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Sent: Tuesday, November 06, 2012 5:04 PM
Subject: You have been investigated
ANTI-TERRORIST AND MONITORY
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
PHONE:
206-666-1978
Attention Fund
Beneficiary
This is an official advice
from the FBI department. it has come to our notice that a Bank From
African Continent has released us$10.5m payment to BANK OF AMERICA in your name
, The bank knowing fully well that they do not have enough facilities to effect
this payment from Nigeria to your account, They used what we know as a “secret
diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer in
your name, but this means of transfer can not reflect to your account as this
was wrong method of fund transfer because the clearance certificate was not in
place to prove the legitimacy of the fund you are about to
receive
Therefore make a swift
arrangment to obtain clearance documents DIPLOMATIC SEAL OF TRANSFER
CERTIFICATE(DIST) and fbi identification recorded quoting the reference file no:
FBI.ESX-CODE12/13 to the authorities concerned from the country origin of fund,
so that we can give certification of fund and instruct bank of America to
release your payment already in our suspence account with Bank of
America.
Thanks for your prompt
response and understanding
Robert
Mueller
Fbi
Director
FBI
Washington
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