Bank of America / FBI / Diplomatic Immunity Seal Of Transfer (DIST) ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) / Scam Fraud

X-Originating-IP:		[41.138.184.19] Nigerian Scammer Hub
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Date:		Tue, 3 Jul 2012 16:16:05 +0100
Message-ID:		CAOucjDOkEUNoBwxMQQGgC6k6z9Z=_BhoYb1khYqrY6iv7hXhfA@mail.gmail.com
Subject:		Re: Official Reminder from FBI
From:		Federal Bureau Of Investigation

	FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
ATTN:  We are writing base on our earlier letter to you and your response, We received your email and we are sorry for the little delay in reply. It was as a result of bureaucratic nature and heavy work load. Well the content of your mail were understood and this is not a child play. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as the world at large. You have been investigated as the beneficiary of the said fund that is why you are in touch with the FBI for a solid proof before the fund will be release to you. We discovered some people have access to your email and you will need to rest your password setting and also your re-ply to. This is for security reasons. The said funds is now in The Bank of America in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been withheld. We did not believe this at first, but when we saw the transfer we had no option than to contact you.We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $10.5 Million to your name, The said payment is awaiting adjudication and crediting to you.This funds are from Inheritance 'willed ' from C.B.N BankNigeria. With full concern of The F.B.I and the Internal Revenue Service(IRS) We wish to remind you of the consequences of remitting such huge sum of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as am ended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated fund. This is due to ongoing terrorist activities/economic crimes on, and against theUnited States of America citizens in the world at large. Note that with the information we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the Economic and financial crime commission(EFCC) Nigeria where the fund was release from as they are only trusted body that can get the document for you hence they are affiliated with FBI Washington,. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria. If your fund comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your fund will be legally processed and recorded and accounted for and then finally released to you. FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people and world at large You have 72 hours to produce legal proof of the below frozen wired transaction number coded: DHHintz, AZQV9007 owned. You do not have any rights to receive these fund if the documented legal wire information is not complete. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammer regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed to terminate your involvement with any people or individual contacting you regarding this present transaction.The said fund is now in our custody in your name as the beneficiary, your dealings should be channeled to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law. The very heart o fFBI operations lies in our investigation--which serve as our mission states, 'to protect and defend the United States and outside world against terrorist and foreign intelligence threat and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. We currently have jurisdiction over violation of more than 200 categories of federal law. So you can see that we can track you down through Investigation programs. We have your address and the evidence and status of your wired funds, so we can arrest anytime, anywhere.You dont have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA where the transaction initiated, to this regard you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name. We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact in formation's: Contact Person: John Freeman Email efcc.johnfree@live.com Office Address: 15A Awolowo Road, Ikoyi, Lagos.Nigeria. Email: fremnn.efcc.nig.ni@live.com Email: efcc.fre.nig.ni@live.com Tel: 234-80-67884481 Furthermore, be advised that according to the United State Law , together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transferred from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of $1950.00 Dollars only for the issuing of the document right away an d your $10.5 million will be release to you That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.. You are here by advised to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed by this office, After which the fund will be released to you immediately without any delay. NOTE: We have asked for the above documents to make available the most complete and up-to date recordspossible for no criminal justice purposes.

Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller

+1 776 708 2212

Robert Mueller Public Affairs Director - FBI.	NSB SEAL ABOVE