From: " FBI FUNDS MONITORING UNIT" <
fbi.fundsinvestigations@gmail.com >
Date: 7 Dec 2016 7:58 a.m.
Subject: Attention: Fund Beneficiary, Your urgent reply is needed
To:
Cc:
Anti-terrorist and monetary 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
Ref: FBI/MY/16/215
Attention: Fund Beneficiary,
This is an official advice from the FBI Funds monitoring Unit FUND
MONITORING UNIT, it has come to our notice that a bank from Nigeria
district has released Fourty Million United States dollars into Sun
trust bank in your name as the beneficiary and the sum of Two hundred
thousand was transfer yesterday to your Sun Trust bank account, by
Inheritance means. The C.B.N knowing fully well that they do not have
enough facilities to effect this payment from Nigeria to your account.
They are still, waiting for confirmation from you on the already
transferred funds, which was made in direct transfer so that they can
do final crediting to your account. Your funds are not yet transfer
unless the funds are cleared from terrorist activities, we have had of
funds problem like this in the past and it has always been related to
terrorist acts, we do not want you to get into trouble as soon as
these funds reflect in your account, so it is our duty as a worldwide
commission to correct this little problem before this funds will be
credited into your personal account.
Due to the increased difficulty and unnecessary scrutiny by the
Nigeria authorities when funds come from outside of USA and Europe,
and the Middle East, the F.B.I bank commission for USA, UK and Europe
has stopped the transfer of Fourty Million United States dollars, We
govern and oversee funds Transfer for the World Bank and the rest of
the world. We advice you contact us immediately, as the funds have
been stopped and are being held in our custody, until you can be able
to provide us with a diplomatic immunity seal of transfer (dist)
within 72hrs from the world local bank that authorize the transfer
from where the funds was transferred from to certify that the funds
that you are about to transfer your funds from Nigeria are anti
terrorist/drug free or we shall have cause to cross and impound the
funds, we shall release the funds immediately we receive this legal
documents.
We have decided to contact you directly to acquire the proper
verification and proof from you to show that you are the rightful
person to receive this fund, because of the amount involve, we want to
make sure is a clean and legal money you are about to receive because
we have to carry out our investigations first before releasing the
funds to you. Note that the funds is on PENDING under our control
right now, but we have ask them not to credit the funds to you yet,
because we need a solid proof and verification from you before
releasing the funds, if you don't have it let us know so that we will
direct and inform you where to obtain the document and send to us so
that we will ask the bank holding the funds to go ahead Crediting your
account immediately.
Below are the list of proof needed from you,
1: Tax clearance Certificate
2: Anti-Terrorist funds letter
3: Anti-Drug funds letter
4: Certificate of Ownership
5: Certificate of Origination
This Documents are to be issued to you from the Nigeria High court
because your said funds is coming from Lagos Nigeria, so get back to
us immediately if you don't have the document because we have come to
realize that the funds was Authorized by Mr Nelson Olu bank manager of
Zenith Bank plc Nigeria, Lagos branch. These conditions is Valid until
23th of December 2016 after we shall take actions on canceling the
transfer and then charge you for illegally moving funds out of
Nigeria.
Guarantee: Funds will be released on confirmation of the document.
Final instruction:
60f Credit payment instruction: irrevocable credit guarantee
61e Beneficiary has full power when validation is cleared
64 Bearers must clear bank protocol and validation request
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NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for the enhancement of public
safety, welfare and security of Society while recognizing the
importance of individual privacy rights. If you fail to provide the
Documents to us, we the FBI will charge you and take our proper action
against you for not proofing to us the legitimate of the funds you are
about to receive.
The United States Department of Justice Order 556-73 establishes rules
and regulations for the subject of an FBI Identification Record to
obtain a copy of his or her own Record for review. The FBI Criminal
Justice Information Services (CJIS) Division processes these requests
to check illegal activities in UK and United States. An individual may
request a copy of his or her own FBI Identification record for
personal review or to challenge information on the Record. Other
reasons an individual may request a copy of his or her own
Identification Record may include international adoption or to satisfy
a requirement to live or work in a foreign country or receive funds
from another country.
Yours In Service,
In God We Trust
F.B.I. Director
James. B. Comey
Federal Bureau of Investigation