Anti-Terrorist And Monetary Crimes Division
Federal Bureau of Investigation
J.Edgar Hoover Buildin
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
Attention Fund Beneficiary,
This is an official advice from the Federal Bureau Of Investigation Foreign Remittance
Telegraphic Dept, It Has Come To Our Notice That The C.B.N Bank Nigeria District Has
Released 10,500,000.00 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.
These letter serves as notification of the present transaction confirmed in your name, on our
research and investigations as a mode of operation with the Federal Bureau Of Investigation
Banking Commission, we investigated a fresh transfer what of million dollars as mentioned
above in your name. The funds are undergoing proper verifications to proof the legitimacy of
the transaction, you are to provide all the legal documents to back up the transaction and
clear all requirements on your behalf.
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 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 Word Wide
Commission To Correct This Little Problem Before This Fund Will Be Credited Into Your
Personal Account. The funds are presently on hold for further proof of the legal documents
before releasing directly to you.
Due To The Increased Difficulty And Unnecessary Scrutiny By The American Authorities
When Funds Come From Outside Of America, precisely Africa, The Federal Bureau Of
Investigation 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) Within 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
Immediately We Receive This Legal Documents .
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 involve, we want to make sure is a clean and legal money you are about to
receive. Be informed that the fund are now in United State in your name , but right now
we have ask the bank not to release the fund to anybody that comes to them , 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 ask them not to credit the fund to you yet, because we need a solid proof
and verifications from you before releasing the funds.
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 Federal Bureau Of Investigation 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. 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 that we will
ask the bank holding the funds the Bank Of America to go ahead Crediting your account
This 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 Federal Republic of Nigeria,
because we have come to realize that the fund was Authorized by H.S.B.C Bank in
London and release by C.B.N.Bank Nigeria.
THESE CONDITION IS VALID UNTIL 3RD OF JUNE 2010 AFTER WE SHALL TAKE
ACTIONS ON CANCELING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY
MOVING FUNDS OUT OF NIGERIA .
GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
Robert S. Mueller, III
Federal Bureau of Investigation