KHAA! Kiingereza kibovu, punctuation ya ajabu na mambo yale yale!
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ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION (FBI)
FBI HEADQUARTERS, J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
WEBSITE: http://www.fbi.gov/
ATTENTION FUND BENEFICIARY ERIC SANTEE,
This is an official advice from the FBI foreign remittance / telegraphic dept, it has come to our notice that the C.B.N BANK NIGERIA district has released 10,500,000.00 us dollars into bank of AMERICA in your name as the beneficiary, by inheritance means. the CENTRAL BANK OF NIGERIA 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 in
to your account; this is a pure c
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 from where the funds was transferred from to certify that the funds that you are about to receive From Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the payment, we shall release the funds immediately we receive this legal documents. 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 involve, we want to make sure is a clean and legal money you are about to receive. be informed that the fund are now in united state in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we h
ave to carry out our investigatio
because we need a solid proof and verifications from you before releasing the funds. so to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to US. FBI identification record and also diplomatic immunity seal of transfer (dist) to satisfy to us that the money your about to receive is legitimate and real money. you are to forward the documents to us immediately if you have it in your possession, if you don't have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the BANK OF AMERICA to go ahead crediting your account immediately. these documents are to be issued to you from the world local bank that authorized the transfer, so get back to us immediately if you don't have the document so that we would update you with the contact details of the responsible office where the document will be obtained in NIGERIA because we have
come to realize that the fund wa
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final instruction:
1. credit payment instruction: irrevocable credit guarantee.
2. beneficiary has full power when validation is cleared.
3. beneficiaries bank in u.s.a., can only release funds.
4. upon confirmation from the world bank / united nations.
5. 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 with the FBI and take our proper action against you for not proofing to us the legitimate 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.A . 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 an individual may request a copy of his or her own identification record may include
international adoption or to sati
we await for your prompt response.
Regards,
ROBERT MUELLER, III
FBI DIRECTOR
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