Friday, March 23, 2012

AGENT TERRY WILLIAMS / Benin Scammer Impersonating the FBI


From: "fbi.washingtondc2010 gtondc2010" (fbiwashingtondcgtndc8@gmail.com)
Date: Fri, 23 Mar 2012 14:09:46 -0700
http://nearbycafe.com/artandphoto/photocritic/wp-content/uploads/2010/09/fbi-logo.gif

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation J.Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Phone: (206) 414- 0078 (Seattle Washington Free Voice Mail Number)

WHAT IS GOING ON? WE HAVE SENT YOU SEVERAL MAILS WITHOUT RESPONSE FROM YOU. INSTRUCTIONS HAVE BEEN SENT ACROSS TO THE BANK OF AMERICA TO PLACE YOUR FUNDS ON-HOLD UNTIL YOU PROVE TO US THAT THE FUNDS YOU ARE ABOUT TO RECEIVE IS NOT RELATED TO TERRORIST/MONEY LAUNDERING ACTIVITIES.

AS A MATTER OF FACT, WE HAVE JUST CONTACTED OUR LOCAL OFFICE WITHIN YOU VICINITY, WITH INSTRUCTIONS TO MONITOR YOUR MOVEMENT FROM NOW HENCE FORTH, IN CASE YOU TRY TO PLAY SMART ON US.

INVESTIGATIONS REVEALS THAT YOU ARE THE RIGHTFUL BENEFICIARY OF THE SAID AMOUNT OF $10.5 MILLION UNITED STATES DOLLARS WHICH IS PRESENTLY ON HOLD AT THE BANK OF AMERICA BY THE FBI. NOTE THAT THE SAID FUNDS WILL ONLY BE RELEASED TO YOU UPON THE CONFIRMATION OF THE ANTI TERRORIST CLEARANCE CERTIFICATE AS REQUESTED BY THE FBI.

IN OTHER TO PROVE TO US THAT YOU ARE NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES, YOU ARE TO OBTAIN THE ABOVE MENTIONED CERTIFICATE HERE IN THE UNITED STATES WITHIN 48 HOURS. ALSO WE HAVE OBTAINED A WARRANT OF ARREST FROM THE WASHINGTON D.C DISTRICT COURT, WHICH MANDATED US TO GET YOU ARRESTED FOR MONEY LAUNDERING AND TERRORISM IF YOU FAIL TO OBTAIN THE NEEDED DOCUMENT WITHIN 48 HOURS.

DUE TO THE VALUE OF THE DOCUMENT NEEDED, IT WILL COST YOU THE SUM OF $950 TO OBTAIN THE DOCUMENT HERE IN THE UNITED STATES, AND FOR SECURITY REASONS, YOU ARE ADVISED TO SEND THE FEE TO OUR SPACIAL AGENT WITH THE BELOW STATED PAYMENT DETAILS VIA WESTERN UNION MONEY TRANSFER;

RECEIVERS NAME: ALBERT B SAUNDERS
ADDRESS: WINSTON SALEM NC. USA.
TEXT QUESTION: COLOR?
ANSWER: BLUE

AMOUNT.....?
MTCN...........?
SENDERS NAME:........?
SENDERS ADDRESS..........?

NOTE: INSTRUCTIONS WILL BE SENT ACROSS TO THE BANK OF AMERICA TO RELEASE YOUR FUNDS DIRECTLY INTO YOUR ACCOUNT UPON THE CONFIRMATION OF THE ANTI TERRORIST/MONEY LAUNDERING CLEARANCE CERTIFICATE FROM YOU, THEREFORE YOU ARE TO URGENTLY SEND THE FEE FOR THE CERTIFICATION TO OUR SPECIAL AGENT WITH THE ABOVE STATED RECEIVERS INFORMATION'S VIA WESTERN UNION, TO ENABLE US OBTAIN THE DOCUMENT ON YOUR BEHALF WITHOUT ANY FURTHER DELAY.

WARNING: FAILURE TO COMPLY WITH OUR INSTRUCTIONS WITHIN 48 HOURS, WILL ATTRACT IMMEDIATE CANCELLATION OF YOUR FUNDS TO YOU, AFTER WHICH YOU WILL BE ARRESTED AND CHARGED FOR MONEY LAUNDERING AND TERRORISM, AND IF FOUND GUILTY AS CHARGED WILL GO TO JAIL.

GET BACK TO US WITH THE PAYMENT DETAILS AS SOON AS THE PAYMENT IS MADE TODAY.

TO SPEAK WITH AN AGENT, CALL US AT (206) 414 0078

YOURS FAITHFULLY,

SPECIAL AGENT TERRY WILLIAMS,
ON BEHALF OF THE FBI DIRECTOR
MR. ROBERT S. MUELLER.

http://clubs.calvin.edu/chimes/issue_images/105/28/RGBRobertMueller%20(web).jpg
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: Supreme Court Of Nigeria.

