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
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 49,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR
NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.
THE C.B.N BANK NIGERIA KNOWING 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 THEY
CAN MAKE 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 SCRUTINY 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 DEBIT TO
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 IS 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 AUTHORIZED THE TRANSFER TO CERTIFY THAT
THE FUNDS YOU ARE ABOUT TO RECEIVE FROM NIGERIA IS ANTI TERRORIST/
DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT.
WE SHALL RELEASE THE FUNDS IMMEDIATELY WE RECEIVE THIS LEGAL
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 involved we want to make sure
it is a clean and legal money you are about to receive.
Be informed that the fund are now in the United State of America in your
name, but right now we have asked the bank not to release the fund to
anybody 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
asked them not to credit the fund to you yet, because we need solid proof
and verifications from you before releasing the funds.
So to this regard, 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 certify
to us that the money your are 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 we can ask
the bank holding the funds, the Bank Of America to go ahead with
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 the 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 17TH OF DECEMBER 2008 AFTER WHICH
WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN
CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .
GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
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 proper action
against you for not proofing to us the legitimacy 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.)
Lavine Ferdon Fredon, III
FBI Assistant Director.
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON
DC. ROOM 7367J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20535
NAME: Mr. Brad Todd @
FBI UK Internet Fraud Watch/Alert
ATTENTION: Shell Beneficiary,
The Federal Bureau of Investigation (FBI), Has discovered through our intelligence Monitoring Network, that you have an on going transaction with the Shell Foundation UK, as the Beneficiary of the said ? £ 800,000.00 Great British Pounds sterling.. ( Eight Hundred Thousand Great Britain Pounds Starlings) confirmed on a certified Cashier's check.
So the Federal Bureau Of Investigation (FBI) Washington DC, in conjunction with the Scotland Yard, Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Shell Foundation, is Legal and you have the Lawful Right to claim your due Prize of £ 800,000.00 pounds. We advise you to go ahead with them as we are monitoring all their services and network. Be advised that any shell award or letter or lottery Notification received from anybody or company should be forwarded to us with immediate effect. The UK Government has spent over $1.7 million pounds to make sure these scammers are brought before the law. They are still ready to spend more to make sure they are brought before the law.
Meanwhile, you are advised to follow the procedure of the Shell House (Foundation UK). They have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details. You are advised to contact the necessary office for more details of Transfer as we are monitoring every move now.
Please, be advised and be aware that your funds had been insured and the necessary charges would be taken care of by you, as confirmed by the Monitoring network. For your own good you are advised to confirm any lottery promo you have either involved your self with in the past to enable us trace this scammers. this is one of the Shell Foundation Award that has been confirmed Legal any other are still under investigation, and so many others are scam, most especially from the UK and Europe.
You are to contact Mr Brad Todd with the email below in regards to more information on your claims.
NAME: Mr. Brad Todd @
FBI UK Internet Fraud Watch/Alert
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment intotal USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $250.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
NAME: MR. SMITH WILLIAMS
Do contact Mr. Smith williams of the ATM CARD CENTRE with your details:
So your files would be updated after which he will send the payment informationís which you'll use in making payment of $250.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535 Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Smith Williams of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
ANTI-TERRORIST AND MONEY LAUNDRY 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
THIS IS AN OFFICIAL ADVICE FROM THE FBI, FOREIGN REMITTANCE/TELEGRAPHIC DEPT. (FRTD), IT HAS COME TO OUR NOTICE THAT THE ADB (AFRICAN DEVELOPMENT BANK) AND C.B.N (CENTRAL BANK OF NIGERIA ) AFRICA HAS RELEASED YOUR PART OF INHERITANCE/CONTRACT PAYMENT OF US$2,500,000.00 U..S DOLLARS INTO FIRST UNION CORP IN YOUR NAME AS THE BENEFICIARY.
THE BANK IN AFRICA KNOWING FULLY WELL THAT THEY DONíT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM EUROPE TO YOUR ACCOUNT, THEY USED WHAT WE KNOW AS SECRET DIPLOMATIC TRANSIT PAYMENT S.D.T.P TO PAY THIS FUND VIA WIRE TELEGRAPHIC. THEY ARE STILL WAITING FOR FINAL CONFIRMATION TO ENABLE THEM CREDIT THE FUND INTO YOUR ACCOUNT. MEANWHILE SECRET DIPLOMATIC TRANSFER PAYMENT SYSTEM ARE NORMALLY USED ON FUNDS RELATED TO DRUG/TERRORIST AND MONEY LAUNDRY , WHY MUST YOUR FUNDS BE TRANSFER IN SUCH ARRANGMENT , IF YOUR TRANSACTION IS LEGAL, WHY CAN'T THE BANK IN AFRICA VIA EUROPE EFFECT DIRECT TRANSFER INTO YOUR ACCOUNT THAN SECRET DIPLOMATIC PAYMENT TRANSFER SYSTEM.
DUE TO THE INCREASED DIFFICULTIES AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS ARE TRANSFER THROUGH SUCH PAYMENT FROM EUROPE, AFRICA AND MIDDLE EAST, BASED ON THE RECORDS WE HAD IN THE PAST ALWAYS IDENTIFIED SUCH METHOD OF PAYMENT AS ILLICIT FUNDS TRANSFER, TO AVOID PROBLEM WITH THE US GOVERNMENT AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT, IT IS OUR MANDATORY OBLIGATIONS TO ASCERTAIN THE VERIFICATION AND CERTIFICATION OF THIS FUNDS BEFORE THE FINAL CREDITING INTO YOUR ACCOUNT .
YOU WERE ADVISE TO CONTACT US IMMEDIATELY YOU RECEIVE THIS MAIL, AS THE FUNDS TRANSFER HAS BEEN STOPPED AND HELD IN OUR CUSTODY PENDING WHEN YOU WERE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER CERTIFICATE (DISTC) WITHIN 3 DAYS FROM THE COUNTRY OF ORIGIN, THAT AUTHORIZE THE TRANSFER AND CERTIFIED THAT THE FUNDS WAS ORIGINATED FROM AFRICA AND MIDDLE EAST ARE FREE FROM TERRORIST/DRUG AND MONEY LAUNDRY OR WE CONFISCATE THE PAYMENT. WE WILL ALLOW THE FUNDS TO BE RELEASE INTO YOUR ACCOUNT IMMEDIATELY YOU MAKE PROVISION THE REQUIRED DOCUMENT.
ROBERT S. MUELLER III
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 take proper action against you for not proof the legitimate of the fund coming to your account..