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From: detective@fbi.gov
Reply-to: dept.zenithbanknig@gmail.com
Sent:
3/1/2009 2:12:11 P.M. Eastern Standard Time
Subj: ** Spamverdächtig **
OFFICIAL RELEASE OF YOUR OUTSTANDING PAYMENT!
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FEDERAL
BUREAU OF INVESTIGATION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR
HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001
http://www.fbi.gov
Attn:- Unpaid Beneficiary,
We
believe this notification meets you in a very good present state of mind and
health. We the Federal Bureau Of Investigation (FBI Washington) United States
of America have discovered through our intelligent monitoring network that you
have a transaction going on which is either inheritance, lottery or contract
payment in a tone of US$12.5 Million of United States Dollars which have been
approved but have not been settled by the paying bank: CENTRAL BANK
NIGERIA{CBN}. We quite understand that this is an outstanding payment of yours
owned by the Nigeria government. We are working inline with the International
Monetary Fund and United Nations.
This is to officially inform you that
we have verified your contract/Lottery/ inheritance file after close
monitoring and found out why you have not received your payment, both on your
part and on the part of your debtors.
Secondly, we have been informed
that you are still dealing with the non officials in the bank who are
attempting to secure the release of your fund to you.
We wish to
advise you that this is illegal and you should stop further communication with
the CENTRAL BANK OF NIGERIA while because such an illegal act like this can
lead to a total cancellation of your fund.
We have many complaints from
people who have been scammed around the world hence, after concluding a
meeting with members of the International Monetary Fund (IMF), United Nations,
World Bank and Nigerian Government we came to a conclusion that every payment
will be made through the ZENITH BANK NIGERIA PLC. We also concluded on the use
of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all
beneficiaries.
By this method, your fund will be loaded in TWO
BATCHES into an ATM card, and sent to you; from this card you can withdraw a
maximum of US$15,000. Per day from any ATM machine worldwide, however, if you
are withdrawing from any financial house, there is no limit. This was the
agreement with the Nigerian Government, IMF, World Bank and the United
Nations.
Take note that anyone asking you for some kind of money above
the usual fee is definitely a fraudster and you will have to stop
communication with every other person if you have been in contact with any.
Also remember that all you will ever have to spend is based on the shipment
method you choose nothing more! Nothing less! And we guarantee the receipt of
your fund to be successfully delivered to you at your convenient after the
receipt of payment has been confirmed by the debit settlement commission,
Zenith Bank Nigeria.
Below are few list of tracking numbers you can
track from UPS website to confirm people like you who have received their
payment successfully.
Name : Bruce R. Baptiste: UPS Tracking Number:
H789 4784 567 (www.ups.com) Recently Delivered
Name : Donna L. Vargas: UPS
Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine
Clayton: UPS Tracking Number: 1Z757F991596606592
(www.ups.com)
Note: Everything has been taken care of by the Federal
Government including taxes, custom paper and clearance duty so all you will
ever need to pay is based on the prefered method of delivery you choose. This
is because UPS C.O.D (Cost on Delivery) service is not applicable to
international shipping according to their terms.
So if you would like
to receive your fund in this way please send the following information to the
paying bank:
(1)Your Full Name:
(2)Confidential E-mail
address:
(3)Your Complete Address with Zip Code (not P.O.BOX) :
(4)Name
of City & State of Residence:
(5)Country:
(6)Direct Telephone
Number:
(7)Mobile
Number:
(8)Age:
(9)Sex:
(10)Occupation:
(11)Working Identity
Card/Int'l Passport:
Upon receipt of payment the delivery officer will
ensure that your package is sent within the prefere delivery option you
prefered. Because we are so sure of everything we are giving you a 100% money
back guarantee if you do not receive payment/package within that period after
you have made the payment for shipping
In addition to the above
details, if you prefere to receive your funds by telegraphic wire transfer you
are advised to send your bank account details which must include the bank
name, bank address, bank swift code, bank routing number, account name,
account number etc to the Zenith Bank Nig. Plc.
Below are the contact
details of the PAYING BANK (ZENITH BANK NIGERIA PLC.) in the Federal Republic
of Nigeria to whom you will send your information for the processing of the
ATM card as the bank had been instructed to ensure that your card is processed
and made available within 24 hours of you forwarding your information to
them:
HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM
CONTACT PERSON:
REV. SMITH MUSTAFA
DEBT SETTLEMENT COMMISSION, ZENITH BANK NIGERIA
PLC.
EMAIL: dept.zenithbanknig@orangemail.es
The DEBT SETTLEMENT
COMMISSION has been mandated to issue out your payment once you meet up with
their demands. Also for your information, you have to stop any further
communication with any other person(s) or office(s) who claim to be
established agents using it to defraud honest people of their hard-earned
savings worldwide. This is to avoid any hitches to you in receiving your
payment.
NOTE:
In your best interest, any message and phone number
that doesn't come from the above official email address and phone numbers
should not be replied to and should be disregarded accordingly for security
reasons. Meanwhile, we will advise that you contact the Zenith Bank office
immediately with the above email address and request that they attend to you
payment file as directed so as to enable you receive your contract fund
accordingly.
Ensure you follow all their procedure as may be required
by them as that will further help hasten up the whole procedures as regards to
the transfer of your fund to you as designated. Also have in mind that the
Zenith Bank of Nigeria equally have their own protocol of operation as
stipulated on their banking terms, so delay could be very dangerous. Once
again, we will advise that you contact them with the above email address and
make sure you forward to them all the necessary informations which they may
require from you prior to the release of your fund to you
accordingly.
All modalities has already been worked out even before you
were contacted and note that we will be monitoring all your dealings with them
as you proceed so you don't have anything to worry about. All we require from
you henceforth is an update so as to enable us be on track with you and the
Zenith Bank of Nigeria. Without wasting much time, will want you to contact
them immediately with the above email address so as to enable them attend to
your case accordingly without any further delay as time is already running
out.
Should in case you need any more informations in regards to this
notification, feel free to get back to us so that we can brief you more as we
are here to guide you during and after this project has been completely
perfected and you have received your contract fund as stated.Thank you very
much for your anticipated co-operation in advance as we earnestly await your
urgent response to this matter.
Thanks for adhering to our
advice.
Faithfully Yours,
MR. ROBERT S. MUELLER, III (FBI
Director)
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES
DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535.
e- mail:
rsm.fbifinancialwatch@googlemail.com
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DISCLAIMER
NOTICE:
Information contained in this email is confidential and intended
for the addresses only. Any dissemination, distribution, copying or use of
this communication without prior permission from the addressee is strictly
prohibited. If you are not the intended recipient of this communication,
please delete it permanently without copying, disclosing or otherwise using
its contents, and notify the sender
immediately.
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