2 comments:

  1. I have been sent two seperate letters now with phone numbers contact address, and govt. web sites.along with a seal of the department of justice(directing me supposedly to the FBI) This time the letter had a supposed picture of (Special Agent Terry Williams) I have saved them both. But have not and do not plan on responding. Thaught I might print and send them to the FBI so they have more evidence against this creep! Anyway how did he get my Email address its pretty spooky if you think about it...Im not that computer savy?

    ReplyDelete
  2. i got one as well with this email..
    URGENT ATTENTION NEEDED


    FBI OFFICIAL NOTICE: WE HAVE BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT THE SUM OF $10.500, 000.00,HAS BEEN RELEASE FROM A BANK IN AFRICA BEARING YOUR NAME AS THE BENEFICIARY WITHOUT FUND CLEARANCE PAPERS TO CLEAR YOUR NAME AND FUND FROM EVERY TERRORIST/ MONEY LAUNDERING ACTIVITIES.


    THE BANK KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM ANY PART OF THE WORLD TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D.P) TO EFFECT THE PAYMENT.

    DIRECT TRANSFERS ARE DIFFICULT AND SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D.P) ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES AND WE ASK WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER IF YOUR TRANSACTION IS LEGITIMATE.

    WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT, SO IT IS OUR DUTY AS AN INTERNATIONAL COMMISSION TO CORRECT THESE LITTLE PROBLEMS BEFORE THIS FUND REFLECTS INTO YOUR PERSONAL ACCOUNT.
    WE ADVICE YOU TO CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY, UNTIL YOU ARE ABLE TO PROVIDE US WITH THE FUND OWNERSHIP CLEARANCE CERTIFICATE WITHIN 3 DAYS FROM THE COUNTRY THAT AUTHORIZED THE TRANSFER TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE ARE TERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO IMPOUND THE PAYMENT AND SUBSEQUENT PROSECUTION.


    BASED ON OUR FINDINGS, THIS INVESTIGATION DEPARTMENT WISH TO WARN YOU AGAINST SOME MISCREANTS, HOODLUMS AND TOUTS WHO GO ABOUT SCAMMING INNOCENT PEOPLE BY CLAIMING TO BE WHO THEY ARE NOT AND THEREBY TARNISHING THE IMAGE OF THIS WONDERFUL COUNTRY.

    WE SHALL RELEASE THE FUNDS IMMEDIATELY WE RECEIVE THIS LEGAL DOCUMENT AND MAKE SURE THAT YOU GET YOUR PAYMENT WITHOUT ANY FURTHER DELAY.
    WE DECIDED TO CONTACT YOU DIRECTLY TO ACQUIRE THE PROPER VERIFICATIONS AND PROOF FROM YOU TO SHOW THAT YOU ARE THE RIGHTFUL PERSON TO RECEIVE THIS FUND, BECAUSE OF THE HUGE AMOUNT INVOLVED. BE INFORMED THAT THE FUNDS ARE NOW WITH A TOP BANK IN THE UNITED STATE IN YOUR NAME AND UNDER THE MONITORING/CUSTODY OF THE FBI. AT THE MOMENT, WE HAVE ASKED THE BANK NOT TO RELEASE THE FUND TO ANYBODY THAT COMES TO THEM, UNLESS WE INSTRUCT THEM TO DO SO, THIS IS TO ENABLE US CARRY OUT A COMPREHENSIVE INVESTIGATION FIRST BEFORE RELEASING THE FUND TO YOU.


    HENCE, YOU ARE TO FORWARD THE FUND CLEARANCE PAPERS TO US IMMEDIATELY IF YOU HAVE IT IN YOUR POSSESSION, IF YOU DO NOT HAVE IT, LET US KNOW SO THAT WE WILL DIRECT YOU WHERE TO OBTAIN THE DOCUMENT AND SEND TO THIS OFFICE. THEREAFTER, WE WILL ASK THE BANK HOLDING THE FUNDS, TO GO AHEAD AND CREDIT YOUR ACCOUNT IMMEDIATELY.
    IF YOU FAIL TO PROVIDE THE DOCUMENTS TO THIS OFFICE, WE WILL PROSECUTE YOU AND TAKE APPROPRIATE ACTION AGAINST YOU FOR NOT PROVING THE LEGALITY OF THE FUNDS.

    THANKING YOU FOR YOUR ANTICIPATED CO-OPERATION .


    YOURS FAITHFULLY,

    SPECIAL AGENT TERRY WILLIAMS,
    ON BEHALF OF THE FBI DIRECTOR
    MR. ROBERT S. MUELLER.

    ReplyDelete

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