Check attachment from Martinez

“Steven M. Martinez” isn’t from the FBI. He’s a thug, and an ignorant scammer. Note the threatening and rude tone of the scam. He wants you to believe that you will be arrested if you don’t comply. This is an advance-fee fraud scam, and if you reply, he will start demanding big fees and you will receive more scams demanding more money and more compliance. Don’t comply and don’t reply. Delete instead.


Thursday, July 30, 2009 12:16 PM
From:
"Steven M. Martinez"

To:
undisclosed-recipients
Message contains attachments
Steven M. Martinez.txt (3KB)
Check attachment from Martinez Account Alert!

ANTI-TERRORIST AND MONETORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
www.fbi.gov


DATE: 07/28/2009

ATTENTION:

OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.:

It has been discovered that your contract/inheritance/winning FUND was about being transferred to an unknown account under your name. This attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the FUND moved to the account specified below:


SOUTHWESTERN FEDERAL CREDIT UNION
WESCORP 924 OVERLAND COURT
SAN DIMAS, CA 91772. USA.
ACCOUNT NUMBER: 322079133
ABA/ROUTING NUMBER: 1220-41-21-9
SHARETYPE NO.: 25
FINAL CREDIT HABIB FENZI AND CO. (Beneficiary).


The Federal Bureau of Investigation waded in after being alerted by the supposed bank. We investigated and found that there is a possible money laundering activity in play. The FUND (US100,000) was found to be deposited in Bank of America in your name pending your consent to have it transferred to the new account indicated above. It was further revealed that initial FUND transfer originated from Nigeria to England and now here in Bank of America in USA. These transfers did not follow due process in line with the international FUND transfer rules and regulation.
Consequently, we suspect this be a terrorism funding, drug related fund deposit and/or money laundering. As stated above, the FUND has your name on it; and you must have it cleared of any connection with any of these illegal activities. Be informed that FAILURE to have this cleared out will attract a JAIL TERM. We will not hesitate to visit the full weight of the law upon you if you do not clear this fund. There is every indication that you are involved in this shady deal.

Finally, you are expected to have the CLEARANCE DOCUMENT obtain from where the FUND originated from to have you and your fund cleared. Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, you are to contact Mrs.Ann Gomes Protocol Officer and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST) CLEARANCE DOCUMENT obtained. This is the information below to contact her.

Contact Information.

Name: Mrs.Ann Gomes
Email: annmyrtlegomes@gmail.com
Location: Hendreson-Nevada
zip code:89105
Country: USA

Contact her and ask the cost of DIPLOMATIC IMMUNITY SEAL OF TRANSFER CLEARANCE CERTIFICATE to enable them release funds to you immediately.


Note that you have 72hrs to obtain this crucial Documentation.
This has to be cleared!

You are warned!

Faithfully Yours

Steven M. Martinez Deputy Assistant Director,Cyber Division.