From: "FBI OFFICE" (may be fake)
Reply-To: <fbi-gov1990@live.com>
Date: Sun, 10 Apr 2011 07:20:07 -0700
Subject: FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DONT WANT US TO ARREST YOU AND JAIL YOU FOR YOUR OWN GOOD
Anti-Terrorist and Monetary 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 Website: www.fbi.gov
ATTN: Beneficiary
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 10,500,000.00 US dollars
into bank of America in your name as the beneficiary, by inheritance
means.
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 used this
means to complete the payment.
They are still, waiting for confirmation from you on the already Transferred funds which
were made in direct transfer so that they can do final crediting to your account. 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, then why did you not receive the money directly into your account; this is
a pure coded, means of payment? Records which we have had with this method of payment in
the past Has always been related to terrorist acts, we do not want you to get into trouble
as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world
wide commission to correct this little problem before this fund will be credited into your
personal account.
Due to the increased difficulty and unnecessary security by the American authorities when
funds come from outside of Europe, and the Middle East, the f.b.i bank commission for
Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit
your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We
govern and oversee funds transfer for the World Bank and the rest of the world.
We advice you 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 that authorize the
transfer from where the funds was transferred from to certify thatthe funds that you are
about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross
and impound the Payment, we shall 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
involve, we want to make sure is a clean and legal money you are about to receive. Be
informed that the fund are now in United State in your name, but right now we have ask the
bank not to release the fund to anybody that comes to them, unless we ask them to do
so, because we have to carry out our investigations first before releasing the fund to you.
Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit
the fund to you yet, because we need a solid proof and Verifications from you before
releasing the funds.
So to this regards you are to re-assure and proof to us that what you are about to receive
is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity
Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate
and real money. 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 we will direct and inform you
where to obtain the document and send to us so that we will ask the bank holding the funds,
the Bank Of America to go ahead Crediting your account immediately.
These Documents are to be issued to you from the World Local Bank that Authorized the
transfer, so get back to us immediately if you don’t have the document so that we will
inform you the particular place to obtain the document in United Kingdom
(U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in
London.
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 12th of APRIL. 2011 after we shall take actions on Canceling
the payment and then charge you for illegally moving funds out of Nigeria.
Guarantee: funds will be released on confirmation of the document.
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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.
4. Upon confirmation from the world bank / united nations.
5. Bearers 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 Society while recognizing the importance of individual privacy rights. If
you fail to provide the Documents to us, we will charge you with the FBI and take our
proper action against you for not proofing to us the legitimate of the fund 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 U.S.A. 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 Background, etc.)
THANKS FOR YOUR CO-OPERATION.
ROBERT MUELLER
WASHINGTON DC
Anti-Terrorist and Monetary 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 Website: www.fbi.gov
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