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Anti-terrorist & monetary crime division
Attention: fund beneficiary
This is an official advice from the fbu foreign
remittance/telegraphic
Dept. it has come to our notice that the h.s.b.c bank Liverpool
District, has released u.s dollars into your account
Here in the United States of America, by atm means.
The bank of Africa 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.t.d.p to pay this fund through atm, they used this means to
complete
the payment, and instead of paying , they paid
they are still, waiting for confirmation from you on
the already transferred 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 receive 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 word
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 has stopped
the transfer on
Its way to deliver payment of $10,000,000.00 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 office here, until you can be
able to provide us, (with the encoded f.b.i order for transfer),we
advice you present us with a diplomatic immunity seal of transfer
within 3 days from the bank where the funds where transferred from
for
us to certify that the funds that you are about to receive from
Africa is antiterrorist/drug free or we shall have cause to cross
And impound the name we have on the fund as the rightful beneficiary
is
your name 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 rightful person to receive this fund, because the above
mentioned Amount is a big amount of money, that is why we want to
make sure is a clear and legal money you are about to receive be
informed that the fund have hit your account, but right now we have
ask the bank no to credit your account because you are to forward
the documents to us immediately if you have it with in your
possession, if you don't 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 bank of America to go
ahead crediting your account immediately. These documents are to be
issued to you from the place where the fund was transfer from, so
get back to us immediately if you don't have the document so that we
will inform you the particular place and what it will takes to
obtain it in Africa, because we have come to realize that the fund
is transferred from Africa.
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 fingerprint submissions retained
by the fbu in connection with arrests and, in some instances,
federal
employment, naturalization, or military service. This condition is
valid until 1st of Juy 2008 after we shall take actions on canceling
the payment and then charge you with the for illegally moving funds
out of Africa.
Guarantee: funds will be released on confirmation of the document.
Documented proof of ownership .final instruction: 60f credit payment
instruction: irrevocable credit guarantee 61ebeneficiaryhas full
power when validation is cleared 62 beneficiaries bank in u.s.a. ,
can only release funds- 62 upon confirmation from the world
bank/united nations.
Regards
Robert S. Mueller 111
Director fbi Washington D.C
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