FBI HEADQUARTERS IN WASHINGTON, D.C. USA FEDERAL BUREAU OF INVESTIGATION
FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA FEDERAL BUREAU OF INVESTIGATION
(FBI) HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA
FBI HEADQUARTER ANTI-TERRORIST AND MONITORY 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
Urgent Attention is Needed:
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
a 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 drugs e.t.c,
without having a Money Laundering Clearance Certificate before you
commenced the transaction. You want to receive such a huge amount of
money from Western Union Headquarter Benin Republic which is a foreign
transaction. Meanwhile we have stopped the payment, not only the
$5,000 US Dollars was stopped but the total ($18.5 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 the United Arab Emirates 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 importance and secured the document is, you are to
take care of the document $150 Us Dollars only to the Economic and
Financial Crimes Commission, EFCC Agent, To JERRY MBA for issuing of
the document right away and your payment will be release 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 of the 2018 Federal Constitution, otherwise called an
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 Or
Ria Money Transfer Office To The Country Of Origin Of The Fund In
Question:
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.svg File:Comey-FBI-Portrait.jpg Your
Faithfully,
You Should Send The Money Direct Through Western Union or Money Gram
Or Ria Money Transfer Office To The Country Of Origin Of The Fund In
Question:
Receivers Name: _____________Kyrian Ugochukwu osuji
Location Address Country: _____________United Arab Emirates
City _____________ Abu Dhabi
Test Question:_____________ Urgent
Answer: _____________Today
Amount . $150 usd dollars only
Sender's Name:_____________
Sender Address:_____________
MTCN:_____________
MR MICHAEL LEE, 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
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 1980
Official Email {fbigovsite@usa}
FEDERAL BUREAU OF INVESTIGATION (FBI)"
