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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

Dari: FBI DIRECTOR < rbertsmuelllerusa@live.com >
Judul: FBI NEEDS PROOF ON THIS FUND TRANSFER MADE IN YOUR FAVOR
Kepada: rbertsmuelllerusa@live.com
Tanggal: Selasa, 25 Oktober, 2011, 8:34 AM

Read the full details from the attached document and get back to us.

 
 

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/25/09.

www.fbi.gov

 

Attention: Fund Beneficiary,

 

This is an official advice from the FBI foreign remittance/telegraphic dept. it has

come to our notice that bank of Nigeria has released 10,500,000.00 U.S dollars into

bank of America in your name as the beneficiary, by Inheritance means. The bank

of Nigeria knowing fully well that they do not have enough facilities to affect 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 $10.500.00

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 shall release the

funds immediately 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 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 do not have it, let us know so that we can direct

you where to get it.

 

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

because we have come to realize that the fund was Authorized by the bank that

initialized the transfer 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 conditions is Valid until 2nd of January 2012 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.

--------------------------------------------------------------------------------

Final instruction:

60fCredit payment instruction: irrevocable credit guarantee

61eBeneficiary has full power when validation is cleared

62 Beneficiaries bank in USA/outside 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 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.

 
     

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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