DEBT MANAGEMENT OFFICE (Anti-Fraud & Investigation Unit)
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar. Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Attention ,
LETTER OF COMPENSATION/SETTLEMENT.
We hereby inform you that out of our records for the year investigation it is drawn
to us that you have been victimized by the men of underworld (Pretenders/impostors).
However, the management has been dutifully empowered by the Investigation bureau
office of the PRESIDENCY United State Of America and the United Kingdom Ministry of
Justice to curb all illicit transaction and workload of these perpetrators.
In line with the Anti-corruption crusade of the USA, you are by this Email
notification to stop any contact regarding this illegal transaction with these
Hoodlums. Out of our findings, the image of this country has been dented
internationally during the past administration of the United State Of America.
Presently, we have employed a strategy to remit sanity, and vow to terminate the
activity of this fraudsters, by consolidating our security Network all over the
country in view to monitor all outgoing and incoming communication to enable us fish
out and avert all illegal and suspicious transaction both domestically and
internationally respectively.
Moreover, it occur that some of our Financial Institutions (Bank) in UK and other
foreign Nations serve as a conduit pipe by which this fraudsters use to perpetrate
the undo crime. We have signaled all these financial institutions to implement
scrutinized investigation before carrying any transaction. Any bank found culpable
of breaching the law, must have their operational license revoke.
Listed below are the name of mafias and banks behind the non release of your funds
that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor -
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson
In accordance with the criminal and other related offense act 27 of 1999
constitution, we have been officially compel by Office Of the Presidency to mapped
out billions of Dollars from the World Bank to compensate all defrauded victims as
part of the ongoing National Reform Scheme of the New Administration and means to
radiate immunity for criticism.
In view of this, if you are still dealing with those hoodlums in all your attempts
to secure the release of your fund. We wish to advise you that such an illegal act
has to stop if you wish to receive your payment since we have decided to bring a
solution to your problem. Do be informed that we reserve the right at our discretion
to sue you for damage on recognition of further contact with this people.
By the strength of this development the sum of US$4.5 Million United States Dollars
(USD$4,500,000.00) has been SIGNED to you and each of the beneficiaries to be paid.
This Memorandum is to notify you that you will be settled with the sum of US$4.5
Million United States Dollars Only For your Inheritance /contract, Investment,
Art/paintings sales, Sales of Industrial Machineries or lotto payment.
Kindly send the above information:
1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).
4. Amount which you have previously sent or lost.
5. Your funds value.
To effect the release of your fund you are advised to contact our correspondent in
USA New York with the information below,
Dr. Fredrick Moore
Compensation Center Director
E-Mail: dr_fredrick@usa.com
Direct Telephone line: +1 (352) 414-1562)
Text Message Only: +1 (509) 203-7650)
These above-mentioned information will officially enable us to carry out our
verification processes and after that your compensation sum/Inheritance Funds will
be approved in your name and Electronically wired into your designated Bank account
or by ATM Card delivery to your doorstep, depending on which mode of payment you
prefer. You are to contact this office upon receipt of this notification immediately
for us to proceed for this payment.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
