WE REFER TO THE ABOVE SUBJECT AND WISH TO NOTIFY YOU THAT WE HAVE BEEN INFORMED BY THE FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. REGARDING THE TRANSFER OF YOUR FUND INTO YOUR BANK ACCOUNT. TO THIS EFFECT, YOU ARE FURTHER ADVISED TO RE-CONFIRM TO OUR HUMBLE OFFICE THE INFORMATION'S LISTED BELOW TO PREVENT US INITIATING TRANSFER OF 5MILLIONUSD INTO A WRONG BANK ACCOUNT OR SENDING YOU A CERTIFIED BANK DRAFT THAT WILL BE DISPATCHED TO YOUR RESIDENCE.

1) YOUR FULL NAME#

2) PHONE, FAX AND MOBILE#

3) CONTACT ADDRESS#

4) BANKING DETAILS#

5) PROFESSION, AGE AND MARITAL STATUS.#

6) COPY OF YOUR INT'L PASSPORT/DRIVING LICENSE#

IT IS VERY NECESSARY THAT YOU PRESENT ALL THESE INFORMATION'S BECAUSE WITHOUT THEM THE NATIONAL BANK OF EGYPT (NBE) PAYMENT OFFICE DEPARTMENT CANNOT START THE PROCESSING OF TRANSFERRING YOUR FUND INTO YOUR BANK ACCOUNT AND THE DELIVERY OF ALL THE LEGAL DOCUMENTATIONS REGARDING THIS TRANSACTION. I WILL PERSONALLY ADVISE YOU TO ALWAYS CHECK YOUR E MAIL AND GET BACK TO US ON TIME.

IT MIGHT INTEREST YOU TO KNOW THAT YOUR FUND CAN ALSO BE TRANSFERRED INTO YOUR CREDIT CARD DIRECTLY WITHOUT GOING THROUGH THE STRESS OF GOING TO YOUR BANK TO VERIFY YOUR ACCOUNT BALANCE AFTER WE HAVE INITIATED TRANSFER. WHEN YOU MUST HAVE BEEN INFORMED BY THE NATIONAL BANK OF EGYPT THAT TRANSFER WAS SUCCESSFUL ALL YOU NEED DO IS TAKE YOUR CREDIT CARD TO YOUR BANK AND THEY WILL PAY YOU IN CASH ALL THE MONEY THAT WAS TRANSFERRED INTO YOUR CREDIT CARD OR YOUR BANK WILL MOVE THE MONEY FROM YOUR CREDIT CARD TO ANY DESIGNATED BANK ACCOUNT YOU PROVIDE TO THEM.

THE DETAILS BELOW ARE NEEDED FOR THE TRANSFER OF YOUR FUND INTO YOUR CREDIT CARD; THIS TRANSFER WILL ONLY TAKE US 24HOURS TO CONCLUDE.

1) CREDIT CARD NUMBER

2) NAME OF BANK THAT ISSUED CREDIT CARD

3) ZIP CODE USED TO APPLY FOR CREDIT CARD

4) CREDIT CARD LIMIT

ALL THE NECESSARY DOCUMENTATION OF YOUR PAYMENT APPROVAL WILL BE VERIFIED TODAY, AS SOON AS THE PAYMENT OFFICE DEPARTMENT ARE THROUGH VERIFYING THEM, IT WILL BE SENT TO YOU AS SOON AS POSSIBLE, THEY AREIN CHARGE FOR ALL PAYMENT ISSUES AND TRANSACTIONS, WE ADVISE YOU TO TAKE THIS VERY SERIOUS AND FOLLOW ALL THE INSTRUCTIONS GIVEN TO YOU BY THE BANK BECAUSE WE ARE HERE TO SERVE YOU BETTER. IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE THREE WAYS IN MAKING CONTRACTORS/BENEFICIARY PAYMENT AND THEY ARE STATED BELOW.

1) THROUGH TELEGRAPHIC TRANSFER DIRECT TO YOUR DESTINATION BANK ACCOUNT.

2) THROUGH CERTIFIED BANK DRAFT THAT WILL BE DELIVERED TO YOU.

3) THROUGH A CONSIGNMENT BOX DELIVERY TO YOUR DOOR STEP.

YOU ARE FURTHER ADVISED TO CHOOSE FROM THE ABOVE OPTIONS, THE BEST MODE OF TRANSFER THAT SUITES YOU AND THEN GET BACK TO US FOR UPDATE. EVERY ARRANGEMENT HAS BEEN CONCLUDED IN REGARDS TO YOUR PAYMENT. WE WANT YOU TO UNDERSTAND THAT YOU HAVE TO HASTEN UP IN MAKING YOUR CLAIMS BECAUSE WE ARE ALMOST ROUNDING OFF THIS FIRST QUARTER PAYMENT OF THE YEAR 2008.

WE KNOW YOU WILL BE WORRIED AND ASKING QUESTIONS LIKE, HOW DID I GET TO BECOME A BENEFICIARY TO THIS HUGE SUM?

WE REQUESTED FOR NAMES TO BE FORWARDED TO US FROM YOUR GOVERNMENT TO ENABLE US ALLOCATE FUNDS THAT WAS INCURRED FROM THE OVERSUBSCRIBED CONTRACT FUND THAT HAVE BEEN LYING IN OUR BANK FROM SISTER COMPANIES SUCH AS WILBROS, SHELL OIL, TOTAL OIL, REMM OIL SERVICES ETC HERE IN EGYPT.

YOUR NAME WAS SELECTED AFTER THE RANDOM DEEP PICK TO BE A BENEFICIARY TO THIS FUND.

WE INSTRUCTED THE FBI TO CONTACT YOU FIRSTLY ON OUR BEHALF, YOU ARE HEREBY ADVISED TO TAKE THIS SERIOUSLY SO AS TO ENABLE US GO FURTHER WITH OTHER BENEFICIARIES.

GET BACK TO US AS QUICKLY AS POSSIBLE OR CALL US FOR MORE DIRECTIVES THROUGH OUR DIRECT LINE: KINDLY INDICATE IF YOU HAVE ANY FURTHER QUESTIONS.

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....