ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
FUND BENEFICIARY,
INSTRUCTION FROM NEW FBI ,ANDREW McCABE
We received your email, this is not a child play, we are ready to take you
toany 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 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 informations
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 $860 Million to your name, The said payment is
awaiting adjudication and crediting to Edward Powell. 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 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.
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 republic.
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 48 hours to produce legal proof of
the below frozen wired transaction number Edward Powell AZQV9007 owned by
Edward Powell 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 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 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.
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.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.
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 republic to obtain the above required document.
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 to take care
of
the document by sending to the EFCC BENIN the sum of $200 .00 Dollars only for
the issuing of the document right away and your $860 million 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 relasement of your fund.
PAYMENT INFORMATION THROUGH MONEY GRAM OUR W/U ONLY.
Receivers Name= = ANDREW BUNE
Country:= = = = Benin Republic
City.= = = = = Cotonou
Code: = = = = 00229
Amount:= = =$205USD Only
Senders Name.= =
MTCN Numbers.=
You are here by advice to Contact them through the email address above and
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 be fall 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 48 hours, legal
action will be taken immediately by arresting and detaining you, justificated
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.
Mr. Andrew McCabe
Federal Bureau of Investigation fbi26 Federal Plaza, New York, NY 10278, USA
Phone:TEXT ME NOW (202) 774-9022)
