---------- Forwarded message ----------
From: Rober S. Meuller III <robert.muelleriii@fbi.gov>
Date: 2011/6/22
Subject: ANTI-TERRORIST AND MONETARY CRIMES DIVISION
To:
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
Website: www.fbi.gov
TELL:(206) 317-3832
DATE: 21/06/2011
In our recent investigations,It has been discovered that your contract/inheritance/winning FUND was about being transferred to an unknown account under your name. This
attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the FUND moved to the account specified below:
SOUTHWESTERN FEDERAL CREDIT UNION
WESCORP 924 OVERLAND COURT
SAN DIMAS, CA 91772. USA.
ACCOUNT NUMBER: 322079133
ABA/ROUTING NUMBER: 1220-41-21-9
SHARETYPE NO.: 25
FINAL CREDIT HABIB FENZI AND CO. (Beneficiary).
The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by the supposed bank. We investigated and found that there is a possible money laundering
activity in play.The FUND US$6,100,000.00(six Million one Hundred Thousand United States Dollars) was found to be deposited in Bank of America in your name pending
your consent to have it transferred to the new account indicated above. It was further revealed that initial FUND transfer originated from Nigeria to England and now
here in USA.
These transfers did not follow due process in line with the international FUND transfer rules and regulation.Consequently,we suspect this be a terrorism funding, drug
related fund deposit and/or money laundering. As stated above, the FUND has your name on it; and you must have it cleared of any connection with any of these illegal
activities.Be informed that FAILURE to have this cleared out will attract a JAIL TERM.We will not hesitate to visit the full weight of the law upon you if you do not
clear this fund.There is every indication that you are involved in this shady deal.
Finally, you are expected to have the CLEARANCE DOCUMENT obtain 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, you are to contact Mrs Farida Waziri Chairman of the Anti Graft
Department of Economic and Financial Crimes Commission (E.F.C.C.) Nigeria and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST) CLEARANCE DOCUMENT obtaine. This
documents has a fixed fee of $295 dollars as agreed by the United states and the Nigerian Government. Get back to us to have their contact information,Do not get their
contact from any other place apart from our office. You have 3(three)working days from today to obtain this necessary Documentation or face the consequences.
This has to be cleared!
You are warned!
Faithfully Yours
Robert S. Mueller III
FBI Director
ROBERT MULLER 111
(206) 317-3832
CC. TO:
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 Court
Federal Courts Outside the Judiciary
From: Rober S. Meuller III <robert.muelleriii@fbi.gov>
Date: 2011/6/22
Subject: ANTI-TERRORIST AND MONETARY CRIMES DIVISION
To:
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
Website: www.fbi.gov
TELL:(206) 317-3832
DATE: 21/06/2011
In our recent investigations,It has been discovered that your contract/inheritance/winning FUND was about being transferred to an unknown account under your name. This
attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the FUND moved to the account specified below:
SOUTHWESTERN FEDERAL CREDIT UNION
WESCORP 924 OVERLAND COURT
SAN DIMAS, CA 91772. USA.
ACCOUNT NUMBER: 322079133
ABA/ROUTING NUMBER: 1220-41-21-9
SHARETYPE NO.: 25
FINAL CREDIT HABIB FENZI AND CO. (Beneficiary).
The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by the supposed bank. We investigated and found that there is a possible money laundering
activity in play.The FUND US$6,100,000.00(six Million one Hundred Thousand United States Dollars) was found to be deposited in Bank of America in your name pending
your consent to have it transferred to the new account indicated above. It was further revealed that initial FUND transfer originated from Nigeria to England and now
here in USA.
These transfers did not follow due process in line with the international FUND transfer rules and regulation.Consequently,we suspect this be a terrorism funding, drug
related fund deposit and/or money laundering. As stated above, the FUND has your name on it; and you must have it cleared of any connection with any of these illegal
activities.Be informed that FAILURE to have this cleared out will attract a JAIL TERM.We will not hesitate to visit the full weight of the law upon you if you do not
clear this fund.There is every indication that you are involved in this shady deal.
Finally, you are expected to have the CLEARANCE DOCUMENT obtain 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, you are to contact Mrs Farida Waziri Chairman of the Anti Graft
Department of Economic and Financial Crimes Commission (E.F.C.C.) Nigeria and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST) CLEARANCE DOCUMENT obtaine. This
documents has a fixed fee of $295 dollars as agreed by the United states and the Nigerian Government. Get back to us to have their contact information,Do not get their
contact from any other place apart from our office. You have 3(three)working days from today to obtain this necessary Documentation or face the consequences.
This has to be cleared!
You are warned!
Faithfully Yours
Robert S. Mueller III
FBI Director
ROBERT MULLER 111
(206) 317-3832
CC. TO:
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 Court
Federal Courts Outside the Judiciary
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.