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OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
May 24, 2014
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET. ATTENTION: We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation. This means of communication is used due to the urgency and importance of the security information involved. In the request to caution the effect of the global financial crisis, American government through the Federal Bureau of Investigation (FBI) Washington, DC and the Internet Crime Complaint Center (ic3) has signed an agreement with United State Government for an immediate release of all overdue funds,compensation presently logged in their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the world. Your name was among those scammed as listed by the United States Financial Intelligent Unit (UFIU) compensation has been issued out in ATM DEBIT CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at last month and we wish to advise you to see to the instructions of the Fairways Courier Delivery Service Company in United State Of America to make sure you receive your ATM CARD immediately for your usage According to the number of applicants at hand, 514 Beneficiaries has been paid, over a half of the victims are from the United States,United Kingdom,Europe and Asia and South Africa, Below is the information of your agent in-charge of your package: Agent in-charge: MR. Michael Wellborn Email: email@example.com Direct contact cell phone number: (323) 305-4476 Working with the Fairways Courier Delivery Service Company. We just got an information from the Butterfield Bank and they have loaded your US$2.5 million USA dollars in ATM CARD and now ready to be delivered to you via Fairways Courier Delivery Service Company for immediate delivery to your door step for quick delivery of your parcel containing your ATM CARD and other two original back up documents.You have the legitimate right to complete your transaction to claim your fund US$2.5 million USA dollars Recently the fund has been legally approved to be paid via Butterfield Bank. Our office hereby sends to you the information submitted by MR. Lawrence Taff Hassan of Indo- China group Ltd, with an application to receive the contract payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. 1. Did you instruct one MR. LAWRENCE TAFF HASSAN of Indo-China group Ltd Hong-Kong, whose information's is below, to claim and receive the payment on your behalf? 2. Did you sign any "Deed of Agreement" in his favor thereby making him the current beneficiary with the following account details? Account Name: Lawrence Taff Hassan Account: Details: Indo- China Group Ltd, A/C #USD114-1025867-8, Bank Name: Standard Chattered Bank, Hong Kong , Swift Code: SCBL 11K111. Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed MR. LAWRENCE TAFF HASSAN to come for the claim of these funds, to enable me endorse for the final approval. .............................. ........................................................ PLEASE CONFIRM YOUR DELIVERY ADDRESS BELOW: Your Full Name: Name of City of Residence: Country/State: Working Identity Card/Passport Age/Marital Statue: Occupation: Direct Telephone Number: Mobile Number: Fax Number: Your Complete Address : And the total amount being scammed from you: Best Regards, Robert S. Mueller III Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA.