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Date: Thu, 15 Sep 2011 14:46:37 -0700
From: investigationalertfbi@yahoo.com
Subject: GET BACK TO ME TODAY
To:
FBI Washington Field Office
601 4th Street NW
Washington , DC
20535
.
SPECIAL AGENT HENRY SHAWN.
Good day,
Payment Release Instruction From The Federal Bureau Of Investigation
We write to confirm the receipt of your mail,You ought to have send the money by now so that your funds worth $10.5million can be credited into your bank account.Kindly go now to western union and send thee $300 asap today.
I
am listed the Western Union information where you will be sending the
payment for the insurance certificate so that your funds will be release
to you with immediate effect after they have the fees for the
insurance.
NAME:- Patrick Dando
ADDRESS:- Lagos , Nigeria ,23401
TEST QUESTION:- IN GOD
ANSWER:- WE TRUST
AMOUNT. . $300 USD
GET BACK TO US WITH THE FOLLOWING DETAILS FROM THE WESTERN UNION.
SENDERS NAME AND ADDRESS. .
MTCN. .
AMOUNT. .
I
will like you to get this done on time and respond back with the
payment information, so that this transaction can be Finalize.
SPECIAL AGENT HENRY SHAWN.
FBI Washington Field Office
- - - - - - - - - - - - - - - - - - - - - - - - - -
Notice
To Recipient: This email (and any attachments) is only intended for the
use of the person or entity to which it is addressed, and may contain
information that is privileged and confidential. You, the recipient, are
obligated to maintain it in a safe, secure and confidential manner.
Unauthorized re-disclosure or failure to maintain confidentiality may
subject you to federal and state penalties. If you are not the
recipient, please immediately notify Federal Bureau of Investigation by
return email, and delete this message from your computer. |
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Date: Mon, 26 Sep 2011 14:52:13 -0700
From: investigationalertfbi@yahoo.com
Subject: LEGAL ACTION WILL BE TAKEN ANYTIME FROM NOW.
To:
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: 26/09/2011
We acknowledged the receipt of your mail,We advice you to send the $300 today upon the wire transfer process of your $10.5million,Legal action will be taken by arresting you and you will go to jail.Kindly go now to western union and send the money asap.
Now you’re new Payment,United nation Approval
No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021,
Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your
Certificate of Merit Payment No : 103 , Released Code No: 0763;
Immediate Citibank Telex confirmation No: -1114433 ; Secret Code
No:XXTN013,So i will kindly advice you have this $300 send to the
bellow information of PATRICK DANDO as you have been instructed as to
enable your fund get to your bank account.
We have done our verification on your FBI Identification Record with our Social Security Number, onlywhat isleft now is thePAYMENT OF THIS $300 ONLY COVERING YOUR HANDLING AND PROCESSINGAs
the bank has made all arrangement possible to have this payment
available in your bank account as soon as you have this done without any
delay.
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 traffickingand
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.
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.
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
WESTERN UNION/MONEY GRAMM INFORMATION FOR $300
RECEIVERS NAMES: PATRICK DANDO
ADDRESS:LAGOS,NIGERIA,23401
AMOUNT: $300 ONLY.
TEXT QUESTION. .IN GOD
ANSWER. ,WE TRUST
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
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.
Faithfully Your's
HENRY SHAWN
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
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
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence
Surveillance Court
Federal Courts Outside the Judiciary
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