FEDERAL BUREAU OF INVESTIGATION
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,
D. C. 20535-0001


ATTENTION,

DIPLOMATIC IMMUNITY SEAL OF TRANSFER, BE REST ASSURE THAT YOU ARE TO
REPLY DIRECTLY TO THIS EMAIL{fbi.director.office@barid.com}

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 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 the office of the IMF 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.


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 from you, 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 $
$11.5 Million to your name, The said payment is awaiting adjudication
and crediting to your account from Inheritance 'willed ' from U.B.A
Bank BENIN REPUBLIC precisely.


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 Citizens, must have proper records, which duly guarantees and
covers the transaction as legitimate and legally acquired and not
criminally or terrorist associated funds. This is due to ongoing
terrorist activities/economic crimes on and against the Citizens and
her citizens.

Note that with the information's we have here, the fund in your name
here was released from Federal Republic of Benin Republic. To this
regard, you are to contact the IMF Benin Republic 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 Benin Republic.

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.

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 the below person that will get the document for you. It has
come to our notice that you have been dealing with scammars regarding
the present transaction in your name, with the power invested on us by
the United States Government, you are hereby warned and instructed 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.
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.

You don't have the required document on your possession, these
document are only to be issue to you from the paying country BENIN
REPUBLIC , to this regards you are advice to contact the IMF to obtain
the document from them to enable the immediate release of the funds in
your name.

We have done our verification on your FBI identification Record with
Social Security Number, the only document left is the required
Diplomatic Immunity Seal Of Transfer(DIST) Which should be issued to
you from the paying country of the said funds, you are to contact the
IMF office Benin to obtain the above required document, find below
their contact information's:

The Your Nearest FBI In your country will locate you soon starting
from Monday with this information if you don't comply as well


Name: Appiah Odei Patrick Address: Quantakobe House Selasie Junction
Agbogba road north legon

To or you provide IMF Benin with this fee to obtain the document or
you see or performance


Contact Person:IMF OFFICE BENIN
Email:fbi.director.office@barid.com
Office Address: 72 Akpakpa off Tunde Motors Benin Republic.

PAYMENT INSTRUCTIONS ONLY MONEY GRAM

RECEIVER'S NAME:::::::::::::::LOUIS NWA
COUNTRY::::::::::::::::BENIN REPUBLIC
CITY::::::::::::::::COTONOU
TEXT QUESTION:::::::::::::WHAT FOR?
TEXT ANSWER::::::::::::::::SERVICE
AMOUNT::::::::::::::::US$2,480.00


DO ATTACH WESTERN UNION PAYMENT SLIP


Furthermore, be advice that according to the Citizens Law together
with the FBI rules and regulations, you are to obtain the document
from the IMF office BENIN REPUBLIC where the fund was transfer from.
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 the sum of US$2,480.00.Dollars only for the
issuing of the document right away and your $11.5 million will be
release to you That is the only way they 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 inquiry 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 EFCC, BENIN
REPUBLIC 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
purposes.


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 ATTACHMENT AS
SOON AS YOU OBTAIN IT.


FAITHFULLY YOURS
Faithfully Yours
FBI SPECIAL AGENT MOSS FRANK,

JAMES B COMEY JR.
FBI Director


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)