From: "Mr richard lugan " <"www."@mist.ocn.ne.jp>
Reply-To: "Mr richard lugan " <Mrrichardlugan@mail2richard.com>
Date: Sun, 10 Sep 2017 19:11:58 +0900 (JST)
Subject: Anti-Terrorist and Monetary Crimes Division
Subject: FINAL WARNING: YOU WILL BE ARRESTED AND JAILED IF YOU FAIL TO READ THE ATTACHED E-MAIL AND
COMPLY
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention: Beneficiary
This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this
message has been sent to you.
We would also send a letter to the company/agency that you are working for so that they could get you fired until we
are through with our investigations because a suspect is not supposed to be working for the government or any
private organization.
Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in
their website as an internet fraudsters and to warn people from having any deals with you. This would have been
solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-
mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and
am using this medium to inform you that there is no more time left to waste because you have been given a mandate.
As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this
directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your
properties will be seized and bank account will be confiscated too.
You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our
director has already been notified about you get the process completed yesterday and right now the WARRANT OF
ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI
director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed
with your information's/identity and right now your ID is placed on our website as a wanted person, I believe you
know that it will be a shame to you and your entire family because after then it will be announce in all the local
channels that you are wanted by the FBI.
Henry pleaded to me, I decided to see how i could be of help to you because i would not be happy to see you end up in
jail and all your properties confiscated all because your information's was used to carry out a fraudulent
transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and
he stated that he will endorse and stamp the document at the sum of $250 usd only and i believe this process is
cheaper for you.
You need to do every possible thing today and tomorrow to get this process done because our director has called to
inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will
be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one
impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank
account which is valued at the sum of $10,500,000.00 only.
Henry pleaded on your behalf so that this agency could give you till 5/30/2017 so that you could get this process
done because i learnt that several e-mails has been sent to you without getting a response from you. Bear it in mind
that this is the only way that i can be able to help you at this moment or you would have to face the law and its
consequences once it had befallen on you. You would make the payment through western union money transfer with
the below details.
NAME: TONY MIKE
ADDRESS: BENIN REPUBLIC
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $250
Senders Full Name:
Sender Full Address:
Direct Phone Number:
MTCN:
Send the payment details to me as stated above and make sure that you didn't hesitate making the payment down to
the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any
further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer
of your compensation funds which is valued at the sum of $10.500,000.00 usd which was supposed to have been
transferred to you all this while.
Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard
this instructions. You are given a grace today to make the payment for the document after which your failure to do
that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering
and drug trafficking charges, so be warned not to try anything funny because you are been watched.
Expecting your anticipated- Co-operation.
Yours in service,
Christopher A. Wray
FBI DIRECTOR
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