by buried under 419s
Fri Jan 13, 2012 1:45 pm
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From: "FEDERAL BUREAU OF INVESTIGATIONS"<[email protected]>
Subject: READ AND ACT IMMEDIATELY
Date: Fri, 13 Jan 2012 11:06:55 -0500
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Attn :
Read the attached letter and contact :
Mr. John Edward , MD/CEO Citi Bank Nigeria.
Head Office located at:
35 Bank Avenue , Victoria Island Lagos, Nigeria.
Tel: +234-813-535-5758
E-mail: [email protected]
Federal Bureau of Investigation\p
J. Edgar Hoover Building
935 Pennsylvania Avenue ,
NW Washington , D.C. 20535-0001 , USA
Email: [email protected]
FOLLOW
THE
GUILDLINES
AND
INSTRUCTIONS
The Federal bureau of investigation (FBI) Washington, DC in Conjunction
with some other relevant Investigation Agencies here in The United states
of America have recently been informed through our Global intelligence
monitoring network that you presently have a Transaction going on with
Citi bank of Nigeria as regards to your over-due contract payment which
was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine and hitch
free from all fact and of which you have the lawful right to claim your
fund without any further delay.
Having said all these, we will further advise you to go ahead in dealing
with the Citi bank office accordingly, as we will be monitoring all their
services with you as well as your correspondence at all level. In
addendum, also be informed that we recently had a meeting with the
Managing Director of the Citi bank of Nigeria, in the person of Mr. John
Edward along with some of the top officials of the Ministry regarding
your case and they made us to understand that your file has been held in
base pending on when you personally come for the claims. They also told
us that the only problem they are facing right now is that some
unscrupulous element are using this project as an avenue to scam innocent
people off their hard earned money by impersonating the managing director
and the Citi Bank office.
We were also made to understand that a lady with name Mrs. Joan C.Bailey
from OHIO has already contacted them 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 Contract fund
valued at US$5,000,000.00 (Five Million United States Dollars) but the
Citi Bank office did the wise thing by insisting on hearing from you
personally before they proceed the wiring of your fund to the Bank
information which was forwarded to them by the above named Lady so that
was the main reason they contacted the F.B.I so as to make
investigations on the payment .
They further informed us that we should warn citizens of this great
nation and law abiding citizens of other nations whom must have been
informed of the contract payment which was awarded to them from the Citi
Bank to be very careful prior to these irregularities so that they don't
fall victim to this ugly circumstance. And should in case you are already
dealing with anybody or office claiming to be from the Citi bank, you are
further advised to STOP further contact with them in your best interest
and then contact immediately the real office of the paying bank Citi bank
only with the below informations accordingly :
NAME: Mr. John Edward , MD/CEO Citi Bank Nigeria.
Head Office located at:
35 Bank Avenue , Victoria Island Lagos, Nigeria.
Tel: +234-813-535-5758
E-mail: [email protected]
NOTE: In your best interest, any message that doesn't come from the above
official email address and phone numbers should not be replied to and
should be disregarded accordingly for security reasons. Meanwhile, we
will advise that you contact the Citi Bank office immediately with the
above email address and request that they attend to your payment file as
directed so as to enable you receive your contract funds
accordingly.
Ensure you follow all their procedure as may be required by them as that
will further help hasten up the whole procedures as regards to the of
your fund to you as designated. Also have in mind that the Citi Bank
equally has their own protocol of operation as stipulated on their
banking terms, so delay could be very dangerous .Once again, we will
advise that you contact them with the above email address and make sure
you forward to them all the necessary information which they may require
from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you were contacted
so don't worry about any payment .And also note that we will be
monitoring all your dealings with them as you proceed so you don't have
anything to worry about . All require from you henceforth is an update
so as to enable us be on track with you and the Citi bank Without wasting
much time, we will want you to contact them immediately with the above
email address so as to enable them attend to your case accordingly
without any further delay as time is already running out.
Should in case you need any more information? 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 funds as
stated.
Thank you very much for your co-operation in advance as we earnestly
await your urgent response to this matter.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue , NW Washington ,
D.C. 20535-0001
************************************************************************************************************************************
DISCLAIMER NOTICE: Information contained in this email is confidential
and intended for the addresses only. Any dissemination, distribution,
copying or use of this communication without prior permission from the
address is strictly prohibited. If you are not the intended recipient of
this communication, please delete it permanently without copying,
disclosing or otherwise using its contents, and notify the sender
immediately.
