From: FEDERAL BUREAU OF INVESTIGATION <bbc_national_lottery@reagan.com>
Sent: Thu, 30 December, 2010 0:04:18
Subject: FEDERAL BUREAU OF INVESTIGATION HELP TO SAVE YOUR FUND!!!!
FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Telephone Number 206 656 6164
http://www.fbi.gov
ATTENTION : Beneficiary,
We the Federal bureau of investigation (FBI) Washington, DC in
conjunction with some other relevant Investigation Agencies like Internal
Revenue Service here in the United states of America have recently been
informed through our Global intelligence monitoring network that you
presently have a transaction with the Oceanic Bank of Nigeria (OBN) as
regards to your over-due contract payment which was fully endorsed in your
favor accordingly.After the meeting endorsed on 20TH of DECEMBER 2010 at
the Bank Auditorium Center,the whole conflict of SCAMS was revealed to us
by the Board of Trustee of Federal Republic of Nigeria mostly by the three
arms of Government. (The Judiciary, the Legislature and the
Executive).These three arms of Government has made Us realize that the
rampart of SCAMS over floating around the United State of America and some
other part of the world was been set up by the root of some OBN Ex-Workers
that have been suspended for sometimes due to their dubious characters of
initiating people to impersonate the Government Workers to receive peoples
hard earn money from them, mostly with the Executive Governor identity.For
these reasons,the Oceanic Bank Executive Governor was invited to this
office to defend the allegation against Him While he made complain that his
office was not in charge of foreign transfer of funds, that the accredited
office was Federal Ministry of Finance Department (FEDMINAP) in person of
(Mrs.Josphine Edward) as the transfer officer in charge of all foreign
transfer payment files.According to the Federal Republic of Nigeria
constitution law in section IIIV of Year 1999 which state that any foreign
transfer must undergoes a legal fee of 0.12% of the total sum of transfer
for the procurement of the following documents (CONTRACT AWARD CERTIFICATE,
FUND RELEASE AND CONVEYANCE CERTIFICATE AND THE CONTRACT COMPLETION
CERTIFICATE) which will prevent the receiving Bank for query/question by
the National Drug Law Enforcement Agency(NDLEA) on the source of funds,
These Certificates proves that the funds was not for ANTI-TERRORISM, MONEY
LAUNDRY AND DRUG TRAFFICKING. The Federal government of Nigeria has
approved that all overdue outstanding payments must be made on or before
15th of JANUARY 2011,before the upcoming Local Government Electorates which
might leads to recalling of funds back to the Bank Treasury.
Meanwhile, we are also informed that a Man with an America passport number
(3028882234) came to the Oceanic Bank affiliated bank office in U.K few
days ago with a letter, claiming to be your true representative.
Here are the man information's bellow:
Name:Denis Marion
Bank Name: City Bank
Bank Address: Arizona, USA
Account Number: 6503809008.
FUND TRANSFER PAYMENT STATUS
Beneficiaries will be liable to pay the sum of US$750 directly to the
National insurance commission (NAICOM) which will be used for the SEAL of
compiling of the three important Certificates together after the Justice
signature at the Supreme Court for tendering to Oceanic bank before they
can commence with the transfer of funds in your favor and to be credited by
the receiving Bank within 5 bank working days after the day of transfer.
INSTRUCTION/WARNING FROM ROBERT S. MUELLER III.
N:B. You are urgently advised to please reconfirm the following to
INSURANCE COMPANY, as a matter of urgency if this man is from you so that
this office will not issue your fund and be held responsible, If this man
isn't of your true rep, you are requested to contact for your inheritance
claim valued of US$65,000.00 (sixty Five thousand United States
Dollars)only will be remitted into your nominated bank account.
1) Your full name.
2) Phone, fax and mobile #.
3) Residential address.
4) Company name, Office position and Company address.
5) Profession, Age and marital status.
6) Bank Account Details.
IMPORTANT NOTICE.
A photocopy of the three Certificates mention above earlier will be
forwarded to the Oceanic Bank after the confirmation of the seal fee by the
Supreme Court. Henceforth, contact this Office immediately for the
submission of the above information required of you and the receipt of the
payment you make via Western Union / Money Gram to the legitimate office
below :
Remember you are only to pay the liable sum of $750 to the Insurance
Company for the procurement of the Certificates and an Insurance Stamp
before your funds will be released to you.
Name: JAMES DOLA
Position: Customer Care Director (NAICOM)
E-mail: naicom1commission@gmail.com
Cell: +234-708-495-6554
Note: we are on investigation and security watch over any message with
Oceanic Bank, to benefit the satisfaction of all the United States Citizen
by seeking to wiretap scams on the internet with the help of Nigeria
Government and also with the assistance of all United states Citizen, by
listening to the instructions we give out to avoid falling for SCAMS on
INTERNET.Once again, we will advise that you contact the Naicom Insurance
with the above email address and make sure you forward to them all the
necessary information's that are listed above for the procedure to the
Supreme Court for the SEAL of the Certificates for the release of your fund
to you accordingly. All modalities has already been worked out even before
you were contacted and note that we will be monitoring all your dealings
with them as you proceed so you don't have anything to worry about.Be also
informed that you are required to discontinue further communication with
any other person (s) or office (s) so as to avoid distortion of
data/conflict of information.
All we require from you henceforth is an update so as to enable us be on
track with you and the Oceanic Bank of Nigeria Without wasting much time,
will want you to contact them immediately with the above email address so
as to enable them attend to your case accordingly without any further delay
as time is already running out.Should in case you need any more
information's in regards to this notification, feel 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. Thank you very much for your co-operation in
advance as we earnestly await your urgent response to this matter.
Thanks and hope to read from you soon.
