Originating IP: 197.210.227.149
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria
from: FBI CRIME DIVISION <fbicrimedept@mail2world.com>
to:
date: Sun, Nov 27, 2016 at 1:40 AM
subject: From: FBI WASHINGTON, D.C. USA
mailed-by: mail2world.com
FBI HEADQUARTER ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI
HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
Tel: +1 206-202-3960.
Attention: Sir,
We have this morning discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate, which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such huge amount of money. Meanwhile we have stopped the payment.
Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire in Nigeria which is the origin of the fund in question. Due to the contents of the document and how importance and secured the document is, you are to take care of the cost for the document to be issued to you right away by sending the sum of $400 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To Mr. TOSIN OLUFEHINTI for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission, will issue you the document, because they are going to issue you the Authentic and Original copy of the documents. Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law.
You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from The Origin of your fund. The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges against you, which are:
1. Smuggling of a huge amount of money without Money Laundering Clearance Certificate is a violation to Federal Law.
2. Smuggling of a huge amount of money without a proper documentation is a violation 2003 Federal Constitution, otherwise, called illegal transaction.
3. it's a Conspiracy, a Criminal Attempt and Disobedience to the Federal Law, which will eventually lead you to 3-year imprisonment.
Below is there contact EFCC information.
Economic and Financial Crime Commission (EFCC)
No. 15A, Awolowo Road, Ikoyi, Lagos, Nigeria.
Website: www.efccnigeria.org
E-mail: info.efccnigeria_org@yahoo.com
Contact person: Mr. Tosin Olufehinti
You Should Send The Money Direct to (MR. TOSIN OLUFEHINTI) Through Western Union or Money Gram To Nigeria The Country Of Origin Of The Fund In Question:
Receivers Name: TOSIN OLUFEHINTI
Location Address: Lagos-Nigeria
Test Question: Urgent?
Answer: Today
Amount .. $400
Sender's Name:
Sender Address:
MTCN:
NB: YOU ARE ADVISED TO SEND THE PAYMENT INFORMATION TO THIS EMAIL: (info.efccnigeria_org@yahoo.com)
WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed...... As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracing down and prosecuting any criminal who indulge in this criminal act.
Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation
Fishier: US-FBI-Shaded Seal.svg
Your Faithfully,
Mr. James Comey,
Director of Federal Bureau of Investigation, FBI.CC.
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