Foreign Debt Compensation Office <firstname.lastname@example.org>
19 Aug at 15:46
FEDERAL BUREAU OF INVESTIGATION (FBI)
Criminal Investigative Division (CID) - Foreign Operations.
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
In Partnership with
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)
(Special Anti- Fraud Unit/Global Compensation Unit)
Address: EFCC House, 15A Awolowo Rd, Ikoyi, Lagos Nigeria.
Our Ref: FBICID-EFCCNG/VOL.72661/0419.
Dear Compensated Beneficiary,
Be informed that the Office of Examination/Human Resources of FBI Seattle Division Washington DC and US Economic and Financial Regulatory System-Council on Foreign Debts,African Union Commission (AUC) and the European Commission (EU) in alliance of International Court of Justice (ICJ) of the United Nation has been mandated to investigate and reconcile all debts across the globe associated with unpaid contracts, inheritance, government grants, lotteries,account diversions,and other foreign payment transactions etc.
Our detailed investigation reports from our domestic and global intelligence and security service agencies clearly indicates that you have fallen victim of internet scam/fraud thereby losing huge sum of money to fraudsters under deception in pursuit of your supposedly Inheritance / Compensation Funds but you never received a dime and your file recklessly abandoned for a period of time with flimsy excuses.
Sadly, these impostors gave themselves fake “dunning” names and personas, telling victims they were detectives or investigators. They falsely claimed to be affiliated with law enforcement agencies such as the Department of Justice and the FBI,Accredited Bankers,Diplomats or Lawyers and regularly used legal jargon to scare and confuse victims squeezing millions of dollars from thousands of victims.
Interestingly, the intelligence and financial security services Unit of the FBI have collectively and satisfactorily concluded a final screening through where your File was ascertained genuine,and duly endorsed for final payment. Therefore, you are required to immediately reconfirm the below information for verification and processing of your payment accordingly.
1. Your full name/address
2. Your direct telephone number
3. Your Occupation
3. Your valid State Driver's License or International Passport
All verified beneficiaries and companies have been shortlisted for immediate payment of their approved within 48 hours through any of our accredited payment centers in the United States following MU signed by President Donald Trump of the United States of America with President Muhammadu Burari of Federal Republic of Nigeria to compensated all slated beneficiaries (Victims).
WARNING: In establishment of effective anti-fraud policies and procedures, no one associated with the compensation claims process will mail or call to ask about beneficiary's online bank access or credit card numbers. Thus you are strictly warned to desist from all unlearn transactions in total prevention of unauthorized access to your funds and to protect you against further extortion or criminal impersonation.
NOTE; Be well informed that we the FBI Special Agents are presently deployed to Nigeria and other part of Africa like; Benin Republic,Ghana, Cote D'Ivoire, Senegal,Togo in a joint section with the Special Fraud Intelligent Unit (S.F.I.U.) of the INTERPOL, EFCC, ICPC and ECOWAS Observers Team strictly to ensure appropriate accountability and immediate settlement.
You are free to ask any question where you do not understand. For inquiry, please do not hesitate to contact us via email for proper clarifications and detailed information on the beneficial investigation and reconciliation process.
Hope you respond quickly this time to enable us expedite action on this process?
Expecting your most anticipated co-operation.
Stephen E. Richardson
CID Assistant Director/Special Agent of the FBI - USA
In Partnership with E.F.C.C. - Nigeria