Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Reportandie Fri Feb 22, 2013 12:09 am
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Date: Wed, 20 Feb 2013 17:19:22 -0300
From: FBI <[email protected]>
To: [redacted]
Subject: FBI REPORT
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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
Website: www.fbi.gov.

ATTENTION FUND BENEFICIARY,

This is an official advice from the FBI foreign Remittance / telegraph
department. It has come to our notice that the C.B.N Bank Nigeria district
has released 5,300,000.00 US dollars into Bank of America in your name as
the beneficiary by inheritance means.The C.B.N Bank Nigeria knowing fully
well that they do not have enough facilities to effect this payment from
the united kingdom into your account, Used what we know as a secret FBI
Diplomatic Immunity Seal Of Transfer Certificate (DIST CERTIFICATE) to
transfer these fund via wire transfer. They are still waiting for
confirmation from you on the already transferred funds which was made in
direct transfer so that they can do final crediting to your account.

Secret diplomatic payment is not made unless the funds are related to
terrorist activities. That is why your payment has been made in secret
transfer. If your transaction is legit and you are not a terrorist. Then
why did you not receive the money directly into your account? This is a
pure coded means of payment? Most Records 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 into your
account in the U.S.A, so it is our duty as a world wide commission to
correct this little problem before this fund will be credited into your
personal account.

Due to the increased difficulty and unnecessary security by the American
authorities when funds enter 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 $5,300,000.00 to debit your reserve account and pay you
through a secured diplomatic transit account (S.D.T.A). We govern and
oversee funds transfer 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 3 days from the world
local bank that authorize the transfer in order to certify to us that the
funds you are about to receive from Nigeria are anti-terrorist/drug free or
we shall have cause to cross and impound the Payment, we shall release the
funds immediately we receive this legal documents.

Guarantee: Funds will be released on confirmation of the document, But If
you fail to provide the Documents to us, we will charge you guilty with the
FBI and take our proper action against you for not proving to us the
legitimate of the fund you are about to receive.
Yours in Service

Robert Mueller, III
FBI Director
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