Federal Bureau Of Investigations
FBI Washington Field Office 601 4th Street NW Washington, DC 20535. Phone:
Federal Bureau Of Investigations
(206)-495-9356 )
Dear Fund Benneficiary,
According to invistigation Some time ago with the email received , your friends,
I mean the people that introduced you to the project approached you and
requested you to assist them conclude a money transfer deal they had with you,
they requested you to assist them by removing the original contractors name ,
from the bank vetting computer and replacing them with your name and your
details in order to make you appear as the rightful beneficiary of this funds.
you agreed and they said you will share the money with them as soon as your name
appears as the
beneficiary.
So this is just a clue to show you that we are very investigative and have all
details to persecute you, but we shall give you the opportunity to receive the
funds and make it clean, since it is coming into your account , but if you do
not co-operate we shall take negative actions.
Maybe you think, that we are joking , but by the time we start taking actions
you would know how serious we are,you do not have his document in your files,if
you did the account would not have been freezed . We did not believe this at
first , but when we saw the wire we had no option than to contact you. It has
come to the attention of our Money Trafficking investigation department in
conjuction with FBI , that you have some funds valued at U.S $10.5 Million to
your name , The said payment is
awaiting adjudication and credited to your name
this funds are from Inheritance ‘willed ‘to you precisely.
With full concern of The F.B.I and the Internal Revenue Service(IRS)in
conjuction with METRO POLICE / Economic and Financial Crime Mrs Waziri Farida
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 RBS bank Group sub-section C(6) of 2003, which
stipulates that any monitory transaction been done your country , must have
proper records , which dually 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 country were the fund is coming from to your account .
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 theAFFIDAVIT OF CLAIM
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
) WITH HELP OF METRO POLICE THERE to wipe out terrorism , and will stop at no
length in doing our duty for our people whom have transaction out side there .
You have 48 hours to produce legal proof to RBC Bank and not RBS Bank
for the below frozen wired transaction
owned by you , You
do not have any rights to recieve this funds if the
documented legal wire information is not complete. The very heart of FBI
inconjuction with nearest and local METRO POLICE operations in the world lies
in the investigations–which serve, as our mission states, ‘to protect and defend
the countries and States against terrorist and foreign intelligence threats and
to enforce the criminal laws .’ We currently have jurisdiction over violations
of more than 200 categories of federal law. So you can see that the that we can
track you down through Investigative programes.We have your address and the
evidence and status of your wired funds, so we can arrest you anytime.
Note ,the funds are very legal and from a good source, so as a matter of
National interest you have to provide the documents to
certify the money as
clean funds. The funds are With RBS Bank right now, and wil be released to you
as soon as this document is procured,even if you do not want the funds you still
have to obtain the documents to clear your name as, the funds are already here,
so the decision is yours. If you have the document then forward it to us
immediately and copy to tender board committee and RBC Bank , if you do not have the
documents then contact economic and
financial crime commission , Mrs Waziri Farida immediately so that she can
advice you on what it will take and where to obtain the documents.
Note: that you have given enough time to complete this process of national
interest.
NOTE:If you failure to produce the above requirement in the next 48 hours,
legal action will be taken
immediately from our office
Sincerely,
Yours In Service.
James W. McJunkin
Assistant Director in Charge
Federal Bureau Of Investigations
Email :
fbiwashingtodc@usa.com
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