fbi police < firstname.lastname@example.org > ;
FEDERAL BUREAU OF INVESTIGATION (FBI)
Thu, Mar 20, 2014 9:07:48 PM
FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
have this morning discovered that you have been making foreign illegal
transactions with Western Unions, Money Grams, Diplomatic Agents and
Banks with Europe Country and West
African Countries and (Benin, Nigeria, Ghana,Uk etc.). We went further
with the investigations and found out that you don' t have Money
Laundering Clearance Certificate, which is a major Federal Offense. You
have violated the Federal Law, which constituted against smuggling of
large amount of money and trafficking of drug e.t.c., without having
Money Laundering Clearance Certificate before you commenced the
transaction. You want to receive such huge amount of money from Western
Union Headquarter Benin Republic which is a foreign transaction.
Meanwhile we have stopped the transfer of your fund valued One Million
Five Hundred Thousand United State Dollars On (1,500,000,00MUSD)
be advised that according to the FEDERAL Law Enforcement Agency
together with the FBI rules and regulations, you are to obtain the
document from the Economic and Financial Crimes Commission (EFCC) Benin
Republic which is the origin of the fund in question. Also Note that you
are to take care of the document to be issued to you right away,
because due to the contents of the document and how importance and
secured the document is, you are to take care of the document by sending
the sum of $170usd
Dollars only to the Economic and Financial Crimes Commission, EFCC
Agent, IGNATUS NNASOM for issuing of the document right away and your
payment will be release to you by the legally recognized office. That is
the only way the Economic and Financial Crimes Commission, Benin
Republic will issue you the document, because they are going to issue
you the Authentic and Original copy of the documents.
that your rights are limited; anything you SAY or DO will be used as
evidence against you in the court of Law. You have the full rights to
remain silent and obey the Law. Don' t think we don’t know you or your
address. We will get you arrested if you fail to provide the document or
pay for it to be obtained from Benin Republic. The Arrest Warrant can
only be withdrawn once the document is obtained. There are three charges
against you, which are:
1. Smuggling of a huge amount of money without Money Laundering Clearance Certificate is a violation to Federal Law.
Smuggling of a huge amount of money without a proper documentation is a
violation 2003 Federal Constitution, otherwise, called illegal
it’s a Conspiracy, a Criminal Attempt and Disobedience to the Federal
Law, which will eventually lead you to 3-year imprisonment.
You Should Send The Money Direct Through Money Gram To The Country Of Origin Of The Fund In Question:
Receiver Name: MR IGNATUS NNASOM
Country: Benin Republic
Text Q.: A
Failure to pay for this documentation is a confirmation that you wanted
to smuggle the funds is a federal offense and a gross violation of the
Patriot Act and legal action will be taken immediately by arresting and
detaining you 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 tracing
down and prosecuting any criminal who indulge in this criminal act.
Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
Mr. James Comey Director of Federal Bureau of Investigation, FBI.
FBI WEB SITE
Court of the United States
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Courts of Special Jurisdiction:
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913
Courts of the
District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Mufti-District Litigation
Foreign Intelligence Surveillance Court
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