Email sender: From: Federal Bureau of Investigation (FBI) <[email protected]>
Email title:
Body:
From: Federal Bureau of Investigation (FBI) <[email protected]>
Sent: Monday, October 14, 2024 at 11:21:44 PM PDT
Subject: Fund Approval Notice!
The Federal Bureau of Investigation (FBI) Unit on Africa case (filed
IIA-8902-F2) regarding seized Fund of Foreign Individuals and Companies
2010-Date.
Attn: Funds Release Approval Notice!
This email is reaching you from the office of Special Agent in Charge(Michael J. Anderson) in Charge of Chicago field office (CFO) USA.
This message is to inform you after 8 months of thorough investigations in Nigeria regarding seized funds of foreign Individuals and Companies. Your seized fund calculated at total USD$35,000.000.00 (Thirty-five Million US Dollars) has been retrieved from the Federal Government of Nigeria.
Your funds are now in the allocation Bank of Nigeria in Abuja the capital, and we are contacting you with this confidential information, to enable you to quickly receive your fund with the assistance and presence of our Agents here in Nigeria.
We have been informed by securities that attempts have been made for you to receive your funds, but so far you failed due to dealing with the wrong people officials and excessive demand for fee(s). We are still here in Nigeria to ensure you and every other person(s) involved receives his/her fund this time.
We shall deal directly with the Bank in charge of your payment and you deal directly with us and whatever requirements needed, we will ask you to provide immediately to us, and you will receive direct instructions/information on the necessary Bank procedures to follow from us and no one else please take note no one else!.
NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.
Fill out your personal details on the below plain form. PRINT OR TYPE IN SPECIFIED SPACE.
PERSONAL INFORMATION
Complete Name: --------------Country of Origin: ---------------
Present Address: ----------Date of Birth: ------------- Sex:-----------
Marital Status: ----------Occupation: ------------- Tel/Mobile:--------
Kindly attach a Valid I.D copy (D/L / Int’l Passport) --------
The attached I.D badge is for Special Agent in charge, Michael J. Anderson. Distributing or Editing is highly prohibited.
Signed By,
Special Agent in Charge,
Michael J. Anderson,
Criminal Investigations Division,
Crimes & Fraud Unit
CFO(Field office)
E-mail: [email protected]
United States of America
