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Date: Wed, 22 Dec 2010 23:19:23 +0100
Message-ID: <[email protected]>
Subject: RE: FEDWIRE FUNDS CREDITING MANDATE
From: FEDWIRE FUNDS UNIT <[email protected]>
Content-Type: multipart/alternative; boundary=0015174c424e5213b10498072514
FEDWIRE SECURITIES SERVICE
TREAS NYC/Fund Transfer Div
LOCATION: NEW YORK, New York
ROUTING NO: 0210-3000-4
TELEGRAPHIC: TREAS NYC
RE: FEDWIRE FUNDS CREDITING MANDATE.
Attn: Fund Beneficiary.
We have just discovered a highly coded 10.5 Million United States Dollars swift advise which were routed to your bank account. The wire transfer to your account was made as a payment on your Inheritance claim from Africa through WHAT WE KNOW AS SECRET DIPLOMATIC TRANSIT PAYMENT S.D.T.P.However, the source of this wire was not disclosed on the swift and it is strange that it had a single automated confirmation delivery linked to your bank account through United Kingdom which explains why we are directing this message to you.
As a United States Dollar transaction the swift needed to be cleared through the United States Federal Reserve’s Fedwire clearing system, but we cannot clear the funds since the swift scripts cannot be completely interpreted because it was wired through a SECRET DIPLOMATIC TRANSIT PAYMENT S.D.T.P.In compliance with Bank Secrecy Act (BSA) on the protection of the united States Financial system from criminal elements and other abuses,we do not clear funds driven underground as we want to be sure about the following;
1.) That the funds are actually earned legitimately.
2.) That the funds are not earned from Drug or any other illegal deals.
3.) That the funds are not intended to be used for the sponsorship of Terrorism or other criminal Activities.
Secret diplomatic payments are not made unless the funds are related to terrorist activities, why must your payment be made in secret transfer;this is a pure coded means of transfer? 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 to correct this little problem before this fund will be credited into your personal account.
We advice you contact us immediately, as the funds have been stopped and are being held in our custody, until you obtain a clean bill of remittance findings (CBRF) from our office. We wish to reiterate therefore that the CBRF (Clean Bill Of Remittance Finding) is a clean bill certificate showing that every aspect of investigation has been concluded concerning the said fund.
It is issued in line with the new United Nations (UN) guidelines to make sure that all funds have a clean record of origin. This will protect you so that no financial monitoring agencies like the (IMF,FICEN, FATF, EU, & FBI) will come after you for explanation as to the source of the fund. A copy after certification is forwarded to the police, as well the UN designated agency where it is kept as authentic instrument backing up your transaction. With CBRF copy in place, the fund is internationally seen and accepted as a legitimate in line with the new united nations guideline aimed at stopping money laundering on across the globe.
We shall release the funds immediately you obtain this legal document. Final instruction will be issued to you as soon as we receive your prompt response to this memo.
Contact below office address for obtain the document via: [email protected]
Please treat as very urgent in your best interest.
Yours truly,
David Landsman.
(Fedwire Security Service Unit),
cc: Ben Bernanke,
Chairman, Federal Reserve Board, NY.
cc: James H. Freis, Jr.
Director, Financial Crimes Enforcement Network (FINCEN).
Vienna, Virginia 22183, USA.
