Sent: Wed, Feb 11, 2009 6:51 am
Subject: NOTIFICATION OF YOUR PAYMENT BY THE AUTHORITY
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA.
We the Federal Bureau Of Investigation (FBI) Washington, DC in
some other relevant Investigation Agencies here in the United states of
have recently been informed through our Global intelligence monitoring
that you presently have a transaction going on your name with the
Department of the Central Bank of Nigeria as regards to your over-due
payment which was fully endorsed in your favor accordingly.
It might been of your interest to know that we have taken out time in
through this project as stipulated on our protocol of operation and
confirmed that your contract payment is 100% genuine and hitch free
offends of law which you have the lawful right to claim your fund
further delay.Having said all this, we will further advise that you go
dealing with the Director Remittance Department of the Central Bank of
with due Banking protocols as we will be monitoring all their services
as well as your correspondence at all level. In addendum, also be
we recently had a meeting with the Executive Director of the Remittance
Department of the Central Bank in Nigeria, in the person of Mr.Tunde
with some of the top officials of the Ministry regarding your case file
management and they made us to understand that your file has been held
when you will personally come for the claim.
They also told us that the only problem they are facing right now is
unscrupulous element are using this project as source of avenue from
people off their hard labour money by impersonating the Executive
Central Bank of Nigeria and Director of the Remittance Department of
Bank of Nigeria. We were also made to understand that a lady name
Tyreses from Florida has already contacted their management and also
to their management all the necessary documentations as evidence to
fund which those documents tender to the bank has been purported signed
personally by you prior to the release of your contract fund valued of
US$10,000,000.00 (Ten Million United States Dollars.), but the
Department of the Central Bank of Nigeria did the wise thing by
hearing from you personally before the go ahead on wiring your fund to
information's which was forwarded to them by the above named Lady so
the main reason wh
They further inform us that we should warn our dear citizens who must
informed of the contract payment which was awarded to them from the
Department of the Central Bank of Nigeria, to be very careful prior to
irregularities so that they don't fall victim to this ugly
should in case you are already dealing with anybody or office claiming
from the Remittance department of the Central Bank, you are further
STOP further contact with them in your best interest and then contact
immediately the real office of the Remittance department of the Central
only with the below information's accordingly:
BANK NAME: Central Bank of Nigeria.
EXECUTIVE DIRECTOR: MR. Tunde Lemo
NOTE: In your best interest, any message that doesn't come from the
official email address and phone numbers should not be replied to and
disregarded accordingly for security reasons. Meanwhile, we will advise
contact the Remittance Department of the Central Bank of Nigeria office
immediately with the above email address and request that they attend
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
that will further help hasten up the whole procedures as regards to the
of your fund to you as designated. Also have in mind that the
department of the Central Bank equally have their own protocol of
stipulated on their banking terms, so delay could be very dangerous.
Once again, we will advise that you contact them with the above email
and make sure you forward to them all the necessary information's which
require from you prior to the release of your fund to you accordingly.
modalities has already been worked out even before you were contacted
that we will be monitoring all your dealings with them as you proceed
don't have anything to worry about. All we require from you henceforth
update so as to enable us be on track with you and the Remittance
the Central Bank. Without wasting much time, will want you to contact
immediately with the above email address so as to enable them attend to
case accordingly without any further delay as time is already running
Should in case you need any more information's in regards to this
feel free to get back to us so that we can brief you more as we are
guide you during and after this project has been completely perfected
have received your contract fund as stated.
Thank you very much for your co-operation in advance
Await your urgent response to this matter.
Robert Mueller III
Federal Bureau of Investigation
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