On Friday, September 23, 2016 1:59 PM, AGENT GARRY WALKER < firstname.lastname@example.org > wrote:
URGENT REPLY FBI APPROVED YOUR FUND
Am writing to make you understand that this is AGENT GARRY WALKER
representing the office of the FBI Director and our fraud department
in which i head has been informed about your refusal to comply with
the directives from the FBI and we are going ahead with the arrest by
today and tomorrow. We monitored your contact with this con men
through our global tracking device that detect all the incoming and
outgoing e-mails and telephone calls globally from all the countries
of the world. We have your e-mail address under our monitoring device
set-up any more e-mails to the fraudsters from you will be
automatically detected. Our concern in this issue is for your name to
be cleared from the scamers list which has already been submitted to
all the crimes agencies in Benin, Germany and United States Of
America. We make sure that the laws are followed to the core and this
is why the Benin Government which its citizen carried out the
fraudulent activities with your information's which you sent to them
have to compensate you with the amount as regards the FBI Laws of
Sub-Section 5/13 Of the United States Anti-crimes laws.
We have in our file your details which you sent to them and we have
checked and found out that you are a honest and hard working person
and by this regards we decided to persuade the Benin Government to
compensate you for the evil deeds that was carried out with your name.
The German man knows that you are a the person because he was duped
with your identity and this fraudulent activities was carried out by
the same people who you have been forwarding your
information's/details to all this while with the pretense of dealing
with the right offices in Africa and other countries of the world.
You will have to get the CLEARANCE FORM from the office of the High
Court of Justice in Benin at the sum of $79 Usd. (Seventeen Nine United
States Dollars Only) This certificate will enable you to get access to
the compensation funds of $1,5Million Dollars which was offered to you
by the Benin Government and don't forget that you need to get the
document within 2 days from now as you already know the deadline given
to you to secure the document.
If not for the fact that we checked your data before acting towards
this directives given to us, you would have been arrested by now and
jailed because of your association with criminals in the internet and
don't forget our warnings to you.
You will have to forward your bank account details to us where you
want the $1,5Million Dollars to be transferred into as soon as you
secure the CLEARANCE FORM. The German business man who was duped with
your identity has reported this case to the world court and it will
involve the Government of both countries which are Germany and USA and
that is the reason why you must get this document immediately so as to
avoid anybody calling your name as being among the fraudsters. With
the Certificate, you are free from any form of crimes as your data
shows that you are a honest and respectable person in the society. You
will have to send the fees to the High Court of Justice over there in
Benin within 2days from now so that our local agent can be able to
apply our modalities with the High Court of Justice to issue the
CLEARANCE FORM to you.
Send the fees of $79 Usd through money gram Money Transfer with
the name of the account officer in High Court of Justice.
Receivers Name: Sam Ujoku
Country: Benin Republic
Text Answer: ok
Amount: $79 Usd.
As soon as you send the fees, you will have to get back to us with the
following details which are Senders Name and Address, MTCN Number,
Text Question and Answer Used and the amount Sent. As soon as all this
requirements are in place, the Certificate will be issued to you and
then the compensation funds of $1.5million Dollars will be transferred
into your bank account. To avoid the riot of the law on your and your
entire family, we have been pleased to allow you secure the document
from the High Court of Justice so that your name could be cleared off
the fraudulent list and we also argued with the Benin Republic
Government about your compensations and that was the reason why you
were compensated with the sum of $1.5million Dollars.
Thanks as I wait for your response
AGENT GARRY WALKER
FBI SPECIAL AGENT
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....