From: m.abacha760@att.net
Date: Fri, 23 Apr 2010 10:43:35 -0700 (PDT)
Subject: PAYMENT NOTIFICATION BY FEDERAL BUREAU OF INVESTIGATION
Welcome To Federal Bureau of Investigation
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA
Attn:Sir,
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
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 Central Bank Of Nigeria,and other banks in Europe as regards to your over-due 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/inheritance 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 this, we will further advise that you go ahead in dealing with the CITI BANK OF NEW YORK 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 Executive Director of the CITI BANK OF NEW YORK, in person 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 Governor and the Central 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 documentation evidencing your claim purported to have been signed personally by you prior to the release of your fund, but the CITI BANK NEW YORK 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.
They further informed us that we should warn our dear citizens who must have been informed of their payment from the CITI BANK OF NEW YORK, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.
Contact immediately the CITI BANK OF NEW YORK (CTB) with the below
information accordingly:
CONTACT NAME: Dr.Graham Winter
OFFICE ADDRESS: CITI BANK OF NEW YORK.
Corporate Banking & Financial Markets
Phone Number: +1(646)358 41303
Fax Number: +1(646)205 40126
Contact Email: citbankc@aol.com
Ensure you request that they attend to your payment file as directed so as to enable you receive your funds accordingly,Also follow all their procedure as may be required by them because that will further help hasten up the whole procedures as regards to the transfer of your funds to you as designated bank account.
Also have in mind that the CITI BANK OF NEW YORK equally have their own protocol of operation as stipulated on their banking terms.
All we require from you henceforth is an update so as to enable us be on track with you and the CITI BANK OF NEW YORK.
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.
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, USA
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