Reply-To:
andrewmccable@gmail.com
From: "F.B.I Director" <
fileoffice633@gmail.com>
Subject: Hello
To: undisclosed-recipients:;
[209.85.208.195] ISP: Google
I am Sir. Andrew McCabe, the FBI director on behalf of world security
agency. After proper investigations, we discovered that your impending
payment that have been withheld by imposters, claiming to be Lamido
Sanusi Lamido (Governor of the Central Bank of Benin Republic), Mr.
Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic
bank of Benin and zenith bank, UK winning lottery, Andy Lear of HSBC
bank, coca-cola winning lottery and among a list of others is now
under our custody with the help of the economic and financial crimes
commission (EFCC) and the local police force. Investigations revealed
that you have spent a lot of your personal earned money just to
conclude the successful transfer of your funds into your nominated
bank account by obtaining transfer documents as requested by the
impostors, costing you a lot of money but all to no avail.
The FBI Executive Officers had sent some financial crime investigators
from our headquarters in Washington DC to Africa in order to carry out
proper investigation, after receiving series of other reports similar
to yours as you are not the only person awaiting the legal transfer of
funds from Africa. The FBI has giving authority to the international
monetary funds (IMF) to assist the federal ministry of finance and all
the organisation involved; such as the central bank, zenith bank, and
legit lottery organisations to immediately commence with the
compensation of all the beneficiaries awaiting the successful transfer
of their funds. With the help of some best internet investigators
attached to the FBI, we traced your information from the internet as
one of the beneficiaries awaiting the successful transfer of funds to
your nominated account.
I am pleased to inform you that a meeting was held as regards the best
way to carry out with the compensation exercise of ($850)for
transparency and most especially to avoid re-occurrence of the delay
in transferring your funds and the high cost of procuring transfer
documents and came to a final conclusion that no one would ask you to
pay a single dime, all you have to do is to provide us with the
following details to enable your fund transffered to you Immediately.
Full name;
Nationality;
Date of birth;
place of birth;
passport;
Attachment of your ATM CARD(front and back)
Note; All transfer is free of charge no one would ask to pay a dime.