ATTENTION:FUND BENEFICIARY OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT. :
From: officeupdate <officeupdate1@att.net>
Reply-To: antigraftfbi9@gmail.com
Subject: ATTENTION:FUND BENEFICIARY OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT. :
Date: Fri, 20 Nov 2009 17:25:38 -0800 (PST)
To: xxxxxxxxxxxxxxxxx
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ANTI-TERRORIST AND MONETORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
Phone: 206-666-5137
DATE: 11 / 20 /2009
ATTENTION:FUND BENEFICIARY OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT. :
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: 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 the supposed bank. We investigated and found
that there is a possible money laundering activity in play. The FUND (US$12,000,000.00) 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. 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. Contact
him through this direct email address: efcfraudunitnig1@yahoo.it, Note that you have 72hrs to obtain this crucial
Documentation.
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
E-MAIL;antigraftfbi9@gmail.com
Phone: 206-666-5137
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ANTI-TERRORIST AND MONETORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. Federal Bureau Of Investigation. FBI-Washington Field Office 601 4th Street, NW Washington, DC 20535 Phone: 206-666-5137 DATE: 11 / 20 /2009 ATTENTION:FUND BENEFICIARY OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT. : 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: 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 the supposed bank. We investigated and found that there is a possible money laundering activity in play. The FUND (US$12,000,000.00) 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. 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. Contact him through this direct email address: efcfraudunitnig1@yahoo.it, Note that you have 72hrs to obtain this crucial Documentation. 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 E-MAIL;antigraftfbi9@gmail.com Phone: 206-666-5137 |
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