• FreeAdvice has a new Terms of Service and Privacy Policy, effective May 25, 2018.
    By continuing to use this site, you are consenting to our Terms of Service and use of cookies.

is this email a scam

Accident - Bankruptcy - Criminal Law / DUI - Business - Consumer - Employment - Family - Immigration - Real Estate - Tax - Traffic - Wills   Please click a topic or scroll down for more.

Status
Not open for further replies.

mbemis

New member
What is the name of your state?
utah
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001

CONTACT
Director Wayne Salzgaber
INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001

Agency executives: Kim Jong Yang, President
Governing body: INTERPOL General Assembly
Constituting instrument: : ICPO-INTERPOL
Abbreviation: ICPO-INTERPOL

INTERPOL is the world’s largest international police organization, with 190? Member countries. Our role is to enable police

around the world to work together to make the world a safer place. Our high-tech infrastructure of technical and operational

support helps meet the growing challenges of fighting crime in the 21st century.

URGENT NOTIFICATION

We have this morning discovered that you have been making foreign ilegal transactions with Western Unions, Money Grams,

Diplomatic Agents and Banks with West African Countries (Nigeria, Benin Republic, Ghana etc.). We went further with the

investigations we found out that you don't have Money Laundering Clearance Certificate, which is a major Federal Offence. You

have violated the World Federal Law, which constituted against smuggling of large amount of money and trafficking of drug

e.t.c., without having Money Laundering Clearance Certificate before you commenced the transaction. You want to receive such

huge amount of money from UPS DHL, FEDEX WESTERN UNION AND MONEY GRAM HEAD Quarter Federal Republic Of Benin Republic or the

other above mentioned countries which is a foreign Delivery. Meanwhile we have stopped the Delivery, not only the ATM CARD

was stopped but the total Transaction of the sum of ($1.5million dollars)


Furthermore, be advised that according to the World Wide Law Enforcement Agency together with the FBI rules and regulations,

you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) United States of America here. Also

Note that you are to take care of the documentation to be issued to you right away, because due to the
content of the document and how importance and secured the document is, you are to take care of the document by sending the

total sum of $275.00 US Dollars only to the Economic and Financial Crimes Commission United States of America for issuing of

the document right away and your Payment will be release to you. That is the only way the Economic and Financial Crime

Commission United States of America will issue you the document, because they are going to issue you the Authentic and

Original copy of the documents.

Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law. You have

the full rights to remain silent and obey the Law. We will get you arrested if you fail to pay for it to be obtained from

United States of America. The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges

against you, which are:

1. Smuggling of a huge amount of money into the country without Money Laundering Clearance Certificate is a violation to

Federal Law. 2. Smuggling of a huge amount of money into your country without a proper documentation is a violation 2003

Federal Constitution, otherwise, called illegal transaction. 3. it’s a Conspiracy, a Criminal Attempt and Disobedience to the

Federal Law, which will eventually lead you to 5-year imprisonment.

WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which

is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and

detaining you and if found guilty, you will be jailed As terrorism, drug trafficking and money laundering is a serious

problem in our community today. The UNITED STATE INTERPOL world’s largest international police organization will not stop at

any length in tracing you down and prosecuting any criminal who indulge in this criminal act.


Signed: Kim Jong Yang,President Central Investigation Bureau
UNITED STATE INTERPOL world’s largest international police organization

FBI WEB SITE http://www.fbi.gov/
Interpol site http://www.justice.gov/
Supreme Court of United State
International Trade Court
 


Status
Not open for further replies.

Find the Right Lawyer for Your Legal Issue!

Fast, Free, and Confidential
data-ad-format="auto">
Top