******************************
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Reply-To: <[email protected]>
From: "FEDERAL BUREAU OF INVESTIGATIONS"<[email protected]>
Subject: READ AND ACT IMMEDIATELY
Date: Fri, 13 Jan 2012 11:06:55 -0500
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Attn :
Read the attached letter and contact :
Mr. John Edward , MD/CEO Citi Bank Nigeria.
Head Office located at:
35 Bank Avenue , Victoria Island Lagos, Nigeria.
Tel: +234-813-535-5758
E-mail: [email protected]
Federal Bureau of Investigation\p
J. Edgar Hoover Building
935 Pennsylvania Avenue ,
NW Washington , D.C. 20535-0001 , USA
Email: [email protected]
FOLLOW
THE
GUILDLINES
AND
INSTRUCTIONS
The Federal bureau of investigation (FBI) Washington, DC in Conjunction
with some other relevant Investigation Agencies here in The United states
of America have recently been informed through our Global intelligence
monitoring network that you presently have a Transaction going on with
Citi bank of Nigeria as regards to your over-due contract payment which
was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine and hitch
free from all fact and of which you have the lawful right to claim your
fund without any further delay.
Having said all these, we will further advise you to go ahead in dealing
with the Citi bank office accordingly, as we will be monitoring all their
services with you as well as your correspondence at all level. In
addendum, also be informed that we recently had a meeting with the
Managing Director of the Citi bank of Nigeria, in the person of Mr. John
Edward along with some of the top officials of the Ministry regarding
your case and they made us to understand that your file has been held in
base pending on when you personally come for the claims. They also told
us that the only problem they are facing right now is that some
unscrupulous element are using this project as an avenue to scam innocent
people off their hard earned money by impersonating the managing director
and the Citi Bank office.
We were also made to understand that a lady with name Mrs. Joan C.Bailey
from OHIO has already contacted them 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 Contract fund
valued at US$5,000,000.00 (Five Million United States Dollars) but the
Citi Bank office did the wise thing by insisting on hearing from you
personally before they proceed the wiring of your fund to the Bank
information which was forwarded to them by the above named Lady so that
was the main reason they contacted the F.B.I so as to make
investigations on the payment .
They further informed us that we should warn citizens of this great
nation and law abiding citizens of other nations whom must have been
informed of the contract payment which was awarded to them from the Citi
Bank to be very careful prior to these irregularities so that they don't
fall victim to this ugly circumstance. And should in case you are already
dealing with anybody or office claiming to be from the Citi bank, you are
further advised to STOP further contact with them in your best interest
and then contact immediately the real office of the paying bank Citi bank
only with the below informations accordingly :
NAME: Mr. John Edward , MD/CEO Citi Bank Nigeria.
Head Office located at:
35 Bank Avenue , Victoria Island Lagos, Nigeria.
Tel: +234-813-535-5758
E-mail: [email protected]
NOTE: In your best interest, any message that doesn't come from the above
official email address and phone numbers should not be replied to and
should be disregarded accordingly for security reasons. Meanwhile, we
will advise that you contact the Citi Bank office immediately with the
above email address and request that they attend to your payment file as
directed so as to enable you receive your contract funds
accordingly.
Ensure you follow all their procedure as may be required by them as that
will further help hasten up the whole procedures as regards to the of
your fund to you as designated. Also have in mind that the Citi Bank
equally has their own protocol of operation as stipulated on their
banking terms, so delay could be very dangerous .Once again, we will
advise that you contact them with the above email address and make sure
you forward to them all the necessary information which they may require
from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you were contacted
so don't worry about any payment .And also note that we will be
monitoring all your dealings with them as you proceed so you don't have
anything to worry about . All require from you henceforth is an update
so as to enable us be on track with you and the Citi bank Without wasting
much time, we will want you to contact them immediately with the above
email address so as to enable them attend to your case accordingly
without any further delay as time is already running out.
Should in case you need any more information? 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 funds as
stated.
Thank you very much for your co-operation in advance as we earnestly
await your urgent response to this matter.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue , NW Washington ,
D.C. 20535-0001
************************************************************************************************************************************
DISCLAIMER NOTICE: Information contained in this email is confidential
and intended for the addresses only. Any dissemination, distribution,
copying or use of this communication without prior permission from the
address is strictly prohibited. If you are not the intended recipient of
this communication, please delete it permanently without copying,
disclosing or otherwise using its contents, and notify the sender
immediately.
******************************
***********************************************************************************************************************************
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces