FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
Attention my dear:
We have this morning discovered that you have been making foreign
illegal transactions with Diplomatic Agents and United Bank with West
African Country (Benin.). We went further with the investigations and
found out that you don't have Money Laundering Clearance Certificate,
Which is a major Federal Offense? You have violated the Federal Law,
which constituted against smuggling of large amount of money and
trafficking of drug e.g., without having Money Laundering Clearance
Certificate before you commenced the transaction. You want to receive
such huge amount of money from diplomat in Headquarter Benin Republic
which is a foreign transaction.
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 USA 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 $200 US Dollars only to the Economic and Financial
Crimes Commission, EFCC Agent,for issuing of the document . 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 The Arrest Warrant can only be withdrawn once the document is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 Money Laundering
Clearance Certificate is a violation to Federal Law.
2. Smuggling of a huge amount of money without a proper documentation
Is a violation 2016 Federal Constitution, otherwise, called illegal?
3. it's a Conspiracy, a Criminal Attempt and Disobedience to the
Federal Law, which will eventually lead you to 5-year imprisonment.
WARNING: Failure to pay for this documentation is a confirmation that
you wanted to smuggle the funds is a federal offense and a gross
violation of the Patriot Act and legal action will be taken
immediately by arresting and detaining you and if found guilty, you
will be jailed. . . As terrorism, drug trafficking and money
laundering is a serious problem in our community today. The F.B.I will
not stop at any length in tracing down and prosecuting any criminal
who indulge in this criminal act.
Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C. Federal Bureau 0f Investigation
Fishier: US-FBI-Shaded Seal.svg
Director of Federal Bureau of Investigation, FBI.CC.
TO: FBI WEB SITE Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 1980r
Code: Select all
Reply-To: email@example.com From: Mr Christopher Wray <firstname.lastname@example.org> Date: Tue, 18 Feb 2020 16:19:51 +0100 Subject: FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI To: undisclosed-recipients:; Bcc: [REDACTED]