Stepehen Williams - FBI - fbiusa.gov3@outlook.com

[Beezwax]

from: MR.STEPHEN WILLIAMS <officefiles1121@gmail.com>
reply-to: fbiusa.gov3@outlook.com
date: Jun 14, 2021, 4:46 AM
subject: Scam Victims and Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C.
mailed-by: gmail.com

Scam Victims and Anti-Terrorist And Monetary Crimes Division FBI
Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
http://www.fbi.gov

This letter is in response to your with-held payment documents on
Authorized certificate of Release covering the remittance of your
inheritance funds. We hope that you find the information provided
below responsive to your concern and the concern ion of the Interpol,
IMF and United states government.

We the Federal bureau of investigation (FBI) Washington, DC in
conjunction with some other relevant Investigation Agencies here in
the United states of America and our counterpart in Africa have
recently been informed through our Global intelligence monitoring
network that you presently have a transaction going on with financial
institutions as regards to your over-due inheritance/contract payment
which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and
have finally confirmed that your payment is 100% genuine and hitch
free from all facet and of which you have the lawful right to claim
your fund without any further delay.

Also be informed that we recently had a meeting with the our people in
Africa, along with some of the top officials of the Ministry regarding
your case and they made us to understand that your file has been held
in abase depending on when you personally come for the claim.

In response to the concerns raised by you, the U.S government through
Homeland security is aware that the I.M.F, and others involve in fund
monitoring have cleared and now requesting for the Authorized
Certificate of Release from our office, Homeland Security which
supersede every other offices and this certificate will permit the
final and successful transfer of your funds to you without any
hitches. The African counter part in accordance with the Foreign
Minister’s discussion along with the United States Ambassador, in
conjunction with the Intelligence community have cited the Certificate
of Origin submitted by the Ministry of Finance. Based on this
re-examination, we remain of the view that the payment was
appropriately approved by the Federal Government.

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.”

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 your SOCIAL
SECURITY number to get you at any time) and the evidence and status of
your wired funds, so we can arrest you anytime.

I don’t want to be wicked on you, therefore don’t provoke me to do
what i don’t want to do, Last week Friday we arrested 8 beneficiaries
living in America and Japan and London, I look forward to getting
those documents on my table,This message has been copied for record
updating and the WHITE HOUSE.sign by (Frank Jones,) FBI
Director…Washington Metropolitan Field Office 601 4th Street
N.W.Washington D.C. 20535-0002.and we have done our verification on
your FBI Identification Record with our S.S.N, the only document
remaining now is the Diplomatic Immunity Seal Of Transfer (DIST) Which
should be issued to you from the country where the fund was
(ORIGINATED) You are to contact the Federal Bureau Of Investigation
(FBI) Here in the United States to Obtain the needed Paper work.

Contact Andrew Morgan and send him US$300 for the document via western
union money transfer, we sent a fax message to him to process the
document as soon as you provide her with US$300. Send the payment
through western union to one of our agent that would be giving to you
in my next email to you:

Name:Ask for name in your next reply
Amount: USD$300

Contact person: Mr.Andrew Morgan
Email: fbiusa.gov3@outlook.com

Contact him immediately and reconfirm the name to send the fee to him
which will be the only payment required through above email address
needed to secure the below paper work:

1) Money laundering certificate
2) Anti-Terrorist certificate and Ownership Certificate
3) Tax Clearance Certificate and IMF Clearance Certificate .

It is urgent you provide the required document within 48rs,This has to
be cleared!You are warned!

WARNING: Failure not to abide by this laid down instruction within 48
hours, legal proceedings will be taking against you and if found
guilty, you will be jailed in connection with the following count
charges, Funding of Terrorism, Drug Trafficking and Money Laundering
which will be prosecuted in any competent International Court of
Justice. Note that the F.B.I will not stop at any length in tracking
down and prosecuting any individual who indulge in this criminal act.

You will be hereby placed under arrest in the next 48 hours for
violating code 100123 decree 5 , Sub section 10 under section 17 of
the FBI/U.S.A constitution ,act of a terrorist to launder money,you
are thereby advice to provide us with the certificate to certify that
your funds that is about to be wired to you is free from terrorism and
other drug or money laundering activities.

Note Again and Again: In addition, the Laws Prohibit conduct that may
be penalized under the TRA and/or Foreign Administration Act
prohibited under the Inter. The penalties imposed for each “knowing”
violation can be a fine of up to $100,000 or five times the value of
the funds involved, whichever is greater, and imprisonment of up to
five years. During periods when the Foreign Administration Act are
continued in effect by an Executive Order issued pursuant to the
International Emergency Economic Powers Act, the criminal penalties
for each “willful” violation can be a fine of up to $100,000 and
imprisonment for up to ten years.

When the deadline is in lapse, penalties for violation of the
Anti-money Laundering, Anti-Terrorist or other illegal activities
Regulations are governed by the International Emergency Economic
Powers Act (IEEPA) and Homeland Security and Border. The Enhancement
Act provides for penalties of up to the greater of $250,000 per
violation or twice the value of the transaction for administrative
violations of Anti-money Laundering, Anti-Terrorist or other illegal
activities Regulations, and up to $1 million and 20 years imprisonment
per violation for criminal Anti-money Laundering, Anti-Terrorist or
other illegal activities Regulations violations.

Regards,

MR.STEPHEN WILLIAMS