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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
Ref: FBI/Oct/15/09

Attention fund beneficiary,

This is an official advice from the FBI foreign


remittance/telegraphic dept.,it has come to our notice that a
bank from Nigeria district has released Ten Million united
states 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 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, 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 scrutiny by the


uk 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 Ten
Million united states dollars to debit your reserve account and
pay you through a secured diplomatic transit account (S.D.T.A).
We govern and oversee fundsTransfer 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 three days from the world local
bank that authorize the transfer from where the funds was
transferred from to certify that the 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 kingdom 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 jp morgan chase 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 jp morgan
chase 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 dont have the document so that we will
inform you the particular place to obtain the document because
we have come to realize that the fund was Authorized by the
bank that initialized the transfer 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 2nd of December 2009 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:
60f Credit payment instruction: irrevocable credit guarantee
61e Beneficiary has full power when validation is cleared
62 Beneficiaries bank in uk. can only release funds-
62 Upon confirmation from the world bank/united nations.
64 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 uk and united states.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.)

FBI Director
Robert S. Mueller, III

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