Cyber
Wiretap and Funds Recovery Department,
Federal
Bureau of Investigation FBI
J.
Edgar Hoover Building New Washington, D.C
935
Pennsylvania Avenue, 205350001 USA
Attention:
Beneficiary.
According
to the ethics of an office, introduction is always very important on a first
contact like this. I am Mr. W. L. Scott Bean, III, Director Administrative
Division Department Unit of the Federal Bureau of Investigation Washington, D.C
USA. This Official Memorandum is to inform you that we discovered that some
officials whom work under the United States government have attempted to divert
your Funds (US$10,500,000:00) through a back-door channel. We actually
discovered this today, through our Secret Agents under the Disciplinary Unit of
the Federal Bureau of Investigation (FBI) after we apprehended (Mr. Ali Aeraby)
a terrorist suspect.
The
mentioned suspect was apprehended at the Dulles International Airport early
this morning, as he attempted to carry the enormous cash value of
US$10,500,000:00 outside the shores of USA. In respect to the money laundering
decree of United States, such amount of money cannot be moved in cash outside
United States because such attempt is a criminal offense and is punishable
under the money laundering act of 1982 of United States of America. This decree
is a globalize law applicable in most developed countries in order to
check-mate terrorism and money laundering.
From
our gathered information here in this Unit, we discovered that the said Funds
in question actually belongs to you, but it had been purposely delayed because
the officials in charge of your Payment are into some sort of irregularities
which is totally against the ethics of any Payment institution. Presently, this
said Funds valued US$10,500,000:00 is under the custody of the Paying Bank
(Guaranty Bond Bank - USA) and I can assure you that your Funds will be
released to you without a hitch provided that you are sincere to us in this matter.
Also, we require your positive co-operation at every level because we are
closely monitoring this very transaction in order to avert the bad eggs in our
society of today.
Today
dated 13th May 2015, we have instructed the Executive management of Guaranty
Bond Bank (USA) to Release the said Funds to you as the certified Beneficiary
in question, because we have valuable information's/records to authenticity
that the said Funds truly belongs to you. Be that as it may, you are required
to provide us with below listed information's (for official verification).
1.
First Name, Middle Name and Last Name.
2.
Age.
3.
Occupation.
4.
Marital Status.
5.
Direct Telephone/Fax Number.
6.
Residential address.
We
await your immediate compliance to this official obligation, so that you can be
paid by Guaranty Bond Bank (USA).
Officially
Sealed.
Mr.
W. L. Scott Bean, III.
Director
Administrative Division Department.
Federal
Bureau of Investigation (FBI) Washington Dc USA.
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