Thu Sep 30, 2021 7:05 pm
Successful Matches
Our duty here is to guard and protect our innocent citizens of this
great nation.
The money is okay as we have ascertained it's legal status
All you need to do now is to provide the clearance for the money
so that Bank of America. can make the money available to your
account .
Our government maid it clear in our country that any money coming
in to American from Nigeria or any were in the world that lack
processing documentation is at risk the IRS and the FBI will get
hold of the money. because of the United States Financial Law enacted
in 2010 after an attack on Our dear Country on September 11,2010.
This is a very serious matter it involved a huge sum of money we
have to be seriousness and carefulness over it.
You are advice to contact Mr peter obi to issue you the document that
will clear your money as terrorism, drug trafficking and money
laundering which is a serious problem in our community
Let know anybody you deceive this is the only thing you have to do
to enable us Bank of America. remit this funds to you
Yours Faithfully,
Director Federal Bureau of Investigation
Christopher A Wray
Once more you are to re-assure and proof to us that what you are
about to receive is a clean money by sending to us FBI Identification Record
and also Immunity Seal Of Transfer(DIST) to satisfy to us that the
money your about to receive is legitimate and real money.
we are joking with you.take note
Get the document and clear your self.
waiting for your litter
http:/ /www.fbi.gov
ANTI .TERRORIST & MONITORY CRIME DIVISION
Successful Matches
However we shall not relent in carrying out our duties.
We have no idea how your name got involved in this transaction but
you have to be aware of the fact that Your name was used to move some
money into the United States
Be informed that an account has been opened on your behalf ,in the
Bank Of America on your behalf under your name and your funds
deposited there.
WARNING: If you fail to produce the above requirement in 4days, legal
action will be taken immediately by arresting and detaining you,
justification 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 persecuting any criminal who indulge in this criminal act.
FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN
IT.
DO NOT SAID I DO NOT TELL YOU.
Fri Oct 01, 2021 6:18 pm
http:/ /www.fbi.gov
ANTI .TERRORIST & MONITORY CRIME DIVISION
okay you think we are joking,you???????????? terrorist in our country
Sat Oct 02, 2021 6:39 pm
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Press Releases • E Mail Scammers ( ) This e-mails are hoaxes and recipients are urged to respond and Investigate of $19.5 Million U.S Dollars
http:/ /www.fbi.gov
ANTI TERRORIST & MONITORY CRIME DIVISION
ATTENTION Sir
However we shall not relent in carrying out our duties.
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 with the F.BI 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.
Note again.you are to provide us with the requested documents in the next 48 hours ,would result to us taking legal actions by arresting and detaining you, justification and if found guilty , you will be jailed.
As terrorism, drug trafficking and money laundering is a serious problem in our community today.
In view of the US 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.
Those laws discourage, and in some circumstances, prohibit U.S. citizens or companies from furthering or supporting illegal movement of money without proper notice or proceedings of the U.S. enforcement regulations which requests for information designed to verify compliance or persons with the law. The US Tax Reform Act (T.R.A) is against such acts. These acts have the effect of preventing U.S. security from being used to implement foreign policies of other nations which run counter to U.S. policy.
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.
Note:finalize this matter now Contact(Mr. PETER OBI ) immediately to obtain the document tell him you need documents now go and send him US$500 for the document, as soon as you provide the paperwork send a copy to our FBI office your fund will be transferred to your account before 72hrs.
Contact Person:contact email address: (presidency_FTC_NIGorg65@outlook.com Manager Contact this man (Mr. PETER OBI ) immediately to obtain the document.
When the deadline is in lapse, penalties for violation of the Anti-money Laundering, Anti-Terrorist or other illegal activities Regulations are governed by the International Emergency Economic Powers Act (IE.E.P.A) and Homeland Security and Border. The Enhancement Act provides for penalties of up to the greater of $250,000 per violation or twice the value of the transaction for administrative violations of Anti-money Laundering, Anti-Terrorist or other illegal activities Regulations, and up to $1 million and 20 years imprisonment per violation for criminal Anti-money Laundering, Anti-Terrorist or other illegal activities Regulations violations.
For your information this is real ..
WARNING: If you fail to meet the above requirement in 2 days, legal action will be taken immediately by arresting and detaining you,justification 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 persecuting any criminal who indulge in this criminal act.
Sincerely,
Yours In Service.
Thu Oct 07, 2021 6:50 pm
Dear Sir.
Contact your account officer the Fbi want to investigate your account.
The MONITORY CRIME DIVISION is given us 24 hrs. to release all your information how the money comes with your name to our bank her
I have contacted the office of the presidency Nigeria. to issue you the fund release order clearance certificate F.R.O.C.C and the Authentic/Original pin code. of the fund transferred on your name her in our bank.
You are advice to contact the Director Federal Bureau of Investigation now, tell him your clearance of your money will be release to in the next 24 hrs.
Tue Nov 30, 2021 8:15 pm
Tue Jan 04, 2022 10:49 pm
Thu Jan 20, 2022 2:17 pm
Wed Mar 02, 2022 5:04 pm
Sun Jul 24, 2022 2:20 am
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Bank of America San Francisco USA
Address: 1 Powell St, San Francisco,
Website: http:/ /Americanization
Account Holder Sir
Your name was used to move in money into the United States var Bank
of America ,as your name appears as the beneficiary of the funds from
central bank of Nigeria, Funds deposited her is $ 25..5 million U.S
Dollars deposited in to (B O A /A /C 44168 888 81 )
The Bank of America have done their verification Identification Record
with our S.S.N , the only document remaining now is the Encoded
Document Which should be issued to you from the country where this fund
was (ORIGINATED) Nigeria)
THIS DOCUMENT WILL TOTALLY CLEARED YOU FOR ANTI TERRORISM AND MONEY
LAUNDERING FOR ANY ILLEGAL ACTIONS OF ANY KIND IN OUR COUNTRY..
Note: That even if you do not want the funds, you still have to
provide the clearance of the $25.5 Million U.S Dollars precisely.
IT IS OFFICE OF THE PRESIDENT NIGERIA will issue you the paperwork,
because they are going to issue you the Authentic/Original pin cod.
Don't miss this fund opportunity ever thing is in order
You are here by advice to Contact them through the email address below
to acquire from them on how you are going to get the Encoded Document
and the Authentic/Original pin cod.
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 to this bank.
Hear is their contract information, ( DR PETER OBI ) Email (
presidency_FTC_NIGorg65@outlook.com )to issue you the Encoded
Document with the sum of $950.00 only.
Please confirm your full information by tomorrow.
1) Your Names:................
2) Account information's :..........
3) Telephone:................
4) Copy of your Identification.....
5) Age:........................
6) Occupation:..................
Bank of America wait for the document information to enable us proceed
the transfer to your account.
please follow this advice from Bank of America Needed Urgently
Thanks for your total co operations and understanding,
Image result for bank of america new york headquarters
Regards,
Mrs. Susan White.
(Director of information and transfer)
CONFIDENTIAL
From: Mrs. Susan White
Return-Path: < mrssusanw93@gmail.com >
X-Originating-Ip: [209.85.219.175]
From: "Mrs .Susan White" <mrssusanw93@gmail.com>
Date: Thu, 23 Jun 2022 15:15:24 +0100
Message-ID: <CANkvmBbyX4iuzOjeW7vRE7Eb_i6EN562p0yey7Q-JsZQwvBTjQ@mail.gmail.com>
Subject: Bank of America San Francisco USA Needed Urgently $ 25..5 million U.S