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
REF: FBI BENEFICIARY WARNING NOTICE!!
Attention Fund Beneficiary,
This is an official advise from the FBI CRIME DEPARTMENT as it has come to our notice
that the Central Bank of Nigeria / World Bank has deposited USD$15, 000, 000.00 US
Dollars into Bank of America New York in your name as the beneficiary being for your
overdue payment / Inheritance payment.
Going by our records, this kind of payment in the past has always been related to Money
Laundry / Terrorist Acts so we do not want you to get into any trouble with the IRS and
Homeland Securities including our office (FBI) as soon as these funds reflect in your Bank
Account So it is our duty as a worldwide commission to correct this problem before this
fund will be credited into your personal Bank Account.
To this effect, We have decided to contact you directly to acquire the proper Verifications
and proof from you to show that you are the rightful beneficiary to receive this fund
because of the amount involve so we ask them not to credit the fund to you yet as we
need a solid proof and Verifications from you before you can receive the funds.
In this regards, you are to re-assure and proof to us that the fund you are about to
receive is clean and free from illegal activities by sending to us your Diplomatic
Immunity Seal Of Transfer (DIST) issued by the EFCC OFICE NIGERIA to satisfy
us that the money is legitimate and you are to forward the document to us immediately
if you have it in your possession, if you don't have it let us know so that we will direct
you on how to obtain the document from the EFCC OFICE NIGERIA.
We await for your prompt response on this email.
Best Regards,
Mr. Robert Mueller
FBI Director
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