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Date: Thu, 18 Oct 2012 18:42:36 +0800
From: federalminister2@yahoo.com.cn
Subject: TO WHOM THIS CONCERNS. . (GOOD NEWS FROM F.B.I).
To:
CYBER WIRETAP AND FUNDS RECOVERY
DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER
BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001,
USA.
WEB PAGE: www.fbi.gov
Dear Beneficiary,
According to the ethics of an office, introduction is always
very important on a first contact like this.
I am Mr. James W. McJunkin,
Director Anti-Crime Department Unit of the Federal Bureau of Investigation
Washington, D.C USA.
This Official Memorandum is to inform you that we
discovered that some officials whom work under the United States government have
attempted to divert your Funds (US$10,500,000:00) through a back-door channel.
We actually discovered this today, through our Secret Agents under the
Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we
apprehended (Mr. Ali Aeraby) a terrorist suspect.
The mentioned suspect
was apprehended at the Dulles International Airport early this morning, as he
attempted to carry the enormous cash value of US$10,500,000:00 outside the
shores of USA. In respect to the money laundering decree of United States, such
amount of money can not be moved in cash outside United States because such
attempt is a criminal offense and is punishable under the money laundering act
of 1982 of United States of America. This decree is a globalize law applicable
in most developed countries in order to check-mate terrorism and money
laundering.
From our gathered information here in this Unit, we
discovered that the said Funds in question actually belongs to you, but it had
been purposely delayed because the officials in charge of your Payment are into
some sort of irregularities which is totally against the ethics of any Payment
institution.
Presently, this said Funds valued US$10,500,000:00 is under
the custody of the Paying Bank (First Texas Bank) and I can assure you that your
Funds will be released to you without a hitch provided that you are sincere to
us in this matter. Also, we require your positive co-operation at every level
because we are closely monitoring this very transaction in order to avert the
bad eggs in our society of today.
Today dated 18th October 2012, we have
instructed the Executive management of First Texas Bank (USA) to Release the
said Funds to you as the certified Beneficiary in question, because we have
valuable information/records to authentify that the said Funds truly belongs to
you.
Be that as it may, you are required to provide us with below listed
information (for official verification) Via email:
(legalmatters001@gmail.com)
1. First Name, Middle Name and Last
Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct
Telephone/Fax Number.
6. Residential address.
We await your immediate
compliance to this official obligation, so that you can be paid by First Texas
Bank (USA)
Officially Sealed.
Mr. James W.
McJunkin.
Director Anti-Crime Department Unit.
Federal Bureau of
Investigation (FBI) Washington Dc USA
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