Anti-Terrorist and Monetary 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 Website:
www.fbi.gov
ATTN: 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 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 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, 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 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 payment of $10,500,000.00 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 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 thatthe
funds that you are about to receive from Nigeria are antiterrorist/drug
free or we shall have cause to cross and impound the Payment, we shall
release the funds immediately we receive this legal documents.
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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 your 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 don’t 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 Crediting your
account immediately.
These Documents are to be issued to you from the World Local Bank that
Authorized the transfer, so get back to us immediately if you don’t have
the document so that we will inform you the particular place to obtain
the document in United Kingdom
(U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.
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.
These Condition Is Valid until 30th of SEP. 2011 after we shall take
actions on Canceling the payment and then charge you for illegally
moving funds out of Nigeria.
Guarantee: funds will be released on confirmation of the document.
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Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
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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
Background, etc.)
THANKS FOR YOUR CO-OPERATION.
ROBERT MUELLER
WASHINGTON DC
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
