ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
DATE: 09/04/2009
ATTN: BENEFICIARY.
We received your email, this is not a child play, we are ready to take
you to any length if you failed to proof the legitimate of the fund you
are about to receive. As a Federal Commission we are here to protect
your interest and the interest of all the United State citizens as well
as this great Nation. You have been investigated as the beneficiary of
the said funds that is why you are in touch with the FBI for a solid
proof before the funds will be release to you.
The said funds is now in U.S Bank in your name which has been placed on
hold under the custody of the FBI for further verification and proof
before releasing the fund to you.
You do not have this document in your files; if you did the fund would
not have been hold. We did not believe this at first, but when we saw
the transfer we had no option than to contact you.
We have gone through your Identification record and also the
information?s received from you, we have verified a lot of things about
you. It has come to the attention of our Money Trafficking investigation
department, that you have some funds valued at U.S $10.5 Million to your
name, The said payment is awaiting adjudication and crediting to this
funds is from Inheritance 'willed ' from C.B.N Bank Nigeria precisely.
With full concern of The F.B.I and the Internal Revenue Service (IRS)
wish to remind you of
The consequences of remitting such huge sums of money without
complying fully with the provisions of the Financial and Allied Matters
Decree 5 as amended in sub-section C (6) of 2003, which stipulates that
any monitory transaction been done in the United States Of America, must
have proper records, which duly guarantees and covers the transaction as
legitimate and legally acquired and not criminally or terrorist
associated funds. This is due to ongoing terrorist activities/economic
crimes on and against the United States of America citizens.
Note that with the information's we have here, the fund in your name
here was release from Federal Republic Of Nigeria. To this regard you
are to contact the EFCC Nigeria where the fund was release from so that
they will issue you the required document because they are the only
people that can issue you the document. Nobody else have the right or
privilege to issue you this document unless the EFCC Nigeria.
You are under an observational /Investigation in connection with money
laundering. If your funds comes from a legitimate and legal source, the
proper guidelines for you to recover the right of transaction is for you
to provide the official monitory transaction release document so that
your funds will be legally processed and recorded and accounted for and
then finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in
doing our duty for the American people.
You have48 hours to produce legal proof of the below frozen wired
transaction number coded:AZQV9009 owned by you
You do not have any rights to receive these funds if the documented
legal wire information is not complete.
For your own good and benefit, you are advice not to send your money to
anybody accept the below person that will get the document for you. It
have come to our notice that you have been dealing with scammed
regarding the present transaction in your name, with the power imposed
on us as a high Federal Commission, you are hereby warn and instruction
to terminate your involvement with any people or individual contacting
you regarding this present transaction. The said funds is now in our
custody in your name as the beneficiary, your dealings should be channel
to this office alone, if we find out you are still communicating with
Imposters you will be charge for advance fraud communication by the
Federal Law.
The very heart of FBI operations lies in our investigations--which
serve, as our mission states, 'to protect and defend the United States
against terrorist and foreign intelligence threats and to enforce the
criminal laws of the United States.' So follow our instructions properly
to avoid any action before you. Attached a copy of my Office ID for your
mutual view and understanding so that you will know exactly whom you are
dealing with.
We currently have jurisdiction over violations of more than 200
categories of federal law. So you can see that we can track you down
through Investigative programs. We have your address and the evidence
and status of your wired funds, so we can arrest you anytime anywhere.
You don?t have the required document on your possession, these document
are only to be issue to you from the paying country NIGERIA, to this
regards you are advice to contact the EFCC NIGERIA to obtain the
document from them to enable the immediate release of the funds in your
name.
We have done our verification on your FBI Identification Record with our
Social Security Number, the only document left is the required
Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you
from the paying country of the said funds, you are to contact the
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the
above required document, find below their contact information's:
Contact Person: Dr.CHIZTERE GOGO.
Email: info.efccnig1@gmail.com
Office Address: 72 western avenue victoria Island Lagos Nigeria......
Furthermore, be advice that according to the United State Law together
with the FBI rules and regulations, you are to obtain the document from
the EFCC NIGERIA where the fund was transfer from. Also Note that you
are to take care of the Document to be issued to you right away, because
due to the content of the document and how important and secured the
document is, You are to take care of the document by sending to the EFCC
NIGERIA the sum of $250.00 Dollars only for the issuing of the document
right away and your $10.5 million will be release to you That is the
only way the EFCC NIGERIA will issue you the document, because they are
going to issue you the Authentic and Original copy of the document for
the replacement of your fund.
You are here by advice to Contact them through the email address above
to acquire from them on how you are going to send the fee to them. Note
that you are to do this immediately if you really want your fund to be
credited to your personal account and also if you don't want any action
to be fall before you. We have already informed the EFCC NIGERIA about
the present situation, so go ahead and contact them immediately. Your
fund is now on our custody and will not be release to you unless the
required document is confirmed, after that the fund will be release to
you immediately without any delay.
NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice purposes.
WARNING: failure to produce the above requirement in the next48 hours,
legal action will be taken immediately by arresting and detaining you,
justificated and if found guilty, you will be jailed...... As terrorism,
drug trafficking and money laundering is a serious problem in our
community today. The F.B.I will not stop at any length in tracking down
and prosecuting any criminal who indulge in this criminal act. FORWARD
THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAINS IT.
Faithfully Yours
Connie Brien
FBI Official
No comments:
Post a Comment