Robert J. Garrity,Deputy Asst.Director,Records Management Division FBI
Before the House of Represenatatives, Subcommittee on International Terrorism
and Human Rights Los Angeles, California
Attn: Honourable Beneficiary.
We the Federal Bureau Of Investigation (FBI Honolulu) United States Of America
have discovered through our intelligent monitoring network that you have a
transaction going on as either inheritance payment,Lottery or contract payment
in a tone of Millions of United States Dollars which have been approved but
have not been settled.
This is to officially inform you that we have verified your contract,Lottery /
inheritance file after close monitoring and found out why you have not received
your payment,both on your part and on the part of your debtors.
Secondly we have been informed that you are still dealing with the non
officials in the bank who are attempting to secure the release of your fund to
you. We wish to advise you that this is illegal and you should stop further
communication with them forthwith because such an illegal act like this can
lead to cancellation of your fund.
we have been having so
many complains from people who have been scammed arround
the world hence,after concluding in a meeting with members of the International
Monetary Fund (IMF),and all the presidents in africa concerning these, we came
to a conclusion that every payment will be made through the Union Bank of
Africa in the Republic Of NIGERIA. We also concluded on the use of ELECTRONIC
ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries.
This is to inform you that we have just pass a NOTIFICATION to the Central Bank
Of Nigeria,to pay you an accumulated deposited funds of US$8,300,000.00 through
Union Bank of Africa.
By this method,your funds will be loaded in two batches into an ATM card, and
sent to you, from this card you can withdraw a maximum of us$15,000 per day
from any ATM machine worldwide,BUT from the financial houses there is no
limit.So if you would like to receive your funds in this way please
following information to the paying bank.
Due to delay in your payment,and the
1. Full name
2. Full address (P.O box not acceptable)
3. Phone and fax #
4. Your age, sex and current occupation
We immediately instruct you to contact Mr Idris Idowu with the email contact
below.Below are the contact details of the PAYING BANK(Union Bank of Africa) in
the Republic Of Nigeria to whom you will send your information for the
processing of the ATM card as soon as possible:
CONTACT Dr.Idris Idowu,
HEAD OF OPERATIONS,ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION,Union Bank of Africa
The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payments for
this fiscal year 2008. Also for your information, you have to stop any further
communication with any other person(s) or
office(s) who claim to be established
agents using it to defraud innocent people worldwide.This is to avoid any
hitches in receiving your payment.
THANKS FOR LISTENING TO OUR ADVISE
MR .ROBERT S. Garrity, III
FOR COROPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Honolulu))
Los Angeles, California
UNITED STATES OF AMERICA
Note: I thought the FBI could spell a little better than this! It is difficult to imagine any one who could believe this email originated with any government organisation but apparently people fall for these scams every day. This one is rather clever in a sense (if only they had improved the spelling!) as it is a scam within a scam.