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FBI Format.-1

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67% found this document useful (3 votes)
28K views2 pages

FBI Format.-1

Uploaded by

robertaustin214
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as TXT, PDF, TXT or read online on Scribd
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Attn: Beneficiary

We, office of the Federal Bureau Of Investigation. I am write to inform you that
your consignment has been in our custody waiting for your comply before the
delivery will be effected to your delivery address. we caught a diplomatic called
am Mr. Jerry Wilson, FEDEX Diplomatic Agent Cotonou Benin at (Birmingham-
Shuttlesworth International Airport) here with consignment box filed with united
state dollars. which suppose to deliver to you
Meanwhile, base on our interview to the diplomat he said that the consignment box
belongs to you, that he was sent by FEDEX Courier Company to deliver the
consignment box to your doorstep not knowing that the content of the box is money.
The diplomat also said that his first transit in the state was at Cincinnati
Northern Kentucky International Airport Ohio.

Now, the diplomat is under detention in our office(FBI) security, and we cannot
release him until we carry out our proper investigation on how this huge amount of
money managed to be yours before we will release him with the box. So, in this
regards you are to reassure and prove to us that the money you are about to receive
is legal by sending us the Award Ownership Certificate showing that the money is
not illegal.

As a result of you not comply within duration given by Benin Government that is the
reason the consignment box was diverted to treasury. Note, that the Award
Ownership Certificate must to be secured from the office of the senate president in
Benin, because that is the only office that will issue you the original Award
Ownership Certificate of this funds since it has been confirmed that the fund was
originated from Benin.

After the meeting held by our board of director which was concluded that the
delivery of your consignment to your address must be complete two working days upon
your comply to our requirement which is by sending the sum of $398 .00 to enable us
obtain the needed certificate and effect with the delivery of your consignment
immediately.

You are advised to forward immediately the Award Ownership Certificate if you have
it with you, but if you did not have it we will urge you to contact back and send
the $398 if at all you did not have the Award Ownership Certificate. The Award
Ownership Certificate charges which was initially on the high price has been cut
down by the senate president in Benin Mr Richard Kolker considering the poor
economic situations that make it difficult for the middle class citizens to meet up
with the Award Ownership Certificate of their entitlement.

Furthermore, we are giving you only but 3 working business days to forward the
requested Award Ownership Certificate. Please note that we shall get back to you
after the two working business days, that if you didn't come up with the
certificate we shall confiscate the funds into World Bank account then charge you
for money laundry because we have your information with the diplomat here, but if
you forward the Award Ownership Certificate then we will release The diplomat with
your consignment box also gives you every back up on the money.

You are to send the $398 in favour of Mr Richard Kolker of United State America
Embassy accountant officer in Benin Republic and get back to me immediately with
the payment so that Mrs.Diane will obtain the needed certificate.

Receiver Name. Peter Ani


Address.:Rue 112 Zogbo Cotonou
Country.: Benin Republic
City.:Cotonou
Country Code:00229
Test Question..:When
Answer.:Inow
AMOUNT.....$398 usd

Note that your consignment box has been in our office(FBI) security and waiting to
receive Award Ownership Certificatee before the gate pass is given. Mean while you
are advice to reconfirm the below. Note that you are expected to pay only $398.00
for Award Ownership Certificat and you are to pay it to Benin Republic as the
origination of the consignment box in favour of Mr John Zongo senate president in
Benin in Benin Republic Send the $398 through western union or Money Gram once you
receive this mail with the information below for immediate release of your
consignment box,

Thanks for your understanding, co-operation and continued patronage.

From Head Department: Dr.Linda Williams and Chief Hon,Jeff Rober Carl IIIAnti-
Terrorist WASHINGTON DC
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington

Dear Madam,

We have apprehended those suspects in one of the neighboring villages near Accra
called Kasoa so now they are in Police custody, we were able to retreive the
consignment box because our advance inestigating team were able to get to their
hideout.

We have made contact with General John F. Campbell who gave athourity to deliver
the consignment to you as soon as possible so all we require now is for you to send
your receivers name so that we can send it to you right away.

Regards Det.McWilliams Asare.

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