Da: FEDERAL BUREAU OF INVESTIGATION [mailto:[email protected]]
Inviato: venerdì 23 gennaio 2009 23.23
A: Beneficiary
Oggetto: ANTI-TERRORIST AND MONITARY CRIMES DIVISION

ANTI-TERRORIST AND MONITARY 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
Date: 01 / 19/2009





ANTI-TERRORIST AND MONITARY CRIMES DIVISION




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
AMERICANAUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE FBI BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $8, 300, 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 TO 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
----------------------------------------------------------------------------
-




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 you 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 dont 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 and 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 in Central Bank Of Nigeria because we have come to realize that the
fund was Authorized by CBN Bank in Nigeria.




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 THE 27TH JANUARY 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.
----------------------------------------------------------------------------




FINAL INSTRUCTION:
60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 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
----------------------------------------------------------------------------
----



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 back grounded.)




Faithfully Yours,

FBI Director
Robert S. Mueller, III