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ANTI-TERRORIST AND MONETARY CRIMES DIVISION - Scam Mail

Date: Wed, 4 Apr 2012 08:17:32 -0400
From: fbiwashington110@usa.com
Subject: ATTENTION:HANS MUELLER/ANTI-TERRORIST AND MONETARY CRIMES DIVISION

                                                                                               http://nearbycafe.com/artandphoto/photocritic/wp-content/uploads/2010/09/fbi-logo.gif
                                                            ANTI-TERRORIST AND MONETARY CRIMES DIVISION
                              
                                  
FBI Headquarters, Washington, D.C.
                                                   Federal Bureau Of Investigation J.Edgar Hoover Building
                                            935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001





ATTENTION:HANS MUELLER



THIS IS AN OFFICIAL EMAIL FROM THE FBI REGARDING THE SUM OF $10.5 MILLION UNITED STATES DOLLARS WHICH WAS  TRANSFERRED FROM THE CENTRAL BANK OF NIGERIA TO THE BANK OF AMERICA BEARING YOUR NAME AS THE BENEFICIARY, SO ARE YOU AWARE OF THIS  TRANSACTION?

NOTE THAT YOU ARE IN CONTACT WITH THE FBI BECAUSE WE DISCOVERED THAT THE SAID AMOUNT WAS TRANSFERRED INTO A PRIVATE ACCOUNT WITH THE BANK OF AMERICA BEARING YOUR NAME AS THE BENEFICIARY WITHOUT PROPER  DOCUMENTATIONS TO PROVE THAT THE FUNDS ARE NOT RELATED TO TERRORIST/ MONEY LAUNDERING ACTIVITIES.

IN ORDER TO PROVE TO THE FBI THAT THE FUNDS YOUR ARE ABOUT TO RECEIVE IS NOT RELATED TO TERRORIST/ MONEY LAUNDERING ACTIVITIES, YOUR ARE TO OBTAIN AN ANT
I TERRORIST/ MONEY LAUNDERING CLEARANCE CERTIFICATE FROM THE FUNDS ORIGINATED COUNTRY WITHIN 48 HOURS BEFORE THE FUNDS WILL BE RELEASED INTO YOUR PERSONAL ACCOUNT.

WARNING: YOU WILL BE ARRESTED FOR MONEY LAUNDERING/ TERRORISM, IF THE ABOVE MENTIONED CLEARANCE CERTIFICATE IS NOT OBTAINED WITHIN 48 HOURS, AND IF FOUND GUILTY AS CHARGED WILL ATTRACT A 25 YEAR JAIL TERM.

FURTHER INSTRUCTIONS ON HOW TO OBTAIN THE NEEDED DOCUMENT WILL BE SENT TO YOU UPON YOUR EMAIL RESPONSE.


YOURS FAITHFULLY,

SPECIAL AGENT TERRY WILLIAMS,
ON BEHALF OF THE FBI DIRECTOR
MR. ROBERT S. MUELLER.



CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: Supreme Court Of Nigeria.

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