PDA

View Full Version : From the FBI Anti-Terrorist And Money Laundry Crimes Division


ThatGrrl
6 August 2008, 01:26
From: fbiauthorities@i12.com>
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)
Date: Sat, 19 Jul 2008 00:23:55 -0700
ANTI-TERRORIST AND MONEY LAUNDRY 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

Website: www.fbi.gov (http://www.fbi.gov/)

ATTENTION, THIS IS AN OFFICIAL ADVICE FROM THE FBI, FOREIGN REMITTANCE/TELEGRAPHIC > > DEPT. (FRTD), IT HAS COME TO OUR
NOTICE THAT THE ADB (AFRICAN DEVELOPMENT BANK) AND C.B.N (CENTRAL BANK OF NIGERIA) AFRICA HAS RELEASED YOUR PART OF INHERITANCE/CONTRACT PAYMENT OF 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY.

THE BANK IN AFRICA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM EUROPE 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 ARE STILL WAITING FOR FINAL CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS, TO ENABLE THEM CREDITING INTO YOUR ACCOUNT ACCORDINGLY. SECRET DIPLOMATIC TRANSFER PAYMENT ARE NORMALY FUNDS RELATED TO DRUNG/TERRORIST AND MONEY LAUNDRY SYSTEM OF PAYMENT, WHY MUST YOUR PAYMENT BE MADE IN SUCH SECRET TRANSFER , IF YOUR TRANSACTION IS LEGITIMATE AND NOT RELATED TO DRUG/TERRIORIST AND MONEY LAUNDRY, WHY CAN'T THE BANK IN AFRICA VIA
EUROPE EFFECT DIRECT TRANSFER INTO YOUR ACCOUNT THAN SECRET DIPLOMATIC
PAYMENT TRANSFER.

DUE TO THE INCREASED DIFFICULTIES AND UNNECESSARY SCRUTINYS
BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM THROUGH SUCH PAYMENT PROCESS FROM EUROPE, AFRICA AND MIDDLE EAST, BASED ON THE RECORDS WE HAD IN THE PAST ALWAYS IDENTIFIED SUCH METHOD OF PAYMENT AS DRUG/ TERRORIST/MONEY LAUNDRY FUNDS, TO AVOID PROBLEM WITH THE US GOVERNMENT AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, IT IS OUR MANDATORY OBLIGATIONS TO ASCERTAIN THE DOCUMENTATION AND CERTIFICATION OF THIS FUNDS BEFORE THE FINAL CREDITING INTO YOUR ACCOUNT.

WE ADVICE YOU CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPPED AND HELD IN OUR CUSTODY PENDING WHEN YOU WERE ABLE TO PROVIDE US WITH
A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) WITHIN 3 DAYS FROM THE
UNINTED NATION INTERNATIONAL FUND MONITORY UNIT (UNIFMU) THAT AUTHORIZE THE TRANSFER AND CERITIFIED THAT THE FUNDS WAS ORIGINATED FROM AFRICA AND MIDDLE EAST ARE FREE FROM TERRORIST/DRUG AND MONEY LAUNDRY OR WE SHALL CONFISCATE THE PAYMENT. WE WILL ALLOW THE FUNDS TO BE RELEASE INTO YOUR ACCOUNT IMMEEDIATELY YOU MAKE PROVISION THE REQUIRED DOCUMENT.

YOU WILL BE DIRECTED WHERE AND
HOW TO GET THE DOCUMENT IF IT IS NOT IN YOUR POSSESSION.
YOURS FAITHFULLY,>
FBI Director ROBERT S. MUELLER III