Mr.Sanusu Lamido, FBI email
July 29, 2010
Filed under Email Scams
ANTI-TERRORIST 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.
ATTENTION :Madam ,
We received your email and you must take note that this is not a child play because we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive from one Mr.Cris Mathew on the month of July 2010. 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 all Over the world. 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 our next action ,Mr Cris Mathew was arrested in London and he made a confession given us all your detail how he promised to get married to you after you helping him to receive his contract payment.
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 and Mr Cris Mathew have some funds valued at U.S $ 12 M USD to your name with Mr Cris Mathew, the said payment is awaiting adjudication and crediting to Cris Mathew, this funds are from a contract ‘willed ‘ from C.B.N Bank 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. from our investigation Mr Cris Mathew profession prove to us that you are innocent of this crime and he said that he has already collected total sum of 4700 EUROS from you in attempt to collect another 1000 pounds but you fail to send it to him.He has reform the 4700 Euros back and it will be paid to you from the CBN NIGERIA CENTRAL BANK OF NIFERIA.
Note that with the information’s we have here, the fund in your name here was release from Federal Republic of Nigeria. To this regard you are to contact the CBN 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 CBN Nigeria. So that you can get your money back to your pocket.
But be you in mind that You are under an observational /Investigation in connection with money laundering. If CRIS MATHEW 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 CRIS MATHEW. 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 Impostors 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 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 don’t have the required document on your possession, this document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the ( CBN )CENTRAL BANK OF NIGERIA to obtain the document from them to enable the immediate release of your money 4700 Euros to you.
We have done our verification on your FBI Identification Record with our Social Security Number, 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 ( CBN )CENTRAL BANK OF Nigeria to obtain the above required document, find below their contact information’s:
Contact Person: Mr.vSanusu Lamido
Email: info.cbnnigz@webmail.co.za
Office Address: Plot 64, 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 (CBN )CENTRAL BANK OF 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 CBN CENTRAL BANK OF NIGERIA the sum of $100.00 Dollars only for the issuing of the document right away and your 4700 EUROS will be release to you That is the only way the CBN )CENTRAL BANK OF 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 here by advice to Contact them through the email address above to acquire 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 MONEY 4700 EUROS back to your personal account and also if you don’t want any action to be fall before you. We have already informed the CBN CENTRAL BANK NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on their custody and will not be release to you unless the required document is confirmed, after that the money 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.
Faithfully Yours
Robert S. Mueller, III
Robert S. Mueller, III
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore20Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
This post was submitted by mhary.
SOMEONE HAS TO BE BRAIN DEAD TO BELIEVE THAT CRAP.
I got this same email last week.
I called the FBI and asked them about this posible fraud and i also asked where all their offices are and they stated that there is NO FBI buildings outside the United States . But Interpol is the world police that work with All law enforcement ” in Every country.
Mirdad Panjshiri – International Spy
Dear Sir,
I appreciate the Afghan government all effort as well as Mr. Obama administration for fighting corruption and crimes in Afghanistan.
IN my opinion it would be better to establish first of all some kind of cooperation bridge between the government and the
people,in order to could be recognized such people more , and as well as who are still working in our country administration posts.
One of those criminals who is working now as the advisor in The Ministry of Agriculture is Mirdad Panjshiri.
He was member of one of the dangerous and criminal party,Hezbe Democratic Khalq Afghanistan(Khalq branch), and during Hafizullah Amin(big terrorist and fascist )he was active member and has killed a lot of our patriots.
At that time he worked as President of Seed Improvement Department and has received a lot of money from the contractors, even he signed one contract with
Hewad Construction Unit and they built his current house in 3-rd part Karte Parwan from concrete Block construction and also many other houses.
He was meanwhile member of KGB , and always invited Russian from Embassy to his house for changing information and was taken from them weapons and
sold it to terrorist and Mojahedin. Because of this he was arrested in Karmal Rigdim and jailed in Pu-i-Charkhi for one-two years.
At the moment he has deep contact with many NGO,s that are working in Panjshir Province , and also has some membership with his relatives there.
He was my classmate in Panjshir , as I know his family was one of the poorest in our village at that time , but right now he is one of the richest man ,and big Mafia in Afghanistan and has many properties and houses in Kabul ,Panjshir ,Tajikistan, Dobhi and other countries of the world.
In the meantime he had good relation with some Mujahedin group in Pakistan and with ISI and Taleban for weapon business, changing information and also achieving of all
possibilities for getting political power in future .
It was some example of the crimes of such international spy(watan frosh) I hope after getting establish a powerful court in Afghanistan , on the first step
they could start trailing of such people and could bring them to justice.
At the moment his family are living in New york city and some relatives in Sweeden.
I wish for you more success.
With best regards
H.M
Kabul Afghanistan