From: Mrs.Ben Anni.
Date: 2009/2/4
Subject: ATTN: BENEFICIARY
To: undisclosed-recipients
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Telephone Number : (206)-984-0705
ATTN: BENEFICIARY
The Federal Bureau of Investigation (FBI) has discovered through our
intelligence Monitoring Network, that you have an on going transaction with a
Financial Institution in Africa, as the owner of $1,500,000 United States
Dollars.
Therefore, the FBI Seattle Division U.S.A in conjunction with the Economic and
Financial Crimes Commission(EFCC) Nigeria, Has screened through our various
Monitoring Networks and has been confirmed and notified that the transaction you
have with the Financial Institution is Legal and you have the Lawful Right to
claim your due funds. We advise you to go ahead with the transaction as we are
monitoring all their services and networks. Be advised that any letter or claims
notification received from anybody or company should be forwarded to us with
immediate effect.
Meanwhile, you are advised to follow the procedure of the Financial
Institution. They have their own legal procedure which we have examined and
confirmed legal. Follow their instructions while you keep us updated for more
details. You are advised to contact the necessary office for more details of
transfer as we are monitoring every move now.
Please, be advised and be aware that your funds had been insured and the
necessary charges would be taken care of by you, as confirmed by the Monitoring
network. For your own good you are advised to confirm any transaction or lottery
promo you have either involved yourself with in the past to enable us trace this
scammers. Only the Financial Institution has been confirmed Legal any other are
still under investigation, and so many others are scam, most especially from
Nigeria and Africa.
Please contact the Head of Operations Mr Ben Anni, Central Bank of Nigeria who
would direct you to the above said financial institution as the Central bank
doesnt have direct dealings with individuals.
Mr Ben Anni (Head of Operations)
International Remmitance Department
Telephone:+234 8035649823
Email: mrsbenanni@gmail.com
Provide him with the information below for verification:
Your name:
Residential Address:
Telephone number:
Age:
Gender:
If you need to contact me at any stage please do not hesitate to write back
through this email fbioffice@mail2ny.com
Sincerely,
Steven M. Dean (Assistant Special Agent-in-Charge)
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