ANTI-TERRORIST STOP ORDER ATTENTION TO, ALKHABBAZ MAHERABDALKARIM SAUDI ARABIA
UNITED STATES DEPARTAI'' ENT OF TREASURY FINANCIAL CRIMES ENFORCEMENT NETWORK . EUROPEAN HEAbQUATERS OFFICE OF THE SECRETARY TERRORIST INVESTIGATIONS Rue du Mont Blanc 191004 Geneve (Switzerland) Tel : 41 7953576 — Fax : 144362814
This an automatic Stop Order on your funds which was transferred from ECO BANK TOGO TO BANK ALBILAD, SAUDI ARABIA. The amount of the fund being transferred is USD$2,800.000, which exceeds the amount of money to be transferred within international monetary
regulations and due to the Anti-Terrorist bill of 2001 after the September 11Th 2001 terrorist attack in America. However, we have contacted the originating bank here in Togo as to be sure that the funds being transferred is not money to be used in the sponsorship of Terrorism.
The bank have assured us of the genuineness of the fund but have failed in producing an : ANTI-TERRORIST CERTIFICATE. In order for the funds to be release by this authority and continue into your bank account, you will pay mandatory fee of $2000, being the amount demanded
for the issuance of THE ANTI-TERRORIST CERTIFICATE. The funds being realised is being used for the fight of terrorism all over the world. You are advise to make payment immediately as to enable us send the certificate to you and a copy to our
headquarters in America to enable the immediate release of your fund. You are required to make this payment TwoThousand Dollars ($2000) immediately through western union money transfer to the following name and address;
Name: Oscar Chukwu Country: Togo City: Lome
Regards, Mr. Philip Michael. Secretary Anti-Terrorist Unit. OFFICE OF THE SECRETARY INVESTIGATION RUE ASIYEYE LOME ( TOGO ) P.