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Message-ID: <[email protected]>
Date: Mon, 8 Apr 2013 17:50:35 -0300
Subject: For your Kind Attention.
From: "Federal Bureau Investigation" <[email protected]>
Reply-To: [email protected]
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To: [redacted]
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION:
We believe this notification meets you in a very good present state of
mind and health. 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 Guaranty Trust Bank (UK) Limited, as regards to your
over-due contract payment which was fully endorsed in your favor.
We will find a way to fix a schedule for you to come to our head-quarter
in Washington DC to enable us advise you on what next to do, but for the
main time we the Federal Bureau of Investigation Washington D.C will be
helping you to monitor the transaction with the Guaranty Trust Bank (UK)
Limited for security reasons because it is our duty and legal right to
protect your best interest regarding situation like this when the need of
it arises. Also for security reasons we advise that you keep everything
confidential, until your funds is transferred into your bank account in
the right procedures to avoid divertion of funds.
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 facet and of which you have the lawful right to claim your
fund without any further delay. Having said all this, we will further
advise that you go ahead in dealing with the Guaranty Trust Bank (UK)
Limited office accordingly as we will be monitoring all their services
with you as well as your correspondence at all level.
In addition, also be informed that we recently had a meeting with the
Executive Director of the Guaranty Trust Bank, in the person of Dr. Hill
Rice, and Mr. Phil David, the Financial Secretary of Guaranty Trust Bank
(UK) Limited 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 abase depending on when you personally come for the claim. 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 Executive Director
and the Guaranty Trust Bank (UK) Limited.
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 US$8,000,000.00 (Eight million united states dollars), but the
Guaranty Trust Bank (UK) Limited did the wise thing by insisting on
hearing from you personally before they go ahead on wiring your fund to
the Bank information's 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.
They further informed us that we should warn our dear citizens who must
have been informed of the contract payment which was awarded to them from
the Guaranty Trust Bank (UK) Limited, to be very careful prior to this
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 Guaranty Trust Bank (UK) Limited, you are further advised
to STOP further contact with them in your best interest and then contact
immediately the real office of the Guaranty Trust Bank (UK) Limited, only
with the below information's accordingly:
NAME: Mr. Phil David
OFFICE ADDRESS: Guaranty Trust Bank (UK) Limited
GTBank UK Head Office
60 - 62 Margaret Street
London W1W 8TF.
TEL: +4470 1298 0388
Email: [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 Guaranty Trust Bank (UK) Limited immediately
with the above email address and request that they attend to you payment
file as directed so as to enable you receive your contract fund
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
transfer of your fund to you as designated. Also have in mind that the
Guaranty Trust Bank (UK) Limited equally have 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's 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
and note that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about. All we require from you
henceforth is an update so as to enable us be on track with you and the
Guaranty Trust Bank (UK) Limited. Without wasting much time, 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's 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,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
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Mon, 8 Apr 2013 17:50:35 -0300
Message-ID: <[email protected]>
Date: Mon, 8 Apr 2013 17:50:35 -0300
Subject: For your Kind Attention.
From: "Federal Bureau Investigation" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.4.20-2.fc11
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To: [redacted]
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION:
We believe this notification meets you in a very good present state of
mind and health. 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 Guaranty Trust Bank (UK) Limited, as regards to your
over-due contract payment which was fully endorsed in your favor.
We will find a way to fix a schedule for you to come to our head-quarter
in Washington DC to enable us advise you on what next to do, but for the
main time we the Federal Bureau of Investigation Washington D.C will be
helping you to monitor the transaction with the Guaranty Trust Bank (UK)
Limited for security reasons because it is our duty and legal right to
protect your best interest regarding situation like this when the need of
it arises. Also for security reasons we advise that you keep everything
confidential, until your funds is transferred into your bank account in
the right procedures to avoid divertion of funds.
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 facet and of which you have the lawful right to claim your
fund without any further delay. Having said all this, we will further
advise that you go ahead in dealing with the Guaranty Trust Bank (UK)
Limited office accordingly as we will be monitoring all their services
with you as well as your correspondence at all level.
In addition, also be informed that we recently had a meeting with the
Executive Director of the Guaranty Trust Bank, in the person of Dr. Hill
Rice, and Mr. Phil David, the Financial Secretary of Guaranty Trust Bank
(UK) Limited 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 abase depending on when you personally come for the claim. 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 Executive Director
and the Guaranty Trust Bank (UK) Limited.
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 US$8,000,000.00 (Eight million united states dollars), but the
Guaranty Trust Bank (UK) Limited did the wise thing by insisting on
hearing from you personally before they go ahead on wiring your fund to
the Bank information's 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.
They further informed us that we should warn our dear citizens who must
have been informed of the contract payment which was awarded to them from
the Guaranty Trust Bank (UK) Limited, to be very careful prior to this
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 Guaranty Trust Bank (UK) Limited, you are further advised
to STOP further contact with them in your best interest and then contact
immediately the real office of the Guaranty Trust Bank (UK) Limited, only
with the below information's accordingly:
NAME: Mr. Phil David
OFFICE ADDRESS: Guaranty Trust Bank (UK) Limited
GTBank UK Head Office
60 - 62 Margaret Street
London W1W 8TF.
TEL: +4470 1298 0388
Email: [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 Guaranty Trust Bank (UK) Limited immediately
with the above email address and request that they attend to you payment
file as directed so as to enable you receive your contract fund
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
transfer of your fund to you as designated. Also have in mind that the
Guaranty Trust Bank (UK) Limited equally have 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's 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
and note that we will be monitoring all your dealings with them as you
proceed so you don't have anything to worry about. All we require from you
henceforth is an update so as to enable us be on track with you and the
Guaranty Trust Bank (UK) Limited. Without wasting much time, 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's 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,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA