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
Website: www.fbi.gov ;
FUND BENEFICIARY,
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov ;
DATE: 31/08/2012
As
a Federal Commission we are here to protect your interest in this
transaction. 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 is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verifications and proof before releasing the funds to you. You do not have this document in your files, if you did the funds would not have been onhold. 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 informations 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 $ 10.5 Million to your name.
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 monitory transaction been 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 release from Federal Republic Of Nigeria. To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.
The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verifications and proof before releasing the funds to you. You do not have this document in your files, if you did the funds would not have been onhold. 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 informations 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 $ 10.5 Million to your name.
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 monitory transaction been 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 release from Federal Republic Of Nigeria. To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.
You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of 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 be 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 for the American people.
You 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 advice not to send your money to
anybody accept the below person that will get the document for you. It
have 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 person or individual contacting
you regarding this present transaction.The said funds is now in our
custody in your name as the beneficiary, your dealings should be channel
to this office alone, if we find out you are still communicating with
Imposters you will be charge for advance fraud communication by the
Federal Law.
The very heart of FBI operations lies in our investigations which serves 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. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.
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.
The very heart of FBI operations lies in our investigations which serves 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. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.
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 on your possession, these document is
only to be issued to you from the paying country NIGERIA, to this
regards you are advice to contact the EFCC NIGERIA to obtain the
document from them to enable the immediate release of the funds in your
name.
We
have done our verification on 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 issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information:
Contact Office: Economic and Financial Crimes Commission (EFCC NIGERIA)
Official Email: abdulmansection02@hotmail.com
Contact Number: ![]()
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+234-7063375208
Furthermore, be advise that according to the United State Law together with the FBI rules and regulations,
you are to obtain the document from the EFCC NIGERIA where the fund was
transfer 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 NIGERIA the sum of $550.00 Dollars
only for the issuing of the document right away and your $10.5 million
will be release to you That is the only way the EFCC NIGERIA will issue
you the document, because they are going to issue you the Authentic and
Original copy of the document for the releasement of your fund.
You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do 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 NIGERIA about the present situation, so go ahead and contact them immediately. Your funds is now on our custody and will not be release to you unless the required document is confirmed, After that the funds will be release to you immediately without any delay.
You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do 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 NIGERIA about the present situation, so go ahead and contact them immediately. Your funds is now on our custody and will not be release to you unless the required document is confirmed, After that the funds will be release 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.
Faithfully Yours
Robert S. Mueller, IIIDirector
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