Federal Bureau Of Investigation Fraud Division
200 Mccarty Avenue Albany, NY 12209 New York
Anti-Terrorist and Fraud Crimes Division
FBI Delegated to Visit Nigeria for Investigation
Our Ref: FGB /0N8/AGENCY NO.856.
Dear Beneficiary:
The UNITED NATIONS have instructed us to visit Nigeria as FBI/UNITED NATIONS delegates to investigate fraudsters who are in the business
of swindling Foreigners from various countries. Please be informed that during our investigation, we found out that there is a total
amount sum of US$10million that has been duly assigned in your name as the beneficiary in the bank but these fraudsters were busy
swindling you without any hope of receiving your fund.
These are the works of the fraudsters who needed to extort hard earned money from you in the name of transaction, Be informed that we have
arrested some bank officials in respect of this delayed Overdue fund. Therefore, we sincerely implore you to forward all claim detailed
information if possible support with documents you may have received in the prior of transaction for verification/evaluation. Upon the
fulfilling of this obligations/requirement as stipulated in the deed of assignment with the payment authority to expedite action in
carrying out the release of your funds.
We have a very limited time to stay in Nigeria, Your response is needed urgently as soon as you receive this message to expedite the
completion of your transaction. The remaining criminals will be caught unaware and we don't want them to know this new development to
avoid jeopardizing our investigation, All you need is to conceal anything that has to do with this exercise and cease from any illegal
transaction to enable us get all the necessary information required.
I anticipate your swift response with the required information below.
(1) Your full names;
(2) Phone, fax and mobile #;
(3) Home address/ Country
(4) Profession, Age and Marital status.
(5) Identity card/passport
Await your swift response as soon as you receive this email to ensure you receive your fund that has been delayed by the fraudsters.
Best Regard,
Mr. James Brooks
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
