FEDERAL BUREAU OF INVESTIGATION.
FBI Headquarters in Washington, D.C.
Ref.: FEDERAL BUREAU OF INVESTIGATION FINAL WARNING
Official Advice
Attn: Fund Beneficiary,
We believe this notification meets you in a very good state of mind and health. We the Federal bureau of investigation FBI Washington, DC in conjunction with some other relevant Investigation Agencies here in the United States of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with as regards to your Winning/inheritance payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment is 100 genuine and hitch free from all facets and of which you have the lawful right to claim your payment without further delay. Note that your fund is presently with CITIBANK NA, USA. Having said all these we will further advise that you go ahead Citibank office accordingly as we will be monitoring all there activities with you as well as your correspondence at all level.
Also be informed that we recently had a meeting with the person who is in charge to complete the transfer (Lynda White), in the person along with some of the top officials of the Ministry regarding your case and they made us understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is due to the fact that lots of mischief occurs these days and age thereby making it almost impossible for genuine business class people to be recognized.
They further informed us that we should warn our citizens who must have been informed of the payment which was awarded to them from the Citibank, to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance anymore. And incase you are already dealing with anybody or office claiming to be from the Citibank, you are advised to STOP further contact with them in your best interest and then contact immediately the real office of the Citibank is only with the below information accordingly.
NAME: MISS. LYNDA WHITE
OFFICE ADDRESS: CITIBANK OF NEW YORK, USA
Phone: 646-547-1177
NOTE: In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advice that you contact Citibank immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract payment accordingly.
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your payment to you as designated. Also have in mind that the Citibank equally have their own protocol of operation as stipulated on their banking terms. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly.
You are advice to send the fee to Citibank with the information below and ensure to contact as soon as you make the payment to enable us commence fully until the transfer hit into your bank account
RECEIVER NAME: KENNETH COPES,
ADDRESS: ODESSA, FLORIDA
AMOUNT TO SEND: $670
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your communication with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank. Without wasting much time, we advice you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Agent Edward
Fbi Agent