Travis: I guess you aren't very important, mine claimed to be from Robert Mueller, at the FBI. I was a bit surprised,,,as impersonating a cop is a serious offense in this country. I contacted the RCMP,,,, It is too bad that there are people who fall for that at this point.
On Jan 18, 3:34 pm, Travis <[email protected]> wrote: > From: *Travis* > Date: Sun, Jan 18, 2009 > Subject: New Nigerian Scam letter > > This is almost funny. > > B > > > > -------- Original Message -------- Subject: AN OFFICIAL ADVICE Date: Sun, > > 18 Jan 2009 13:38:38 -0600 From: Federal Bureau Of Investigations > <[email protected]> Reply-To: <[email protected]> To: > unlisted-recipients:; > (no To-header on input) > > *ANTI-TERRORIST AND MONITARY CRIMES DIVISION* > *FBI HEADQUARTERS IN WASHINGTON, D.C.* > *FEDERAL BUREAU OF INVESTIGATION* > *J. EDGAR HOOVER BUILDING* > *935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001* > ** > > *Dear *Fund Benneficiary*,* > > Some time ago, your Nigerian friends, I mean the people that introduced you > to the project approached you and requested you assist them conclude a money > transfer deal they had with you, they requested you to assist them by > removing the original contractors name , from the bank vetting computer and > replacing them with your name and your details in order to make you appear > as the rightful beneficiary of this funds. you agreed and they said you will > share the money with them as soon as your name appears as the beneficiary. > > So this is just a clue to show you that we are very investigative and have > all details to persecute you, but we shall give you the opportunity to > receive the funds and make it clean, since it is coming into our dear > country, but if you do not co-operate then we shall take negative actions. > > Maybe you think, that we are joking , but by the time we start taking > actions you would know how serious we are,you do not have his document in > your files,if you did the account would not have been freezed. We did not > believe this at first , but when we saw the wire we had no option than to > contact you. It has come to the attention of our Money Trafficking > investigation department, that you have some funds valued at U.S $10.5 > Million to your name , The said payment is awaiting adjudication and > credited to your name this funds are from Inheritance 'willed 'to you from > Nigeria C.B.N precisely. > > With full concern of The F.B.I and the *Internal Revenue Service(IRS)* wish > to remind you of the consequences of remitting such huge sums of money > without complying fully with the provisions of the Financial and Allied > Matters Decree 5 as amended in Citibank Group New York sub-section C(6) of > 2003, which stipulates that any monitory transaction been done in the United > States Of America, must have proper records , which dually guarantees and > covers the transaction as legitimate and legally acquired and not criminally > or terrorist associated funds. This is due to ongoing terrorist > activities/economic crimes on and against the *United States of America > citizens . * > ** > ** > You are under an observational /Investigation in connection with money > laundering. > If your funds comes from a legitimate and legal source ,the proper > guidelines for you to recover the right of transaction is for you to provide > the *DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST*) so that your funds will be > legally processed and recorded and accounted for and then finally released > to you . > *FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING > DEPARTMENT )* IS HERE to wipe out terrorism , and will stop at no length in > doing our duty for the American people . > > You have 48 hours to produce legal proof of the below frozen wired > transaction number coded:*3456711*owned by you , You do not have any rights > to recieve this funds if the documented legal wire information is not > complete. The very heart of FBI operations lies in our investigations--which > serve, as our mission states, 'to* *protect and defend the United States > against terrorist and foreign intelligence threats and to enforce the > criminal laws of the United States.' We currently have jurisdiction over > violations of more than 200 categories of federal law. So you can see that > the that we can track you down through Investigative programes.We have your > address and the evidence and status of your wired funds, so we can arrest > you anytime. > > *Note* ,the funds are very legal and from a good source, so as a matter of > National interest you have to provide the documents to certify the money as > clean funds. The funds are With *Citibank New York* right now, and wil be > released to you as soon as this document is procured,even if you do not want > the funds you still have to obtain the documents to clear your name as, the > funds are already here, so the decision is yours. If you have the document > then forward it to us immediately, if you do not have the documents then > contact us immediately so that we can advice you on what it will take and > where to obtain the documents. > ** > Note: that you have just *48 hours* to complete this process of national > interest. > *NOTE:*If you failure to produce the above requirement in the next *48 hours > *, legal action will be taken immediately from our office > > Sincerely, > ** > ** > ** > *Yours In Service. * > ** > ** > ** > *JOSEPH PERSICHINI JR*.,* ASSISTANT DIRECTOR* > *Federal Bureau Of Investigations* > *Email :[email protected]* > > *IDENTIAL NOTICE:* *This E-MAIL may contain information that is privileged, > confidential, and exempt from disclosure under applicable law. If you are > not the intended recipient, any dissemination, distribution, copying, or use > of this document is strictly prohibited. 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