Federal Bureau of Investigation
935 Pennsylvania Avenue, NW
Washington, D.C.
REF:US/28028/8A28/11
ATTN: RECIPIENT
This is to officially inform you that we have completed our investigation
with the help of our Intelligence Monitoring Network System that your legally
acquired funds of $800,000.00 USD. Has finally been released by the paying
agency outside the United States of America.
During our investigation we discovered that your money and transfer of this
funds had been placed on hold by corrupt officials of these agencies.
Normally, it will take up to 10 business days for an International Check
to be cashed by your local banks. We have successfully notified this company
on your behalf that your funds is to be withdrawn from a registered bank
within the United States of America in order to enable you cash the check
instantly without any further delay, henceforth the stated amount of $800,000.00 USD.
has been deposited with HSBC Bank United states.
We have completed this investigation and you are hereby
approved to receive your money because we have verified the entire
transaction to be Safe and 100% risk free, due to the fact that the
funds have been deposited with HSBC Bank,
you will be required to settle the following bills directly to the
Agent in-charge of this transaction whom is located in South Africa
according to our discoveries, you are required to pay for the following -
Deposit Fee's (Fees paid by the company for the deposit into an American Bank
which is – HSBC BANK UNITED STATES)
Cashier's Check
Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's
Check)
The total amount is $520.00 (Five Hundred and twenty USD.)
We attempted in deducting the required fee of $520 from the funds
but we realized that the money had already been deposited with HSBC Bank and cannot be
accessed by anyone except the legal owner (you); therefore you will be required to pay for
this services if you wish to have your Certified Cashier's Check delivered to you.
In order to proceed with this transaction, you will be required to contact the agent in-charge
(Dr Michael Ezenwa)via e-mail.
Find below to find appropriate contact information:
HSBC Bank Management office.
Account Officers Name: Dr Micheal Ezenwa
E-MAIL ADDRESS: drmichealezenwa@accountant.com
You will be required to e-mail him the filled out release document attached to this email
correspondence with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request the transfer details on how to send the required
$520.00 for immediate delivery of your Certified Cashier's Check valued at $800,000.00
USD drawn from Bank of America, kindly include the following Fund Reference
Identification : EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you
to pay the required $520.00 ONLY to the account officer Dr Micheal Ezenwa via the
confidential information that he will provide to you,
if you do not receive your Certified Cashier's Check valued at $800,000.00 we shall be
held responsible for the loss and this shall invite a penalty of $3,000 which will be made
PAYABLE ONLY to you (The Beneficiary).
Please find below an authorized signature which has been
signed by the FBI Public Affairs
Director - Robert Mueller
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NOTICE TO RECIPIENTS:The information contained in and accompanying this
communication may be confidential, subject to legal privilege, or otherwise protected from
disclosure, and is intended solely for the use of the intended recipient(s). If you are not the
intended recipient of this communication, please delete and destroy all copies in your
possession, notify the sender that you have received this communication in error, and note
that any review or dissemination of, or the taking of any action in reliance on, this
communication is expressly prohibited.
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9953. Federal Bureau of Investigation
