OFFICE OF HOME LAND SECURITY
Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway,
Atlanta UNITED STATES OF AMERICA
Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA)
The MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE"
Email:( email@example.com )
UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRETAP THE INTERNET.
GOOD MORNING ,
DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.
We received your email and you must take note that this is for real because we are ready to take you
to any length if you failed to proof the legitimate 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
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, we further held a
meeting with the United nation in person of the President Goodluck Jonathan, where they finally
concluded that they every of our American citizen should stop every upfront payment because your so
called partner will keep asking more money after money, and fund will not be released to you.
They finally concluded that every American citizen must posses a Vital Classified Document called
Diplomatic Immunity Seal of Transfer that overrule every upfront payment fee and certificates,You do
not have this document in your files, if you did the fund would not have been put on-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 in USA dollars to your name, The
said payment is awaiting adjudication and crediting to you, this funds are from Inheritance 'willed
from C.B.N Bank Benin precisely.
With full concern of The F.B.I 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 2011, 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.
Note that with the information's we have here, the fund in your name here was release from Federal
Republic Of Benin . 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 .
You are under an observational /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 monitory transaction 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 92 hours to produce legal proof of the below frozen wired transaction number code:
AZQV9007 owned by you. Note that you do not have any rights to receive these funds if the
documented legal wire information is not completed.
For your own good and benefit, you are advice not to send your money to anybody except the below
person that will get the document for you. It has come to our notice that you have been dealing with
some set of Impostors 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 Impostor's you will be
charge 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 before you. pay any fee to them, they will ask for more 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, so contact them
with required fee mtcn in receipt of this message, because the document is very mandatory.
You don't have the required document on your possession, these document are only to be issue to you
from the paying country Benin , 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 without
entertaining any interrogation and avoid any further delay .
We have done our verification on your FBI Identification Record with our Social Security Number, the
only document left is the required Diplomatic Immunity Seal of Transfer (DIST) Which should be issue
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
Contact Person: Mr.Jerry Jezbera
Email: ( firstname.lastname@example.org )
Tel: ( +229 618-94-860 )
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 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 advised to take
care of the document by requesting for the payment information and sending to the EFCC Benin the
sum of $85 Dollars only for the issuing of the document
right away and your fund will be release to you, That is the only way the EFCC Benin 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 here by advice to Contact them through the email address above to acquire 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
before you. We have already informed the EFCC Benin about the present situation, so go ahead and
contact them immediately.
Your fund is now on our custody and will not be release to you unless the required document is
confirmed, After that the fund will be release to you immediately without any delay.
NOTE: We have asked for the above documents 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 96 hours, legal action will be taken
immediately by proper authority and may be disastrous to anyone who fail to have the said
document,while transfer,justification 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.
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA 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: Institute 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: Benin POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT AFTER WHICH YOU MUST HAVE
EFFECTED THE PAYMENT SUM OF $85 TO THE BELOW INFORMATION WHILE YOU PROVIDE THE MTCN TO Mr.Jerry Jezbera
WITH THE ABOVE EFCC EMAIL OFFICE ADDRESS FOR YOUR IMMEDIATE (DIST) DOCUMENT TO BE AVAILABLE.
Receiver's Name:ERIC LOGAN
Text Question? IN GOD
Text Answer:WE TRUST
N:B:YOU NEED NOT TO CONTACT HER AT ALL IF YOU CANNOT AFFORD THE FEE, THEN YOU WILL FALL TO THE
CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK TO THE CBN TREASURY OFFICE IN Benin WHERE
THE CONTRACT IS BEEN EXECUTED.
Only re-confirm to her the following information below when you are effecting the payment of $85
while you follow instructions by using the above payment information given to you and Get back to
this office as soon as you have done that for clarification, failure to adhere strictly with this
instruction will definitely lead to lost because as a result of payment cancellation.
1.BENEFICIARY NAME AND ADDRESS.
2.BENEFICIARY TELEPHONE NUMBER.
4.BENEFICIARY MARITAL STATUS
The above information will be acknowledge by the serious ones effecting the payment above mentioned
fee being payment for the issuance of the said documents keeping your fund on-hold here in the
United State,then We will not hesitate to do the needful as soon as we confirm your payment for the
issuance of the (DIST) document and Your on-hold fund will be released immediately here in the
Keith B. Bolcar
Email:( email@example.com )
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.
HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....