FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
5689a. Federal Bureau of Investigation

fbi@fbi.org
Subject: MAIL FROM FBI REGARDING YOUR FUND TRANSFER

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI Headquarters in Washington, D.C
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue
NW Washington, D.C. 20535-0001
REF: FBI BENEFICIARY WARNING NOTICE!!
http://www.fbi.gov/contactus.htm
 
 Attention Fund Beneficiary,
 
By means of this Message, we wish to notify you that Federal Reserve Bank have
received a deposit in your name valued $4, 830, 000.00 US Dollars as the
beneficiary being for your overdue contract / inheritance payment.
Going by our records with this manner of payment in the past, it has always
been related to Money Laundering / Terrorist Acts so we do not want you to get
into trouble as soon as this fund reflect into your Bank Account.
 
To this effect, we decided to contact you directly for proper verifications and
proof to show that you are the rightful beneficiary to receive this fund.
In this regards, you are to proof to us that the said fund is clean and free
from illegal activities by sending your Diplomatic Immunity Seal Of Transfer
(DIST) issued by the EFCC OFFICE NIGERIA to our office here in the
United States..
 
You are to forward the document to us immediately if you have it in your
possession, if you don't have it let us know so we will direct you on how to
obtain it from the EFCC OFFICE IN NIGERIA.
We wait for your prompt response on this email:
fbureauinvestigation@washington.usa.com
Best Regards,
Mr. Robert Mueller
FBI Director


5689b. F B I
richarrdudoo@inMail24.com
Subject: FROM MR RICHARD DUDMAN [Code XXXXXFBI]

FROM MR RICHARD DUDMAN [Code XXXXXFBI]
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC./United State Office.
FBI SEEKING TO WIRETAP INTERNET IMPOSTERS.
[Code XXXXXFBI]

I believe that this notification meets you in a very good present state of
mind and health. We the Federal bureau of investigations (FBI)
Washington,
DC in conjuction with some other relevant Investigation Agencies in the
United states of America and right now in Federal Republic Of Nigeria,
headed by Rick Brown (RPO) I understand you are expecting your
delayed fund
to be transferred to you, but some top government officials and bank
partners will not tell you the truth about the where abouts of your fund
and all they are doing is to tell you to pay outrageous fees which you
refused to come up with. I have to let you know the truth because I know
you have gone far in trying to get this fund and must have paid some
amounts of monies to persons you are not supposed to give out a dime to.

THROUGH OUR GLOBAL NETWORKING INVESTIGATION, WE DISCOVER 
THAT YOUR INHERITANCE IS AMONG THE FUND IN NIGERIA {ON HOLD} 
YOU ARE HEREBY ADVISED TO STOP EVERY COMMUNICATION WITH 
ANY OFFICE AND FEEL FREE TO EXPLAIN TO THIS BUREAU WHY YOUR 
INHERITANCE IS NOT YET RELEASED TO YOU, TO HELP TAKE ACTION 
ON THAT EFFECT.THIS INSTRUCTION REQUIRES URGENT ATTENTION, 
BECAUSE THE RELEASE OF YOUR FUND IS DUE.

I will be ready to help you get your fund if you abide to my instructions
to enable me help in transfering your fund as the Member of the , FEDERAL
BUREAU OF INVESTIGATION FBI. principal officer. I strongly know that they
will never tell you the truth because they are all thieving criminals. I
have decided with my veto power that you must receive one third of your
principle fund which is US$5.5m (Five million five hundred united states
dollars) to ascertain really whom I am.

Bear it in mind that many hoodlums has been using our name to contact
people that has funds to claim. I used this opportunity to notify you once
more that any email that has not the security code [Code XXXXXFBI] on the
subject is false. 

You are advice to email me back immediately for further instructions and
directives

I expect your prompt response.

Regards,
Mr Richard Dudman
[Code XXXXXFBI]


5689c. Eric Anderson
ericanderson@mail.com
Subject: Letter From FBI(View Attachment Below To Read

View Attachment Below To Read Letter From FBI Regarding Your Lottery

Attached:

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )

(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )

The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge (FRED MBA) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR FRED MBA

E-MAIL ADDRESS: fredmba21@gala.net

Call him on : +234-805-280-7465

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction

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