Date: Wed, 13 Oct 2010 20:19:13 +0100 (BST)
From: FBI OFFICE
Subject: FBI ALERT
To: undisclosed recipients: ;
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 Bank in Africa 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 Certificate (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 CERTIFICATE)
You will be directed where and how to get the document if it is not in your possession.
These Condition Is Valid until 31st October 2010 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
Date: Thu, 14 Oct 2010 13:11:52 -0700
Subject: FBI ALERT (STRICTLY FOLLOW THE INSTRUCTION BELOW SO WE CAN PROCESS
YOUR DIST CERTIFICATE ASAP)
From: FBI INVESTIGATION UNIT
FEDERAL BUREAU OF INVESTIGATION (FBI)
DIRECTOR ANTI FRAUD UNIT
UNDER THE AUSPICES OF EFCC
Attention Fund Beneficiary:
We receive your email which is meant for the issuance of the DIST CERTIFICATE to enable you receive your fund legally as demanded by the FBI highest authority. We have waited to hear from you on these regards because we received a copy of the letter to you from the FBI headquarter. Now your beneficiary fund is deposited in bank of America and will be credited to your to personal bank account which you will later reconfirm to us as soon as your dist certificate is processed.
After reading the letter together with a copy sent to us by the FBI, We came to understand that you are required to produce the FBI DIPLOMATIC IMMUNITY SEAL OF TRANSFER CERTIFICATE (DIST CERTIFICATE) to enable you receive your fund legally and that we are expected to make this vital document available to you as soon as possible. It is based on this and considering the limited time frame given you to produce the certificate that i decided to write you immediately to educate you on what the DIST CERTIFICATE is all about and how the certificate will be issued to you.
The Diplomatic Immunity Seal of Transfer (DIST) as being demanded by the FBI is the most vital in having your fund authenticated. It will further clear you and your fund of any involvement in any acts of terrorism funding and money laundering. In this DIST document, you will find your money laundering and anti-terrorist clearance certificate. This will help you receive your fund any where in the world all over without any problem. All of these are contained therein.
To have these dist certificate obtained, there is a stipulated amount of money being expected from the fund beneficiary to pay. This is a subsidized rate by the United Nations (UN) and International Monetary Fund (IMF) to make it affordable to any potential fund beneficiary.
Therefore, it is your statutory obligation to have the fee of $750.00 United State Dollars paid and have this document obtained in 3 working days. We therefore advise that you send the fee of $750.00 USD for immediate procurement of this vital document being requested by the FBI highest authority.
Send the fee immediately through Western Union Money Transfer using our protocol officer's information as shown below:
NAME: ASHIKWE OGECHUKWU CHRISTOPHER
STATE: ANAMBRA STATE
TEXT QUESTION: CODE
TEXT ANSWER: WHITE
AMOUNT: $750.00 USD.
Note: There is no way your fund will be released for transfer into your account without you presenting this document to the FBI authority. Once the fee is paid, we shall procure the document immediately and send to the FBI for verification/subsequent release of your fund to your account which you have to reconfirm to them directly.
You must therefore send this fee as soon as possible to our protocol officer in charge with his information as stated above so we can process your DIST CERTIFICATE immediately and then complete your fund transfer as earlier arranged.
Note: As soon as you make the payment for your dist document, Send down to me the payment slip from western union via this same email address for easy collection in order to utilize it for your request as soon as the fee is received.
Yours in service
Dr Bruno Weka
Personal Assistance To Director