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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Bob Martin
 
[email protected]
Bank Transfer!!
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: http://www.fbi.gov



BANK TRANSFER OF YOUR FUNDS




Since you are not able to send $320 to Fedex for your card, I have arranged for you to be paid your $16.3million via bank transfer by Standard Chartered Bank, Nigeria.
The National Lottery insists they would only transfer the funds to Standard Chartered Bank in Nigeria. From there, you can transfer the money to any account of your choice but you cannot transfer more than $10,000 a day. This is the Nigerian Rule set by the Central Bank of Nigeria. I guess the reason is they do not want so much money leaving their country at the same time.

You are to open an account with then first before the money can be transferred by the National Lottery into your account. You will be required to activate your account with a minimum account opening balance of N50,000 ($100). Once your account is active, the bank would transfer the $16.3million into your account and you can begin your transfer.

You can contact your account officer in Standard Chartered Bank, Mr Kenneth Roberts ( [email protected] ) for further details.

Your's Sincerely,

James Comey
FBI Director