Thursday, February 9, 2012

Nigerian Scammer impersonating FBI / Mark Kojo

From: "F.B.I OFFICE" mullerfbifb4@gmail.com
Federal Bureau of Investigation
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001

For your attention.

Yes a transfer was made in the secret from the central bank of Nigeria to BANK OF AMERICA in your favor, they do not go through the normal procedure of transferring fund .

Therefore our intelligence monitoring department have come across to the fund transfer in your favor through our network so the transfer of us$10.5m have been placed on hold pending the provision of CLEARANCE DOCUMENTS.

You have 72 hours to produce legal proof of the below frozen wired transaction number coded: DHHintz, AZQV9007 owned. You do not have any rights to receive these funds UNTIL YOU SECURE SEAL OF TRANSFER from HIGHER AUTHORITY.

BASE ON YOUR RESPONSE TO OUR OFFICIAL MAIL, YOU REQUESTED TO COMPLY WITH INSTRUCTION BY MAKING THE PAYMENT OF US$650.00 .BEEN THE COST OF CLEARANCE DOCUMENTS NEEDED FOR RATIFICATION OF THIS TRANSFER VALUED US$10.5MILLION IN YOUR FAVOR.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed to terminate your involvement with people or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channeled to this office alone, if we find out you are still communicating with Impostors you will be charge for advance fraud communication by the Federal Law.The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States and outside-world against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you.

ONCE THE FEE IS SENT FBI WILL HELP YOU AND SECURE THE NEEDED DOCUMENTS WHICH WILL EMPOWER US TO INSTRUCT BANK OF AMERICA TO RELEASED THE US$10.5MILLION TO YOUR PERSONALLY BANK ACCOUNT WITHOUT ANY DELAY.

ONCE FBI RECEIVED THE MTCN OF US$650.00 FBI WILL HELP YOU AND SECURE THE DOCUMENTS AND PROCEED TO BANK FOR TRANSFER OF THE FUND TO YOUR ACCOUNT.

AS DIRECTOR I WILL ADVISE YOU TO MAKE THE PAYMENT OF US$650.00 BEEN THE COST OF CLEARANCE DOCUMENT THAT WILL CLEAR YOU FROM THIS ACT OF MONEY LAUNDERING.and After all this process has been carried out, then FBI SHALL to proceed to bank for final remittance of us$10.5million to your account. Note with provision of this CLEARANCE DOCUMENTS THE US$10.5MILLION SHALL BE CONFIRM A CLEAN PAYMENT AND FINALLY RELEASED INTO YOUR ACCOUNT.

So pick up the below name and wire the us$650.00 via western union money transfer. for us to forward it to Attorney who will secure the documents in your name.

Receiver name ==== MARK KOJO
Country======= Nigeria
City====== Lagos
Text question==== when
Text answer===== today
Amount=====$650.00usd
Senders name======
MTCN ======

Send the payment details such as : senders name and address, mtcn number, text question and answer. Make sure you didn't hesitate in making the payment as directed , As soon as the fee is confirm the certificate will be endorsed and stamped in your name without any further delay. and the us$10.5million shall be released to you.

For more inquiring you can call :Mr Mark Kojo, on his direct Telephone: +234-8169609435 for oral discussion and note, have only 48hours to provide this clearance certificate failure will attract 12 years jail terms and if you need any assistant you can call Mark kojo for more clarification.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 72 hours, legal action will be taken immediately by arresting and detaining you, if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking you down and prosecuting any criminal who indulge in this criminal act. So FORWARD THE DOCUMENT AS SOON AS YOU OBTAIN IT.

Your's Sincerely

Robert S. Mueller, III
FBI Director

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