Category: scam

rhbbursaa@mail.mn

never did i here about bank that wants money in one week.thy give me one week to come up whit fee for……..
and so its starts and never stops!!!
dont go in on this deal!!!!!!

Dear Customer
Please note that I have only this week to act on your transfer, you need to receive your fund to your nominated bank account as submitted to the KTT dept before it will consider terminated or unusable as it will be ASSUME that you no longer interest to receive your fund .

I understand that you have come to this mistrust this made you not to believe anyone involved in this course because of what you have encountered, but I am given you 100% guarantee that you will get your fund as soon as you can send the required fee to enable us effect utmost clearance on your file to avoid any further hold-up and all scrupulous demands by both the states and federal authorities.

Get back to us as soon as you can with the required fee send BY WESTERN UNION with my name of the attorney
Mr. Bin Aiman .

Country Kuala Lumpur Malaysia.
Question. In God
Answer We Trust.

I appreciate your prompt response to this matter.

Yours in service

Mr. Wong Khan

RHB BANK

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/USA/16/10

Attention fund beneficiary,

This is an official advice from the FBI foreign remittance/telegraphic dept.,it
has come to our notice that IMF district has released Ten
Million united states dollars into RHB on hold in your name as the
beneficiary, by Inheritance means.The C.B.N bank knowing fully well
that they do not have enough facilities to effect this payment from the united
kingdom to your account,used what we know as a secret diplomatic transit
payment S.T.D.P to pay this fund through wire transfer, they used this means to
complete the payment.

They are still, waiting for confirmation and endorse white paper and payment
release bond from you on the already transferred funds for further crediting
into your account, which was made in direct transfer so that they can do final
crediting to your account. Secret diplomatic payments are not made unless the
funds are related to terrorist activities why must your payment be made in secret
transfer, if your transaction is legitimate, if you are not a terrorist, then
why did you not receive the money directly into your account,

We still aware that you are to pay the fee for procesing and endorse your documents
through there accridated lawyer for the fund transfer this is a pure coded, means of
payment . Records, which we have had with, this method of payment in the past has
always been related to terrorist acts, we do not want you to get into trouble as soon
as these funds reflect in your account, so it is our duty and United Nation duty as a
world wide commission to correct this little problem before this fund will be credited
into your personal account. This is the eason while you were ask to sign the white paper

Due to the increased difficulty and unnecessary scrutiny by the uk authorities
when funds come from outside of Europe, and the Middle East, the F.B.I bank
commission for Europe has stopped the transfer on its way to deliver payment of
Ten Million united states dollars to debit your reserve account and pay you
through a secured diplomatic transit account (S.D.T.A). We govern and oversee
fundsTransfer for the World Bank and the rest of the world. We advice you
contact us immediately, as the funds have been stopped and are being held in
our custody, until you can be able to provide us with a diplomatic immunity
seal of transfer (dist) within three days from the world local bank that
authorize the transfer from where the funds was transferred from to certify
that the funds that you are about to receive are antiterrorist/drug free or
we shall have cause to cross and impound the payment, we shall release the funds
immediately we receive this legal documents so you must be in RHB BANK
————————— ————————————————–

We have decided to contact you directly to acquire the proper verifications and
proof from you to show that you are the rightful person to receive this fund,
because of the amount involve,we want to make sure is a clean and legal money
you are about to receive. Be informed that the fund are now in Malaysia

in your name , but right now we have ask the bank not to release the fund to
anybody that comes to them , unless we ask them to do so, because we have to
carry out our investigations first before releasing the fund to you. Note that
the fund is in the RHB BANK MALAYSIA right now, but we have ask them not to
credit the fund to you yet, because we need a solid proof from united nation
Agent in malaysia and verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about
to receive is a clean money by sending to us FBI Identification Record and also
Diplomatic Immunity Seal Of Transfer(DIST) as to be sign to satisfy to us that
the money your about to receive is legitimate and real money. You are to forward
the documents to us immediately if you have it in your possession, if you don?t
have it let us know so that we will direct and inform you where to obtain the document and
send to us so that we will ask the bank holding the funds the jp morgan chase
to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that Authorized
the transfer, so get back to us immediately if you dont have the document so
that we will inform you the particular place to obtain the document because we
have come to realize that the fund was Authorized by the bank that initialized
the transfer Identification Record and Diplomatic Immunity Seal Of
Transfer(DIST) often referred to as a Criminal History Record or Rap Sheet, is
a listing of certain information taken from fingerprint submissions retained by
the FBI in connection with arrests and, in some instances, federal
employment,naturalization, or military service. These conditions is Valid until
2nd of September 2010 after we shall take actions on canceling the payment and
then charge you for illegally moving funds out of Nigeria. Guarantee: funds
will be released on confirmation of the document.

