FROM FBI USA OR SCAM

TO CONFORM THIS MAIL TRUE OR SCAM
DEAR SIR

Dear sir i am one of the scam victims still i am trying to claim my fund didnt success still i lost nearly $5000/ to claim i send letter to united nation , FBI and IMF in this time i received one letter USA FBI through nigeria i have big dought why want to send money to nigeria please conform this letter true FBI USA or scam from nigeria . NOTE:- i copy and paste thats letter bellow

Thank you GOD bless you for your golden service for unknown inecent people.

Regards
your truly
ylmkamil

Mr.James.Brien.Comey@demandmedia.com

14:16 (5 hours ago)

to me

ANTI-TERRORIST AND MONETARY 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
Email : fbi_crimes_division1@admin.in.th

Attn:Beneficiary,

DIPLOMATIC IMMUNITY SEAL OF TRANSFER

We received your email, this is not a child's play, we are ready to take you to any length if you failed to proof the legitimate source 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 and this your fund did not have Merit Award Certificate. You do not have this document in your files, if you did the fund would not have been 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 and 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 $ 4.5 Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance 'willed ' from BENIN REPUBLIC precisely. With full concern of the F.B.I and the Internal Revenue Service (IRS), we 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 2008 Banking Act, 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 and her citizens. Note that with the information's we have here, the fund in your name here was released from Federal Republic of Benin . To this regard, you are to contact the IMF Benin Republic 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 IMF Benin Republic. You are under close monitoring / 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 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 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Faltersack You do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scammers regarding the present transaction in your name,with the power invested on us by the United States Government, you are hereby warned and instructed < /FONT> to terminate your involvement with any people 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 imposters you will be charged 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 against you. Attached 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 if you failed to abide with our instructions. You don't have the required document on your possession, these document are only to be issue to you from the paying country BENIN REPUBLIC , to this regards you are advice to contact the IMF BENIN REPUBLIC to obtain the document from them to enable the immediate release of the funds in your name.

Contact Person: Mr. Morrison Morgan
Email : imfbeninrepublic001@informaticos.com
Office Address: 72 Akpakpa off Tunde Motors Benin Republic.

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 IMF BENIN REPUBLIC where the fund was transfer from and also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the IMF BENIN REPUBLIC the sum of $86.00 Dollars only for the issuing of the document right away and your $4.5 Million will be release to you That is the only way the IMF BENIN REPUBLIC 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 advised to Contact them through the email address above to inquire 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 befall you. We have already informed the IMF BENIN REPUBLIC 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 document 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 48hours, 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.

Faithfully Yours

Mr.James B.Comey.

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: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

Email analysis :

NOTE : ylmkamil64@gmail.com

CHANGE OF BENEFICIARY

FROM: MR FRED WILSON
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
barclaysbnknng@yahoo.co.jp

Attention: Sir,

CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed. In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hearing from you soon via this email (barclaysbnknng@yahoo.co.jp)

Yours sincerely,

Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
barclaysbnknng@yahoo.co.jp
Tel: +234 80 2757 0226
CALL ME IMMEDIATELY.

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Email analysis:

NOTE : gsontomtemple@gmail.com
NOTE : Solution Centre

I am presently in your Country.

I have been mandated to deliver your inheritance to you in your country of residence. The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. The funds are clean from any form of illegality as there are sufficient documentations to prove it. I am presently in your Country and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person

1.Full Name
2.Residential Address/City
3.Age
4.Occupation
5.Direct Telephone Numbers

After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact date I will be bringing your package to your residential address. Due to the amount of money involved,it is necessary that you handle the transaction with utmost confidentiality and secrecy until you receive the package. Absolute Discretion should be your watchword.

Send the requested information so that we can proceed.

Regards

Dr. Robert Sammy.
(PROVOST EMERITUS).
robertsammy44@yahoo.com

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From United Nations Office. London

From The Desk of
Andrew Morgan, Deputy Executive Director,
United Nations Office. London.
Your Urgent Attention,

We the staffs and Management of the United Nations Office, London-England are very sorry to inform you that we are responsible for non- transfer of your fund and it is because of Monetary bilateral agreement between the United Nations, International Monetary Fund, Paris Club and World Bank but because of the recent amendment by the International Monetary Fund, which has permitted the immediate release of some Stopped Fund from so many countries of the World. Very sorry for delay but bear in mind that it was stopped for world interest in order to enforce the law against Money Laundering and Terrorist Sponsor in the world general, however congratulation as your name was on the list of Ten Beneficiaries their fund has been issued with immediate Release Order Authority. Based on the above we have approved your fund for immediate release via Diplomatic Delivery to your doorstep and be informed that we are working in accordance with the instruction as received from the above mentioned organizations. You are urgently requested to reconfirm your readiness to receive this fund by providing the below information.

Your Full Name:
Your Complete Address:
Age, Scan copy of your identity,
Country:
Direct Telephone Number:
Mobile Number:
Present Occupation:
Are You a Property Owner?

Be informed that we have concluded arrangement for immediate delivery to you through an accredited Diplomatic Firm soonest we receive a scan copy of your identification which will help us for documentation proposes so that you don’t go back and start fighting for your fund.

You are advised to contact me with this Email: andrewmorgan133@yahoo.com.ph

Thanks while shortly waiting to hear from you.

Yours in service,

Mr. Andrew Morgan.
Deputy Executive Director,
United Nations Office. London

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Email analysis :

NOTE : andrewmorgan003@gmail.com
NOTE : admin@ALLIMARIEBOUTIQUE.COM