||> From: Federal Bureau Of Investigation <email@example.com>
> Subject: Payment Verification Exercise.
> Date: Tuesday, August 18, 2009, 4:54 AM
> We believe that this notification meets you in a very good
> present state of mind and health. We the Federal Bureau of
> Investigation (FBI) in conjunction with some other relevant
> Investigation Agencies here in the United states of America
> have recently been informed through our Global intelligence
> monitoring network that you presently have a transaction
> going in Europe and Africa as regards to your over-due
> payment which was fully endorsed in your favor accordingly.
> As a Federal Commission we are here to protect your
> interest and the interest of all other citizens in the world
> .You have been investigated as the beneficiary of the said
> With full concern of The F.B.I and the Internal Revenue
> Service (IRS),we wish to remind you of the consequences of
> remitting such huge sums of money without complying fully
> with the provisions of the Financial and Allied Matters of
> 2003, which stipulates that any monitory transaction been
> done in the United States Of America and all over the World,
> must have proper records, which duly guarantees and covers
> the transaction as legitimate and legally acquired and not
> criminally or terrorist associated funds.
> You have 72 hours to produce legal proof of the
> frozen wired transaction number coded: AZQV9007 owned by
> you. Note that you do not have any rights to receive these
> funds if the documented legal wire information is not
> If you don’t have the required document in your
> possession, these document are only to be issued to you from
> the paying country from where it was moved to the Bank of
> Hong Kong from where they connived with the HSBC to move the
> fund to you without getting the required document DIST
> Certificate, to this regards you are adviced to contact this
> office to obtain the document for the immediate release of
> the funds in your name.
> Your fund is now in our custody and will not be released to
> you unless the required document is confirmed, After that
> the fund will be released to you immediately without any
> delay. Reconfirm the below:
> 1. The country of fund origin,
> 2. Amount expected,
> 3. Proof of ownership.
> WARNING: Failure to produce the above requirement in the
> next 5days, legal action will be taken immediately by us,
> FORWARD THE DOCUMENTS TO US VIA EMAIL ATTACHEMENT AS SOON AS
> YOU OBTAIN IT.
> Be it known to you that we will assist you.
> Robert S. Mueller, III
> Federal Bureau of Investigation ( FBI )
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....