Friday, September 23, 2011

FBI (noreply@live.com)

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Anti-Terrorist and Monitory Crimes Division.Federal Bureau of Investigation J. Edgar Hoover Building935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA It was confirmed to us through the United States Federal Bureau of Investigation Global Intelligence Monitoring Network Department (GIMND) that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due payment, which was fully endorsed in your favor accordingly as an Inheritance Fund from the Nigerian National Petroleum Company (NNPC). we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your overdue/inheritance payment is 100% Genuine and hitch free from all facets and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the CBN Office accordingly as we will be monitoring all their services with you as well as your correspondence at all level. After our proper confirmation that you are one of the Beneficiary, it have been approved that all overdue outstanding payments must be Paid on OR before 27th,of September 2011, for AUDITING in order to move to the next category which might leads to recalling of funds back to the Bank Treasury. The Central Bank Board of Directors and the International Monetary Fund (IMF) had concluded to Wire Transfer your Fund directly from the Central Bank into your personal Bank Account for security reasons. Meanwhile, We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them some documentation evidencing your claim purportedly to have been signed personally by you prior to the release of your Overdue Fund valued at about US$12,500,000.00 (Twelve Million, Five Hundred Thousand United States Dollars) to her, She informed the Central Bank that you had an Accident! but the Central Bank Executive Governor ( Dr. Sanusi Lamido) in charge of your payment Documents did the wise thing by insisting on hearing from you personally before they go ahead to Transfer the Fund into the Bank Account she provided for them. So you are urgently advised to reconfirm to Central Bank Executive Gov if truly the Fund should be Transfer to Mrs. Joan C. Bailey Bank Account information and if not so you are also urgently advised to contact the Central Bank Executive Governor with the below required information?s: A). YOUR NAME IN FULL: B). HOUSE ADDRESS: C). PHONE NUMBER: D). WORKING I'D / INTERNATIONAL PASSPORT: E). BANK ACCOUNT INFORMATION WHERE YOU WANT YOUR FUND TO BE TRANSFER. CONTACT THE ACCOUNTANT GENERAL RIGHT AWAY WITH YOUR TELEPHONE NUMBER AND PAYMENT REFERENCE NUMBER # (NLAG-FGN-CBN-FMF.2006-09). OFFICE ADDRESS: CENTRAL BANK OF NIGERIAFOREIGN PAYMENT DEPARTMENTVICTORIA ISLAND, LAGOS- NIGERIA.TELEPHONE NUMBER: 234018959377.EMAIL: cent_bcustservice@w.cn According to the International Monetary Fund law in section IIIV of Year 2007 which state that any foreign transfer must undergo a legal fee of US$ 1,270.00 for the Cost of Transfer (COT) and for the procurement of the following documents (CONTRACT AWARD CERTIFICATE, FUND RELEASE AND CONVEYANCE CERTIFICATE AND THE CONTRACT COMPLETION CERTIFICATE) which are mandatory and must be paid before the transfer of your Fund. These Certificates proves that the fund is not for ANTI-TERRORISM, MONEY LAUNDRY AND DRUG TRAFFICKING. NOTE: Should in case you need any more information's in regards to this notification, be free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated. Best Regards, Robert S. Mueller CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public,confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.

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