FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET. FED GOVERNMENT OF THE UNITED STATES Anti-Terrorist and Monetary Crimes Division FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
warrant no; usa/batch/tzx/washington DC
FBI.inest. Washington
FEDERAL BUREAU OF INVESTIGATION.. J... EDGAR. HOOVER BUILDING WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DU FBI SEEKING TO WIRETAP INTERNET
APPROVED INTERNATIONAL ATM MASTER CARD BY THE FBI.
Attn: Beneficiary,
This is an official notification from Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery, Spain Lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) Nigeria and the Local Police Force.
Investigations revealed that you have spent alot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents or by delivery as requested by the imposters, costing you a lot of money but all to no avail.
The FBI had to send some financial crime investigators from our Head Quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa .
The FBI has given authority to the ECONOMIC AND FINANCIAL CRIME COMMISSION, EFCC, to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank of NIGERIA, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.
With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents/delivery and came to a final conclusion as all head of organizations involved was duly represented.
It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with Two Million, Five Hundred Thousand United States Dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten Thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via Courier Delivery Service.
Contact Mrs. Farida Waziri on her email address: EFCC@wss-id.org. and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.
DELIVERY INFROMATION:
FULL NAME AND AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
CONTACT INFORMATION:
EMAIL:
HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN US AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD.SO YOU ARE MANDATED TO PAY FOR THE FINANCE LIASON FEE ONLY FOR YOUR ATM CARD.
A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION, AS SOON AS YOU CONTACT MRS.FARIDA WAZIRI SHE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
NOTE: Under normal circumstances you are suppose to go and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the FINANCE LIASON FEE ONLY of your ATM CARD to them, which will cost you only $470.00 USD to cut down travel expenses, and the receipt of payment from the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof during collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you received from them to Mrs. Farida Waziri EFCC Chairman in other for the FBI to bring justice to those still at large.
Faithfully Your's
Mr. Robert S.Mueller FOR THE
DIRECTOR FBI.
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
