ANTI-TERRORIST AND MONITORY 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
It has come to our notice that you have not contacted Mr John freeman of Economic and financial Crime Commission (EFCC) for the acquisition of the Diplomatic seal of transfer documents for authentication and certification of your fund with bank of America. Be informed that Economic and financial Crime Commission have been advised accordingly, therefore make a swift contact with the commission to provide us with the needed documents for ratification.
However, this is not a childs play, as we have a stipulated time to round up this investigation, you have to give us an utmost cooperation to enhance the investigation and release of your payment with bank of America, The legitimacy of this fund must be ascertain/proven to this commission having violated section 360 sub-section 78 A2 of Financial and allied matters Degree 2003 on international monitory transfer.
As earlier informed, You are under an observational /Investigation in connection with money laundering, We will not leave any stone unturned without the provision of the Diplomatic Immunity Seal Of Transfer(D.I.S.T) Which should be issue to you from the paying country of the said fund, So you are to contact the Economic and Financial Crime (EFCC) Nigeria to obtain the above required without any further delay
As earlier informed Contact John Freeman of efcc via the email
[email protected] Tel: +234-7084465089 in your mail to efcc, provide your information for the processing of the documents
Thanks for your anticipated cooperation,
James B. Comey
For: fbi
dear sir
after i read it carefully..
i tell you this , i don't have any contacting with any out side bank and i dont know about any bank in nigeria
so ..
dont disturb me in this ,..
its my first time i knew about this things from you now ..
regards
From:
[email protected]
Subject: RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE FUND YOU ARE ABOUT TO RECEIVE?
Date: Wed, 26 Mar 2014 23:09:39 +0100
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
Ref: FBI/DC/09/13.
Attention: Fund Beneficiary,
This is an official advice from the FBI foreign remittance/telegraphic dept. it has
come to our notice that bank of Nigeria has released US$10,500,000.00 U.S dollars into bank of America in your name as the beneficiary, by Inheritance means. The bank of Nigeria knowing fully well that they do not have enough facilities to affect 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 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 pure coded means of payment which we
have had 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, 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 scrutiny by the UK/USA authorities
when funds come from outside of America, and the Middle East, the F.B.I crime
commission has stopped the transfer on its way to deliver payment of US$10.500.00
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 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 3 days from the world local bank that authorize the transfer to certify that
the funds that you are about to receive from Nigeria are terrorist/drug free else we
shall have cause to cross and impound the payment, however, 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 involved, we want to make sure that the legitimacy of the fund you
are about to receive is not in doubt whatsoever. Note!! 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, to this
regards, you are to re-assure and proof to us that what you are about to receive is
clean and legitimate by sending to us FBI Identification Record and also Diplomatic
Immunity Seal Of Transfer (DIST) to certify that the fund is not for terrorism/money laundering. You are to forward the documents to us immediately if
you have it in your possession, if you do not have it, let us know so that we can direct
you where to get it.
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 dont have the
document so that we will inform you the particular place to obtain the document
because we have come to realize that the fund was Authorized by the bank that
initialized the transfer 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 31st of MAY 2014 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.
--------------------------------------------------------------------------------
Final instruction:
60fCredit payment instruction: irrevocable credit guarantee
61eBeneficiary has full power when validation is cleared
62 Beneficiaries bank in USA/outside 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 and
take our proper action against you for not proofing to us the legitimacy 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 and outside. 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,
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.).
FBI Director
James Brien Comey, Jr.
::
:laugh:
