Nigerian funds transfer safe

["Rob, grandpa of Ryan, Trevor, Devon & Hannah" <rmslade () shaw ca>]

I've always been a bit worried that those offers I've gotten from Nigerian 
individuals and banks might be "too good to be true."  So it's really nice that the 
FBI has taken time from it's busy schedule to assure me, even before I asked, that 
the sca... I mean, deal, is safe.

(Now all I have to worry about is that the FBI is eeking to wiretap the whole 
Internet.  Must be an expensive proposition.  Maybe they are looking for a bit of 
a cut of the loot in order to defray expenses?)


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Subject: SEEKING TO WIRETAP INTERNET.
Date: Tue, 15 May 2012 01:45:51 -0400
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Henry Shawn
Special Agent.
Federal Bureau Of Investigation FBI Washington D.C

FBI SEEKING TO WIRETAP INTERNET.

Attention :

We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies 
here in the United states of America, have recently been informed through our Global intelligence monit
oring network, that you presently have a transaction going on with the Central Bank of Nigeria (CBN), regards to your 
over-due contract payment funds which was fully endorsed in your favor accordingly.

It might interest you to know, that we have taken our time in screening through this contract payment fund notification 
as stipulated on our protocol of operation, and have finally confirmed that your contract payment is 
100% genuine and legal with due process of law. This stated fund is free from all illegal activities. Having the lawful 
right to claim your fund without any further delay.Furthermore we will advise you to go ahead and dea
l with the Central Bank office accordingly. And with out global security device, we will be monitoring all their 
activities of the bank with your cooperation.

Furthermore, we want to past this on your notice, that we recently had a meeting with the Executive Governor of the 
Central Bank of Nigeria,the person of Mr.Sansui Lamido Sansui and Mr. Emakpo Sam Banks along with some to
p officials of the central bank of Nigeria (CBN) regarding your case and they made us to understand that your file has 
been held with them pending on when you will personally come for your full claims. They also told us t
hat the only problem they are facing right now is that, with the information that they have gotten states clearly that 
their are some unscrupulous element whom have been making use of the name of the Central Bank Governor
,( MR. SANSUI LAMIDO SANSUI  ) and that of the Financial Secretary to scam citizen of the United State of America and 
the rest part of the world.

We the federal bureau of investigation FBI will be using this medium as an avenue to inform our citizen to be aware of 
miscreants, making use of the name of the CBN Nigeria to scam innocent people off their hard earned mo
ney by impersonating the Executive Governor and His Financial Secretary of the Central Bank office. To further inform 
you on the high level of security measure, that we the Federal Bureau of Investigation FBI, have taken 
into consideration, it might interest you to know, that we have our Secret Agents that works in collision with the 
Nigeria Security Defense Department that tackle issue in regards to funds cases to real Beneficiary of the
 Central Bank of Nigeria.

The Security Agency in Nigeria that works under an appended Law of Foreign Payment Funds with the Country is known as 
the EFCC (Economic and Financial Crimes Commission).The Security Agency (EFCC) was established to comba
t Financial and Economic Crimes. The commission is empowered to prevent, investigate, prosecute and penalize Economic 
and Financial Crimes and its charged with the responsibility of enforcing the provision of other Laws a
nd regulating Economic activities in regards to funds transfer to foreigners abroad. We are the financial intelligent 
unit (FIU) in Nigeria, which is charged with the responsibility of coordinating the various financial i
nstitutions in Nigeria involved in funds transfer to foreigners abroad.

The above security department (EFCC) in Nigeria assists citizen around the world especially that of the united state of 
America, to inform them if their contract payment fund with the CBN is real. The security department 
was established with a reason to amend and adjust the image of the central bank in Nigeria, and to direct funds owner 
to whom to contact and deal with in relation to funds from the Central Bank of Nigeria.

We the FBI have 100% assurance with this Security Department in Nigeria, and we will advise you to contact them further 
for clarification of your payment funds with the bank You will  be briefed on the right bank to conta
ct and how your payment funds will be monitored by them and to ensure your payment funds delivery without wasting of 
durable time. Immediately you have contacted the above security department in Nigeria , we will advise y
ou to get back to us with update, in order to advise you further from our department FBI.

