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2014-05-12 10:13 GMT-04:00 fbi police <fbi.police2001@yahoo.com>:
>
> 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
>
>
> Attention,
>
> We have this morning discovered that you have been making foreign
> illegal transactions with Western Unions, Money Grams, Diplomatic
> Agents and Banks with West African Countries (Benin, Nigeria, Ghana
> 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 payment, not only the
> $5,000 US Dollars was stopped but the total ($1.500.000.00 US Dollars)
> One Million Five Hundred Thousand United States Dollars.
>
> Furthermore, 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 $170.00 US Dollars only to the Economic and
> Financial Crimes Commission, EFCC Agent, Mr.EZEUDU PETER OGUGUA. 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.
>
> Note 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.
> 2. Smuggling of a huge amount of money without a proper documentation
> is a violation 2003 Federal Constitution, otherwise, called illegal
> transaction.
> 3. 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.EZEUDU PETER OGUGUA
> Country: Benin Republic
> State/City: Cotonou
> Text Q.: A
> Answer: B
> Amount::$170
> Sender name:
> MTCN:
>
> WARNING: 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
> Fishier:US-FBI-Shaded Seal.svg
>
> Your Faithfully,
> Mr. Robert S.Mueller III,Director of Federal Bureau of Investigation, FBI.
>
>
> CC. TO:
> FBI WEB SITE
> Supreme Court of the United States
> U. S. Courts of Appeals
> U. S. District Courts
> U. S. Circuit Courts
> Courts of Special Jurisdiction:
> Bankruptcy Courts
> 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
> Territorial Courts
> Courts of the District of Columbia
> Temporary Emergency Court of Appeals
> Judicial Panel on Mufti-District Litigation
> Foreign Intelligence Surveillance Court
> Federal Courts Outside the Judiciary.
>
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