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.
by Reportandie Mon Aug 06, 2012 9:53 pm
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Mon, 6 Aug 2012 23:22:42 +0300
Message-ID: <[email protected]>
Date: Mon, 6 Aug 2012 23:22:42 +0300
Subject: FEDERAL BUREAU OF INVESTIGATION ALERTING AND SAFE GUIDING YOUR
INTEREST
From: "F.B.I" <[email protected]>
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To: [redacted]

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue ,
NW Washington , D.C. 20535-0001 , USA
Email: [email protected]

FEDERAL BUREAU OF INVESTIGATION ALERTING AND SAFE GUIDING YOUR INTEREST

We 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 the first bank of
Nigeria (SBN) as regards to your over-due contract payment which was fully
Endorsed in your favor accordingly.Worth Three Million Five Hundred
Thousand Dollars ($3.5Million)


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 about
$3,500,000.00(Three Million Five Hundred Thousand United States Dollars.) but
the first bank office did the wise thing by insisting on hearing from you
personally before they go ahead on wiring your fund to the Bank information?
Which was forwarded to them by the above named Lady so that was the main
reason
why they contacted us so as to assist them in making the investigations.


You are further advised to contact immediately the real office of the paying
bank first bank only with the below if you didn't instruct her to claim
your fund,
before the bank proceeds in transferring your fund into the account she
provided

NAME: Bisi Onasanya, MD/CEO first Bank of Nigeria.
Head Office Our Head office is located at:
Samuel Asabia House35, Marina, Lagos, Nigeria.
E-mail: [email protected]

Please note that this is a very urgent and serious mater so we will like
you to
get back to us now so that we can know the next step to take before it
will be
too late.

Robert S. Mueller
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