Attn:
I am Mr. James B. Comey, The FBI director on behalf of world security
agency. After proper investigations, we discovered that your impending
payment that have been withheld by importers, claiming to be Lamido
Sanusi Lamido (Governor of the Central Bank of Nigeria), Mr. Patrick
Aziza, Mr. Frank Nweke, non existing officials of the oceanic bank of
Nigeria and zenith bank, UK winning lottery, coca-cola winning lottery
and among a list of others is now under our custody with the help of
the economic and financial crimes commission (EFCC) and the local
police force Investigations revealed that you have spent a lot of your
personal earned money just to conclude the successful transfer of your
funds into your nominated bank account by obtaining transfer documents
as requested by the impostors, costing you a lot of money but all to
no avail.
The FBI Executive Officers had sent some financial crime investigators
from our headquarters in Washington DC to Africa in order to carry out
proper investigation, after receiving series of other reports similar
to yours as you are not the only person awaiting the legal transfer of
funds from Africa. The FBI has giving authority to the international
monetary funds (IMF) to assist the federal ministry of finance and all
the organization involved; such as the central bank, zenith bank, and
legit lottery organizations to immediately commence with the
compensation of all the beneficiaries awaiting the successful transfer
of their funds. With the help of some best internet investigators
attached to the FBI, we traced your information from the internet as
one of the beneficiaries awaiting the successful transfer of funds to
your nominated account.
I am pleased to inform you that a meeting was held as regards the best
way to carry out with the compensation exercise for transparency and
most especially to avoid re-occurrence of the delay in transferring
your funds and the high cost of procuring transfer documents and came
to a final conclusion as all head of organizations involved was duly
represented. It was approved to be issued to you as a valid
international ATM card cash-able at any ATM machine designation in the
world. The ATM card account has already being credited with One
Million Eight Hundred and Fifty Thousand Dollars ($1,850.000.00) with
a daily limit of withdrawal of Four thousand United States dollars
only. ($4,000 00 daily). The ATM card has already being packaged and
approved to be delivered to your door step via express courier
delivery service. Your security code number(FBI10).
Have it in mind that the delivery fees of your ATM card package
delivery to your destination have been settled with the courier
company in charge of your ATM card delivery. so you are mandated to
pay for the security keeping fee only for your ATM card to be
delivered to you. A reliable and a trusted courier company have been
contracted to deliver your package to your destination.
Note: under the normal circumstances you are suppose to come and
collect your ATM card in person and sign some documents as proof of
the collection of your ATM card but IMF and the finance minister
agreed that you shall pay for the security keeping fee of your ATM
card via western union or money gram money transfer, which will cost
you only $175.00 to cut down travel expenses.
We hope that this is very clear, There is no much time left and the
fees need to be paid today to enable them board tonight flight and it
will take 18 hours to get the package delivered to you.
HERE IS THE RIA OR TRANS-FAST OR GOOGLE PLAY CARD OR I TUNES CARD .
PAYMENT INFORMATION TO SEND THE $175 COURIER FEE:
Use the details below to send the $175.00 via western union or money
gram and forward the payment slip to me for documentations.
Receiver name........ Anthony Amuzie Anakpolu
Country.................Nigeria City Lagos
Test question..........When
Answer.................Today
Amount.................$175.00
MTCN#
Sender name.......
Sender's address.....
We also advise that you stop further communications with these
importers and forward any correspondence / proposal you receive from
them for further investigation. Just do any thing possible to send the
fee today as i directed you below and you will be surprise to receive
your pending transaction within 18hrs.
God bless you.
Regards
Mr. James B. Comey (F.B.I Director)
Code: Select all
Reply-To: irsu57982@gmail.com
From: "Mr. James B. Comey" <agentdelivery392@gmail.com>
Date: Sat, 1 Aug 2020 10:47:43 -0800
Subject: Please Get Back to you receive your ATM Card within 18hrs.
To: undisclosed-recipients:;
Bcc: [REDACTED]