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> From: Federal Bureau Of Investigation <directorbureau@fbi.org>
> Subject: Payment Verification Exercise.
> To:
> Date: Tuesday, August 18, 2009, 4:54 AM
> Attn:Beneficiary.
>
> We believe that this notification meets you in a very good
> present state of mind and health. We the Federal Bureau of
> Investigation (FBI) in conjunction with some other relevant
> Investigation Agencies here in the United states of America
> have recently been informed through our Global intelligence
> monitoring network that you presently have a transaction
> going in Europe and Africa as regards to your over-due
> payment which was fully endorsed in your favor accordingly.
>
>
>
> As a Federal Commission we are here to protect your
> interest and the interest of all other citizens in the world
> .You have been investigated as the beneficiary of the said
> funds.
>
>
> 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 of
> 2003, which stipulates that any monitory transaction been
> done in the United States Of America and all over the World,
> must have proper records, which duly guarantees and covers
> the transaction as legitimate and legally acquired and not
> criminally or terrorist associated funds.
>
>
> You have 72 hours to produce legal proof of the
> frozen wired transaction number coded: AZQV9007 owned by
> you. Note that you do not have any rights to receive these
> funds if the documented legal wire information is not
> complete.
>
> If you don’t have the required document in your
> possession, these document are only to be issued to you from
> the paying country from where it was moved to the Bank of
> Hong Kong from where they connived with the HSBC to move the
> fund to you without getting the required document DIST
> Certificate, to this regards you are adviced to contact this
> office to obtain the document for the immediate release of
> the funds in your name.
>
> 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. Reconfirm the below:
>
> 1. The country of fund origin,
> 2. Amount expected,
> 3. Proof of ownership.
>
> WARNING: Failure to produce the above requirement in the
> next 5days, legal action will be taken immediately by us,
> FORWARD THE DOCUMENTS TO US VIA EMAIL ATTACHEMENT AS SOON AS
> YOU OBTAIN IT.
>
> Be it known to you that we will assist you.
>
>
> Robert S. Mueller, III
> Director
> Federal Bureau of Investigation ( FBI )
>
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