New Twist On The Same Old Scam
The following was sent to a friend of mine last night and forwarded to me to share with all of you:
From: FBI Seattle Division <seattle.division@fbi.gov>
Sent: Thursday, August 7, 2008 5:30:31 PM
Subject: FBI TRANSACTION APPROVAL LETTER
Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Payment Code: R5109176K
Reg No: 132731593
Date: August 07, 2008
The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring Network, that you have an on going transaction with a Financial Institution in Nigeria, as the owner of $7.5 million dollars.
Therefore, the FBI Seattle Division in conjunction with the Economic and Financial Crimes Commission (EFCC), Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Financial Institution is Legal and you have the Lawful Right to claim your due fund. We advise you to go ahead with the transaction as we are monitoring all their services and networks. Be advised that any letter or claims notification received from anybody or company should be forwarded to us with immediate effect.
Meanwhile, you are advised to follow the procedure of the Financial Institution. They have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details. You are advised to contact the necessary office for more details of transfer as we are monitoring every move now.
Please, be advised and be aware that your funds had been insured and the necessary charges would be taken care of by you, as confirmed by the Monitoring network. For your own good you are advised to confirm any transaction or lottery promo you have either involved yourself with in the past to enable us trace this scammers. Only the Financial Institution has been confirmed Legal any other are still under investigation, and so many others are scam, most especially from Nigeria and Africa.
Please contact the Head of Operations Dr. James Awotide, Central Bank of Nigeria.
Dr. James Awotide (Head of Operations)
International Remmitance Department
Phone: +234 1 473 5643
Fax: +234 1 473 5643
Email: **Please See My Profile**
Provide him with the information below for verification:
Your name:.....................................................
Residential Address:...........................................
Telephone number:..............................................
If you need to contact me at any stage please do not hesitate to call (206) 350-6981.
Sincerely,
Steven M. Dean (Assistant Special Agent-in-Charge)
Federal Bureau Of Investigation (FBI)
Hope this warning helps
John (LV)
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