online-boa_2334@hotmail.com

[Big Al]

http:/ /www.fbi.gov
ANTI TERRORIST & MONITORY CRIME DIVISION


ATTENTION
Successful Matches


The F.B.I Perform a Deep Web Search to Find Out Everything We Need!
It’s very important to be sure of who you are dealing with as this involved a very huge amount of money $17.5 m that was transferred to Bank of America San Francisco, USA on your name.(

To a big surprise. Actually, the Bank of America San Francisco, USA don't know how you come across with huge amount of money $17.5 m that was transferred to their bank.
Now the Bank of America San Francisco, USA have ask you to proved the Encoded Document were your fund was (ORIGINATED)As this is a matter of national interest


NOTE: they have asked for the above Encoded Document to make available the most complete and up-to date records possible for no criminal justice purposes
WARNING: If you fail to produce the above requirement in 3 days,

You will be hereby placed under arrest in the next 78 hours for violating code 23245 decree 3 ,section 7 under section 12 of the FBI / U.S.A constitution ,act of a terrorist to launder money, you are thereby advice to provide us the certificate to certify that your funds that is about to be wired to you, is free from terrorism and other drug or money laundering activities free

In view of the U.S law, money laundering, the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. The Enforcement is charged with administering and enforcing the Anti-money laundering Laws under the Foreign Administration Act.


In addition, the Laws Prohibit conduct that may be penalized under the T.R.A and/or Foreign Administration Act prohibited under the Inter.


The penalties imposed for each "knowing" violation can be a fine of up to $100,000 or five times the value of the funds involved, whichever is greater, and imprisonment of up to five years. During periods when the Foreign Administration Act are continued in effect by an Executive Order issued pursuant to the International Emergency Economic Powers Act, the criminal penalties for each "willful" violation can be a fine of up to $100,000 and imprisonment for up to ten years.
You are to follow the below instructions strictly
.You are advice to contact Mr. PETER OBI WITH THE BELLOW EMAIL
presidency_FTC_NIGorg65@outlook.com as to issue you the paper work so that Bank of America San Francisco, USA will transfer your fund .as e are directed from Bank of America San Francisco, 1 hr ago.

America is out nation we LOVE America GOD bless you.
The Director of the Federal Bureau of Investigation is the head of the Federal Bureau of Investigation, the United States' primary federal law enforcement agency, and is responsible for its day-to-day
Christopher Wray

[Big Al]

ANTI TERRORIST & MONITORY CRIME DIVISION

FUND BENEFICIARY
Successful Matches


I acknowledge the receipt of your email and it's contents was well noted and Understood.

Maybe you think, that we are joking , but by the time we start taking actions you would know how serious we are,you do not have his document in your files,if you did the account would not have been freezes.

We did not believe this at first , but when we saw the wire we had no option than to contact you.

It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $18.5 Million to your name, The said payment is awaiting adjudication and crediting to this funds are from Inheritance 'willed 'to you from Nigeria C.B.N 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 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 criminal or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens .

You are under an observational /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 monitory 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 no length in doing our duty for the American people .

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.'

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that the 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.


NOTE:If you failure to produce the above requirement in the next 48 hours, legal action will be taken immediately !.

This is to officially inform and notify you that there is no other alternative of releasing the fund to you unless the required document is confirmed, We understand, you have explained on your email, we are here to carry out our duties, you have to try your best to contact the OFFICE OF THE PRESIDENCY NIGERIA in regards of the document.

That with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria. You are to contact the OFFICE OF THE PRESIDENCY NIGERIA where the fund was transfer 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 the original copy of document unless the OFFICE OF THE PRESIDENCY NIGERIA

And we have also done our verification on your FBI Identification Record with our Social Security Number, the only document remaining now is the Immunity Seal Of Transfer(DIST) Which should be issued to you from the country where the fund was transfer from, you are to contact the OFFICE OF THE PRESIDENCY NIGERIA to obtain the above required document, find below their contact email address: Contact this man immediately to obtain the document.

