Supreme Court of Nigeria
P.M.B. 308. Garki Abuja
Dear Unpaid Beneficiary,
This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are suppose to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.
Having seen your file and my further questioning to the officials of
the central of Nigeria bank and ministry of finance as to why your
payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you haven't received
your payment is due to your inability to pay for the required charges
for transfer of funds to your account. When I asked them why they
didn't deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that such charges
could be deducted from your principal fund,the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.
From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse. You do not need to pay any money to any official,
all you are required to do is swear an affidavit at the federal high
court of Nigeria, authorizing the bank to deduct all charges from your
principal fund and transfer the balance of funds after deduction to
your bank account. If you have spent any money in the past in your
quest for payment, kindly let me know so that I can follow this up.
You get back to me immediately on my email for directive on how you
can get the deduction done as soon as possible and get your payment
Ibrahim Tanko Muhammad
New Chief Justice of Nigeria
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE, J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
We received your email, this is not a child play, we are ready to
take you to any length if you failed to proof the legitimate of the
fund you are about to receive. As a Federal Commission we are here to
protect your interest and the interest of all the United State
citizens as well as this great Nation. You have been investigated as
the beneficiary of the said funds that is why you are in touch with
the FBI for a solid proof before the funds will be release to you. The
said funds is now in U.S Bank in your name which has been placed on
hold under the custody of the FBI for further verification and proof
before releasing the fund to you. You do not have this document in
your files, if you did the fund would not have been hold. We did not
believe this at first, but when we saw the transfer we had no option
than to contact you.
We have gone through your Identification record and also the
informations received from you, we have verified a lot of things about
you. It has come to the attention of our Money Trafficking
investigation department, that you have some funds valued at US$10
Million to your name, The said payment is awaiting adjudication and
crediting to Edward Powell. With full concern of The F.B.I and the
Internal Revenue Service ( IRS ) wish to remind you of the
consequences of remitting such huge sums of money without complying
fully with the provisions of the Financial and Allied Matters Decree 5
as amended in sub-section C (6) of 2003, which stipulates that any
monitory transaction been done in the United States Of America, must
have proper records, which duly guarantees and covers the transaction
as legitimate and legally acquired and not criminally or terrorist
associated funds. This is due to ongoing terrorist activities/economic
crimes on and against the United States of America citizens.
Note that with the information's we have here, the fund in your name
here was release from the Nigerian government. To this regard you are
to contact the EFCC Nigeria where the fund was release from so that
they will issue you the required document because they are the only
people that can issue you the document. Nobody else have the right or
privilege to issue you this document unless the EFCC Nigeria.
You are under an observational /Investigation in connection with money
laundering. If your funds comes from a legitimate and legal source,
the proper guidelines for you to recover the right of transaction is
for you to provide the official monitory transaction release document
so that your funds will be legally processed and recorded and
accounted for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION ( ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT ) IS HERE to wipe out terrorism, and will stop at no length
in doing our duty for the American people.
You have 48 hours to produce legal proof of the below frozen wired
transaction number Edward Powell AZQV9007 owned by Edward Powell do
not have any rights to receive these funds if the documented legal
wire information is not complete.
For your own good and benefit, you are advice not to send your money
to anybody accept the below person that will get the document for you.
It have come to our notice that you have been dealing with scammers
regarding the present transaction in your name, with the power imposed
on us as a high Federal Commission, you are hereby warn and
instruction to terminate your involvement with any people or
individual contacting you regarding this present transaction. The said
funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you
are still communicating with Imposters you will be charge for advance
fraud communication by the Federal Law.
The very heart of FBI operations lies in our investigations which
serve, as our mission states, 'to protect and defend the United States
against terrorist and foreign intelligence threats and to enforce the
criminal laws of the United States.' So follow our instructions
properly to avoid any action before you.
We currently have jurisdiction over violations of more than 200
categories of federal law. So you can see that we can track you down
through Investigative programs. We have your address and the evidence
and status of your wired funds, so we can arrest you anytime anywhere.
You dont have the required document on your possesion, these document
are only to be issue to you from the paying country Nigeria, to this
regards you are advice to contact the EFCC Nigeria to obtain the
document from them to enable the immediate release of the funds in
We have done our verification on your FBI Identification Record with
our Social Security Number, the only document left is the required
Diplomatic Immunity Seal Of Transfer ( DIST ) Which should be issue to
you from the paying country of the said funds, you are to send the fee
to the ECONOMIC AND FINANCIAL CRIME COMMISSION ( EFCC ) Nigeria to
obtain the above required document.
Furthermore, be advice that according to the United State Law together
with the FBI rules and regulations, you are to obtain the document
from the EFCC Nigeria where the fund was transfer from. Also Note that
you are to take care of the Document to be issued to you right away,
because due to the content of the document and how important and
secured the document is, You are to take care of the document by
sending to the EFCC Nigeria the sum of $250 Dollars only for the
issuing of the document right away and your $10 million will be
release to you That is the only way the EFCC Nigeria will issue you
the document, because they are going to issue you the Authentic and
Original copy of the document for the relasement of your fund.
Here below is the information of the EFCC Nigeria official to send the
$250 via western union or money gram.
Receivers Name: OGUNDERO ADEN
Test Question: What Color
Answer : Red
Amount: $250 Only
Note that you are to do this immediately if you really want your fund
to be credited to your personal account and also if you don't want any
action to be fall before you. We have already informed the EFCC
Nigeria about the present situation. Your fund is now on our custody
and will not be release to you unless the required document is
confirmed, After that the fund will be release to you immediately
without any delay.
NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice
WARNING: failure to produce the above requirement in the next 48
hours, legal action will be taken immediately by arresting and
detaining you, justificated and if found guilty, you will be jailed.
As terrorism, drug trafficking and money laundering is a serious
problem in our community today. The F.B.I will not stop at any length
in tracking down and prosecuting any criminal who indulge in this
Mr. James B. Comey
Director, Federal Bureau of Investigation (FBI).