From: "Gov.ic3" <fbi.gov2.ic3@w613vz61m.homepage.t-online.de>
Reply-To: <fbi.gov.usa2007@gmail.com>
Date: Fri, 20 Nov 2009 17:00:02 -0800
Subject: NOTICE FROM FBI: BE SWIFT IN YOUR RESPONSE PLEASE
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
Website: www.fbi.gov
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 6,000,000.00 US 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 were 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 world wide commission to correct this little problem before this fund
will be credited into your personal account.
Due to the increased difficulty and unnecessary security by the American
authorities when funds come from outside of Europe, and the Middle East, the
f.b.i bank commission for Europe has stopped the transfer on its way to
deliver payment of $60,00,000.00 to debit your reserve account and pay you
through a secured diplomatic transit account (s.d.t.a). We govern and
oversee 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.
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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.
These 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 20th of November. 2009 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.
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Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. 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 Mueller, III
------ End of Forwarded Message
Another Email Scam
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