1. The FBI will never contact you by email on any legal
matter or ask you for informaition by email
2. The Return address is a HOTMAIL account.. sorry the FBI
has its own mail program.
3. Grammar and text is atrocious. Even the FBI has spell
check. I will note only ONE mispelling..
Monetary not monitary...
I am getting this scam
letter once a week it is very active.. 10-9-08
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
ATTENTION FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN
IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA
DISTRICT HAS RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF
AMERICA IN YOUR NAME AS THE BENEFICIARY,BY INHERITANCE
THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO
NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE
UNITED KINGDOM TO YOUR ACCOUNT,USED WHAT WE KNOW AS A SECRET
DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH
WIRE TRANSFER,THEY USED THIS MEANS TO COMPLETE THE PAYMENT.
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 PAYMENTS ARE NOT MADE UNLESS THE
FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY JUST 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 WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.
DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY
SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM
OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THEF.B.I BANK
COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO
DELIVER PAYMENT OF $5,500,000.00 TO DEBIT YOUR RESERVE
ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT
ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES 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
RANSFER(DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT
AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED
FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE
FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE
CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE
FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .
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 of the amount
involve,we want to make sure is a clean and legal
money you are about to receive. Be informed
that the fund are now in United State in your name ,
but right now we have ask 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 fund to you.
Note that the fund is in the BANK OF AMERICA right
now, but we have ask them not to credit
the fund to you yet, because we need a solid proof and
verifications from you before
releasing the funds.
So to this regards you are to re-assure and proof to
us that what you are about to receive is
a clean money by sending to us FBI Identification
Record and also Diplomatic Immunity Seal Of
Transfer(DIST) to satisfy to us that the money your
about to receive is legitimate and real
money. You are to forward the documents to us
immediately if you have it 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.
This Documents are to be issued to you from the World
Local Bank that Authorized the
transfer, so get back to us immediately if you don't
have the document so that we will inform
you the particular place to obtain the document in
United Kingdom U.K, because we have come
to realize that the fund was Authorized by H.S.B.C
Bank in London.
An FBI Identification Record and Diplomatic Immunity
Seal Of Transfer(DIST)often referred to
as a Criminal History Record or Rap Sheet,is a listing
of certain information taken from
fingerprint submissions retained by the FBI in
connection with arrests and, in some
instances,federal employment, naturalization, or
THESE CONDITION IS VALID UNTIL 3RD OF SEPTEMBER 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
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.
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.
The United States Department of Justice Order 556-73
establishes rules and regulations for
the subject of an FBI Identification Record to obtain
a copy of his or her own Record for
review. The FBI Criminal Justice Information
Services(CJIS) Division processes these requests
to check illegal activities in U.S.A.
An individual may request a copy of his or her 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
receive funds from another country
(i.e., Diplomatic Immunity Seal Of Transfer, letter of
good conduct, criminal history
Robert S. Mueller, III
believed to be clean.
I am sure the FBI Director has plenty to do without emailing
you personally. LOL.
Beyond that how could anyone fall for this. HOW can a regular
individual get Diplomatic Papers??
One of the dumbest Scams I have seen.