ADMIN Scam Email: Fw: ANTI-TERRORIST AND MONITARY CRIMES DIVISION from Senta Setinc [date added: 2016-07-19 20:11:08]

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Subject: Fw: ANTI-TERRORIST AND MONITARY CRIMES DIVISION

From: "Senta Setinc" <senta.setinc@triera.net>

Date: Thu, 14 Aug 2008 08:57:17 -0700

Date Added: 2016-07-19 20:11:08

This Email with the Subject "Fw: ANTI-TERRORIST AND MONITARY CRIMES DIVISION" was received in one of Scamdex's honeypot email accounts on Thu, 14 Aug 2008 08:57:17 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Senta Setinc" <senta.setinc@triera.net>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

From: "Robert S. Mueller, III" <fbi@fbigov.org>

To: <undisclosed-recipients:>
Sent: Wednesday, August 13, 2008 5:58 PM
Subject: ANTI-TERRORIST AND MONITARY CRIMES DIVISION

TEXT ONLY EQUIVALENT
----- Original Message ----- 
From: "Robert S. Mueller, III" <fbi@fbigov.org>

To: <undisclosed-recipients:>
Sent: Wednesday, August 13, 2008 5:58 PM
Subject: ANTI-TERRORIST AND MONITARY CRIMES DIVISION

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
Website: www.fbi.gov

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 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 $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 
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) WITHING 3 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 IMMEEDIATELY 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 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 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 16th OF  AGUST 2008 AFTER WE SHALL TAKE 
ACTIONS ON  CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY 
MOVING FUNDS OUT OF NIGERIA .

GURANTEE: 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    BENNEFICIARIES 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  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.)

                        FBI Director
                       Robert S. Mueller, III

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