FRONT PAGE  To Front PageTo CIA Archive  CIA MENU
5304a. FBI THAILAND

fbi@thailand.org
Subject: DID YOU SEND ERIC FRANKLIN ROSSER FOR YOUR FUND?

DID YOU SEND ERIC FRANKLIN ROSSER FOR YOUR FUND?

Attention; Beneficiary, I am Mr. Preben Pretzmann, Manager, from 
FBI Investigation Office, Isaan Thailand. There is presently a counter claims 
on your funds by one MR. ERIC F. ROSSER, who is presently trying to make 
us believe that you are dead and even explained that you entered into 
an agreement with him, to help you in receiving your fund, So here 
comes the big question.

Did you sign any Deed of Assignment in favor of (ERIC FRANKLIN
ROSSER). 
thereby making him the current beneficiary with this following account 
details: MR. ERIC F. ROSSER, AC/NUMBER: 6503809428. ROUTING/122006743, 
B/NAME: CITI BANK, ADDRESS: NEW YORK,USA, we shall proceed to issue all 
payments details to the said Mr. Eric F. Rosser, if we do not hear from 
you within the next two working days from today. However, you are 
advice to email the bank immediately and confirm to them also if Mr. Eric F.
Rosser. 
is from you or not.

1) CONTACT NAME: DR ALEX MARCULAY
2) CONTACT TELEPHONE: +668-6906-1503
3) BANK NAME: CHASE MANHATTAN BANK
4) OFFICIAL E-mail: chasemanhatanbnk@yahoo.com.hk

Please note that you have less than 48hrs to get in contact with the 
paying bank before they proceed to issue all payments to the said Mr. 
Eric Franklin Rosser.

Thanks Mr. Preben Pretzmann
Manager, FBI Investigation Office, Isaan Thailand.

N.G Department of State
Bureau of Consular Affairs
Greeting from Thailand Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS


5304b. FBI
fbi991@poczta.onet.eu
Subject: SECURITY NOTIFICATION FROM THE FBI

ANTI-TERRORIST AND MONITARY 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.g
ATTENTION FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI
FOREIGNREMITTANCE/TELEGRAPHIC DEPT.,

IT HAS COME TO OUR NOTICE THAT THE C..B.N BANK NIGERIA DISTRICT HAS RELEASED 2,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS. THE C.B.N BANK NIGERIA KNOWING 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 INSECRET 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? 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 TO DEBIT 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 ARE BEING HELD IN OUR CUSTODY, UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER

(DIST) WITHING 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 IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS

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. 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.

THIS CONDITION IS VALID UNTIL 30TH OF APRIL 2009 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGES YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA. GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.

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