The FBI is after me!

[MarkG]

@ a) subject, b) fbi using live.com account c) the guy who wrote this forgot to choose between "contract/inheritance/winning"


FROM: F.B.I. U.S.A.
Subject: FUND TRANSFER...CLARIFY!

Message:

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION

935 PENNSYLVANIA AVENUE, NW.
WASHINGTON, D.C. 20535-0001 U.S.A.

ic3.fbiwashingtondc@live.com
Website: www.fbi.gov


DATE: 02/16/2009


ATTENTION:
Fund Beneficiary.


OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.:



It has been discovered that your contract/inheritance/winning FUND was about being transferred to an unknown account. This attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the FUND moved to the account specified below:


SOUTHWESTERN FEDERAL CREDIT UNION
WESCORP 924 OVERLAND COURT
SAN DIMAS, CA 91772. USA.
ACCOUNT NUMBER: 322079133
ABA/ROUTING NUMBER: 1220-41-21-9
SHARETYPE NO.: 25
FINAL CREDIT HABIB FENZI AND CO. (Beneficiary).



The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by the supposed bank. We investigated and found that there is a possible money laundering activity in play. The FUND (US$12,000,000.00) was found to be deposited in Bank of America in your name pending your consent to have it transferred to the new account indicated above. It was further revealed that initial FUND transfer originated from Nigeria to England and now here in Bank of America in USA. These transfers did not follow due process in line with the international FUND transfer rules and regulation.



Consequently, we suspect this be a terrorism funding, drug related fund deposit and/or money laundering. As stated above, the FUND has your name on it; and you must have it cleared of any connection with any of these illegal activities. Be informed that FAILURE to have this cleared out will attract a JAIL TERM. We will not hesitate to visit the full weight of the law upon you if you do not clear this fund. There is every indication that you are involved in this shady deal.



Finally, you are expected to have the CLEARANCE DOCUMENT obtain from where the FUND originated from to have you and your fund cleared. Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, you are to contact Mr. Spencer Lulu of the Anti Graft Department of Economic and Financial Crimes Commission (E.F.C.C.) Nigeria and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST) CLEARANCE DOCUMENT obtained. Contact him through this official email address: afdefccnig@live.com Note that you have 72hrs to obtain this crucial Documentation.



You are warned!



Yours Sincerely,



Robert Swan Mueller
Executive Director
FEDERAL BUREAU OF INVESTIGATION {FBI}.
Crimes Control Unit {CCU}.

WASHINGTON DC FBI.
ROOM, 7367 J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535. USA.
ic3.fbiwashingtondc@live.com
Website: www.fbi.gov

[Theben]

I don't see how they scam money from you in this one.

[MarkG]

perhaps in order to get that "clearance document" you need to pay a small fee of 500$ in nigerian stamps or something

[Lorizael]

The FBI will hire anyone these days.

[Darius871]

The FBI will hire anyone these days.

The best part is they were stupid enough to use the name of FBI Director Bob Mueller (http://en.wikipedia.org/wiki/Robert_Mueller) as if he'd get into minutae like this

[Zkribbler]

you are to contact Mr. Spencer Lulu of the Anti Graft Department of Economic and Financial Crimes Commission (E.F.C.C.) Nigeria

Now, there's a hint if I ever saw one.

You are warned!

I don't think the FBI uses phrases from 1930's melodramas.

[Japher]

The poor grammar, however, makes it seem official.

[Berzerker]

Consequently, we suspect this be a terrorism funding, drug related fund deposit and/or money laundering. As stated above, the FUND has your name on it; and you must have it cleared of any connection with any of these illegal activities. Be informed that FAILURE to have this cleared out will attract a JAIL TERM. We will not hesitate to visit the full weight of the law upon you if you do not clear this fund. There is every indication that you are involved in this shady deal.

Wtf? They want you to prove your innocence? I thought these aholes stopped with the money grabbing under the guise of the drug war and now they're right back to ignoring the 4th and 5th amendments?

change you can believe in

[Alinestra Covelia]

The FBI will hire anyone these days.

Please be more sensitive. You'll hurt b etor's feelings.

[Blaupanzer]

It's fraud, surprise. There will be fees. There will be confusion. You will have to transfer some of the nonexistant money along with some of your own in order to "clear thins up." Then they will be gone. Note their web page and official can both be googled/checked out.

The real FBI still seizes assets, but it takes its action first. Then, it informs the previous owner to prove them wrong on their reasoning for the seizure. Thus, you are not presumed innocent, you are assumed to be a flight risk ("if we don't seize it, he'll take it and run"), and your property is seized based on the presentation by the Agency to the judge. Most likely they will violate a constitutional lawyer's understanding of the 2nd, 5th, and most especially, the 4th Amendment.