Community Action - SPAM/non-Scam Report
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CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .
WEB-PAGE: www.fbi.org
Kind Attention,
We believe this notification meets you in a very good state of mind and
health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United
States of America in conjunction with some other relevant Investigative
Agencies here in the USA have recently been informed through our Global
intelligence monitoring network that you have a pending FUND transaction
with a Bank regarding to an over-due Inheritance / Award payment which was
fully endorsed to be paid in your favor.It might interest you to know that
we have taken out time in screening through this whole transaction as
stipulated on our protocol of operation and have finally confirmed that
BARCLAYS BANK PLC, is the authorized financial institution scheduled to make
your payment in line with their remittance requirements. Several
investigations by us have shown that you have been dealing with some
unauthorized persons and banks regarding the transfer of these funds to your
bank account.
Our UK attachee agent recently had a meeting with the Manager of BARCLAYS
BANK PLC, in the person of MR. NAIL WIHTE along with some other top
officials of BARCLAYS BANK PLC, regarding your case and they made us to
understand that your file has been held in abase pending when you personally
file for your claims. They intimated him that the only problem they are
facing right now is that some unscrupulous element are using this project as
an avenue to scam innocent people off their hard earned money by
impersonating to be STAFF OF BANKS and its affiliates.
We were also made to understand that a lady with name Mrs. Joan C. Bailey
from Ohio, United Of America has already contacted them and also presented
to them all the necessary documentations evidencing your claim purported to
have been signed personally by you prior to the release of your funds to
her, though they insisted on hearing from you personally before they could
go ahead on wiring the funds to the Bank information provided by the above
named Lady. It is basically one of the main reasons why they contacted us,
to enable us assist them in carrying out proper investigation and
subsequently informing you of their mandate to Remitting your funds.
Most importnatly, We advise that you discontinue further dealings with any
person or organization posing as staff or affiliate of any bank or agency
concerning the transfer of your funds. In your own interest, You are advised
to immediately contact BARCLAYS BANK PLC, LONDON on the following details
for the onward remittance of your funds.
CONTACT PERSON : MR. NAIL WHITE.
ADDRESS: P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Direct Tel: +447024062992
EMAIL: barclays_live_20@live.com
Official Website: www.barclaysbank.co.uk
Ensure that you comply to all their remittance procedures and also furnish
them with your full details (Full names and address, direct telephone and
fax numbers, source of funds,Expected Amount, etc) to enable them in their
verification processes before the release of your funds.
Best Regards,
Agent Lavine F. Ferdon.
FBI Special Agent.
Federal Bureau of Investigation (FBI) Washington DC, USA.
WEB: www.fbi.org.
TEXT ONLY EQUIVALENT
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