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Field Office <doppin_sim897@hotmail.com>
It is imperative that you should review the details contained in the attachment and reply.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
206-888-4961
ATTENTION:FUND BENEFICIARY:
OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT. :
Based on the United State Legislative arms deceision for controlling terrorism funding,all international transfers above $1m US must pass through Federal Reserve Bank attached with International Guarantee Security Bond Certificate (IGSBC) notarized from the country of funds origin before final credit to the beneficiary.
It has been discovered that your contract/inheritance/winning Funds was transferred under your name without this vital documentation.
Moreover we do not understand why a deed of assignment was attached to the wire transfer to have the funds further credited to the account specified below ?
SOUTHWESTERN FEDERAL CREDIT UNION
WESCORP 924 OVERLAND COURT
SAN DIMAS, CA 91772. USA.
ACCOUNT NUMBER: 322079133
ABA/ROUTING NUMBER: 1220-41-21-9
SHARETYPE NO.: 25
FINAL CREDIT HABIB FENZI AND CO. (Beneficiary).
The Federal Bureau of Investigation (F.B.I.) came in after being alerted by Federal Reserve Bank New york. We investigated and found that there is a possible money laundering activity in play on Your Funds valued (US$12,000,000.00) .
It was further revealed that initial wire transfer originated from Nigeria via England and finally here in United State .These transfers did not follow due process in line with the international wire transfer rules and regulation of funds above $1M .
As stated above, the Funds has your name on it and you must have the International Guarantee Security Bond Certificate (IGSBC) secured from Economic and Financial Crimes Commission,Nigeria where the funds originated from.
Furthermore, their is every indication that the funds $12,000.000 was transferred with obnoxious intent,hence the funds must not to be RELEASED to HABIB FENZI AND CO. (Final Beneficiary) as instructed in the wire instructions, it must be credited to the original intended recipient which is you when fully cleared.
Lastly, you are expected to send us your full banking details where you would want your fund transferred as soon as we receive the International Guarantee Security Bond Certificate (IGSBC) from Economic and Financial Crimes Commission.
In lieu of this, you are advised to contact FBI special agent ,Martins Obi stationed in Nigeria to have the certificate obtained from Economic and Financial Crimes Commission, Nigeria you are to have this secured with three business days of this notice.
Name : Agent Martins Obi
Email: desk101@wss-id.org
Tel : +2348033707822 OR his International roaming satellite number on + 44702 406 1020
This has to be cleared! Any question or concern click reply and write us back or visit fbi public website on : www.fbi.gov
Agent Garry walker
OFFICE OF THE FBI DIRECTOR
Robert S. Mueller
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
fax: 206-888-4961
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