* VERY URGENT===========READ ATTACHMENT
@ 2011-12-03 13:06 FBI
0 siblings, 0 replies; 2+ messages in thread
From: FBI @ 2011-12-03 13:06 UTC (permalink / raw)
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OPEN ATTACTMENT
[-- Attachment #2: FBI NOTIFICATION.txt --]
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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
Website: www.fbi.gov
DATE:12/03/2011
It has been discovered that your contract/inheritance/winning FUND was about being transferred to an unknown account under your name.This attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the FUND moved to the account specified below:
SOUTHWESTERN FEDERAL CREDIT UNION
WESCORP 924 OVERLAND COURT
SAN DIMAS, CA 91772. USA.
ACCOUNT NUMBER: 322682133
ABA/ROUTING NUMBER: 1211-71-41-8
SHARETYPE NO.: 35
FINAL CREDIT JOHNSON FENZI AND CO. (Beneficiary).
The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by the supposed bank. We investigated and found that there is a possible money laundering activity in play.The FUND US$10,500,000.00(Ten Million Five Hundred Thousand United States Dollars) was found to be deposited in Bank of America in your name pending your consent to have it transferred to the new account indicated above. It was further revealed that initial FUND transfer originated from Nigeria to England and now here in Bank of America in USA.
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 you are involved in this shady deal.
Finally, you are expected to have the CLEARANCE DOCUMENT obtain from where the FUND originated from to have you and your fund cleared. Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, you are to contact Mr. Anthony Markson of the Anti Graft Department North Carolina Regional Office and have the FUND BENEFICIARY SEAL of TRANSFER (FBST) CLEARANCE DOCUMENT obtained. Contact him through this direct email: antigraft_department@w.cn ,Note that you have 72hrs to obtain this crucial Documentation.
This has to be cleared!
Faithfully Yours
Robert S. Mueller III
FBI Director
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
www.fbi.gov
^ permalink raw reply [flat|nested] 2+ messages in thread
* VERY URGENT===========READ ATTACHMENT
@ 2011-12-09 21:21 FBI OFFICE
0 siblings, 0 replies; 2+ messages in thread
From: FBI OFFICE @ 2011-12-09 21:21 UTC (permalink / raw)
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OPEN ATTACHMENT
[-- Attachment #2: FBI NOTICE 1.txt --]
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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
DATE:12/09/2011
It has been discovered that your contract/inheritance/winning FUND was about being transferred to an unknown account under your name. This attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the FUND moved to the account specified below:
SOUTHWESTERN FEDERAL CREDIT UNION
WESCORP 924 OVERLAND COURT
SAN DIMAS, CA 91772. USA.
ACCOUNT NUMBER: 322682133
ABA/ROUTING NUMBER: 1211-71-41-8
SHARETYPE NO.: 35
FINAL CREDIT JOHNSON FENZI AND CO. (Beneficiary).
The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by the supposed bank. We investigated and found that there is a possible money laundering activity in play.The FUND US$10,500,000.00(Ten Million Five Hundred Thousand United States Dollars) was found to be deposited in Bank of America in your name pending your consent to have it transferred to the new account indicated above. It was further revealed that initial FUND transfer originated from Nigeria to England and now here in Bank of America in USA.
These transfers did not follow due process in line with the international FUND transfer rules and regulation.Consequently,we suspect this to 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 for immediate release and transfer of fund to you in accordance to the law.
Finally, you are expected to have the US PERMIT AUTHORIZATION of TRANSFER (UPAT) CLEARANCE DOCUMENT obtain from where the FUND originated from to have you and your fund cleared.Only then shall we release your FUND as clean money devoid of any illegality.Get back to me immediately for contact information of the Anti Graft Department California branch office as they will procure your UPAT CLEARANCE DOCUMENT and send to my office for your clearance to receive your fund.
I will be waiting to hear from you.
Faithfully Yours
Robert S. Mueller III
FBI Director
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
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