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Sent: Friday, February 17, 2012 6:41 AM
Subject: Attention: The Federal Bureau of Investigation
(F.B.I.)
http://www.fbi.gov
ROBERT S, MUELLER
EXECUTIVE DIRECTOR FBI
ROBERT S.
MUELLER
DIRECTOR FBI
Attention:
ANTI-TERRORIST AND MONETARY
CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON,
D.C.
Federal
Bureau Of Investigation.
FBI-Washington
Field Office
601 4th Street, NW
Washington,
DC 20535
Website:
www.fbi.gov
DATE:17/4/2012.
It has
been discovered that your
contract/inheritance/winningFUND worth's (
$6.4 Million ) One Million
seven HundredUnited States Dollarswas about
being transferred to an unknownaddress under your
name. This attempt was perpetrated by someone who claims to
be working for you, and that you have given him due
authority to have the $6.4 Million moved to the address
and account specified below:
SOUTHWESTERN FEDERAL
CREDIT UNION
WESCORP 924 OVERLAND
COURT
SAN DIMAS, CA 91772. USA.
ACCOUNT
NUMBER: 322079133
ABA/ROUTING
NUMBER: 1220-41-21-9
SHARETYPE NO.: 25
FINAL
CREDIT HABIB FENZI AND CO.
(Beneficiary).
The Federal Bureau of
Investigation (F.B.I.) waded in after being alerted by
the supposed address. We investigated and found that there
is a possible money laundering activity in play.
TheFUND (USD
$6.4 Million (One Million seven
HundredUnited States Dollars) was found to be deposited in Bank of
Americain your name pending your
consent to have it transferred to the newaddress
indicated above. It was further revealed that
initialFUND transfer originated from Benin and now
here in Bank of America in USA this
morning.
These transfers did not follow due
process in line with the international FUND
transfer
rules and regulation. Consequently,we suspect
this be a terrorism funding, drug related fund deposit
and/or money laundering. As stated above, the FUND has your
name on it; and you must have it cleared of any connection
with any of these illegal activities. Be informed that
FAILURE to have this cleared out will attract youa
JAIL TERM. We will not hesitate to visit the full weight of
the law upon you if you do not clear this FUND. There is
every indication that you are involved in this shady
deal.
Finally, you are expected to have the
CLEARANCE DOCUMENT obtain from where the FUND originated
from to have you and your FUND cleared. Only then shall we
release your FUND as clean money devoid of any illegality,
and you will be free of any involvement. and also to enable
the BANK of Americaupdate youthe total amount
you will withdraw every day until the total amount
(USD$6.4 Million
)finished
To this end, you
are to contact Mr. Peter Anderson of the Anti Graft
Department of Economic and
Financial Crimes Commission on this
email(financeminister.statesession@hotmail.com
)and have the DIPLOMATIC
IMMUNITY SEAL of TRANSFER (DIST) CLEARANCE CERTIFICATE obtained. Contact
him through this direct email address:( financeminister.statesession@hotmail.com
) , Note that you have
7 Daysto obtain this crucial Documentation or you will
be arrest by this
FBIAuthority.
NOTE; DO
NOT SEND OUR LOGO, OROUR EMAIL ADDRESS, TO ANY BODY OR
ANYDEPARTMENT FOR SECURITY REASON, AND ALSO TO AVOID
THOSE SCAMMERS IMPOSTER TO USE OUR SITE AND SCAM PEOPLE
OK.
This has to be
cleared!
You are
warned!
Faithfully
Yours
Robert S.
Mueller III
FBI
Director
office phone:1 718 245 6359
Federal Bureau Of
Investigation.
FBI-Washington Field Office
601 4th
Street, NW
Washington,
DC
2053
www.fbi.gov
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