||From: sales <firstname.lastname@example.org>
Date: Sat, 10 Aug 2013 14:03:46 +0500
Subject: DIPLOMATIC IMMUNITY SEAL OF TRANSFER
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,
DIPLOMATIC IMMUNITY SEAL OF TRANSFER
We received your email, this is not a child's play, we are ready to
take you to any length if you failed to proof the legitimate source of
the fund you are about to receive. As a Federal Commission, we are
here to protect your interest and the interest of all the United State
citizens as well as this great Nation. You have been investigated as
the beneficiary of the said funds that is why you are in touch with
the FBI for a solid proof before the funds will be release to you.
The said funds is now in U.S ASIA Bank in your name which has been
placed on hold under the custody of the FBI for further verification
and proof before releasing the fund to you and this your fund did not
have Merit Award Certificate.
You do not have this document in your files, if you did the fund
would not have been hold. We did not believe this at first, but when
we saw the transfer we had no option than to contact you.
We have gone through your Identification record and also the
information received and we have verified a lot of things about you.
It has come to the attention of our Money Trafficking Investigation
Department, that you have some funds valued at U.S $ 1.5 Million to
your name, The said payment is awaiting adjudication and crediting to
your account from Inheritance 'willed ' from Africa and Asia
With full concern of the F.B.I and the Internal Revenue Service
(IRS), we 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 Banking Act, 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
acquired and not criminally or terrorist associated funds. This is due
to ongoing terrorist activities/economic crimes on and against the
Globa and her citizens.
Note that with the information's we have here, the fund in your
name here was released from Federal Republic of India .
To this regard, you are to contact the IMF Office in India where the
fund was release from so that they will issue you the required
document because they are the only people that can issue you the
document. Nobody else have the right or privilege
to issue you this document unless the IMF India.
You are under close monitoring / investigation in connection with
money laundering. If your funds comes from a legitimate and legal
source, the proper guidelines for you to recover the right of
transaction is for you to provide the official release document so
that your funds will be legally processed and recorded and accounted
for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING
DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length
in doing our duty for the American people and the rest of the World.
You have 48 hours to produce legal proof of the below frozen wired
transaction number coded: AZQV9007 owned by Roger Faltersack You do
not have any rights to receive these funds if the documented legal
wire information is not complete.
For your own good and benefit, you are advice not to send your
money to anybody accept the below person that will get the document
for you. It has come to our notice that you have been dealing with
scammers regarding the present transaction in
your name, with the power invested on us by the United States
Government, you are hereby warned and instructed < /FONT>to terminate
your involvement with any people or individual contacting you
regarding this present transaction.
The said funds is now in our custody in your name as the beneficiary,
your dealings should be channel to this office alone, if we find out
you are still communicating with imposters you will be charged for
advance fraud communication by the Federal Law.
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.' So follow our instructions
properly to avoid any action against you. Attached a copy of my
Office ID for your mutual view and understanding so that you will know
exactly whom you are dealing with.
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 the evidence
and status of your wired funds, so we can arrest you anytime anywhere
if you failed to abide with our instructions.
You dont have the required document on your possesion, these
document are only to be issue to you from the paying country INDIA ,
to this regards you are advice to contact the IMF INDIA to obtain
the document from them to enable the immediate release of the funds in
Contact Person: Mr. Morison Morgan
Office Address: 72 Akpakpa off Kristian Nagar New Delhi India.
Furthermore, be advice that according to the United State Law
together with the FBI rules and regulations, you are to obtain the
document from the IMF INDIA where the fund was transfer from and also
Note that you are to take care of the Document to be issued to you
right away, because due to the content of the document and how
important and secured the document is, You are to take care of the
document by sending to the IMF INDIAthe sum of $155.00 Dollars only
for the issuing of the document right away and your $1.5 million will
be release to you That is the only way the IMF INDIA will issue you
the document, because they are going to issue you the Authentic and
Original copy of the document for the release of your fund.
You are hereby advised to Contact them through the email address
above to enquire from them on how you are going to send the fee to
them. 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 befall you. We have already informed the IMF
INDIA about the present situation, so go ahead and contact them
immediately. Your fund is now in our custody and will not be released
to you unless
the required document is confirmed, After that the fund will be
released to you immediately without any delay.
NOTE: We have asked for the above document to make available the
most complete and up-to date records possible for no criminal justice
WARNING: failure to produce the above requirement in the next 48
hours, legal action will be taken immediately by arresting and
detaining you.You shall be tried and if found guilty, you will be
jailed.. As terrorism, drug trafficking and 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. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS
SOON AS YOU OBTAIN IT.
Robert S.Mueller 111
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC
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....