Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. David William, Mr. Frank Nwaeke,Mr Ernest Ebi including Mr Sadiq Alman they are none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents.
During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.000 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.
Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America.
All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $496.00 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / Money-Gram Money Transfer.
Below, you shall find contact details of the Agent whom will process your transaction from Federal Minister of Finance:
FEDERAL MINISTER OF FINANCE.
ATM CARD CENTRE
NAME: MR. PAUL SMITH
Immediately contact Mr.Paul Smith of the ATM Card Centre with the following information:
Direct Phone Number:
Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $496.00 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You are hereby authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be no delay once payment for the Approval Slip has been made to the authorized agent.
Once you have completed payment of $496.00 to the agent in charge of this transaction, immediately contact us back for more investigation for conformation of your ATM card.
Federal Bureau Investigation
Robert S. Mueller Director, FBI
FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING935
NW WASHINGTON, D.C. 20535-0001
NOTIFICATION! NOTIFICATION!! NOTIFICATION!!!
This is an official advice from the FEDERAL BUREAU OF INVESTIGATION
(FBI). It has come to our notice that some certain individuals have
used your name as the beneficiary of funds worth Millions of United States
Dollars from abroad. These individuals with their collaborating banks
knowing fully well that they do not have enough facilities to effect this
payment from any part of the world to your account, used what we know as a
Secret Diplomatic Transit Payment (S.T.D.P) as well as the ATM card
system to pay this fund which has not been completed till this day.
Direct transfers are difficult and Secret Diplomatic Transit Payment
(S.T.D.P) are not made unless the funds are related to terrorist
activities and we ask why must your payment be made in secret transfer if your
transaction is legitimate.We do not want you to get into trouble as soon as
these funds reflect in your account, so it is our duty as an International
Commission to correct these little problems before this fund is credited into
your personal account.
However, due to the increased difficulty and security by the American
authorities when funds come from outside of America and Europe. The F.B.I Bank
Commission for Europe has stopped your transfer. We govern and oversee funds
transfer for the World Bank and the rest of the world. We
advice you to contact us immediately, as the funds have been stopped and are
being held in our custody, until you are able to provide us with a Diplomatic
Immunity Seal of Transfer (DIST) document within 3 days from the
Country that authorized the transfer from where the funds was transferred from
to certify that the funds that you are about to receive are terrorist/drug free
or we shall have cause to impound the payment and subsequent prosecution. We
shall release the funds immediately we receive this legal document and make
sure that you get your payment without any further delay.
We decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involved. Be informed that the funds are now with a top bank in the United State in your name and under the monitoring/custody of the FBI.
At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, this is to enable us carry out a comprehensive investigations first before releasing the fund to you. Hence, you are to forward the document to us immediately if you have it in your possession, if you do not have it, let us know so that we will direct you where to obtain the document and send to us. Thereafter, we will ask the bank holding the funds, to go ahead and credit your account immediately. FBI Identification Record and Diplomatic
Immunity Seal of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests, and in some instances, federal employment, naturalization, or military
service. This Condition Is Valid until after 30 days upon receipt of this notice, thereafter we shall take actions on canceling the payment and then charge you for illegally moving funds out of the country under the
jurisdiction of the United Nations.
GUARANTEE: Funds will be released on confirmation of the
1. Credit payment instruction: Irrevocable credit
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A. can only release funds.
4. Upon confirmation from the World Bank / United nations.
5. Bearers must clear bank protocol and validation request.
NOTE: We have asked for the Diplomatic Immunity Seal of Transfer (DIST) document to ensure the most complete and up-to date records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you and take appropriate action against you for not proving the legality of the funds. The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a
copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) division processes these requests to check illegal activities in USA and beyond. An individual may request a copy of his or her own FBI Identification Record for personal review or to
challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic
Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.) We look forward to hearing from you. Be rest assured that your individual rights will be protected, while we ensure that you receive your funds. We are sorry for what you have gone through and we
want to provide justice.
Robert S. Mueller, III
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FROM THE DESK OF THE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION UNDER FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
As you are probably aware, there are lots of financial crimes and scams going on worldwide especially via the internet. Many cases of money laundering are also being reported and it has been a big task to stop these nefarious activities.
Most families have lost lives, homes and their hard earned wealth due to the high rate of frauds and scams that has been all over the world. You are also probably aware of a Nigerian scam known as "419," which is mostly practised by Nigerians!
In other to bring to an end this wicked act and compensate victims, the Nigerian and United States of American Governments decided to set up the Economic and Financial Crimes Commission (EFCC) to collaborate with the Federal Bureau of Investigation (FBI) Washington D.C to fight these crimes.
Right now, US$900m (Nine Hundred Million United States Dollars) have been recovered from these fraudsters through our Intelligence network, and most suspects are still under our custody for proper investigations and trials. We are now paying compensation to identified victims of these crimes.
We are glad to inform you that you have been discovered to be a victim in the past and is therefore qualified for some compensation. The amount to be paid to you would depend on how much you lost to the fraudsters.
All you need to do is to contact the head of verification department with this information below for further clarification and screening after which part of this money will be sent to you through any means which will be convenience for you as stated.
Amount Scammed from you:
OFFICE OF VERIFICATION ECONOMIC AND FINANCIAL CRIMES COMMISSION
MR. Kelly Lyre Contact person
OFFICE PHONE: +234-8082554217
We are sorry for any inconvenience and distress that the fraudsters might have caused you in the past and promise to remedy such ugly situation once you have responded to this mail.
Mrs. Farida Waziri
Chairman, Economic Financial Crime Commission (EFCC)
Federal Republic of Nigeria
NOTE; Contact the verification office as you were instructed to the email above. This payment has a limited time frame for funds dispatch.