ANTI CRIME DEPARTMENT/WASHINGTON DC FIELD

FEDEX COURIER MANAGING DIRECTOR | home | funds transferred before my Death

October 27, 2008

ANTI CRIME DEPARTMENT/WASHINGTON DC FIELD

DEAR FUND BENNIFICIARY,

THIS IS AN OFFICIAL ADVICE FROM THE FBI FORIEGN REMMITTANCE/TELEGRAPHIC DEPT. ,IT HAS COME TO OUR NOTICE THAT THE H.S.B.C BANK LIVERPOOL DISTRICT DISTRICT, HAS RELEASED 49,500,000.00 U.S DOLLARS INTO YOUR ACCOUNT HERE IN THE UNITED STATES OF AMERICA,BY A.T.M MEANS.

THE CENTRAL BANK OF NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.D.T.P TO PAY THIS FUND THROUGH ATM ,THEY USED THIS MEANS TO COMPLETE THE PAYMENT, AND INSTEAD OF PAYING 49.5 MILLION, THEY PAID $8,300,000.00 .

THEY ARE STILL ,WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERED FUNDS WHICH WAS CONVERTED TO ATM SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES. WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER , IF YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECIEVE THE MONEY DIRECTLY INTO YOUR ACCOUNT,THIS IS A PURE CODED ,MEANS OF PAYMENT?

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 IN THE U.S.A, SO IT IS OUR DUTY AS A WORLD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND IS DELIVERED .

DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES, WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE F.B.I BANK COMMISSION FOR EUROPE STOP’s THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $49,500,000.00 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 TO CONTACT US IMMEDIATELY,AS THE FUNDS HAVE BEEN STOPED AND ARE BEIGN HELD IN OUR OFFICE HERE , UNTIL YOU CAN BE ABLE TO PROVIDE US ,(WITH THE ENCODED F.B.I ORDER FOR TRANSFER ),WE ADVICE YOU TO PRESENT TO US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER WITHING 3 DAYS FROM THE BANK WHERE THE FUNDS WHERE TRANSFERED FROM FOR US TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECIEVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND IT.

THE NAME WE HAVE ON THE FUND IS YOUR’S AS THE RIGHTFULL BENEFICIARY .THAT IS WHY WE HAVE DECIDED TO CONTACT YOU DIRECTLY TO ACQUIRE THE PROPER VERIFICATIONS AND PROOF FROM YOU TO SHOW THAT YOU ARE THE RIGHTFULL PERSON TO RECIEVE THIS FUND,BECAUSE THE ABOVE MENTIONED AMOUNT IS A BIG AMOUNT OF MONEY,THAT IS WHY WE WANT TO MAKE SURE IT’S A CLEAR AND LEGAL MONEY YOU ARE ABOUT TO RECIEVE. BE INFORMED THAT THE FUND HAVE HIT YOUR ACCOUNT ,BUT RIGHT NOW WE HAVE ASKED THE BANK NOT TO RELEASE THE FUND TO ANYBODY THAT COMES TO THEM ,UNLESS WE ASK THEM TO DO SO,BECAUSE WE HAVE TO CARRY OUT OUR INVESTIGATIONS FIRST BEFORE RELEASING THE FOUND TO YOU.NOTE THAT THE FUND IS IN THE BANK OF AMERICA RIGHT NOW,BUT WE HAVE ASK THEM NOT TO CREDIT YOUR ACCOUNT YET,BECAUSE WE NEED SOME PROOF AND VERIFICATIONS FROM YOU BEFORE RELEASING THE FUNDS. .

