Date: March 1, 2018 at 10:15:18 AM EST
To: Recipients <[email protected]
Reply-To: [email protected]
Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001
YOUR WITHHELD $5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY
This is the FBI Headquarters and we have been intercepting all financial emails coming to you. We received your emails
and you must take note that this is no longer a child’s play because we are ready to take you to any length of the law if
you fail to proof the legitimacy of the $5Million you are about to receive. 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 the watch of the FBI for further
verification and proof before releasing the fund to you. But we know till this moment, that you do not have this document
in your file. For if you do, the fund would not have been placed on hold till this moment. We did not believe this at
first, but when we saw the transfer logs and history, we had no option than to contact 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 as from Freda A Dooley, this funds are Inheritance 'willed
' from C.B.N Bank Nigeria 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 sub-section C (6) of 20018, 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.
Note that with the information we have here on you, the fund in your name here was released from Federal Republic of
Nigeria. To this regard you are to contact the Economic and Financial Crimes Commission (EFCC) Nigeria where the fund was
released from so that they will issue you the required document because they are the only people that can issue you the
document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria
Because of this huge sum of money coming to you, you are under observation/investigation in connection with money
laundering. If your funds comes from a legitimate and legal sources, the proper guidelines for you to recover the right
of transaction is for you to provide the official monetary transaction release document 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 nothing in doing our
duty for the American people. So you have 96hours to produce legal proof of the below frozen wired transaction number
coded: AZQV9007 owned by Mr Banson Mattew. You do not have any right to receive these funds if the documented legal wire
information is not complete.
For your own good and benefit, you are advised not to send your money to anybody accept the below person that will get
the document for you. It have 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
The very heart of FBI operations lies in our investigations—which serve, as our mission states, to protect and defend our
country against terrorism and foreign intelligence threats and to enforce the criminal laws of the United States. So
follow our instructions properly to avoid any action from our office against you. Attached is a copy of my Office ID for
your mutual view and understanding so that you will know exactly whom you are dealing with.
We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can
track you down through investigative programs. We have your address and the evidence and status of your wired funds, so
we can arrest you anytime anywhere. You don’t have the required document on your possession. This document are only to be
issue to you from the paying country. To this regard therefore, you are advised to contact the EFCC NIGERIA to obtain the
document from them to enable the immediate release of the funds in your name to you.
We have done our verification on your FBI citizens’ identification record with your Social Security Number. The only
document left is the required Diplomatic Immunity Seal Of Transfer (DIST) which should be issued to you from the paying
country of the said funds. You are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the
above required document. Here below, you find the contact person’s contact information:-
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA
Office Address: Plot 64, Western Avenue Victoria Island Lagos Nigeria.
Contact Persons: Mrs. naomi john &
Mr. andrew smith
Email: [email protected][email protected]
Furthermore, be advised that according to the United State Law together with the FBI rules and regulations, you are to
obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the
document to be issued to you right away, because due to the content of the document and how important and secured the
document is. You are to take care of the document by sending to the EFCC NIGERIA the sum of $517.18 USD only for the
issuing of the document right away and your $5. million will be release to you. That is the only way the EFCC NIGERIA
will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the
release of your fund.
You are hereby advised to contact them through the email address above to acquire from them on how you are going to send
the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal
account and also if you don't want any action against you. We have already informed the EFCC NIGERIA about the present
situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be released to you
unless the required document is confirmed, after that, the fund will be released to you immediately without any delay.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no
criminal justice purposes.
WARNING: 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. Forward the document to us
via email attachment as soon as you obtain it.
Robert Muller, III