fbi@usa.com (fbi@usa.com)

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
Website: www.fbi.gov
 
 
 
It has been discovered that your contract/inheritance/winning FUND was about being transferred to an unknown account under your name. 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: 322179133
ABA/ROUTING NUMBER: 1290-41-21-9
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$2,500,000.00(Two Million Five Hundred Thousand United States Dollars) 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.Allen Johnson of the World Bank Group, United Kingdom and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST) CLEARANCE DOCUMENT obtained.
 
Contact him through this direct email address:[worldgroupsremitt@consultant.com] ,Note that you have 72hrs to obtain this crucial Documentation.
 
furthermore, we want to place this on your notice that we recently had a meeting with the Executive Governor of the WORLD BANK, along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you
personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project
as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and Bank office.
 
They further informed us that we should inform our citizens, to be very careful prior to these irregularities so that they don’t fall victim to scam. We the FBI are instructing you personally, that if you were already dealing with anybody or office claiming to be from the Central Bank of Nigeria or the World Bank, you are further advised to STOP further contact with them in your best interest and then, contact immediately the real office of the World Bank only with the below information accordingly:
 
Contact person below.
 
WORLD BANK GROUP NIGERIA
Name: ALLEN JOHNSON
Office Land Line: +234-1-821-0877
Email: worldgroup-remittance@admin.in.th
Email: worldgroupsremitt@consultant.com
 
This has to be cleared!
 
You are warned!
 
Faithfully Yours
Robert S. Mueller III
FBI Director
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
fbiagents.washingtondc@usa.com
www.fbi.gov