“From: Federal Bereau Of Investigation
Subject: Anti-Terrorist & Monetary Crimes Division…
To:
Date: Saturday, May 30, 2009, 5:26 PM

From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building93 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

Attention Funds Beneficiary,

This is to officially inform you that a foreign bank from West Africa have transferred funds worth Millions of United States Dollars with your name as the beneficiary. This foreign bank knows that they do not have enough facilities to effect this payment from their location to your account and therefore they used what is known as Secret Diplomatic Transit Payment (S.T.D.P) to do this transfer and they are currently awaiting a confirmation from you for final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities, so if you are not intending to finance terrorism and your transaction is legitimate, why then did you agree to receive these funds through this means that was used instead of a direct transfer to your account?

Our findings shows that this method of transfer was used in the past to finance terrorist acts, so there is need to correct this problem now to avoid you getting into trouble when the funds reflects in your account. Under the United Nations monetary rules 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 security measures set up by the United States for the transfer of funds from foreign banks, the FBI foreign bank commission have stopped the transfer on its way to debit your reserve 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 demand your immediate response with full details of the transaction you are doing that involved this huge sum because the funds are currently being held in our custody. You must provide us with a Diplomatic Immunity Seal of Transfer (DIST) within 3 days from the world local bank that authorized the fund transfer to certify that the funds you are about to receive are clean and free from terrorist and drug. Until this document is provided we shall have cause to cross and impound the transfer and will come to your house to arrest you.

The 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. This Condition is Valid until 30th of this month after which the funds shall be confiscated and legal action will be taken against you.

Guarantee: Funds will be released upon confirmation of the DIST document.

NOTE: We have requested for the DIST document to make available the most complete and update 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 Document to us, we will charge you with the financial crimes. The United Nations 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 Service (CJIS) Division processes these requests to check illegal activities.

Robert S. Mueller, III
(FBI Director) ”

The reply actually is going to “robmuellerfbi01@walla.com”

I replied with….

Please call me back right away at (202) 324-3000

which happens to be the phone number to the agency, at the address as they listed it in the opening of their email

———————————
Anti-Terrorist and Monetary 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
Website: http://www.fbi.gov
Attn:

This is to officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $370,000 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.

Normally, it will take up to Ten (10) business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $370,000 USD has been deposited with Bank of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Untied Kingdom (England). According to our discoveries, you were required to pay for the following -

(1) Deposit Fee’s ……. Fee’s paid by the company for the deposit into an American Bank which is – Bank of America)
(2) Cashier’s Check Conversion Fee and Insurance …….Fee for converting the Wire Transfer payment into a Certified Cashier’s Check)

The total amount for this is $910.00 (Nine hundred and ten -US Dollars). We have tried our possible best to indicate that this $910.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee’s via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact your Claiming Agent Manager (Mr. Jones Parsons) via e-mail. Kindly look below to find appropriate contact information:

MR. JONES PARSONS
+4470- 3194- 8684, +4470- 3194- 8968;
Email: jones.parsonsfr1@gmail.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union or Money Gram details on how to send the required fee’s in order to immediately ship your prize of $370,000 USD via Certified Cashier’s Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $910.00 ONLY to Mr. Jones Parsons via information in which he shall send to you, if you do not receive your winning prize of $370,000 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Jones Parsons contact information provided above and make the required payment of $910.00 to information in which he shall provide to you.

Mr. Bill Nicholson
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001