From: AGENT VADIM THOMAS < email@example.com >
Sent: Wed, Jan 17, 2018 1:44 pm
W elcome to theAlbany Divisionof the Federal Bureau of Investigation
200 McCarty Avenue Albany, NY 12209 Telephone:(201) 514 3446
http://albany.fbi.gov face with fbi
failed to comply with our directives and that was the reason why we
didn't hear from you on the 8th of January as our director has already
been notified about you get the process completed yesterday and right
now the warrant of arrest has been signed against you and it will be
carried out in the next 7 hours as strictly signed by the FBI director.
have investigated and found out that you didn't have any idea when the
fraudulent deal was committed with your information's/identity and right
now if your id is placed on our website as a wanted person, i believe
you know that it will be a shame to you and your entire family because
after then it will be announce in all the local channels that you are
wanted by the FBI
As a good christian and a honest
man, i decided to see how i could be of to help you because i would not
be happy to see you end up in jail and all your
confiscated all because your information's was used to carry out a
fraudulent transactions, i called the efcc and they directed me to a
private attorney who could help you get the process done and he stated
that he will endorse, sign and stamp the document at the sum of $85 usd
only and i believe this process is cheaper for you.
need to do everything possible within today and tomorrow to get this
process done because our director 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 learn that you were the person that forwarded your
information's to one impostor/fraudsters from Africa few weeks 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 $8,000,000.00 usd.
pleaded on your behalf so that this agency could give you the
19/01/2018 being next tomorrow so that you could get this process done
because i learn that you were sent several e-mail without getting a
response from you, please bear it in mind that 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 with it has befall on you.
You would make the payment through western union or money gram or ria money transfer with the below details.
Receiver name: DON TONY
Country is / Benin Republic
City address is /Cotonou
MTCN= = = =
Amount= =$85 usd
Senders name= = =
phone:= = = =
send the payment details to me which are senders name and address, MTCN Number, text question and answer used and the amount sent.
sure that you didn't hesitate making the payment down to the agency by
today being the 17th so that they could have the certificate endorsed,
signed and stamped immediately without any further delay.
all this process has been carried out, then we would have to proceed to
the bank for the transfer of your compensation funds which is valued at
the sum of $8,000,000.00 usd which was suppose to have been transferred
to you all this while.
Note/ all the crimes
agencies has been contacted on this regards and we would use your
address which is stated with us and your id to trace you if you
disregard this instructions.
Thanks for your co-operation.
Thanks as i wait for your response
AGENT VADIM THOMAS
FBI special agent
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