Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.
The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.
With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.
It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Mr Roger Johnson {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.
DELIVERY INFORMATION:
FULL NAME AND AGE:
DELIVERY ADDRESS:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT
CELL PHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: Mr Roger Johnson
EMAIL:
TEL: +234808****7686
HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR ROGER JOHNSON HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Roger Johnson in other for the FBI to bring justice to does still at large.
GOD BLESS US.
REGARDS.
Mr. Robert S.Mueller III
FBI DIRECTOR..
Saturday, 25 August 2012
Mr NEDUM OUDRAGO - pathetic attempted US$15m 9/11 con
Dear Friend,
Please this is important and very urgent I have an urgent transaction of $15 million usd to transfer to your nominated account, am Mr NEDUM OUDRAGO am DIRECTOR OF THE DEPATMENT OF INFRSTRUCTURE AND INDUSTRY in AFRICAN DEVELOPMENT BANK (ADB in OUAGADOUGOU , BURKINA FASO .
After going through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account unfortunately died in the Pennsylvania passenger flight that was high jacked Confidental Business Partnership Proposalby terrorist.
He was a victim of the 11th September 2001
terrorist attack in America No other person knows about this account
or any thing concerning it, the account has no other beneficiary and
my investigation proved to me as well that his company does not know
anything about this account and the amount involved is (USD 15 MILLION) fifteen million United States
Dollars.
I want to transfer the USD 15 MILLION)fifteen million United
States Dollars into a safe foreigners account abroad , I am only
contacting you as a foreigner because this money can not be approved
to a local bank here, but can only be approved to any foreign account
because the money is in US dollars and the former owner of the account
is a foreigner too.I know that this message will come to you as a
surprise as we don't know our selves before, but be rest assure that
this is life time business for both of us even for our generation to
come,With believe in the Almighty that you will never let me down in
this business.
You are the only person that I have contacted in this
business, so please reply urgently so that I will inform you the next
step to take urgently .together so that you can receive this money
into a foreign account or any country of your choice where the fund
will be safe I will fly to your country for withdrawal and sharing and other
investments I am contacting you because of the need to involve a
foreigner with foreign account and foreign beneficiary.I need your
full co-operation to make this work fine because the management is
ready to approve this payment to any foreigner who has correct
information about this account, which I will feed you with, if you are
able and with capability to handle such amount in your account strict
confidence and trust according to my instructions my advice for our
mutual benefit because this opportunity will never come again in my
life.
I need truthful person in this business because I don't want to
make mistake I need your strong assurance and trust. With my position
now in the office I can transfer this money to any foreign reliable
account, which you can provide with assurance that this money will be
intact pending my physical arrival in your country for sharing.And I
want to remind you that your share has been calculated at 40% of the total
sum.
WITH Regards,
Mr NEDUM OUDRAGO
PLS REPLY ME WITH THIS MY PRIVATE EMAIL
Please this is important and very urgent I have an urgent transaction of $15 million usd to transfer to your nominated account, am Mr NEDUM OUDRAGO am DIRECTOR OF THE DEPATMENT OF INFRSTRUCTURE AND INDUSTRY in AFRICAN DEVELOPMENT BANK (ADB in OUAGADOUGOU , BURKINA FASO .
After going through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account unfortunately died in the Pennsylvania passenger flight that was high jacked Confidental Business Partnership Proposalby terrorist.
He was a victim of the 11th September 2001
terrorist attack in America No other person knows about this account
or any thing concerning it, the account has no other beneficiary and
my investigation proved to me as well that his company does not know
anything about this account and the amount involved is (USD 15 MILLION) fifteen million United States
Dollars.
I want to transfer the USD 15 MILLION)fifteen million United
States Dollars into a safe foreigners account abroad , I am only
contacting you as a foreigner because this money can not be approved
to a local bank here, but can only be approved to any foreign account
because the money is in US dollars and the former owner of the account
is a foreigner too.I know that this message will come to you as a
surprise as we don't know our selves before, but be rest assure that
this is life time business for both of us even for our generation to
come,With believe in the Almighty that you will never let me down in
this business.
You are the only person that I have contacted in this
business, so please reply urgently so that I will inform you the next
step to take urgently .together so that you can receive this money
into a foreign account or any country of your choice where the fund
will be safe I will fly to your country for withdrawal and sharing and other
investments I am contacting you because of the need to involve a
foreigner with foreign account and foreign beneficiary.I need your
full co-operation to make this work fine because the management is
ready to approve this payment to any foreigner who has correct
information about this account, which I will feed you with, if you are
able and with capability to handle such amount in your account strict
confidence and trust according to my instructions my advice for our
mutual benefit because this opportunity will never come again in my
life.
I need truthful person in this business because I don't want to
make mistake I need your strong assurance and trust. With my position
now in the office I can transfer this money to any foreign reliable
account, which you can provide with assurance that this money will be
intact pending my physical arrival in your country for sharing.And I
want to remind you that your share has been calculated at 40% of the total
sum.
WITH Regards,
Mr NEDUM OUDRAGO
PLS REPLY ME WITH THIS MY PRIVATE EMAIL
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