From: FBI HEADQUARTERS <vcxvs@poczta.onet.pl>
Subject: MONETARY CRIMES DIVISION
To:
Date: Friday, 31 October, 2008, 2:18 PM

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



ANTI-TERRORIST AND MONETARY CRIMES DIVISION



THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT..,IT
HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED
GBP15,000,000.00 INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY
INHERITANCE MEANS.THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT
HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED
KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT
PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER,THEY USED THIS MEANS TO
COMPLETE THE PAYMENT.



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. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE
RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET
TRANSFER
, IF YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT A TERRORIST, THEN WHY DID
YOU
NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT,THIS IS A PURE CODED ,MEANS OF
PAYMENT?



RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST 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 IN THE U.S.A, SO IT IS OUR DUTY AS A
WORD
WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE
CREDITED
INTO YOUR PERSONAL ACCOUNT.



DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN
AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE
F.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER
PAYMENT OF GBP15,000,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A
SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS
TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.



WE ADVICE YOU TO 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) WITHING 3 DAYS 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 RECEIVE FROM NIGERIA ARE ANTI TERRORIST/DRUG
FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE
THE FUNDS IMMEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS.
--------------------------------------------------------------------------------

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 of the amount involve,we want to make sure is a clean and legal
money you are about to receive. Be informed that the fund are now in United
State in your name , but right now we have ask the bank not to release the fund
to anybody that comes to them , unless we ask them to do so,because we have to
carry out our investigations first before releasing the fund to you.

Note that the fund is in the BANK OF AMERICA right now, but we have ask them
not to credit the fund to you yet, because we need a solid proof and
verifications from you before releasing the funds.



So to this regards you are to re-assure and proof to us that what you  are
about to receive is a clean money by sending to us FBI Identification Record 
and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the
money you
about to receive is legitimate and real money. You are to forward the documents
to us immediately if you have it in your possession, 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 the Bank Of America
to go ahead and Crediting your account immediately.



This Documents are to be issued to you from the World Local Bank that
Authorized the transfer, so get back to us immediately if you don,t have the
document so that we will inform you the particular place to obtain the 
document
in Centarl Bank Of Nigeria because we have come to realize that the fund was
Authorized by CBN Bank in Nigeria.



An FBI Identification Record and Diplomatic Immunity Seal Of Transfer(DIST)
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.

THESE CONDITION IS VALID UNTIL TH OF 30 AUGUST 2008 AFTER WE SHALL TAKE ACTIONS
ON CANCELLING THE PAYMENT 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
GUARANTEE61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED62
BENEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS-
62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.64 BEARERS MUST CLEAR
BANK PROTOCOL AND VALIDATION REQUEST
--------------------------------------------------------------------------------


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 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.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 U.S.A. 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 (i.e.,Diplomatic Immunity Seal Of Transfer, letter of good
conduct, criminal history background,etc.)



Faithfully Yours,

FBI Director
Robert S. Mueller, III