ANTI-TERRORIST AND MONITORY
CRIMES DIVISION
FBI HEADQUARTERS
IN WASHINGTON, D.C.
FEDERAL BUREAU
OF INVESTIGATION(FBI)
J. EDGAR
HOOVER BUILDING
935 PENNSYLVANIA
AVENUE, NWWASHINGTON, D.C. 20535-0001
International Fund Border
Clearance Bill of Record.
Security
Attention!!!
Fund
beneficiary.
This is an official advice from the FBI,
FOREIGN REMITTANCE/TELEGRAPHIC DEPT.(FRTD), it has come to our notice that the
ADB (African development bank) and C.B.N (central bank of Nigeria ) Africa has
released your part of inheritance/contract payment of 10,500,000.00 U.S
dollars into the Federal Reserve bank in your name as the
beneficiary.
The bank in Africa knowing fully well that
they do not have enough facilities to effect this payment from Europe 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 final
confirmation from you on the already transferred funds, to enable them
crediting into your account accordingly.
Secret diplomatic transfer payment are
normally funds related to drug/terrorist and money laundry system of payment,
why must your payment be made in such secret transfer , if your transaction is
legitimate and not related to drug/terrorist and money laundry, why can't the
bank in Africa via Europe effect direct transfer into your account than secret
diplomatic payment transfer.
Due to
the increased difficulties and necessary scrutiny by the American authorities
when funds come through such payment process from Europe , Africa and Middle
East , based on the records we had in the past always identified such method
of payment as drug/ terrorist/money laundry funds, to avoid problem with the
us (government) as soon as these funds reflect in your account in the U.S.A,
it is our mandatory obligations to ascertain the documentation and
certification of this funds before the final crediting into your
account.
We advice you contact us immediately, as the
funds have been stopped and held in our custody pending when you were able to
provide us with A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) within 3 days
from the United Nation, INTERNATIONAL FUND MONITORY UNIT (UNIFMU) that
authorize the transfer and certified that the funds originated from Africa and
Middle East is free from terrorist/drug and money laundry or we shall
confiscate the payment. We will allow the funds to be release into your
account immediately you make provision the required document.
You will
be directed where and how to get the document as it is not in your
possession.
Yours faithfully,
ROBERT
MUELLER
FBI DIRECTOR, WASHINGTON
DC
CC: Canadian Police
Association
CC Royal Canadian Mountain Police
force
CC: GENERAL
INTELLIGENCE DEPARTMENT (GID)
CC: Asia
Pacific Groupon Money
Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI
USA)
CC: European Bank for Reconstruction and
Development(EBRD)
CC: Financial Action Task Force(FATF)
CC: International Monetary Fund
(IMF)
CC:
International Organization of Securities Commissions(IOSCO)
CC: International BankingSecurity
Association( IBSA )
CC: International Air Transport Association
(IATA)
CC: Institut de
Formation Interbancaire (INSIG)
CC: World Customs Organization(WCO)
CC: Inter-American Development Bank(IADB)
CC: Offshore Group of Banking Supervisors
(OGBS)
CC: WORLD
CENTRAL BANK(SW)
CC: NORTH YORKSHIRE POLICE (UK)
CC:ECONOMIC AND FINANCIAL CRIMES
COMMISSION (EFCC) Nigeria