We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO and another person named as Mr. 
Machovina Wachovia who resides in Missouri as well, had already contacted the central bank of Nigeria, pr
esenting some documents as an evidence to claim your funds. The proposed people, have tried to present to the Central 
Bank of Nigeria a signed copy of document of clearance from the presidency to have been signed personal
ly by you prior to the release of your contract fund valued at about US$20,000,000.00 (Twenty million united states 
dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally befo
re they go ahead on transferring your payment funds to the listed people above.

The central bank of Nigeria, forwarded to us all the documents, and we scrutinized them one after the other to make 
sure that they are legit, based on the investigation that we have concluded on their files, we discovered
 that the document, that was sent, claiming that you authorized them to have your funds transferred are not real, but 
forged in order to have your payment funds transferred to them. With security level and information tha
t we recently received from the security department in Nigeria, know as the (EFCC). We were further informed that we 
should always advise and guide our citizen to know whom and rightful organization to contact in order to
 have their over due contract payment funds transferred to them by the bank. and also, to let it known to our citizen, 
that they should always adhere to the instruction given to them by the FBI, in order to direct them on
 the right bank to deal with.

Furthermore, we were given listed scam email addresses of some miscreant, whom have been impersonating the name of the 
central bank of Nigeria CBN to scam people around the world.Prior to the investigation, that we have c
oncluded on, you are advised from the FBI, and the EFCC Nigeria, to STOP any further contact with any email addresses, 
or any ongoing contract payment fund with any bank, that is not directly from the real Central Bank of
 Nigeria CBN. These are listed scam email addresses and name of organization that is commonly used by scammers to 
deceive people of the united state and rest people all over the would , such as (sky bank, uba, afribank, z
enith bank, backlays bank, wema bank etc).Any listed names of banks, that is not from the central bank of Nigeria CBN 
which serves as a bankers bank to the country should be disregarded, and with immediate response, you a
re advised to contact the real central bank of Nigeria on any of this email addresses listed for the full
claims of your contract payment

For clarification and attending to your payment within 48 hours stated by the protocol of payment funds transfer from 
the CBN accorded law of funds transfer:

NAME: MR. SANUSI LAMIDO SANUSI
MR. EMAKPO SAM BANKS (FINANCIAL SECRETARY)


OFFICE ADDRESS: Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.

Email: (releasedesk.cen () live com)


NOTE:

Furthermore, any email or calls, that does not come from these above email addresses of the bank (releasedesk.cen () 
live com) and should not be responded to and should be disregarded accordingly for security reasons. Meanwh
ile, we will advise you to contact the Central Bank office immediately with any of the above email addresses and 
request that they should attend to you payment file as directed in order to enable your funds to be released
 for urgent transfer accordingly.

Ensure you follow all their procedure as required by them in order to hasten up the effective procedures of 
transferring your funds to you as designated by you. Also have in mind that the Central Bank of Nigeria equally h
ave their own protocol of operation as stipulated on their banking realm, so any 
delay on your payment funds transfer, should not be tolerated.

Once again, we will advise you to contact them with the above email address and 
make sure you forward to them all the needed information which might be required 
from you prior to the release of your fund. All modality has already been worked 
out even before you were contacted and note that we will be monitoring all your 
day to day transaction with them as you proceed, so you don't have anything to 
worry about. All we require from you henceforth is an update so as to enable us be 
on track with you and the Central Bank of Nigeria. Without wasting much time, 
you are advised to contact them immediately with the above email addresses so as 
to enable them attend to your case accordingly without any further delay as time 
is already running out.

In case you need any more information in regards to this notification, feel free to 
get back to us in order to brief you more, because we are here to guide and serve 
you better during and after this contract fund has been completely perfected and 
immediately your contract payment funds has been transferred.

Thanks, for your anticipated cooperation in advance as we earnestly await your 
urgent response towards this matter.

Best Regards,

Special Agent Henry Shawn.
Federal Bureau of Investigations
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA.


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