ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2012
http://www.fbi.gov/about-us/executives/director
Your attention is needed immediately
We have been informed through our global
intelligence monitoring network that the sum of $10.500, 000.00, has
been released from a bank in Africa bearing your name as the beneficiary
without dist certificate to clear your name and fund from every
terrorist or drug or money laundering activities
We sincerely apologize for sending you this
sensitive information via e-mail instead of a certified mail, phone call
or a face-to-face conversation,We will also send you a certified email
later it is due to the urgency and importance of the security
information needed. To checkmate financial recklessness, illegal
gambling, racketeering and considering the effect of the global
financial crisis rocking the United States, our government with the help
of the Federal Bureau of Investigation (F.B.I) Washington, DC and the
internet crime complaint center (ic3),alongside the CIA signed an
agreement with U.K police for an immediate release of all overdue funds
presently logged in their treasury and to ensure it is disbursed to the
rightful beneficiaries in all parts of the world. If you the
beneficiary would adhere to our instruction it will help you receive
your payment immediately
The bank knowing fully well that they do not have
enough facilities to make this payment from any part of the world to
your account directly, used what we know as a secret diplomatic transit
payment (s.d.t.p) method to make the payment. direct transfers are
difficult and secret diplomatic transit payment (s.d.t.p) are not
usually made unless the funds are related to terrorist activities and
we ask why must your payment be made in a secret transfer if your
transaction is legitimate.
We do not want you to get into trouble as soon as
these funds reflect in your personal account, so it is our duty as an
international agency to correct these little problems before this fund
reflects into your personal account.
we advise you to contact us immediately, as your
funds have been stopped and are being held in our custody, until you are
able to provide us with the dist 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 subsequently prosecute you for cross border
terrorist financial activites.
based on our findings, our investigative
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. By sending
out fraudulent emails without our official logo and emblem we shall
release your funds immediately we receive this legal document and we
will ensure that you receive your payment without any further delay.
Note
We decided to contact you directly by email 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, and only if we
receive the dist certificate this is to enable us carry out a
comprehensive investigation first before releasing the fund to you.
hence, you are to forward your dist certificate
to us immediately if you have it in your possession, if you do not have
it, then let us know so that we will direct you to the appropriate
authority to obtain the certificate then you are to send it to our
office. And thereafter, we will instruct 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.
Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below
Name………………………………………………….
Address………………………………………………..
Sex………………………………………………………
Contact number………………………………………..
Country of origin of funds……………………………..
Yours Faithfully
SPECIAL AGENT (admin division)
Colleen M. Conyngham
(BADGE NUMBER JTT047101111)
FOR FBI DIRECTOR
MR. ROBERT S. MUELLER.
cc: general intelligence department (GID)
cc federal bureau of investigation (fFBIi)
cc .internet crime complaint center (ic3)
cc: Asia pacific group on money laundering (APG)
cc: international monetary fund (IMF)
cc: international organization of securities commissions (IOSCO)
cc: international banking security association (IBSA)
cc: world customs organization (WCO)
cc: inter-American development bank (IADB)
cc: national white collar crime center (NW3C)
cc: bureau of justice assistance (BJA)
cc: supreme court of South Africa(SCA)
LEGAL NOTICE:
Unless expressly stated otherwise, this
message is confidential and may be privileged. It is intended for the
addressee(s) only. Access to this e-mail by anyone else is unauthorized.
If you are not an addressee, any disclosure or copying of the contents
or any action taken (or not taken) in reliance on it is unauthorized and
may be unlawful. If you are not an addressee, please inform the sender
immediately.
AVISO LEGAL:
Salvo que se indique lo contrario, este
mensaje es confidencial y puede ser privilegiada. Se pretende a su
destinatario (s)solamente. El acceso a este e-mail por cualquier otra
persona no estб autorizado. Si usted no es un destinatario, cualquier
divulgaciуn o copia de lacontenidos ni de cualquier acciуn realizada (o
no) en la dependencia en que no estб autorizado y puede ser ilegal. Si
no son unadestinatario, por favor notifique al remitente de inmediato
DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE FBI LAW
This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521
