by AlanJones
From: James Edward - [email protected]
Reply-to: James Edward - [email protected]
Other Email: [email protected]
Tel. No.: +13478369235
Reply-to: James Edward - [email protected]
Other Email: [email protected]
Tel. No.: +13478369235
FEDERAL BUREAU OF INVESTIGATION
Counter-terrorism Division (CTD)
23RD, 26 FEDERAL PLAZA, NEW YORK, NY 10278,
UNITED STATES
Tel: (347) 836-9235
E-mail: [email protected]
Date: Sept. 10th 2015
RE: STOP ORDER ON YOUR FUND TRANSFER VALUED SIXTEEN MILLION, SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS.
A letter dated September 7th, 2015 was received from the UNITED BANK FOR AFRICA requesting for CLEARANCE CERTIFICATE from this office before the above mentioned fund will be remitted into your account as scheduled. My office is the Counter-terrorism Division (CTD) which is a division of the National Security Branch of the Federal Bureau of Investigation.
Counter-terrorism Division (CTD) investigates terrorist threats inside the United States, provides information on terrorists outside the country, and tracks known terrorists worldwide. Note that the USA PATRIOT Act "is Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001". This Act empowers my office to investigate, prosecute and confiscate illicit funds in excess of $1,000,000 USD,entering the United States through wire transfer, ATM card, Checks, Money Order etc.
From the document forwarded to this office after we started investigations from the office of the UNITED BANK FOR AFRICA indicates that your long over due inheritance/ contract fund as stated herein is ready for processing and final transfer into your account through the UNITED BANK FOR AFRICA. What is holding this transfer is our LEGALIZATION CERTIFICATE and other relevant documents that is required by LAW before such fund is allowed into the United States.
What is required from you now is for you to contact me back this e-mail ([email protected]) and I will give you full details of what needs to be done for a successful fund transfer, without you breaching any LAW. I need you to respond to this URGENT.
Yours faithfully,
James Edwards
FOR: Michael B. Steinbach
Assistant Director, Counter-terrorism Division
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
