Korndogg
10-21-2008, 04:47 PM
ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON, D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Tel: 206-426-0259 Fax: 206-426-0262
website: www.fbi.gov
ATTENTION BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI, FOREIGN REMITTANCE/TELEGRAPHIC DEPT. (FRTD), IT HAS COME TO OUR NOTICE THAT THE ADB (AFRICAN DEVELOPMENT BANK) AND C.B.N (CENTRAL BANK OF NIGERIA ) AFRICA HAS RELEASED YOUR PART OF INHERITANCE/CONTRACT PAYMENT OF US$2,500,000.00 U.S DOLLARS INTO FIRST UNION CORP IN YOUR NAME AS THE BENEFICIARY.
THE BANK IN AFRICA KNOWING FULLY WELL THAT THEY DON’T HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM EUROPE TO YOUR ACCOUNT, THEY USED WHAT WE KNOW AS SECRET DIPLOMATIC TRANSIT PAYMENT S.D.T.P TO PAY THIS FUND VIA WIRE TELEGRAPHIC. THEY ARE STILL WAITING FOR FINAL CONFIRMATION TO ENABLE THEM CREDIT THE FUND INTO YOUR ACCOUNT. MEANWHILE SECRET DIPLOMATIC TRANSFER PAYMENT SYSTEM ARE NORMALLY USED ON FUNDS RELATED TO DRUG/TERRORIST AND MONEY LAUNDRY , WHY MUST YOUR FUNDS BE TRANSFER IN SUCH ARRANGMENT , IF YOUR TRANSACTION IS LEGAL, WHY CAN'T THE BANK IN AFRICA VIA EUROPE EFFECT DIRECT TRANSFER INTO YOUR ACCOUNT THAN SECRET DIPLOMATIC PAYMENT TRANSFER SYSTEM.
DUE TO THE INCREASED DIFFICULTIES AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS ARE TRANSFER THROUGH SUCH PAYMENT FROM EUROPE, AFRICA AND MIDDLE EAST, BASED ON THE RECORDS WE HAD IN THE PAST ALWAYS IDENTIFIED SUCH METHOD OF PAYMENT AS ILLICIT FUNDS TRANSFER, TO AVOID PROBLEM WITH THE US GOVERNMENT AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT, IT IS OUR MANDATORY OBLIGATIONS TO ASCERTAIN THE VERIFICATION AND CERTIFICATION OF THIS FUNDS BEFORE THE FINAL CREDITING INTO YOUR ACCOUNT .
YOU WERE ADVISE TO CONTACT US IMMEDIATELY YOU RECEIVE THIS MAIL, AS THE FUNDS TRANSFER HAS BEEN STOPPED AND HELD IN OUR CUSTODY PENDING WHEN YOU WERE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER CERTIFICATE (DISTC) WITHIN 3 DAYS FROM THE COUNTRY OF ORIGIN, THAT AUTHORIZE THE TRANSFER AND CERTIFIED THAT THE FUNDS WAS ORIGINATED FROM AFRICA AND MIDDLE EAST ARE FREE FROM TERRORIST/DRUG AND MONEY LAUNDRY OR WE CONFISCATE THE PAYMENT. WE WILL ALLOW THE FUNDS TO BE RELEASE INTO YOUR ACCOUNT IMMEDIATELY YOU MAKE PROVISION THE REQUIRED DOCUMENT.
YOURS FAITHFULLY,
FBI DIRECTOR
ROBERT S. MUELLER III
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 take proper action against you for not proof the legitimate of the fund coming to your account.
The United States department of justice order 556-73 established 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 US.
For an individual, we 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
FBI HEADQUARTERS WASHINGTON, D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Tel: 206-426-0259 Fax: 206-426-0262
website: www.fbi.gov
ATTENTION BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI, FOREIGN REMITTANCE/TELEGRAPHIC DEPT. (FRTD), IT HAS COME TO OUR NOTICE THAT THE ADB (AFRICAN DEVELOPMENT BANK) AND C.B.N (CENTRAL BANK OF NIGERIA ) AFRICA HAS RELEASED YOUR PART OF INHERITANCE/CONTRACT PAYMENT OF US$2,500,000.00 U.S DOLLARS INTO FIRST UNION CORP IN YOUR NAME AS THE BENEFICIARY.
THE BANK IN AFRICA KNOWING FULLY WELL THAT THEY DON’T HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM EUROPE TO YOUR ACCOUNT, THEY USED WHAT WE KNOW AS SECRET DIPLOMATIC TRANSIT PAYMENT S.D.T.P TO PAY THIS FUND VIA WIRE TELEGRAPHIC. THEY ARE STILL WAITING FOR FINAL CONFIRMATION TO ENABLE THEM CREDIT THE FUND INTO YOUR ACCOUNT. MEANWHILE SECRET DIPLOMATIC TRANSFER PAYMENT SYSTEM ARE NORMALLY USED ON FUNDS RELATED TO DRUG/TERRORIST AND MONEY LAUNDRY , WHY MUST YOUR FUNDS BE TRANSFER IN SUCH ARRANGMENT , IF YOUR TRANSACTION IS LEGAL, WHY CAN'T THE BANK IN AFRICA VIA EUROPE EFFECT DIRECT TRANSFER INTO YOUR ACCOUNT THAN SECRET DIPLOMATIC PAYMENT TRANSFER SYSTEM.
DUE TO THE INCREASED DIFFICULTIES AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS ARE TRANSFER THROUGH SUCH PAYMENT FROM EUROPE, AFRICA AND MIDDLE EAST, BASED ON THE RECORDS WE HAD IN THE PAST ALWAYS IDENTIFIED SUCH METHOD OF PAYMENT AS ILLICIT FUNDS TRANSFER, TO AVOID PROBLEM WITH THE US GOVERNMENT AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT, IT IS OUR MANDATORY OBLIGATIONS TO ASCERTAIN THE VERIFICATION AND CERTIFICATION OF THIS FUNDS BEFORE THE FINAL CREDITING INTO YOUR ACCOUNT .
YOU WERE ADVISE TO CONTACT US IMMEDIATELY YOU RECEIVE THIS MAIL, AS THE FUNDS TRANSFER HAS BEEN STOPPED AND HELD IN OUR CUSTODY PENDING WHEN YOU WERE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER CERTIFICATE (DISTC) WITHIN 3 DAYS FROM THE COUNTRY OF ORIGIN, THAT AUTHORIZE THE TRANSFER AND CERTIFIED THAT THE FUNDS WAS ORIGINATED FROM AFRICA AND MIDDLE EAST ARE FREE FROM TERRORIST/DRUG AND MONEY LAUNDRY OR WE CONFISCATE THE PAYMENT. WE WILL ALLOW THE FUNDS TO BE RELEASE INTO YOUR ACCOUNT IMMEDIATELY YOU MAKE PROVISION THE REQUIRED DOCUMENT.
YOURS FAITHFULLY,
FBI DIRECTOR
ROBERT S. MUELLER III
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 take proper action against you for not proof the legitimate of the fund coming to your account.
The United States department of justice order 556-73 established 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 US.
For an individual, we 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