From: "AGENT JOHN EDWARD." <auditunit16@att.net>
Date: December 2, 2010 6:57:09 AM EST
Cc: recipient list not shown: ;
Subject: FBI CRIME COMMISSION NEED SOLID PROOF FROM YOU REPLY...
Reply-To: <info.efcc.johnfreeman147@gmail.com>
From: Agent John Edward
Regional Director
Federal Bureau of Investigation
Intelligence Field Unit
J. Edgar Hover building
935 Pennsylvania Avenue, NW Washington, DC
20535-0001, USA.
Urgent Attention needed.
Yes you do not know about the transfer because the transfer was made in the secret from the central bank of Nigeria to BANK OF AMERICA in your favour, they do not go through the normal procedure of transferring fund .Therefore our intelligence monitoring department have come across to the fund transfer in your favour through our network so the transfer of us$4.5m have been placed on hold pending the provision of diplomatic immunity seal of transfer from the country where the transferred was made.
We received your email, This is not a child's play, We are ready to take you to any length if you fail to prove the legitimacy of this fund you are about to receive from this commission. As a Federal Commission we are here to protect your interest and the interest of U.S citizen and the world at large. 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 your bank account.
The said funds is now in BANK OF AMERICA 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 withheld. 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 have carried out investigation.
It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $4.5 Million awaiting adjudication and crediting to you which we confirmed that the funds are from Central Bank of Nigeria.
With full concern of The F.B.I and the Internal Revenue Service (IRS) We 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 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 in the world at large.
Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the Economic and financial crime commission (EFCC) Nigeria where the fund was release from as they are only trusted body that can get the documents for you hence they are affiliated to FBI Washington,. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria. 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 F.B.I (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 and world at large. You have 72 hours to produce legal proof of the below frozen wired transaction number coded: DHHintz,AZQV9007 owned. You do not have any rights to receive these funds UNTIL YOU SECURE DIPLOMATIC IMMUNITY SEAL OF TRANSFER from EFCC NIGERIA which i only will be the one to direct you on the right office.
For your own good and benefit, you are advised not to send your money to anybody accept the below person that will get the document for you, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed 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 channelled to this office alone, if we find out you are still communicating with Impostors 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 and outside world 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. You don't have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA where the transaction initiated, to this regards you are advice to contact the EFCC NIGERIA 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 you need to get is 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 ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)Nigeria to obtain the above required document but if you want us to help you get it directly kindly let me know.
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.
In God We Trust.
Yours in Service,
Agent John Edward
Regional Director
Federal Bureau of Investigation
Intelligence Field Unit.
