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6427. Anti-Graft Department Of E.F.C.C

efccantigraft.nigeria07@gmail.com
Subject: Diplomatic Immunity Seal Of Transfer(DIST)

NIGERIAN FOREIGN  PAYMENT  INVESTIGATION DEPARTMENT

  ANTI-FRAUD DEPARTMENT
 
 
 
FROM THE OFFICE OF THE CHAIRMAN
ANTI FRAUD DEPARTMENT
(under the auspices of EFCC)
+234 813 434 8502
 
16th September, 2010
                       
ADDRESS TO BENEFICIARY:
 
I was contacted by the FBI concerning your DIST clearance document some while ago.We work 24hours a week incase you need any assistance.
 
The Diplomatic Immunity Seal Of Transfer(DIST) as being demanded by the FBI is most vital in having your fund authenticated.  It will further clear you and your fund of any involvement in any acts of terrorism funding and/or money laundering. In this DIST document, you will find your certificate of ownership, money laundering and anti-terrorist clearance certificate, and diplomatic seal(yellow tag} All of these are contained there in.
 
It might interest you to know that the FBI contacted my office and demanded that I issue you with the Diplomatic Immunity Seal of Transfer (DIST) for authentication of your fund being illegally moved to USA. They are aware of the cost of the document. And it is your statutory obligation as the fund beneficiary to have the fee paid and obtain the DIST document. It is usually of grave consequence if ignored . Those that ignored this in the past are languishing in Jail! I have procured this document to many Americans that needed to be cleared by the FBI. My candid advise is that you should have this document obtained and presented to Mr. Robert Swan Mueller and John Pistole of the FBI who are in charge of this whole matter. That way, you will be freed and your fund released to you. Failure will buttress the fact that you are into money laundering, drug and/or possible terrorism financing. And of course, you know the resultant effect of this.She/He cannot defend a Federal case like this. This is a matter of National security. Think about this. Your innocence in this will only be proven by this DIST document if after investigation this act is not proposed for terrorism,which has been investigated and only found out that it was only an illegal transfer of funds which did not follow due process. Hence might be termed money laundering.
 
To have this obtained anyway, there is a stipulated amount of money being expected from the fund beneficiary to pay. This is a subsidized rate by the United Nations(UN) and International Monetary Fund(IMF) to make it affordable to any potential fund beneficiary. Therefore, it is your duty to have the fee of US$875.00 paid and have this document obtained in 3-working days. We, therefore; advise that you send the fee of US$875.00 for immediate procurement of this vital document being requested by the FBI authority in your country.
 
Send the Fee through western union Money transfer using our protocol officer's fee receiving information as shown below:
 
NAME: AZUKA ONUZULIKE
LOCATION: LAGOS-NIGERIA
TEXT QUESTION: WHAT IS GOOD
TEXT ANSWER: GOOD REPUTATION
AMOUNT:  US$875.00
 
Note that there is no way you will be cleared of this illegality without you presenting this document to the FBI authority. Once the fee is paid, we shall procure the document and send to the FBI for verification and subsequent release of your fund. You must, therefore; send this fee as soon as possible. Failure would indicate that you are into money laundering and possible terrorism acts, and this will make the FBI come for you.
 
We shall be waiting for the payment information when this is done within the stipulated time period. Once done, send us the MTCN, sender's name and address. These will enable us pick the fee here and proceed to the document procurement unit and have it obtained in your favour .Call me for more information: +234 8134348502
 
Sincerely,
Mr. Peter Anderson
chairman,AFD

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