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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
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 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, usedwhat 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 purecoded, 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 FBIbank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through asecured 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 5 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.
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 is 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 thedocument 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 wasAuthorized 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 Conditions Is Valid until 20th of May 2011 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.
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.
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.)
THANKS FOR YOUR CO-OPERATION.
My name is Allen Graves, a (SGT) in the U.S Army attached to Nato presently in Libya as a
During one of our duty assignment, we stumbled on a dump site where many
arms and plenty cash in U.S. dollars and pounds where discovered in barrels at a farm house near one
of Col Muammar Gaddafi old palace in Libya during a rescue operation.
So I'm seeking your kind assistance to move this funds to you as far as I can be assured that my share
will be safe in your care until I complete my service here (LIBYA).Please respond for further
Allen Graves. (Sgt)
10 vuotta onnistuin välttelemään näitä kirjeitä, mutta nyt ne pirulaiset saivat osoitteen...
No, toi on onneksi sellanen, josta olen luopumassa joka tapauksessa
Lähettäjä: Hilary M. Weston Foundation (firstname.lastname@example.org)
Lähetetty: 21. toukokuuta 2011 8:02:15
Blessed request for you... Get back
I am Mrs. Hilary M. Weston,I've been hospitalized for three weeks. Recently,
Doctor told me that I have limited days to live due to the cancerous problems
am suffering from, though what bothers me most is the stroke that I have in
addition to the cancer, now I cannot walk or do anything myself.
I found your contact in the Internet database of web email account
taking into consideration your status and I consider you a perfect choice to
achieve a positive result in this project.
Can you engage yourself in charity work if I make the funds ($12,000,000
Million usd) available for you, if yes reply me for more details ,then you
more about me.
Mrs Hilary M. Weston
Hilary M. Weston Foundation
Please reply me via my personal E-mail: email@example.com
Mielenkiintoista tuossa on, että lähetetty eri osoitteesta kuin mihin pyytää vastausta.
Ja toinen heti perään...
Lähettäjä: MR.GREEN HERMAN (firstname.lastname@example.org)
Lähetetty: 21. toukokuuta 2011 21:10:12
It is my pleasure to establish a relationship, as well a business transaction with you, which I believed that will yield dividends in due.
Before I continue, let me introduce myself to you, I am Mr. Green Herman working with a Bank Central Asia, Indonesia.
In my department we discovered an abandoned sum of Five Million, Six Hundred Thousand Dollars ($5.6 MUSD) in an account that belongs to one of our late foreign customer. Hence from all indication and report, we could not trace back to his supposed next of kin of the said funds.
Several searches has been conducted to get in contact with any of his relatives who will stand as next of kin to the deceased customer but to no avail, thereby I decided to search for eligible citizen who will come up as the next of kin to the late customer.
So I need someone I can deal with on trust and that is why I contacted you, I want to present you as the next of kin of the deceased customer. If you accept, I would give you the guide lines and all information regarding on how we can achieve the transfer of the funds to your account as the next of kin. I have a 100% authentic means of transferring the money to you as the beneficiary.
My proposal is that after you receive the funds, It would be shared as follows, (1) 35% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 65% belongs to me.
You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in your country, it would be appreciated if you could also help me with advices and direction on investing into profitable/lucrative ventures in your country like real estate properties and stock markets for an additional 5%.
As long as you will reassure me of your sincerity to received this under your care until i arrive in your country.
Please do consider my proposal and get back to me if you are interested, I will give you more information upon your responses to personal mailbox;email@example.com
Mulle näitä on alkanut tulla lähes päivittäin,lienee s-postin vaihto paikallaan? Tuo otsake on hauska
Haluamme infrom teille, että sähköpostiosoite on voittanut € 500,000,00 viisisataatuhatta euroa Avartti edistäminen 1, kesäkuu 2011 väite palkinto palkinto yhteyttä toimistollemme.
CASINO TMI TOIMISTO.
Ref Nr: 456-58
Lippujen Nr: BE20-13-32-84
Erä Nr: 19-26-37-45-50-2-7
Kaikki voitot on lunastettava viimeistään 30, Kesäkuu.2011
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