From: DR. MRS SHERRY LINDA 111 FBI AGENT < firstname.lastname@example.org >
Sent: Thursday, November 17, 2011 8:02 PM
Subject: ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
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
We have gone through your
Identification record and also the informations 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 Million to your name, The said payment is
awaiting adjudication and crediting to Edward Powell.
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 Benin. To this regard you are to contact the EFCC BENIN 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 BENIN.
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
You have 48 hours to produce legal
proof of the below frozen wired transaction number Edward Powell
AZQV9007 owned by Edward Powell 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 scammers 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 dont have the required document
on your possesion, these document are only to be issue to you from the
paying country BENIN REPUBLIC, to this regards you are advice to
contact the EFCC BENIN 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) Benin republic to obtain the above required document,
find below their contact information's:
Contact Person: Mrs.Farida Waziri
Office Address: 72 western avenue victoria Island.
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 BENIN 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 BENIN the sum of $65.00 Dollars
only for the issuing of the document right away and your $10 million
will be release to you That is the only way the EFCC BENIN will issue
you the document, because they are going to issue you the Authentic and
Original copy of the document for the relasement of your fund.
PAYMENT INFORMATION THROUGH WESTERN UNION
Receivers Name: MR. Uba Samuel
Country: Benin Republic
City. . . Cotonou
Test Question: What For?
Answer :Help Amount: $65 USD Only
Senders Name. . . . .
MTCN Numbers. . . . . .
You are here by advice to Contact them
through the email address above and 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 BENIN 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 next 48 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 OBTAIN IT.
DR. MRS SHERRY LINDA 111
FBI WEB SITE http://www.fbi.gov/
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Courtaa
Federal Courts Outside the Judiciary.
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....