FROM: FEDERAL BUREAU OF INVESTIGATION
DEPT: ANTI-TERRORIST & MONETARY CRIMES DIVISION
OFFICE: WASHINGTON, D.C. HEADQUARTERS
ADDRESS: J. EDGAR HOOVER BUILDING 93 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Date: 19/11/2009
ATTENTION BENEFICIARY,
THIS IS TO BRING TO YOUR NOTICE THAT MY OFFICE HAS TAKING OVER ALL THE MONEY TRANSFER ORIGINATED FROM ANY PART OF AFRICA AND EUROPEAN COUNTRIES AS CONTRACT PAYMENT, FUND INHERITANCE OR LOTTERY WINNING DUE TO UNAUTHORIZED/INCAPABILITY OF FINANCIAL INSTITUTIONS/SECURITY COMPANIES IN RELEASING SUCH HUGE SUM OF MONEY RESULT OF FRAUD, TERRORIST AND MONEY LAUNDRY ACTIVITIES GOING ON WORLD WIDE.
WE HAVE BEEN HAVING SERIES OF MEETINGS FOR THE PASSED 7 MONTHS WHICH ENDED 2 DAYS AGO WITH THE THEN SECRETARY GENERAL TO THE UNITED NATIONS, CENTRAL BANK OF NIGERIA AND WORLD BANK OFFICIALS. THIS EMAIL IS TO ALL THE PEOPLE THAT HAVE BEEN SCAMMED IN ANY PART OF THE WORLD, THE UNITED NATIONS, CENTRAL BANK OF NIGERIA AND WORLD BANK OFFICIALS HAVE AGREED TO COMPENSATE THEM WITH THE SUM OF TEN MILLION AND FIVE HUNDRED THOUSAND US DOLLARS EACH VICTIM. THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAVE HAD AN UNFINISHED TRANSACTION, PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO INSTABILITY OF GOVERNMENT IN SOME PART OF AFRICA ETC.
WE FOUND YOUR NAME IN OUR LIST AS ONE OF THE BENEFICIARIES AND THAT IS WHY WE ARE CONTACTING YOU, THIS HAS BEEN AGREED UPON AND HAS BEEN SIGNED. GUARANTEE: FUNDS WILL BE RELEASED UPON CONFIRMATION OF THE DIST DOCUMENT. FINAL INSTRUCTION GIVEN BELOW;
1. CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE.
2. BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED.
3. BENEFICIARIES BANK IN CAN ONLY RELEASE FUNDS.
4. UPON CONFIRMATION FROM THE WORLD BANK / UNITED NATIONS.
5. BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST.
WE HAVE CONFIRMED THAT THE AMOUNT REQUIRED TO PROCURE YOUR DOCUMENT WHICH IS CALLED THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) WILL COST YOU A TOTAL OF $575USD ONLY AND THE FEE SHOULD BE PAID DIRECTLY TO THE PAYMENT OFFICE IN NIGERIA VIA WESTERN UNION MONEY TRANSFER. BELOW, IS THE CONTACT DETAILS OF THE PAYMENT OFFICE IN NIGERIA WHO WILL PROCESS YOUR TRANSACTION IN ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC):
CONTACT INFORMATION;
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
PAYMENT CENTRE.
NAME: MRS FARIDA MZAMBER WAZIRI
TEL: +234 702 846 1847
EMAIL: farida.waziri33@sify.com
CONTACT MRS. FARIDA MZAMBER WAZIRI OF THE ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) OF FINANCE PAYMENT CENTRE, FOR DETAILS REGARDING THE RELEASE OF YOUR FUND TO YOUR OWN PERSONAL BANK ACCOUNT WITH THE FOLLOWING INFORMATIONS BELOW:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
COUNTRY:
SEX:
DATE OF BIRTH:
DIRECT EMAIL:
DIRECT PHONE NUMBER:
CURRENT OCCUPATION:
ONCE YOU HAVE SENT THE REQUIRED INFORMATION TO MRS. FARIDA MZAMBER WAZIRI, SHE WILL CONTACT YOU WITH INSTRUCTIONS ON HOW TO MAKE THE PAYMENT OF $575USD ONLY FOR THE PROCUREMENT OF YOUR (DIST) DOCUMENT, TO ENABLE HER EXPEDITE ACTION ON THE PROCESSING AND RELEASE OF YOUR PAYMENT WITHOUT ANY FURTHER DELAY.
YOU HAVE HEREBY BEEN AUTHORIZED /GUARANTEED BY THE FEDERAL BUREAU OF INVESTIGATION TO COMMENCE TOWARDS COMPLETING THIS TRANSACTION, AS THERE SHALL BE NO DELAY ONCE PAYMENT FOR THE (DIST) DOCUMENT HAS BEEN MADE TO THE AUTHORIZED AGENT.
NOTE THAT WE DO NOT SEE THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) IN YOUR PAYMENT FILE. AND THAT HAS BEEN THE MAJOR REASON WHY YOU HAVE NOT BEEN PAID; SO IF YOU HAVE IT KINDLY INCLUDE IT IN YOUR INFORMATION WHEN REPLYING THIS MAIL. AND YOU CAN NOT BE PAID WITHOUT THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) BECAUSE IT IS A VERY IMPORTANT DOCUMENT. FINALLY, YOU ARE WISELY ADVISED TO STOP EVERY COMMUNICATION WITH ANY OFFICE, BANK AS REGARDS TO YOUR UNCLAIMED FUND AS THIS OFFICE SUPERSEDES EVERY OTHER OFFICE INVOLVED IN RELEASE OF YOUR UNCLAIMED FUND. THE UNITED NATIONS 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 SERVICE (CJIS) DIVISION PROCESSES THESE REQUESTS TO CHECK ILLEGAL ACTIVITIES AND ONCE YOU HAVE COMPLETED PAYMENT OF $575USD TO
THE AGENT IN CHARGE OF THIS TRANSACTION, YOU'RE ADVISED TO
REGARDS,
FEDERAL BUREAU INVESTIGATION.
ROBERT S. MUELLER III,
DIRECTION, FBI.
