Seniors Against Fraud

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. 20535-0001

Date; 20/02/2024.

Attn:Beneficiary,

DIPLOMATIC IMMUNITY SEAL OF TRANSFER

We received your email and we are ready to take you to any length if
you failed to proof the legitimate source of the fund you are about to
receive. As a Federal Commission, we are here to protect your interest
and the interest of all the United State citizens as well as this
great Nation. You have been investigated as the beneficiary of the
said funds that is why you are in touch with the FBI for a solid proof
before the funds will be released to you.

The said funds is now in U.S Bank in your name which has been placed
on hold under the custody of the FBI for further verification and
proof before releasing the fund to you and this your fund did not have
Merit Award Certificate.

You do not have this document in your files, if you did the fund would
not have been held. We did not believe this at first, but when we saw
the transfer we had no option than to contact you.

We have gone through your Identification record and also the
information received and we have verified a lot of things about you.
It has come to the attention of our Money Trafficking Investigation
Department, that you have some funds valued at U.S$5M to your name.
The said payment is awaiting adjudication and credit to your
account from Inheritance 'willed ' from BENIN REPUBLIC precisely.

With full concern of the F.B.I and the Internal Revenue Service (IRS),
we 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
Banking Act, which stipulates that any monetary transaction been 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
United States of America and her citizens.

Note that with the information we have here, the fund in your name
here was released from the Federal Republic of Benin . To this regard,
you are to contact the IMF Benin Republic 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 has
the right or privilege to issue you this document unless the IMF Benin
Republic.

You are under close monitoring / investigation in connection with
money laundering. If your funds comes from a legitimate and legal
source, the proper guidelines for you to recover the right of
transaction is for you to provide the official 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 no length
in doing our duty for the American people and the world at large.

You have 48 hours to produce legal proof of the below frozen wired
transaction number coded: AZQV9007 owned by Roger Falter sack You do
not have any rights 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 except the person below that will get the document for you.
It has come to our notice that you have been dealing with scammers
regarding the present transaction in your name, with the power
invested on us by the United States Government, you are hereby warned
and instructed FONT to terminate your involvement with any people or
individual 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 imposters you will be charged for
advance 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 the United States
against terrorist and foreign intelligence threats and to enforce the
criminal laws of the United States.' So follow our instructions
properly to avoid any action against you. Attached a copy of my
Office ID for your mutual view and understanding so that you will know
exactly who 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
if you failed to abide with our instructions.

You don't have the required document on your possession, these document
are only to be issue to you from the paying country BENIN REPUBLIC ,
to this regards you are advice to contact the IMF BENIN REPUBLIC to
obtain the document from them to enable the immediate release of the
funds in your name.

Contact Person: Prof.Maurice Martins
Email : imfbeninrepubli@minister.com
Office Address: 72 Akpakpa off Tunde Motors Benin Republic.

Furthermore, be advice that according to the United State Law together
with the FBI rules and regulations, you are to obtain the document
from the IMF BENIN REPUBLIC where the fund was transfer from and
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 IMF BENIN REPUBLIC the sum of $86.00
Dollars only for the issuing of the document right away and your Us$5Milloins
will be release to you That is the only way the IMF BENIN REPUBLIC
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 inquire 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 to befall you. We have already informed the IMF
BENIN REPUBLIC about the present situation, so go ahead and contact
them immediately. Your fund is now in 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 document 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 48
hours, legal action will be taken immediately by arresting and
detaining you.You shall be tried 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 prosecuting any criminal who indulges in
this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS
SOON AS YOU OBTAIN IT.

Yours Faithfully
MR.GARRY WALKER.
FBI SPECIAL AGENT
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC