Robert S. Mueller, III, Federal Bureau of Investigation, March 2009

[Phoenix]

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Reply-To: <sr.agathaswanta@sify.com>
From: "FBI Director Robert S.Mueller"<mr.robertmueller@sify.com>
Subject: Federal Bureau of Investigation
To: undisclosed-recipients

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of Fedex, Ibrahim Sule, Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$10.5million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10,000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $200.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
Phone contact : +234 070 8660 9244
NAME: Sr. Agatha Swanta
EMAIL: [sr.agathaswanta@sify.com]

Do contact Sr. Agatha Swanta, of the ATM CARD CENTRE with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which he will send the payment informations which you'll use in making payment of $200 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. Please if you know you cannot be able to afford the $200 for the delivery of your ATM card via FedEx then do not bother to contact Sr. Agatha Swanta, as we are at the begenning of the year and he should be busy with office duties.

You are advice to get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and i do hope to read from you soon.

FBI Director Robert S.Mueller III

Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your ATM CARD, you are hereby adviced only to be in contact with Sr. Agatha Swanta, of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

[Sphinx]

Glen into Glenda!

From Mr ROBERT MUELLER
Return-Path: <atmcentercard111@gmail.com>
Received: from 80.12.242.48, France, Orange France, [abuse@orange.fr]
Reply-To: <atmcentercard112@sify.com>
From: "Mr ROBERT MUELLER"<atmcentercard111@gmail.com>
Subject: FEDERAL BUREAU OF INVESTIGATION
Date: Mon, 16 Mar 2009

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposter's claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank,none officials of Zenith Bank and imposter claiming to be the Federal Bureau Of Investigation. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfill your Financial Obligation giving to you in respect of your Contract/Inheritance Payment.

So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$800,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free because it is our right to protect the American Citizens. All I did want you to do is proceed and contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $300.00 only and note that your Approval Slip contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you will use in activating your ATM CARD in any ATM MACHINE.

CONTACT INFORMATION NAME: MR. GLENDA PALMER EMAIL: [atmcentercard112@sify.com]

Do contact Mr. Glenda Palmer of the ATM CARD CENTER with your
Full name.................
Home address.............
Home telephone number....................
Work telephone number................
Bank name...........

So your files would be updated after which he will send the payment informations to you which you will use in making payment of $300.00 via Western Union Money Transfer or Money Gram for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you open contact with the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.
FBI Director Robert Mueller

Note: Do disregard any email you get from any imposter or office claiming to be in possession of your ATM CARD, you are advised only be in contact with Mr.Glenda Palmer of the ATM CARD CENTER who is the rightful person you are suppose to deal with in regards your ATM CARD PAYMENT and forward any email you get from imposter's to this office so we could act upon and commence investigation.

[Ejazullahkhan]

Dear sir,

I am sending you a few mail please tell me which are the scan mail in these all & give me the suggestion where I contact & which one is the person what is his name & Email address. Can I trust on the mansion person? Can I have the fund on the bank? And as per ROBERT S. MUELLER, III DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE (THE REQUIRED FEE MUST NOT EXCEED $480.00 THIS IS THE LEGAL AND PROPER FEE WHICH YOU MUST PAY) advise , can I send US$ 480/= to that person (Mr. Emakpo Sam Banks) ? Please Guide me.

[Cold War Kid]

Received: from 82.128.33.35, Nigeria, Lagos, CDMA 1X/EVDO dial up pool customers
Reply-To: <no-reply@fbi.com>
From: "Jim Ovia"<robertsolecki@optusnet.com.au>
Subject: Call to get your unclaimed funds via ATM card
Date: Mon, 16 Mar 2009

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposters claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Godwin Emefiele, Mrs Ann Robert, Mr. Patrick Aziza, Mr Frank Nweke and Jim Ovia, none officials of Oceanic Bank, none officials of Zenith Bank and imposter claiming to be the Federal Bureau Of Investigation. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfill your Financial Obligation giving to you in respect of your Contract/Inheritance Payment. So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$800,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world.

You now have the lawful right to claim your fund in the ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free because it is our right to protect the American Citizens. All I did want you to do is proceed and contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $150.00 only and note that your Approval Slip contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you will use in activating your ATM CARD in any ATM MACHINE.

