Der Vorgang 4042
fpena@datamarkets.com.ar
Thomas
Der erste Kontakt 4042
Anzahl der Mails: 1
Die Transfersumme
25.000.000,00 Dollar (Anzahl: 1)
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| Department Of Justice
Federal Bureau Of Investigation. Anti-Terrorist And Monetary Crimes Division Fbi Headquarters In Washington, D.C. J. Edgar Hoover Building, 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 USA REF: FBI BENEFICIARY FINAL WARNING NOTICE!!! Attention Fund Beneficiary, By means of this Message, we wish to notify you officially that we have intercepted a Swift Telegraphic Wire Transfer from Central Bank of Nigeria and Office of the Presidency valued USD$25, 000, 000.00 US Dollars which has now been deposited in your name at Federal Reserve Bank as the beneficiary being for your overdue / Inheritance payment. Going by our records, this kind of payment in the past has always been related to Money Laundry / Terrorist Acts so we do not want you to get into any trouble with the Internal Revenue Service, Department of Homeland Securities and other security agencies as soon as these funds reflect into your Bank Account as it is our duty to correct this problem before this fund will be credited into your personal Bank Account. To this effect, following the death of Osama Bin Ladin and other Al Qeada Activities going on in the world; We have decided to contact you directly for proper Verifications and proof from you to show that you are the rightful beneficiary to receive this fund due to the amount involve. In this regards, you are to re-assure and proof to us that the fund you are about to receive is clean and free from illegal activities by sending to us your Presidential Immunity Seal Of Transfer (PIST) issued by the Office of the Presidency Nigeria to certify that the money is legitimate and has nothing to do with Money Laundering and Terrorist activities. You are to forward the document to us immediately if you have it in your possession, if you don t let us know so that we will direct you on how to obtain the document from Office of the Presidency. Please send to us the below details immeditely: Name: Address: Phone: Email: We await for your prompt response on this email. Yours Faithfully. For the FBI Office. Mr. Thomas J. Harrington. Associate Deputy Director. Federal Bureau of Investigation. http://www.fbi.gov/about-us/executives/harrington |