Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#316546 by Calvin Tue Jan 10, 2017 7:34 am
From: "F.B.I" - [email protected]
Reply: [email protected]

Subject: Did You Authorize Her To Claim Your Funds?

FEDERAL BUREAU OF INVESTIGATION,(FBI).
CYBER WIRETAP & FUNDS RECOVERY DEPARTMENT,
FBI ONLINE INTERNET FRAUD& SCAM UNIT.
J. EDGAR HOOVER BUILDING
935PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535, USA
E-MAIL:[email protected]
Phone:1678-871-1109
Website:fbi.gov

We believe this notification meets you in a very good state of mind and
health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C
United States of America in conjunction with some other relevant
Investigative Agencies here in the USA have recently been informed through
our Global intelligence monitoring network that you have a pending FUND
transaction with a Bank regarding to an Inheritance Funds or Lottery Prize
Award payment which was fully endorsed to be paid in your favor. It might
interest you to know that we have taken out time in screening through this
whole transaction as stipulated on our protocol of operation and have
finally confirmed CENTRAL BANK OF NIGERIA (C.B.N))is the only authorized
financial institution scheduled to make your payment in line with their
remittance requirements.Several investigations by us have shown that you
have been dealing with some unauthorized persons and banks regarding the
transfer of these funds to your bank account.

We were also made to understand that a lady with name Mrs. Joan
Parthimos from Canada, has already contacted the Bank 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 funds
to her, though they insisted on hearing from you personally before they
could go ahead on wiring the funds to the Bank account information
provided by the above named Lady. It is basically one of the main reasons
they contacted us to enable us assist them in carrying out proper
investigation and subsequently informing you of their mandate to Remitting
your funds. Most importantly we advise that you discontinue further
dealings with any person or organization posing as staff or affiliate of
any bank or agency concerning the transfer of your funds. In your own
interest, you are advised to immediately contact CENTRAL BANK OF NIGERIA
(C.B.N)on the following details for the onward remittance of your fund.


NAME:MR GODWIN EMEFIELE (Governor Of The Central Bank Of Nigeria)
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
Email:[email protected]
Direct Tel: +(234) 813-752-9627
Tel / Fax: + (234) 813-409-6017.

Ensure that you comply to all CENTRAL BANK OF NIGERIA (C.B.N)remittance
procedures and also furnish the bank with your full details like: (Your
Full names and Your Address, Your Direct telephone and Fax Numbers,Source of
funds,Expected Amount, etc) to enable the Bank in their verification
processes before the release of your funds to your bank account without
any problems.
Thank you for your understanding!

Best Regards,

Signature of James B Comey
HON. DIRECTOR,
FEDERAL BUREAU OF INVESTIGATION.
UNITED STATES DEPARTMENT

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
Advertisement

Who is online

Users browsing this forum: No registered users and 77 guests