FBI Washington Field Office
601 4th Street NW
Washington, DC 20535.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Our Ref: FBI-75BFWDUS09
Payment Release Instruction From The Federal Bureau Of Investigation
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 CENTRAL BANK OF 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, . 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 THE PAYMENT OF
10,500,000.00 USD .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 TO CONTACT US IMMEDIATELY, AS THE FUND HAS BEEN STOPPED AND IS BEING HELD IN OUR CUSTODY, UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) WITHIN
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 INVOLVED, WE WANT TO MAKE SURE IT'S A CLEAN AND LEGAL MONEY YOU ARE ABOUT TO RECEIVE. BE INFORMED THAT THE FUND IS NOW IN THE UNITED STATES. IN YOUR NAME, BUT RIGHT NOW WE HAVE ASKED THE BANK NOT TO RELEASE THE FUNDS 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 FUNDS TO YOU. NOTE THAT THE FUND IS IN THE BANK OF AMERICA RIGHT NOW, BUT WE HAVE ASKED THEM NOT TO CREDIT THE FUNDS TO YOU YET, BECAUSE WE NEED SOLID PROOF AND VERIFICATIONS FROM YOU BEFORE RELEASING THE FUNDS. SO TO THESE REGARDS YOU ARE TO RE-ASSURE AND PROVE TO US THAT WHAT YOU ARE ABOUT TO RECEIVE IS CLEAN MONEY BY SENDING TO US. FBI IDENTIFICATION RECORD AND ALSO DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) TO SATISFY US.
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. THIS CONDITION IS VALID UNTIL 30TH OF SEPTEMBER , 2009 AFTER WHICH WE SHALL TAKE ACTIONS ON CANCELING THE PAYMENT AND THEN CHARGE
YOU FOR ILLEGALLY MOVING FUNDS OT OF NIGERIA.
GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
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FINAL INSTRUCTION:
CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE,BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED,BENEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS,UPON CONFIRMATION FROM THE WORLD BANK / UNITED NATIONS,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 LAW, FBI AND TAKE OUR PROPER ACTION AGAINST YOU FOR NOT PROVING TO US THE LEGITIMACY OF THE FUNDS 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.
WE AWAIT FOR YOUR PROMPT RESPONSE.
REGARDS,
Thank you for your time and anticipated co-operation.
TREAT AS URGENT.
Joseph Persichini, Jr. Assistant Director in Charge
FBI Washington Field Office
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