Email Subject: “THE GOVERNMENT’S POSITION ON YOUR PAYMENT”
January 28, 2009
Filed under Email Scams
From: “Federal Bureau of Investigation” Add sender to Contacts To: undisclosed-recipientsFEDERAL BUREAU OF INVESTIGATIONFBI HEADQUARTERS IN WASHINGTON, D.C.J. EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001http://www.fbi.gov Dear Sir, We, the Federal Bureau Of Investigation (FBI Washington) United States of America have discovered through our intelligent monitoring network that you have a transaction going on which is either inheritance, lottery or contract payment in a tone of US$10.5 Million of United States Dollars which have been approved but have not been settled by the paying bank: CENTRAL BANK OF NIGERIA {CBN}.We quite understand that this is an outstanding payment of yours owned by the Nigeria government. We are working inline with the International Monetary Fund and United Nations. This is to officially inform you that we have verified your contract/Lottery/ inheritance file after close monitoring and found out why you have not received your payment, both on your part and on the part of your debtors. Secondly, we have been informed that you are still dealing with the non officials in the bank who are attempting to secure the release of your fund to you. We wish to advise you that this is illegal and you should stop further communication with the CENTRAL BANK OF NIGERIA while because such an illegal act like this can lead to a total cancellation of your fund. We have many complaints from people who have been scammed around the world hence, after concluding a meeting with members of the International Monetary Fund (IMF), United Nations, World Bank and Nigerian Government we came to a conclusion that every payment will be made through the ZENITH BANK NIGERIA PLC. We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries. By this method, your fund will be loaded in TWO BATCHES into an ATM card, and sent to you; from this card you can withdraw a maximum of US$7,000. per day from any ATM machine worldwide, however, if you are withdrawing from any financial house, there is no limit. This was the agreement with the Nigerian Government, IMF , World Bank and the United Nations. So if you would like to receive your fund in this way please send the following information to the paying bank: (1)Your Full Name: __________________________________________(2)Confidential E-mail address: ____________________(3)Your Complete Address (Physical Address with Zip Code notP.O.BOX) : __________________________________________________(4)Name of City of Residence:________________________________(5)Country:_____________Direct Telephone Number:_____________(6)Mobile Number:___________________Fax Number:______________(7)Age:______Sex:______Occupation:___________________________(8)Working Identity Card/Int’l Passport:___________, Below are the contact details of the PAYING BANK (ZENITH BANK OF NIGERIA PLC.) in the Federal Republic of Nigeria to whom you will send your information for the processing of the ATM card as soon as possible: CONTACT PERSON: MR. BENSON OKOLIHEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEMDEBT SETTLEMENT COMMISSION, ZENITH BANK NIGERIA PLC.EMAIL: opsdeptzenithbkng@googlemail.com The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payment on this day 28th January , 2009. Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim to be established agents using it to defraud innocent people worldwide. This is to avoid any hitches in receiving your payment. Thanks for adhering to our advice. Faithfully Yours, MR .ROBERT S. MUELLER, IIIFOR CORPORATE AFFAIRSFEDERAL BUREAU OF INVESTIGATION (FBI Washington)UNITED STATES OF AMERICA.E- mail: admindept.fbi@googlemail.com
This post was submitted by ANGELA.
FEDERAL BUREAU OF INVESTIGATIONFBI HEADQUARTERS IN WASHINGTON, D.C.J. EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001http://www.fbi.gov Dear Sir, The Federal Bureau Of Investigation (FBI Washington) United States of America have discovered through our intelligence monitoring network that you have a transaction on going which is either inheritance, lottery or contract payment to the tune of US$10.5 Million of United States Dollars which have been approved for payment. We quite understand that this is an outstanding payment of yours owed you. We are working with the International Monetary Fund (IMF) and the United Nations (UN). Thus, this is to officially inform you that we have verified your contract/Lottery/ inheritance payment file after close monitoring and found out why you have not received your payment, both on your part and on the part of your debtors. We await your reply indicating your interest so that we can start the process of making the payment available to you. However, feel free to inform us of your past effort to claim the funds and if there has been any moneytary involvement from you. Who and how much did you spend as this will enable us to prosecute those involved. Faithfully Yours, MR .GREGORY HARTFOR CORPORATE AFFAIRSFEDERAL BUREAU OF INVESTIGATION (FBI Washington)UNITED STATES OF AMERICA.E-mail: fbifinancewatchunits@fastwebmail.it