http://www.fbi.gov/
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Dear .
This
is Agent George C. Venizelos,I am the agent in charge of your
transaction I appreciate you contacting me about your overdue funds
presently here under my custody. Also, I am attaching a beneficiary form
which you will fill it out correctly and return it back to me may I ask
you, please why did you not communicate with me all this while.
International bank check was issued in your name for the past one month
waiting for you to communicate with me and receive your funds.
FILL IN THE INFORMATION LISTED FOR DELIVERY FOR RE-CONFIRMATION: REF#:USA54720-FBI
Full Name:* * * * * * * * * *
Address: * * * * * * * * * * *
Phone: * * * * * * * * * * * *
ID card: * * * * * * * * * * *
(1) Deposit Fee's (Fee's paid to the company for the deposit into an American Bank which is Reserve Bank of American)
(2) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
Once
I hear from you, I will immediately proceed with details on how your
certified bank check will be mailed to you without delay. Also it is
important you note that you will be required to secure your certificate
of fund origin document which will be obtain from the justice department
here in the United States Embassy's office in Pretoria, South Africa.
And it is going to cost you $350 for the procurement of the said
document.
The total amount of $350.00 is required to have this
entire transaction completed. You are therefore advised to make the
payment for $350.00 via Money Gram Transfer to the following
information:
Below is the information you are required to send the fee of $350 to.
Receivers Name: Ntjantja Gladys
Receivers Last name: Mafaralane
Receivers Address: 496 Jacob Mare St.
Receivers City: Pretoria,South Africa 0001
Amount : $350.00
Do get back to this office with the following information below after making payment of $350.00 via Money Gram Transfer.
Senders Name:
Senders Address:
Ref Number:
Please
do not hesitate to respond back to me after sending the money you
should try as much as and fill the beneficiary form and send it back to
me immediately. I will be waiting to hear from you with the payment
information.
If you are able to make this payment immediately,
then your cashier's check will be dispatched in less than 24 hours upon
receipt of the payment and you will be contacted with a UPS/FedEx
tracking number. Immediately have this done and get back to me ASAP.
I
want you to proceed immediately to make your own payment of $350.00 so I
can successfully deliver your Certified Check Parcel to your Door Step
as soon as possible.On the receipt of the $350.00 you are hereby advised
to make the Payment for the Delivery of Your Certified Check as soon as
you receive this email to the listed Payment Information which has been
provided to you above. I sincerely Hope to read back from you soon.
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue
NW Washington, D.C. 20535-0001
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NOTICE
TO RECIPIENTS:The information contained in and accompanying this
communication may be confidential, subject to legal privilege, or
otherwise protected from disclosure, and is intended solely for the use
of the intended recipient(s). If you are not the intended recipient of
this communication, please delete and destroy all copies in your
possession, notify the sender that you have received this communication
in error, and note that any review or dissemination of, or the taking of
any action in reliance on, this communication is expressly prohibited.
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