Beware of Spam emails, received below email message with subject as FBI Official Warning. You can easily find this as a Spam email from email address (Marked in bold). A Gmail Id used by FBI Director for an official email
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
Website: www.fbi.gov
Phone: 206-337-1757
DATE: 06/29/2009ATTENTION: Fund Beneficiary.
OFFICIAL WARNING FROM THE FBI ANTI-TERRORIST AND MONETARY CRIMES DIVISION.:
It has been discovered that your contract/inheritance/winning FUND was about
being transferred to an unknown account under your name. This attempt was
perpetrated by someone who claims to be working for you, and that you have
given him due authority tohave the FUND moved 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.) waded in after being alerted by
the supposed bank. We investigated and found that there is a possible money
laundering activity in play. The FUND (US$12,500,000.00) was found to be
deposited in Bank of America in your name pending your consent to have it
transferred to the new account indicated above. It was further revealed that
initial FUND transfer originated from Nigeria to England and now here in
Bank of America in USA. These transfers did not follow due process in line
with the
international FUND transfer rules and regulation.Consequently, we suspect this be a terrorism funding, drug related fund
deposit and/or money laundering. As stated above, the FUND has your name on
it; and you must have it cleared of any connection with any of these illegal
activities. Be informed that FAILURE to have this cleared out will attract a
JAIL TERM. We will not hesitate to visit the full weight of the law upon you
if you do not clear this fund. There is every indication that you are
involved in this shady deal.Finally, you are expected to have the CLEARANCE DOCUMENT obtain from where
the FUND originated from to have you and your fund cleared. Only then shall
we release your FUND as clean money devoid of any illegality, and you will
be free of any involvement. To this end, you are to contact Mr. Roy Valley
of the Anti Graft Department of Economic and Financial Crimes Commission
(E.F.C.C.) Nigeria and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST)
CLEARANCE DOCUMENT obtained. Contact him through this direct email address:
efccantigraftdept08@gmail.com Note that you have 72hrs to obtain this
crucial Documentation.This has to be cleared!
You are warned!
Faithfully YoursRobert S. Mueller 111
FBI Director
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
fbifieldofficewashington01@gmail.com
www.fbi.gov
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{ 1 comment… read it below or add one }
I keep getting these emails from this FBI. The first one told me to contact Mueller but the email address was from Dr David Wilson in London. Tonight I got another one from Anti terrorist and monetary crime division. How do I stop these but mine are not spam. I had a man by the name of Robert Richie that said he lived in Atlanta, Ga tell me he was going to Nigeria to work on a power plant. The next day he sent me an email asking for money for dr. bills. i refused so then these FBI letters begin. Tell me what to do i am not wanting to deal with these people.