From: Fund Monitoring Unit < email@example.com >
Date: Fri, Dec 1, 2017 at 6:39 AM
RE: INCOMING FUND SIGNAL FROM OFFICE OF THE PRESIDENCY UNDER THE DIRECT INSTRUCTION OF UNITED NATION, INTERNATIONAL MONETARY FUND AND US DEPARTMENT OF TREASURY AS SIGNED BY FEDERAL BUREAU OF INVESTIGATION.
Very Urgent Attention,
Be informed that we have received legal notification through our INTERNATIONAL FUND MONOTORING NETWORK that your fund and its details are to be release to you through certified bank transfer and we have confirmed it OK even before the report of its verification and immediate issuance of the Clearance.
Following the information reaching us from our BANKERS AND SECURITY COMMITTEE, we discovered that your fund is not finally delivered as you expected due to your in ability to fulfill the legal obligation as requested by Mallam Robert RB, Chairman and Presidential Payment Verification Panel (PPVP) for immediate delivery of your already approved fund valued.
Based on our verifications and satisfactions, we have issued out the necessary clearance for a smooth and guaranteed transfer of your fund waiting for confirmation signal which we have just received from Mallam Robert RB, Chairman Presidential Payment Verification Panel (PPVP). Direct Email: (firstname.lastname@example.org
) Direct Number:(+2349023949765 ), so proceed immediately to contact him for your FUND TRANSFER CODE, to enable US Department of Treasury credit your account immediately, since it is the only thing pending immediate transfer of your fund.
You are therefore, advised to immediately contact the representative of the Presidential Payment Verification Panel (Mallam Robert RB) Direct Email: (email@example.com ) while you urgently call him on his direct number for proper conversation (+2349023949765 ) who only have good knowledge about your pending fund and find out the exact means of receiving your FUND TRANSFER CODE since it is what is holding back the final crediting of your already approved fund as we have given the necessary clearance.
Keep us posted after fulfilling their only procedure and your failure to adhere to their finalization process in less than 48 bank working hours from the time of this official gazette, we will not hesitate to sign the fund cancellation form.
Congratulations in advance,
Yours in service,
Mr. Andrew Mccabe
Email: firstname.lastname@example.org or email@example.com
Officer In charge Fund Monitoring Unit (FBI).
From: ANDREW MCCABE < " 0000. " @ royal.ocn.ne.jp >
Date: Fri, Dec 8, 2017 at 6:09 AM
THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM THIS OFFICE AND I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU?
This is the Federal Bureau Of Investigation (FBI) using this medium to inform you that there is no more time left to waste because you have been given Since July till this moment and you have failed to secure the required Wire Transfer Documents from Office of the Presidency as stated earlier and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you and all your properties confiscated.
You failed to comply with our directives to secure the Wire Transfer Document from Office of the Presidency and that was the reason why we didn' t hear from you on the 5 of Dec as promised and our Executive Director ANDREW MCCABE has already been notified about this situation report and to get the process completed you have to secure the Wire Transfer Documents from Office of the Presidency immediately with the help of Mr. John Abdull or the warrant of arrest which has been signed against you will be carried out in the next 11 hours as strictly signed by the FBI Executive Director ANDREW MCCABE.
As a good Christian and a honest man, I have decided to see how I could be of help to you because I would not be happy to see you end up in jail and all your properties confiscated, I called Mr. John Abdull of the Office of the Presidency who will help you secure the Wire Transfer Documents and he stated that he will assist you as soon as you send to him the sum of US$99.00 Only and I believe this process is cheaper for you.
You need to do everything possible within today and tomorrow to send the US$99.00 to Mr. John Abdull who will help you secure the Wire Transfer Documents in your name because our Executive Director Mr. ANDREW MCCABE, Jr has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your Bank Account which is valued at the sum of US$10,500,000.00.
I pleaded with the FBI Executive Director ANDREW MCCABE on your behalf so that this agency could give you 8 hours so that you can secure the Wire Transfer Documents with the help of Mr. John Abdull as soon as you send the sum of US$99.00 to him as this is the only way that I can be able to help you at this moment or you would have to face the law and its consequences once it has befall you.
Make sure that you don' t hesitate in making the payment of US$99.00 to the name stated above so that Mr. John Abdull will help you secure the Wire Transfer Documents in your name and then after all this process has been carried out we would have to proceed to the paying Bank for the transfer of your compensation funds which is valued at the sum of US$10,500,000.00 which was suppose to have been transferred to you all this while.
The payment should be send to our agent in Benin Republic who will help us to get the documents there and it should be send by WESTERN UNION or MONEY GRAM.
Receiver' s Name. . James Nna
Country . . . . . BENIN REPUBLIC
City . . . . . . . . COTONOU
Text Question . . . . VERY
Text Answer . . . . FAST
Amount. . . . . . . . . $99
Sender' s Name:- - - - - - -
MTCN or REFERENCE Number
Note: all the crime agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You have been given 11 hours to make the payment so that Mr. John Abdull will help you secure the Wire Transfer Documents and if you fail, you will be arrested and tried in the court for Terrorism, Money Laundering and Drug Trafficking Charges, so be warned not to try any thing funny because you are been watched.
Thanks for your co-operation.
For the FBI Office
Associate Deputy Director
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