Menu
For Business Write a review File a complaint
Federal Bureau of Investigation

Federal Bureau of Investigation review: report scam mail

D
Author of the review
4:05 am EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

who concern;
I receive this mail..please stop scam mails.

thank you

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FEDERAL BUREAU OF INVESTIGATIONS
WASHINGTON D.C UNITED STATE OF AMERICA
DATE: 6/8/2010

ATTENTION: DAVID
FUND BENEFICIARY

The content of your email was well understood, be officially inform that your email is been monitored by the FBI, Ignore and pay no attention to any unauthorized email that is not from this office. We are here to carry out our duties and obligations to protect the good interest of these great Nation, You are required to prove the legitimate of the funds you are about to receive by providing the legal required documents to us as the beneficial owner of the said funds.

As the FBI Federal Commission, we are to protect your interest and the interest of all the American citizens as well as our great Nation at large. You has been investigated as the beneficial owner of the said funds that is why you are in touch with the Federal Bureau of Investigation for a solid prove of ownership before the funds will be release to you.

The said funds is now in Bank of America in your name which has been placed on hold under the custody of the Federal Bureau of Investigation for further verification and proof of ownership before releasing direct to your personal bank account.

You do not have this document in your files, if you did the fund would not have been held. 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 at U.S $10, 500, 000.00 Million to your name, The said payment is awaiting adjudication and crediting to DAVID, this funds are from Inheritance 'willed ' from C.B.N Bank Nigeria precisely.

With full concern of The Federal Bureau of Investigation 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 2005, 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 funds in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the Federal Bureau of Investigation in Nigeria where the fund was release from so that they will issue you the legal required documents because they are the only people in the position to issue you the needed document as the paying country. Nobody else have the right or privilege to issue you the legal required documents unless the Federal Bureau of Investigation in Nigeria, and with the information's gathered it will not cost you much to clear all legal documents with the Nigerian Government where the funds was release from.

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/recorded and accounted for and then finally release 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 prove of the below frozen wired transaction number coded: [protected] D. 39AZQV9007 owned by DAVID.

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 advise to be very careful, your email is been monitored by the Federal Bureau of Investigation. It have come to our notice that you have been dealing with internet fraudsters regarding the present transaction in your name, As a High Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding the present transaction.

The said funds is now under our custody in your name as the beneficial owner, your dealings should be channel to this office alone together with the Federal Bureau of Investigation in Nigeria for the legal required document, if we find out you are still communicating with Impostor you will be charge for advance fraud communication by the Federal Bureau of Investigation Law. Forward to us any unauthorized email you may receive for legal investigation.

The very heart of the Federal Bureau of Investigation 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.

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.

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 within 48 hours, legal action will be taken immediately by arresting and detaining you, justification and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The FBI 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.

In God We Trust,

SHAWN HENRY

DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
WASHINGTON D.C UNITED STATES OF AMERICA

Update by davidmail
Jun 09, 2010 4:07 am EDT

stop scam mails

thank you
appreciated

0 comments
Add a comment