Mr. Steven George

Mr. Steven George ANTI TERRORIST & MONITORY CRIME DIVISION Tried to get assistance in money laundering London, United Kingdom

10th of Nov, 2010 by User887433

From: Federal Bureau of Investigation Sent: Wed, November 10, 2010 10:13:18 PM Subject: Contact ASAP
ANTI TERRORIST & MONITORY CRIME DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Beneficiary,
This is to inform you that your file was presented before my office today in regards to your payment valued us$10.5Million and absolute measures have been taken to ensure that you receive your payment before the yearend through an online banking within 72 hours from the only approved bank in London, united trust bank London which is under our supervision and the IMF. In the strength of the subject above, I hereby advise you to contact the head of Online Transfer Dept of United Trust Bank London for more remittance advice as soon as you receive this email so that he can fully carry out all remittance operation by himself without further delays.
Mr. Steven George
Head of Telex Dept.
United Trust Bank London
E-mail:
Direct Line +447023080899
You are to contact him with this transfer code: UTBCHUKXSXGUK

Note, he is the only person to take the responsibility of your fund valued usd10.5million in this last quarter of the year and we require urgent response and action from you to help us in carrying out our sincere services to you, as you are advised to be very sensitive and careful with any unwarranted emails from any other office or bank that might jeopardize your long effort towards the receipt of your overdue payment, please adhere to this advise because the Federal Bureau Of Investigation shall not be held responsible for any funds not been transferred in this quarter or transfers made in a wrong account, failure to adhere to this instruction, you will have yourself to blame Call Mr. Steven George immediately you receive this email or email him for further reference on your payment.
Congratulations in advance as we await a successful and immediate transfer of your fund, always forward every email you got from any office or any bank for verification.

NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years , I shall stop and cancel your payment immediately

Yours truly

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC
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? 2010 Federal Bureau of Investigations All Rights Reserved

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