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How to Report A Scam

How to Spot a Scam

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

FBI don't send mails until a investigation is going, its a scam mail



Agent Joseph Persichini, Jr
Assistant Director in Charge
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

This is an advise from the Federal bureau of investigation (FBI) Washington DC. We have been informed through our Global intelligence monitoring network, that you were having a transaction with the Central Bank of Nigeria (CBN) in regards to the over-due contract payment which was endorsed in your favor. It might interest you to know that we have taken out time in screening through the project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to lay claim without any further delay.

To this effect, we advise that you go ahead in dealing with the approved Central Bank office accordingly as we will be monitoring all their services as well as your correspondence with them at all level so as to protect your interest. It might also interest you to know that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr.Sanusi Lamido Aminu Sanusi along with some of the CBN officials, regarding your case and they made us to understand that your payment file has been held in abase for some reasons depending on when you personally come for the claim. They further complained that the only problem they are having right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money, by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO, USA. has already contacted the Central Bank office on your behalf and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you for the release of your contract fund valued at about USD$8,000,000.00 (Eight million united states dollars) to HER. The Central Bank of Nigeria did the wise thing by insisting on hearing from you personally, as the sole beneficiary before they go ahead on releasing your fund to the Banking information which was forwarded to them by the above named Lady. This was the main reason why they contacted us so as to assist them in making the necessary investigations to avoid irregularities.

We were also advised to warn our dear citizens who must have been informed of this same contract payment, to be very careful so that they don\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\'t fall victim to impersonators. Should in case you are already dealing with anybody or office that might be posing to be the Central Bank of Nigeria or any financial institution, we advise that you STOP further contact with them in your best interest and contact the genuine office of the Central Bank of Nigeria (CBN,)ONLY with the below information accordingly:

NAME: MR.Kolade Philips

OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria.

Email:kolade.philips@gmail.com

NOTE:
You are to contact the genuine office of the Central Bank of Nigeria ONLY with the above information and then request that they attend to you payment files for subsequent release of your contract fund to you.

Also be advised that any message that doesn\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \\\\\\\\\\\\\\\\\\\\'t come from the above official email address, should be disregarded for security reasons.

After contacting the Central Bank office with the above information, ensure you follow their directives as that will further hasten up the whole processing as regards to the routing of your fund to you as designated.

We will be monitoring all your dealings with them as you proceed so you have nothing to worry about. All we require from you henceforth is an update to enable us be on track with you and the Central Bank of Nigeria. Lastly, you are to keep this notification confidential until you have confirm receipt of your payment, so as to avoid diversion of your payment. Thank you for your anticipated co-operation in advance and have a wonderful day !

Yours in service,

Agent Joseph Persichini, Jr
Assistant Director in Charge
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA

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