Federal ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
Phone/ Fax 206-338-7790
Website: http://www.fbi.gov

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 (D.I.S.T) 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 with out Diplomatic Immunity Seal Of Transfer Certificate from the funds origin.
Moreover we do not understand why a deed of assignment instructions 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. We investigated and found that there is a possible money laundering activity in play. Your accrued Contract/Inheritance/Lottery Winning FUND valued (US$12,000,000.00) which first hit Federal Reserve Bank as a regulatory Prerequisites to monitor terrorism funding placed on sum over $1m united State Dollar is held in our custody until cleared.

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 issue. There is every indication that the funds $12,000.000 was transfered with an obnoxious intent, currently investigations are going on from the origin of the funds

Furthermore ,the funds must not to be wired to HABIB FENZI AND CO. (Beneficiary) as attached with the wire instructions, we suspect fowl play here, therefore the funds must be credited to the original recipient 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.

We are rightly informed that their is an official stamp duty price of $275 tagged on the certificate if cleared from the suspected crimes, Contact the chairman of EFCC directly on this email address: ( efccantigraftdepartment.nigeria@gmail.com) with your Full Names, Address,Telephone number and occupation for proper documentation.

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 D.I.S.T certificate 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.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation.

This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released us$10.5m of your payment into Account of BANK OF AMERICA in your name as the beneficiary, The bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account, Their used what we know as a “secret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer, but this means of transfer can not reflect to your account as this was wrong method of transfer.

The already transferred funds, which was made in secret transfer so that they can do final crediting to your account but it can not work. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account, This is a pure coded means of payment, Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary scrutiny F.B.I crime commission has (STOPPED THE TRANSFER)on its way to deliver to your account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds Transfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been stopped and are being held in our custody, until you can be able to provide us with a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are not antiterrorist/drug free or we shall have cause to cross and impound the transfer, we shall release the funds immediately we receive this legal documents mentioned.

————————————————————————–

We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in your name , but right now we have ask the bank not to release the fund to anybody that comes to them unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.

Note that the fund is in BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money you are about to receive is legitimate and real money. You are to forward the documents to us immediately if you dont have it in your possession, do let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding your funds to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you dont have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was Authorized by the bank that initialized the transfer Identification Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service. These conditions is Valid only for few days after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.

——————————————————————————–
Final instruction:
60fCredit payment instruction: irrevocable credit guarantee
61eBeneficiary has full power when validation is cleared
62 Beneficiaries bank in Usa/outside. can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request

————————————————————————–
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S and outside. An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e.,Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background,etc.)

WARNING: failure to produce the above requirement in the next72 hours, legal action will be taken immediately by arresting and detaining you, 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 ATTACHEMENT AS SOON AS YOU OBTAIN IT.

THANKS
FBI Director
Robert S. Mueller, III

****THIS IS WHAT I RECEIVED IN MY EMAIL ON SATURDAY! THIS IN BY FAR, NOT THE VERY FIRST EMAIL I HAVE RECEIVED. I REPLIED BACK ONE TIME TO LET THEM HEAR MY MIND… AND I LET THEM HAVE IT. TOLD THEM I WOULD DEFINITELY BE CONTACTING SOMEONE IN THE ACTUAL FBI OFFICE TO ENSURE THAT THIS WAS FOR REAL. NEEDLESS TO SAY, IT WASN’T AND I TURNED THEM IN. THERE IS A WEBSITE THAT I TURNED THEM INTO. I WILL HAVE TO SEE IF I CAN FIND IT AGAIN (IT IS AN ACTUAL FBI SCAM SITE) TO TURN THEM IN AGAIN. WELL I HADN’T RECEIVED ANY EMAILS FOR ABOUT 8 MONTHS AFTER I DID THAT AND NOW I AM RECEIVING THEM AGAIN. SO WE WILL SEE HOW THIS GOES THIS TIME AROUND. I DO KNOW THAT THE EMAIL ADDRESS HAS CHANGED FROM THE LAST TIME.

