by shadewalker909
Thu Feb 20, 2014 8:02 am
ANTI-TERRORIST AND MONITORY 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
PHONE: 206-666-1978
Dear Beneficiary
It has come to our notice that you have not contacted Mr.Ben Ahmed head of Anti-fraud unit of Nigeria Financial Intelligent Unit (N.F.I.U) to obtain the Diplomatic seal of transfer documents for authentication and certification of your fund with bank of America. Be officially informed that Nigeria Financial Intelligent Unit have been advised accordingly, therefore make a swift contact with the commission to provide us with the needed notarized documents (diplomatic seal of transfer) as required by law, for certification of your fund before the Bank of America carry out the the transfer to your account.
However, this is not a childs play as we Stated earlier in our second letter to you , we have a stipulated time to round up this investigation and certification, you have to give us an utmost cooperation to enhance the investigation and release of your payment with bank of America else we do not have any option than to come for your apprehension. The legitimacy of this fund must be ascertained/proven to this commission having violated section 360 sub-section 78 A2 of Financial and allied matters Degree 2003 on international monitary transfer.
As earlier informed, You are under an observational /Investigation in connection with money laundering and terrorism, We will not leave any stone unturned without the provision of the Diplomatic Immunity Seal Of Transfer(D.I.S.T) Which should be issue to you from the origin country of the fund, So you are to contact the Nigeria Financial Intelligent Unit in person of Mr Ben Ahmed to obtain the above required diplomatic seal of transfer without any further delays. it is going to cost you us$1950 as tabulated by the authorities of African Continent with United states government, failure to abide by our instruction will not only been seen as an act of terrorism, but a case against National Security.
Contact Person: Ben Ahmed
Email: [email protected]
Email: [email protected]
Tel: 234-80-76830435
Office Address: 15A Awolowo Road, Ikoyi, Lagos.Nigeria.
However, in your mail to NFIU, provide your ADDRESS AND TEL/CELL PHONE for the processing of the documents, you have to pay for the diplomatic immunity seal of transfer certificate (DIST), else it is assume you are a terrorist and moneylaunderer having violated IMF/WORLD BANK monetary policy.
Thanks for your anticipated cooperation
Even has FBI LOGO N CRAP.
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
PHONE: 206-666-1978
Dear Beneficiary
It has come to our notice that you have not contacted Mr.Ben Ahmed head of Anti-fraud unit of Nigeria Financial Intelligent Unit (N.F.I.U) to obtain the Diplomatic seal of transfer documents for authentication and certification of your fund with bank of America. Be officially informed that Nigeria Financial Intelligent Unit have been advised accordingly, therefore make a swift contact with the commission to provide us with the needed notarized documents (diplomatic seal of transfer) as required by law, for certification of your fund before the Bank of America carry out the the transfer to your account.
However, this is not a childs play as we Stated earlier in our second letter to you , we have a stipulated time to round up this investigation and certification, you have to give us an utmost cooperation to enhance the investigation and release of your payment with bank of America else we do not have any option than to come for your apprehension. The legitimacy of this fund must be ascertained/proven to this commission having violated section 360 sub-section 78 A2 of Financial and allied matters Degree 2003 on international monitary transfer.
As earlier informed, You are under an observational /Investigation in connection with money laundering and terrorism, We will not leave any stone unturned without the provision of the Diplomatic Immunity Seal Of Transfer(D.I.S.T) Which should be issue to you from the origin country of the fund, So you are to contact the Nigeria Financial Intelligent Unit in person of Mr Ben Ahmed to obtain the above required diplomatic seal of transfer without any further delays. it is going to cost you us$1950 as tabulated by the authorities of African Continent with United states government, failure to abide by our instruction will not only been seen as an act of terrorism, but a case against National Security.
Contact Person: Ben Ahmed
Email: [email protected]
Email: [email protected]
Tel: 234-80-76830435
Office Address: 15A Awolowo Road, Ikoyi, Lagos.Nigeria.
However, in your mail to NFIU, provide your ADDRESS AND TEL/CELL PHONE for the processing of the documents, you have to pay for the diplomatic immunity seal of transfer certificate (DIST), else it is assume you are a terrorist and moneylaunderer having violated IMF/WORLD BANK monetary policy.
Thanks for your anticipated cooperation
Even has FBI LOGO N CRAP.