Date: Fri, 19 Nov 2010 15:50:29 -0800
Subject: Robert S. Mueller, III
From: FBI DEPT
To: fbidepartmant@gmail.com
view our official attached letter and comply by contacting John Freeman and request for Diplomatic Immunity Seal Of transfer. for us to ratify the transfer and instruct Bank of America to release the fund to you.
Below is contact information of where you will get the Documents.
Contact Person: John Freeman
E mail.address: efccngr6@gmail.com
Telephone: +234-8169609435
Office Address: 15A Awolowo !oad, Ikoyi, Lagos.Nigeria.
Find attached file for more clarification.
reach me on my direct line 206-600-5478 (Seattle K7 Voice mail)
Robert S. Mueller, III
FBI Director
Here's the letter:
Department Of Justice,
Federal Bureau of Investigation (F.B.I)
J. Edgar Hoover Building,
935 Pennsylvania Avenue, NW
Washington, D.C 20535-0001 Ref: VOL/FBI/DC/26/2010
Yes a transfer was made in the secret from the central bank of Nigeria to BANK OF AMERICAN in your favor, through wrong method of transferring fund from one bank to another.
Our intelligence monitoring department have come across to the fund transfer in your favor through our network so the transfer of us$10.5m have been placed on hold pending the provision of diplomatic immunity seal of transfer from the country where the transferred was made.
F.B.I is ready to take you to any length if you fail to prove the legitimacy of this fund you are about to receive from this commission. As a Federal Commission we are here to protect your interest and the interest of u.s.a citizen and the world at large. You have been investigated as the beneficiary of the said funds that is why you are in touch with FBI for a solid proof before the funds can be release to your bank account.
The said funds is with 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. F.B.I do not have D.I.S.T document in your files, Which made us to withheld the fund not hit your account. We did not believe this at first, but when we saw the transfer we had no option than to contact you to provide us with required clearance certificate from EFCC. We have gone through your Identification record and also the information’s received from you, we have verified a lot of things about you. It has come to attention of our Money Trafficking investigation department, that you have some funds valued at U.S $10.5 Million awaiting adjudication and crediting to you.
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 sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on, and against the United States of America citizens in the world at large.
Note that with the information's 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 documents for you hence they are affiliated to FBI washington,. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria. You are under an observational /Investigation in connection with money laundering. If your funds 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 funds will be legally processed and recorded and accounted for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION F.B.I (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 funds UNTILL YOU SECURE DIPLOMATIC IMMUNITY SEAL OF TRANSFER from EFCC NIGERIA. 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, 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 funds is now in our custody in your name as the beneficiary, your dealings should be channelled 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 of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States and outside world against terrorist and foreign intelligence threats 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 violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime, anywhere. You don’t 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 regards 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 you need to get is 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 information's:
Contact Person: John Freeman
E mail.address: efccngr6@gmail.com
Telephone: +234-8020301417
Office Address: 15A Awolowo !oad, Ikoyi, Lagos.Nigeria.
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 the document is, You are to take care of the cost of document by sending to the EFCC NIGERIA the sum of $1,450.00 Dollars only for the issuing of the document needed for the release of the us$10.5m to your account .because E.F.C.C are going to issue you the Authentic and Original copy of the document for the release of your fund TO YOU .and for you to be free from F.B.I degree 101 of united state LAW.
You are here by advised to Contact JOHN FREEMAN OF E.F.C.C through the email address above to acquire D.I.S.T CLEEARANCE CERTIFICATE. 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 on you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: failure to produce the above requirement in the next 72 hours, legal action will be taken immediately by arresting, detaining and torturing you, if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU RECEIVE IT.
Robert S. Mueller, III
FBI Director
CC: Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
CC: BANK OF AMERICAN (BOA)