From ANTI-TERRORIST AND MONITARY CRIMES DIVISION , Fri Sep 25 22:55:19 2009
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ANTI-TERRORIST AND MONITARY CRIMES DIVISION

ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 24/8/2009,
Website: http://www.fbi.gov

Fund Beneficiary

This mail is to inform you that it came to our notice and we have thoroughly investigated by the help of our intelligence monitoring network system.

we saw your name (in the Central Computer among the list of unpaid contractors, inheritance, next of kin and lottery beneficiaries that was originated from Africa, Europe, Asia Plus Middle

east and Americans) among the list of individuals and companies that your unpaid fund has been located to the Western Union Money Transfer which is the paying bank now.

Your name appeared among the beneficiaries who will receive a part-payment of $1 Million us dollars and has been approved already for months.

You are required to send your name and address Where you want your fund to be
sent to you through WESTERN UNION MONEY TRANSFER to them.

Below is the contact address of the Western Union Money Transfer in west Africa.

Name: Mr Itoya Danny
Email Address:wu_controlboard@comerciales.es
Telephone:+23480-720-8081-833

The maximium amount you will be receiving per a day starting from tomorrow is
$7000.00) and the MTCN NO# will be sent along with the Text Questions &
Answers for you to receive your fund through any Western Union Location in your
Country.

Send your information to Mr Itoya Danny. of westernunion money transfer in
NIGERIA.

You are require to pay for the activation fee which will cost you the sum of $180us
dollars to them so your transfer can start immediately.

Full names:

Address:

Occupation:

Age:

Phone numbers:

Once again, I apologize to you on behalf Of the UN (UNITED NATIONS) failure to pay your funds in time, which according to records in the system had been long overdue.

Your’s Sincerely
FBI Director
Robert S. Mueller, III

- – - – – - – - – - – - – - – - -
Greatings pieter

ANTI-TERRORISM AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
TEL: 206-203-4948
DATE: 8/10/2009

Attention: Sandra Thompson-dahl,

BENEFICIARY,

We received your email, this is not a child’s play, We are ready to take you to any length if you failed to prove the legitimate source of the fund you are about to receive. 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 prove before the funds will be release to you.

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 prove 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 records and also the information 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 at U.S $10.5 Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance ‘ willed ‘ from C.B.N Bank Nigeria precisely.

With full concern of the F.B.I and the Internal Revenue Service (IRS), We 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 Banking Act, 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 terrorism associated funds. This is due to ingoing terrorism activities/economic crimes on and against the United States of America and her citizens.

Note that with the information’s we have here, the fund in your name here was released from Federal Republic of Nigeria. To this regard, you are to contact the EFCC 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 close monitoring / 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 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-TERRORISM 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 prove of the below frozen wired transaction number coded AZQV9007 owned by Sandra Thompson-dahl.

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 has come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power invested on us by the United States Government, you are hereby warned and instructed 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 charged 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 terrorism and foreign intelligence threats and to enforce the criminal laws of the United States. ‘ So follow our instructions properly to avoid any action against you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

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 dont have the required document on your possesion, 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 on your FBI Identification Record with Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer (DIST) Which should be issued 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. Farida Mzamber Waziri
Email: farida-mzamber-waziri@live.com
e-fcc-nigeria@live.com
TEL: +234 702 8461 8470
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 are 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 $4,850.00 Dollars only for the issuing of the document right away and your $10.5 million 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 release of your fund.

You are hereby advised to Contact them through the email address above to enquire 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 befall you. We have already informed the EFCC NIGERIA about the present situation, So go ahead and contact them immediately. Your fund is now in our custody and will not be released to you, unless the required document is confirmed, After that the fund will be released to you immediately without any delay.

NOTE: We have asked for the above document 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. You shall be tried 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 ATTACHEMENT AS SOON AS YOU OBTAIN IT.

Yours faithfully,

Robert S. Mueller 111,
FBI Director.
CC: Canadian Police Association