Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#413285 by FishyMails Fri Jul 03, 2020 3:20 pm
Reply-to: [email protected]
From: [email protected]
Date: Thu, 02 Jul 2020 13:36:56 -0700
Subject: Christopher A. Wray

This is the FBI Headquarters and we have been intercepting all
financial emails coming to you. As a Federal Commission we are here to
protect your interest and the interest of all citizens of the United
States. You have been under investigation as the beneficiary of the
above said sum. That is why we are in touch with you for a solid proof
before the funds will be release to you.

The said funds is now in a US Bank in your name which has been placed
on hold under our watch for further verification and proof before
releasing the fund to you. We have gone through your identification
record and also the information gathered about you. We have verified a
lot of things about you. It has come to the attention of our Money
laundering investigation department, that you have the above mentioned
funds to your name, the said payment is awaiting adjudication and
crediting.

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 sub-section C (6) of 2003, which
stipulates that any monetary transaction being done in the United
States Of America, must have proper records, which duly 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 citizens of
the United States of America.
Federal bureau of investigation (anti-terrorist and money laundering
department) is here to wipe out terrorism, and will stop at nothing in
doing our duty for the people. So you have 96hours to produce legal
proof of the below frozen wired transaction number coded: AZQV9007
owned by you. You do not have any right to receive these funds if the
documented legal wire information is not complete.

It has come to our notice that you have been dealing with scammers
regarding the present transaction in your name, with the power imposed
on us as a high Federal Commission, you are hereby warned and
instructed to terminate your involvement with any people or
individuals contacting you regarding this present transaction. The
said funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you
are still communicating with impostors you will be charged for advance
financial fraud communication by the Federal Law.

The only document left is the required Anti-Terrorist and Drug Law
Certificate which should be issued to you from the paying country of
the said funds. Failure to produce the above requirement in the next
96hours, legal action will be taken immediately by arresting and
detaining you, and if found guilty, you will be jailed for terrorism,
drug trafficking and money laundering as this is a serious problem in
our community today. The F.B.I will stop at nothing to track down and
prosecute any criminal who indulge in this criminal act of terrorism,
drug trafficking and money laundering.

Faithfully Yours
Christopher A. Wray
FBI Director

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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