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From: Thomas J. Harrington < federalb.invstigation@yahoo.com >
To:
Sent: Friday, September 14, 2012 8:03
PM
Subject: FEDERAL BUREAU OF INVESTIGATION
DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION.
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building, 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 USA.
FBI.gov is an official site of the U.S. Federal Government, U.S. Department of Justice
Attention: Funds Beneficiary,
Ref.: FEDERAL BUREAU OF INVESTIGATION FINAL WARNING
This is the final warning you are going to receive from this office and I hope you
understand how many times this message has been sent to you?
We have warned you so many times and you have decided to ignore our
e-mails or because you believe we have not been instructed to get you
arrested and today if you fail to respond back to us with the payment
then we would first send a letter to the mayor of the city where you
reside and direct them to close your Bank Account until you have been
jailed and all your properties will be confiscated by the Federal Bureau
Of Investigation.
Your ID which we have in our
database has been sent to all the Crimes Agencies in America for them
to insert you in their website as Internet Fraudster and to warn people
from having any deals with you; this would have been solved all this
while if you had gotten the Certificate Signed, Endorsed and Stamped
as you where instructed in the e-mail sent to you earlier.
This is the Federal Bureau Of Investigation (FBI) am using this medium
to inform you that there is no more time left to waste; as stated
earlier you must do all you can to have the Document Endorsed, Signed
and Stamped without failure and you must adhere to this directives to
avoid you blaming yourself at last when we must have arrested and jailed
you for life and all your properties confiscated.
You failed to comply with our directives and that was the reason why we
didn't hear from you on the 3rd as our Executive Director Mr. Thomas S.
Mueller has already been notified about you getting the process
completed and right now the Warrant Of Arrest has been signed against
you and it will be carried out in the next
48hours.
We have investigated and found out
that you didn't have any idea when the fraudulent deal was committed
with your information's/identity and right now if your ID is placed on
our website as a wanted person, I believe you know that it will be a
shame to you and your entire family because after then it will be
announce in all the local stations that you are wanted by the Federal
Bureau Of Investigation.
As a good Christian
and a honest man, I decided to see how I could be of help to you because
I would not be happy to see you end up in jail and all your properties
confiscated all because your information's was used to carry out a
fraudulent transactions, I called the Supreme Court of Ghana and they
directed me to a private attorney who could help you get the process
done and he stated that
he will assist you securing the document at the sum of US$120.00 Only
and I believe this process is cheaper for you.
You need to do everything possible within today and tomorrow to get this
process done because our Executive Director Mr. Thomas S. Mueller has
called to inform me that the warrant of arrest has been signed against
you and once it has been approved, then the arrest will be carried out,
and from our investigations we learnt that you were the person that
forwarded your identity to one impostor/fraudsters in Ghana when he had a
deal with you about the transfer of some illegal funds into your Bank
Account which is valued at the sum of US$14,500,000.00.
I pleaded on your behalf so that this agency could give you 72 hours so
that you could get this process done because I learnt that you
were sent several e-mail without getting a response from you, please
bear it in mind that this is the only way that I can be able to help you
at this moment or you would have to face the law and its consequences
once it has befall you. You would make the payment through Western Union
Money Transfer or Money Gram with the below details.
TRANSFER TO:-
NAME: WISDOM CHIBUEZE
ADDRESS: ACCRA GHANA
TEST QUESTION: GOOD
TEST ANSWER: GOOD
AMOUNT: US$120.00usd
MTCN NUMBER:
SENDERS FULL NAME:
SENDER FULL ADDRESS:
DIRECT TELEPHONE NUMBER
Make sure that you didn't hesitate in making the
payment down to the agency by today or tomorrow so that they can secure
the Certificate without any further delay. After all this process has
been carried out, then we would have to proceed to the Bank for the
transfer of your compensation funds which is valued at the sum of
US$14,500,000.00 which was suppose to have been transferred to you all
this while.
Note: all the crimes agencies have
been contacted on this regards and we shall trace and arrest you if you
disregard this instructions. You are given a grace today to make the
payment for the document after which your failure to do that will
attract a maximum arrest and finally you will be appearing in court for
act of Terrorism, Money Laundering and Drug Trafficking Charges, so be
warned not to try any thing funny because you are been watched.
Thanks for your co-operation.
Yours Faithfully.
For the FBI Office
Mr. Thomas J. Harrington
Associate Deputy Director
http://www.fbi.gov/about-us/executives/harrington |
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From: Thomas J. Harrington < federalb.invstigation@yahoo.com >
Sent: Saturday, September 15, 2012 8:31 PM
Subject: FEDERAL BUREAU OF
INVESTIGATION
This is not scam so try to go and make the payment so that we can do the necessary arrangement for your funds US$14,500,000.00 can transfer
Yours Faithfully.
For the FBI Office
Mr. Thomas J. Harrington
Associate Deputy Director
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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.... |