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> From: Federal Bureau of Investigation (FBI) <fbi@fbi.gov>
> Subject: THE GOVERNMENTS' POSITION ON YOUR FUNDS.
> To:
> Date: Monday, March 9, 2009, 3:33 AM
> 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
>
>
>
> Dear Sir,
>
>
>
> 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$10.5 Million of United States
> Dollars which have been approved but have not been settled
> by the paying bank: CENTRAL BANK OF 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$7,000. 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.
>
>
>
>
>
> 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 of Residence:
>
> (5)Country:
>
> (6)Direct Telephone Number:
>
> (7)Mobile Number:
>
> (8)Age:
>
> (9)Sex:
>
> (10)Occupation:
>
> (11)Working Identity Card/Int'l Passport:
>
>
>
> In addition to the above details, 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 if you
> will prefer to receive the funds by telegraphic wire
> transfer.
>
>
>
>
>
> Below are the contact details of the PAYING BANK (ZENITH
> BANK OF 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:
>
>
>
>
>
> CONTACT PERSON: MR. BENSON OKOLI
>
> HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM
>
> DEBT SETTLEMENT COMMISSION, ZENITH BANK NIGERIA PLC.
>
> EMAIL: opdeptzenithbkng@googlemail.com
>
>
>
>
>
> The DEBT SETTLEMENT COMMISSION has been mandated to issue
> out your payment on this day 6th March, 2009. 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 innocent people worldwide. This
> is to avoid any hitches in receiving your payment.
>
>
>
>
>
> Thanks for adhering to our advice.
>
>
>
>
>
> Faithfully Yours,
>
>
>
>
>
> MR .ROBERT S. MUELLER, III
>
> FOR CORPORATE AFFAIRS
>
> FEDERAL BUREAU OF INVESTIGATION (FBI Washington)
>
> UNITED STATES OF AMERICA.
>
> E- mail: fbifinancewatch@googlemail.com
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