From: JAMES COMEY FBI Director < firstname.lastname@example.org >
Date: 2016-02-08 8:14 GMT-04:00
Subject: ANTI-TERRORIST AND MONITORY CRIMES DIVISION
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
We have received a report to conduct an official investigation about
you and did for a living, 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 recipient of the funds
sum amount of $10.3 million dollar 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 Bank in your name which has been placed
on hold under the custody of the FBI for further verification and
proof before it final transferred 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 notice of our Money Trafficking Investigation
Department, that you have some funds valued at US$10.3 Million to your
name, The said payment is awaiting adjudication and crediting to your
account from Winning/Inheritance' willed â€˜ from C.B.A Benin Republic
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 2004
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 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 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 EFCC 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 right document. Nobody
else have the right or privilege to issue you this document unless the
EFCC 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 Falter sack 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.
This fund 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 blacklisted and
also 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, â€˜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 EFCC BENIN
REPUBLIC 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
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin to obtain the
above required document. According to the United State Law together
with the FBI rules and regulations, the Diplomatic Immunity Seal of
Transfer must be issue out by the country origin Benin.
We have track now with EFCC BENIN REPUBLIC to obtain the guarantee
document and they told us that document will cost you $177 and it is
your responsibility to take care of the Document cost in order to
release your $10.3 million to you. The only way to finalize this issue
is to send their require fee and EFCC Benin republic will issue you
the document, these is only money you are to pay and the Authentic and
Original copy of the document for the release of your fund will be
issue out to you.
The Above Money Should Be Sent to their Cashier agent Via WESTERN
UNION TRANSFER OR MONEY GRAM TRANSFER Within 48 Hours In Favor Of The
Smooth Confirmation Of Your Funds Into Your Bank Account.
Receiver Name :> > > > > > ALLISONS OKOYE
Address :> > > > > > Cotonou, Benin Republic
Test Question :> > > > > > Good?
Test Answer :> > > > > > Time
AMOUNT :> > > > > > US$177
MTCN :> > > > > >
Sender Name and Address: > > > > > >
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 send only $177, the
earlier you expedite action the better for you because you do not have
much time left to waste. 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. Reply to email@example.com
forward the document to us via email attachment as soon as you get it.
FAITHFULLY YOUR' S
JAMES COMEY FBI Director