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6212. Shawn Henry FBI Washington D.C

Anti-Terrorist And Monetary Crimes Division
Federal Bureau of Investigation
J.Edgar Hoover Buildin
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
DATE: 7/16/2010
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 immediately.
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.
Final Instruction:
Shawn Henry
Assistant Director ,
Federal Bureau of Investigation
Washington D.C. 

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