Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#87261 by Gateway Fri Feb 24, 2012 1:58 pm
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From: "larry hans" <[email protected]>
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FROM :LARRY HANS
CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .

ATTENTION!
We believe this notification meets you in a very good state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigative Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a FUND transaction going on with a Bank regarding to an over-due Inheritance / contract payment which was fully endorsed to be paid in your favor.

It might interest you to know that we have taken out time in screening through this whole transaction as stipulated on our protocol of operation and have finally confirmed that FIBI BANK UK is the authorized financial institution scheduled to make your payment in line with their remittance requirements. Several investigations by us have shown that you have been dealing with some unauthorized persons regarding the transfer of these funds.

Our UK attache agent recently had a meeting with the Manager of FIBI BANK UK, in the person of MR. MICHAEL BERWALD and MR. PATRICK OWEN along with some of other top officials of the BANK regarding your case and they made us to understand that your file has been held in abase pending when you personally file for your claims. They intimated him 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 to be STAFF OF FIBI BANK and its affiliates.

We were also made to understand that a lady with name Mrs.Joan C.Bailey from Ohio, United States Of America 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 funds to her, though they insisted on hearing from you personally before they could go ahead on wiring the funds to the Bank information provided by the above named Lady. It is basically one of the main reasons why they contacted us, to enable us assist them in carrying out proper investigation and subsequently informing you of their mandate to Remitting your funds.

Most importantly, We advise that you discontinue further dealings with any person or organization posing as staff or affiliate of FIBI BANK, or any other Bank/agency concerning the transfer of your funds. In your own interest, You are advised to immediately contact FIBI BANK UK on the following details for the onward remittance of your funds.

CONTACT PERSON : MR. MICHAEL BERWALD
FIBI BANK UK PLC
24 CREECHURCH LANE, LONDON, EC3A 5JX,UK
TEL/FAX : 44-7024038125
TEL: 44-7024038125
EMAIL:[email protected]

Ensure that you comply to all their remittance procedures and also furnish them with your full details (Full names and address, direct telephone and fax numbers, source of funds,Expected Amount, etc) to enable them in their verification processes before the
release of your funds.

If you wish you can email me at
[email protected]

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