Sent: 3/19/2009 2:36:46 P.M. Central
Subj: THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN
REMITTANCE / TELEGRAPHIC DEPT
Anti-Terrorist and Monetary Crimes Division
Headquarters in Washington, D.C.
Federal Bureau of Investigation
Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001 Website: www.fbi.gov
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
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 FBI 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 5 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.
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 is 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 donât 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
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
donât 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.
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
27th of Mar. 2009 after we shall take actions on canceling the payment and
then charge you for illegally moving funds out of Nigeria.
funds will be released on confirmation of the
1. Credit payment instruction: irrevocable credit
2. Beneficiary has full power when validation is cleared.
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
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
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
and Monetary Crimes Division
Fbi Headquarters in Washington,
Federal Bureau of Investigation
J. Edgar Hoover Building
Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website:
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