From: "F.B.I" <raymond.mcdanel555@gmail.com>
Reply-To: f.b.i-bureau@live.fr
Date: Sat, 15 Jan 2011 08:58:40 +0000 (GMT)
Subject: F.B.I ARE HERE TO HELP YOU OUT



ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN
WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION

J. EDGAR
HOOVER BUILDING

935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001

DATE:
15/01/2011


 

ATTENTION: EMAIL
OWNER

 

This is not a child
play, we are ready to take you to any length if you failed to proof the
legitimate of the fund you are about to receive. As a Federal Commission we are
here to protect your interest and the interest of all the United State
citizens as well as this great
Nation. You have been investigated as the beneficiary of the said funds that is
why you are in touch with the FBI for a solid proof
before the funds will be release to you.

The said funds is now in U.S Bank in your name which
has been placed on hold under the custody of the FBI for further verification
and proof before releasing the fund to you.


You do not have
this document in your files, if you did the fund would not have been hold. 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 informations 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 Million to your name, The
said payment is awaiting adjudication and crediting to you this funds are from
Inheritance "willed " from BANK OF AFRICA Benin precisely.


With full
concern of The F.B.I 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
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 ongoing terrorist activities/economic
crimes on and against the United States of America citizens.


Note that with
the informationʼs we have here, the fund in your name here was release from
Benin Republic. To this regard you are to contact the FBI Benin where the fund was release from so that they will
issue you the required document because they are the only people that can issue
you the document. Nobody else have the right or privilege to issue you this
document unless the FBI Benin Repulic 

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 and recorded and accounted for and then
finally released 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 proof of the below
frozen wired transaction number coded: 34568912 .... 39AZQV9027 owned by you.


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 advice not to send your money to anybody. It have come to our
notice that you have been dealing with scammers regarding the present
transaction in your name, with the power imposed on us as a high Federal
Commission, you are hereby warn and instruction to terminate your involvement
with any people or individual contacting you regarding this present
transaction....The said funds is now in our custody in your name as the
beneficiary, your dealings should be channel to this office alone, if we find
out you are still communicating with Imposters you will be charge for advance
fraud communication by the Federal Law.
The very heart of FBI
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.
 
Be inform that the
funds under the custody of the FBI was confirmed in your name as the
beneficiary, according to the Federal Commission, it is mandatory by law you
proof the legitimate of the funds in your name by providing the required
document to us, failure to comply with the FBI law, legal action will follow
according to the FBI United State
Federal Constitution....
You dont have the
required document on your possesion, this document are only to be issue to you
from the paying country BENIN REPUBLIC , to this regards you are advice to
contact the FBI BENIN REPUBLIC to obtain the document from them to enable the
immediate release of the funds in your name.
We have done
our verification on your FBI Identification Record with our Social Security
Number, the only document left is the required Diplomatic Immunity Seal Of Transfer (DIST)
Which should be issue to you from the paying country of the said funds, you are
to contact the Federal Bureau Of Investigation(FBI) BENIN REPUBLIC to obtain the
above required document, find below their contact
 

information's:

Contact Person:
Mr.Douglass Joseph
Email: f.b.i-bureau@live.fr
Office Address: 84 
Avenue Akpakpa Cotonou Benin Repulic
 
Furthermore, be advice
that according to the United State
Law together with the
FBI rules and
regulations, you are to obtain the
document from the FBI Benin where the fund was transfer from. Also Note that you
are to take care of the Document to be issued to you right away, because due to
the content of the document and how important and secured the document is, You
are to take care of the document by sending to the FBI Benin the sum of $550.00
Dollars only for the issuing of the document right away. That is the only way
the FBI Benin will issue you the document, because they are going to issue you
the Authentic and Original copy of the document.

You are here by advice to Contact them through the
email address above to acquire from them on how you are going to send the fee to
them. Note that you are to do this immediately if you really want your fund to
be credited to your personal account and also if you donʼt want any action to be
fall before you. We have already informed the FBI Benin Repulic about the
present situation, so go ahead and contact them immediately. Your fund is now on
our custody and will not be release to you unless the required document is
confirmed, After that the fund will be release to you immediately without any
delay.
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, legal action will be taken immediately by
arresting and detaining you, justificated and if  you found guilty, you will be
jailed. As terrorism, drug
trafficking and money laundering is
a serious problem in our community today.... The F.B.I will not stop at any
length in tracking down and persecuting any criminal who indulge in this
criminal
act. FORWARD THE DOCUMENT
TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.
 
Faithfully Your's

FBI
Director

Robert S.
Mueller, III
 
F.B.I ARE HERE TO HELP YOU OUT