Anti-Terrorist and Monetary Crimes Division.
From: “FBI Director Robert S. Mueller, III” <suggestions41@poczta.onet.pl>
Reply-To: <r.s.mueller111@sify.com>
Subject: Anti-Terrorist and Monetary Crimes Division.
Date: Fri, 27 Nov 2009 08:39:30 -0800
To: xxxxxxxxxxxxxxxxx
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
DEAR 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 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 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, 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 $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 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) within 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 antiterrorist/drug free or we shall
have cause to cross and impound the Payment,
we shall release the funds immediately we receive this legal documents.
———————————————————————————————————————-
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.
These 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’t
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.
This Condition Is Valid until 4th of DECEMBER 2009 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.
———————————————————————————————————————–
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 world bank / united nations.
5. Bearers must clear bank protocol and validation request.
———————————————————————————————————————–
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
Possibly related posts:
Sorry, the comment form is closed at this time.
Notes from the administrator - please read the following:
1) All posts of this website (except for articles and news) are scams and are not real.
2) If you are trying to find out if a particular email or SMS message that you have received is a scam, please see our article on scam identification. The short answer is that every email you receive like this is a scam. No one we have talked to since this website was created in 2008 has won the BIG MONEY. The answer is to delete the email or SMS message and move on. Nobody is going to give you millions of dollars.