ROBERT S. MUELLER
EXECUTIVE DIRECTOR FBI
Subject: FEDERAL BUREAU OF INVESTIGATION HELP TO SAVE YOUR FUND!!!!
FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Telephone Number 206 656 6164
http://www.fbi.gov
ATTENTION : Beneficiary,
We the Federal bureau of investigation (FBI) Washington, DC in
conjunction with some other relevant Investigation Agencies like Internal
Revenue Service here in the United states of America have recently been
informed through our Global intelligence monitoring network that you
presently have a transaction with the Oceanic Bank of Nigeria (OBN) as
regards to your over-due contract payment which was fully endorsed in your
favor accordingly.After the meeting endorsed on 20TH of DECEMBER 2010 at
the Bank Auditorium Center,the whole conflict of SCAMS was revealed to us
by the Board of Trustee of Federal Republic of Nigeria mostly by the three
arms of Government. (The Judiciary, the Legislature and the
Executive).These three arms of Government has made Us realize that the
rampart of SCAMS over floating around the United State of America and some
other part of the world was been set up by the root of some OBN Ex-Workers
that have been suspended for sometimes due to their dubious characters of
initiating people to impersonate the Government Workers to receive peoples
hard earn money from them, mostly with the Executive Governor identity.For
these reasons,the Oceanic Bank Executive Governor was invited to this
office to defend the allegation against Him While he made complain that his
office was not in charge of foreign transfer of funds, that the accredited
office was Federal Ministry of Finance Department (FEDMINAP) in person of
(Mrs.Josphine Edward) as the transfer officer in charge of all foreign
transfer payment files.According to the Federal Republic of Nigeria
constitution law in section IIIV of Year 1999 which state that any foreign
transfer must undergoes a legal fee of 0.12% of the total sum of transfer
for the procurement of the following documents (CONTRACT AWARD CERTIFICATE,
FUND RELEASE AND CONVEYANCE CERTIFICATE AND THE CONTRACT COMPLETION
CERTIFICATE) which will prevent the receiving Bank for query/question by
the National Drug Law Enforcement Agency(NDLEA) on the source of funds,
These Certificates proves that the funds was not for ANTI-TERRORISM, MONEY
LAUNDRY AND DRUG TRAFFICKING. The Federal government of Nigeria has
approved that all overdue outstanding payments must be made on or before
15th of JANUARY 2011,before the upcoming Local Government Electorates which
might leads to recalling of funds back to the Bank Treasury.
Meanwhile, we are also informed that a Man with an America passport number
(3028882234) came to the Oceanic Bank affiliated bank office in U.K few
days ago with a letter, claiming to be your true representative.
Here are the man information's bellow:
Name:Denis Marion
Bank Name: City Bank
Bank Address: Arizona, USA
Account Number: 6503809008.
FUND TRANSFER PAYMENT STATUS
Beneficiaries will be liable to pay the sum of US$750 directly to the
National insurance commission (NAICOM) which will be used for the SEAL of
compiling of the three important Certificates together after the Justice
signature at the Supreme Court for tendering to Oceanic bank before they
can commence with the transfer of funds in your favor and to be credited by
the receiving Bank within 5 bank working days after the day of transfer.
INSTRUCTION/WARNING FROM ROBERT S. MUELLER III.
N:B. You are urgently advised to please reconfirm the following to
INSURANCE COMPANY, as a matter of urgency if this man is from you so that
this office will not issue your fund and be held responsible, If this man
isn't of your true rep, you are requested to contact for your inheritance
claim valued of US$65,000.00 (sixty Five thousand United States
Dollars)only will be remitted into your nominated bank account.
1) Your full name.
2) Phone, fax and mobile #.
3) Residential address.
4) Company name, Office position and Company address.
5) Profession, Age and marital status.
6) Bank Account Details.
IMPORTANT NOTICE.
A photocopy of the three Certificates mention above earlier will be
forwarded to the Oceanic Bank after the confirmation of the seal fee by the
Supreme Court. Henceforth, contact this Office immediately for the
submission of the above information required of you and the receipt of the
payment you make via Western Union / Money Gram to the legitimate office
below :
Remember you are only to pay the liable sum of $750 to the Insurance
Company for the procurement of the Certificates and an Insurance Stamp
before your funds will be released to you.
Name: JAMES DOLA
Position: Customer Care Director (NAICOM)
E-mail: naicom1commission@gmail.com
Cell: +234-708-495-6554
Note: we are on investigation and security watch over any message with
Oceanic Bank, to benefit the satisfaction of all the United States Citizen
by seeking to wiretap scams on the internet with the help of Nigeria
Government and also with the assistance of all United states Citizen, by
listening to the instructions we give out to avoid falling for SCAMS on
INTERNET.Once again, we will advise that you contact the Naicom Insurance
with the above email address and make sure you forward to them all the
necessary information's that are listed above for the procedure to the
Supreme Court for the SEAL of the Certificates for the release of your fund
to you accordingly. All modalities has already been worked out even before
you were contacted and note that we will be monitoring all your dealings
with them as you proceed so you don't have anything to worry about.Be also
informed that you are required to discontinue further communication with
any other person (s) or office (s) so as to avoid distortion of
data/conflict of information.
All we require from you henceforth is an update so as to enable us be on
track with you and the Oceanic Bank of Nigeria Without wasting much time,
will want you to contact them immediately with the above email address so
as to enable them attend to your case accordingly without any further delay
as time is already running out.Should in case you need any more
information's in regards to this notification, feel 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. Thank you very much for your co-operation in
advance as we earnestly await your urgent response to this matter.
Thanks and hope to read from you soon.
ROBERT S. MUELLER
EXECUTIVE DIRECTOR FBI
No comments:
Post a Comment