From: FBI Washington Field Office <www.bankofamerica10045@gmail.com>
Reply-To: contact@fbiwashingtondc.com
Date: Sat, 15 Feb 2020 16:16:48 -0800
Subject: Security Interception of Unsolicited Business Transaction.
FBI Washington Field Office
601 4th Street NW
Washington, DC 20535,
Terrorist Screening, checkmating Money laundry, Trafficking, Bank Fraud
Scam.
Security Interception of
Unsolicited Business Transaction.
Attention;
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 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$10,500,000.00) was found to be
deposited in Bank of America in your name pending your consent to have it
transferred to the new account. 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. Contact me as soon as possible for any question
and further clarification.
Note that you have 72hrs to obtain this crucial Documentation.
This has to be cleared! You are warned!
Christopher Wray (TSGFB/09-PL.3R45).
Director FBI
C-C -. Homeland Security Council
C-C. CIA
C-C- International Police
|
