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
Website: www.fbi.gov
Date: 26/12/2008
ATTENTION FUND BENEFICIARY,
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 10,500,000.00 US dollars
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 were 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 world wide
commission to correct this little problem before this fund will be
credited into your personal account.
Due to the increased difficulty and
unnecessary security 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
$10,500,000.00 to debit your reserve account and pay you through a
secured diplomatic transit account (s.d.t.a). 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 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
antiterrorist/drug free or we shall have cause to cross and impound
the Payment, we shall release the funds immediately we receive this
legal documents.
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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 your 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 Crediting your account
immediately.
These 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 United Kingdom (U.K),
because we have come to realize that the fund was Authorized by
(H.S.B.C) Bank in London.
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 31st of DEC.
2008 after we shall take actions on Canceling the payment and then
charge you for illegally moving funds out of Nigeria.
Guarantee: funds will be released on
confirmation of the document.
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Final Instruction;
1. Credit payment instruction: irrevocable
credit guarantee.
2. Beneficiary has full power when
validation is cleared.
3. Beneficiaries bank in U.S.A., can only
release funds.
4. Upon confirmation from the world bank /
united nations.
5. 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 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.)
FBI Director
Paul C. Jordan, III