From: "FBI INVESTIGATION DEPT." (may be fake)
Reply-To: <jamesfreeman238@yahoo.com>
Date: Mon, 15 Sep 2014 20:16:45 -0400
Subject: CONTACT MR JAMES FREEMAN NOW. jamesfreeman238@yahoo.com
Federal Bureau of Investigation
935 Pennsylvania Avenue, NW
Washington, D.C.
REF:US/28028/8A28/11
ATTN: RECIPIENT
This is to officially inform you that we have completed our investigation with the help of our Intelligence Monitoring Network System that your legally acquired funds of $800,000.00 USD. has finally been released by the paying agency outside the United States of America.
During our investigation we discovered that your money and transfer of this funds had been placed on hold by corrupt officials of these agencies.
Normally, it will take up to 10 business days for
an
International Check to be cashed by your local banks. We have
successfully notified this company on your behalf that your funds is to be withdrawn from a registered bank within the United States of America in order to enable you cash the check instantly without any further delay,henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.
We have completed this investigation and you are hereby
approved to receive your money because we have verified the entire
transaction to be Safe and 100% risk free, due to the fact that the
funds have been deposited with the Bank Of America,
you will be required to settle the following bills directly to the Agent in-charge of this transaction whom is located in south Africa according to our discoveries, you are required to pay for the following -
·
Deposit Fee's (Fee's paid by the company for the deposit into an
American
Bank which is - Bank of America)
·
Cashier's Check
Conversion Fee (Fee for converting the Wire
Transfer payment into a Certified Cashier's Check)
The total amount is $520.00 (Five Hundred and twenty
USD.)We attempted in deducting the required fee of $520 from the funds but we realized that the money had already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you); therefore you will be required to pay for this services if you wish to have your Certified Cashier's Check delivered to you.
In order to proceed with this transaction, you will be
required to contact the agent in-charge (JAMES FREEMAN) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: JAMES FREEMAN
E-MAIL ADDRESS: jamesfreeman238@yahoo.com
You will be required to e-mail him with the
following
information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request the transfer details on how to send the required $520.00 for immediate delivery of your Certified Cashier's Check valued at $800,000.00 USD drawn from Bank of America,kindly include the following Fund Reference Identification : EA2948-910.
This letter will serve as proof that the
Federal Bureau Of Investigation is authorizing you to pay the required
$520.00 ONLY to AGENT JAMES FREEMAN via the confidential information that he will provide to you, if you do not receive your Certified Cashier's Check valued at $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Beneficiary).
Please find below an authorized signature which
has been
signed by the FBI Public Affairs
Director - Robert Mueller
..............................................................................................................
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