ANTI TERRORIST & MONITORY CRIME DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001
Dear Fund Beneficiary,
Some time ago, your friends from Africa and London, I mean the people that introduced you to the project approached you and requested you 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 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 our dear country, but if you do not co-operate then 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, that you have some funds valued at U.S $8.3Million to your name , The said payment is awaiting adjudication and credited to your name this funds are from Inheritance 'willed 'to you from Nigeria C.B.N precisely and bank in London With full concern of The F.B.I and the Internal Revenue Service(IRS)
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 DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) 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 have 48 hours to produce legal proof of the below frozen wired transaction number coded:3456711 owned by you , You do not have any rights to receive this funds if the documented legal wire information is not complete. 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.' We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that the we can
track you down through Investigative programes.We have your address an
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 in the Citibank New York right now, and will 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, if you do not have the documents then contact us immediately so that we can advice you on what it will take and where to obtain the documents.
Note: that you have just 48 hours 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
Yours In Service.
Agent Shawn Henry,
Assistant Director, FBI Cyber Division.
Email : email@example.com
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