FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
5546a. FBI OFFICE

cc2@wf4409gio.homepage.t-online.de
Subject: FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DONT WANT US TO ARREST YOU FOR YOUR OWN GOOD

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,
 
 
RE: FBI NOTICE WARNING TO FUND BENEFICIARY

This is an official advise from the FBI CRIME DEPARTMENT. It has come to our notice that the International Monetary Fund (IMF),Central Bank of Nigeria/world bank has released 10,5M US dollars into Federal Reserve Bank USA in your name as the beneficiary being for overdue Inheritant,Lottory,contract payment.

The International Monetary Fund (IMF),Central Bank of Nigeria/world bank knowing fully well that they do not have enough facilities to effect this payment to your account, so they used what is known as secret Diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer in order to complete this payment.

They are still waiting for confirmation from you on the available Transferred funds which were made in direct transfer so that they can do final crediting to your account. Records which we have 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 any part of the world. So it is our duty as a worldwide 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 Europe and the Middle East, the FBI bank commission stopped the transfer on its way to deliver

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. Note that the fund is in your name with Federal Reserve Bank USA, but we ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds. In this regards, you are to re-assure and proof to us that the funds you are about to receive is a clean money by sending to us Diplomatic Immunity Seal Of Transfer (DIST) to satisfy the FBI that the money you are about to receive is legitimate.

You are advised to forward the DIST document to us immediately if you have it in your possession, if you don't then let us know so that we will direct and inform you where to obtain the DIST document and send it to us in order the Federal Reserve Bank USA to go ahead and release the money to you without any further delay. These Document is to be issued to you from our Authorized office.So get back to us immediately if you don’t have the DIST document so that we will inform you the particular place to obtain the DIST document, 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 30th sept, 2009 After that, we shall take actions on Canceling the payment and then charge you for illegal funds transfer from Nigerian government.

 
GUARANTEE: funds will be released on confirmation of the document.
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. 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 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

We wait for your prompt response on this email: info0123@sify.com
 
Best Regards,
Robert Mueller, III
FBI Director


5546b. Federal Bureau Of Investigation
contact@secure-fbi.gov
Subject: IMPORTANT NOTICE FROM THE FBI

Washington Field Office Banner with FBI Seal linking to FBI Home

�

Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number : (206) 973-2572



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 US Dollars 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  US Dollars 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 Newcastle, United Kingdom. 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 £250.00 (Two Hundred and Fifty Pounds). We have tried our possible best to indicate that this £250.00 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 ( DEREK GRAHAM) via e-mail. Kindly look below to find appropriate contact information:

 

CONTACT AGENT NAME: MR. Derek Graham

 

E-MAIL ADDRESS: derek.grahamuk@gmail.com

 

Telephone Number : +44-702-406-4592

 

You will be required to e-mail him with the following information:

 

FULL NAME:

ADDRESS:

CITY:

STATE:

ZIP CODE:

AGE/SEX:

DIRECT CONTACT NUMBER:

 

You will also be required to request Western Union details on how to send the required £250.00 in order to immediately ship your prize of $800,000.00 US Dollars 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 £250.00 ONLY to Mr. John Smart via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 US Dollars 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).

 

Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch) seal.


FBI Director
Robert Mueller.

NSB Seal                                       
                                                                 
                                              Authorized Signature

NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. JOHN SMART via contact information provided above and make the required payment of £250.00 to information in which he shall provide to you.

To Page Topto PAGE TOP
FRONT PAGE  To Front Pageto cia archive  CIA MENU