Dear Beneficiary,
By means of this Message, note that the sum of
USD$10, 500, 000.00 US Dollars was Deposited in your name at Bank of america
as the beneficiary being for your overdue contract / Inheritance/lottery
payment.
Going by our records with this kind of payment in the past, it has always been related to Money Laundry / Terrorist Acts so we do not want
you to get into any trouble with the IRS and Homeland
Securities as soon as these funds reflect into your Bank Account as it is
our duty to correct this problem before this fund will be credited into your
personal Bank Account.
To this effect, We have decided to contact you directly to acquire the proper Verifications and prove from you to show that you are the rightful
beneficiary to receive this fund because of the amount involve.
In this regards, you are to re-assure and prove to us that the fund you are about to receive is clean and free from illegal activities by sending to
us your Diplomatic Immunity Seal Of Transfer (DIST) issued by the EFCC OFICE
NIGERIA to certify that the
money is legitimate.
You are to forward the document to us immediately if you have it, if you don't have it let us know so
that we will direct you on how to obtain the document from the EFCC OFICE
NIGERIA.
We await for your prompt response on this email.
USD$10, 500, 000.00 US Dollars was Deposited in your name at Bank of america
as the beneficiary being for your overdue contract / Inheritance/lottery
payment.
Going by our records with this kind of payment in the past, it has always been related to Money Laundry / Terrorist Acts so we do not want
you to get into any trouble with the IRS and Homeland
Securities as soon as these funds reflect into your Bank Account as it is
our duty to correct this problem before this fund will be credited into your
personal Bank Account.
To this effect, We have decided to contact you directly to acquire the proper Verifications and prove from you to show that you are the rightful
beneficiary to receive this fund because of the amount involve.
In this regards, you are to re-assure and prove to us that the fund you are about to receive is clean and free from illegal activities by sending to
us your Diplomatic Immunity Seal Of Transfer (DIST) issued by the EFCC OFICE
NIGERIA to certify that the
money is legitimate.
You are to forward the document to us immediately if you have it, if you don't have it let us know so
that we will direct you on how to obtain the document from the EFCC OFICE
NIGERIA.
We await for your prompt response on this email.
WARNING: IF YOU FAIL TO PRODUCE
THE ABOVE REQUIREMENT IN 72 HOURS, LEGAL ACTION WILL BE TAKEN IMMEDIATELY BY
ARRESTING AND DETAINING YOU AND IF FOUND GUILTY, YOU WILL BE JAILED. AS
TERRORISM, DRUG
TRAFFICKING AND MONEY
LAUNDERING IS A SERIOUS PROBLEM IN OUR COMMUNITY TODAY. THE F.B.I WILL GO
TO ANY LENGTH IN TRACKING DOWN AND PERSECUTING ANY CRIMINAL WHO INDULGES IN THIS
CRIMINAL ACT. FORWARD THE
DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT FROM THE
EFCC.
THE ABOVE REQUIREMENT IN 72 HOURS, LEGAL ACTION WILL BE TAKEN IMMEDIATELY BY
ARRESTING AND DETAINING YOU AND IF FOUND GUILTY, YOU WILL BE JAILED. AS
TERRORISM, DRUG
TRAFFICKING AND MONEY
LAUNDERING IS A SERIOUS PROBLEM IN OUR COMMUNITY TODAY. THE F.B.I WILL GO
TO ANY LENGTH IN TRACKING DOWN AND PERSECUTING ANY CRIMINAL WHO INDULGES IN THIS
CRIMINAL ACT. FORWARD THE
DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT FROM THE
EFCC.
Yours
Faithfuly.
Faithfuly.
Mr. Robert S. Mueller, III
Director Federal Bureau of
Investigation
Investigation
