from: FBI AGENT <beleneutropio1@gmail.com>
reply-to: fbi.agent.info2021@mail.ru
date: Mar 31, 2021, 1:10 PM
subject: RE:FRAUD ALERT/FINAL PAYMENT NOTICE
mailed-by: gmail.com
FEDERAL BUREAU OF INVESTIGATION AGENCY
ANTI- TERRORISM CLEARANCE/FRAUD UNIT
PO BOX 849 LONDON SW1P 1XD
UNITED - KINGDOM.
DATE: MARCH 31, 2021
Motto: Security watch
ATTENTION: SIR,
RE: FRAUD ALERT/FINAL NOTICE
Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. We were informed that some Hoodlums are contacting you in respect to the collection of your fund
which was long approved in your favor with the Nigeria. As a matter of fact we have been on this investigation assignments for some time codedly known to no one but the Presidency and some top government official who are in support of this investigation all over the world team to help stop fraud alert activities in this country and all over the world as well restore the image that has been tarnished by the above listed group of people.
Although we have been able to come up with some good result about the people that have extorted money from you illegally and I wish to list them so that you will personally indicate them by writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay and note that we will surely deal and bring to book the names of people below if only you will cooperate with us by co indicating correctly any of them.
The names of the Scammers that have been arrested are as follows:
1) Prof. Charles Soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi Deputy Governor - Policy / Board Member
8) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
9) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
10. Mrs. Okonjo Iweala
11. Mrs. Rita Ekwesili
The above listed names are been traced/investigated by the EFCC FBI and some of them have eloped the country and note that if any of them is caught and found guilty he/she we go to jailed for 25 years (twenty five years) as it is under the Degree 47 of the constitution of this bank under the section of criminal law. So we are waiting for you to write us back and inform us if any of the above names have Extorted from you or once contacted you so that we can start taking the necessary procedure steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly.
Should in case the name of the Hoodlum that scammed you is not listed above, we will advise that you forward to us the his name and his contact so that we can trace them and as well bring them to book.
Note that the only office/paying bank that has the right to pay or contact you prior to the Transfer of your fund, shall be giving to you by this office only and do not response to any bank or office that is recommended by this office. You are further advised to let us know everything about you and any other office only way you will achieve the success in the wire of your funds to you as designated.
We Under FBI apologies on behalf of the President and the people of Nigeria for any delay and lost this must have coursed you in any way and promise that such thing will not occur again in the future and should in case you are currently dealing with any one of them regarding your fund, we urge you to stop further contact with them as you are taking a very big risk and it might interest you to know that you will never get your fund from them as they have nothing to offer.
The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt. Hence, your funds are currently deposited with the above named Bank and in safe hands.
Finally , we are expecting to hear from you today unfailingly so as to enable us serve you better and wire your funds into your Bank account as nominated. Thank you very much for
your anticipated co-operation and understanding while we wait for your urgent response
Yours sincerely,
MR. DOUGLAS CHAVES.
(FBI AGENT, FEDERAL BUREAU OF INVESTIGATION AGENCY IN NIGERIA)
Cc: Economic and financial crimes commission (EFCC)
Cc: National Drug law enforcement agency (NDLEA)
Cc: National Anti-Terrorism clearance agency (NATCA)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Douglas Chaves - FBI - fbi.agent.info2021@mail.ru
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Douglas Chaves - FBI - fbi.agent.info2021@mail.ru
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.