Federal Bureau Of Investigation Fraud Division
200 Mccarty Avenue Albany, NY 12209 New York
Anti-Terrorist and Fraud Crimes Division
FBI Delegated to Visit Nigeria for Investigation
Our Ref: FGB /0N8/AGENCY NO.856.
Dear: Beneficiary.
The UNITED NATIONS have instructed us to visit Nigeria as FBI/UNITED NATIONS delegates to investigate fraudsters who are in the business of swindling Foreigners from various countries. Please be informed that during our investigation, we found out that there is a total amount sum of US$10, million that has been duly assigned in your name as the beneficiary in the bank but these fraudsters were busy swindling you without any hope of receiving your fund.
These are the works of the fraudsters who needed to extort hard earned money from you in the name of transaction, Be informed that we have arrested some bank officials in respect of this delayed Overdue fund. Therefore, we sincerely implore you to forward all claim detailed information if possible support with documents you may have received in the prior of transaction for verification/evaluation. Upon the fulfilling of this obligations/requirement as stipulated in the deed of assignment with the payment authority to expedite action in carrying out the release of your funds.
We have a very limited time to stay in Nigeria, Your response is needed urgently as soon as you receive this message to expedite the completion of your transaction. The remaining criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation, All you need is to conceal anything that has to do with this exercise and cease from any illegal transaction to enable us get all the necessary information required.
I anticipate your swift response with the required information below.
(1) Your full names;
(2) Phone, fax and mobile #;
(3) Home address/ Country
(4) Profession, Age and Marital status.
(5) Identity card/passport
Await your swift response as soon as you receive this email to ensure you receive your fund that has been delayed by the fraudsters.
Best Regard,
Mr. James Brook
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA.
