FBI ireport
fb.ireports@e-mail.ua
Federal Bureau of Investigation
Financial Crimes Section
601 4th Street NW
Washington, DC 20535
23.03.2012
Re: $1,500,000.00 RELEASED TO VICTIMS.
The Federal Bureau of Investigation (FBI) investigates matters relating to fraud, theft, or embezzlement occurring within or against the national and international financial community. These crimes are characterized by deceit, concealment, or violation of trust and are not dependent upon the application or threat of physical force or violence. Such acts are committed by individuals and organizations to obtain personal or business advantage. The FBI focuses its financial crimes investigations on such criminal activities as corporate fraud, securities and commodities fraud, health care fraud, financial institution fraud, mortgage fraud, insurance fraud, mass marketing fraud, and money laundering. These are the identified priority crime problem areas of the Financial Crimes Section (FCS) of the FBI.
FBI investigations through data entry and analysis of financial documents, forensic accounting, and tracing assets subject to forfeiture. The FBI currently has over 1,800 pending investigations. During this period, the losses associated with these types of schemes have increased to billions of dollars. The losses are associated with legal and investigative costs. FBI works closely with various governmental and private entities to investigate and prevent fraudulent activity. In an effort to optimize workforce needs, many FBI field offices operate task forces and working groups with other law enforcement and regulatory agencies. These agencies include the SEC, U.S. Attorney's Offices (USAO), CFTC, FINRA, USPIS, and the IRS, African Financial Crimes Agency among others, serving as force multipliers to more effectively address the securities and commodities fraud threat. Nationally, the FBI participates in several working groups and task forces such as the Financial Fraud Enforcement Task Force (FFETF).
Perpetrators of Affinity fraud take advantage of the tendency of people to trust others with whom they share similarities such as religion or ethnic identity to gain their trust and money. Prime Bank Fraud: In these schemes, perpetrators claim to have access to a secret trading program endorsed by large financial institutions such as the Federal Reserve Bank, Treasury Department, World Bank, International Monetary Fund, United Nations, Lottery, Inheritance, Charity organizations, Next of Kin to a late wealthy man and Minister of Finance etc. Perpetrators often claim the unusually high rates of return and low risk are the result of a worldwide “secret” exchange open only to the worlds largest financial institutions. Victims are often drawn into prime fund transfer frauds because the criminals use sophisticated terms, legal-looking documents , and claim the funds are insured against loss.
After all these investigation through African Financial Crimes Agency pointed that vast majority of above fraud are being committed within Nigeria and Ghana currently we have reached an consensus with the Nigerian government and their envoy in US to compensate all the victims with the sum of $1,500,000 only we also expect Ghanaian government response through former UN secretary general Kofi Annan. During FY 2011, cases pursued by the FBI resulted in 242 indictments/informations and 241 convictions of fraud. Numerous cases are pending plea agreements and trials. During FY 2011, the FBI secured $2.4 billion in restitution orders and $16.1 million in fines from fraudlent corporate and individual criminals. and of course you have been allocated the sum of $1,500,000 as one of the above subject victim so contact the below office to forward your name, address, telephone, occupation and bank details for approval.
ATTENTION: FINANCIAL CRIMES FRAUD COMPENSATION AGENCY. (FCFCA)
CID HOUSE ZONE 5 DISTRICT P.M.B 380, GARKI ABUJA
TEL: +2348085782060
FAX: +234015559292
E-MAIL: fcfca.fcfca@post.com
Yours faithfully,
James W. Mcjunkin
FBI Special Agent in Charge
Legal Attachй Offices in Africa.
Algiers, Algeria, Cairo, Egypt, Dakar, Senegal, Freetown, Sierra Leone, Lagos, Nigeria,Nairobi, Kenya, Pretoria, South Africa, Rabat, Morocco
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