From: Embassy Brussels < firstname.lastname@example.org >
Sent: Saturday, January 20, 2018, 7:01:02 AM CST
Subject: New York Field Office
New York Field Office
26 Federal l Plaza
New York, New York 10278
is an official advise from the FBI regarding to the release of your
over due contract in hesitance payment of $10.5 million United States
dollars, and we wish to bring to your notice that this office has taking
over all the money transfer originated from any part of America,
African and European, Asia countries due to unauthorized/ incapability
of financial institutions/security companies in releasing such huge sum
email is to all foreign contractors that may have not received his or
her contract sum, or people that have had an unfinished transaction,
people who have inheritance to claim or international businesses that
failed due to instability of government in some part of America etc.
are in contact with the FBI because we found your name in our list as
one of the unpaid beneficiary. As a matter of fact, your funds valued
$10.5 million are presently deposited in a private account with the Bank
of America here in the United States under our custody, and will be
released to you once all the legal documents are completed.
series of investigations, we discovered that the said fund valued $10.5
million United States dollars originated from the Central Bank of
Nigeria as your contract inheritance payment, and due to the level of
fraud/ terrorists activities going on world wide, you are to obtain the
Fund Ownership Certificate from the fund originated country (Nigeria),
and you have just only 72 hours to obtain the needed certificate.
For security reasons, you have been advised to urgently reconfirm your personal information's to this office as requested below.
Full Name- - - - - - - - - - - - -
Address- - - - - - - - - - - - - -
Occupation- - - - - - - - - - - - -
Age/Sex- - - - - - - - - - - - - -
Direct Cell Phone/ Home Tel- - - -
A Copy of Your I.D- - - - - - - - -
You will be charged for money laundering and terrorist activities if
you fail to obtain the Fund Ownership Certificate within 72 hours as
instructed, therefore you have been advised to quickly get back to us
immediately, so that we can direct you on how to obtain the above
mention document from the funds originated country.
DIRECTOR FEDERAL BUREAU OF INVESTIGATION FBI
J. EDGAR. HOOVER BUILDING WASHINGTON D.C
DIRECTOR LINE: SMS+1-562-548-0144
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: NIGERIA POLICE FORCE (NPF)
CC: INTERPOL POLICE LONDON (INTERPOL)
CC: Central Intelligence Agency (CIA)
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....