From: Mr. Gareth Reese<info@lee.org> 
Reply-To: fbioffice48@aol.com 
Date: 25 Jul 2018 00:40:04 +0200 
Subject: Good Day 
 
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 ) 
 
 
ATTN: FUND BENEFICIARY, 
 
 
This is an official advice from the FBI Foreign Operation Unit,  
it has come to our notice that the C.B.N Bank Nigeria district  
has released $10,500,000.00 US dollars into a bank in USA in your  
name as the beneficiary, by means of inheritance. 
 
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, has used what we know as a "Secret Diplomatic  
Transit Payment" (S.T.D.P) to pay this fund through wire transfer  
to effect the transfer via HSBC Bank LONDON. 
 
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. However, Secret  
diplomatic payments are not made unless the funds are related to  
terrorist activities and why must your payment be made in secret  
transfer, if your transaction is legitimate, if you are not a  
terrorist or a drug baron then, why did you not receive the money  
directly into your account; therefore 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 world-wide commission to  
correct this little problems before these funds is credited into   
accounts of the legitmate and genuine fund owners. 
 
Due to the increased 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 deliver payment of $10,500,000.00 to  
debit your reserved account and pay you through a secured  
diplomatic transit account (S.D.T.A). We govern and oversee funds  
transfer for the World Bank and the rest of the world. 
We advise you contact us immediately, as the funds have been  
Stopped and now held under our custody, until you can be able to  
provide us with a Diplomatic Immunity Seal of Transfer (DIST)  
within 8 days through the world local bank that authorizes 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, but will  
release the funds immediately we receive this legal documents. 
 
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. 
Be reassured once again that this funds will be released on  
confirmation of the document showing the bellow instructions; 
------------------------------ ------------------------------ --- 
--------------------------- ------- 
1. Credit payment instruction: irrevocable credit guarantee. 
2. Beneficiary has full power when validation is cleared. 
3. Beneficiaries bank can receive such huge funds upon  
confirmation from the world bank / united nations. 
5. Bearers has the capacity to clear bank protocol and validation  
request. 
------------------------------ ------------------------------ --- 
--------------------------- ------ 
 
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, to satisfy a requirement to live,  
work in a foreign country or receive funds from another country  
and this is called, Diplomatic Immunity Seal of Transfer, letter  
of good conduct, criminal history 
Background, etc.) 
 
Mr. Gareth Reese 
For; Christopher A. Wray 
FBI Director  
 
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