OFFICE OF HOME LAND SECURITY
Immigration and Customs Enforcement U.S.
Department of Homeland Security,
Street S.W. Suite 322.Atlanta Georgia 30303
2160 Parklake Drive Northeast, Atlanta - 1694 Phoenix Parkway,
Atlanta UNITED STATES OF AMERICA
Atlanta Area. Metropolitan Atlanta Rapid Transit Authority (MARTA) The
MOTTO of ICE is "INTEGRITY, COURAGE, and EXCELLENCE" UNITED STATES DEPT.
OF HOMELAND SECURITY SEEKING TO WIRE TAP THE INTERNET.
GOOD DAY,
DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE.
We received your email and you must take note that this is for
real because we are ready to take you to any length if you failed
to proof the legitimate of the fund you are about to
receive. As a Federal Commission we are here to protect your
interest and the interest of all the United State citizens as
well as this great Nation. You have been investigated as the
beneficiary of the said funds that is why you are in touch with
the FBI for a solid proof before the funds will be release to
you.
The said funds is now in U.S Bank in your name which has been
placed on hold under the custody of the FBI for further
verification and proof before releasing the fund to you,
we further held a meeting with the United nation in person of
the President Ebele Goodluck Jonathan, where they finally
concluded that every of our American citizen should stop every
upfront payment because your so called partner will keep asking
more money after money, and fund will not be released to you.
They finally concluded that every American citizen must posses a
Vital Classified Document called Diplomatic Immunity Seal of
Transfer that overrule every upfront payment fee and
certificates,if you do not have this document in your files, the fund
would not have been put on-hold.
We did not believe this at first, but when we saw the transfer
we had no option than to contact you.
We have gone through your Identification record and also the
information received from you, we have verified a lot of things
about you. It has come to the attention of our Money Trafficking
investigation department, that you have some funds valued at U.S
in USA dollars to your name, The said payment is awaiting
adjudication and crediting to you, this funds are from inheritance
'will' from C.B.N Bank Nigeria precisely.
With full concern of The F.B.I and the Internal Revenue Service
(IRS) wish to remind you of the consequences of remitting such
huge sums of money without complying fully with the provisions
of the Financial and Allied Matters Decree 5 as amended in sub-
section C (6) of 2010, which stipulates that any monitory
transaction been done in the United States Of America, must have
proper records, which duly guarantees and covers the transaction
as legitimate and legally acquired and not criminally or
terrorist associated funds. This is due to ongoing terrorist
activities/economic crimes on and against the United States of
America citizens.
Note that with the information we have here, the fund in your
name here was release from Federal Republic Of Nigeria. To this
regard you are to contact the EFCC Nigeria where the fund was
release from so that they will issue you the required document
because they are the only people that can issue you the
document. Nobody else have the right or privilege to issue you
this document unless the EFCC Nigeria.
You are under an observational /Investigation in connection with
money laundering. If your funds comes from a legitimate and
legal source, the proper guidelines for you to recover the right
of transaction is for you to provide the official monitory
transaction release document so that your funds will be legally
processed and recorded and accounted for and then finally
released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY
LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will
stop at no length in doing our duty for the American people.
You have 92 hours to produce legal proof of the below frozen
wired transaction number code: AZQV9007 owned by you.
Note that you do not have any rights to receive these funds
if the documented legal wire information is not completed.
For your own good and benefit, you are advice not to send your
money to anybody except the below person that will get the
document for you. It has come to our notice that you have been
dealing with some set of Impostors regarding the present
transaction in your name, with the power imposed on us as a high
Federal Commission, you are hereby warn and instructed to
terminate your involvement with any body or individual
contacting you regarding this present transaction.
The said funds is now in our custody in your name as the
beneficiary, your dealings should be channel to this office
alone, if we find out you are still communicating with
Impostor's you will be charge for advance fraud communication by
the Federal Law.
The very heart of FBI operations lies in our investigations
which serve as our mission states, to protect and defend the
United States against terrorist and foreign intelligence threats
and to enforce the criminal laws of the United States, So follow
our instructions properly to avoid any action before you. pay
any fee to them, they will ask for more We currently have
jurisdiction over violations of more than 200 categories of
federal law.