CONTACT INFORMATION, NAME: MR. PAUL SMITH, EMAIL: [paulsmith22255@yahoo.com] PHONE: +234 805 298 9003

Do contact Mr. Paul Smith of the ATM CARD CENTRE with your full name, home address, mobile telephone number, home telephone number or work telephone number and bank name so your files would be updated after which he will send the payment informations to you which you will use in making payment of $150.00 via Western Union Money Transfer or Money Gram for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you open contact with the ATM SWIFT CARD CENTRE and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.
FBI Director
Robert Mueller

Note: Do disregard any email you get from any imposter or office claiming to be in possesion of your ATM CARD, you are adviced only to be in contact with Mr. Paul Smith of the ATM CARD CENTRE who is the rightful person you are suppose to deal with in regards your ATM CARD PAYMENT and forward any email you get from imposters to this office so we could act upon and commence investigation.

[Miyuki]

Document reposted. Please do Not post anything with your real name on it.



And as for the trunk box, see this picture: http://antifraudintl.org/showpost.ph...90&postcount=6

[Jinnosuke]

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From: "Federal Bureau Of Investigation"<email@roberticd3.com>
Subject: Federal Bureau Of Investigation. ( Your ATM-CARD Is Ready ).
Date: Tue, 17 Mar 2009
Return-Path: [email@roberticd3.com]

Anti-Terrorist and International Fraud Division.
Federal Bureau of Investigation.
J. Edgar Hoover Building.
935 Pennsylvania Avenue, NW.
Washington, D.C. 20535-0001.

ATTENTION: BENEFICIARY.

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that your ATM-CARD is currently with the (G.P.S.) Global Postal Service in Nigeria.

We have ordered the Federal Government of Nigeria to contact FedEx, Dhl, Ups, First Bank, Zenith Bank and other firms to release the bank draft and Atm cards to the GPS (Regular Mail Service), So that they can be mailed out to the rightful owners, because there are too many complains/Rip Off Report coming to the desk of Federal Bureau Of Investigation that people are not getting their Instrument to cash their funds and gratuity, e.g people are not getting their Bank Draft and Atm Cards due to the fact that people are not meeting up with the required demands and amount imposed by some of this delivery companies, firms and other sectors and constant require of fees that are too much for people to handle or pay.

We have completed this investigation and we have verified the entire transaction to be Safe and 100% risk free, due to the fact that we have been assured that your ATM CARD will be delivered to you once your Full Name and Address is confirmed. Delivery of your ATM-CARD is free!!! You only need to pay $95 for insurance only.

Therefore, you are instructed to contact the Global Postal Service with the Information below:

Full Name: - Mr. Richard Oscar. Valid Contact: - [contactglobalpostalservicenig@gmail.com] Tel # +234-7040-7776-79.

You will be required to e-mail him with your information such as:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

Regards.
FBI Director.
Robert Mueller.

NOTE: In order to ensure your ATM-CARDS gets delivered to you ASAP, you are advised to immediately contact Mr. Richard Oscar via contact information provided above.

[Kat]

@ ddavel544

Yes, the FBI is very well aware of these. A lot of them are being forwarded there.

[k.c.]

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov

Our Ref: FBI-75BFWDUS09

Attention Fund Beneficiary,

Payment Release Instruction From The Federal Bureau Of Investigation

Acting on the Intelligence report we received from the IMF, UNO, World Bank Group and the European Union Commission Committees on Financial Matters through our International Monetary Watchdog, this is to officially notify you that we have placed a suspension order on the remittance coming into your bank account due to several complaints received from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G about the inability of fund beneficiaries to receive what is rightfully theirs as at when due. Consequently, we have directed the BANK OF AMERICA N.A. a subsidiary of the Federal Reserve Banking System to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US$7.3M) in your favor via their branch in New York by! Key Tested Swif! t Transfer.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FBI-WDC/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FBI/X44/701LN/BOAUS/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate Bank of America Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 48hrs. as necessary clearance has been granted to the paying bank by the relevant offices/agencies to release the funds to you with immediate effect.

