G-Man in Phantasy Land
An extreme insolence is the special agent. The identity card of the G-Man was made in a fancyshop. Kids take it for Halloween. The telephone number in Nigeria +234-7039067008 has already appeared several times with other similar deeds.
The perpetrators only care about the 150 US$. The address in the USA belongs to a house that is currently for sale. So, don't answer, right into the bin with the wrong FBI agent. The story is old, it doesn't get any better.
The Federal Bureau of Investigation (FBI) Unit on Africa case (filed
IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies
2010-Date.
Attn: Beneficiary of Fund!
This message is reaching you from the office of Special Agent (Michael
J. Anderson) in Charge of Fraud and Investigation Division Field (FID)
Abuja Nigeria, in collaboration with the Washington States Division USA
on Fraud and Investigation.
This message is to inform you of our 6 months of thorough investigation
in Nigeria regarding victims of international fraud/scams over the past
years, including foreign Individuals and Companies. Your funds have been
retrieved, which is valued at total USD$15,000.000.00 (Fifteen Million
US Dollars) which has been retrieved from the Federal Government of
Nigeria during the process of our investigation.
We are contacting you with this confidential information, to enable you
quickly receive your funds with the assistance and presence of our
Agents here in Nigeria. We have been informed by some security agencies
that several attempts have been made by you to receive your funds, but
failed due to your dealing with the wrong officials. We are here in
Abuja Nigeria, to ensure that you receive your funds this time.
Note: We shall deal directly with the Bank in charge of your payment and
you shall deal with us directly and whatever requirements needed, we
would ask you to provide immediately to us, and you will receive direct
instructions/information on the necessary Bank procedures to follow from
us and no one else please take note, NO ONE ELSE!.
DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE YOUR MONEY.
Note, once we have received your full information, we shall contact you
with further details and also intimate you on your funds release
process. Note, you would be required to pay $150, for the release
process of your funds. Note, you are advised not to respond to this
message if you do not wish to proceed.
NOTE, PLEASE DO NOT PANIC, WE ARE HERE TO HELP AND GUIDE YOU TO RECEIVE
YOUR MONEY.
Fill out your personal details on the below plain form and submit.
PERSONAL INFORMATION
Complete Name: ————–
Country of Origin: ————-
Present Address: ————–
Date of Birth: ——————-
Gender: ———————
Marital Status: —————–
Occupation: ———————-
Tel/Mobile: —————-
Kindly attach a Valid I.D copy (D/L / Int'l Passport)
————————————————–
Signed By,
Special Agent,
Michael J. Anderson,
Fraud and investigation Division (FID)
E-mail: ma5327075@gmail.com
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they are
addressed. If you have received this email in error please notify this
office quickly. This message contains confidential information and is
intended only for the individual named or addressed. If you are not the
named/addressee you should not disseminate, distribute or copy this
e-mail. Please notify this office immediately by e-mail if you have
received this e-mail by mistake, delete from your system. If you are not
the intended recipient you are notified that disclosing, copying,
distributing or taking any action in reliance on the contents of this
information is strictly prohibited. FBI
The Federal Bureau of Investigation (FBI)
Unit on Africa case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2010-Date. Abuja Nigeria
For your Attention IIA-8902-F2 !
This message is reaching you from the office of Special Agent (Michael J. Anderson) in Charge of Fraud and Investigation Division Field (FID) Abuja Nigeria, in collaboration with the Washington States Division USA on Fraud and Investigation.
First,before we proceed with providing you with full details and information(s) about your payment, you are advised to fill-out your full details and send to me in your return email message for immediate correspondence and for further directives and instructions on the release process of your fund.
Note, the $150 charged is for the activation of your payment file and processing of your funds release, to enable us submit and facilitate your file for immediate processing and release of your funds.
Note, you are not required or expected to pay any fee(s) to the transferring bank,until your funds are released and confirmed in your nominated bank account which you shall be providing us with.
We understand your skepticism towards this due to your past experience which we are ready and willing to work with you in this process and help make sure you receive your funds with no further delay or stress whatsoever.
All we require from you is your understanding and cooperation towards this process and we want to assure and guarantee you that we will not fail you on our part.
Note, all paperwork regarding your funds release/approval are ready which shall be released by the transferring bank, once the processing fee is paid. PLEASE TAKE NOTE!
I have attached my ID for your perusal only.
You can also call or send me a text message @ +234-7039067008
Fill out your personal details on the below plain form and submit.
