WE NEED PROOF OF FUNDS

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

PHONE: 206-666-1978

 

 

Attention: Fund Beneficiary

 

This is an official advice from our global intelligent monitoring network. it has come to our notice that a bank from Africa has released $10,500,000.00 U.S dollars into America bank bearing your name as the  beneficiary by  Inheritance means. The bank  knowing fully well that they do not have enough facilities to effect 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 of your $10,500,000.00 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 to 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.

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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 dont have it let us know so that we can direct your where to get it

 

 

 

This 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. we need

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. These

conditions is Valid until 19TH of Dec, 2012 after we shall take actions on canceling the payment and then charge  you for illegally moving funds out of Africa Nigeria.

Guarantee: funds will be released on confirmation of the document.

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Final instruction:

60 Credit payment instruction: irrevocable credit guarantee

61 Beneficiary 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

 

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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 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.)

 

 

Robert S. Mueller

FBI Director