||From: Western Union <firstname.lastname@example.org>
Date: Thu, Oct 18, 2018 at 3:52 PM
Subject: LAST NOTIFICATION
For Your Immediate Attention: Beloved Citizen!
The Federal Bureau of Investigation's mission in the area of Financial
Institution Fraud (FIF) is to identify, target, disrupt, and dismantle
criminal organizations and individual operations engaged in fraud
schemes which target our nation’s financial institutions.
Additionally, the FBI seeks to identify, undertake, and promote
prevention measures, where available, to reduce the opportunity for
fraud to take place within the financial institution arena. Within
white-collar crimes, FIF investigations are among the most demanding,
difficult, and time-consuming cases undertaken by law enforcement.
Efforts by the FBI and the Department of Justice have attained
extraordinary results since the enactment of the Financial
Institutions Reform, Recovery, and Enforcement Act (FIRREA) of 1989.
Areas of primary investigative interest relative to FIF include
mortgage and loan fraud, insider fraud, check fraud, counterfeit
negotiable instruments, check kiting, and financial institution
failures. FIF investigations related to emerging technologies and
computer-related banking are taking on added significance among the
nation’s financial institutions.
On that note, FIF is pleased to inform you that we have concluded a
crucial 6 days meeting with the Federal Government of Nigeria (FRN) in
regards to several complaints of the American people that are victims
of Scam, identity theft and impersonation all over the country. Based
on the the outcome, it has been agreed and a resolution reached in
accord that all beneficiaries must be compensated accordingly, and
under strict adherence and supervision of NASA Intelligence Satelite
Network. Therefore, we have sent your name to the Central Bank of
Nigeria for release of your Bank Draft to the tune of $$2.500,000,00,
I want to assure you that everything is still in order with the
already transferred fund to your destination.
With regards to our most efforts to get your fund transferred to you
through our western union district here, we have made several efforts
but we were having difficulties due to the fact that you have not
completed the request so that we can start sending your fund as
promised, $5,000.00 per day as instructed by Mrs. Mary Ann Williams
until your ($2.500,000,00USD) is transferred from our office. At this
moment, we have gotten an approval from the director of this branch
office that we are to start transferring your funds today. We have
done that already and when you receive the first bit of the payment of
the $5,000.00, we will send another transfer of $5,000 and the rest of
your fund will also be sent to you accordingly as programmed.
In regards of the $5000 you suppose to have picked by now, but just
some moments ago, we were informed by the management that You will not
pick this money yet, because it is now on hold, reason is this, you
are to send the transfer fee which will cost you sun of $189 for your
Affidavit of Claim and seal of authorization as informed that you have
not done that, then we will take permission order of releasing
immediately your fund from Federal Ministry because order is from
above as we are bind by law not to deduct the charges of $189 from
your fund to avoid stealing from it as Mrs. Mary Ann Williams
submitted your payment file as a bounded account, every process of
your payment is well signed and stamped now.
To this effect, we have sent you the first portion of the $5,000 and
below again are the information on how to pick it up as sent before
the fund was put on hold:
Here is the first transfer of $5,000 sent to you this morning.
Sender Name: Nwakasi Omelikachi
Amount: $5,000.00 USD
You can track this transaction by visiting:
Send the $189 through Western Union or Money Gram today. Waiting for
the payment information immediately so that your fund can be released
as programmed for your pick up. Here is the information to send the
$189USD today via western union or money gram.
Receiver's Name: Nwakasi Kenneth Omelikachi
State: Anambra State
Test Question: Fastest
Test Answer: Way
Get back to us with the below information,
Your senders name and address:
Amount: $189 USD.
You have to carry on the above instructions and then get back to me
immediately so that you can receive your money today with 100%
Your Prompt response to this matter will be useful for the collection
of your funds.
N/B: Present this mail confidential to avoid anyone from tampering
with the payment codes above.
Thanks for using our best service; I wait for your response. E-mail
me only at: email@example.com
Mr. Nwakasi Kenneth Omelikachi
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