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The document is a letter from the FBI notifying a woman that money she received was determined to be fraudulent and she must refund it within 48 hours to an address in Nigeria or face arrest. It provides details of the amount of money, $2800, and who it was sent by as well as contact information for the recipient in Nigeria and an email to provide payment verification to avoid legal action.

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301 views2 pages

Celebrity Format

The document is a letter from the FBI notifying a woman that money she received was determined to be fraudulent and she must refund it within 48 hours to an address in Nigeria or face arrest. It provides details of the amount of money, $2800, and who it was sent by as well as contact information for the recipient in Nigeria and an email to provide payment verification to avoid legal action.

Uploaded by

Weber
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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our ref: US/29011/8A24/01

Good day Mrs. Carol J. Cosby

This is from the Federal Bureau of Investigation under the Act 1972 (MDF 15-^630) via Economic
and Financial Crimes Commission of Nigeria.

Report by Mr. Lwise of the money that was sent to you through Moneygram, the amount
$2800(Two Thousand Eight Hundred America Dollar) which Lead to the arrest of Mr. Omotoso
Oluwaseun. The money has been detected as fruad and this has led to the arrest of Mr. Omotoso
Oluwaseun by the Economic and Financial Crime Commission of Nigeria which has found you Mrs. Carol
J. Cosby guilty through investigation from the statement by Mr. Omotoso Oluwaseun.

Authority: Title 43 and 87 MPL

PRINCIPAL PURPOSES: Mrs Carol J, Cosby must refund the money back to the NIgeria to the below Agent
address via money order ( western unieon/money gram) under 48 hours

Name: Ade Michael

Address: 13,Taiwo RD.

State: Oyo.

Country: Nigeria.

Attached the receipt and send the full information of the payment verification to this mail
[email protected] and call this number once done +2348108842852.

Failure to abide and obey the order will lead to the arrest and charged to court for online
fraud.Thanks

........................

Marwin Johnson
Assistant Special Agents in charge

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