Office Address: No 162, Green Avenue, Victoria Island Lagos Nigeria.

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Category: Miscellaneous

Contact Information
United States

Office Address: No 162, Green Avenue, Victoria Island Lagos Nigeria. Reviews

KeishaDelynn December 26, 2009
SPAM
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. 20535-000.
FAX: 206-666-6591

ATTENTION FUND BENEFICIARY,

This is an official notice 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, then they used what we know as a secret diplomatic transit payment (S.D.T.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. The 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.

The funds has 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 the next 48 hrs from the EFCC NIGERIA.

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.

You don’t have the required document on your possession, this document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name to you.

We have done our verification on your FBI Identification Record with our 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:
I am so tried of these people and their spam mail. This is a crime and no one know how to put and end to these type of letter the government can find weapons, and underground homes but they can not put and end to stuff like spam mail, this is crazy. I believe that is B.S.

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