|
Sent: Tuesday, September 18, 2012 8:14 PM
To: undisclosed recipients:
Subject: FEDERAL BUREAU OF IVESTIGATION (F.B.I)
Scam Victims and Anti-Terrorist And Monetary Crimes
Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of
Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
www.fbi.gov
This letter is in
response to your with-held payment documents on Authorized certificate of
Release covering the remittance of your inheritance funds. We hope that
you find the information provided below responsive to your concern and the
concern ion of the Interpol, IMF and United states government.
We
the Federal bureau of investigation (FBI) Washington, DC in conjunction
with some other relevant Investigation Agencies here in the United states
of America and our counterpart in Africa have recently been informed
through our Global intelligence monitoring network that you presently have
a transaction going on with financial institutions as regards to your
over-due inheritance/contract payment which was fully endorsed in your
favor accordingly.
It might interest you to know that we have taken
out time in screening through this project as stipulated on our protocol
of operation and have finally confirmed that your payment is 100% genuine
and hitch free from all facet and of which you have the lawful right to
claim your fund without any further delay.
Also be informed that we
recently had a meeting with the our people in Africa, along with
some of the top officials of the Ministry regarding your case and they
made us to understand that your file has been held in abase depending on
when you personally come for the claim.
In response to the
concerns raised by you, the U.S government through Homeland security is
aware that the I.M.F, and others involve in fund monitoring have cleared
and now requesting for the Authorized Certificate of Release from our
office, Homeland Security which supersede every other offices and this
certificate will permit the final and successful transfer of your funds to
you without any hitches. The African counter part in accordance with
the Foreign Minister's discussion along with the United States
Ambassador, in conjunction with the Intelligence community have
cited the Certificate of Origin submitted by the Ministry of Finance.
Based on this re-examination, we remain of the view that the payment was
appropriately approved by the Federal Government.
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 we can
track you down through Investigative programs.We have your address and
your SOCIAL SECURITY number to get you at any time) and the evidence and
status of your wired funds, so we can arrest you anytime.
I
don't want to be wicked on you, therefore don't provoke me to do what i
don't want to do, Last week Friday we arrested 8 beneficiaries living in
America and Japan and London, I look forward to getting those documents on
my table,This message has been copied for record updating and the WHITE
HOUSE.sign by (Frank Jones,) FBI Director. .Washington Metropolitan Field
Office 601 4th Street N.W.Washington D.C. 20535-0002.and we have done our
verification on your FBI Identification Record with our S. S.N, the only
document remaining now is the Diplomatic Immunity Seal Of Transfer (DIST)
Which should be issued to you from the country where the fund was
(ORIGINATED) You are to contact the Federal Bureau Of Investigation (FBI)
Here in the United States to Obtain the needed Paper
work.
Contact Andrew Morgan and send him US$79.00 for the
document via western union money transfer, we sent a fax message to him to
process the document as soon as you provide her with US$79.00 Send the
payment through western union to one of our agent that would be giving to
you in my next email to you:
Receiver Name: Mr.IKEGBUNE
AUGUSTINE
Location: Benin Republic
City Cotonou
Amount: USD$79.00
Test Question when
Test Answer
Today
Contact person: Mrs. Rose Wlliams
Email: (
fbioffice841@yahoo.com.tr )
Contact him immediately and reconfirm the
name to send the fee to him which will be the only payment required
through above email address needed to secure the below paper
work:
1) Money laundering certificate
2) Anti-Terrorist
certificate and Ownership Certificate
3) Tax Clearance Certificate and
IMF Clearance Certificate .
It is urgent you provide the required
document within 48rs,This has to be cleared!You are
warned!
WARNING: Failure not to abide by this laid down instruction
within 48 hours, legal proceedings will be taking against you and if found
guilty, you will be jailed in connection with the following count charges,
Funding of Terrorism, Drug Trafficking and Money Laundering which will be
prosecuted in any competent International Court of Justice. Note that the
F.B.I will not stop at any length in tracking down and prosecuting any
individual who indulge in this criminal act.
You will be hereby
placed under arrest in the next 48 hours for violating code 100123
decree 5 , Sub section 10 under section 17 of the FBI/U. S.A
constitution ,act of a terrorist to launder money,you are thereby advice
to provide us with the certificate to certify that your funds that is
about to be wired to you is free from terrorism and other drug or money
laundering activities.
Note Again and Again: In addition, the Laws
Prohibit conduct that may be penalized under the TRA and/or Foreign
Administration Act prohibited under the Inter. The penalties imposed for
each "knowing" violation can be a fine of up to $79,000 or five times the
value of the funds involved, whichever is greater, and imprisonment of up
to five years. During periods when the Foreign Administration Act are
continued in effect by an Executive Order issued pursuant to the
International Emergency Economic Powers Act, the criminal penalties for
each "willful" violation can be a fine of up to $79,000 and imprisonment
for up to ten years.
When the deadline is in lapse, penalties for
violation of the Anti-money Laundering, Anti-Terrorist or other illegal
activities Regulations are governed by the International Emergency
Economic Powers Act (IEEPA) and Homeland Security and Border. The
Enhancement Act provides for penalties of up to the greater of $79,000 per
violation or twice the value of the transaction for administrative
violations of Anti-money Laundering, Anti-Terrorist or other illegal
activities Regulations, and up to $1 million and 20 years imprisonment per
violation for criminal Anti-money Laundering, Anti-Terrorist or other
illegal activities Regulations violations.
Regards,
E-mail
fbioffice841@yahoo.com.tr
Mrs. Rose
Wlliams
|
|
|
|
|
|
|
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.... |