FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
5364. Robert Mueller 111 Of The FBI
Subject: Federal Bureau of Investigation Seek Your Attention Urgently



We believe this notification met you in a very good present state of mind and
health. The Federal bureau of investigation (FBI) Washington,D.C in
with some other relevant Investigations 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 on with the Central Bank of
Nigeria (CBN) as regard to your over-due contract payment which was
fully endorsed in your favor accordingly. 

It might interest you to know that we have taken out time in screening through
this project as stipulated on our protocol of operation and have finally 
confirmed that your contract payment is 100% genuine and hitch free from all
facet and of which you have the lawful right to claim your fund without any 
further delay. Having said all this, we will further advise that you go ahead
in dealing with the Central Bank office accordingly as we will be monitoring 
all their services with you as well as your correspondence at all level. 

In addition, also be informed that we recently had a meeting with the Executive
Governor of the Central Bank of Nigeria, in the person of Sanusi Lamido, and 
Mr. Kingsley Agwor along with some of the top officials of the ministry
regarding your case and they made us to understand that your file has been held
in a base depending on when you personally come for the claim. They also told us
that the only problem they are facing right now is that some unscrupulous
are using this project as an avenue to scam innocent people off their hard
earned money by impersonating the Executive Governor and the Central Bank

We were also made to understand that a lady by the name Mrs. Joan C.Bailey from
OHIO has already contacted them and also presented to them all the necessary 
documentations evidencing your claim purported to have been signed personally
by you prior to the release of your contract fund valued at about 
US$8,000,000.00 (Eight million united states dollars),but the Central
Bank office did the wise thing by insisting on hearing from you personally
before they 
go ahead on wiring your fund to the Banking information which was forwarded to
them by the above named Lady so that is the main reason why they contacted us 
so as to assist them in making the investigations.

We were further informed that we should warn our dear citizens who must have
been informed of the contract payment which was awarded to them from the
Bank of Nigeria, to be very careful prior to this irregularities so that they
don't fall victim to this ugly circumstance. And should in case you are already 
dealing with anybody or office claiming to be from the Central Bank of Nigeria,
you are further advised to STOP further contact with them in your best 
interest and then contact Immediately the real office of the Central Bank of
Nigeria (CBN) only with the below information accordingly: 

NAME: Sanusi Lamido.

OFFICE ADDRESS: Central Bank of Nigeria, 
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria. 



In your best interest, any message that doesn't come from the above email
address should not be replied to and should be disregarded accordingly for
security reasons. Meanwhile, we will advise that you contact the Governor of the Central
Bank immediately with the above email address and request that they attend to 
your payment file as directed, so as to enable you receive your contract fund

To this effect, you are required to reconfirm and authenticate the information
below for certainty and onward processing and release of your fund as we will 
not be held liable for any wrong payment. 


Ensure you follow all their procedures as required by them as that will further
help hasten up the whole procedures as regard to the transfer of your fund to 
you as designated. Also have in mind that the Central Bank of Nigeria equally
have their own protocol of operation as stipulated on their banking terms, so 
delay could be very dangerous. Once again, we will advise that you contact them
with the above email address and make sure you forward to them all the 
necessary information which they may require from you prior to the release of
your fund to you accordingly. 

All modalities has already been worked out even before you were contacted and
note that we will be monitoring all your dealings with them as you proceed so 
you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track
with you and the Central Bank of Nigeria. Without wasting much time,  we will 
want you to contact them immediately with the above email address so as to
enable them attend to your case accordingly without any further delay as time
is already running out. 

Should in case you need any more information in regard to this notification,
feel free to get back to us so that we can brief you more as we are here to 
guide you during and after this project has been completely perfected and you
have received your contract fund as stated. 

Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter. 

Best Regards, 

Robert S. Mueller III 
Federal Bureau of Investigation 
J. Edgar Hoover Building 
935 Pennsylvania Avenue, 
NW Washington, D.C.

To Page Topto PAGE TOP
FRONT PAGE  To Front Pageto cia archive  CIA MENU