Thursday, June 16, 2011

huge amount of money was remitted in your name


                      FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,NW
WASHINGTON, D.C. 20535-0001


                             Be notified that you are under a close
observation and surveillance in connection with suspected money
laundering and possible terrorist activity. FEDERAL BUREAU OF
INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING UNIT) is here to
wipe out terrorism and money laundering, and will stop at nothing in
doing our duty for the American people. Terrorism and money laundering
are heinous crimes which Obama administration has mandated us (FBI) to
stamp out. As a result, we were able to gun down Osama Bin Laden
(America number one enemy). And so, all suspected funds into USA are
checked. This is more reason why you have to obtain the FTCC.

Our investigation revealed that certain huge amount of money was
remitted in your name to a bank here in USA. With full concern, the
Federal Bureau Investigation, the Department of Homeland Security, the
Central Intelligence Agency; wish to remind you of the severe
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 on-going terrorist
activities/economic crimes against the United States of America
citizens. The FBI operation 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 legal action against you.

Base on the above case, you are required, as a matter of urgency; to
contact our accredited CIA agent for Africa Agent Larry Scott

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I am a US citizen, 59 years Old

---------- Forwarded message --------- From: Mr Peter P. James < mrpkjames@live.com > Date: Mon, Mar 15, 2021 at 5:55 AM Subject: %I ...