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.
#436318 by Troy Platt Wed Sep 28, 2022 9:16 am
Reply-To: [email protected]
From: FEDERAL BUREAN INVESTIGATION <[email protected]>
Date: Wed, 28 Sep 2022 12:45:10 +0100
Subject: FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA


FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON,
D.C. USA.

FBI OFFICE FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C. USA . HEADQUARTER ADDRESS: EDGAR
HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001.

Urgent Attention: Dear,

We discovered this morning that you have been making foreign illegal
transactions with Western Unions, Money Grams, Diplomatic Agents, ATM
cards and Banks with West African Countries (Benin, Nigeria, Ghana
etc.). We went further with the investigations and found out that you
don't have a Money Laundering Clearance Certificate, which is a major
Federal Offense. You have violated the Federal Law, which constituted
against smuggling of large amounts of money and trafficking of drugs
e.t.c, without having a Money Laundering Clearance Certificate before
you commenced the transaction. You want to receive such a huge amount
of money from Western Union Headquarter which is a foreign
transaction. Meanwhile we have stopped the payment total of
($30.2Million 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 Washington 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 $250 US Dollars only to the
Economic and Financial Crimes Commission, EFCC Agent, To Mr Tommy
Brock 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 a Money Laundering
Clearance Certificate is a violation to Federal Law.

2. Smuggling of a huge amount of money without 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.

Sincerely.
Christopher A wray.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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