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Thursday, February 28, 2013

Scam email from fake FBI fbi.icc.safetywatch9@vf.vc

------------------------------
On Wed, Feb 27, 2013 11:22 AM CST Federal Bureau Of Investigations FBI Washington D.C wrote:

>
>
>F.B.I ROBERT SWAN MUELLER III
>FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
>WASHINGTON D.C ROOM, 7367
>J. EDGAR HOOVER FBI BUILDING
>935 PENNSYLVANIA AVENUE,
>NW WASHINGTON, DC 20535,0001.
>EMAIL: fbi.icc.safetywatchs9@live.com
>UNITED STATES DEPARTMENT OF JUSTICE
>
>
>We sincerely apologized for sending you this sensitive information via e-mail
>instead of a certified mail, post-mail, phone or face to- face conversation, it
>is due to the urgency and importance of the security information of our
>citizenry. We the FEDERAL BUREAU OF INVESTIGATION (FBI) Washington DC, in
>conjunction with some other relevant investigative Agencies here in the United
>States of America have recently been informed through our Global intelligence
>monitoring network that you are presently having a transaction going on with the
>CENTRAL BANK OF NIGERIA (CBN) as regards to your over-due contract payment which
>was fully endorsed in your favor accordingly by the FEDERAL GOVERNMENT OF NIGERIA.
>
>It might interest you to know that we have taken our time in screening through
>this project as stipulated on our protocol of operation and have finally
>confirmed that your contract payment is 100% legitimate and hitch free which you
>have the lawful right to claim your fund without any problems. You are hereby
>advised to contact the Central Bank of Nigeria in order to enable you receive
>your Inheritance/Contract fund intact and accordingly, as we will be monitoring
>all the bank activities with you as well as your correspondence at all level. We
>owned you that special duty to protect you and make sure that you receive your
>pending fund intact and accordingly.
>
>We recently had a meeting with the Executive Governor of the Central Bank of
>Nigeria MR. SANUSI LAMIDO AMINU SANUSI along with the Nigerian Federal Ministry
>of Finance concerning your payment file and they made us to understand that your
>file has been held in abase depending on when you are ready to proceed with the
>processing of your pending transaction in order to claim your fund intact and
>accordingly. The Federal Government of Nigeria further informed us that the only
>problem they are facing right now is that some criminals are using this project
>as an avenue to scam innocent people.
>
>We are also informed by the person in charge of your payment file MR. SANUSI
>LAMIDO AMINU SANUSI, Executive Governor of the Central Bank of Nigeria that a
>Man with an America passport number (3028882234) came to the Central Bank of
>Nigeria few days ago with a letter, claiming to be your true representative
>prior to the urgent release of your Inheritance/Contract fund valued at about
>US$8,000,000.00 (Eight Million United States Dollars); but the central bank of
>Nigeria did the right thing by insisting on hearing from the rightful
>beneficiary which is you before the bank (CBN) remittance department proceed
>with the processing of your fund transfer into the below bank account which was
>supplied by MR. LAWRENCE OWEN.
>
>This is the main reason why the Executive Governor of the Central Bank of
>Nigeria MR. SANUSI LAMIDO AMINU SANUSI contacted us for clarification in order
>to avoid fund diversion. Here are the Banking Information which was provided by
>MR. LAWRENCE OWEN:
>
>Name: MR. LAWRENCE OWEN
>Bank Name: City Bank
>Bank Address: Arizona, USA
>Account Number: 6503809008.
>
>You are to get back to us immediately if truly you have instructed/authorized
>MR. LAWRENCE OWEN to transfer your Inheritance pending fund into the above Bank
>Account. Be advised to contact the rightful person in charge of your payment
>file MR. SANUSI LAMIDO AMINU SANUSI, Executive Governor of the Central Bank of
>Nigeria and forward any email related to your Inheritance fund for
>verification/investigation to avoid dealing with hoodlums.
>
>NAME: MR. SANUSI LAMIDO AMINU SANUSI
>
>OFFICE ADDRESS: Central Bank of Nigeria,
> Central Business District,
> Cadastral Zone, Abuja, Federal Capital
> Territory, Nigeria.
>
>TEL: +234-802-220-6004
>
>Email: gove.sanusii.lamido9@gmail.com OR gov.depts.fundstransfers9@live.com
>
>NOTE:
>
>Be further advised to contact only the above contact information and any email
>that does not come from the above contact information should be nullified/voided
>immediately for security reasons, you are to forward a copy of such email for
>investigation. Meanwhile, we will advise that you contact the central bank of
>Nigeria immediately with the above email address and request that they attend to
>your payment file as directed so as to enable you receive your
>inheritance/contract fund intact and accordingly.
>
>Ensure that you follow all directives of the Central Bank of Nigeria as this
>will facilitate the processing of your pending transaction. The central bank of
>Nigeria equally have their own stipulated banking rules and regulation Note that
>all modalities has already been worked out before you were contacted.
>
>All we require from you henceforth is an update so as to enable us advise you
>accordingly. Should in case you need any more information in regards to this
>notification, do not hesitate to contact us. We cherished all our beloved
>Citizen's and will do everything humanly possible to protect and to make sure
>that you receive your Inheritance pending fund of Eight Million United States
>Dollars (US$ 8,000,000.00).
>
>We are here to guide you during and after this project has been completely
>perfected and you have received your Inheritance/contract fund as stipulated.
>Thank you very much for your co-operation in advance. We shall earnestly be
>waiting to hear from you as soon as possible. God bless and protect the United
>States of America.
>
>
>Best Regards,
>
>
>ROBERT SWAN MUELLER III
>WASHINGTON D.C ROOM, 7367
>J. EDGAR HOOVER FBI BUILDING
>935 PENNSYLVANIA AVENUE,
>NW WASHINGTON, DC 20535,
>EMAIL: fbi.icc.safetywatchs9@live.com
>UNITED STATES DEPARTMENT OF JUSTICE
>
>
>
>================================================================================
>Notice To Recipient: This email (and any attachments) is only intended for the
>use of the person or entity to which it is addressed, and may contain
>information that is privileged and confidential. You, the recipient, are
>obligated to maintain it in a safe, secure and confidential manner. Unauthorized
>are disclosure or failure to maintain confidentiality may subject you to federal
>and state penalties. If you are not the recipient, please immediately notify
>Federal Bureau of Investigation by return email, and delete this message from
>your computer.
>===============================================================================
>
>----------------------------------------------------------------
>This message was sent using IMP, the Internet Messaging Program.
>
>

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