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From:
U.S HOME LAND SECURITY < gramblercut5@yahoo.com.tw > ;
To:
Subject:
ATTENTION: BENEFICIARY U.S STATE DEPARTMENT
Sent:
Mon, Sep 29, 2014 1:12:23 PM
U.S STATE DEPARTMENT.
OFFICE OF THE COORDINATOR FOR COUNTER TERRORISM
THE OFFICE OF PUBLIC AFFAIRS ROOM 2509 2201 C STREET
NW.WASHINGTON.DC 20520
ATTENTION: BENEFICIARY.
SUSPECT.
MY
DEAR LISTEN VERY CAREFULLY TO ME MAKE SURE YOU UNDERSTAND AND READY TO
COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT AND MAKE SURE THAT YOU
FOLLOW THE INSTRUCTION ON IT.
WITH
FULL CONCERN OF THE U.S DEPARTMENT OF HOMELAND SECURITY AND THE
INTERNAL REVENUE SERVICE (IRS) 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, 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 LEGALLY ACQUIRED AND NOT CRIMINALLY OR TERRORIST ASSOCIATED FUNDS.
THIS IS DUE TO ONGOING TERRORIST ACTIVITIES/ECONOMIC CRIMES ON AND
AGAINST THE UNITED STATES OF AMERICA CITIZENS.
FOR
YOUR OWN GOOD AND BENEFIT, YOU ARE ADVICE NOT TO SEND YOUR MONEY TO
ANYBODY EXCEPT MR.FRANCIS ANEKWE AS STATED BELOW. IT HAVE COME TO OUR
NOTICE THAT YOU HAVE BEEN DEALING WITH SCAMMERS REGARDING THE PRESENT
TRANSACTION IN YOUR NAME, WITH THE POWER IMPOSED ON US AS A HIGH FEDERAL
COMMISSION, YOU ARE HEREBY WARN AND INSTRUCTION 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
CHARGE FOR ADVANCE FRAUD COMMUNICATION BY THE FEDERAL LAW.
THE
VERY HEART OF U.S DEPARTMENT OF HOMELAND SECURITY 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 BEFORE 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. SINCE THEY
CANNOT ALLOW YOU TO SEND MONEY, YOU ARE PERMITTED TO GIVE TO SOMEBODY TO
GO AND SEND IT. ALL YOU NEED IS TO GET BACK TO ME WITH THE PERSONS NAME
AND THE CITY WHERE HE SEND THE MONEY FROM THAT IS ALL.
YOU
NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS
PROCESS DONE BECAUSE OUR DIRECTOR 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 LEARN T THAT YOU WERE THE PERSON THAT FORWARDED YOUR
IDENTITY TO ONE IMPOSTOR/FRAUDSTERS IN NIGERIA AND GHANA LAST YEAR 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 $10.500,000.00 USD.
I
PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE
2014/09/26 SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARN T
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 ON YOU.
YOU WOULD MAKE THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.
RECEIVER ' S FIRST NAME: JERRY
Address: COTONOU, BENIN REPUBLIC
Text Question: In God?
Text Answer: We Trust
Amount: $85 Dollars
SEND
THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN
NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
MAKE
SURE THAT YOU DIDN' T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY
TODAY SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND
STAMPED IMMEDIATELY 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 $10,500,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN
TRANSFERRED TO YOU ALL THIS WHILE.
NOTE/
ALL THE CRIMES AGENCIES HAS 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 AS I WAIT FOR YOUR RESPONSE AND THE PAYMENT
DETAILS.EMAIL:(bankdata20@gmail.com)
SPECIAL AGENT DHS.
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