im sick of the scams i recived this today and something has to be done to put a stop to these kind of scams i recive these and more scams like this on a daily basic's isnt there some way to put a stop to the scams


ANTI-TERRORIST AND MONITORY 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


This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released us$10.5m of your payment into Account of BANK OF AMERICA in your name as the beneficiary, The bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account, Their used what we know as a “secret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer, but this means of transfer can not reflect to your account as this was wrong method of transfer.


The already transferred funds, which was made in secret transfer so that they can do final crediting to your account but it can not work. 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, 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 scrutiny F.B.I crime commission has (STOPPED THE TRANSFER)on its way to deliver to your 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 not antiterrorist/drug free or we shall have cause to cross and impound the transfer, we shall release the funds immediately we receive this legal documents mentioned.


--------------------------------------------------------------------------


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 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 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 you are about to receive is legitimate and real money. You are to forward the documents to us immediately if you dont have it in your possession, do 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 your funds 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 dont have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was Authorized by the bank that initialized the transfer 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 conditions is Valid only for few days after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.


--------------------------------------------------------------------------------

Final instruction:

60fCredit payment instruction: irrevocable credit guarantee

61eBeneficiary has full power when validation is cleared

62 Beneficiaries bank in Usa/outside. can only release funds-

62 Upon confirmation from the world bank/united nations.

64 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 and outside. 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.)


WARNING: failure to produce the above requirement in the next72 hours, legal action will be taken immediately by arresting and detaining you, if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.


THANKS

FBI Director

Robert S. Mueller, III

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Date: Thu, 22 May 2008 04:48:39 -0700
From: "Mueller Robert" <[email protected]> Add Mobile Alert
Subject: ATTENTION: BENEFICIARY, / FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY,

We believe this notification meet you in a very good present state of mind and
health.The Federal bureau of investigation (FBI) Washington, D.C in conjunction
with some other relevant Investigations Agencies here in the United states of
America have recently been informed through our Global intelligence monitoring
network that you presently have a transaction going on with the Central Bank of
Nigeria (CBN) as regard to your over-due contract payment which was fully
endorsed in your favor accordingly. It might interest you to know that we have
taken out time in screening through this project as stipulated on our protocol
of operation and have finally confirmed that your contract payment is 100%
genuine and hitch free from all facet and of which you have the lawful right to
claim your fund without any further delay. Having said all this, we will further
advise that you go ahead in dealing with the Central Bank office accordingly as
we will be monitoring all their services with y
ou as well as your correspondence at all level.

In addition, also be informed that we recently had a meeting with the Executive
Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo
and Mr. Paul Jones along with some of the top officials of the ministry
regarding your case and they made us to understand that your file has been held
in abase depending on when you personally come for the claim. They also told us
that the only problem they are facing right now is that some unscrupulous
element are using this project as an avenue to scam innocent people off their
hard earned money by impersonating the Executive Governor and the Central Bank
office. We were also made to understand that a lady with name Mrs. Joan
C.Bailey from OHIO has already contacted them and also presented to them all
the necessary documentations evidencing your claim purported to have been
signed personally by you prior to the release of your contract fund valued at
about US$8, 000, 000.00 (Eight million united states dollars), but th
e Central Bank office did the wise thing by insisting on hearingfrom you
personally before they go ahead on wiring your fund to the Bank informations
which was forwarded to them by the above named Lady so that the main reason why
they contacted us so as to assist them in making the investigations.

We was further informed that we should warn our dear citizens who must have been
informed of the contract payment which was awarded to them from the Central Bank
of Nigeria, to be very careful prior to this irregularities so that they don't
fall victim to this ugly circumstance.And should in case you are already
dealing with anybody or office claiming to be from the Central Bank of Nigeria,
you are further advised to STOP further contact with them in your best interest
and then contact immediately the real office of the Central Bank of Nigeria
(CBN) only with the below informations accordingly:

NAME: PROF. CHUKWUMA SOLUDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
Email: [email protected]
Phone: 234-702-535-0302

NOTE: In your best interest, any message that doesn't come from the above email
address and phone number should not be replied to and should be disregarded
accordingly for security reasons. Meanwhile, we will advise that you contact
the Governor of the Central Bank immediately with the above email address and
request that they attend to your payment file as directed, so as to enable you
receive your contract fund accordingly. To this effect, you are required to
reconfirm and authenticate your given particulars below for certainty and
onward processing and release of you funds as we may not be held liable for any
wrong payment.

YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
SEX:
AGE:

Ensure you follow all their procedure as may be required by them as that will
further help hasten up the whole procedures as regard to the transfer of your
fund to you as designated. Also have in mind that the Central Bank of Nigeria
equally have their own protocol of operation as stipulated on their banking
terms, so delay could be very dangerous.Once again, we will advise that you
contact them with the above email address and make sure you forward to them all
the necessary information which they may require from you prior to the release
of your fund to you accordingly. All modalities has already been worked out
even before you were contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track
with you and the Central Bank of Nigeria. Without wasting much time, will want
you to contact them immediately with the above email address so as to enable
them attend to your case accordingly without any further delay as time is
already running out. Should in case you need any more informations in regard to
this notification, feel free to get back to us on this email so that we can
brief you more as we are here to guide you during and after this project has
been completely perfected and you have received your contract fund as stated.
Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.

Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.


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