From: FEDERAL BUREAU OF INVESTIGATION
Sent: Thursday, October 20, 2011 1:58 AM Subject: VERY URGENT>>>>>>>>>READ
ATTACHED FILE FOR MORE INFORMATION
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation J.Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
It has been discovered that you have an on going transaction here in the
United states which is about being transferred to an unknown account under
your name. This attempt was perpetrated by someone who claims to be working
for you, and that you have given him due authority to have the FUND moved to
the account specified below:
SOUTHWESTERN FEDERAL CREDIT UNION
WESCORP 924 OVERLAND COURT
SAN DIMAS, CA 91772. USA.
ACCOUNT NUMBER: 322179133
ABA/ROUTING NUMBER: 1290-41-21-9
SHARETYPE NO.: 25
FINAL CREDIT HABIB FENZI AND CO. (Beneficiary).
The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by
the supposed bank. We investigated and found that there is a possible money
laundering activity in play.The FUND USD10,500,000.00(Ten Million Five
Hundred Thousand United States Dollars) was found to be deposited in Bank of
America in your name pending your consent to have it transferred to the new
account indicated above. It was further revealed that initial FUND transfer
originated from Nigeria to England and now here in Bank of America in USA.
These transfers did not follow due process in line with the international
FUND transfer rules and regulation.Consequently,we suspect this be a
terrorism funding, drug related fund deposit and/or money laundering. As
stated above, the FUND has your name on it; and you must have it cleared of
any connection with any of these illegal activities.Be informed that FAILURE
to have this cleared out will attract a JAIL TERM.We will not hesitate to
visit the full weight of the law upon you if you do not clear this
fund.There is every indication that you are involved in this shady deal.
Finally, you are expected to have the CLEARANCE DOCUMENT obtained from where
the FUNDS originated from to have you and your fund cleared. Only then shall
we release your FUND valued $10.5 million as clean money devoid of any
illegality, and you will be free of any involvement. To this end, you are to
contact Mr. Aloysius Kastina Alu, the Chief Justice of the Supreme Court of
Nigeria and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST) CLEARANCE
DOCUMENT obtained. Contact him through his direct email address:
firstname.lastname@example.org or at his direct Tel: +234 803 7570
853 for instructions on how to obtain the needed document.
This email should serve as a warning to you to comply with this directives
with immediate effect otherwise, we shall apprehend you for questioning and
subsequently prosecute you according to the criminal law of the
International Court of Justice.
WARNING: Failure to abide by this laid down instruction within 72 hours,
legal proceedings will be taking against you and if found guilty, you will
be jailed in connection with the following count charges, Funding of
Terrorism, Drug Trafficking and Money Laundering which will be prosecuted in
any competent International Court of Justice. Note that the F.B.I will not
stop at any length in tracking down and prosecuting any individual who
indulge in this criminal act. Be Warned.
Mr. Robert S. Mueller, III
Director Federal Bureau of Investigation
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: Supreme Court Of Nigeria.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....