Monday, March 16, 2009 8:44 PM
“Spring Bank Plc.”
Message contains attachments
Dr. Garard Batten.jpg (42KB), fbi_letter.jpg (41KB), certificate_of_deposit_cbn.jpg (31KB), ClientCardSample.png (5KB)
Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Payment Code: R5109176K
Reg No: 132731593
Date: March 16, 2009
The Federal Bureau of Investigation has discovered through our intelligence Monitoring Network that you are eligible to receive the sum of $7,500,00.00 USD regarding to an over-due Inheritance/Award payment which was fully endorsed to be paid in your favor.
Therefore, the FBI Seattle Division in conjunction with the United States Department of Homeland Security (DHS), 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 fund.
The President His Excellency Alhaji Umaru Musa Yar’Adua President of the Federal republic of Nigeria has given us to the final approval to pay your fund to you within the next 48hrs,
Your fund valued $7,500,000.00 USD has been deposited into an Interswitch ATM Card number: 565678 9012345 67890 personal identification is ATM- 07/07 this card will enable you buy and withdrawal cash anywhere around the world this is done for your own security, with this card you will not have to take the risk of sending us your personnal banking details online as you have been strongly advise by your local bank not to send your banking details to anyone online.
What you are required to do now to Pay the fees of $115.00USD for the shipment of your Gold Smart card to your choice location, $115.00USD is the only fees that has been approved by both the FBI and the Bank that you are to pay as cost of Delivery of your Card to you by the courier company.Once the fees is been paid your will get to you in the next 2-3 working day.
Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you.
The payment for any of the above options should be sent via Western Union Money Transfer in the name of the Head of Operations Mr. Suleimon Sanusi.
Find below the payment information.
Name of receiver: Suleimon Sanusi
Office Address: Plot 143, Ahmadu Bello Way, Victoria Island, Lagos 23401 Nigeria.
Text Question: In God
Answer: We Trust
Name of Sender:…………………
Address of Sender:………………
Please contact the Head of Operations Dr. Gerard Batten Central Bank of Nigeria As soon you make the your payment.
Dr. Gerard Batten (Head of Operations)
International Remittance Department
As soon as he receive your payment, he shall proceed with your fund transfer immediately.
We anticipate your prompt response.
If you need to contact me at any stage please do not hesitate to call (206) 350-6981.
Steven M. Dean (Assistant Special Agent-in-Charge)
cc Robert Mueller (FBI Director)
All these undisclosed recipients are “eligible” for over SEVEN MILLION BUCKS??? Right! And I thought our economy was headed south! Truthfully, there is no money for any of Spammy’s “undisclosed recipients”, and he would love to lay hands on your money. And since when does the FBI dole out money—they are police, not bankers! If you receive one of these, delete it.