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  1. from FBI <info@fbi.org>
  2. reply-to remmitance.control2011@live.com
  3. to
  4. date Fri, Apr 1, 2011 at 12:41 PM
  5. subject DID YOU AUTHORIZE YOUR FUND?
  6. hide details 12:41 PM (3 minutes ago)
  7. Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
  8. Anti-Terrorist And Monetary Crimes Division
  9. FBI Headquarters In Washington, D.C.
  10. Federal Bureau Of Investigation
  11. J. Edgar Hoover Building
  12. 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
  13. Email: fbialert_field@hotmail.com
  14.  
  15. Attn: Beneficiary,
  16.  
  17. This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $10,000,000.00 USD from the Central Bank of Nigeria(CBN) outside the United States of America.During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
  18.  
  19. Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified the Central Bank of Nigeria(CBN) on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $10,000,000.00 USD is going to be transferred to you through a certified bank draft.
  20.  
  21. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds would be transferred to you for this reason you will be required to settle the following bills directly to the Central Bank of Nigeria(CBN) of this transaction According to our discoveries,you were required to pay for the following -
  22.  
  23. (1) Custom Charges of the Fund(This fee would be required of you simply because this is a very huge amount so as for you not to have problem with it in future)
  24. (2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
  25. (3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )
  26.  
  27. The total amount for everything is $150.00 (One Hundred and fifty-US Dollars).We have tried our possible best to indicate that this $150.00 should be deducted from your winning prize but we found out that the funds have already been packeged and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this payment via Western Union Money Transfer Or Money Gram.
  28.  
  29. The FBI are instructing you personally, that if you were already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly and make your claims immediately :
  30.  
  31. CONTACT PERSON: MR. EMAKPO SAM BANKS (FINANCIAL SECRETARY)
  32. CONTROL REMITTANCE DEPARTMENT OFFICER
  33. OFFICE ADDRESS: Central Bank of Nigeria
  34. Central Business District,
  35. Cad astral Zone, federal
  36. Capital Territory,
  37. Nigeria.
  38. TEL: +234-8051-913-338
  39. Email: remmitance.control2011@live.com
  40.  
  41. You will be required to e-mail the Central Bank of Nigeria(CBN) with the following information:
  42.  
  43. FULL NAME:
  44. ADDRESS:
  45. CITY:
  46. STATE:
  47. ZIP CODE:
  48. DIRECT CONTACT NUMBER:
  49.  
  50. You will also be required to request Western Union Money Transfer or Money Gram details on how to send the required $250.00 in order to immediately ship your prize of $10,000,000.00 USD via Certified Cashier's Check drawn from the Central Bank Of Nigeria(CBN), also include the following transaction code in order for them to immediately identify this transaction :EA2948-91090.
  51.  
  52. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $150.00 ONLY to MR. MICHAEL LUKAS via that is the courier agent that would get your fund transferred to you asap,information in which the Central Bank of Nigeria shall send to you, if you do not receive your winning prize of $10,000,000.00 we shall be held responsible for the loss and this shall invite a penalty of $150.00 which will be made PAYABLE ONLY to you (The Winner).
  53.  
  54. John Edward (Special Agent) FBI
  55. Washington DC FBI.
  56. Room, 7367
  57. J. Edgar Hoover Building
  58. 935 Pennsylvania Avenue, NW
  59. Washington, D.C. 20535-0001
  60.  
  61. NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact the Central Bank of Nigeria via contact information provided above and make the required payment of $250.00 to information in which he shall provide to you.
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