419 scams
F.B.I JAMES B. COMEY
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,0001.
EMAIL: fbi.ic.gov9111@outlook.com
TEL: (202) 688-8413
UNITED STATES DEPARTMENT OF JUSTICE
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 investigative
Agencies here in the United States of America have recently been informed
through our Global intelligence monitoring network that you are presently
having a transaction going on with the CENTRAL BANK OF NIGERIA (CBN) as
regards to your over-due contract payment which was fully endorsed in your
favor accordingly by the FEDERAL GOVERNMENT OF NIGERIA.
It might interest you to know that we have taken our time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% legitimate and hitch
free which you have the lawful right to claim your fund without any
problems. You are hereby advised to contact the Central Bank of Nigeria in
order to enable you receive your Inheritance/Contract fund intact and
accordingly, as we will be monitoring all the bank activities with you as
well as your correspondence at all level. We owned you that special duty
to protect you and make sure that you receive your pending fund intact and
accordingly.
We recently had a meeting with the Executive Governor of the Central Bank
of Nigeria MR. GODWIN EMEFIELE along with the Nigerian Federal Ministry of
Finance concerning your payment file and they made us to understand that
your file has been held in abase depending on when you are ready to
proceed with the processing of your pending transaction in order to claim
your fund intact and accordingly. The Federal Government of Nigeria
further informed us that the only problem they are facing right now is
that some criminals are using this project as an avenue to scam innocent
people.
We are also informed by the person in charge of your payment file DR.
KINGSLEY EZE, Financial Secretary of the Central Bank of Nigeria that a
Man with an America passport number (<snipped>) came to the Central Bank
of Nigeria few days ago with a letter, claiming to be your true
representative prior to the urgent release of your Inheritance/Contract
fund valued at about US$8,000,000.00 (Eight Million United States
Dollars); but the central bank of Nigeria did the right thing by insisting
on hearing from the rightful beneficiary which is you before the bank
(CBN) remittance department proceed with the processing of your fund
transfer into the below bank account which was supplied by MR. LAWRENCE
OWEN.
This is the main reason why the Executive Governor of the Central Bank of
Nigeria MR. GODWIN EMEFIELE contacted us for clarification in order to
avoid fund diversion. Here are the Banking Information which was provided
by
MR. LAWRENCE OWEN:
Name: MR. LAWRENCE OWEN
Bank Name: City Bank
Bank Address: Arizona, USA
Account Number: <snipped>.
You are to get back to us immediately if truly you have
instructed/authorized MR. LAWRENCE OWEN to transfer your Inheritance
pending fund into the above Bank Account. Be advised to contact the
rightful person in charge of your payment file DR. KINGSLEY EZE, Financial
Secretary of the Central Bank of Nigeria and forward any email related to
your Inheritance fund for verification/investigation to avoid dealing with
hoodlums.
NAME: DR. KINGSLEY EZE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal Capital
Territory, Nigeria.
TEL: +234-802-220-6004
Email: dr.kingsleyezecbn@gmail.com
Due Respect,
Can you assist us on invest on real estate or any other investment that is profitable in your country?
Wait to hear from you soon for more details.
Best Regards,
Siswo Pranoto
F.B.I JAMES B. COMEY
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,0001.
EMAIL: fbi.ic.gov9111@outlook.com
TEL: (202) 688-8413
UNITED STATES DEPARTMENT OF JUSTICE
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 investigative
Agencies here in the United States of America have recently been informed
through our Global intelligence monitoring network that you are presently
having a transaction going on with the CENTRAL BANK OF NIGERIA (CBN) as
regards to your over-due contract payment which was fully endorsed in your
favor accordingly by the FEDERAL GOVERNMENT OF NIGERIA.
It might interest you to know that we have taken our time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% legitimate and hitch
free which you have the lawful right to claim your fund without any
problems. You are hereby advised to contact the Central Bank of Nigeria in
order to enable you receive your Inheritance/Contract fund intact and
accordingly, as we will be monitoring all the bank activities with you as
well as your correspondence at all level. We owned you that special duty
to protect you and make sure that you receive your pending fund intact and
accordingly.
We recently had a meeting with the Executive Governor of the Central Bank
of Nigeria MR. GODWIN EMEFIELE along with the Nigerian Federal Ministry of
Finance concerning your payment file and they made us to understand that
your file has been held in abase depending on when you are ready to
proceed with the processing of your pending transaction in order to claim
your fund intact and accordingly. The Federal Government of Nigeria
further informed us that the only problem they are facing right now is
that some criminals are using this project as an avenue to scam innocent
people.
We are also informed by the person in charge of your payment file DR.
KINGSLEY EZE, Financial Secretary of the Central Bank of Nigeria that a
Man with an America passport number (<snipped>) came to the Central Bank
of Nigeria few days ago with a letter, claiming to be your true
representative prior to the urgent release of your Inheritance/Contract
fund valued at about US$8,000,000.00 (Eight Million United States
Dollars); but the central bank of Nigeria did the right thing by insisting
on hearing from the rightful beneficiary which is you before the bank
(CBN) remittance department proceed with the processing of your fund
transfer into the below bank account which was supplied by MR. LAWRENCE
OWEN.
This is the main reason why the Executive Governor of the Central Bank of
Nigeria MR. GODWIN EMEFIELE contacted us for clarification in order to
avoid fund diversion. Here are the Banking Information which was provided
by
MR. LAWRENCE OWEN:
Name: MR. LAWRENCE OWEN
Bank Name: City Bank
Bank Address: Arizona, USA
Account Number: <snipped>.
You are to get back to us immediately if truly you have
instructed/authorized MR. LAWRENCE OWEN to transfer your Inheritance
pending fund into the above Bank Account. Be advised to contact the
rightful person in charge of your payment file DR. KINGSLEY EZE, Financial
Secretary of the Central Bank of Nigeria and forward any email related to
your Inheritance fund for verification/investigation to avoid dealing with
hoodlums.
NAME: DR. KINGSLEY EZE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal Capital
Territory, Nigeria.
TEL: +234-802-220-6004
Email: dr.kingsleyezecbn@gmail.com
Due Respect,
Can you assist us on invest on real estate or any other investment that is profitable in your country?
Wait to hear from you soon for more details.
Best Regards,
Siswo Pranoto
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