I forward to the Federal Trade Commission who investigstes spam and pfiish. Their email for this is : [email protected]
On Sun, Jan 18, 2009 at 4:31 PM, margareth <[email protected]> wrote: > > 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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