Scams re-targeting those who have already been victimized
#135074 by Reportandie Wed Nov 21, 2012 5:56 pm
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Date: 20 Nov 2012 11:16:51 -0800
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Subject: THIS IS THE (F.B.I)
From: [email protected], [email protected], <[email protected]>
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THIS IS THE (F.B.I)

http://www.fbi.gov/
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
[email protected]
20/11/2012.

Attn: !!

This the Federal Bureau Of Investigation (FBI) We are writing in response to our track light monitoring device which we received today in our office about the illegal transactions that you have been involve in for a long time now.

We got a complain from our German counterpart stating that your identity/information's was used to dupe a German business man to the tune of $750,000 Usd by some Nigerian Fraudsters which you have been in contact with for some time now.

We also understand from our general investigations that some con men from Nigeria has been ripping you off your hard earned money with the pretense of dealing with ATM CARD Company that will deliver a Card to you and the sum of $5,000,000 proposed amount which was to be transferred to you is stated in our record here.

Below is the names of the Internet fraud group who have committed this crime and we found out that you have been contacting them all this while that why they use your name to fraud the German Organization.

FAKE: USMAN SHASUNDEEN
FAKE: ADEREMI BABALOLA
FAKE: Dr. CHARLES SOLUDO
AND LOT MORE.

The German Government has ordered for your urgent arrest regarding the crimes that was committed with your name but after all the series of investigations conducted here in our office we tracked your record and we found out that you have never been jailed or had any fraudulent case that may jeopardize your image and personality.

All this information's are on record and we are going to use it against you in the world court when this case will be brought before it and we shall call the Nigerian High Commission for an urgent compensation for the bad deed that has been committed with your name.

The Nigerian Government will make compensation available so we would strongly ADVISE you stop any further communications with any of the con men so that you will not be brought before the law.

Don't forget that all your properties will be confiscated as soon as you are jailed because it will be believed that you got them from fraudulent and dubious business transactions like the one that you are in right now.

We have forwarded a copy of this information's to all the states crime agencies including:

World Crime Information Center (WCIC).

CrimTrac Agency, Canberra.

Interpol Services UK.

Crime and Corruption Commission.

Crime and Misconduct Commission.

Home Land Security Service.

Economic And Financial Crimes Commission (EFCC).

Nigerian Local Metropolitan Police (NLMP).

So all you need to do right now in other to clear your name from the scammer list which has already been forwarded to our office is to secure the CLEAN BILL CERTIFICATE immediately.

This Certificate will then clear your name from the scammers list and also after the Certificate has been issued to you, you will then forward it to the Nigerian Government for the urgent Release of your compensation of $5 Million Usd.

You are required to forward to us your private contact number for oral communications and don't forget that you will be given only 72hours to secure the CLEAN BILL CERTIFICATE or you will face the law and its consequences.

Your e-mail address is now under our e-mail track monitor, so you should make sure that you don't respond to any e-mail that is being sent to you from anybody or organization that claims to be working for the Nigeria Government.

Never you forward any part of our contact with you to the con men and seize all further communication with any ATM CARD Company or BANK acting for the release of the funds to you.

Forward the information's/documents that was forwarded to you by those criminals that you have been in contact with for a long time now.

Get back to us as soon as you receive this e-mail so that we can guild you on how to secure the Certificate within 72hours otherwise you face the law.

BE WARNED! THANKS FOR YOUR CO-OPERATION.

IN GOD WE TRUST.

Respectively,
Robert Mueller,
FBI AGENT.
http://www.fbi.gov/
[email protected]
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