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Cyber Wiretap And Funds Recovery Department,
Federal Bureau Of Investigation FBI
J. Edgar Hoover Building New Washington, D.C
935 Pennsylvania Avenue, 205350001 USA.
ATTN: Sir/Madam.
According to the ethics of an office, introduction is always very important
on a first contact like this. I am Mrs. Jennifer L. Moore, Special Agent in
Charge of the Intelligence Division (FBI). This Official Memorandum is to
inform you that we discovered that some officials who work under the United
States government have attempted to divert your Funds through a back-door
channel. We actually discovered this today, through our Secret Agents under
the Disciplinary Unit of the Intelligence Division (FBI) after we
apprehended a suspect.
The mentioned suspect was apprehended at the Dulles International Airport
early this morning, as he attempted to carry the enormous cash sum of
$10,500,000.00 dollars outside the shores of the USA. In respect to the
money laundering decree of the United States, such amount of money cannot
be moved in cash outside the United States because such an attempt is a
criminal offense and is punishable under the money laundering act of 1982
of the United States of America. This decree is a globalize law applicable
in most developed countries in order to check-mate terrorism and money
laundering.
From our gathered information here in this Unit, we discovered that the
said Funds in question actually belong to you, but it had been purposely
delayed because the officials in charge of your Payment are into some sort
of irregularities which is totally against the ethics of any Payment
institution. Presently, this said Funds are under the custody of the
Guaranty Bank & Trust Texas and I can assure you that your Funds will
be released to you without a hitch provided that you are sincere to us in
this matter. Also, we require your positive cooperation at every level
because we are closely monitoring this very transaction in order to avert
the bad eggs in our society of today.
We have instructed the Executive management of Guaranty Bank & Trust
Texas to Release the said Funds to you as the certified Beneficiary in
question, because we have valuable information/records to authenticity that
the said Funds valued the sum of $10,500,000.00 dollars truly belong to
you. Be that as it may, you are required to provide us with below listed
information (for official verification).
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so that you
can be paid by the Guaranty Bank & Trust Texas being the authorized
paying bank.
Officially Sealed.
Mrs. Jennifer L. Moore.
Special Agent in Charge of the Intelligence Division (FBI).
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