raz777
Regular Member
- Feb 24, 2008
- 292
- 123
i got this mail today , i dont know what to do PLEASE HELP ME!!!!!!!!!!!!!!!!
should i contact them?
and how can i get this money? its a lot of money ....
please advice me,should i go to theirs office in the address below and talk directly with mr.Robert S. Mueller? or should i contact him by the email ?
please please please help me..........it a lot of money and i really need it.
Attention fund beneficiary,
This is an official advice from the FBI foreign remittance/telegraphic dept., it
has come to our notice that the Central Bank of Nigeria (C.B.N) district has
released 5,000,000.00 U.S dollars into Bank of America in your name as the
beneficiary, the C.B.N knowing fully well that they do not have enough
facilities to effect this payment from Nigeria 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 was 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, and it is not related to terrorist
activities? 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 acts, we do not want
you to get into trouble as soon as these funds reflect in your account in the
U.S.A, therefore it is our duty as a word wide commission agents 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 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 $5,000,000.00 to debit your reserve account and pay you through a
secured diplomatic transit account (SD.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 Diplomatic
Immunity Seal of Transfer(DIST) urgently from the country who authorized the
transfer. This is to certify that the funds you are about to receive is not
related to drug, terrorist act or money laundering.
-----------------------------------------------------------------------
We have decided to contact you directly to inquire 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 this is a clean and legal
money you are about to receive. 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 you
are about to receive is from legitimate source. 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 to enable us direct you to where you will obtain the
document and send it to us. Upon the receipt of the document we will instruct
the Bank of America to go ahead and credit your account immediately.
This Document is to be issued to you from the ANTI-FRAUD Dept in Lagos-Nigeria,
so get back to us immediately if you don?t have the document so that we will
inform you the particular place to obtain the document in Nigeria because we
have come to realize that the fund was Authorized by Central Bank of Nigeria.
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. This Condition Is Valid until 29th of
March 2009 after we shall take actions on canceling the payment and then charge
you for illegally moving funds out of Nigeria.
-------------------------------------------------------------
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 able to prove 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.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.
Contact this office on the above email address
:[email protected]
FBI Director
Robert S. Mueller, III
should i contact them?
and how can i get this money? its a lot of money ....
please advice me,should i go to theirs office in the address below and talk directly with mr.Robert S. Mueller? or should i contact him by the email ?
please please please help me..........it a lot of money and i really need it.
Code:
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
Website: www.fbi.gov
[COLOR="Yellow"]Email:[email protected][/COLOR]This is an official advice from the FBI foreign remittance/telegraphic dept., it
has come to our notice that the Central Bank of Nigeria (C.B.N) district has
released 5,000,000.00 U.S dollars into Bank of America in your name as the
beneficiary, the C.B.N knowing fully well that they do not have enough
facilities to effect this payment from Nigeria 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 was 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, and it is not related to terrorist
activities? 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 acts, we do not want
you to get into trouble as soon as these funds reflect in your account in the
U.S.A, therefore it is our duty as a word wide commission agents 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 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 $5,000,000.00 to debit your reserve account and pay you through a
secured diplomatic transit account (SD.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 Diplomatic
Immunity Seal of Transfer(DIST) urgently from the country who authorized the
transfer. This is to certify that the funds you are about to receive is not
related to drug, terrorist act or money laundering.
-----------------------------------------------------------------------
We have decided to contact you directly to inquire 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 this is a clean and legal
money you are about to receive. 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 you
are about to receive is from legitimate source. 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 to enable us direct you to where you will obtain the
document and send it to us. Upon the receipt of the document we will instruct
the Bank of America to go ahead and credit your account immediately.
This Document is to be issued to you from the ANTI-FRAUD Dept in Lagos-Nigeria,
so get back to us immediately if you don?t have the document so that we will
inform you the particular place to obtain the document in Nigeria because we
have come to realize that the fund was Authorized by Central Bank of Nigeria.
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. This Condition Is Valid until 29th of
March 2009 after we shall take actions on canceling the payment and then charge
you for illegally moving funds out of Nigeria.
-------------------------------------------------------------
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 able to prove 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.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.
Contact this office on the above email address
:[email protected]
FBI Director
Robert S. Mueller, III
