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> From: FBI Seattle Division <SeattleFBI@ic.fbi.gov>
> Subject: PAYMENT OPTIONS / FBI LETTER OF AUTHENTICATION
> To:
> Received: Thursday, April 2, 2009, 11:59 AM
> SPRING BANK
> PLC.
> International Remittances Department
> Head Office: Plot 143, Ahmadu Bello Way,
>
> Victoria Island, Lagos
> 23401 Nigeria.
> Postal
> Address: P.M.B. 12194, Lagos
> Telephone: 234 1 473
> 5643
> Facsimile: 234 1 473 5643
> E-Mail: ferrenrodrigue@chinaacc.com
>
> Payment Code: R5780906K
> Reg No: 132521093
> Date: April 02,
> 2009
>
> FBI LETTER OF
> AUTHENTICATION / PAYMENT OPTIONS
>
> Attention: Fund
> Beneficiary,
>
> Thank you for contacting Spring Bank
> Plc.
>
> The Federal Bureau of
> Investigation (FBI) has discovered through their
> Intelligence Monitoring
> Network that you are eligible to receive the sum of
> $7,500,000.00 USD (Seven
> Million Five Hundred Thousand United
> States Dollars) regarding to an over-due Inheritance /
> Award payment
> which was fully endorsed to be paid in your favor.
>
> Therefore, the Federal
> Bureau of Investigation in conjunction with the United
> States Department of
> Homeland Security (DHS), Has screened through our various
> Monitoring Networks
> and has been confirmed and notified that your transaction
> with Spring Bank
> Plc is 100% Legal and you have the Lawful Right to claim
> your due
> fund.
>
> Basically, there are three
> (3) options for you to get your fund transferred to you.
> These options includes
> 1. Bank To Bank Transfer 2. Bank Account Opening 3. ATM
> Card
> Payment.
>
> You are to make your preferred and affordable choice from
> the three options below:
>
> Option (1)
> Bank To Bank Transfer:This
> is a direct electronic transfer that will enable
> you receive the sum of money in any account that you will
> provide for this Bank
> to effect the transfer as it is always done electronically.
> It will take three
> (3) business days to reflect in the account that you will
> provide.
>
> Cost of
> transfer:.............$100
> VAT:..............................$50
> Insurance:.....................$25
> Total:............................$175
>
> Option
> (2)
> Bank Account Opening: You will have to open a new Bank
> account here and
> it will be registered for international transfer and you
> can make an online
> transfer as it will take 24Hours to get the account done.
>
> Account
> Opening:............$50
> VAT:...............................$50
> Non
> Residential
> Permit:...$65
> Insurance:......................$25
> Total:.............................$190
>
> Option
> (3)
> Client Card Payment: You will have to receive an ATM Card
> and approved
> clearance documents this will take two (2) business days to
> deliver to your
> doorstep. We will have to use our courier company to
> deliver the parcel to your
> location.
>
> Post
> Fee:.......................$43
> VAT:..............................$50
> Insurance:.....................$25
> Total:............................$118
>
> Please
> respond to this email by making a selection from the (3)
> options
> above.
>
> Note: Your funds are protected by a hardcover insurance
> policy, which makes it impossible to deduct any amount from
> the money before it
> can be remitted to you. This means that the above charges
> cannot be deducted
> from the Funds and hence must be provided by you before
> your fund is transferred
> to you.
>
> The payment for any of the above options should be sent via
>
> Western Union Money Transfer OR
> Money Gram in the name of the Head of
> Operations Mr. Emmanuel Essien.
>
> Find below the payment
> information.
>
> Name of receiver: Emmanuel Essien
> Office Address:
> Plot 143, Ahmadu Bello Way, Victoria Island, Lagos 23401
> Nigeria.
> Text
> Question: In God
> Answer: We Trust
>
> Name of
> Sender:................................
> Address of
> Sender:............................
> MTCN#..............................................
>
> As
> soon as we receive your payment, we shall proceed with your
> fund transfer
> immediately.
>
> We anticipate your prompt response.
>
> Yours
> in service,
>
> Dr. Ferren Rodriguez
> International Remittances
> Department (Spring Bank
> Plc.)
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