Sent: Tuesday, August 16, 2011 2:40 PM
Subject: RE: WE NEED PROOF OF OWNERSHIP OF FUNDS
TRANSFERRED
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS
WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER
BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001
16/08/2011
Attention:
This is an
official letter from the FBI. it has come to our notice that bank
of Nigeria
has released 10,500,000.00 U.S dollars. To bank of America in your
name as
the beneficiary, By Inheritance means. The bank of Nigeria knowing
fully well
that they do not have the ability to effect this Payment through
the United
Kingdom directly to your account, used what we know as a ?secret
diplomatic
transit payment? (S.D.T.P) method to pay this fund by Wire
transfer. They
have used this means to complete the payment and they are
waiting for
confirmation from you on your transferred funds; Secret diplomatic
payments
are not made unless the funds are related to terrorist
activities.
The question i ask you is this, why must your payment
be made in a secret
transfer, if the transaction is Legitimate, if you are
not a terrorist, then
why did you not receive the money directly into your
account? Why did you
instruct them to use a coded means to effect your
Payment? In the past funds
like this have always been related to terrorist
activities/money laundering,
we do not want you to get into trouble as soon
as these funds are credited
into your account Because you might be innocent,
which is my presumption for
now, but you need to proof that you are
innocent.
It is our duty to correct this anomaly before this fund
is Credited to your
personal account. F.B.I has stopped the transfer of
$10,500,000.00 usd through
a secured diplomatic transit account
(S.D.T.A).that was used to wire this fund
to you.note We oversee funds
Transfer for the World Bank.
So we advice you to contact us
immediately, as your funds have been stopped
And are being held in our
custody, and until you provide us with the
diplomatic immunity seal
of
transfer (DIST) document that accompanied your funds within the next
3 days.
You are hereby been advice to contact the office of the
Accountant General of
the Nigeria Central Bank via the email and office
information stated below for
the release and issuance of the Needed DIST
CERTIFICATE to enable this office
see to the release of your fund been
deposited with the Bank of America.
Name: Prof T. Edem
Office:
Central Bank of Nigeria Accountant General Office
Tel:
+234-7093167252
Email:central_bnkapproval@hotmail.com
we will keep your funds in a suspense account to proof to us that
the funds
you are receiving from Nigeria is terrorist/drug free and not
proceeds from
money laundering in connivance with the known corrupt
government officials Of
Nigeria. Failure to produce the DIST document, We
shall have cause to impound
the transfer and prosecute you for criminal
offense, but on the contrary we
will release your funds immediately we
receive the DIST document.
We have decided to contact you directly
by email because of time as a major
factor, Acquire the proper document as
proof to show to us that you are The
rightful person to receive this fund, we
want to certify the legitimacy of
this funds you are about to
receive.
Note that 10,500,000.00 U.S dollars is already in Sherman
Texas branch of the
Bank of America now in your favor, but we have asked them
not to demand from
you your local bank account information, to do final
crediting to you, because
we need a solid proof From you before releasing the
funds, to this effect, you
are to proof to us that what you are about
to receive is legitimate by
sending to us your Diplomatic Immunity Seal of
Transfer (DIST) document to
certify that the fund is not for terrorism/money
laundering.
If it?s in your possession you are to Forward the
documents to us immediately
if you don?t have it let us know so that we can
direct your where to get it.
This Documents will be issued from the Bank That
authorized the transfer, so
get back to us immediately if you don?t have the
document so that we can
direct you to a particular office where you can
obtain the document.
{Diplomatic Immunity Seal of Transfer
document), The DIST is very important
because the DIST document guarantees
you of the under
listed
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
60t
it guarantees the Beneficiary Credit payment is Irrevocable
61h it guarantees
the Beneficiary has full power to receive the funds without
further
scrutiny
62j it guarantees the Beneficiary bank can either be in
USA/UK/OUTSIDE or
anywhere the beneficiary is and can receive his/her
payment in any country of
full residency
64t it guarantees the Beneficiary
has cleared all bank protocols and
validation has been
authenticated
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
You
should reply immediately with this needed document if you really want
to
receive your transferred funds we
intercepted.
ROBERT S. MUELLER, III
DIRECTOR FEDERAL
BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON,
D.C. 20535
cc: Canadian police association
cc: general intelligence
department (GID)
cc: Asia pacific group on money laundering (APG)
cc:
federal bureau of investigation (FBI USA)
hrt