Email Scams- ANTI-TERRORIST AND MONETARY CRIMES DIVISION


Sent from- fbi_crimesdivisionus

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, SEATTLE WASHINGTON.

www.fbi.gov

FBI-Washington Field Office

601 4th Street, NW

Washington, DC 20535

U.S.A.

ATTENTION: Fund Beneficiary.

OFFICIAL WARNING FROM THE FBI FOREIGN EMITTANCE/TELEGRAPHIC DEPT.:
It has been discovered that your contract/inheritance/winning FUND was about being transferred to an unknown account under your name. This attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the FUND moved to the account specified below:

BANK NAME: FIRST BANK

BANK ADDRESS: 11901 OLIVE BOULEVARD CREVE COEUR, MISSOURI 63141 USA BANK WEBSITE: WWW.FIRSTBANKS.COM

ACCOUNT NUMBER: #2930435442

ROUTING NUMBER: #081009428

NAMES ON ACCT: GOLDEN UNION WORLDWIDE LTD

The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by the supposed bank. We investigated and found that there is a possible money laundering activity in play.

The FUND US$10,500,000.00) was found to be deposited in Bank of America in your name pending your consent to have it transferred to the new account indicated above. It was further revealed that initial FUND transfer originated from Nigeria to England and now here in Bank of America in USA. These

transfers did not follow due process in line with the international FUND transfer rules and regulation. Consequently, we suspect this be a terrorism funding, drug related fund deposit and/or money laundering. As stated above,

the FUND has your name on it; and you must have it cleared of any connection with any of these illegal activities. Be informed that FAILURE to have this cleared out will attract a JAIL TERM. We will not hesitate to visit the full weight of the law upon you if you do not clear this fund. There is every indication that you are involved in this shady deal. Finally, you are expected to have the CLEARANCE DOCUMENT obtain 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, you are to contact AGENT. DR.BRUNO WEKA of the Anti Graft Department of Economic and Financial Crimes Commission (E.F.C.C.) Nigeria and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST) CLEARANCE DOCUMENT obtained.

Contact him through this direct email address antifraud_department@mail.mn Note that you have 72hrs to obtain this crucial Documentation.

Call me immediately for more information.
This has to be cleared!

You are warned!

Faithfully Yours

Robert S. Mueller 111

FBI Director Federal Bureau Of Investigation.

FBI-Washington Field Office

601 4th Street, NW

Washington, DC 20535

www.fbi.gov