Department Of Justice Finance Division
_FBI_ Buffalo_ Field_ Office _
DEPARTMENT OF FINANCE
Treasury Department' s Financial Investigations Unit. January 21, 2019
Mailing address: Government Accountability Office
441 G St., NW Washington, DC 20548
Attention beneficiary*
This is to inform you that the management of the United States Federal Bureau of Investigation (FBI) here in North Carolina has conducted an estimated cost of delivering your long due payment as required by 24 CFR Part 58 of the Executive Order 11988 and 11990 in accordance with Financial Regulations at 24 CFR 55.20. The accuracy of the legal description of the funds allocated is indicated as follows: NCB 10699 BTL91 21, approval number: 7402USPD-1 -04, certificate of merit: 781 and the payment amount is $10.383 million U.S. Dollars.
You will be receiving your funds (Ten million, three hundred, and eight-seven thousand US dollars) from this office any moment from now. We keep a report on every transaction made here in the United States. Investigations collected by the FBI Internet Crime Investigation Center show that you have received numerous e-mails from several offices asking you to claim your funds. In some cases, you have tried a lot, but the transfer or delivery is still not completed for one reason or another. The fact is that you are stuck between the chains, which prevent you from differentiating the real office from its fake.
I know you expect to hear from me about this delivery after the last attempt. The fact is that I understand that you have been involved in many transactions and that I have decided to stay clear so that you can understand the truth about everything that is happening on the Internet. We learn that the only real office that has ever contacted you about your funds is the New York Federal Reserve. We were informed that Federal Reserve Bank Chair Janet Louise Yellen had made a voluntary effort to have your funds transferred to your account, but was unable to complete the process due to difficulties for which you could not meet up with request fees for the transfer; so they gave up on you. After examination of the payment file, two (2) alternative methods were chosen in a legalized manner, the Fund Reconciliation Service and the Federal Reserve Bank have asked us to authorize your fund to be in a bank check or an ATM Visa card and have it sent to your home by USPS Priority Mail Express. This option is considered the easiest, most effective and efficient way to get the long-awaited funds approved by the United Nations
In order to avoid double payment on your side, we have considered alternatives and mitigation measures to minimize hidden costs. As a result, we are asking the IMF and the Federal Reserve Bank to document every necessary fee until your $ 10,387,000-million fund arrives. The analytical groups in the two offices mentioned above generate an estimated cost of $ 66 for your payment certifications, till the successive completion of the delivery. Thus, it has been established and formally submitted to the Court of Justice that " the only charge you ever will have to pay before your package leaves our office here in the United States is $ 66.00, which includes the costs of signing your payment documents and sending it here to the US, after which you will never spend a dime again. We are a reputable American agency and we do not like undocumented processes, so you should note on paper that you will never pay for anything else.
The amount of $ 66.00 is intended to receive a " PRESIDENTIAL APPROVAL SEAL OF STAMP" from the Beninese PRESIDENT, as US Federal Reserve Chair Janet Louise Yellen will travel to the United States in a few days. She will have the power to sign the payment documents on your behalf and take it here to allow us to send your card / check to your mailing address without any problem. As a result, the days you were being subjected of paying fees after fees is over, as is the case with some corrupt officials in Africa, who are still trying to subject recipients to heavy bureaucratic bottlenecks, preventing most innocent people from claiming their rights, which rightly belong to them. Thank God, your payment record is in our custody today. We have decided to follow the constitutions of the United States to ensure that your money is in your hands this Tuesday. It is therefore advisable to respect the above instructions knowingly, by making a transfer, so that your funds will be delivered to you at the reception of 66.00 USD. We advise you to reply to this e-mail by enclosing the information below to ensure a secure sending of your Visa card:
1. Your name, which you prefer, that we use when sending your payment card.
2. Your mailing address (delivery address) to which your ATM card must be sent
3. Your private mobile number for Express Priority Mail to
contact you when they arrive at your door.
Without wasting time, I strongly suggest that if we are to pursue and conclude this transaction for your mutual benefit, then go-ahead and remit the amount of $ 66.00 to the Accountant' s address below via the West Union Money Transfer or Money gram Office.
Recipient ' s Name: James Ikoyi
Destination: Benin Republic
Current City: Cotonou
Amount: $66.00
MTCN number
Once again, we are sorry for the inconvenience you may have encountered in the past when looking for your funds. Now that this office, the Federal Bureau of Investigation (FBI), is involved, you will never regret it once you follow the instructions given above.
Sincere friendships,
Mr. John McAuliffe
Certification Agent
