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

Date; 9/1/2016.
ATTENTION

DIPLOMATIC IMMUNITY SEAL OF TRANSFER YOUR TOTAL FUNDS $50 MILLION USD TO YOUR
BANK ACCOUNT.URGENT REPLY

We received your email, 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 United State 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 U.S Bank 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 $50Million to your name, The said payment is awaiting
adjudication and crediting to your account from Inheritance' willed ' from C.B.
B 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 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 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 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 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.

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 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, find below their contact information' s:

Contact Office Act Person:Mrs. Farida Mzamber Waziri
a ddress: 72 Akpakpa off Tunde Motors Benin Republic.

Furthermore, be advice that according to the United State Law together with
the FBI rules and regulations, you are to obtain the document from the EFCC
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 EFCC BENIN REPUBLIC the sum of
$190.00 Dollars only for the issuing of the document right away and your $50
million will be release to you That is the only way the EFCC BENIN REPUBLIC
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
esquire 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 YOUR' S
Faithfully Your' s
JAMES COMEY FBI Director


CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU 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