Payment Reports‏

info@fbi.gov

Investigating Officer: Special Agent Christopher Kelly
Data: Overdue Payment Approved for Immediate Delivery (US$5,500,000.00)
Case Reported By: Int. Dept. Settlement Office, James Warner Jr. (IMF)
Report:
Investigations revealed that you have spent a lot on your personal income securing transfer documents;
cost of delivery/Transfer etc, yet all efforts to receive your overdue payment have been to no avail. With
the help of some of the best Internet investigators attached to the FBI, we have taken out time in
screening through this project as stipulated on our protocol of operation. In addition, special financial
crime investigators from Washington DC was sent to Africa to carry out proper investigations after
receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of
funds from Africa.
Based on findings/reports from our financial crimes investigators, we discovered that your impending
payment is overdue with all funds release arrangements in place. The delay of your payment has been
as a result of your dealings with Imposters, claiming to be Mr. Lamido Sanusi (The New Governor of the
Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, Dr. Koffi Hassan, None existing officials
of FAAN Federal Airports Authority of Nigeria, Diamond Bank, UK winning Lottery, Andy Lear of HSBC
bank, Coca-Cola winning lottery and Mr Abdoulie Janneh (UNECA) among a list of others. With the help
of the Economic and Financial Crimes Commission (EFCC) and Local Police Force we are working
round the clock in bringing this fraudulent act to a minimal. In our bid to transparency, I am pleased to
inform you that a meeting was held as regards the best way to affect the payment exercise for
transparency and most especially to avoid re-occurrence of the delay in payment.
In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented.
It might interest you to note that MasterCard International have hence been empowered to assist the
International Monetary Fund to immediately commence with the compensation of all beneficiaries.
The first Batch of payment; Five million, five hundred thousand United States dollars, Credited to
MasterCard Account No. 5148 6547 8940 6578 with serial Numbers: 2419879 and Reg.
No.MCIMJ: 5148/4178 with a daily withdrawal Limit of Ten thousand United States Dollars $10,000.00,
was approved to be issued to you as a valid International ATM MasterCard acceptable in more than a
million ATM's, over 210 countries around the World. The ATM card has being approved to be delivered
to your door step via Registered Mail, no Hidden Charges because all freight/delivery fees have been
paid.
NOTE: Under normal circumstances, all beneficiaries are mandated to travel over to MasterCard
Regional office in London with valid identification's to sign the release documents in person however, the Monetary Fund (IMF) have advised that all beneficiaries should simply secure a Non
Appearance Approval (NAA) as to Cut-short Traveling expenses. The NAA ascertains the release and
subsequent delivery of the MasterCard without having you travel over for signing of the release
documents, it attracts a fee of $395.00 only which will be paid accordingly by the beneficiary in question.
Having said all this, we advise that you stop further communications with any other individual, office or . Forward any correspondence/proposal you henceforth in other for the FBI to bring justice to does still at large. For claims, further enquires or support, do contact the General Counsel, Corporate Secretary,
Chief Franchise Integrity Officer MasterCard Worldwide and your Claims Administrator for advice.
CLAIMS ADMINISTRATOR: Mr. Noah Hanft
EMAIL: mastercardw@blumail.org
yours faithfully,
Special Agent Christopher Kelly