From: "FBI CYBER SECURITY" (may be fake)
Date: Fri, 1 Aug 2014 02:47:38 -0700
Subject: FBI E-SCAM WARNING!!!
Attention: Beneficiary of $25.5Million USD
This is to bring to your notice that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions over the years and found out that you are dealing with scammers in Africa and all over the world. You are hereby warned to put a stop to all your transactions with the under listed scammers/impostors;
WILLARD ANIL
TERRY WORD
ANDREW WAYNE
REV. MICHAEL LUCAS
CLIFFORD CHANCE
MARY MOHHAMED
CHIEDOZIE PETER EGWUONWU
EMEKA LAWRENCE ONUORAH
EMMANUEL OKOYE
GEORGE MOGHALU
DAWSON SUSAN
EDITH VERMEILLE
CHARLES JOHNSON
JERRY MICHEAL
WILLIAM OTUTUNZU
PHILIPPE GIRIGISSOU
REV. RAYMOND GODWIN
ROLAND SMITH
SANUSI LAMIDO SANUSI
GLYNN BURGER
JOHN EDWARD
DAVID SCOTH
MARK MORGAN
CRISTINA MORENO
BRIAN MOHNIHAN
Rev. JERRY LEO
JOHN BOOMA
BONI YAYI
SOLUDO CHARLES
JACOBS BUMA
MIKE IGWE
DAVID MARK
BEN BERNANKE, and so many more organizations such as UNITED NATION, IMF, Bank of AMERICA, JP Morgan Chase Bank, British High Commission E.T.C
We are working round the clock to get hold of this individual who in one way or other masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims.
You are WARNED to STOP further communication either by phone or email to any of this person listed above. And we urge you to forward any email you receive to this office for verification and approval before you reply them.
Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because all the persons on the list is been hunted and you must not reveal this to them otherwise it will make their apprehension difficult for us.
Your payment files from three (3) different banks, NatWest Bank of London, Central Bank of Nigeria and Bank of America were compiled and submitted to my desk this morning for review. The total sum owed you by the 3 banks mentioned above was sum up to the tune of $25,500,000.00 Twenty Five Million Five Hundred Thousand United States Dollars. Now the funds had been lodged into the Federal Reserve Bank on your name, while waiting for accreditation to your personal/private bank account in any part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.
You are however lucky that we dictated their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.
Now all modalities regarding your funds release/transfer has been put in place here at the Reserve Bank, thus, your funds have been made ready for transfer in their sophisticated macro transfer system, so the only obligation you are to fulfill now in order to receive your $25,500,000.00 payment is to contact the federal reserve bank of new york and request/apply for an online account opening form.
You are to contact the Federal Reserve account department by email with the below information and make sure you forward your information to them such as full name, address and direct telephone number.
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Email: paymentcenter@frbofny.com
You are strongly advice to contact Federal Reserve with the above information and comply with them to ensure you receive your funds as scheduled. You are assured of the availability of your funds as soon as you contact and comply with them.
Sent by
FBI Cyber security
E-Scam Warning Department.
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Email: scamalerts@cybersecurity-fbi.org
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