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ANTI-TERRORIST AND MONITORY CRIMES DIVISION
ANTI CRIME DEPARTMENT/WASHINGTON DC FIELD
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
ATTENTION:THE BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC
DEPT.,IT HAS COME TO OUR NOTICE THAT THE CBN BANK NIGERIA DISTRICT HAS RELEASED
YOUR PAYMENT INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY.
THE CBN 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 AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE
OF EUROPE, AND THE MIDDLE EAST, THEF.B.I BANK COMMISSION FOR EUROPE HAS
STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $8,500,000.00 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 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 AU
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.
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 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 HSBC 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 CONDITIONS IS VALID UNTIL 30TH OF JUNE 2008 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.
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 USA .
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.)
Sincerely ,
Robert S. Mueller, III
FBI Director