From: "Henry Clinton" <henryclinton@gawab.com>
Reply-To: henryclinton01@gawab.com
Date: Fri, 25 Mar 2011 04:11:27 +0900
Subject: Congratulation
ANTI TERRORIST & MONITORY CRIME DIVISION
J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C.
20535-0001
Email: henryclinton01@gawab.com
ATTN: BENEFICIARY
This is to inform you that your file was presented before my office today
in regards to your part payment of us$5.5million and absolute measures
have been taken to ensure that you receive your part compensation
/inheritance /contract payment through Telegraphic Transfer (KTT) 72 hours
from the only approved bank in Malaysia,Standard Chartered Bank of
(Malaysia)Berhad which is under our supervision and the UN/IMF .
In the strength of the subject above, I hereby advise you to contact the
head of (K.T.T)Transfer Dept Of Standard Chartered Bank Malaysia
Mr.Darrren Cheah for more remittance advice as soon as you receive this
email so that he can fully carry out all remittance operation by himself
without further delays.You are to contact him with this transfer code :
(FBIUNXPm010) and also forward your banking detail to him for immediate
transfer of your fund ,
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
(6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
Note, he is the only person to take the responsibility of your fund valued
us$5.5 million in this first quarter of the year and we require urgent
response and action from you to help us in carrying out our sincere
services to you, as you are advised to be very sensitive and careful with
any unwarranted emails from any other office/security/diplomat or bank
that might jeopardize your long effort towards the receipt of your over
due payment, please adhere to this advise because the Federal Bureau Of
Investigation shall not be held responsible for any funds not been
transferred in this quarter or transfers made in a wrong account,failure
to adhere to this instruction, you will have your self to blame email me
immediately you receive this mail for further reference on your payment.
Congratulations in advance as we await a successful and immediate transfer
of your fund, always forward every email you got from any office or any
bank for verification . NOTE : We have mounted our security network to
monitor every in-coming call , if we still find out that you are still
dealing with all those fraudsters that have been frustrating you for years
, I shall stop and cancel your payment immediately
Yours truly,
Henry Clinton,
Assistant Director in Charge:
Email: henryclinton01@gawab.com
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2011 Federal Bureau Of Investigations All Rights Reserved
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