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8852. Federal Bureau of Investigation

fbidicc@fbi.gov
Subject: FBI INVESTIGATION UNIT WA DC NEED PROOF FINAL NOTICE../IF


ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2013
https://www.fbi.gov

Urgent attention needed
 
We have been informed through our global intelligence monitoring network that the sum of 
$10.500, 000.00, has been released from a bank in Africa bearing your name as the 
beneficiary without dist certificate to clear your name and fund from every terrorist or drug 
or money laundering activities
 
The bank knowing fully well that they do not have enough facilities to make this payment from 
any part of the world to your account directly, used what we know as a secret diplomatic 
transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret 
diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to 
terrorist activities and we ask why must your payment be made in a secret transfer if your 
transaction is legitimate.
 
We do not want you to get into trouble as soon as these funds reflect in your personal 
account, so it is our duty as an international agency to correct these little problems before 
this fund reflects into your personal account.
 
we advice you to contact us immediately, as your funds have been stopped and are being 
held in our custody, until you are able to provide us with the dist certificate within 3 days from 
the country that authorized the transfer to certify that the funds that you are about to receive 
are terrorist/drug free or we shall have cause to impound the payment and subsequently 
prosecute you for cross border terrorist financial activites.
 
based on our findings, our investigative department wish to warn you against some 
miscreants, hoodlums and touts who go about scamming innocent people by claiming to 
be who they are not and thereby tarnishing the image of this wonderful country. By sending 
out fraudulent emails without our official logo and emblem we shall release your funds 
immediately we receive this legal document and we will ensure that you receive your 
payment without any further delay.
 
Note
 
We decided to contact you directly by email to acquire the proper verifications and proof from 
you to show that you are the rightful person to receive this fund, because of the huge amount 
involved. Be informed that the funds are now with a top bank in the united state in your name 
and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to 
release the fund to anybody that comes to them, unless we instruct them to do so, and only 
if we receive the dist certificate this is to enable us carry out a comprehensive investigation 
first before releasing the fund to you.
 
hence, you are to forward your dist certificate to us immediately if you have it in your 
possession, if you do not have it, then let us know so that we will direct you to the appropriate 
authority to obtain the certificate then you are to send it to our office. And thereafter, we will 
instruct the bank holding the funds, to go ahead and credit your account immediately. If you 
fail to provide the documents to this office, we will prosecute you and take appropriate action 
against you for not proving the legality of the funds.
 
Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following
below
 
Name
Address
Sex
Contact number
Country of origin of funds
 
Yours Faithfully
 
SPECIAL AGENT JUKE WILLIAMS
FOR FBI DIRECTOR
MR. ROBERT S. MUELLER

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