I received an email from Robert S. Mueller, III ([email protected] sent Sat 6/12/10 @ 10:56 pm with attachment FBI.txt (69KB). 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
This is a 3 page letter which I don't know if your space will allow me to write it all but it starts out: 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 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 thay 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 thiq 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 whih 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.
Apparently I am not going to be able to type all of the 3 pages . I have no idea how any of my information was retrieved by the CBN Bank Nigeria District to be able to transfer any money into my accounts because they would have to have my name etc. I am not a terrorist, but a 61 yr old female that has been disabled for 10 years. I have lived in the state of Washington for 59 years. Your letter says that you advice me to contact you immediately, as the funds have been stopped andare being held in your custody, until I can be able to provide you with a diplomatic immunity seal of transfer (dist) withing 3 days from the World Local Bank the authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are Antiterrorrist/drug free or we shall have caus to cross and impound the payment, we shall release the funds immediately we receive this legal document. I would love to be the rightful person to receive this fund however I would have no idea why I would be chosen to receive any money from Nigeria. I have no validation records. I have never been in the military service, had my fingerprints taken, been arrested, or have a rap sheet. Your letter says these condition is valid for 16 days and after you shall take actions on cancelling the payment and then charge me for illegally moving funds out of Nigeria. I am a little confused if this letter is legitimate and just how I am to go about getting you the documentation you are requesting when I have already told you that I have no Idea why I got this letter. I also got an email from the U.S. Ambassador to Nigeria on the same day as your email which says attn: Beneficiary. It indicates they are sending one of the diplomats to our country to have an official meeting and he will be bringing and ATM card or in form of consignment. They are asking me to pay the cost of the package registration in the amount of $125.00 and that it must be paid between now (6/12/10) and the next 50 hours. I have no intention of doing what they are asking. I am suppose to send the fee via money gram or western union money transfer to: John Udo in Lagos, Nigeria. Text question: Why: Answer: No Hitches: Amount $125.00.
As I said before, I am confused if you really are requiring me to get an FBI Identification Record and Diplomatic Immunity Seal of Transfer, because I know absolutely no reason why that kind of money would be sent to me through Bank of America. I am going to attempt to just email you both of the emails (yours and U.S. Embassy) and if I have to do anything else you can call me at the above noted phone number.
Thank you
Audrey Eby
Robert S. Mueller, III
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