SO TO THIS REGARDS YOU ARE TO REASSURE AND PROOF TO US THAT WHAT YOU ARE ABOUT TO RECEIVE IS A CLEAN MONEY BY SENDING TO US FBI IDENTIFICATION RECORD AND ALSO CERTIFICATE OF OWNERSHIP TO SATISFY TO US THAT THE MONEY YOUR ABOUT TO RECEIVE IS REAL MONEY.YOU ARE TO FORWARD THE DOCUMENTS TO US IMMEDIATELY IF YOU HAVE IT IN YOU POSESSION,IF YOU DONT HAVE IT LET US KNOW SO THAT WE WILL DIRECT AND INFORM YOU WHERE TO OBTAIN THE DOCUMENT AND SEND TO US SO THAT WE WILL ASK THE BANK HOLDING THE FUNDS THE BB&T TO GO AHEAD CREDITING YOUR ACCOUNT IMMEDIATELY.THIS DOCUMENTS ARE TO BE ISSUED TO YOU FROM THE PLACE WHERE THE FUND WAS TRANSFERED FROM, SO GET BACK TO US IMMEDIATELY IF YOU DONT HAVE THE DOCUMENT, SO THAT WE WILL INFORM YOU THE PARTICULAR PLACE AND WHAT IT WOULD TAKE TO OBTAIN IT IN FEDERAL REPUBLIC OF NIGERIA,BECAUSE WE HAVE COME TO REALIZE THAT THE FUND IS TRANSFERED FROM THE FEDERAL REPUBLIC OF NIGERIA

AN FBI IDENTIFICATION RECORD AND CERTIFICATE OF OWNERSHIP OFTEN REFERRED TO AS A CRIMINAL HISTORY RECORD OR RAP SHEET, IS A LISTING OF CERTAIN INFORMATION TAKEN FROM FINGER PRINT SUBMISSIONS RETAINED BY THE FBI IN CONNECTION WITH ARRESTS AND IN SOME INSTANCES FEDRAL EMPLOYMENT NATURALISATION OR MILITARY SERVICE.
THE UNITED STATES DEPARTMENT OF JUSTICE ORDER 556-73 ESTABLISHES RULES AND REGULATIONS FOR THE SUBJECT OF AN FBI IDENTIFICATION RECORD TO OBTAIN HIS OR HER OWN RECORD REVIEW. THE FBI CRIMIMINAL JUSTICE INFORMATION SERVICES (CJIS) DIVISION PROCESSES THESE REQUESTS TO CHECK ILLEGAL ACTIVITIES IN USA.
AN INDIVIDUAL MAY REQUEST A COPY OF HIS 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 RECIEVE FUND FROM ANOTHER COUNTRY ( I.E CERTIFICATE OF OWNERSHIP, LETTER OF GOOD CONDUCT, CRIMINAL HISTORY BACKGROUND E.T.C)

THESE CONDITION IS
VALID UNTIL :
28TH OF OCTOBER 2008 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .
GURANTEE :
FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
OCUMENTED PROOF OF OWNERSHIP

TELEGRAPHIC TRANSFER
CENTRAL BANK OF NIGERIA
VIA CONSULER SERVICES AND UNITED NATIONS, N.Y. U.S.A.
011335463820++
22654 CBBANK NG
421044 AMBANK ++
DOCUMENTED PROOF OF OWNERSHIP
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-1 SW78
A67432 FILE- 11.9.2002 512. 21 41**
Message PIN code No.. (CA \34209XXG) NGLG CD GBXXO
SECA /# ORDER : CBN A/C # 700690695 FINAL TERMINAL:
US GOVERNMENT BANKING : BANK OF NEW YORK, NEW YORK-N/Y
ACCOUNT OFFICER : UNDETERMINED
TELEPHONE#: +4470*** ****
FAX#: +443011 *** ****
FOR FURTHER CREDIT TO : CONTRACT VALUE : $49.5 Million CONFIRMED A/C #:
FEE: ORIGIN PAYMENT US $ AUTHORITY CODE: UNCN/7468
EXECUTIVE INSTRUCTION: DO NOT FRAGMENT FUND. TEL: SECURED
FINAL TERMINAL TOTAL: US$ (49.5 MILLION) FAX: SECURED
VALUE DATE: 28-05/-08
FINAL INSTRUCTION:
60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENNEFICIARIES BANK IN U.S.A. , CAN ONLY RELEASE FUNDS-
62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.
64 BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST
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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 charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.