From: “Federal Bureau Of Investigation”<email@example.com>
Subject: NOTIFICATION FROM THE AUTHORITY.
Date: Fri, 25 Jan 2013 14:31:02 -0000
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA.
We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face -to- face conversation, it is due to the urgency and importance of the security information of our citizenry.We the Federal Bureau Of Investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on your name with the Remittance Department of the Central Bank of Nigeria as regards to your over-due contract payment which was fully endorsed in your favor accordingly by the FEDERAL GOVERNMENT OF NIGERIA.
It might been of your interest to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all offends of law 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 Director Remittance Department of the Central Bank of Nigeria with due Banking protocols as we will be monitoring all their services with you as well as your correspondence at all level. In addendum, also be informed that we recently had a meeting with the Executive Director of the Remittance Department of the Central Bank in Nigeria, in the person of Mr.Tunde Lemo along with some of the top officials of the Ministry regarding your case
file in their management and they made us to understand that your file has been held depending when you will personally come for t he claim.
They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as source of revenue from innocent people off their hard labor money by impersonating the Executive Governor of Central Bank of Nigeria and Director of the Remittance Department of the Central Bank of Nigeria. We were also made to understand that a lady name Mrs.Joyce Q.Tyreses from Florida has already contacted their management and also presented to their management all the necessary documentations as evidence to claim your
fund which those documents tender to the bank has been purported signed personally by you prior to the release of your contract fund valued of US$10,000,000.00 (Ten Million United States Dollars.), but the Remittance Department of the Central Bank of Nigeria did the wise thing
by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank information’s which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations as the Authority on Security and protecting the citizen of this Great Nation.
They further inform us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Remittance Department of the Central Bank of Nigeria, to be very careful prior to these irregularities so that they don’t fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Remittance department of the Central Bank, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Remittance department of the Central Bank only with the below information’s accordingly:
BANK NAME: Central Bank of Nigeria.
EXECUTIVE DIRECTOR: MR. Tunde Lemo
NOTE: In your best interest, any message that doesn’t come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Remittance Department of the Central Bank of Nigeria office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract fund accordingly.Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Remittance department of the Central Bank equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.
Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information’s which they may require from you prior to 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. All we require from you henceforth is an update so as to enable us be on track with you and the Remittance department of
the Central Bank. 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
Await your urgent response to this matter.
Robert Mueller III
Federal Bureau of Investigation