From: "Fbi Headquarters In Washington, D.C." <service2@orange.nl>
Sent: Wednesday, September 17, 2008 4:26:39 PM
Subject: ATTENTION FUND BENEFICIARY..FROM F.B.I....?
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
Email:
FBIMONITARYCRIMES@mail2washington.com
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 5,300,000.00 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 Nigeria 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
ofpayment?
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 $5,300,000.00 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)
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 dont 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 Economic and Financial Crimes Commission. (E.F.C.C)
Nigeria, so get back to us immediately if you dont have the document so that we will inform you
the particular place to obtain the document is in Nigeria because we have come to realize that the
fund was Authorized by C.B.N Bank 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 29th of
august 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 cbn 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
Robert S. Mueller, III