From: INSTRUCTION FROM NEW FBI < fbioffice148@gmail.com >
Date: Sunday, June 2, 2019
Subject: VERY URGENT CONTACT INSTRUCTION FROM NEW FBI
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,ATTENTION
INSTRUCTION FROM NEW FBI , Mr. Marcela Mark,
We received your email, this is not a child play, we are ready to take you
for 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 released to you. The said funds are 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 held. 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 $1.5 Million Usd Dollarsto 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 monetary transaction being 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 released from the Federal Republic Of Benin. In this regard, you are
to contact the EFCC Benin republic where the fund was released from so
that they will issue you the required document because they are the only
people that can issue you the document. Nobody else has 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 come from a legitimate and legal source, the
proper guidelines for you to recover the right of the 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 to 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 advised 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 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 are now in our custody in your name as the beneficiary,
your dealings should be channeled to this office alone, if we find out you
are still communicating with Impostors 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 before
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 in your possession, these documents are only to
be issued to you from the paying country Benin, to this regards you are
advised to contact the EFCC Benin republic to obtain the document from
them to enable the immediate release of the funds in your name. 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 of 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 issued 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 advised 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 transferred 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 $54.00 Dollars only for the issuing of the document right away and
your $1.5 million usd dollars will be released 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
resettlement of your fund. Here is the recipient information, send it to
this person" Mike Elo, the Benin INTERNATIONAL MONEY RECIPIENT (IMR) that
eyes after every transaction from foreign clients.
PAYMENT INFORMATION THROUGH WESTERN UNION OFFICE OR MONEY GRAM OFFICE
OR RIA MONEY TRANSFER OFFICE OR If you can not send through the
service Purchase Google play card $50
Receivers Name= =DAVE JONES
Country:= = = = Benin Republic
City.= = = = = Cotonou
Question: = = =What Color
Answer := = = Red
Amount:= = =$54 USD DOLLARS Only
Senders Name.= =
MTCN Numbers.=
You are hereby advisable to Contact them through the email address above
and send the fee to them. Note that you are doing 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 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 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,
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. FORWARD THE
DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.
We are here to protect you from any problem till you receive your package.
Looking forward to hear from you as soon as you receive this message.
Best Regards,
Mr. Marcela Mark
Federal Bureau of Investigation
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