Subject: Re: YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)

Date: March 2, 2016 at 10:15:18 AM EST

To: Recipients <fbifbioffice20116 @gmail.com>
Reply-To: fbifbioffice20116 @gmail.com

Federal Bureau of Investigation (FBI),

Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001

YOUR WITHHELD $5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY

Attention:

This is the FBI Headquarters and we have been intercepting all financial emails
coming to you. We received your emails and you must take note that this is no
longer a child’s play because we are ready to take you to any length of the law if
you fail to proof the legitimacy of the $5Million you are about to receive. As a
Federal Commission we are here to protect your interest and the interest of all
citizens of the United States. You have been under investigation as the beneficiary
of the above said sum. That is why we are in touch with you for a solid proof
before the funds will be release to you.

The said funds is now in a US Bank in your name which has been placed on hold under
the watch of the FBI for further verification and proof before releasing the fund
to you. But we know till this moment, that you do not have this document in your
file. For if you do, the fund would not have been placed on hold till this moment.
We did not believe this at first, but when we saw the transfer logs and history, we
had no option than to contact you. We have gone through your identification record
and also the information gathered about you. We have verified a lot of things about
you. It has come to the attention of our Money laundering investigation department,
that you have the above mentioned funds to your name, the said payment is awaiting
adjudication and crediting as from Freda A Dooley, this funds are Inheritance
'willed ' from C.B.N Bank Nigeria 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 monetary
transaction being 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 criminally or terrorist associated funds. This is due to ongoing terrorist
activities/economic crimes on and against the citizens of the United States of
America.

Note that with the information we have here on you, the fund in your name here was
released from Federal Republic of Nigeria. To this regard you are to contact the
Economic and Financial Crimes Commission (EFCC) Nigeria where the fund was released
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 this document unless the EFCC Nigeria.

Because of this huge sum of money coming to you, you are under
observation/investigation in connection with money laundering. If your funds comes
from a legitimate and legal sources, the proper guidelines for you to recover the
right of transaction is for you to provide the official monetary 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 nothing in doing our duty for the American people. So you have 96hours
to produce legal proof of the below frozen wired transaction number coded: AZQV9007
owned by Mr Christine Marx. You do not have any right to receive these funds if the
documented legal wire information is not complete.

For your own good and benefit, you are advised not to send your money to anybody
accept the below person that will get the document for you. It have come to our
notice that you have been dealing with scammers regarding the present transaction
in your name, with the power imposed on us as a high Federal Commission, you are
hereby warned and instructed to terminate your involvement with any people or
individuals contacting you regarding this present transaction. The said funds is
now in our custody in your name as the beneficiary, your dealings should be channel
to this office alone, if we find out you are still communicating with impostors you
will be charged for advance financial fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations—which serve, as our
mission states, to protect and defend our country against terrorism and foreign
intelligence threats and to enforce the criminal laws of the United States. So
follow our instructions properly to avoid any action from our office against you.
Attached is a copy of my Office ID for your mutual view and understanding so that
you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of

federal law. So you can see 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 anywhere. You don’t have the required document on your
possession. This document are only to be issue to you from the paying country. To
this regard therefore, you are advised to contact the EFCC NIGERIA to obtain the
document from them to enable the immediate release of the funds in your name to
you.

We have done our verification on your FBI citizens’ identification record with your
Social Security Number. The only document left is the required Diplomatic Immunity
Seal Of Transfer (DIST) which should be issued to you from the paying country of
the said funds. You are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION
(EFCC) Nigeria to obtain the above required document. Here below, you find the
contact person’s contact information:-

ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA

Office Address: Plot 64, Western Avenue Victoria Island Lagos Nigeria.
Contact Persons: Mrs. Rail Linda, &
Mr. Olamide Adams
Email: mrsrailllinda@gmail.com
economicfinancialcommission16@gmail.com

Furthermore, be advised that according to the United State Law together with the
FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA
where the fund was transfer from. Also Note that you are to take care of the
document to be issued to you right away, because due to the content of the document
and how important and secured the document is. You are to take care of the document
by sending to the EFCC NIGERIA the sum of $517.18 USD only for the issuing of the
document right away and your $5. million will be release to you. That is the only
way the EFCC NIGERIA will issue you the document, because they are going to issue
you the Authentic and Original copy of the document for the release of your fund.

You are hereby advised 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 personal
account and also if you don't want any action against you. We have already informed
the EFCC NIGERIA about the present situation, so go ahead and contact them
immediately. Your fund is now on our custody and will not be released to you unless
the required document is confirmed, after that, the fund will be released 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.

WARNING: Failure to produce the above requirement in the next 96hours, legal action
will be taken immediately by arresting and detaining you, and if found guilty, you
will be jailed for terrorism, drug trafficking and money laundering as this is a
serious problem in our community today. The F.B.I will stop at nothing to track
down and prosecute any criminal who indulge in this criminal act of terrorism, drug
trafficking and money laundering. Forward the document to us via email attachment
as soon as you obtain it.

Faithfully Yours
Robert S. Mueller, III
FBI Director