In view of this directive received from the various agencies, we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this first quarter of the year 2009. With that being done, you are required to urgently contact the BANK OF AMERICA N.A. in New York through the Funds Release Supervisor:

Contact Person: Sir. Clarence Dexter Jr. (Funds Release Supervisor) Email: [clarence.dexter@live.com] Direct Office Line: + 1 914 373 6375, Fax Number: + 1 206 426 3179

And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval by the Economic Stability and Recovery Committee for subsequent crediting of your bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm your full personal, contact and banking details before the BANK OF AMERICA N.A. in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. The details are as follows:

1) Your Full name
2) Your Full address
3) Your contact telephone and fax number
4) Your Age and Profession
5) Copy of any valid form of your Identification
6) Your Bank name
7) Your Bank Address
8) Account name and Number
9) ABA/Routing Number
10) Swift or Sort Code/IBAN

Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our agency with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in the United States of America.

Thank you for your time and anticipated co-operation.

TREAT AS URGENT.

Robert Mueller, III
FBI Director.

----------------------------------------------------
Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Bureau of Investigation by return email, and delete this message from your computer.

[MELLS]

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001


Attention Fund Beneficiary,

This is an official advice from the FBI Foreign Remittance Telegraphic Dept, It Has Come To Our Notice That The C.B.N Bank Nigeria District Has Released 15 Million Great British Pounds Sterling equivalent to 30 Million U.S Dollars Into Bank Of America In Your Name As The Beneficiary, By Inheritance Means.

The C.B.N Bank Nigeria Knowing Fully Well That They Do Not Have Enough Facilities To Effect This Payment From The United Kingdom To Your Account, Used What We Know As A Secret Diplomatic Transit Payment S.T.D.P To Pay This Fund Through Wire Transfer, They Used This Means To Complete The Payment.

These letter serves as notification of the present transaction confirmed in your name, on our research and investigations as a mode of operation with the FBI Banking Commission, we investigated a fresh transfer what of million dollars as mentioned above in your name. The funds are undergoing proper verifications to proof the legitimacy of the transaction, you are to provide all the legal documents to back up the transaction and clear all requirements on your behalf..

They Are Still, Waiting For Confirmation From You On The Already Transferred Funds Which Was Made In Direct Transfer So That They Can Do Final Crediting To Your Account. Secret Diplomatic Payments Are Not Made Unless The Funds Are Related To Terrorist Activities Why Must Your Payment Be Made In Secret Transfer, If Your Transaction Is Legitimate, If You Are Not A Terrorist, Then Why Did You Not Receive The Money Directly Into Your Account, This Is A Pure Coded ,Means Of Payment?

Records Which We Have Had With This Method Of Payment In The Past Has Always Been Related To Terrorist Acts, We Do Not Want You To Get Into Trouble As Soon As These Funds Reflect In Your Account In The U.S.A, So It Is Our Duty As A Word Wide Commission To Correct This Little Problem Before This Fund Will Be Credited Into Your Personal Account. The funds are presently on hold for further proof of the legal documents before releasing directly to you.

Due To The Increased Difficulty And Unnecessary Scrutiny By The American Authorities When Funds Come From Outside Of America, precisely Africa, The FBI Bank Commission For Europe Has Stopped The Transfer On Its Way To Deliver Payment Of 15 Million GBP. EQV. 30 Million US Dollars To Debit Your Reserve Account And Pay You Through A Secured Diplomatic Transit Account (S.D.T.A). We Govern And Oversees Funds Transfer For The World Bank And The Rest Of The World.

We Advice You Contact Us Immediately, As The Funds Have Been Stopped And Are Being Held In Our Custody ,Until You Can Be Able To Provide Us With A Diplomatic Immunity Seal Of Transfer(Dist) Within 3 Days From The World Local Bank That Authorize The Transfer From Where The Funds Was Transferred From To Certify That The Funds That You Are About To Receive From Nigeria Are Antiterrorist/Drug Free Or We Shall Have Cause To Cross And Impound The Payment, We Shall Release The Funds Immediately We Receive This Legal Documents..

We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name , but right now we have ask the bank not to release the fund to anybody that comes to them , unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don't have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds the Bank Of America to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don't have the document so that we will inform you the particular place to obtain the document in United Kingdom U.K, because we have come to realize that the fund was Authorized by H.S.B.C Bank in London.

THESE CONDITION IS VALID UNTIL 21TH OF FEBUARY 2009 AFTER WE SHALL TAKE ACTIONS ON CANCELING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .

GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.

