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From: "Monitoring Deptment" <fbiagentmonitoring@usa.com> Cc: johnegwom_ubndraftunit@yahoo.com Date: Fri 23 May 2008 08 15 45 -0500 Subject: FBI AT WORK
FEDERAL BUREAU OF INVESTIGATION.
J. EDGAR. HOOVER BUILDING WASHINGTON D.C Date:05/23/2008, FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET This is to inform you that we have been monitoring your transaction with the Draft Processing Unit, Union Bank of Nigeria Plc,Mr. John Egwom inorder to find out the legality of your dealings with them.
However, we the federal Bureau of Investigation (FBI) washington D.C in conjuction with the Economic And Financial Crime Commission (EFCC) have screaned with the help of our monitoring network which validated to us that the transaction you have with Mr. John Egwom is nothing but legal. So you have the lawful right to claim your "FUND". We also advise you to go ahead and deal with the above stated bank in Nigeria and the diplomat, Mr. Micheal Brown for we are monitoring all of their service with the help of EFCC.
As it is now, we are pleased to inform you that after our due investigation over the above subject matter, we observed that the transaction is not only legal but also it is constitutional. Therefore, you are legally protected to continue your transaction with them, we urge you to give them every cooperation, and also, try as much as you could to comply with every of their instruction hence our network computer is monitoring on the transaction so as to protect your interest. Lucidly, the instruction to follow the advice and instructions ofMr. John Egwom and Mr. Micheal Brownhas been given to you today because they have their own legal procedure which we have examined and found out that it is legally authorized.
DO CONTACTMr. John Egwomjohnegwom_ubndraftunit@yahoo.comIMMEDIATELY. Thanks for listening to our encouragement. FAITHFULLY YOURS,  ROBERT S. MUELLER 111 EXECUTIVE DIRECTOR (FBI |
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Date: Sat 24 May 2008 02 56 53 -0700 PDT
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From: "CBN GOVERNOR" <info.dept@fbi.gov>
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Date: Mon 26 May 2008 01 42 16 -0700 PDT
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From: "Monitoring Deptment" <fbiagentmonitoring@usa.com> I hope you heard what we said? Proceed with them, ok. Do not entertain any fear or to be panic we are monitoring them.
Thanks for listening to our encouragement. FAITHFULLY YOURS, ROBERT S. MUELLER 111 EXECUTIVE DIRECTOR (FBI |
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Monitoring Deptment <fbiagentmonitoring@usa.com> wrote:
I hope you heard what we said? Don't deal with these Nigerian Scammers. They are nothing but a bunch of crooks. There is no money or cheques or drafts awaiting for you. These people collect advance fees and run away.
Thanks for listening to our encouragement.
If you need further clarification please don't hesitate to contact
me at this email address : fbiagentmonitoring@usa.com
FAITHFULLY YOURS, ROBERT S. MUELLER 111 EXECUTIVE DIRECTOR (FBI) |
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Date: Mon 26 May 2008 13 09 15 -0700 PDT
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From: "Monitoring Deptment" <fbiagentmonitoring@usa.com> This is the ID you requested.You should go ahead with Mr. John Egwom and his Diplomat.
Thanks for listening to our encouragement.
Faithfully Yours ROBERT S. MUELLER 111 EXECUTIVE DIRECTOR (FBI)
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Date: Tue 27 May 2008 01 10 59 -0700 PDT
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From: "Monitoring Deptment" <fbiagentmonitoring@usa.com> Date: Thu 29 May 2008 12 40 02 -0500 Subject: Mr Mueller FBI Have you send the money to that Man in Nigeria called Mr. John Egwom? Please if you have never do so, hurry up now to avoid further delay. As soon as you do that you also let me know.
Thanks and God bless.
Mr Mueller |
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Monitoring Deptment <fbiagentmonitoring@usa.com> wrote:
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From: "Monitoring Deptment" <fbiagentmonitoring@usa.com> Following the decision of the Federal Executive Council meeting held at the Presidential villayesterday in Abuja, Federal Capital of Nigeriaand the Board directors of Union Bank Nigeria plc, Weheard thatall approved foriegn payment both contract, inheritance and lottory payments have been moved to the Lloyds Bank Plc , a member of the Lloyds TSB Group Plc London.
Therefore, i urge you to contact immediately the Lloyds Bank Plc London for your account deposit information and subsquent payment. Contact Person: Mr Archie G. Kane Group Executive Director Lloyds Bank Plc Member:Lloyds TSB Group Plc Lloyds TSB Group Plaza 25 Gresham street, London Tel: + 44 751 108 5724 Fax: +44 208 082 5762 Email:info@lloydstsbnk.com or (agkane@lloydstsbnk.com) You are advised to adhere strictly to all instructions given to you by the Lloyds Bank Plc for prompt payment of your approved funds bearing in mind thatthey have a short stipulated time frame for this payment excercise. Yours Sincerely, Mr Mueller
(FBI)
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From: <agkane@lloydstsbnk.com> Subject: Re FBI INFORMATION FROM LLOYDS TSB BANK PLC LONDON CONFIRMATION OF PAYMENT Date: Tue 3 Jun 2008 18 34 42 0200 Dear Sir, I wish to officially inform you that we have recieved payment approval orders from the union Bank Plc Nigeria to effect the transfer of your funds with valuation status of US$2.5 MILLION United States Dollars. 1. In my official capacity as the Group Executive Director of Lloyds TSB Bank Plc , i wish to contend that this transaction is legitimate and legal. 2. The deposited amount of US$2.5 MILLION will be transfered to your designated bank account 3. the power of attorney which was executed by Union Bank plc Nigeria and submitted to our bank qualifies you as a trustee/beneficiary to the deposit, legally the implication is that you have full right of ownership of the deposited amount of $2.5,000.000 Upon completion of our transfer procedures, the wire transfer slip will be sent to you to enable you tender to your bankers for confirmation of the fund into your bank account within three days. We need your direct telephone numbers Sir. However, for acceptance of this kind of money into any prime bank in the United States, we will need to process through our legal department all clearance documentations in your favour , these documents include Financial Action Task Force Clearance which is in line with the United States Patriot Act Law. These set of documents will legally prove that the funds in questions are not proceeds of drug trade or meant for terrorist activities in the United States or else where in the world, we will also need to process and authenticate certificate of source, which will legally show that the source of the funds are as a result of an approved payment from Union Bank Plc Nigeria. You will pay for the processing of the documents including the wire transfer processing charge , because the deposited amount which has been willed to you are placed in a bonded account account monitored by the British Inalnd Revenue Services until clearance for payment are authenticated and certified through the varrious agencies before funds will be allowed to accessed and transfered abroad.What this means is that we have no access to the funds until it is cleared and wired into your bank account . The wire transfer processing charge which comprises clearance for all the above documentations, which will be insured, notorized and sent to you in original copy in the United States for your siganture are calculated at USD3,950.00 (Three Thousand Nine Hundred and Fifty United States Dollars only). We will issue you Lloyds bank collection account information to enable you wire the $3,950 to our processing officer by bank wire transfer for the pocessing of the above legal documents through the chancery court in London and Peterborough. We are members of the Financial Services Authority, and as such we are under legal obligation to process and transfer the funds upon your payment for the wire transfer processing charge of $3,950.00. That name Lloyds TSB Bank Plc should you be your security, however to further guarantee and assure you of our honesty and uprightness in this transaction, we are willing to sign a funds transfer agreement with you prior to your sending the $3,950.00 to our Lloyds Bank Collection account in Peterborough. Finally, in my official capacity as the Group Executive Director of Lloyds Tsb Bank Plc, i am willing to send you a copy of my British Passport and you have my full assurances that once the $3,950 is paid, i will not hesitate to transfer the $2.5 million to your nominated bank account with the First National Bank. I hope this letter will recive your early attention and response. Kind Regards, Mr Archie G.Kane Group Executive Director Lloyds TSB Bank Plc Lloyds TSB Group Plaza 25 Gresham Street, London? EC2V 7HN United Kingdom Registered in England and Wales no 2065 Telephone: +44 7511085724 Fax.