ANTI-TERRORIST AND MONITORING CRIMES DIVISION
FBI HEADQUARTERS, WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Date: 29/06/2009
ANTI-TERRORIST AND MONITORING CRIMES DIVISION
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.
IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK, NIGERIA DISTRICT, HAS RELEASED
TO THE TUNE OF $10,500,000.00 U.S DOLLARS INTO THE BANK OF AMERICA IN YOUR NAME
AS THE BENEFICIARY, COURTESY OF INHERITTANCE.
THE C.B.N BANK NIGERIA, KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES
TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE
KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D.P) TO PAY THIS FUND THROUGH
WIRE TRANSFER.
THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED
FUNDS, WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN FINALLY CREDIT IT INTO
YOUR ACCOUNT.
HOWEVER,SECRET DIPLOMATIC PAYMENTS ARE NOT MADE, UNLESS THE FUNDS ARE RELATED
TO TERRORIST ACTIVITIES. WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER? IF YOUR
TRANSACTION IS LEGITIMATE, IF YOU ARE NOT A TERRORIST, WHY DID YOU NOT RECEIVE THE
MONEY DIRECTLY INTO YOUR ACCOUNT? THIS IS ACTUALLY AN ILLEGAL MODE OF PAYMENT?
RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST, HAS ALWAYS
BEEN RELATED TO TERRORIST ACTIVITIES, WE DO NOT WANT YOU TO GET INTO TROUBLE AS
SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S. SO IT IS OUR DUTY AS A WORLD
WIDE COMMISSION TO CORRECT THIS PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO
YOUR PERSONAL ACCOUNT.
WE ADVICE YOU TO CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPPED AND ARE
BEING HELD IN OUR CUSTODY, UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) WITHIN 3 DAYS FROM THE WORLD LOCAL BANK FROM WHERE THE FUNDS WERE TRANSFERED FROM, TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTI -TERRORIST/DRUG FREE. OR ELSE WE SHALL HAVE COURSE TO CROSS AND IMPOUND THE PAYMENT.WE SHALL ONLY RELEASE THE FUNDS IMMEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS
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We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involved. we want to make sure that the money your about to receive is clean and legal. Be informed that the fund is now in the United States in your name, but right now, we have given an authourisation to The Bank of America not to release the funds untill we ask them to do so.This is because we have to carry out our investigations first before releasing the funds to you.
So to this regards, you are to re-assure and prove to us that what you are about to receive is clean money by sending to us, FBI Identification Record and also The Diplomatic Immunity Seal Of Transfer (DIST) to satify that the money you are about to receive is legitimate. You are to forward the documents to us immediately if you have it in your possession, if you don’t have it, let us know, so that you will be directed on how and where to obtain the document and send to us, so that in turn,we will re-authourize the Bank of America to credit your funds.
However,An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of Certain information taken from fingerprint submissions retained by the FBI in Connection with arrests and, in some instances, federal employment, naturalization, or military service.
THESE CONDITION IS VALID UNTIL
THE 1st OF JULY 2009, AFTER WHICH WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING OF FUNDS OUT OF NIGERIA.
GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THESE DOCUMENTS.
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FINAL INSTRUCTION:
1, CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
2,BENEFICIARY HAS FULL POWER WHEN VALIDATION IS
CLEARED.
3,BENEFICIARIES BANK IN U.S.A, CAN ONLY RELEASE FUNDS
UPON CONFIRMATION FROM THE WORLD BANK/IMF OR UNITED NATIONS.
4,BEARER MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST
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NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of the Society, while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you for money laundering and take appriopriate actions against you for not prooving to this commission, the legitimacy of the funds you are about to receive.
The United States Department of Justice Order (556-73) establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review.
The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in the U.S.
An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history back ground).
You are adviced to comply urgently.
Faithfully Yours,
FBI Director
Robert S. Mueller, III
