Payment Release Instruction From The Federal Bureau Of Investigation


Joseph Persichini, Jr. Assistant Director in Charge
FBI Washington Field Office
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

Attention:LAURA (name extracted for privacy in case this is even a scam)
Payment Release Instruction From The Federal Bureau Of Investigation

FBI Official Notice: We received your email and you must take note that this is not childs play because we are ready to take you to any length if you fail to prove the legitimacy of the funds you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State's citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for solid proof before the funds will be released to you.

The said fund is now in a U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you.

You do not have this document in your files, if you did the fund would not have been put on hold. We did not believe this at first, but when we saw the transfer we had no option but to contact you.

We have gone through your Identification record and also the informations received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $ 10.5 Million to your name, The said payment is awaiting adjudication and crediting to you, this funds are from Inheritance 'willed ' from C.B.N Bank Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction beign done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens.

Note that with the information's we have here, the fund in your name here was released from Federal Republic Of Nigeria. To this regard you are to contact the EFCC Nigeria where the fund was released from so that they will issue you the required document because they are the only people that can issue you the document. No one else has the right or privilege to issue you this document except the EFCC Nigeria.

you must provide the release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE
You are under observation /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction and provide the official monitory transaction papers.

You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by you. Note that you do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are adviced not to send your money to anybody except the below person that will get the document for you. It has come to our notice that you have been dealing with imposters regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warned to terminate your involvement with any people or individuals contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channelled to this office alone, if we find out you are still communicating with Imposters you will be charged for advance fraud communication by the Federal Law.


We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.

You dont have the required document in your possesion, this document can only be issued to you from the paying country NIGERIA, to this regard you are adviced to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with your Social Security Number, the only document left is the required Diplomatic Immunity Seal of Transfer (DIST) Which should be issued to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information's:

Contact Person: Mrs Farida Waziri
Email: ([email protected])
Tel: +234 8066825767

Furthermore, be advised that according to the United State's Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfered from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of $750.00 Dollars only for the issuing of the document right away and your $10.5 million will be released to you That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the releasement of your fund.

You are here by advised to Contact them through the email address above to incquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action taken against you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay.
NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: Failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, and 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 indulges in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT

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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Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Bureau of Investigation by return email, and delete this message from your computer


On Tue, Sep 14, 2010 at 10:39 PM, laura> email extracted for privacy> wrote:

Hello Sir, i have no idea what this is in regards to. i keep recieving loads of emails from so many different people asking for help in transfer of money or even job offer types ..but i never regard them seriously .. can't get them to stop either .. tried spamming them but they still come . i have gotten to where i just ignore them now
i am only a student online and currently unemployed as well as without transportation .. and haven't been in trouble .. so as you see i am quite confused as to how so many emails keep coming proclaiming that i have money waiting .. i find it annoying and scary that someone could be out there ruining my life and as you say" WRAPSHEET".. please tell me what to do to irradicate this constant intussion of privacy. .. if you would like to call me .. feel free... if this is actually legitimate and you are really who you are claiming to be!!! really!? i don't trust that it is but i will follow up when i get free time just in case it is another type of scam, , , so tired of the pointless emails and stress involved with these serious crime claims!!! so please help... Respectfully yours, laura

--- On Sat, 9/11/10, ROBERT MUELLER III <[email protected]> wrote:


From: ROBERT MUELLER III <[email protected]>
Subject: VERY URGENT
To:
Date: Saturday, September 11, 2010, 3:56 PM


ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION (FBI)
FBI HEADQUARTERS, J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
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 17TH OF SEPTEMBER, 2010 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.
------------------------------------------------------------
-------------------------------------
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.
------------------------------------------------------------
------------------------------------
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,
ROBERT MUELLER
FBI DIRECTOR