| Thursday, November 21, 2024 |
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DO NOT PRINT
/FORWARD THIS MAIL ITS AGAINST THE LAW
This e-mail, including any attachments,
is covered by the Electronic Communications Privacy Act, 10 U.S.C.
2510-2521
[FBI logo]
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/25/113/13/2014
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………………………………………………………
Age.....................................................................
Contact number………………………………………..
Country of origin of funds……………………………..
Yours Faithfully
Robert J. Holley Special Agent
151 Patton Ave
Room211 Asheville N.C.28801
FOR FBI DIRECTOR
JAMES B COMEY
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 LAW
This e-mail, including any attachments,
is covered by the Electronic Communications Privacy Act, 10 U.S.C.
2510-2521 + Comment
Dave Worse at punctuation than I am! What value is this: $10.500, 000.00 I know some locales use ',' and '.' differently in numbers, but how can you go from delimiter1 to delimiter2 then back to delimiter1? not fooled obvious scam ???? just received and will try to get my 10.5 million dollars. < Eric's Blog Home |