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From:
FBI < fbi.gov111@qq.com > ;
To:
Subject:
(FBI)TREAT AS URGENCY IMPLIES.
Sent:
Wed, Mar 12, 2014 2:52:44 PM
ANTI-TERRORIST AND FINANCIAL CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON, DC
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC. 20535-0001
Attention: Fund Beneficiary
This is an official request from the FBI department. it has come to our notice that a Bank From African Continent has released the sum of 10.5m United States Dollars payment to BANK OF AMERICA in your name. The bank knowing fully well that they do not have enough credit facilities to effect this payment from African continent to your account, used what we know as a " secret diplomatic transit payment" (S.D.T.P) to remit this fund through wire transfer in your name.
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 and source of the fund you are about to receive.
Therefore make a swift arrangement to obtain clearance documents DIPLOMATIC SEAL OF TRANSFER CERTIFICATE(DIST) and FBI identification Record quoting the reference file no: FBI.ESX-CODE12/14 to the authorities concerned from the country origin of fund(NFIU) FINANCIAL INTELLIGENCE UNIT) so that we can give certification of your fund and instruct bank of America to release your payment already in suspense account with the mentioned bank. Contact us for more details regarding procurement of the needed documents from the country of origin of the fund
Anticipating your prompt response and understanding
James Turgal
For:Fbi Director
Jim Comey
FBI Washington DC.
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