FW: Get Back To This Office Asap/FBI

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From: Agent Jeff <robmueller2011@aol.com>
Reply-To: <rb389406@aol.com>
Date: Sat, 19 Feb 2011 13:29:40 -0800
Subject: Get Back To This Office Asap/FBI

Attention:

This is to officially inform you that the Central Bank in Nigeria has wired
the sum of Ten Million, Five hundred thousand U.S Dollars into the United
States of America in your name as the beneficiary.

The said funds is still under intense investigation from this office
regarding it's source.

The Central Bank of Nigeria knowing fully well that they do not have enough
facilities to effect this payment directly into your account, used what we
know as a secret diplomatic transit payment (S.T.D.P) to pay this fund
through wire transfer.

However, Secret diplomatic transfer payments are normally funds related to
drug/terrorist and money laundering system of payment.

The Question now is, why must your payment be made in such secret transfer?
If your transaction is legitimate and not related to drug/terrorism, why
can't the Central Bank in Nigeria effect direct transfer into your account
than secret diplomatic payment transfer?

Due to the increased difficulties and thorough scrutiny by the American
authorities when funds come in through such payment process from Europe,
Africa and Middle East and based on the records we have had in the past,
such method of payment has always been identified as drug/ terrorist/money
laundering funds.

However, in line with the United States policy on funds transfer, as soon as
these funds are transferred into the United States, it is our compulsory
obligations to establish the credentials and official recognition of this
funds before final crediting into your account.

For this reason therefore, You are advised to contact the United States
Funds monitoring unit, a sub-division of the US Treasury department for the
certificate of funds legality.

This document or certificate empowers the transfer and also licenses that
funds originating from Europe, Africa and Middle East are free from
terrorist/drug and money laundering.

Failure to provide this document within 3 days will warrant us to confiscate
these funds and further charge you for money laundering offences.

We will allow the funds to be released into your account as soon as you make
provision for the essential document.

Yours faithfully,

Robert S. Mueller, III
Director

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