ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. Federal Bureau Of Investigation. FBI-Washington Field Office 601 4th Street, NW Washington, DC 20535 Phone/Fax: 206-888-4961 www.fbi.gov robertmueller@fbi.gov washington.field.ic3.fbi@live.com
ATTENTION:FUND BENEFICIARY OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT. :
Based on the United State Legislative arms deceision for controlling terrorism
funding,all international transfers above $1m US must pass through Federal Reserve Bank
attached with Diplomatic Immunity Seal Of Transfer DIST from the funds origin before
final credit to the beneficiary.
It has been discovered that a contract/inheritance/winning FUND was transferred under
your name without Diplomatic Immunity Seal Of Transfer Certificate from the funds
origin.
Moreover we do not understand why a deed of assignment was attached to the wire
transfer to have the funds further credited to the account specified below ? ? ?
SOUTHWESTERN FEDERAL CREDIT UNION WESCORP 924 OVERLAND COURT SAN DIMAS, CA 91772. USA. ACCOUNT NUMBER: 322079133 ABA/ROUTING NUMBER: 1220-41-21-9 SHARETYPE NO.: 25 FINAL CREDIT HABIB FENZI AND CO. (Beneficiary).
The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by Federal
Reserve Bank New york. We investigated and found that there is a possible money
laundering activity in play on Your Contract/Inheritance/Lottery Winning FUND valued
(US$12,000,000.00) which first hit Federal Reserve Bank as a regulation to monitor
terrorism funding placed on sum over $1m united State Dollar.
It was further revealed that initial FUND transfer originated from Nigeria via England
and finally here in United State .These transfers did not follow due process in line with the international FUND transfer rules and regulation.
Consequently, we suspect this be a terrorism funding, drug related fund deposit and/or
money laundering. As stated above, the FUND has your name on it; and you must have it
cleared of any connection with any of these illegal activities. Be informed that
FAILURE to have this cleared out will attract a JAIL TERM. We will not hesitate to
visit the full weight of the law upon you if you do not clear this fund. There is every
indication that the funds $12,000.000 was transfered with obnoxious intent.
Furthermore the funds must not to be wired to HABIB FENZI AND CO. (Final Beneficiary)
as attached with the wire instructions, we suspect fowl play here, therefore the funds
must be credited to the original recepient which is you when cleared from its origin.
Finally, you are expected to have the CLEARANCE DOCUMENT obtained from where the FUND
originated from to have you and your fund cleared.
To this end, you are to contact Mr. Spencer Lulu of the Anti Graft Department of
Economic and Financial Crimes Commission (E.F.C.C.) Nigeria and have the DIPLOMATIC
IMMUNITY SEAL of TRANSFER (DIST) CLEARANCE DOCUMENT obtained.
In anycase, if cleared from the suspected crimes, note that the Economic and Financial
Crimes Commission's official stamp duty fee tagged on the clearance certificate is
$275, take note of that, do not be deceived to pay more. Contact Economic and Financial
). With Your Full Name, Address and Telephone number.
Lastly, you are expected to send us your full banking details where you would want your
fund transferred as soon as it is cleared. Be warned that you have 72hrs to have this
crucial document obtained, failure will buttress the fact that you are actually
involved in the act of terrorism funding and/or money laundering. The DIST document
will only prove otherwise, Therefore have it obtained within the given time frame.
This has to be cleared! You are warned!
Faithfully Yours Robert S. Mueller 111 FBI Director Federal Bureau Of Investigation. FBI-Washington Field Office 601 4th Street, NW Washington, DC 20535 Phone/fax: 206-888-4961 www.fbi.gov
PSML! That has so much technical crap and confusion in it... I had a similar one with a little less detail. Basically saying they (FBI) had stopped and checked a transaction for illegal activity and I had to pay a fee to them for the checks and the tax as it was checked in the US. It was for a stupid amount of money and looked fairly legit, however the watermarks on the email were obviously fake as well as the website I was told to visit lol