or is this WAY to much effort for a Nigerian scam
----Original Message-----
From: ROBERT MUELLER III [mailto:info@fbi.gov]
Sent: Monday, September 28, 2009 7:08 PM
Subject: FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC./CONTACT THE
UNITED PARCEL SEVICE(UPS) FOR YOUR FUNDS
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
FBI SEEKING TO WIRETAP THE INTERNET
Good Day,
How are you and your entire family, We The Federal bureau of
investigation (FBI) Washington,D.C in conjunction with some other
relevant Investigations Agencies here in the United states of America
have recently been informed through our Global intelligence monitoring
network that you presently have a transaction going on with the UPS
COURIER SERVICE COMPANY of Nigeria as regard to your over-due contract
payment which was fully endorsed in your favor accordingly.For security
reasons it is against our protocol of operation to release our security
numbers to clients, we the F.B.I have purposely created.
It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine and free
from all facet and of which you have the lawful right to claim your fund
without any further delay. Having said all this, we will further advise
that you go ahead in dealing with the UPS COURIER OFFICE. accordingly
as we will be monitoring all their services with you as well as your
correspondence at all level. In addition, also be informed that we
recently had a meeting with the DIRECTOR of the UPS COURIER COMPANY of
Nigeria, in the person of C.O. OYIBO along with some of the top
officials of the ministry regarding your case and they made us to
understand that your file has been held in abase depending on when you
personally come for the claim.
They also told us that the only problem they are facing right now is
that
some unscrupulous element are using this project as an avenue to scam
innocent people off their hard earned money by impersonating the
DIRECTOR and the UPS COURIER COMPANY. I will use this opportunity to
WARN you against some hoodlums who are impersonating my office and other
government agencies for the purpose of extorting money from innocent
CITIZENS like you. Be very vigilant and always forward to my office,
any messages sent to you before replying to them so that we can confirm
if its genuine or not. We are poised to taking this precaution so as
make sure you don't fall victim to those miscreants who are
claiming to be who they are not.
We were also made to understand that a Woman with name (Mrs. CHERYL
FLAMING
from TEXAS) has already contacted them and also presented to them
all the necessary documentations evidencing your claim purported to have
been signed personally by you prior to the release of your contract fund
valued at about US$10,000,000.00 (Ten million united states dollars),but
the Central Bank office did the wise thing by insisting on hearing from
you personally before they go ahead on wiring your fund to the
informations which was forwarded to them by the above named Lady so that
the main reason why they contacted us so as to assist them in making the
investigations.
We recently had a meeting with the DIRECTOR, UPS COURIER COMPANY prior
to your case and they presented to us the real official contact
information of the genuine Central Bank of Nigeria (CBN) of which we
have enclosed below for your observation and reference.
DIRECTOR : C.O. OYIBO
OFFICE ADDRESS:UPS COURIER COMPANY of Nigeria,
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria.
TEL: +234-808-384-7795
Email:
www.ups@hotmail.comNOTE:
In your best interest, any message that doesn't come from the above
official email address and phone numbers should not be replied to and
should be disregarded accordingly for security reasons. The reason is
because we received a fax today from the UPS COURIER COMPANY, stating
that they have recently been informed through their underground
monitoring unit that some hoodlums are contacting you claiming to be
from the central bank of Nigeria,just to collect money from you for no
just course. Although, We have started our investigation on how to get
this hoodlums and as well bring them to book and note that any
information you send to us, will go along way in helping us track this
fraudsters down. To this effect, we will like you to forward to us any
of their contact information so as to enable us forward copy to all the
relevant security agencies.
I want you to understand that you will be responsible for the shipping
fee which will cost $350 once payment of $350 is
confirmed your bankdraft will be shipped that same day to you with out
any further delay. And remember to let me know when you receive the
bankdraft.
Ensure you follow all their procedure as may be required by them as that
will further help hasten up the whole process as regard to the urgent
release of your fund to you as instructed. Also have in mind that the
Central Bank of Nigeria equally have their own protocol of operation as
stipulated on their banking terms, so delay could be very dangerous.Once
again, we will advise that you contact them with the above email address
and make sure you forward to them all the necessary informations which
they may require from you prior to the release of your fund to you
accordingly. Once again, we will advise that you contact the UPS COURIER
COMPANY only with the above information as soon as you can because they
have already started sorting our contract payments to serious clients
and your case should not be exempted. This is all I can tell you for now
until you have contacted them as directed.
Should in case you need any more informations in regard to this
notification, feel free to get back to us so that we can brief you more
as we are here to guide you during and after this project has been
completely perfected and you have received your contract fund as stated.
Have a blessed day !
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001, USA