"Now ask you a question, when I receive the money in your account? "

A review of 1st Policy Co Ltd by Inga Novikova written on Monday 24th of August 2009

MTCN: 261-272-1694

Date & time:(EST) 13.03.2009 07:56:00 Operator ID: 171

Agent: AS LATVIJAS KRAJBANKA,TEL:+37167092855

Destination : UNITED KINGDOM

Amount send: 830.00

Send charge: 50.00

Message charge: 0.00

Delivery charge: 0.00

Tax: 0.00

TOTAL: 880.00 US Dollar

Exchange Rate: 0.691402

Payout Amount: 573.86 British Pound

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Date: Thu, 12 Mar 2009 22:02:59 -0700

From: cbn_cbn12@yahoo.com

Subject: Re: FBI MONITORING UNIT ON YOUR FUND TRANSFER AND OFFICIAL WINNING OF $8.3M

To: fbtransferdept@yahoo.com.hk

ANTI-TERRORIST AND MONITORY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

DATE: 14/3/2009

Attention:

FUND BENEFICIARY,

Following your fund transfer, the said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you and make officially sure that you have comply with the payment of $830 for your International Fund Handling and processing fees..

.

We have gone through your Identification record and also the informations received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $ 8.3 Million to your name, The said payment is awaiting adjudication and is still Under the Custody of The INTERNATIONAL MONETARY FUND NEW YORK. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013,So i will kindly advice you have this $830 send to the bellow information of JOYCE WILSON as you have been instructed as to enable your fund get to your bank account.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people in making sure you received your benefit as the United Nation and European Union official winner of this $8.3m that will be paid to you via Citibank London and New York.

The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.

.

We have done our verification on your FBI Identification Record with our Social Security Number, only what is left now is the PAYMENT OF THIS $830 ONLY COVERING YOUR HANDLING AND PROCESSING As the Citibank has made all arrangment posible to have this payment available in your bank account as soon as you have this done without any delay.

Contact Person: REV.KENNETH BROWN.

Email: revkennthbrown@yahoo.com

TELEPHONE:+1 212-203-0118

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to to make the payment of $830 to London United Kingdom where the fund was transfer from. and the fees should be forwarded to the bellow names as stated bellow

==============================================================

WESTERN UNION/MONEY GRAMM INFORMATION FOR $830

RECEIVERS NAMES: JOYCE WILSON.

ADDRESS: LONDON UNITED KINGDOM.

AMOUNT: $830 ONLY.

==============================================================

You are here by advice to Contact them through the email address or Telephone above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed....... As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. CONTACT REV.KENNETH BROWN ON THIS ISSUE AS SOON AS TELEPHONE.:+1 212-203-0118 IN UNITED STATE.

Faithfully Your's

Robert S.Mueller 111

FBI Director

CC. TO:

Supreme Court of the United States

U. S. Courts of Appeals

U. S. District Courts

U. S. Circuit Courts

Courts of Special Jurisdiction:

Bankruptcy Courts

Court of Claims, 1855 - 1982

U. S. Court of Federal Claims, 1982 -

Customs Court, 1890 - 1980

U. S. Court of Customs and Patent Appeals, 1910 - 1982

U. S. Court of International Trade, 1980 -

Commerce Court, 1910 - 1913

Territorial Courts

Courts of the District of Columbia

Temporary Emergency Court of Appeals

Judicial Panel on Multi-District Litigation

Foreign Intelligence Surveillance Court

Federal Courts Outside the Judiciary

.

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