by cutelilly
Sat Feb 25, 2012 12:57 pm
WARNING: this is NOT from FBI. It is a SCAM.
FEDERAL BUREAU OF INVESTIGATION
International Anti- Fraud Division
Re Good News of your Payment Today.
Attn: Fund Beneficiary
It has come to notice of Federal Bureau of Investigation under the International Anti- Fraud Division that your long awaiting funds part payment of US$10,500,000.00 only has been transferred to Bank of America to credit to your account. However, we decided to inform you about this good news so that you will be ready to receive the huge sum of money with any bank account of your choice.
Moreover, we have instructed Bank Of America to hold on until we receive what is called " Security Access Code Of Transfer (SAC) and the SYNTAX DOCUMENT of INTERNATIONAL TRANSFER PERMIT ORDER (I. T.P.O )," from you to prove the legitimacy of the funds approval from Nigerian government. Furthermore, more details and the contact information of above stated certificate responsible issuing officer shall be given to you in my next e-mail. Note that we shall conduct immediate payment cancellation and then charge you for money laundering. for review if only you fail to follow the directives .
This is to protect you as a good citizen and also the good image of our great nation USA . The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A.
Note: Do send your contact Address and telephone number for more information.
Regards,
Robert Mueller, III
FBI Director:
FEDERAL BUREAU OF INVESTIGATION
International Anti- Fraud Division
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From: Robert Mueller <[email protected]>
Subject: Attn: Fund Beneficiary
Date: Sat, 25 Feb 2012 16:36:35 +0000
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FEDERAL BUREAU OF INVESTIGATION
International Anti- Fraud Division
Re Good News of your Payment Today.
Attn: Fund Beneficiary
It has come to notice of Federal Bureau of Investigation under the International Anti- Fraud Division that your long awaiting funds part payment of US$10,500,000.00 only has been transferred to Bank of America to credit to your account. However, we decided to inform you about this good news so that you will be ready to receive the huge sum of money with any bank account of your choice.
Moreover, we have instructed Bank Of America to hold on until we receive what is called " Security Access Code Of Transfer (SAC) and the SYNTAX DOCUMENT of INTERNATIONAL TRANSFER PERMIT ORDER (I. T.P.O )," from you to prove the legitimacy of the funds approval from Nigerian government. Furthermore, more details and the contact information of above stated certificate responsible issuing officer shall be given to you in my next e-mail. Note that we shall conduct immediate payment cancellation and then charge you for money laundering. for review if only you fail to follow the directives .
This is to protect you as a good citizen and also the good image of our great nation USA . The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A.
Note: Do send your contact Address and telephone number for more information.
Regards,
Robert Mueller, III
FBI Director:
FEDERAL BUREAU OF INVESTIGATION
International Anti- Fraud Division