From: "FBI Cyber Division." (may be fake)
Reply-To: <enquiringservice01@live.com>
Date: Mon, 24 Oct 2011 09:26:17 -0500
Subject: FEDERAL BUREAU OF INVESTIGATION,WASHINGTON DC.
FEDERAL BUREAU OF INVESTIGATION,WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
FBI HEADQUARTERS
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
We sincerely apologize for sending you this sensitive information via e-mail
instead of a certified mail, phone call or a face-to-face conversation, it
is due to the urgency and importance of the security information involve. In
the quest to cushion the effect of the global financial crisis, American
government through the Federal Bureau of Investigation (FBI) Washington, DC
and the Internet Crime Complaint Center (ic3) has signed an agreement with
India for an immediate release of all overdue funds presently logged in
their treasury and ensure it is disbursed to the rightful beneficiaries in
any part of the world. If you the beneficiary would adhere to this
notification it will help stabilize the various economies of the world and
reduce the effect of this depressing recession.
Prior to this agreement our team of security experts has swung into action
for transparency and accountability of this periodic project. The Federal
Bureau of Investigation (Global Intelligence, Cyber Division) saddled with
the responsibility of monitoring activities going on over the internet have
discovered your name in the list of unpaid beneficiary and it might interest
you to know that we have conducted a comprehensive investigation on this
discovery as stipulated on our protocol of operation and have confirmed that
the inheritance fund was endorsed in your favor and it is 100% genuine and
hitch free from all facets. You have the lawful right to contact the
appropriate authority to claim your payment without further delay.
Further findings revealed that some corrupt ex-government officials are
conniving with some foreign diplomats from Africa and officials of India
Federal Ministry of Finance to change your account and transfer your
inheritance funds to a strange account in Canada through a man by the name
Mr.Cox Jialo who purported to be your cousin, he presented some necessary
documentations evidencing your claim purported to have been signed by you
for the release of your over due fund valued USD $10,700,000.00 (Ten million
seven hundred thousand United States dollars).
Account Name:Mr.Cox Jialo
Bank Details:Scotia Bank
314 Harwood Ave. St. Unit
Hpo5 Ajax, ont. l1s 2ji, Canada.
Account Number: 321020072923
Account Name:Mr.Cox Jialo
As a matter of urgency, you are requested to contact the Reserve Bank Of
India to confirm that Mr.Cox Jialo is your true representative, so that
Reserve Bank Of India will disburse the inheritance fund to the bank account
above and update their payment record but if this Mr.Cox Jialo is not your
cousin/representative ensure you send a disclaimer to the Executive Governor
of the Reserve Bank Of India and instruct him to remit your fund to you
without delay via your bank account by providing your original bank account
details to them without wasting time,provide them with information below.
YOUR PERSONAL INFORMATION AS BELOW:
Your Full Name:
Your Full Address:
Your Email address:
Your Mobile No:
Your Telephone No:
Your Date Of Birth:
Your Occupation:
YOUR BANKING INFORMATION AS BELOW:
Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing Number:
Fund To Remit:
This has been considered to be the most secured way to receive fund of such
magnitude. Below is the officially established contact address of the
Reserve Bank Of India.
Contact Person: Dr.G. Patta
Office Address:Reserve Bank Of India
Director Foreign Payment Department
6, Sansad Marg, New Delhi - 110 001, India.
Our ref: RBI/OOG/IND/002/11
Email Address: enquiringservice01@live.com
Note- Stated above is the email to contact for the immediate transfer of
your fund.
We advise that you go ahead in dealing with the Reserve Bank Of India with
the address above and be assured that we are monitoring all their activities
as well as your correspondence at all level. If you are presently dealing
with any financial institution(s) or person(s) claiming to have relevance to
the payment of your overdue funds out-side the above financial institution
you are warned in your own interest to stop further communication.
Be informed that any delay in reaction to this letter will be assumed that
Mr.Cox Jialo is your true representative and the funds will be remitted into
the nominated bank account that he has provided. The Reserve Bank Of India
will not be held responsible for any wrong transfer made due to your
inability to furnish them with proper/correct information.
Yours Faithfully,
Agent Shawn Henry
Assistant Director, FBI Cyber Division.
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