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From: FBI Headquarters in Washington [mjvh000@att.net]

Sent: Sunday, February 07, 2010 4:41 AM

Subject: Urgent Information from Federal Bureau Investigation



FBI Headquarters in Washington, D.C.

Federal Bureau of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C. 20535-0001

Tel: (202) 324-3000

Website: www.fbi.gov




This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo former Central Bank Of Nigeria and New Governor CBN, Senate David Mark, none officials of Oceanic Bank, Natwest Bank Plc London, HSBC Bank Plc London, Bank of African, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents and EFCC and ICPC. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.


So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of US$1,800,000.00 which will be deposited into an ATM CARD which you will use to withdraw funds anywhere, Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of American and other people.


All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of US$396 which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction from


Bank Information Below


Hong Leong Bank Malaysia

Level 6, Wisma Hong Leong

18 Jalan Perak

50450 Kuala Lumpur

Tel: + 60 1 638-23436

Email Address: shawabinwagiman@gmail.com



Contact Person: Mr.Shawal Bin Wagiman


Immediately contact Mr.Shawal Bin Wagiman of the ATM Card Centre with the following information:


Full Name: Address:



Zip Code:

Direct Phone Number:

Current Occupation:


Once you have sent the required information to Mr.Shawal Bin Wagiman he will contact you with instructions on how to make the payment of US $296 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay.


You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be no delay once payment for the Approval Slip has been made to the authorized agent.


Once you have completed payment of US$296 to the agent in charge of this transaction, immediately contact us back for more investigation for conformation of your ATM card. The both offices are working 24hours to get this project complete.


Federal Bureau Investigation

Robert S. Mueller III Director,

Director, FBI

Office Line: Tel: (202) 324-3000


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