Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#428055 by AlanJones Thu Sep 09, 2021 2:12 am
From: james bryan - [email protected]
Subject: Important information concerning your impending fund transfer
Tel. No.: +12029960001

FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 USA

Dear Beneficiary sir,

This is an email fax letter coming to you from FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI) This is to officially inform you that the INTERNATIONAL MONETARY FUND AUTHORITY (IMF) and the INTERPOL Authority and the FBI AUTHORITY have INTERCEPTED your fund transfer that was transferring to you from a foreign bank as a contract/inheritance payment. The reason why we INTERCEPTED the fund transfer was because we suspected crimes of money laundering and terrorist funding and your fund transfer did not have all the required international fund transfer legal documents that are required for such a fund transfer. We have INTERCEPTED your fund transfer because your fund transfer did not have this very important document' namely: (INTERNATIONAL FUNDS TRANSFER DIPLOMATIC IMMUNITY SEAL OF TRANSFER CERTIFICATE) This document is very mandatory to be issued by the joint financial security agencies to any beneficiary for receiving any international fund transfers.


The lack of this DIPLOMATIC CERTIFICATE for your fund transfer is the most reason why you have not received your fund all these times you have been trying and ending up in jeopardy. You must understand that it is part of our job in accordance with Federal and International Money Laundering (Prohibition) Act, 2011 to trace and track down all illegal funds' transfers from any part of the world and encourage the beneficiary to do the right thing by procuring this DIPLOMATIC CERTIFICATE before the fund would be allow to be transferred to the beneficiary. The importance needs of this DIPLOMATIC CERTIFICATE is to certify with the World Security bodies that the fund you're receiving have been thoroughly investigated and confirmed legitimate, clean and most importantly, it is for legitimate use.


We have all evidence from our preliminary investigation that the fund is coming to you as your long overdue contract/inheritance payment and it is now a must that you comply with the FBI Authority to procure this important (INTERNATIONAL FUNDS TRANSFER DIPLOMATIC IMMUNITY SEAL OF TRANSFER CERTIFICATE) in question. This is the only remaining document you must procure from the FBI Authority before your fund will be allow to be release to you as a legitimate clean fund. Meanwhile, be informed that your fund is presently lodged with (Federal Reserve Bank) in Government Federal Reserve account pending your cooperation to procure this DIPLOMATIC CERTIFICATE in question before final release transfer of your fund would be made to you. Your urgent response is highly anticipated immediately after you have read this massage to enable the FBI CHIEF, Honorable Christopher Asher Wray, take over from his official email and give you more details on how to proceed procure the DIPLOMATIC CERTIFICATE and release of your fund to you.

Yours faithfully Special Agent James Bryan, information clerk for HONORABLE. CHRISTOPHER A. WRAY, U.S. FBI DIRECTOR CONTACT TELEPHONE NUMBER IS: (202)-996-0001, to facilitate the process, it will be best you call or send text message directly to HONORABLE. CHRISTOPHER A. WRAY, on (202)-996-0001, while he takes it up from there and communicates directly with you via his official email.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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