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> From: FBI <fbi@fbi.org>
> Subject: FBI WARNING
> To:
> Date: Friday, March 5, 2010, 4:18 PM
>
>
>
>
>
> 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
>
> �
>
>
>
> DATE:28/02/2010
>
> �
>
>
>
> ATTENTION FUND BENEFICIARY, THIS IS AN
> OFFICIAL ADVICE FROM THE FBI FOREIGNREMITTANCE/TELEGRAPHIC
> DEPT., IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA
> DISTRICT HAS RELEASED 10,500,000.00 U.S 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 WAS 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 INSECRET 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 WORD 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 AMERICAN AUTHORITIES WHEN FUNDS
> COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE
> F.B.IBANK 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 OVERSEES 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) WITHING 3 DAYS
> FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM
> WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE
> 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 IMMEEDIATELY
> WE RECEIVE THIS LEGAL DOCUMENTS .
>
> �
>
> �
>
> �
>
> --------------------------------------------------------------------------------
>
>
> 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.
>
> �
>
>
>
> 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.
>
> 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.
>
> �
>
> �
>
> THIS CONDITION IS VALID UNTIL 3RD OF
> MARCH. 2010 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE
> PAYMENT AND THEN CHARGES YOU FOR ILLEGALLY MOVING FUNDS OUT
> OF NIGERIA.
>
> GURANTEE: FUNDS WILL BE RELEASED ON
> CONFIRMATION OF THE DOCUMENT.
>
> �
>
> -------------------------------------------------------------------------------
>
>
> �
>
> FINAL INSTRUCTION:
>
> 60F CREDIT PAYMENT INSTRUCTION:
> IRREVOCABLE CREDIT GUARANTEE
>
> 61E BENEFICIARY HAS FULL POWER WHEN
> VALIDATION IS CLEARED
>
> 62 BENNEFICIARIES BANK IN U.S.A., CAN
> ONLY RELEASE FUNDS-
>
> 62 UPON CONFIRMATION FROM THE WORLD
> BANK/UNITED NATIONS.
>
> 64 BEARERS MUST CLEAR BANK PROTOCOL AND
> VALIDATION REQUEST
>
>
>
> ----------------------------------
>
>
> 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 back ground, etc.)
>
>
> �
>
>
>
> Sign
>
> FBI Director
>
> Robert S. Mueller, III
>
>
>
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