by David Jansen
Fri Feb 21, 2014 7:00 am
From: Federal Bureau of Investigation <[email protected]><--Spoofed email address
Date: 2014/1/9
Subject: FROM JAMES .B.COMEY EXECUTIVE DIRECTOR FBI
To:
--
JAMES .B. COMEY
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
URGENT ATTENTION !!
How are you and your entire family, I hope you are all in a good present
state of mind and health. In regard to the previous mail sent to you
concerning your contract payment worth .5Million United State Dollars which
was recently endorsed for disbursement by the central bank of Nigeria, we
were informed that from the records of the outstanding contractors whom
their fund is due for payment with the Federal Government of Nigeria, your
name and company were discovered to be next on the list of the outstanding
contractors who have not yet received their payment accordingly.
It might interest you to know that we have already contacted the person in
charge of your transfer ( Dr. Lamido Sanusi) and he assured us that as soon
as they hear from you they start taking the next procedural step regards to
the release of your fund to you. We advise that you contact the CBN.
payment department immediately and ask that they attend to your payment
file BEFORE THE DEAD LINE DATE. We have take 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 from all fact 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 Central Bank office accordingly as we will be monitoring
all their services with you as well as your Correspondence at all level.
Note that the central bank of Nigeria equally have their own protocol as
stipulated in their banking operation, so we advise that you follow up
their procedure as may be required from you as that will further hasten up
the whole process regard to the release of your inheritance fund/overdue,
compensation payment to you as instructed by the federal government of
Nigeria.Also want to use this opportunity to WARN you against some hoodlums
that are impersonating my office and other government agencies for the
purpose of extorting money from innocent CITIZENS like you. Be very
vigilant and always forward to my office, any messages sent to you before
replying to them so that we can confirm if its genuine or not..We are
poised to taking this precaution so as make sure you don't fall victim to
those miscreants who are claiming to be who they are not. Like I told you
before, we recently had a meeting with the executive governor, Central Bank
office prior to your case and they presented to us the real official
contact information of the genuine Central Bank of Nigeria (CBN) of which
we have enclosed below for your observation and reference.
EXECUTIVE GOVERNOR: Dr. Lamido Sanusi
OFFICE ADDRESS: Central Bank of Nigeria ,
Central Business District,
Cadastral Zone,
Abuja , Federal Capital Territory ,
Nigeria .
Email:
[email protected]
Tel: +234-80-33378279
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. The reason is
because we received a fax today from the Central Bank office, stating that
they have recently been informed through their under ground monitoring unit
that some hoodlums are contacting you claiming to be from the Central Bank
of Nigeria, just to collect money from you for no just course. Although, We
have started our investigation on how to get this hoodlums and as well
bring them to book and note that any information you send to us, will go
along way in helping us track this fraudsters down. To this effect, we will
like you to forward to us any of their contact information so as to enable
us forward copy to all the relevant security agencies. Reconfirm your
information details to the EXECUTIVE GOVERNOR: Dr. Lamido Sanusi via the
above stated contact information.
Once again, we will advise that you contact the Central Bank office only
with the above information as soon as you can because they have already
started sorting our contract payments to serious clients and your case
should not be exempted. This is all I can tell you for now until you have
contacted them as directed. Like we also stated in the previous email which
we sent to you, we will continue monitoring all the services of this
project during and after your fund must have been routed to you as
designated so you need nothing to worry about prior to that. All we just
need from you, is your utmost cooperation as it is our duty to protect your
interest at all time.
Have a blessed day !
Best Regards,
JAMES .B.COMEY
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 940-604-8301 , USA
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