—————————— ——————————
——————–
Final instruction:
60f Credit payment instruction: irrevocable credit guarantee
61e Beneficiary has full power when validation is cleared
62 Beneficiaries bank in RHB . can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request
—————————— ——————————
——————-

NOTE: We have asked for the above documents to make available the most complete
and up-to date records possible for the enhancement of public safety and it
can only be obtain and sign by the UNITED NATION ACCRIDATED ATTORNEY welfare
and security of Society while recognizing the importance of individual privacy
rights.. If you fail to provide the Documents to us, we will charge you with
the FBI and take our proper action against you for not proofing to us the
legitimate of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and
regulations for the subject of an FBI Identification Record to obtain a copy of
his or her own Record for review. The FBI Criminal Justice Information.Services
(CJIS) Division processes these requests to check illegal activities in RHB or UK and
united states.An individual may request a copy of his or her own FBI
Identification record for personal review or to challenge information on the
Record. Other reasons an individual may request a copy of his or her own
Identification Record may include international adoption or to satisfy a
requirement to live or work in a foreign country or receive funds from another
country (i.e.,Diplomatic Immunity Seal Of Transfer, letter of good conduct,
criminal history background,etc.)

FBI Director
Robert S. Mueller, III

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal Audit,Monitoring,Consulting And Investigations Division

From: Mrs.Inga-Britt Ahlenius

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.

I have met with Vice President Dr. Good Luck Jonathan Who Was Appointed As The Acting President Of Federal Republic Of Nigeria By The Law Makers. Who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to Ensure That Your Approved Fund Legal Papers Is Secured and authorize the Government of Nigeria to effect the payment of your compensation Approved Fund Valid $10 M direct to your

Approved by both the British government and the UN into your account without any delay. All you need to do is to furnish us your Identification (ID) and your direct cell phone to enable us cross check your information we have in our file here with us at the same time advice you on what to do to receive your fund. Sincerely, you are a lucky a person. This is because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

I have a very limited time to stay here in Nigeria therefore, I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours, contact my personal assistant to handle the release of your compensation payment on via email: ingaoios.groups@diplomats.com

Sincerely yours.

Mrs.Inga-Britt Ahlenius.

United Nations Under-Secretary-

General for Internal Oversight.

From: ustreay@usa.gov
Subject: UNITED STATES DEPARTMENT OF THE TREASURY WASHINGTON DC..PAY ATTENTION TO THIS CORRESPONDENCE.
Date: Sat, 22 May 2010 15:24:04 +0200

International Debt Funds Recoup Unit of
United States Department of the Treasury Washington DC.
1500 Pennsylvania Avenue, NW;
Washington, DC 20220

International Debt Funds Recoup Unit, incorporated November, 2008 as affiliate of United States Department of the Treasury Washington DC, established for the control of recouped international debt funds, within the short time of this establishment, we have experienced unprecedented growth in the fight to eradicate scam and terrorism.

With Our vast experience cutting across several facets of the world and affiliations with numbers of reputable foreign and local organizations, International Debt Funds Recoup Unit has brilliantly done very well in contributing to the effort of the American Goverment to curtail fictitious and nefarious activities of scam via the internet, which is perpetually taken out on citizens of United States and innocent citizens of other part of the world by impostors through our vast networking.

We implore your earnestly attention on our resent activities in affiliation with Federal Bureau of Investigation FBI. Your computer and telephone communication were under surveillance device manipulation on discovery that you have been in communication with impostors, imposing as important dignitaries to the undisclosed organization.

The transaction database of Western Union and Wal-Mart Money Gram recently went through screening on evidence for transaction made on your name overseas and the statements of your bank account were properly studied on evidence for transaction made within the states and overseas. However, the collective findings urged the setup of multifaceted maximum security on your everyday activities most specially your email correspondence and telephone communications.

The state of affairs grows to be interesting that intelligent agent of International Debt Funds Recoup Unit and Federal Bureau of Investigation FBI, where deployed to investigate on issues of debt funds as a result of Contract Payment Funds, Lottery Winning Funds and Inheritance Funds owe to you by the undisclosed conglomerate under impersonation of impostors imposing as important dignitaries to rip you off your hard earned money and to our dismay, it was discovered that your name appeared as owner of funds valued US$15.8Million United States Dollars.

Representatives of American Government bureaus sent on your behalf on this exploit confirmed that the blueprint of your funds recoup was plain and the outcome of the event was a solution to curtail activities of con artist and indeed a perfect solution to your quest on your funds.

The recouped funds are deposited in the pecuniary basement of the International Debt Funds Recoup Unit here in Washington.

To apply for claims, we urge you to reconfirm your personal information stated as following below; the details will be used to conduct lawful underlying principles of verification on your reputation as the bona fide own of the recouped funds lodged in our basement.

1. First Name:
2. Middle Name:
3. Last Name:
4. Home Phone Number:
5. Cell Phone Number:
6. Home Address:
7. Date of Birth (mm/dd/yyyy)
8. Driver’s License/ Passport Copy:
9. Marital Status:
10. Current Employer Name:
11. Position/Title:

This is compulsory instruction.

God Bless America.

Mr. Michael Cena.
Manager International Debt Funds Recoup
Unit of United States Department of the
Treasury Washington DC.

MR. UDOM EMMANUEL
ZENITH BANK NIGERIA PLC,
LAGOS-NIGERIA.

YOUR KIND ATTENTION

RE: YOUR INHERITANCE FUNDS OF 15.5 MILLION

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE HAS BEEN GAZZETED TO BE RELEASED TO YOU VIA FEDERAL GOVERNMENT ACCREDITED DIPLOMATIC DELIVERY ATTACHED TO THIS BANK BY THE SENATE COMMITTEE FOR OVER DUE FOREIGN DEBT. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE AND SENT BY YOU.

HERE ARE HER INFORMATIONS:

NAME: SUE MORSLEY
BANK NAME: ATLANTIC BANK OF NEWYORK.
ACCOUNT NUMBER: 089714001101

PLEASE. DO CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT HOLD OUR BANK RESPONSIBLE FOR WRONGFUL PAYMENT OR UNLAWFUL DIVERTION OF YOUR OVERDUE FUND INTO A WRONG ACCOUNT. THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS LAST QUARTER/FIRST QUATER PAYMENT OF PRECEEDING YEAR THROUGH THE RESERVE FIDUCIARY ACCOUNT HERE IN THE CUSTODY OF THIS BANK.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. SUE MORSLEY IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. IF SHE IS NOT YOUR REPRESENTATIVE OR SENT BY YOU, THEN YOU ARE ADVISED TO CONTACT THIS OFFICE IMMEDIATELY RECONFIRMING TO US YOUR COMPLETE CONTACT DETAILS TO ENABLE OUR CUSTOMER/TELEX DEPARTMENT REACH YOU FOR FURTHER INSTRUCTIONS.

THANKS FOR YOUR COOPERATION AND UNDERSTANDING.

BEST REGARDS,

MR. UDOM EMMANUEL
DIRECTOR OF TRANSFER AND FINANCIAL PLANNING
(ZENITH BANK INTL.)
TEL. +2348023262343

ANTI-TERRORIST AND MONITORY CIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON

D.C. 20535-0001

ATTN: OUR CITIZEN//BENEFICIARY,

INTERPOL/UNITED NATION/FBI NOTIFICATION OF PAYMENT.

THE BRITISH PRIME MINISTER IN CONJUNCTION WITH U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE ORDER WITH RELEASE CODE NO: gnc/3425/02/22 IN YOUR FAVOR TO ENABLE THE REMITTANCE OF CONTRACT/INHERITANCE ENTITLEMENT PAYMENT WITH THE UNITED NATION. YOUR NEW PAYMENT IS CLASSIFIED AS FOLLOWS, UNITED NATION APPROVAL NO: UN5685P, REFERENCE NO.-35460021, ALLOCATION NO:674632 PASSWORD NO:339331, PIN CODE NO:55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103 WITH WORLD BANK RELEASED CODE NO: 0763.

