Usacomplaints.com » Business & Finance » Complaint / Review: Mr. Steven George - ANTI TERRORIST & MONITORY CRIME DIVISION Tried to get assistance in money laundering, United Kingdom. #619366

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

From:

Federal Bureau of Investigation mailto: [email protected]

Sent: Wed,

November 10 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: [email protected]

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

Confidential notice: this e-mail

May contain information that is privileged,

Confidential, and exempt from disclosure under

Applicable law. If you are not the intended recipient,

Any dissemination, distribution, copying, or use of

This document is strictly prohibited. If you have

Received this communication in error, please notify us

By email at the E-Mail listed above to arrange for the

Destruction or return of the original document to us.

Thank you

? 2010 Federal Bureau of

Investigations All Rights Reserved

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