From: FBI <fbioffice0011@fibdepartment.onmicrosoft.com>
Reply-To: <jamescomeyfbi2@gmail.com>
Date: Sun, 17 Jan 2016 16:37:27 -0700
Subject: From: Mr.Carlos Lopes 17/01/2016
United Nations Under-Secretary-General for Internal Oversight In Africa.
Internal Audit, Monitoring & Investigation Dept.
10, Wuse-Road, Abuja Nigeria.
From: Mr.Carlos Lopes
Re: Approved Payment Valued US$10.5M in Your Favour.
This is to inform you that we came to Nigeria from United States,after series of complains from
the FBI and other Security agencies from Asia,Europe, Oceania, South America and the
Department of States,respectively,against the Federal Government of Nigeria and the British
Government forthe rate of scam activities going on in these two nations.We are sincerely sorry
for your past experience with scammers and we assured you that your fund will be paid
legitimately.
We have met with the new President Muhammadu Buhari, of Nigeria who claimed that he has been trying
his best to make sure you receive your fund in your Bank account. Right now, as directed by our
secretary general Mr.Ban Ki-Moon,We are working in collaborations with the FBI detectives
attached with the Nigerian Police Force here and has authorize
the Government of Nigeria to effect the approved fund of US$10, 5000, 000,00 to you as directed
by the Department of States and the UN in your favor without any further delay.
We have agreed to waive all your clearance fees/Charges and effect payment of your fund $10.5M
into your account instantly as directed.The only fee you will pay to confirm the fund in your
account is your NOTARIZATION CLEARANCE FEE. The Notarization Clearance fee is compulsory and
not negotiable so, pay it urgently and notify us to effect the
transfer instantly as programmed.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and
British Government Officials are interested in your fund and they are working in collaboration
with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into
their personal account.
NOTE: You are warned to STOP every communication you have with anyone as regards to your
approved fund because all these while, they have not been able to help you to receive your fund
so for your best interest,STOP every communication you have with whoever that has been dealing
with you.
We need your maximum co-operation to effect your payment within 72 banking hours.
You can as well send your payment information
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Driving license or your passport copy or your working id card:
(9) Your Bank Details, where you want the fund to be wired:
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to
this message so that I can advise you on how best to receive your fund within the next 72
hours.
Sincerely yours,
Mr.Carlos Lopes
United Nations Under-Secretary-General for Internal Oversight In Africa.
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