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"Federal Bureau of |nvestigation" firstname.lastname@example.org (Fake/Forged)
||FBI REMINDER (FBI WASHINGTON DC)|
||Mon, 27 Aug 2012 15:51:55 +0100|
FBI headquarters in Washington, D.C.
Federal bureau of investigation
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
We are yet to hear that you had contacted Mr John freeman head of Anti-fraud unit of Economic and financial Crime Commission (EFCC) to obtain the Diplomatic seal of transfer documents for authentication and certification of your fund with bank of America. Be officially informed that Economic and financial Crime Commission have been advised accordingly, therefore make a swift contact with the commission to provide us with the needed documents (diplomatic seal of transfer) as required by law, for certification of your fund before the Bank of America carry out the the transfer to your account.
However, this is not a childs play as we Stated earlier in our second letter to you, we have a stipulated time to round up this investigation and certification, you have to give us an utmost cooperation to enhance the investigation and release of your payment with bank of America. The legitimacy of this fund must be ascertained/proven to this commission having violated section 360 sub-section 78 A2 of Financial and allied matters Degree 2003 on international monitory transfer.
As earlier informed, You are under an observational /Investigation in connection with money laundering and terrorism, We will not leave any stone unturned without the provision of the Diplomatic Immunity Seal Of Transfer(D.I.S.T) Which should be issue to you from the origin country of the alledged fund, So you are to contact the Economic and Financial Crime (EFCC) Nigeria in person of John Freeman to obtain the above required diplomatic seal of transfer without any further delays. it is going to cost you us$1950 as tabulated by the authorities of African Continent with United states government, failure to abide by our instruction will not only been seen as an act of terrorism, but a case against National Security.
As earlier informed, Contact
Economic & Financial Crime Commission
However, in your mail to efcc, provide your information for the processing of the documents and your direct telephone number
Thanks for your anticipated cooperation
FBI Washington Dc