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From: "Federal Bureau of Investigation." < [email protected]>
To: [email protected]
Subject: Federal Bureau of Investigation (FBI)
Date: Sat, 11 Mar 2017 05:03:21 -0800
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Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

We hope this notification arrives meeting your good health
and mind.Series of meetings have been held over the past 7
months with the secretary general of the United Nations
Organization. This ended 3 days ago. It is obvious that you
have not received your fund which is to the tone of USD 10.3M
million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason
and some individuals who have taken advantage of your fund
all in an attempt to swindle your fund which has led to so
many losses from your end and unnecessary delay in the
receipt of your fund.for more information do get back to

The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the
states the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been
found not to have receive their Contract Sum, Lottery/,

we are happy to inform you that based on our recommendation
your outstanding contract inheritance funds of over-due
payment in tone of USD 10.3M) has been credited in your
favor in Citibank. Having said all this, we will further
advise that you go ahead in dealing with the Citibank, IL
accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet,
imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email
you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.

And should in case you are already dealing with anybody or
office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best
interest and contact the real bank (Citibank) only where
your fund is laying, with the below information:

Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Donelson
(Remittance Director)
E-mail:[email protected]

Contact the bank today and furnish them with this
information below for processing of your payment/funds

NOTE: In your best interest, any message that does not come
from the above email address should be nullified and avoided
immediately for security reasons. Meanwhile, we will advise
that you contact the Citibank office in Illinois immediately
with the above email address and request that they attend to
your payment file as directed so as to enable you receive
your payment/fund accordingly.

Ensure you follow all directives from Citibank as this will
further help hasten up the whole payment process in regards
to the transfer of your fund to you as designated. Also have
in mind that the Citibank equally has their own protocol of
operation as stipulated on their banking terms.

All modalities has already been worked out before you were
contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything
to worry about. All we require from you henceforth is an
update so as to enable us be on track with you and the
Citibank. Without wasting much time, we will want you to
contact them immediately with the above email address and
phone number so as to enable them attend to your case
accordingly without any further delay as time is already
running out.

Should in case you need any more information in regards to
this notification, feel free to get back to us via email so
that we can brief you more as we are here to guide you
during and after this project has been completely perfected
and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.

James B. Comey

Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: [email protected]
From: Lambert Donelson
Date: Mon, 13 Mar 2017 11:30:19 -0700
Subject: Re: Transfer Department Citibank, IL.
To: <>
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Citibank 2022 South Archer Ave,
Chicago, IL USA.


Good day to you and I am in receipt your email which was dully received in my office today.

We got the mandate and instructions from the Executive Director of the Federal Bureau of investigation (FBI), Mr. James B. Comey to proceed with the immediate release of your funds to the tone of the $10,300,000USD (Ten Million, Three Hundred Thousand Dollars) only, and we are fully prepared to transfer funds to you as soon as possible in an attempt to meet with the completion of the deal before weekend.

To avoid further delays and the execution of the payment notification (issue #XX-YBF). I would like to inform you that we have programmed your funds through our Swift Wire Transfer Diskette System (SWTDS) and viz-viz our investigation. Hence, be in informed directly and urgently as we will not in any form welcome any fourth party in this transaction for confidential and security reasons as it involves huge amount of money.

It is important that you resubmit your personal and banking information immediately to avoid errors in the transfer, citing the above payment notification procedures will allow us to credit your bank account with your total funds accordingly.

1) Your full name: _
2) Your full address: _
3) Your telephone and Fax No: _
3) Your occupation, age and marital status:
4) Any valid form of identification/Driven license: _
5) Bank name: _
6) Bank address: _
7) Account name: _
8) Account number: _
9) Routing number: _

As soon as I hear from you with the required details, you shall be advised further on what next to be done. Meanwhile, I have attached to this email a copy of my working ID.

I am waiting to hear from you.

Mr. Lambert Donelson.
Operations Manager
Remittance Dept.,
Citibank, Il USA.