PERSONAL INFORMATION
Complete Name: ————–
Country of Origin: ————-
Present Address: ————–
Date of Birth: ——————-
Gender: ———————
Marital Status: —————–
Occupation: ———————-
Tel/Mobile: —————-
Kindly attach a Valid I.D copy (D/L / Int'l Passport) —————–
Signed By,
Special Agent, Michael J. Anderson,
Fraud and investigation Division (FID)
Tel: +234-7039067008
Email: mjanderson658@gmail.com
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify this office quickly. This message contains confidential information and is intended only for the individual named or addressed. If you are not the named/addressee you should not disseminate, distribute or copy this e-mail.
Please notify this office immediately by e-mail if you have received this email by mistake, delete from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. FBI
The Federal Bureau of Investigation (FBI)
Unit on Africa case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2010-Date. Abuja Nigeria
For your Attention Only IIA-8902-F2 !
This message is reaching you from the office of Special Agent (Michael J. Anderson) in Charge of Fraud and Investigation Division Field (FID) Abuja Nigeria, in collaboration with the Washington States Division USA on Fraud and Investigation.
I and my Unit are pleased to contact you, regarding your seized funds calculated at US$15,000.000.00 which is now retrieved from the Federal Government of Nigeria,after 6 Months of thorough investigation.we write to inform you,that your email message is received and well noted for immediate assistance in release of your funds.
We therefore like to inform you, that I and my Unit here in Nigeria are here to help make sure your funds are finally released to you without any stress or delay. Therefore you are to take note,that you shall be communicating directly to us, the FBI UNIT here, and we shall communicate directly to the Bank in-charge of your funds transfer,and any information you may need as this case is concern,you are free to pass it on to us,and we shall have it delivered to the Bank.
Take note,this is because we do not want any official of the transferring Bank or office here in Nigeria,to take advantage of you regarding this matter. This is considering our findings from your file,which states that you have remitted in the past several payment(s) to some bad officials here in Nigeria who took advantage of your trust and made away with your funds without fulfilling their promise.
This problem is fully resolved and we are here to make sure you receive your funds and be happy. Do keep in touch with us by email and telephone,as the case may be. Also,we like you to understand that the Bank has requested us to inform you that your payment file is dormant and needs to be re-opened,in order to facilitate your payment processing immediately.
Note,due to this,you are to make sure your file is active for your payment to take place,and they have charged the sum of $150 only,to activate and re-open your payment file,and also for the processing of your payment. You are to kindly get back to us ,as a matter or importance,and let us know if you like to proceed with this,and we shall assist you further on what next you should do.
You are therefore advised to proceed and send the required processing fee of $150,VIA WESTERN UNION OR MONEYGRAM using the information below. Please note, you are to send a copy of your payment receipt for confirmation after sending the fee.
Receiver's Name: NICKI M. WADE
Address: 4150 S Inca Street Englewood Colorado USA
Amount: $150
Google streetview, 2020
Distributing or Editing is highly prohibited.This I.D badge is attached for your view only.
Signed By,
Special Agent, Michael J. Anderson,
Fraud and investigation Division (FID)
Tel: +234-7039067008
Email: mjanderson658@gmail.com
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify this office quickly.
This message contains confidential information and is intended only for the individual named or addressed. If you are not the named/addressee you should not disseminate, distribute or copy this e-mail.
Please notify this office immediately by e-mail if you have received this email by mistake, delete from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. FBI
The Federal Bureau of Investigation (FBI)
Unit on Africa case (filed IIA-8902-F2) regarding seized Funds of Foreign Individuals and Companies 2010-Date. Abuja Nigeria
For your Attention Only IIA-8902-F2 !
This message is reaching you from the office of Special Agent (Michael J. Anderson) in Charge of Fraud and Investigation Division Field (FID) Abuja Nigeria, in collaboration with the Washington States Division USA on Fraud and Investigation.
Thank you for your email with content well noted. First, i would like you to understand that we can not give you an account for the fee charged, you either follow the instructions and directives given to you by this office, or you are free to forfeit the funds as you are not under any obligation to proceed with the process.
Kindly send the fee as advised or forfeit the funds release process.
As for the verification of my ID, i want to kindly advise that you go ahead please and get back with me as soon as you are done with your diligence.
Signed By,
Special Agent, Michael J. Anderson,
Fraud and investigation Division (FID)
Tel: +234-7039067008
Email: mjanderson658@gmail.com
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify this office quickly.
This message contains confidential information and is intended only for the individual named or addressed. If you are not the named/addressee you should not disseminate, distribute or copy this e-mail.
Please notify this office immediately by e-mail if you have received this email by mistake, delete from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. FBI
