FBI Agent <email@example.com>
7 Sept 2022, 15:09 (16 hours ago)
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---------- Forwarded message ---------
De : FBI Agent <firstname.lastname@example.org>
Date: mar. 6 sept. 2022 à 11:54
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001
YOUR WITHHELD $$12.568 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY
This is the FBI Headquarters and we have been intercepting all financial emails coming to you. We received your emails and you must take note that this is no longer a child’s play because we are ready to take you to any length of the law if you fail to prove the legitimacy of the $12.568Million you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all citizens of the country. You have been under investigation as the beneficiary of the above said sum. That is why we are in touch with you for a solid proof before the funds will be released to you.
The said funds are now in a US Bank in your name which has been placed on hold under the watch of the FBI for further verification and proof before releasing the fund to you. But we know till this moment, that you do not have this document in your file. For if you do, the fund would not have been placed on hold till this moment. We did not believe this at first, but when we saw the transfer logs and history, we had no option than to contact you. We have gone through your identification record and also the information gathered about you. We have verified a lot of things about you. It has come to the attention of our Money laundering investigation department, that you have the above mentioned funds to your name, the said payment is awaiting adjudication and crediting, these funds are Inheritance 'willed ' from Eco bank Togo 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 2003, which stipulates that any monetary transaction being done in the anywhere in world, 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 going around the world.
Because of this huge sum of money coming to you, you are under observation/investigation in connection with money laundering. If your funds come from legitimate and legal sources, the proper guidelines for you to recover the right of transaction is for you to provide the official monetary 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 nothing in doing our duty for the people of the world. So you have 96hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned. You do not have any right to receive these funds if the documented legal wire information is not complete.
The very heart of FBI operations lies in our investigations—which serve, as our mission states, to protect and defend our country against terrorism and foreign intelligence threats and to enforce the criminal. So follow our instructions properly to avoid any action from our office against you. Attached is a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.
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 investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere. You don’t have the required document in your possession. This document is only to be issued to you from the paying country. To this regard therefore, you are advised to contact the ACA Togo to obtain the document from them to enable the immediate release of the funds in your name to you. We have done our verification on your FBI citizens’ identification record with your Social Security Number. The only document left is the required Diplomatic Immunity Seal of Transfer (DIST) which should be issued to you from the paying country of the said funds. You are to contact the Anti-Corruption Authorities (ACA) Togo to obtain the above required document. Here below, you find the contact person’s contact information: -
Mr. Adam Koffi
Email : email@example.com TEL +22899293957
You are hereby advised to contact them through the email address above to acquire 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 against you. We have already informed the ACA Togo about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, after that, the fund will be released 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 the above requirement in the next 96hours, legal action will be taken immediately by arresting and detaining you, and if found guilty, you will be jailed for terrorism, drug trafficking and money laundering as this is a serious problem in our community today. The F.B.I will stop at nothing to track down and prosecute any criminal who indulge in this criminal act of terrorism, drug trafficking and money laundering. Forward the document to us via email attachment as soon as you obtain it.
Robert S. Mueller, III