Subject: Anti-Terrorist And Monetary Crimes Division!
Date: Tue, 12 Aug 2008 10:40:47 -0700
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
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
Released 15 Million Great British Pounds Sterling equivalent to 30
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
Facilities To Effect This Payment From The United Kingdom To Your
What We Know As A Secret Diplomatic Transit Payment S.T.D.P To Pay This
Through Wire Transfer, They Used This Means To Complete The Payment.
These letter serves as notification of the present transaction
your name, on our research and investigations as a mode of operation
FBI Banking Commission, we investigated a fresh transfer what of
dollars as mentioned above in your name. The funds are undergoing
verifications to proof the legitimacy of the transaction, you are to
all the legal documents to back up the transaction and clear all
on your behalf.
They Are Still, Waiting For Confirmation From You On The Already
Funds Which Was Made In Direct Transfer So That They Can Do Final
Your Account. Secret Diplomatic Payments Are Not Made Unless The Funds
Related To Terrorist Activities Why Must Your Payment Be Made In Secret
Transfer, If Your Transaction Is Legitimate, If You Are Not A
Why Did You Not Receive The Money Directly Into Your Account, This Is A
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
As Soon As These Funds Reflect In Your Account In The U.S.A, So It Is
As A Word Wide Commission To Correct This Little Problem Before This
Be Credited Into Your Personal Account. The funds are presently on hold
further proof of the legal documents before releasing directly to you.
Due To The Increased Difficulty And Unnecessary Scrutiny By The
Authorities When Funds Come From Outside Of America, precisely Africa,
Bank Commission For Europe Has Stopped The Transfer On Its Way To
Payment Of 15 Million GBP. EQV. 30 Million US Dollars To Debit Your
Reserve Account And Pay You Through A
Secured Diplomatic Transit Account (S.D.T.A). We Govern And Oversees
Transfer For The World Bank And The Rest Of The World.
We Advice You Contact Us Immediately, As The Funds Have Been Stopped
Are Being Held In Our Custody ,Until You Can Be Able To Provide Us With
Diplomatic Immunity Seal Of Transfer(Dist) Within 3 Days From The World
Bank That Authorize The Transfer From Where The Funds Was Transferred
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
We have decided to contact you directly to acquire the proper
and proof from you to show that you are the rightful person to receive
fund, because of the amount involve, we want to make sure is a clean
money you are about to receive. Be informed that the fund are now in
State in your name , but right now we have ask the bank not to release
fund to anybody that comes to them , unless we ask them to do so,
have to carry out our investigations first before releasing the fund to
Note that the fund is in the BANK OF AMERICA right now, but we have ask
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
about to receive is a clean money by sending to us FBI Identification
and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us
money your about to receive is legitimate and real money. You are to
the documents to us immediately if you have it in your possession, if
don't have it let us know so that we will direct and inform you where
obtain the document and send to us so that we will ask the bank holding
funds the Bank Of America to go ahead Crediting your account
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
the document so that we will inform you the particular place to obtain
document in United Kingdom U.K, because we have come to realize that
was Authorized by H.S.B.C Bank in London.
THESE CONDITION IS
VALID UNTIL 20TH OF AUGUST 2008 AFTER WE SHALL TAKE ACTIONS ON
PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .
GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
60-Credit Payment Instruction: Irrevocable Credit Guarantee
61-Beneficiary Has Full Power When Validation Is Cleared
62-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
The FBI today is providing a warning to the public against an ongoing
involving jury service and internet/phones fraud. The public needs to
that individuals identifying themselves as U.S. court employees have
telephonically contacting citizens and advising them that they have
selected for jury duty. These individuals ask to verify names and
Security numbers then ask for credit card numbers. If the request is
citizens are then threatened with fines illegally.
The judicial system does not contact people telephonically and ask for
information such as your Social Security number, date of birth or
numbers. If you receive one of these phone calls, do not provide any
or confidential information to these individuals. This is an attempt to
or to use your identity by obtaining your name, Social Security number
potentially to apply for credit or credit cards or other loans in your
is an attempt to defraud you. Crime and fraud is real, so be careful.
Working closely with our partners in intelligence, law enforcement,
military, and diplomatic circles, the FBI’s primary responsibility is
neutralize terrorist cells and operatives here in the United States and
dismantle terrorist networks/money laundry and internet fraud
Although protecting the United States from terrorist attacks and money
is our first priority, we remain committed to the defense of America
foreign intelligence threats as well as the enforcement of federal
laws, all while respecting and defending the Constitution.
If you’ve ever watched one of those crime dramas on TV and heard the
“NCIC” mentioned in passing and wondered what it was, you’re
NCIC, which stands for National Crime Information Center, is one of the
unsung heroes of crime-fighting—little known to the public, but used
day by law enforcement officers nationwide and even across the border
terrorists and criminals off the street, find missing persons and
We’re very proud of NCIC’s legacy, but what’s most important to
what it can do today,” says Bush. “We’re constantly trying to
better and faster.” And we have, with a major technical upgrade in
important additions of terrorism and gang information in recent years.
Include a scanned copy of your Drivers Lincense or any Valid
address for verification purposes when responding to this email.
Robert S. Mueller, III
Federal Bureau of Investigation