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
http://www.fbi.gov/majcases/fraud/fraudschemes.htm
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 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 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 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 funds are now in United States in your name, but right now we
have asked the bank not to release the funds 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 funds 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 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 donīt 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 donīt 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 11TH OF June 2009, AFTER WE SHALLTAKE
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.
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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 U.S.A., CAN ONLY RELEASE FUNDS
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 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
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly
completed an Investigation with the help of our Intelligence Monitoring Network
System that you legally won the sum of $800,000.00 USD from a Lottery Company
outside the United States of America. During our investigation we discovered that
your e-mail won the money from an Online Balloting System and we have authorized
this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to
be cashed by your local bank. We have successfully notified this company
on your behalf that funds are to be drawn from a registered bank within the United States
Of America so as to enable you cash the check instantly without any delay, henceforth
the stated amount of $800,000.00 USD has been deposited with Bank Of America..
We have completed this investigation and you are hereby approved to receive the
winning prize as we have verified the entire transaction to be Safe and 100% risk free,
due to the fact that the funds have been deposited at Bank Of America you will be
required to settle the following bills directly to the Lottery Agent in-charge of this
transaction whom is located in Lagos, Nigeria. According to our discoveries, you
were required to pay for the following -
(1) Deposit Fee's (Fee's paid by the company for the deposit into an American Bank
which is - Bank Of America)
(2) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment
into a Certified Cashier's Check)
(3) Shipping Fee's (This is the charge for shipping the Cashier's Check to your
home address and this fee includes Insurance)
The total amount for everything is $200.00 (Two Hundred-US Dollars). We have
tried our possible best to indicate that this $200.00 should be deducted from your
winning prize but we found out that the funds have already been deposited at
Bank Of America and cannot be accessed by anyone apart from you the winner,
therefore you will be required to pay the required fee's to the Agent in-charge of
this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent
in-charge ( Mr. Benson Edward) via e-mail. Kindly look below to find appropriate
contact information:
CONTACT AGENT NAME: Mr. Benson Edward
E-MAIL ADDRESS: bensonedward189@sify.com
Telephone Number : +234-802-136-4842 OR 011-234-802-136-4842
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union or Money Gram details on how
to send the required $200.00 in order to immediately ship your prize of $800,000.00
USD via Certified Cashier's Check drawn from Bank Of America, also include the
following transaction code in order for him to immediately identify this transaction :
EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing
you to pay the required $200.00 ONLY to Mr. Benson Edward via information in which
he shall send to you, if you do not receive your winning prize of $800,000.00 we shall
be held responsible for the loss and this shall invite a penalty of $3,000 which will be
made PAYABLE ONLY to you (The Winner).
Mr. Bill Nicholson
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised
to immediately contact Mr.Benson Edward via contact information provided above
and make the required payment of $200.00 to information in which he shall provide to you
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5256a. Robert S. Mueller, III
