Here's the latest (new) twist.
They are now posing as F.B.I.
I have tried to contact the U.S.F.B.I., but, have not heard from them.
Maybe someone who reads these has a route to get the F.B.I. To officially investigate these a—h&s.
Here the email I received:
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA.
Re: federal bureau of investigation seeking to wiretap the internet
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 of Bank of Africa (CBN) as regards to your over-due contract 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 contract payment is 100% genuine and hitch free from all fact and of which you have the lawful right to
claimyour fund without any further delay.
Having said all this, we will further advise that you go ahead in dealing with the SECURITY BANK UNIT OF NIGERIA office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level.
In addendum, also be informed that we recently had a meeting with the Executive Director of the SECURITY BANK UNIT, in the person of Mr Paul Wilson along with some of the top officials of the Ministry regarding your case and they made us to 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 some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the
Executive Governor and the SECURITY BANK office.
We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentation? S evidencing your claim purported
to have been signed personally by you prior to the release of your contract fund valued at about US$10,000, 000.00 (Ten Million United
States Dollars.), but the United Bank office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank information? S which was forwarded to them by the above named Lady so that was the main reason why they contacted
us so as to assist them in making the investigations.
They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the United Bank of Africa, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.
And should incase you are already dealing with anybody or office claiming to be from the SECURITY BANK UNIT OF NIGERIA, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the SECURITY BANK UNIT OF
NIGERIA (SBN) only with the below information? S accordingly:
Bank Name: SECURITY BANK UNIT OF NIGERIA.
Email: security. Bnk. [email protected]
Telephone: 234-8022300064
0 comments