FBI < firstname.lastname@example.org > ;
< > ;
(FBI)TREAT AS URGENCY IMPLIES.
Sat, May 10, 2014 6:03:41 PM
ANTI-TERRORIST AND FINANCIAL CRIMES DEPARTMENT.
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 10.5 Million 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 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 the suspense account. 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
FBI Washington DC.
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....