Sunday 1 December 2013

fbi_investigationwashing@yahoo.com = Scam

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D..C. 20535-0001
Website: (www.fbi.gov) E-mail: fbi_investigationwashing@yahoo.com

Attention, Owner of this mail.
FBI OFFICIAL NOTICE///FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU
DON'T WANT US TO ARREST YOU AND JAIL YOU FOR YOUR OWN GOOD
This is the final warning you are going to receive from me do you get
me? I hope you understand how many times this message has been sent to
you?.

We have warned you so many times and you have decided to ignore our
e-mails or because you believe we have not been instructed to get you
arrested and today if you fail to respond back to us with the payment
details below,then we would first send a letter to the MAYOR of the
city where you reside and direct them to close your bank account until
you have been jailed and all your properties will be confiscated by
the FBI,CIA and other enforcement agency. We would also send a letter
to the company/agency that you are working for so that they could get
you fired until we are through with our investigations because a
suspect is not suppose to be working for the government or any private
organization.

Your ID which we have in our database have been sent to all the crimes
agencies in America for them to inset you in their website as an
internet fraudsters and to warn people from having any deals with you.
This would have been solved all this while if you had gotten the
CERTIFICATE SIGNED,ENDORSED AND STAMPED as you where instructed in the
e-mail below. This is the federal bureau of investigation (FBI) am
writing in response to the e-mail you sent to us and am using this
medium to inform you that there is no more time left to waste because
you have been given a mandate. As stated earlier to have the document
endorsed, signed and stamped without failure and you must adhere to
this directives to avoid you blaming yourself at last when we must
have arrested and jailed you for life and all your properties
confiscated. below is your information

You failed to comply with our directives/instruction and that was the
reason why we didn't hear from you, as our director has already been
notified about you get the process completed yesterday and right now
the WARRANT OF ARREST has been signed against you and it will be
carried out in the next 48hours as strictly signed by the FBI
director. We have investigated and found out that you didn't have any
idea when the fraudulent deal was committed with your
information's/identity and right now if you ID is placed on our
website as a wanted person, I believe you know that it will be a shame
to you and your entire family because after then it will be announce
in all the local channels that you are wanted by the FBI.
As a good Christian and a Honest man,

I decided to see how i could be of help to you because i would not be
happy to
see you end up in jail and all your properties confiscated all because
your information's was used to carry out a fraudulent transactions, i
called the EFCC and they directed me to a private attorney who could
help you get the process done and he stated that he will endorse, sign
and stamp the document at the sum of $350 USD only and i believe this
process is cheaper for you.

You need to do every possible thing today and tomorrow to get this
process done because our director has called to inform me that the
warrant of arrest has been signed against you and once it has been
approved, then the arrest will be carried out, and from our
investigations we learn that you were the person that forwarded your
identity to one impostor/fraudsters in Benin Republic when he had a
deal with
you about the transfer of some illegal funds into your bank account
which is valued at the sum of $10.500,000.00 USD.

I pleaded on your behalf so that this agency could give you till
2/26/2014 so that you could get this process done because i learn that
you were sent several e-mail without getting a response from you, Bear
it in mind that this is the only way that i can be able to help you at
this moment or you would have to face the law and its consequences
once it has befall on you. You would make the payment through western
union money transfer with the below details.

RECEIVER NAME.........Peter Okolo
ADDRESS...........BENIN REPUBLIC.
LOCATION................COTONOU
TEXT QUESTION== HOW LONG
ANSWER...............NOW
AMOUNT...............$350

Send the payment details to me which are senders name and address,
mtcn number, text question and answer used and the amount sent. Make
sure that you didn't hesitate making the payment down to the agency by
today so that they could have the certificate endorsed, signed and
stamped immediately without any further delay. After all this process
has been carried out, then we would have to proceed to the bank for
the transfer of your compensation funds which is valued at the sum of
$10.500,000.00 usd which was suppose to have been transferred to you
all this while.

Note/ all the crimes agencies have been contacted on this regards and
we shall trace and arrest you if you disregard this instructions. You
are given a grace today to make the payment for the document after
which your failure to do that will attract a maximum arrest and
finally you will be appearing in court for act of terrorism,money
laundering and drug trafficking charges, so be warned not to try any
thing funny because you are been watched. SEE BELOW
FBI Director

CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
IP address: 41.71.147.232
BENIN
REPUBLIC

THANKS FOR YOUR CO-OPERATION.

WARNING: failure to produce the above requirement in the next 48
hours, legal action will be taken immediately by arresting and
detaining you.You shall be tried 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 tracking down and prosecuting any criminal who indulge in
this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS
SOON AS YOU OBTAIN IT. Note that your full information is with us here.
Get back to us once you receive this mail. ASAP!!

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