FUNDS TRANSFER NOTICE!!
From:Federal Bureau of Investigation [Funds.ic3.fbi08@aol.jp]
Date: Sat 6/14/2014 12:41 PM
to:undisclosed-recipients:
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATION J.EDGAR HOOVER BUILDING
From:Federal Bureau of Investigation [Funds.ic3.fbi08@aol.jp]
Date: Sat 6/14/2014 12:41 PM
to:undisclosed-recipients:
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATION J.EDGAR HOOVER BUILDING
ATTENTION: FUND BENEFICIARY,
WE BELIEVE THIS NOTIFICATION MEETS YOU IN A GOOD STATE OF
MIND AND HEALTH. WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, DC IN
CONJUNCTION WITH SOME OTHER RELEVANT INVESTIGATION AGENCIES HERE IN THE UNITED
STATES OF AMERICA HAVE RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE
MONITORING NETWORK THAT THE SUM OF $10.500,000.00, HAS BEEN TRANSFERRED TO A
BANK BEARING YOUR NAME AS THE BENEFICIARY.
YOU ARE BEING CONTACTED BY THE FBI ANTI TERRORIST AND
MONETARY CRIMES DIVISION BECAUSE THE FUND WAS TRANSFERRED WITHOUT PROPER
DOCUMENTATIONS TO PROVE THAT THE FUND IS NOT RELATED TO TERRORIST OR MONEY
LAUNDERING ACTIVITIES.
FOR SECURITY REASONS AND DUE TO THE LEVEL OF TERRORIST /
MONEY LAUNDERING ACTIVITIES GOING ON HERE IN THE UNITED STATES, YOU ARE
MANDATED TO OBTAIN THE LEGAL WIRING DIST DOCUMENT SO AS TO PROVE TO US THAT YOU
ARE NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.
IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKEN OUT TIME
IN SCREENING THROUGH THIS TRANSACTION AS STIPULATED ON OUR PROTOCOL OF
OPERATION AND HAVE FINALLY CONFIRMED YOU AS THE RIGHTFUL BENEFICIARY OF THE
SAID AMOUNT OF $10.500, 000.00.
WARNING: YOU WILL BE ARRESTED FOR MONEY LAUNDERING/
TERRORISM IF THE NEEDED DOCUMENTS ARE NOT OBTAINED WITHIN 48 HOURS, WE WILL
ALSO CLOSE YOUR BANK ACCOUNT AND JAIL YOU, AND ALL YOUR PROPERTIES WILL BE
CONFISCATED BY THE FBI IF FOUND GUILTY AS CHARGED.
TO THIS REGARDS, YOU ARE ADVISED TO GET BACK TO US
IMMEDIATELY FOR INSTRUCTIONS ON HOW TO OBTAIN THE LEGAL DOCUMENTS.
Finally, you are expected to have the CLEARANCE DOCUMENT
obtainable at a fee of USD Five Hundred and Fifty ($550) from where the FUND
originated from to have you and your fund cleared. Only then shall we release
your FUND as clean money devoid of any illegality, and you will be free of any
involvement. To this end, the funds will be legally credited in your account
with immediate effect.
NOTE: THE SAID AMOUNT OF $10, 500, 000.00 WILL BE
RELEASED INTO ANY ACCOUNT OF YOUR CHOICE UPON THE CONFIRMATION OF THE NEEDED
DOCUMENTS FROM YOU.
YOURS FAITHFULLY,
SPECIAL AGENT FRED JONES,
ON BEHALF OF THE FBI DIRECTOR
MR. JAMES B. COMEY
Beware:
Beware:
I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.
If you received a similar email, you should go to the homepage to read more about 419 fraud.
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