+ 44 208082576 Email. info@lloydstsbnk.co or agkane@lloydstsbnk.com ----------------------------------------------- Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorised and regulated by the Financial Services Authority and signatories to the Banking Codes. FSA authorisation can be checked on the FSA?s Register at: www.fsa.gov.uk/register. Lloyds TSB Bank plc and Lloyds TSB Scotland plc are members of the Financial Services Compensation Scheme and the Financial Ombudsman Service. Lloyds TSB Group plc |
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From: <info@lloydstsbnk.com> Subject: RE INFORMATION FROM LLOYDS TSB BANK PLC LONDON CONFIRMATION OF PAYMENT Date: Tue 3 Jun 2008 23 05 58 0200 We have a direct mandate from the Presidency, Federal Republic of Nigeria to process , approve and transfer your funds, we have absolutely nothing to do with Mr Michael Brown, moreover,the international bank draft has been cancelled and withdrawn by the Federal Government of Nigeria, all approved payment will be effected though bank to bank wire transfer which is secure, easy and safe. Therefore, comply with my previous email below to enable us process and transfer your funds accordingly. |
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From: agkane@lloydstsbnk.com <agkane@lloydstsbnk.com> Subject: BANK ACCOUNT INFORMATION FOR THE PAYMENT OF $3,950 FROM LLOYDS TSB BANK PLC LONDON Date: Thursday, June 5, 2008, 12:36 AM In response to your email requesting for a copy of my passport, i have instructed my personal assistant (Abraham Lukman) to scan and forward my passport, which he has confirmed to me already, thus my passport have been sent to you by Abraham Lukman. Let me repeat here, that we the Lloyds TSB Bank are members of the Financial Services Authority and as such we are under legal obligation to transfer your funds immediately upon confirmation of your payment of the $3,950 which is required for clearance documentations in line with the United States (PATRIOT ACT LAWS) and wire transfer processing charges thus to cover varrious logistics involved in the remittance of your fund. Upon your payment of the $3,950, we will complete the transmission and send you a copy of the wire tranfer slip to enable you tender to your bankers for confirmation of the funds into your bank account. Therefore, wire the $3,950 to our collection account below. LLOYDS TSB BANK ADDRESS. 27 WEST GATE , PETERBOROUGH PE1 YH. U.K ACCOUNT NO. 81670760 Account Name. MBANU GIDEON SORT CODE. 777216 SWIFT CODE.LOYDGB21 E 95 IBAN GB79LOYD 7772168167076 You are required to scan a copy of the wire transfer slip and send it to us for confirmation once you wire the money to the above collection account. You have my word of honour again, that i will not hesitate to transfer your funds once confirmation for your payment of the $3,950.00 is made. I urge you to proceed to transfer the $3,950 to enable us commence final transmission of your funds without delay. I look forward to hearing from you. Kind Regards, Mr Archie G.Kane Group Executive Director Lloyds TSB Bank Plc Lloyds TSB Group Plaza 25 Gresham Street, London? EC2V 7HN United Kingdom Registered in England and Wales no 2065 Telephone: +44 7511085724 Fax.+ 44 208082576 Email. info@lloydstsbnk.co or agkane@lloydstsbnk.com ----------------------------------------------- Lloyds TSB Bank plc and Lloyds TSB Scotland plc are authorised and regulated by the Financial Services Authority and signatories to the Banking Codes. FSA authorisation can be checked on the FSA?s Register at: www.fsa.gov.uk/register. Lloyds TSB Bank plc and Lloyds TSB Scotland plc are members of the Financial Services Compensation Scheme and the Financial Ombudsman Service. Lloyds TSB Group plc |
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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.... |
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