FEDERAL BUREAU OF INVESTIGATION
INTERNET CRIME COMPLAINT CENTER
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001
www.fbi.gov
Tel/Fax:+1 (206)-600-5495
fbi-ic3@vnn.im
It has been discovered that your inheritance FUND valued USD$8.3Million 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 from RHB Bank KL Malaysia 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$8,300,000.00 was found to be deposited in Royal Bank of Scotland Malaysia now 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 Africa to England and now in Royal Bank of Scotland Malaysia (RBS)
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 is now (Kuala Lumpur Malaysia 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. Terry Joseph of the Anti Graft Department of Finance Ministry Malaysia because the fund came and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST) CLEARANCE DOCUMENT obtained. Contact him through this direct
Mr. Terry Joseph
email: antigdept-unmy@qatar.io
Note that you have 72hrs to obtain this crucial Documentation.
This has to be cleared You are warned!
Yours Faithfully,
Agent Shawn Henry,
Assistant Director, FBI Cyber Division.