Final Instruction:

60-Credit Payment Instruction: Irrevocable Credit Guarantee
61-Beneficiary Has Full Power When Validation Is Cleared
62-Beneficiaries Bank in U.S.A., Can Only Release Funds
62-Upon Confirmation From The World Bank/United Nations.
64-Bearers Must Clear Bank Protocol and Validation Request

The FBI today is providing a warning to the public against an ongoing scheme involving jury service and internet/phones fraud. The public needs to be aware that individuals identifying themselves as U.S. court employees have been telephonically contacting citizens and advising them that they have been selected for jury duty. These individuals ask to verify names and Social Security numbers then ask for credit card numbers. If the request is refused, citizens are then threatened with fines illegally.

The judicial system does not contact people telephonically and ask for personal information such as your Social Security number, date of birth or credit card numbers. If you receive one of these phone calls, do not provide any personal or confidential information to these individuals. This is an attempt to steal or to use your identity by obtaining your name, Social Security number and potentially to apply for credit or credit cards or other loans in your name.. It is an attempt to defraud you. Crime and fraud is real, so be careful.

Working closely with our partners in intelligence, law enforcement, military, and diplomatic circles, the FBIs primary responsibility is to neutralize terrorist cells and operatives here in the United States and help dismantle terrorist networks/money laundry and internet fraud worldwide. Although protecting the United States from terrorist attacks and money laundry is our first priority, we remain committed to the defense of America against foreign intelligence threats as well as the enforcement of federal criminal laws, all while respecting and defending the Constitution.

If youve ever watched one of those crime dramas on TV and heard the term “NCIC” mentioned in passing and wondered what it was, youre probably not alone. NCIC, which stands for National Crime Information Center, is one of the unsung heroes of crime-fightinglittle known to the public, but used every day by law enforcement officers nationwide and even across the border to take terrorists and criminals off the street, find missing persons and property, and save lives.

Were very proud of NCICs legacy, but whats most important to us is what it can do today,” says Bush. “Were constantly trying to make it better and faster.” And we have, with a major technical upgrade in 1999 and important additions of terrorism and gang information in recent years.

Robert S. Mueller, III
Director,
Federal Bureau of Investigation


************************************************** ********I HONESTLY CANT BELIEVE THESE "PEOPLE"...DO THEY REALLY THINK THAT THEY CAN FOOL PEOPLE INTO BELIEVING THEY ARE THE FBI..OMG C'MON..FBI NEVA EVAAA WOULD SPAM MAIL 1ST OF ALL AND 2ND OF ALL THEY NEVA GIVE EXPLANATIONS W/O SEEING THE PERSON FACE 2 FACE..WOW THESE PEOPLE NEED 2 GET A F&#@IN JOB..SERIOUSLY!

[Sixdown]

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov

Our Ref: FBI-75BFWDUS09


Attention Fund Beneficiary,


Payment Release Instruction From The Federal Bureau Of Investigation

Acting on the Intelligence report we received from the IMF, UNO, World Bank Group and the European Union Commission Committees on Financial Matters through our International Monetary Watchdog, this is to officially notify you that we have placed a suspension order on the remittance coming into your bank account due to several complaints received from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G about the inability of fund beneficiaries to receive what is rightfully theirs as at when due. Consequently, we have directed the ASSURANCE BANK N.A. a subsidiary of the Federal Reserve Banking System to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US$7.3M) in your favor via their branch in New York by! Key Tested Swift! Transfer.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FBI-WDC/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FBI/X44/701LN/BOAUS/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Assurance Bank Immediate Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 48hrs. as necessary clearance has been granted to the paying bank by the relevant offices/agencies to release the funds to you with immediate effect.

In view of this directive received from the various agencies, we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this first quarter of the year 2009. With that being done, you are required to urgently contact the ASSURANCE BANK N.A. in New York through the Funds Release Supervisor:

Contact Person: Sir. Clarence Dexter Jr. (Funds Release Supervisor) Email: [clarence.dexter@live.com], Direct Office Line: + 1 914 373 6375, Fax Number: + 1 206 426 3179

And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval by the Economic Stability and Recovery Committee for subsequent crediting of your bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm your full personal, contact and banking details before the ASSURANCE BANK N.A. in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. The details are as follows:

1) Your Full name
2) Your Full address
3) Your contact telephone and fax number
4) Your Age and Profession
5) Copy of any valid form of your Identification
6) Your Bank name
7) Your Bank Address
8) Account name and Number
9) ABA/Routing Number
10) Swift or Sort Code/IBAN

Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our agency with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in the United States of America.

Thank you for your time and anticipated co-operation.

TREAT AS URGENT.

Robert Mueller, III
FBI Director.