Contact Person:Mr PETER OBI
EMAIL presidency_FTC_NIGorg65@outlook.com


Furthermore, be advice that according to the United State Law and also the FBI rules and regulations, you are to obtain the document from the OFFICE OF THE PRESIDENCY NIGERIA where the fund was transferred from. Also Note that you are to take care of the Document to be issued to you right away, because due to how important and secured the document is, it is not issued just like that. You are to take care of the document by sending to the OFFICE OF THE PRESIDENCY NIGERIA right away the sum of $950.00 U.S Dollars for the issuing of the document, That is the only way the OFFICE OF THE PRESIDENCY NIGERIA will issue you the document, because they are going to issue you the Authentic/Original copy of the document.

You are here by advice 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 account and also if you don't want any action to be fall before you. We have already informed the OFFICE OF THE PRESIDENCY NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody with the Bank of America San Francisco, USA and will only be release to you with the confirmation of the required document. After that the fund will be release 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.



Faithfully You's
America is out nation we LOVE America GOD bless you.
The Director of the Federal Bureau of Investigation

[Big Al]

Dear
Am in receipt of this email
Let me put it to you our duty here is to pay to all approved payment which your own is inclusive
we have done our verification on your Identification record the only thing that remaining now is your apporveal document sir
waiting for your advice

[Big Al]

Dear sir.
You will have the approval classify documents sign and stamp on Monday

BELOW IS THE ACCOUNT GO NOW AND MADE THE PAYMENT AND FORWARD THE PAYMENT SLIP.
TO AVOID DELAY IN TRANSFERRING YOUR MONEY DO THIS TODAY SIR


1,Bank name: Chase Bank
2, Acct Name: M. R.
3, Acct number: 71079XXXX
4, Routing number: 061092387 (Domestic)
Or 021000021 (Int’l)
5, Swift Code: CHASUS33
6, Acct Address: Atlanta, GA 30311
7, Bank Address: 361 17th St NW Ste 1, Atlanta, GA 30363

I will respond properly to your fund transfer $18.5 m in to your account,

[Big Al]

Dear Sir

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.

Faithfully You's
America is out nation we LOVE America GOD bless you.
The Director of the Federal Bureau of Investigation

[Big Al]

However we shall not relent in carrying out our duties.

However your name appears as the beneficiary of the funds in question
and all you need to do right now is to clear your name in order to
ascertain your innocent in this matter .After clearing your name you
can claim the funds,
You are to follow the below instructions strictly!

Yours Faithfully,
Director Federal Bureau of Investigation

[Big Al]

the account was use in sending money not less than 2 hrs. ago.
can i forward the payment slip to you for you to confirm. That the account is 100
% okay, and your needed Documentation for the smooth payment of your funds has been sign and stamp.
waiting for your advice.as am still in the office.

Dear Sir.
What a shame and embarrassment are you given to office of the presidency Nigeria
The Federal Bureau Of Investigations USA is warning office of the presidency Nigeria by asking the office to forward the account issued to you, for an Investigations .that is cousing the delay issuing you the paper work of your payment.
The Management of the Bank of America Corporate Office San Francisco, USA Zip-94137 has a copy of the account forwared to you, before the account was issue to you, how come the Federal Bureau Of Investigations USA takes notes of the account.
If you need any assist open up and update this office.
waiting for your advice because the account is okay

[Big Al]

HI
FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN THE ANTI .TERRORIST & MONITORY CRIME DIVISION WILL BE HER NOT HOW MANY TRANSFERS OUT FROM ACCOUNT HOLDERS.
BE WARN . FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN
IT.

[Big Al]

As your paper work is ready, why don't you any of the moneygram or ria or western union to end up this problem.
the account is okay, but i advice you to use any of this.
waitning for your advice, you know about banking

[Big Al]

Good we ae not own any money ,what we have with is to issue you the paper work of your fund transfer to your account okay.
the money belongs to you.
without issuing you the document, theirs know way the BOA can transfer your payment in to your account, so take Note.