AMOUNT; US$32,500,000.00 .
People
FEDERAL BUREAU OF INVESTIGATION <officeoffbi01@yahoo.com> 25 Oct at 1:55 PM
Message body
OUR REF: FBI/US/FOREX-112/PGH/L-18
For the Attention of BENEFICIARY.
RE: IMMEDIATE APPROVAL ORDER OF THE TRANSFER OF (US$32,500,000.00M) IN YOUR FAVOUR
WE THE FBI USA RECEIVED AN INSTRUCTION TO PASS IT ACROSS TO YOU THAT BASED ON THE SERIES OF MEETINGS HELD WITH INTERNATIONAL
COMMUNITIES AND NIGERIAN GOVERNMENT ON THE RELEASE OF OVERDUE PAYMENT,WE HEREBY OFFICIALLY INFORM YOU THAT INTERNATIONAL MONETARY
FUND(IMF),WORLD BANK,UNITED NATIONS ORGANIZATION(UNO),OFFICE OF THE PRESIDENCY NIGERIA,FEDERAL MINISTRY OF FINANCE NIGERIA AND
OTHER INTERNATIONAL COMMUNITIES HAS FINALLY APPROVED YOUR FUND VALUED US$32,500,000.00(THIRTY TWO MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) TO BE REMIT YOUR DESIGNATED BANK ACCOUNT WITHIN 24HRS. UPON THE SAID FUND APPROVAL FROM THE INTERNATIONAL
BODIES,WE INFORM YOU THAT THE FUND WILL BE RELEASE TO YOU VIA AFRICAN DEVELOPMENT BANK GROUP NIGERIA IN RESPECT OF THE DIRECTOR OF
INTERNATIONA REMITTANCE DEPARTMENT(DR.DONALD LUKAS). WE HEREBY INFORM YOU TO CALL DR.DONALD LUKAS ON HIS DIRECT TELEPHONE NUMBER
+234-805-766-6733 AS SOON AS YOU RECEIVE THIS MAIL AND SPEAK WITH HIM AS HE IS THE ONLY PERSON IN CHARGE OF YOUR FUND RELEASE. WE
THE FBI USA HEREBY INFORM YOU THAT SAID FUND(US$32,500,000.00) APPROVED TO BE REMITTED TO YOUR DESIGNATED BANK ACCOUNT WITHIN
24HRS ONLY UPON YOUR COMPLIANCE WITH THE BANK REQUEST. WE OFFICIALLY INFORM YOU THAT THE FUND VALUED US$32,500,000.00 WILL BE
REMITTED TO YOUR DESIGNATED BANK ACCOUNT WITHIN 24HRS ONLY UPON YOUR COMPLIANCE WITH THE BANK. WE ASSURED AND GUARANTEE YOU THAT
WE ARE MONITORING THIS TRANSACTION UNTIL IT REFLECT INTO YOUR BANK ACCOUNT WITHIN 24HRS AS STATED.SO,WE ADVISE YOU TO CALL
DR.DONALD LUKAS ON HIS DIRECT TELEPHONE NUMBER +234-805-766-6733 AS SOON AS YOU RECEIVE THIS MAIL AND SPEAK WITH HIM AS HE IS THE
ONLY PERSON IN CHARGE OF YOUR FUND RELEASE NO MATTER THE TIME DIFFERENT.
WE INSTRUCT YOU TO IMMEDIATELY FURNISH TO THE PAYMENT BANK WITH YOUR DETAILS AS FOLLOWS BELOW VERY URGENT FOR THE URGENT TRANSFER
OF YOUR FUND VALUED US$32,500,000.00 TO YOUR BANK ACCOUNT TODAY.
FULL NAME:
HOME/OFFICE ADDRESS:
WORKING MOBILE PHONE,LANDLINE PHONE AND FAX NUMBERS:
OCCUPATION,MARITAS STATUS AND YOUR POSITION IN YOUR COMPANY:
A COPY OF YOUR INTERNATIONAL PASSPORT/DRIVERS LICENSE
BANK NAME:
BANK ADDRESS:
ACCOUNT NO:
SWIFT CODE:
ABA ROUTING NO:
ACCOUNT NAME:
BANK TELEPHONE AND FAX NUMBERS
BASED ON THIS,WE ADVISE YOU TO CONTACT THE PAYING BANK WITH THE BELOW DETAILS:
BANK NAME: AFRICAN DEVELOPMENT BANK GROUP
CONTACT PERSON: DR.DONALD LUKAS(DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT)
PHONE NO:+234-805-766-6733
FAX NO: +234-1-7598505
EMAIL:
adbgbanko011@yahoo.comWE ADVISE YOU TO CALL DR.DONALD LUKAS AS SOON AS YOU RECEIVE THIS MAIL ON HIS DIRECT PHONE NUMBER +2348057666733 AND CONFIRM
THE MAIL TO HIM AND KINDLY FORWARD YOUR DETAILS TO HIM FOR IMMEDIATE TRANSFER OF THE FUND VALUED US$32,500,000.00 TO YOUR BANK
ACCOUNT TODAY.
WE WILL SEND THE COPY OF THIS MAIL THE PAYING BANK AND INSTRUCT AFRICAN DEVELOPMENT BANK GROUP TO RELEASE GREEN LIGHT TO YOUR
DESIGNATED BANK FOR YOUR EASY CONFIRMATION OF YOUR FUND INTO YOUR BANK ACCOUNT. URGENT CALL TO DR. DONALD LUKAS ON HIS DIRECT
PHONE +234-805-766-6733 UPON THE RECEIPT OF THIS MESSAGE NOMATTER THE TIME DIFFERENCES AND FOLLOW HIS INSTRUCTIONS ACCORDINGLY.
ACT FAST BEFORE IT IS TOO LATE.
.......................................................... .......
Mr John Harvey.
Director, Federal Bereau Of Investigation
USA