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
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 U.S 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 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 $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 OVERSEES 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) 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
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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.
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?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 TH OF 31 MARCH 2009 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.
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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
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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 inU.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