CAREFULLY ACKNOWLEDGE RECEIPT OF MY EMAIL.
Attached:
ANTI-TERRORIST AND MONITORY 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
Attn:
Funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION,Phoenix,Arizona to obtain the above required document, find below their contact information's:
Contact Person: Rev. Ben Bruce
PRINCIPAL STAFF OFFICER ECONOMIC AND FINANCIAL CRIME COMMISSION
RevBen BruceEmail:revbenbruce101@efcc-officemails.org
Address: 1224 mabo lane road,phoenix,Arizona
Phone Number: 206 259 6321
Ensure you contact them EFCC with your Full Name,Address and phone number/cell number via email.
Contact the EFCC via Email with the information above immediately,once you contact them i will get back to you or else i will have an agent come visit you at home for questioning.
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC OF ARIZONA where the fund was transfer from. Also Note that you are to take care of the cost of the Document, which will be issued in your name. due to the content of the document and how important and secured the document is, you as the beneficiary will send to the EFCC OF ARIZONA the sum of Usd300 Dollars only for the issuing of the document right away and your Usd1.5 million will be release to you, That is the lay down rules for ANTI CRIME DEPARTMENT to release such sensitive document, EFCC will issue you the authentic and original copy of the documents with seal on it for verification and approval.
NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes. The documents will clarify the intensity of this fund; exonerate it from money laundry, scam and terrorism.You are to send and email to Rev.Daniel Parker and ask for the instructions to get the CLEARANCE DOCUMENTS in oder for you to clear your name and receive your funds.
WARNING: failure to provide the above requirement in the next 24 hours, legal action will be taken immediately by arresting and detaining you as soon as international court of justice issues a warrant of arrest, if you are found guilty, you will be jailed....... As terrorism, drug trafficking and money laundering is a serious problem in our community today and the world at large. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulges in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT. No body is above the law and the law is not a respecter of anybody. We presumed you are law abiding citizen whom would not want have scuffles with the authority, in and outside America.
We are charged with the responsibility of implementing legal norms and our authority is irrevocable so don't dare dispute our instruction, just act as instructed.The person you know will not help you in this matter rather abide by this instruction. the funds in question was deposited by those people that contacted you.
Note: You are to contact them (EFCC) with your full names,phone number/cell number and full address via their email which i stated above immediately for the processing of your Clearance Documents within the next 24 hours.
Faithfully Your's
Robert S.Mueller 111
FBI Director
Note contact the EFCC office:revbenbruce101@efcc-officemails.org via email you have less than 24 hours to contact them and ask them how you are to acquire the CLEARANCE DOCUMENTS
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.gov
http://www.fbi.gov/majcases/fraud/fraudschemes.htm
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 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.
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.
DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE
AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE,
AND THE MIDDLE EAST, THEF.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 .
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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 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 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. 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 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 11TH OF AUGUST 2010 AFTER WE SHALL TAKE ACTIONS ON
CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING
FUNDS OUT OF NIGERIA .
GURANTEE: 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 BENNEFICIARIES 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 our proper
action against you for not proofing to us the legitimate 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.)
FBI Director
Robert S. Mueller, III
Attn: Beneficiary,
Compliments of the day, I Wish to inform you that your Payment has been
released and you will need to contact the payment Officer Mr. Kelvin Williams
with the informations as stated below.
CONTACT INFORMATION
NAME: Mr. Kelvin Williams
EMAIL: williamskelvin112@yahoo.cn
Telephone: +2348138938981
Do contact Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
Also please be informed that all neccesary Documents has been put in place all
you will have to do is to make sure you can be able to afford 150 USD for the
Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using
FedEx International Courier Service.
we do await your response so we can move on with our Investigation and make
sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon..
Regards,
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535UNITED STATES DEPARTMENT OF JUSTICE
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6251a. F.B.I OFFICE
