Scam Tip Report #91041 - Attention: Messer
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-05 17:19:46 Nigerian/419 Scam |  Attention: Messer
601 4th Street NW Washington, DC 20535, Date: 06/05/2018 Attention: Messer , I am Christopher Asher Wray, the Incumbent Director of the Federal Bureau of Investigation (FBI ), therefore ,I write to you based on my recent findings from with Admiral Michael Rogers,Director General ,National Security Agency (NSA) with regard to your withhold payment of $15 Million with Nigeria Zenith Bank As a matter of fact, the Anti-Money Laundering (AML) guide and rules that apply to anyone who sends or receives huge amount money by Transfer, Cash Payment, Cashier Checks E.T.C must not be violated , this is the reason i have taken my time to clarify on the needs to obtain your Anti-Money Laundering , Drug and Terrorist clearance coverage of your $15Million payment with Nigeria Zenith Bank This clarification is designed to help you ensure due compliance with Anti-Money Laundering (AML) guide and rules and prevent money laundering and terrorist financing with the local Supervisory Authority and Regulatory record keeping and reporting requirements, Identify suspicious activity and transactions recognize the severe penalties of noncompliance The information covered in this guide will help to provide your payment with Nigeria Zenith Bank with the tools needed to build an AML program that meets the minimum requirements for you to receive your payment without having any problem with the Government or Security Agencies for breaching Anti-Money Laundering (AML) policy in your bide to claim or receive huge amount from oversea In order to be fully compliant, your business transaction ’ Compliance Program must also meet the local regulatory requirements. More so, your knowledge of the information in this Guide may help prevent your business transaction with Nigeria Zenith Bank from being victimized by money launderers and help you comply with the law. In addition, your compliance with these requirements may help law enforcement agents in their efforts to track down and capture terrorists who illegally launder money. It is International Money Laundering policy and we believe this Guide can help you develop your own effective anti-money laundering Compliance Program for Money Laundering that contains legal information, but is not intended to be legal advice. For legal advice, including the interpretation and application of the law, By this clarification, you should immediately and amicably resolve the issue withholding non release of your $15 Million payment with Nigeria Zenith Bank by obtaining necessary Documents/Clearance smooth transfer/release of your $15 Million into your bank account through Nigeria Zenith Bank . This directive to receive your payment with Nigeria Zenith Bank must not be ignored, but strictly adhered to you within the next seventy two (72) hours using the contact details of Nigeria Zenith Bank and amicably resolve the issue holding your payment with the bank Mr.Ebenezer Onyeagwu. Executive Director Zenith Bank Customer Service Care Tel:+234-7063592922 Email: zenithdirect2017@outlook.com Note, the FBI under my leadership stand on transparency,fairness and International Banking Practice laid down rules on ethics and principles Please be guided accordingly Respectfully Yours , Christopher Asher Wray Incumbent Director of the Federal Bureau of Investigation (FBI ) | ||||||
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