From: "F B I OFFICE " <"WWW."@coast.ocn.ne.jp>
Reply-To: "F B I OFFICE " <fbi.office25@yahoo.com>
Date: Sun, 4 Dec 2016 05:26:25 +0900 (JST)
Subject: HELLO DAER ONWER
We have this morning discovered that you have been making foreign
illegal transactions with Western Unions, Money Grams,
Diplomatic Agents and Banks with West African Countries (Benin,
Nigeria, Ghana etc.). We went further with the investigations and found out
that you don't have Money Laundering Clearance Certificate,
which is a major Federal Offense. You have violated the Federal Law,
which constituted against smuggling of large amount of money
and trafficking of drug e.t.c, without having Money Laundering
Clearance Certificate before you commenced the transaction. You want
to receive such huge amount of money from Western Union Headquarter
Benin Republic which is a foreign transaction. Meanwhile we have
stopped the payment, not only the $5,000 US Dollars was stopped but the
total ($5.5 million US Dollars)
Furthermore, be advised that according to the FEDERAL Law
Enforcement Agency together with the FBI rules and regulations, you are
to obtain the document from the Economic and Financial Crimes
Commission (EFCC) Hampshire Here in Benin which is the origin of the fund in
question. Also Note that you are to take care of the document to be
issued to you right away,
because due to the contents of the document and how
importance and secured the document is, you are to take care of the
document by sending the sum of $100 US Dollars only to the Economic and
Financial Crimes Commission, EFCC Agent, To Mr PHILIP ODIKPO for
issuing of the document right away and your payment will be release to you
by the legally recognized office. That is the only way the Economic
and Financial Crimes Commission,will issue you the document,
because they are going to issue you the Authentic and Original copy of
the documents. Note that your rights are limited; anything you
SAY or DO will be used as evidence against you in the court of Law.
You have the full rights to remain silent and obey the Law.
Don't think we don't know you or your address. We will get you
arrested if you fail to provide the document or pay for it to be
obtained from The Origin. The Arrest Warrant can only be withdrawn once the
document is obtained. There are three charges against you, which are:
1. Smuggling of a huge amount of money without Money
Laundering Clearance Certificate is a violation to Federal Law.
2. Smuggling of a huge amount of money without a proper
documentation is a violation 2003 Federal Constitution, otherwise, called
illegal transaction.
3. it's a Conspiracy, a Criminal Attempt and Disobedience to
the Federal Law, which will eventually lead you to 3-year
imprisonment.
You Should Send The Money Direct Through Western Union or
Money Gram To The Country Of Origin Of The Fund In Question:
Receive James ikeji
Location Address: Cotonou Benin Republic
Test Question: Urgent?
Answer: Today
Amount .. $100
Sender's Name:
Sender Address:
MTCN:
WARNING: Failure to pay for this documentation is a
confirmation that you wanted to smuggle the funds is a federal offense and a
gross violation of the Patriot Act and legal action will be taken
immediately by arresting and detaining you and if 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 tracing down and prosecuting any
criminal who indulge in this criminal act.
Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes
Division FBI Headquarters In Washington, D.C. Federal Bureau Of
Investigation Fishier: US-FBI-Shaded Seal.svg
Your Faithfully,
Mr. James Comey,
Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE 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
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