So you can see that we can track you down through our Investigative
programs. We have your address and the evidence and status of
your wired funds, so we can arrest you anytime anywhere, so
contact them with required fee mtcn in receipt of this message,
because the document is mandatory.
You don't have the required document on your possession, these
document are only to be issue to you from the paying country
NIGERIA, to this regards you are advice to contact the EFCC
NIGERIA to obtain the document from them to enable the immediate
release of the funds in your name without entertaining any
interrogation and avoid any further delay .
We have done our verification on your FBI Identification Record
with our Social Security Number, the only document left is the
required Diplomatic Immunity Seal of Transfer (DIST) Which
should be issue to you from the paying country of the said
funds, you are to contact the ECONOMIC AND FINANCIAL CRIME
COMMISSION (EFCC) Nigeria to obtain the above required document,
find below their contact information:
Contact Person: Mr. Ibrahim Lamorde
Email:
TEL. +234-708-700-6417
Furthermore, be advice that according to the United State Law
together with the FBI rules and regulations, you are to obtain
the document from the EFCC NIGERIA where the fund was transfer
from. Also Note that you are to take care of the Document to be
issue to you right away, because due to the content of the
document and how important and secured the document is, You are
advised to take care of the document by requesting for the
payment information and sending to the EFCC NIGERIA the sum of
$200 Dollars only for the issuing of the document
right away and your fund will be release to you, That is the
only way the EFCC NIGERIA will issue you the document, because
they are going to issue you the Authentic and Original copy of
the document for the release of your fund.
You are hereby advice to Contact them through the email address
above to enquire from them on how you are going to send the fee
to them. Note that you are to do this immediately if you really
want your fund to be credited to your personal account and also
if you don't want any action to be fall you. We have
already informed the EFCC NIGERIA about the present situation,
so go ahead and contact them immediately.
Your fund is now in our custody and will not be release to you
unless the required document is confirmed, After that the fund
will be release to you immediately without any delay.
NOTE: We have asked for the above documents to make available
the most complete and up-to date records possible for no
criminal justice purposes.
WARNING: Failure to produce with the above requirement in the next 96
hours, legal action will be taken immediately by proper
authority and may be disastrous to anyone who fail to have the
said document, while transfer, justification 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.
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: Institute 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: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU
OBTAIN IT AFTER WHICH YOU MUST HAVE EFFECTED THE PAYMENT SUM
OF $200 TO THE BELOW PAYMENT INFORMATION WHILE YOU PROVIDE THE MTCN TO
MR. IBRAHIM LAMORDE WITH THE ABOVE EFCC EMAIL OFFICE ADDRESS FOR
YOUR IMMEDIATE (DIST) DOCUMENT TO BE AVAILABLE.
Receiver's Name: Raymond Okoh
Sender's Name and Address.
Text Question? IN GOD
Text Answer:WE TRUST
Amount:$200 USD.
Destination:Lagos-Nigeria.
N:B: YOU NEED NOT TO CONTACT HIM AT ALL IF YOU CANNOT AFFORD THE
FEE, THEN YOU WILL FALL TO THE CATEGORIES OF THOSE THAT THERE
FUNDS WILL BE RETURN BACK TO THE CBN TREASURY OFFICE IN NIGERIA
WHERE THE CONTRACT IS BEEN EXECUTED.
Only re-confirm to him the following information below when you
are effecting the payment of $200 while you follow instructions
by using the above payment information given to you and Get back
to this office as soon as you have done that for clarification,
failure to adhere strictly with this instruction will definitely lead to
lost of funds because as a result of payment cancellation.
1.BENEFICIARY NAME AND ADDRESS.
2.BENEFICIARY TELEPHONE NUMBER.
3.BENEFICIARY AGE/OCCUPATION.
4.BENEFICIARY MARITAL STATUS
The above information will be acknowledge by the serious ones
effecting the payment above mentioned fee being payment for the
issuance of the said documents keeping your fund on-hold here in
the United State, then We will not hesitate to do the needful as
soon as we confirm your payment for the issuance of the (DIST)
document and Your on-hold fund will be released immediately here
in the United State.
Best Regards.
Keith B. Bolcar
Deputy Secretary. (Homeland Security.)
United States Department of Homeland Security.
HARTSFIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY
Tel#:206-888-0474
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I deleted retard's link in his e-mail address.