IN REFERENCE TO THE ABOVE INFORMATION WE HAVE BEEN INFORMED OFFICIALLY THROUGH THE HELP OF OUR INTELLIGENCE MONITORING NETWORK SUCH AS THE FBI, CIA AND THE HOMELAND SECURITY, THAT ONE MR. JAMES HILL FROM CANADA, HAS PRESENTED HIMSELF TO CLAIM YOUR FUNDS AS YOUR NEXT OF KIN AND WE WERE ALSO INFORMED THAT YOU DIED IN A PLANE CRASH SOME WEEKS AGO. MR. JAMES HILL SUBMITTED ACCOUNT INFORMATION WHERE HE WANTS THE MONEY TO BE TRANSFERRED.

THE ACCOUNT INFORMATION IS AS FOLLOWS:

BANK OF LEBANON

A/C NO:890458984589.

ROUTING NO: BL 275-79665.

ABA NO: BL-ANAJFG-FL

BENEFICIARY: MR. JAMES HILL

FOR OUR ACTION ON THIS MATTER THEREFORE, YOU ARE REQUESTED TO GET BACK TO US QUICKLY TO NOTIFY US IF YOU ARE THE PERSON THAT SENT THIS MAN BECAUSE HE IS READY TO PAY FOR YOUR FUND APPROVAL SLIP AS THE ONLY THING KEEPING YOUR PAYMENT. ALSO, DURING OUR INVESTIGATION, IT CAME TO OUR NOTICE THAT THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED ALL THE OFFICIAL REQUIREMENTS GIVE TO YOU IN RESPECT OF THE RELEASE OF YOUR PAYMENT. ALSO, YOU HAVE BEEN DEALING WITH NON OFFICIALS OF THE BANK, GOVERNMENT AND THEY HAVE BEEN EXTORTING MONEY FROM YOU BECAUSE YOU HAVE BEEN GOING THROUGH THE BACK DOORS IN TE CHASE OF YOUR PAYMENT.

THEREFORE, WE HAVE CONTACTED THE UNITED NATION OFFICE LONDON ON YOUR BEHALF AND A SOLUTION TO YOUR PROBLEM HAS BEEN SORTED OUT BY COORDINATING YOUR PAYMENT IN THE TOTAL AMOUNT OF $10.5 MILLION USD WHICH WILL BE PAID TO YOU BUT YOU WILL BE EXPECTED TO MAKE YOUR CHOICE OF PAYMENT FROM THE LIST OF PAYMENT OPTIONS AS STATED BELOW:

(1) PAYMENT VIA ATM SMART CARD.

(2) ONLINE BANK TO BANK TRANSFER (THROUGH THE NATWEST BANK OF LONDON).

SINCE OUR INTELLIGENCE MONITORING NETWORK HEADED BY THE (INTERPOL) HAS STEPPED INTO THIS TRANSACTION. YOU ARE REST ASSURED THAT THIS TRANSACTION WILL BE COMPLETED WITHIN A SHORT SPACE OF TIME, AS ITIS OUR DUTY TO PROTECT AND SERVE ALL BENEFICIARIES ESPECIALLY THAT OF OUR CITIZENS (THE UNITED STATES OF AMERICA).

HOWEVER, YOU WILL BE EXPECTED TO CONTACT THE PAYMENT CENTER VIA E-MAIL FOR INSTRUCTIONS ON HOW TO PROCURE YOUR APPROVAL SLIP CERTIFICATE WHICH CONTAINS DETAILS ON HOW YOU WILL RECEIVE YOUR OVERDUE CONTRACT/INHERITANCE PAYMENT.

WE HAVE CONFIRMED THAT THE AMOUNT REQUIRED TO PROCURE THE SAID APPROVAL SLIP CERTIFICATE IS $950.00 USD ONLY AND THE FEE SHOULD BE PAID DIRECTLY TO THE PAYMENT OFFICER VIA WESTERN UNION MONEY TRANSFER/MONEY GRAM MONEY TRANSFER.

BELOW IS THE CONTACT DETAIL OF THE PAYMENT OFFICER WHO WILL PROCES YOUR TRANSACTION CONTACT INFORMATION UNITED NATION OFFICE/PAYMENT CENTER,

MINISTRY OF FINANCE IN NIGERIA.

