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
Ref: FBI/USA/16/10
Attention fund beneficiary,
This is an official advice from the FBI foreign remittance/telegraphic dept.,it
has come to our notice that IMF district has released Ten
Million united states dollars into RHB on hold in your name as the
beneficiary, by Inheritance means.The C.B.N 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 and endorse white paper and payment
release bond from you on the already transferred funds for further crediting
into your account, which was 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,
We still aware that you are to pay the fee for procesing and endorse your documents
through there accridated lawyer for the fund transfer this is a pure coded, means of
payment . Records, which 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 in your account, so it is our duty and United Nation duty as a
world wide commission to correct this little problem before this fund will be credited
into your personal account. This is the eason while you were ask to sign the white paper
Due to the increased difficulty and unnecessary scrutiny by the uk authorities
when funds come 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
Ten Million united states dollars to debit your reserve account and pay you
through a secured diplomatic transit account (S.D.T.A). We govern and oversee
fundsTransfer 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 (dist) within three 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 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 so you must be in RHB BANK
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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 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 Malaysia
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 have to
carry out our investigations first before releasing the fund to you. Note that
the fund is in the RHB BANK MALAYSIA right now, but we have ask them not to
credit the fund to you yet, because we need a solid proof from united nation
Agent in malaysia 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) as to be sign 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 jp morgan chase
to go ahead Crediting your account immediately.
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 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
2nd of September 2010 after we shall take actions on canceling the payment and
then charge you for illegally moving funds out of Nigeria. Guarantee: funds
will be released on confirmation of the document.
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Final instruction:
60f Credit payment instruction: irrevocable credit guarantee
61e Beneficiary has full power when validation is cleared
62 Beneficiaries bank in RHB . 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 and it
can only be obtain and sign by the UNITED NATION ACCRIDATED ATTORNEY 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 RHB or UK and
united states.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 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.)
FBI Director
Robert S. Mueller, III