[23571] in Locker Maintainers
FUNDS TRANSFER NOTICE!!
daemon@ATHENA.MIT.EDU (Federal Bureau of Investigation)
Wed Jul 23 16:35:02 2014
Reply-To: <martinojei@aol.com>
From: "Federal Bureau of Investigation"<Funds.ic3.fbi501@aol.jp>
Date: Wed, 23 Jul 2014 22:34:34 +0200
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<FONT size=3 color=#FF0000 face="Times New Roman"><B>ANTI-TERRORIST AND MONETARY CRIMES DIVISION</B></FONT></DIV>
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<FONT size=3 color=#FF0000 face="Times New Roman"><B>FBI HEADQUARTERS WASHINGTON DC</B></FONT></DIV>
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<FONT size=3 color=#FF0000 face="Times New Roman"><B>FEDERAL BUREAU OF INVESTIGATION J.EDGAR HOOVER BUILDING</B></FONT></DIV>
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<FONT size=3 color=#FF0000 face="Times New Roman"><B>935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001</B></FONT></DIV>
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<FONT size=3 color=#FF0000 face="Times New Roman"><B> </B></FONT></DIV>
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<FONT size=3 color=#FF0000 face="Times New Roman"><B> </B></FONT></DIV>
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<FONT size=3 face="Times New Roman"><B>ATTENTION: FUND BENEFICIARY,</B></FONT></DIV>
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<FONT size=3 face="Times New Roman"><B> </B></FONT></DIV>
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<FONT size=3 face="Times New Roman"><B>WE BELIEVE THIS NOTIFICATION MEETS YOU IN A GOOD STATE OF MIND AND HEALTH. WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, DC IN CONJUNCTION WITH SOME OTHER RELEVANT INVESTIGATION AGENCIES HERE IN THE UNITED STATES OF AMERICA HAVE RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT THE SUM OF $10.500,000.00, HAS BEEN TRANSFERRED TO A BANK BEARING YOUR NAME AS THE BENEFICIARY.</B></FONT></DIV>
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<FONT size=3 face="Times New Roman"><B> </B></FONT></DIV>
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<FONT size=3 face="Times New Roman"><B>YOU ARE BEING CONTACTED BY THE FBI ANTI TERRORIST AND MONETARY CRIMES DIVISION BECAUSE THE FUND WAS TRANSFERRED WITHOUT PROPER DOCUMENTATIONS TO PROVE THAT THE FUND IS NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.</B></FONT></DIV>
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<FONT size=3 face="Times New Roman"><B> </B></FONT></DIV>
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<FONT size=3 face="Times New Roman"><B>FOR SECURITY REASONS AND DUE TO THE LEVEL OF TERRORIST / MONEY LAUNDERING ACTIVITIES GOING ON HERE IN THE UNITED STATES, YOU ARE MANDATED TO OBTAIN THE LEGAL WIRING DIST DOCUMENT SO AS TO PROVE TO US THAT YOU ARE NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.</B></FONT></DIV>
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<FONT size=3 face="Times New Roman"><B> </B></FONT></DIV>
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<FONT size=3 face="Times New Roman"><B>IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKEN OUT TIME IN SCREENING THROUGH THIS TRANSACTION AS STIPULATED ON OUR PROTOCOL OF OPERATION AND HAVE FINALLY CONFIRMED YOU AS THE RIGHTFUL BENEFICIARY OF THE SAID AMOUNT OF $10.500, 000.00.</B></FONT></DIV>
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<FONT size=3 face="Times New Roman"><B> </B></FONT></DIV>
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<FONT size=3 face="Times New Roman"><B>WARNING: YOU WILL BE ARRESTED FOR MONEY LAUNDERING/ TERRORISM IF THE NEEDED DOCUMENTS ARE NOT OBTAINED WITHIN 48 HOURS, WE WILL ALSO CLOSE YOUR BANK ACCOUNT AND JAIL YOU, AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI IF FOUND GUILTY AS CHARGED.</B></FONT></DIV>
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<FONT size=3 face="Times New Roman"><B> </B></FONT></DIV>
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<FONT size=3 face="Times New Roman"><B>TO THIS REGARDS, YOU ARE ADVISED TO GET BACK TO US IMMEDIATELY FOR INSTRUCTIONS ON HOW TO OBTAIN THE LEGAL DOCUMENTS.</B></FONT></DIV>
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<FONT size=3 face="Times New Roman"><B> </B></FONT></DIV>
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<FONT size=3 face="Times New Roman"><B>Finally, you are expected to have the CLEARANCE DOCUMENT obtainable at a fee of USD Five Hundred and Fifty ($550) from where the FUND originated from to have you and your fund cleared. Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, the funds will be legally credited in your account with immediate effect.</B></FONT></DIV>
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<FONT size=3 face="Times New Roman"><B> </B></FONT></DIV>
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<FONT size=3 face="Times New Roman"><B>NOTE: THE SAID AMOUNT OF $10, 500, 000.00 WILL BE RELEASED INTO ANY ACCOUNT OF YOUR CHOICE UPON THE CONFIRMATION OF THE NEEDED DOCUMENTS FROM YOU.</B></FONT></DIV>
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<FONT size=3 color=#FF0000 face="Times New Roman"><B> </B></FONT></DIV>
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<FONT size=3 color=#FF0000 face="Times New Roman"><B>YOURS FAITHFULLY,</B></FONT></DIV>
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<FONT size=3 color=#FF0000 face="Times New Roman"><B>SPECIAL AGENT FRED JONES,</B></FONT></DIV>
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<FONT size=3 color=#FF0000 face="Times New Roman"><B>ON BEHALF OF THE FBI DIRECTOR</B></FONT></DIV>
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<FONT size=3 color=#FF0000 face="Times New Roman"><B>MR. JAMES B. COMEY</B></FONT></DIV>
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