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6396. Federal Bureau Investigation USA

test@northone.ca
Subject: FROM FEDERAL BUREAU OF INVESTIGATION


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.
TELEPHONE NUMBER: 206-309-3267
 
ATTENTION SIR

This is to notify you that we have intercepted your parcel from West Africa through COURIER SERVICE as they were about making the delivery and we have stopped the delivery process for some security reasons stated below:
 
1. Our scanning system has detected that your parcel contains a conformable ATM CARD to the tune of $1,500,000.00 USD.
 
2. Such ATM CARD coming from Africa is been verified by the FEDERAL BUREAU OF INVESTIGATION which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and now after all the verification on the ATM CARD, we have contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine one and Not ILLEGALLY ACQUIRED.
 
We have also forwarded the Serial Number of the ATM CARD to the U.S Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES.
 
Also for the Delivery of the Parcel to continue, WE ADVICE YOU CONTACT US IMMEDIATELY, AS YOUR FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY, UNTIL YOU ARE ABLE TO PROVE TO US THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE 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 DOCUMENTS FROM YOU.
 
1. UNITED NATIONS ANTI TERRORIST CLEARANCE.
2. IRREVOCABLE AND UNCONDITIONAL RELEASE ORDER CERTIFICATE FROM THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
3. INSURANCE BOND CERTIFICATE.
 
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 documents and send to us so that we will ask the UNITED STATES POSTAL INSPECTION SERVICE holding the funds Release it immediately.
 
These Documents are to be issued to you from the World Local Bank that Authorized the Issuing of the ATM CARD, so get back to us immediately if you don’t have The documents so that we will inform you the particular place to obtain The documents in AFRICA, because we have come to realize that the fund Was authorized by CENTRAL BANK OF NIGERIA
 
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 legitimacy of the funds 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. Sincerely Yours
 
FBI Director
Robert S. Mueller, III

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