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
ATTENTION FUND BENEFICIARY,
This is an official advice from the FBI foreign Remittance / telegraph
department. It has come to our notice that the C.B.N Bank Nigeria district
has released 5,300,000.00 US dollars into Bank of America in your name as
the beneficiary by inheritance means.
The C.B.N Bank Nigeria knowing fully well that they do not have enough
facilities to effect this payment from the united kingdom into your account,
Used what we know as a secret FBI Diplomatic Immunity Seal Of Transfer
Certificate (DIST CERTIFICATE) to transfer these fund via wire transfer.
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 payment is not made unless the funds are related to
terrorist activities. That is why your payment has been made in secret
transfer. If your transaction is legit and 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? Most Records 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 into your account in the
U.S.A, 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 security by the American
authorities when funds enter 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 $5,300,000.00 to debit your reserve 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 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 CERTIFICATE) within 3 days from
the world local bank that authorize the transfer in order to certify to us
that the funds you are about to receive from Nigeria are anti-terrorist/drug
free or we shall have cause to cross and impound the Payment, we shall
release the funds immediately we receive this legal documents. (DIST
Guarantee: Funds will be released on confirmation of the document, But If
you fail to provide the documents to us, we will charge you guilty with the
FBI and take our proper action against you for not proving to us the
legitimate of the fund you are about to receive.
These Condition Is Valid until 10th MAY 2012 after which we shall take
actions on canceling the payment and then charge you for illegally moving
funds out of Nigeria .
Yours in Service
Robert Mueller, III
From: FEDERAL BUREAU OF INVESTIGATION [mailto:firstname.lastname@example.org]
Sent: 18 April 2012 23:05
Subject: FBI REPORT
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