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Thursday, November 19, 2009

Colonel Tawee Sodsong - DSI

ANTI-TERRORIST AND MONETARY 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


Attention:Beneficiary

The Federal Bureau of Investigation (F.B.I.) And Thailand's Department of Special Investigation (DSI).

It Came to our Notice and alert was sent by the supposed bank That there is huge amount of Inheritance/Business Proposal Money that is
about to be transferred to your account. We investigated and found that there is a possible money Laundering activity in play.

The fund was revealed to be from Bank , Courier Service and Diplomatic Companies in Countries Listed
United Kingdom,Nigeria, Spain and Netherlands. These transfers did not follow due process in line with the
international FUND Transfer rules and regulation and you are advice to stop the transfer of the funds
and stop contacting the bank, because the money has been withdraw from the Bank and Transfer to
another Bank in ASia to Further your transfer.

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 and most of the Bank Officals are looking for a way to
scam you by not telling you the truth.


Finally, you are expected to contact this office ASAP for instructions to get the Bank in Asia Thailand where
your Money has been transferred to.

Note that you have 72hrs to contact the Thailand Bank. This has to be cleared! You are warned!


Faithfully Yours
Robert S. Mueller 111
FBI Director
Federal Bureau of Investigation.
investigation@focusedonreturns.com

&

Colonel Tawee Sodsong
DSI Director General
Thailand's Department of
Special Investigation (DSI)
Bureau of Financial and Banking Crime

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