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
Ref: FBI/DC/25/2010
Attention: Fund Beneficiary,
This is an official advice from the FBI
foreign remittance/telegraphic dept. it has come to our notice that
Central bank of Nigeria( CBN ) has released 10,500,000.00 U.S dollars into bank
of America in your name as the beneficiary, by Inheritance means. The Central
bank of Nigeria ( CBN ) knowing full 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 which we have had 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, 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 scrutiny by the UK/USA authorities when funds come from outside of
America, and the Middle East,the F.B.I crime commission has stopped the transfer
on its way to deliver payment of $10,500,000.00 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 to certify that the funds
that you are about to receive from Nigeria are terrorist/drug free else we shall
have cause to cross and impound the payment, however, we shallrelease the funds
immediately we receive this legal documents .
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We have decided to contact you directly to
acquire the proper verificationsand proof from you to show that you are the
rightful person to receive thisfund, because of the amount involved, we want to
make sure that the legitimacy of the fund you are about to receive is not in
doubt whatsoever.
Note!! 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, to
this regards, you are to re-assure and proof to us that what you are about to
receive is clean and legitimate by sending to us FBI Identification Record and
also Diplomatic Immunity Seal Of Transfer(DIST) to certify that the fund is not
for terrorism/money laundering. You are to forward the documents to us
immediately if you have it in your possession, if you dont have it let us know
so that we can direct your where to get it This Documents are to be issued to
you from the World Local Bank that Authorized the transfer, so get back to us
immediately if you dont have the document so that we will inform you the
particular place to obtain the document because we have come to realize that the
fund was Authorized by the bank that initialized the transfer Identification
Record and Diplomati
These conditions is Valid until 25th of
November 2010 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 USA/outside can only
release funds Upon confirmation from the world bank/united
nations.
4. 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 and take our proper action against you for
not proofing to us the legitimacy 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 and outside. 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, 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.)
FBI Director
Robert S. Mueller,
III