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Queja 83862 Detalles

FBI ANTI-TERRORIST AND MONEY LAUNDRY 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

This is an official advice from the FBI Anti-Terrorist Unit.

We are still receiving information from our head quarter and some of our agents in Africa that you’re still indulged into advance fee fraud with banks and offices in Africa. We gave you a thorough warning about sending fees to fraudsters in Africa but you refused.

A man was caught today at the JF Kennedy International Airport, New York with some fake documents and ATM Cards with your name and address written on one of them. This man claimed to be a diplomatic agent with name ‘Dr. Amir Khorsovi’ he actually claimed that he was sent by Malam Sanusi Lamido Sanusi the present governor of the Central Bank of Nigeria to deliver the items to you as part-payment of your overdue inheritance fund. After contacting the governor of the Central Bank of Nigeria on telephone, he said he’s not aware of it.

We informed you some time ago that your inheritance fund has been in the Bank of America for close to four months and will be transferred into your bank account immediately you provide us with a diplomatic immunity seal of transfer (DIST) within 3 days from Nigeria since the fund was transferred from that country to BOA.

This document empowers the transfer and also licenses, that funds originating from Africa and Middle East are free from terrorist/drug and money laundry. This document will cost you the total sum of 350 United States Dollars only.

Failure to do this will warrant us to confiscate these funds and further prosecute you for charges of terrorism and money laundering.

We will allow the funds to be release into your account as soon as you make provision for the essential document.

You will be directed where and how to get the document for safety reason.

Yours faithfully,
Federal Bureau of Investigation