FBI
Queja 315769 Detalles

  • Fecha cuando ocurrió 04/03/2014
  • Daños Reportados: $1,000,000.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
JAMES B.COMEY (EXECUTIVE DIRECTOR FBI)
EMAIL: [email protected]


ATTENTION:

How are you and your entire family, I hope you are all in a good present
state of mind and health. In regard to the previous mail sent to you
concerning your contract payment which was recently endorsed for
disbursement by the central bank of Nigeria, we were informed that from
the records of the outstanding contractors/ beneficiaries,lottery winners,
scam victim and compensation payment whom their fund is due for payment
with the Federal Government of Nigeria, your name and address were
discovered to be next on the list of the outstanding contractors/beneficiaries
who have not yet received their payment accordingly.

It might interest you to know that we have already contacted the new
appointed CBN governor in charge of your payment in the person of the New
executive governor of CBN (Mr. Godwin Emefiele) and he assured us that as
soon as they hear from you they start taking the next procedural steps
regards to the release of your fund to you. We advise that you contact the
CBN. Payment department immediately and ask that they attend to your
payment file BEFORE THE DEAD LINE DATE. We have take out time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine and from all
fact and of which you have the lawful right to claim your fund without any
further delay. Having said all this, we will further advise that you go
ahead in dealing with the Central Bank office accordingly as we will be
monitoring all their services with you as well as your Correspondence at
all level.

Note that the central bank of Nigeria equally have their own protocol as
stipulated in their banking operation, so we advise that you follow up
their procedure as may be required from you as that will further hasten up
the whole process regard to the release of your inheritance fund/overdue,
compensation payment $8.3,000,000.00USD to you as instructed by the
UN,IMF,F.B.I and federal government of Nigeria.

Also we want to use this opportunity to WARN you against some hoodlums
that are impersonating my office and other government agencies for the
purpose of extorting money from innocent CITIZENS like you. Be very
vigilant and always forward to my office, any messages sent to you before
replying to them so that we can confirm if its genuine or not..We are
poised to taking this precaution so as make sure you don't fall victim to
those miscreants who are claiming to be who they are not. Like I told you
before, we recently had a meeting with the executive governor, Central
Bank office prior to your case and they presented to us the real official
contact information of the genuine Central Bank of Nigeria (CBN) of which
we have enclosed below for your observation and reference.


EXECUTIVE GOVERNOR: Mr. Godwin Emefiele
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria.

Email: [email protected]



Tel: +2348067209394

NOTE:

In your best interest, any message that doesn't come from the above
official email address and phone numbers should not be replied to and
should be disregarded accordingly for security reasons. The reason is
because we received a fax today from the Central Bank office, stating that
they have recently been informed through their under ground monitoring
unit that some hoodlums are contacting you claiming to be from the Central
Bank of Nigeria, just to collect money from you for no just course.
Although, We have started our investigation on how to get this hoodlums
and as well bring them to book and note that any information you send to
us, will go along way in helping us track this fraudsters down. To this
effect, we will like you to forward to us any of their contact information
so as to enable us forward copy to all the relevant security agencies.
Reconfirm your information details to the NEW EXECUTIVE GOVERNOR: Mr.
Godwin Emefiele via the above stated contact information. Your Fund ref
number : 5763cbn13007AA14

Once again, we will advise that you contact the Central Bank office only
with the above information as soon as you can because they have already
started sorting our contract payments to serious clients and your case
should not be exempted. This is all I can tell you for now until you have
contacted them as directed. Like we also stated in the previous email
which we sent to you, we will continue monitoring all the services of this
project during and after your fund must have been routed to you as
designated so you need nothing to worry about prior to that. All we just
need from you, is your utmost cooperation as it is our duty to protect
your interest at all time.


Have a blessed day!
Best Regards,

JAMES B. COMEY
Email: [email protected]
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001, USA
TEL: +1-940-602-2279

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  • Queja Contra FBI
  • Quejas Presentadas: 34
  • Daños Reportados: $2,601,286.06
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