|
From: FEDERAL BUREAU OF INVESTIGATION <federalbureauofinvestigation@fbi.org>
Sent: Sunday, July 19, 2009 10:29:39 PM
Subject: Re: CONFIRMATION !!
Federal Bureau of Investigation FBI Seattle Division
1110 Third Avenue Seattle, Washington 98101-2904
Payment Code: R5109176K
Reg. No: 132731593
The Federal Bureau of Investigation has discovered through our intelligence
Monitoring Network that you are eligible to receive the sum of $7,500,000.00 USD regarding to an over-due Inheritance/Award payment which was fully endorsed to be paid in your favor therefore, the FBI Seattle Division 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 the transaction you have with the Financial Institution is Legal and you have the Lawful Right to claim your due fund.
The President His Excellency, Alhaji Umaru Musa Yar Adua President of the
Federal republic of Nigeria has given us the final approval to pay your fund to you within the next 48hrs, Your fund valued $7,500,000.00 USD has been deposited into a Gold smart Card number: 5179 1234 5678 personal identification is ATM- 7997 this card will enable you buy and withdraw cash from any ATM machine anywhere around the world. This is done for your own security, with this card you will not have to take the risk of sending us your personal banking details online as you have been strongly advise by your local bank not to send your banking details to anyone online.
What you are required to do now, is to Pay the fees of $320.00 USD for the shipment of your Gold Smart card to your choice location, $320.00 USD is the only fees that has been approved by the FBI and the Bank, that you are to pay as cost of Delivery of your Card to you by the courier company. Once the fees is been paid your ATM CARD will get to you in the next 2-3 working day.
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 in the name of the Head of accounts Rev. Peter Nna
Find below the payment information.
Name of receiver: Peter Nna
Office Address: 47 St John Street Victoria Island, Lagos 23401 Nigeria.
Text Question: Big
Answer: Small
Name of Sender:.....................
Address of Sender:..................
MTCN#...............................
Amount....$320.00 USD
As soon as we receive your payment, he shall proceed with your fund transfer immediately. We anticipate your prompt response. If you need to contact me at any stage please do not hesitate to call (+1-206-203-4190)
Sincerely,
Steven M. Dean (Assistant Special Agent-in-Charge)
cc Robert Mueller (FBI Director)
|
|
|
|
|
|
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.... |