From: " OFFICE" (may be fake)
Reply-To: <consultant.28@hotmail.com>
Date: Sat, 13 Jun 2009 17:08:30 -0700
Subject: FBI OFFICE













Anti-Terrorist and Monetary Crimes Division=20
Fbi Headquarters In Washington, D.C.=20
Federal Bureau Of Investigation=20
J. Edgar Hoover Building=20
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.=
fbi.gov
Date: 13/6/2009

ATTENTION=20

This is an official advice from the fbi foreign Remittance / telegrap=
hic dept.,it has come to our notice that the C.B.N Bank Nigeria distr=
ict has released 10,500,000.00 US dollars into bank of America in you=
r name as the beneficiary, by inheritance means. The C.B.N Bank Niger=
ia knowing fully well that they do not have Enough facilities to effe=
ct 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 fu=
nd through wire transfer, they used this means to complete the paymen=
t.
They are still, waiting for confirmation from you on the already Tran=
sferred 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 fund=
s are related to terrorist activities why must your payment be made i=
n 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 ac=
ts, 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 dut=
y as a world wide commission to correct this little problem before th=
is fund will be credited into your personal account. Due to the incre=
ased 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 d=
eliver payment of $10,500,000.00 to debit your reserve account and pa=
y you through a secured diplomatic transit account (s.d.t.a). We gove=
rn 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 S=
topped and are being held in our custody, until you can be able to pr=
ovide 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 thatthe funds that you are=
about to receive from Nigeria
are antiterrorist/drug fre
funds immediately we receive this legal documents.
---------------------------------------------------------------------=
---------------------------
We have decided to contact you directly to acquire the proper Verific=
ations 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 le=
gal 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 no=
t to credit the fund to you yet, because we need a solid proof and Ve=
rifications from you before releasing the funds. So to this regards y=
ou are to re-assure and proof to us that what you are about to receiv=
e is a clean money by sending to us FBI Identification Record and als=
o
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=92t h=
ave it let us know so that we will direct and inform you where to obt=
ain the document and
send to us so that we will ask the bank holding the funds, the Bank O=
f America to go ahead Crediting your account immediately. These Docum=
ents are to be issued to you from the World Local Bank that Authorize=
d the transfer, so get back to us immediately if you don=92t have the=
document so that we will inform you the particular place to obtain t=
he 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 Iden=
tification Record and Diplomatic Immunity Seal Of Transfer (DIST) oft=
en referred to as a Criminal History Record or Rap Sheet, is a listin=
g 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 30th of MAY. 2009 after we shall take actions on Canceli=
ng the payment and then charge you for illegally moving funds out of =
Nigeria. Guarantee: funds will be
released on confirmation=20
---------------------------------------------------------------------=
----------------------------Final Instruction;=20
1. Credit payment instruction: irrevocable credit guarantee.=20
2. Beneficiary has full power when validation is cleared.=20
3. Beneficiaries bank in U.S.A., can only release funds.=20
4. Upon confirmation from the world bank / united nations.=20
5. Bearers must clear bank protocol and validation request.=20
---------------------------------------------------------------------=
---------------------------NOTE: We have asked for the above document=
s 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 individua=
l 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 n=
ot proofing to us the legitimate of the fund you are about to receive=
. The United States Department of Justice Order 556-73 establishes ru=
les and regulations for the subject of an FBI Identification Record t=
o obtain a copy of his or her own Record for review. The FBI Criminal=
Justice Information Services (CJIS) Division processes these request=
s to check illegal activities in U.S.A.=20
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 Id=
entification Record may include international adoption or to satisfy =
a requirement to live or work in a foreign country or receive funds f=
rom another country, i.e. Diplomatic Immunity Seal of Transfer, lette=
r of good conduct, criminal history Background, etc.) THANKS FOR YOUR=
CO-OPERATION.

ROBERT MUELLER

WASHINGTON DC
Anti-Terrorist and Monetary Crimes Division=20
Fbi Headquarters In Washington, D.C.=20
Federal Bureau Of Investigation=20
J. Edgar Hoover Building=20
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.=
fbi.gov
=20