Von: FBI < firstname.lastname@example.org >
Verschickt: Di, 1 Okt 2013 1:52 am
Betreff: Anticipating Your Urgent Response
VIEW ATTACHMENT FOR EMAIL DETAILS. YOU ARE ADVISED TO COMPLY ACCORDINGLY TO THE
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
This is to officially inform you that the Central Bank in Nigeria has wired the sum of Ten Million, Five hundred thousand U.S Dollars into Bank of America in your name as the beneficiary.
The said funds are still under intense investigation from this office regarding its source.
The Central Bank of Nigeria knowing full well that they do not have enough facilities to effect this payment directly into 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 credit your account accordingly.
However, Secret diplomatic transfer payments are normally funds related to drug/terrorist and money laundering system of payment.
The Question now is, why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorism, why can�t the Central Bank in Nigeria effect direct transfer into your account than secret diplomatic payment transfer?
Due to the increased difficulties and thorough scrutiny by the American authorities when funds come in through such payment process from Europe, Africa and Middle East and based on the records we have had in the past, such method of payment has always been identified as drug/ terrorist/money laundering funds.
However, to avoid problem with the US government, as soon as these funds are transferred into the United States, it is our compulsory obligations to establish the credentials and official recognition of this funds before the final crediting into your account.
We advise you to contact us right away, as the funds have been stopped and held in our custody pending when you are able to provide us with a diplomatic immunity seal of transfer (DIST) within 3 days, from the Economic and Financial crimes commission ( EFCC ) office in Nigeria, where the funds was transferred from.
This document empowers the transfer and also licenses that funds originating from Europe, Africa and Middle East are free from terrorist/drug and money laundering.
Failure to provide this document within 3 days will warrant us to confiscate these funds and further prosecute you for charges of money laundering.
We will allow the funds to be released into your account as soon as you make provision for the essential document.
You will be directed where and how to get the document if it is not in your custody
You are warned
James B. Comey, Jr.
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....