ANTI-TERRORIST AND MONITARY CRIMES DIVISION

THOM, RAY, ATTCORP raythom at att.com
Thu Feb 12 18:33:19 CST 2009


 

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
Date: 012/0 2/2009


            ANTI-TERRORIST AND MONITARY CRIMES DIVISION

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
AMERICANAUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE
MIDDLE EAST, THE FBI BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER
ON ITS WAY TO DELIVER PAYMENT OF $8,300,000.00 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 TO 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 ANTI TERRORIST/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 FBI
Identification Record and also Diplomatic Immunity Seal Of Transfer
(DIST) to satisfy to us that the money you 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 here 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 and 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 Central Bank Of Nigeria because we have come to realize
that the fund was Authorized by CBN Bank in Nigeria.

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 THE OF 19TH September 2008 AFTER WE SHALL
TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY
MOVING FUNDS OUT OF NIGERIA. GUARANTEE: FUNDS WILL BE RELEASED ON
CONFIRMATION OF THE DOCUMENT.
FINAL INSTRUCTION:
60F      CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT
GUARANTEE61E    BENEFICIARY HAS FULL POWER WHEN VALIDATION IS
CLEARED62    BENEFICIARIES 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
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  back grounded.)

Faithfully Yours,
FBI Director
Robert S. Mueller, III
Email : wwwfbigofusa at googlemail.com

-----Original Message-----
From: FBI FEDERAL BUREAU [mailto:www.fbi.gov.usa at gmail.com] 
Sent: Thursday, February 12, 2009 2:05 AM
Subject: ANTI-TERRORIST AND MONITARY CRIMES DIVISION





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