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Who called from 2063375630

16
TERRY
THIS IS URGENT COMPLY‏

18/05/2011
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Federal Bureau of Investigat​ion

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From:    Federal Bureau of Investigation ([email protected])
Sent:    May 18, 2011 10:21:57 PM
To:     
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ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI   HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-000
Phone/Fax: 206-337-5630

Attention:

This is to officially inform you that the Central Bank in Nigeria has wired the sum of Ten Million, Five hundred thousand U.S Dollars into the United States of America in your name as the beneficiary.

The said funds is still under intense investigation from this office regarding it's source.

The Central Bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment directly into your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer.

However, Secret diplomatic transfer payments are normally funds related to drug/terrorist and money laundering system of payment.

The Question now is, why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorism, why can't  the Central Bank in Nigeria effect direct transfer into your account than secret diplomatic payment transfer?

Due to the increased difficulties and thorough scrutiny by the American authorities when funds come in through such payment process from Europe, Africa and Middle East and based on the records we have had in the past, such method of payment has always been identified as drug/ terrorist/money laundering funds.

However, in line with the United States policy on funds transfer, as soon as these funds are transferred into the United States, it is our compulsory obligations to establish the credentials and official recognition of this funds before final crediting into your account.

For this reason therefore, You are advised to contact the United States Funds monitoring unit, a sub-division of the US Treasury department for the certificate of funds legality.

This document or certificate empowers the transfer and also licenses that funds originating from Europe, Africa and Middle East are free from terrorist/drug and money laundering.

Failure to provide this document within 3 days will warrant us to confiscate these funds and further charge you for money laundering offences.

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


Yours faithfully,

Robert S. Mueller, III
Director
Latest comments
17
M. Fahley
My homeschooled student received the same wiring money and accusation of money laundering as mentioned above.  
I'm tired of the calls too.  I have a full family life and deserve privacy!
Can they stop calling?
Latest comments
18
Penny
I recieved an exact message as bear on here.I do not appreciate threats made to me and my family as such.So I decided to investigate and seen on here that alot of people were recieving the same e-mails.Something needs to be done to this person for these messages.
Latest comments
19
my3sonsmom
I received a message like one of these yesterday (Sunday June 26th) and another one early this morning (Monday the 27th) but they hit in my Inbox...but it's to an old email address that I don't use anymore.  I only keep that email address open because I like the home page that goes with it.  I replied to both emails, asking that they please come ahead and try to arrest me, contact my employer, the city mayor, etc.  Note here that I haven't worked in almost 20 years, so I'd LOVE to know who they think my employer is!!!!  (I asked them that, too - ha!)
Latest comments
20
darryl fraley
i rec'd an e-mail about this phone number to contact 206-337-5630
Latest comments
(206) 337-5630  +1 206-337-5630  2063375630  +12063375630