That is why we have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because the above mentioned amount is a big amount of money, that is why we want to make sure that it is a clear and legal money you are about to receive.
Be informed that the fund have hit yourbank account, but right now we have given instruction to your bank, not to release the fund to anybody that comes to them in respect of this money, unless we ask them to do so, because we have to carry out our investigations with the World Bank in Switzerlandfirst before releasing the fund to you. Note that the fund is in BANK OF AMERICA right now, but we have ask them not to credit your designated account yet, because we need some proof and verifications that this fund is not related to Drug Free/Anti Terrorist from you before releasing.
So to this regards you are to reassure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Drug Free/Anti-Terrorist Certificate to satisfy to us that the money youare
about to receive is real money. You are to forward the documents to us immediately if you have it with you, 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 Of America/World Bank Switzerlandto go aheadCreditingyour designated account immediately.
These Documents are to be issued to you from the place where the fund was transferred from, so get back to us immediately if you don't have the document so that we will inform you on the particular place and what it will take to obtainthe documentin your favour in Federal Republic Of Benin, because we have come to realize that the fund is transferred from the Federal Republic Of Benin
ATTN:An FBI Identification Record and Certificate Of Ownership often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,
Naturalization or military service. If the fingerprints are related to an arrest, the Identification Record includes name of the agency that submitted the fingerprints to the FBI, the date of arrest, the arrest charge, and the disposition of the arrest, if known to the FBI. All arrest data included in an Identification Record is obtained from fingerprint submissions, disposition reports and other reports submitted by agencies having criminal justice responsibilities.
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's Criminal Justice Information Services (CJIS) Division processes these requests.
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 (i.e., Certificate Of Ownership, letter of good conduct, criminal history background, etc.)
On October 9, 1998, President Clinton signed into law the National Crime Prevention and Privacy Compact (Compact) Act of 1998, establishing an infrastructure by which states can exchange criminal records for noncriminal justice purposes according to the laws of the requesting state, and provide reciprocity among the states to share records without charging each other for the information. The Compact became effective April 28, 1999, after Montana and Georgia became the first two states to ratify it, respectively. To date, 27 states have ratified the Compact.
The Compact Council as a national independent authority, works in partnership with criminal history record custodians, end users, and policy makers to regulate and facilitate the sharing the complete, accurate, and timely criminal history record information to noncriminal justice users in order to enhance public safety, welfare and security of Society while recognizing the importance of individual privacy rights.
Base on the amount of Scam complains that we have received so far from the so called
Benin
Banks and Financial institutions, We have contacted our consulates in
Benin
whom have confirmed the Full details of the real Bank and Contact Person in charge so that you can be rest assured on whom to contact and get your fund transfer to you without any hitch..
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for noncriminal justice purposes. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.
MY WORD IS MY BOND.
