Welcome To Federal Bureau of Investigation
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS, WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
This is not a child's play. As a Federal Commission we are here to protect
your interest and the interest of all the United State citizens as well as
this great Nation. You have been investigated as the beneficiary of the
said funds that is why you are in touch with the FBI for a solid proof
before the funds will be release to you.
The reason way we contacted you, is that we are handling/addressing to many
cases concerning payments, but at the moment you should please comply to
our instruction to enable your fund transferred/released into your
nominated bank account.
For further clarification, this fund was stated to be payment of CONTRACT
/INHERITANCE PAYMENT as stated by Central Bank Of Nigeria, but the FBI need you to procure the certificate in-question to ascertain that the fund is not for sponsoring terrorist.
The said funds is now in U.S Bank in your name which has been placed on
hold under the custody of the FBI for further verification and proof
before releasing the fund to you.
You do not have this document in your files, if you did the fund would not
have been hold. We did not believe this at first, but when we saw the
transfer we had no option than to contact you.
We have gone through your Identification record and also the information's
received from you, we have verified a lot of things about you. It has come
to the attention of our Money Trafficking investigation department, that
you have some funds valued Fund to your name, The said
payment is awaiting adjudication and crediting to your name, this funds
are from contract Inheritance 'willed ' Federal Republic of Nigeria precisely.
With full concern of The F.B.I and the Internal Revenue Service (IRS) wish
to remind you of the consequences of remitting such huge sums of money
without complying fully with the provisions of the Financial and Allied
Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates
that any monitory transaction been done in the United States Of America,
must have proper records, which duly guarantees and covers the transaction
as legitimate and legally acquired and not criminally or terrorist
associated funds. This is due to ongoing terrorist activities/economic
crimes on and against the United States of America citizens.
Note that with the information we have here, the fund in your name here
was release from Federal Republic Of Nigeria. To this regard you are to
contact the EFCC ( ECONOMIC AND FINANCIAL CRIMES COMMISSION)
Nigeria where the fund was release from so that they will issue you the required
document because they are the only people that can issue you the document.
Nobody else have the right or privilege to issue you this document unless
the EFCC Nigeria.
You are under an observational /Investigation in connection with money
laundering. If your funds comes from a legitimate and legal source, the
proper guidelines for you to recover the right of transaction is for you
to provide the official monitory transaction release document so that your
funds will be legally processed and recorded and accounted for and then
finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY
LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in
doing our duty for the American people.
You have 48 hours to produce legal proof of the below frozen wired
transaction number coded AZQV9007 owned by you.
You do not have any rights to receive these funds if the documented legal
wire information is not complete. For your own good and benefit, you are
advice not to send your money to anybody accept the below person that will
get the document for you. It have come to our notice that you have been
dealing with scammers regarding the present transaction in your name, with
the power imposed on us as a high Federal Commission, you are hereby warn
and instruction to terminate your involvement with any people or
individual contacting you regarding this present transaction. The said
funds is now in our custody in your name as the beneficiary, your dealings
should be channel to this office alone, if we find out you are still
communicating with Imposters you will be charge for advance fraud
communication by the Federal Law.
The very heart of FBI operations lies in our investigations--which serve,
as our mission states, 'to protect and defend the United States against
terrorist and foreign intelligence threats and to enforce the criminal
laws of the United States.' So follow our instructions properly to avoid
any action before you. Attached a copy of my Office ID for your mutual
view and understanding so that you will know exactly whom you are dealing
We currently have jurisdiction over violations of more than 200 categories
of federal law. So you can see that we can track you down through
Investigative programs. We have your address and the evidence and status
of your wired funds, so we can arrest you anytime anywhere.
You don't have the required document on your possession, these document are
only to be issue to you from the paying country NIGERIA, to this regards
you are advice to contact the EFCC NIGERIA to obtain the document from
them to enable the immediate release of the funds in your name.
We have done our verification and the only document left is the required
Diplomatic Immunity Seal Of Transfer (DIST) Which should be issue to you
from the paying country of the said funds, you are to contact the ECONOMIC
AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above
required document, find below their contact information's:
Contact Person: Mrs. Fakey Mcfakeburger (AIG rtd.)
Economic and Financial Crimes Commission. (E.F.C.C)
Private Email: [email protected]
Office Address: 72 western avenue Victoria Island Lagos Nigeria.
Furthermore, be advice that according to the United State Law together
with the FBI rules and regulations, you are to obtain the document from
the EFCC NIGERIA where the fund was transfer from. Also Note that you
to take care of the Document to be issued to you right away, because due
to the content of the document and how important and secured the
document is, You are to take care of the document by sending to the EFCC NIGERIA
the sum of $350,00 Dollars only with the following information's:
1.YOUR FULL NAMES.
2.YOUR CURRENT TELEPHONE NUMBERS.
3.YOUR CURRENT HOME/OFFICE ADDRESS.
4. YOUR OCCUPATION.
5. YOUR MARITAL STATUS, AGE.
6.$350,00 DOLLARS (ISSUING FEES).
Contact EFCC NIGERIA above for the issuing of the document right away
and your Fund will be release to you That is the only way the EFCC
NIGERIA will issue you the document, because they are going to issue you
the Authentic and Original copy of the document for the releasing of your
You are here by advice to Contact them through the email address above to
inquire from them on how you are going to send the fee to them. Note that
you are to do this immediately if you really want your fund to be credited
to your personal account and also if you don't want any action to be fall
before you. We have already informed the EFCC NIGERIA about the present
situation, so go ahead and contact them immediately.
Your fund is now on our custody and will not be release to you unless the
required document is confirmed, After that the fund will be release to you
immediately without any delay.
NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice purposes.
WARNING: Failure to produce the above requirement in the next 48 hours,
legal action will be taken immediately by arresting and detaining you,
justificated and if found guilty, you will be jailed.
As terrorism, drug trafficking and money laundering is a serious problem
in our community today. The F.B.I will not stop at any length in tracking
down and prosecuting any criminal who indulge in this criminal act.
FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS
SOON AS YOU OBTAIN IT.
NOTE THAT BANK OF AMERICA WILL BE INSTRUCTED TO TRANSFER
YOUR FUND TO YOUR
NOMINATED BANK ACCOUNT.
You are advised to comply to our instruction and contact EFCC NIGERIA .
THANKS FOR YOUR CO-OPERATION