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Scam: "Official warning from the fbi"

Discussion in 'Habari na Hoja mchanganyiko' started by Crashwise, Oct 17, 2009.

  1. Crashwise

    Crashwise JF-Expert Member

    #1
    Oct 17, 2009
    Joined: Oct 23, 2007
    Messages: 22,049
    Likes Received: 699
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    from[​IMG]FEDERAL BUREA OF INVESTIGATION adminfbi1@administrativos.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


    ATTENTION: Fund Beneficiary,

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

    It has been discovered that your inheritance/winning/check compensation 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 new account.

    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 a top bank in America in your name pending your consent to have it transferred to the new account. It was further revealed that initial FUND transfer originated from Nigeria to England and now here in a Bank in USA. These transfers did not follow due process in line with the international FUND transfer rules and regulation.

    We advice you to contact us immediately, as the funds have been stopped and are being held in our custody, until you are able to provide us with a Diplomatic Immunity Seal of Transfer (DIST) document within 3 days from the Country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequent prosecution. We shall release the funds to you immediately we receive this legal document and make sure that you get your payment without any further delay.

    Be informed that FAILURE to have this cleared out or If you fail to provide the Documents to us, we will charge you and take appropriate action against you for not proving the legality of the funds. We will not hesitate to visit the full weight of the law upon you if you do not clear this fund.

    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 us now for further clarification.

    Note that you have 72hours to obtain this crucial Documentation. This has to be cleared! You are warned!

    Faithfully Yours
    Robert Mueller III
    FBI Director
    601 4th Street, NW
    Washington, DC 20535
     
  2. Msanii

    Msanii JF-Expert Member

    #2
    Oct 17, 2009
    Joined: Jul 4, 2007
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    FBI hawafanyi kazi kihivyo acha uwongo
     
  3. M

    Magezi JF-Expert Member

    #3
    Oct 17, 2009
    Joined: Oct 26, 2008
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    Hii habari ina maana gani sasa, mtoa mada hebu tueleze unataka kutuelimisha na lipi kuhusu hili bandiko lako.
     
  4. M

    Magezi JF-Expert Member

    #4
    Oct 17, 2009
    Joined: Oct 26, 2008
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    jamaa anataka kutudanganya, tangu lini FBI wakatoa taarifa ya namna hii hovyo??
     
  5. Crashwise

    Crashwise JF-Expert Member

    #5
    Oct 17, 2009
    Joined: Oct 23, 2007
    Messages: 22,049
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    Ni email nimetumiwa binafsi sijaielewa ila naona ni usanii furani...
     
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