ATTENTION FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FEDERAL BUREAU OF INVESTIGATION 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 HAVEENOUGH 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 COMING FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE FEDERAL BUREAU OF
INVESTIGATION 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 IMMEEDIATELY 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 it 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 FEDERAL BUREAU OF INVESTIGATION 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
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 dont? have the document so that we will
inform you the particular place to obtain the document.
The FEDERAL BUREAU OF INVESTIGATION 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 finger print submissions retained by the FEDERAL BUREAU
OF INVESTIGATION in connection with arrests and, in some instances, federal
employment,naturalization, or military service.THESE CONDITION IS VALID FOR 15 DAYS AFTER
WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING
FUNDS OUT OF NIGERIA . GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
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60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENNEFICIARIES 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 FEDERAL BUREAU OF INVESTIGATION and take our
proper action against you for not proofing to us the legitimate of the fund you are about
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 FEDERAL BUREAU OF INVESTIGATION 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 Supreme Court of the United States
Police Department 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.)
NOTE A COPY OF THIS MAIL HAVE BEEN FORWARDED TO THIS DEPARTMENTS.
CC: ATTORNEY GENERAL OF THE UNITED STATES.
CC: FDIC - Federal Deposit Insurance Corporation
CC: FinCEN - Financial Crimes Enforcement Network
CC: FRS - Board of Governors of the Federal Reserve System
CC: IRS - Internal Revenue Service
CC: MLSA - Money Laundering Suppression Act of 1994
CC: NCUA - National Credit Union Administration
CC: OCC - Office of the Comptroller of the Currency
CC: OCRE - Office of Compliance and Regulatory Enforcement
CC: OTS - Office of Thrift Supervision
CC: SEC - Securities and Exchange Commission
CC: GENERAL GOVERNMENT DIVISION,WASHINGTON, D.C.
CC: FBI UNITED STATES OF AMERICA