by scam-buster
Fri Feb 14, 2014 1:03 pm
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Reply-To: <[email protected]>
From: "FBI Washington"<[email protected]>
Subject: TREAT VERY URGENT FBI
Date: Tue, 11 Feb 2014 14:00:30 -0800
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<HTML><HEAD><TITLE></TITLE>
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<BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5>
<FONT size=2 color=#000000 face="Arial">
<DIV>
<FONT size=1 face="Georgia"><B><I>ANTI-TERRORIST AND MONITORY CRIMES DIVISION</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>FBI HEADQUARTERS IN WASHINGTON, D.C.</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>FEDERAL BUREAU OF INVESTIGATION</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>J. EDGAR HOOVER BUILDING</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>PHONE: 206-666-1978</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I> </B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I> </B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>Attention Fund Beneficiary</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I> </B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I> </B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>This is an official advice from the FBI department. it has come to our notice that a Bank From African Continent has released us10.5m payment to BANK OF AMERICA in your name , The bank knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account,They used what we know as a "secret diplomatic transit payment" (S.D.T.P)to pay this fund through wire transfer in your name, but this means of transfer can not reflect to your account as this was wrong method of fund transfer because the clearance certificate was not in place to prove the legitimacy and source of the fund you are about to receive</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I> </B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I> </B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>Therefore make a swift arrangment to obtain clearance documents DIPLOMATIC SEAL OF TRANSFER CERTIFICATE(DIST) and fbi identification recorded quoting the reference file no: FBI.ESX-CODE12/13 to the authorities concerned from the country origin of fund(NFIU) FINANCIAL INTELLIGENT UNIT) so that we can give certification of your fund and instruct bank of America to release your payment already in our suspence account with Bank of America. Contact us back for more details regarding procurement of the needed documents from the country of origin of the fund</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>Thanks for your prompt response and understanding</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I> </B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I> </B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>James Comey</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>Fbi Director</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>FBI Washington</B></I></FONT></DIV>
</FONT>
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Reply-To: <[email protected]>
From: "FBI Washington"<[email protected]>
Subject: TREAT VERY URGENT FBI
Date: Tue, 11 Feb 2014 14:00:30 -0800
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<HTML><HEAD><TITLE></TITLE>
</HEAD>
<BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5>
<FONT size=2 color=#000000 face="Arial">
<DIV>
<FONT size=1 face="Georgia"><B><I>ANTI-TERRORIST AND MONITORY CRIMES DIVISION</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>FBI HEADQUARTERS IN WASHINGTON, D.C.</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>FEDERAL BUREAU OF INVESTIGATION</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>J. EDGAR HOOVER BUILDING</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>PHONE: 206-666-1978</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I> </B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I> </B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>Attention Fund Beneficiary</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I> </B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I> </B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>This is an official advice from the FBI department. it has come to our notice that a Bank From African Continent has released us10.5m payment to BANK OF AMERICA in your name , The bank knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account,They used what we know as a "secret diplomatic transit payment" (S.D.T.P)to pay this fund through wire transfer in your name, but this means of transfer can not reflect to your account as this was wrong method of fund transfer because the clearance certificate was not in place to prove the legitimacy and source of the fund you are about to receive</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I> </B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I> </B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>Therefore make a swift arrangment to obtain clearance documents DIPLOMATIC SEAL OF TRANSFER CERTIFICATE(DIST) and fbi identification recorded quoting the reference file no: FBI.ESX-CODE12/13 to the authorities concerned from the country origin of fund(NFIU) FINANCIAL INTELLIGENT UNIT) so that we can give certification of your fund and instruct bank of America to release your payment already in our suspence account with Bank of America. Contact us back for more details regarding procurement of the needed documents from the country of origin of the fund</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>Thanks for your prompt response and understanding</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I> </B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I> </B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>James Comey</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>Fbi Director</B></I></FONT></DIV>
<DIV>
<FONT size=1 face="Georgia"><B><I>FBI Washington</B></I></FONT></DIV>
</FONT>
</BODY></HTML>