FROM FBI HEADQUARTERS IN WASHINGTON, D.C. - diplomatagent36@yahoo.com.ph

13th of Mar, 2012 by Admin
FROM FBI HEADQUARTERS IN WASHINGTON, D.C.
From: FBI Director <diplomatagent36@yahoo.com.ph>
From: FBI Director <diplomatagent36@yahoo.com.ph>
Reply-To: fbifbi644@yahoo.fr
Date: Fri, 21 Oct 2011 02:52:48 +0800 (SGT)
Subject: FROM FBI HEADQUARTERS IN WASHINGTON, D.C.

ANTI-TERRORIST AND MONITORY CRIMES
DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL
BUREAU OF INVESTIGATION
FBI WEB SITE 
http://www.fbi.gov/
J.
EDGAR HOOVER BUILDING 
935
PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001 
 

  

FUND
BENEFICIARY,   

We
received your email, this is not a child play,  we are ready to take you to any
length if you failed to proof the legitimate 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 proof
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 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 informations 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 Million to your name, The
said payment is awaiting adjudication and crediting to Edward Powell. 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's we have here, the
fund in your name here was release from Federal Republic Of Benin.  To this regard you
are to contact the EFCC BENIN 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 BENIN.  
  
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 Edward Powell  AZQV9007 owned by Edward Powell
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 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 BENIN 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 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
ECONOMIC AND FINANCIAL
CRIME COMMISSION (EFCC) Benin republic
to obtain the above required document, find below their contact information's:

 

Contact
Person: Mrs.Farida Waziri

Email: mrs.rebeeca@yahoo.fr
Office Address: 72
western avenue victoria Island.  
  
 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 BENIN 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 BENIN the sum of $95.00 Dollars only for the issuing of the document
right away and your $10 million will be release to you  That is the only way the
EFCC BENIN will issue you the document, because they are going to issue you the
Authentic and Original copy of the document for the relasement of your
fund.

 

PAYMENT INFORMATION THROUGH WESTERN UNION

 

Receivers Name: Miracle Nwekwu

Country:
Benin
Republic
City......Cotonou

Code: 00229

Test
Question: What Color
Answer :
Red
Amount: $95.00 USD Only
Senders
Name..........
MTCN Numbers............
 
You are
here by advice to Contact them through the email address above and 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 BENIN 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 ATTACHEMENT AS SOON AS YOU OBTAIN
IT.

 
Faithfully
Your's 
 

Robert
S.Mueller 111
FBI
Director 
CC. TO:

Email;
fbifbi644@yahoo.fr
FBI WEB SITE 
http://www.fbi.gov/
Supreme Court of the
United States
U. S. Courts of Appeals
U. S. District
Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:

Bankruptcy
Courts
Court of Claims, 1855 - 1982
U. S. Court of
Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S.
Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of
International Trade, 1980 -
Commerce
Court, 1910 -
1913
Territorial Courts
Courts of the
District of
Columbia
Temporary Emergency
Court of Appeals
Judicial Panel on Multi-District
Litigation
Foreign Intelligence Surveillance Courtaa
Federal
Courts Outside the Judiciary.

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