NAME: DR JOHNSON SMITH

EMAIL:NOBLE.RONALDK@YAHOO.COM

CONTACT DR. JOHNSON SMITH OF THE UNITED NATION PAYMENT CENTRE ABUJA NIGERIA WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:

CONTACT ADDRESS:

CITY:

STATE:

ZIP CODE:

DIRECT PHONE NUMBER:

CURRENT OCCUPATION:

ONCE YOU HAVE SENT THE REQUIRED INFORMATION TO DR JOHNSON SMITH, HE WILL CONTACT YOU WITH INSTRUCTIONS ON HOW TO MAKE THE PAYMENT OF $950.00 USD ONLY FOR THE PROCUREMENT OF YOUR APPROVAL SLIP CERTIFICATE TO ENABLE HIM EXPEDITE ACTION ON THE PROCESSING AND RELEASE OF YOUR PAYMENT WITHOUT ANY FURTHER DELAY. YOU ARE HEREBY AUTHORIZED AND GUARANTEED BY THE UNITED NATION OFFICE TO COMMENCE ACTION TOWARDS COMPLETING THIS TRANSACTION, AS THERE SHALL BE NO DELAY ONCE PAYMENT FOR THE APPROVAL SLIP CERTIFICATE HAS BEEN MADE TO THE UNITED NATION AUTHORIZED AGENT AS DESCRIBED.

ONCE YOU HAVE COMPLETED PAYMENT OF $950.00 USD TO THE UNITED NATION AGENT IN CHARGE OF THIS TRANSACTION, YOU ARE ADVISED TO KEEP US POSTED TO ENABLE US FOLLOW UP WITH THE RELEASE OF YOUR PAYMENT.

ACT FAST.

INTERNATIONAL POLICE LONDON

RONALD K. NOBLE (INTERPOL) SECRETARY GENERAL

Flag this messageYour Payment UpdateThursday, September 2, 2010 3:50 AMFrom: “FEDERAL BUREAU OF INVESTIGATION” Add sender to ContactsTo: undisclosed-recipientsANTI TERRORIST & MONITORY CRIME DIVISION FBI HEADQUARTERS IN WASHINGTON , D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001 Beneficiary, This is to inform you that your file was presented before my office today in regards to your payment valued us$8.3million and absolute measures have been taken to ensure that you receive your payment before the year end through an online banking within 72 hours from the only approved bank in Kuala Lumpur Malaysia , RHB Bank Kuala Lumpur Malaysia which is under our supervision and the IMF . In the strength of the subject above, I hereby advise you to contact the head of Head of Transfer Dept Of RHB Bank Kuala Lumpur Malaysia Dr. Philip Albertho (Head of Transfer Dept) on his direct email: tdept-rhb-my@qatar.io for more remittance advice as soon as you receive this email contact him so that he can fully carry out all remittance operation by himself without further delays. You are to contact him with this transfer code : RHMXXGUK Name: Note, he is the only person to take the responsibility of your fund valued usd8.3million in this last quarter of the year and we require urgent response and action from you to help us in carrying out our sincere services to you, as you are advised to be very sensitive and careful with any unwarranted emails from any other office or bank that might jeopardize your long effort towards the receipt of your over due payment, please adhere to this advise because the Federal Bureau Of Investigation shall not be held responsible for any funds not been transferred in this quarter or transfers made in a wrong account, failure to adhere to this instruction, you will have your self to blame Call Dr. Philip Albertho immediately you receive this email or email him for further reference on your payment. Congratulations in advance as we await a successful and immediate transfer of your fund, always forward every email you got from any office or any bank for verification . NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years , I shall stop and cancel your payment immediately Yours truly Shawn Henry Assistant Director in Charge: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you ? 2009 Federal Bureau Of Investigations All Rights Reserved

From: F.B.I
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
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 $10,000,000 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 5 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 $10,000,000 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 )
(3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your
home address and this fee includes Insurance )
The total amount for everything is $500.00 (Five Hundred-US Dollars). We have
tried our possible best to indicate that this $500.00 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 ( Mr. Franco Coppola) via e-mail. Kindly look below to find
appropriate
contact information:Email Address : takeuchi.keigo201@gmail.com
Name To Contact; Takeuchi Keigo
PHONE NUMBER; +234-8028480288
Should in case you need any more informations in regards 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
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.a
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA Email:francocapoola2010@hotmailbcn.com