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From: USA FBI OFFICE < fggddffd90@yahoo.com.ph >
To:
Sent: Tuesday, 22 November 2011, 8:27
Subject: THANKS FOR YOUR CO-OPERATION.
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:
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE / TELEGRAPHIC DEPT.,IT HAS COME TO OUR
NOTICE THAT THE C.B.N BANK BENIN DISTRICT HAS RELEASED 11,500,000.00 US DOLLARS INTO BANK OF
AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS. THE C.B.N BANK BENIN 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
$11,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A
SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN
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 DONT 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 DONT 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 CONDITIONS IS VALID UNTIL 2TH DAY OF
STP.2011 AFTER WE SHALL TAKE ACTIONS ON CANCELING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY
MOVING FUNDS OUT OF BENIN. GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
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.
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.
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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