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
Website: www.fbi.gov.
DATE: 24/09/2008
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 49,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR
NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.
THE C.B.N BANK NIGERIA KNOWING 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 THEY
CAN MAKE 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 DEBIT TO
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 IS 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 AUTHORIZED THE TRANSFER TO CERTIFY THAT
THE FUNDS YOU ARE ABOUT TO RECEIVE FROM NIGERIA IS 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 .
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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 involved we want to make sure
it is a clean and legal money you are about to receive.
Be informed that the fund are now in the United State of America in your
name, but right now we have asked the bank not to release the fund to
anybody 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 BANK OF AMERICA right now, but we have
asked them not to credit the fund to you yet, because we need solid proof
and verifications from you before releasing the funds.
So to this regard, 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 certify
to us that the money your are 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 document and send to us so we can ask
the bank holding the funds, the Bank Of America to go ahead with
Crediting your account immediately.
These 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 in the 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 30TH OF SEPTEMBER 2008 AFTER WHICH
WE SHALL TAKE 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-
62 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 proper action
against you for not proofing to us the legitimacy 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.)
Lavine Ferdon Fredon, III
FBI Assistant Director.
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