ATTENTION: Fund Beneficiary.
OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.:
It has been discovered that your contract/inheritance/winning FUND was about
being transferred to an unknown account under your name. This attempt was
perpetrated by someone who claims to be working for you, and that you have
given him due authority to have the FUND moved to the new account.
The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by
the supposed bank. We investigated and found that there is a possible money
laundering activity in play. The FUND (US$12,000,000.00) was found to be
deposited in Bank of America in your name pending your consent to have it
transferred to the new account. It was further revealed that initial FUND transfer originated
from Nigeria to England and now here in Bank of America in USA. These
transfers did not follow due process in
line with the international FUND
transfer rules and regulation.
Consequently, we suspect this be a terrorism funding, drug related fund
deposit and/or money laundering. As stated above, the FUND has your name on
it; and you must have it cleared of any connection with any of these illegal
activities. Be informed that FAILURE to have this cleared out will attract a
JAIL TERM. We will not hesitate to visit the full weight of the law upon you
if you do not clear this fund. There is every indication that you are involved
in this shady deal.
Finally, you are expected to have the CLEARANCE DOCUMENT obtain from where the
FUND originated from to have you and your fund cleared. Only then shall we
release your FUND as clean money devoid of any illegality, and you will be
free of any involvement. Contact me as soon as possible for any question and further clarification.
Note that you have 72hrs to obtain this crucial
This has to be cleared! You are warned!
Robert Mueller 111
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535