FBI HEADQUARTER ANTI-TERRORIST AND MONETARY
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
Attn
We discovered this morning that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). 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 amounts of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such a huge amount of money from Western Union Headquarter Republic Of Benin which is a foreign transaction. Meanwhile we have stopped the payment, not only the $5,000 US Dollars was stopped but the total ($4.5 million US Dollars)
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 BENIN REPUBLIC 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 important and secured the document is, you are to take care of the document by sending the sum of $100 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To Peter John. for issuing of the document right away and your payment will be released to you by the legally recognized office. 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 The Arrest Warrant can only be withdrawn once the document is obtained.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 a Money Laundering Clearance Certificate is a violation to Federal Law.
2. Smuggling of a huge amount of money without proper documentation is a violation 2003 Federal Constitution, otherwise, called illegal transaction.
3. it's a Conspiracy, a Criminal Attempt and Disobedience to the Federal Law, which will eventually lead you to 3-year imprisonment.
You Should Send The Money Direct Through Western Union or MoneyGram To The Country Of Origin Of The Fund In Question:
Receiver First Name::: JOHN
Receiver Last Name::: PETER
COUNTRY:--- BENIN REPUBLIC
CITY:--- COTONOU
COUNTRY :--- CODE +229
TEXT QUESTION:---- WHEN?
ANSWER:--- NOW.
Amount .. $100
Sender's Name:
Sender Address:
MTCN:
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 indulges in this criminal act.
Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation Fishier: US-FBI-Shaded Seal.
Your Faithfully,
Mr. Andrew McCabe Acting Director of
Federal Bureau of Investigation,FBI.CC.
TO: FBI WEBSITE Supreme Court of the
United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
Mr. Andrew McCabe Acting Director of Federal Bureau of Investigation,FBI.CC.
Code: Select all
Reply-To: federalbureauofinvestigate111@gmail.com
From: Federal Bureau of investigation <dhldeliverycompany9080@gmail.com>
Date: Wed, 22 May 2024 11:03:06 -0700
Subject: FBI HEADQUARTER ANTI-TERRORIST AND MONETARY
To: undisclosed-recipients:;
Bcc: [REDACTED]