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/DC/25/09
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
$5,000,000.00 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, 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 $5,000,000.00
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 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 .
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 CITIBANK NA NIGERIA 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 THE CITIBANK NOW (DR
MICHEAL BROWN) (Office No: +234 80 54328029) 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 CITI BANK NA 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 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 finger print 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 june 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.
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
he 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.)CONTACT DR
MICHEAL BROWN ON Office No +234 80 54328029 FOR THE RELEASE
OF YOUR FUNDS
FBI Director
Robert S. Mueller, III
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5270. FBI UPDATE
