goes to the following. Not content with the usual BS, this one, supposedly from the FBI Director, also inculpates the World Bank.
RE: BUREAU OF INVESTIGATION (FBI)
Tuesday, December 2, 2008 4:08 AM
From: fbi_investigation@fbi.gov
Anti Terrorist & Monitory Crime Division
Attention: fund beneficiary,
This is an official advice from the FBI Foreign Remittance Telegraphic Dept. It has come to our notice that the HSBC Bank Liverpool district district, has released 49,500,000.00 U.S. dollars into your account here in the United States of America, by ATM 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 is known 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 49.5 million, they paid $8,300,000.00.
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 Comission for Europe has stopped the transfer on its way to deliver payment of $8,300, 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 were transferred from for us 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 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 not to release the fund to anybody that comes to them , unless so to this regards you are to reassure and prove 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 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. This 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 Federal Republic of Nigeria, because we have come to realize that the fund is transferred from the Federal Republic of Nigeria.
Guarantee: funds will be released on confirmation of the document: documented proof of ownership.
Final instruction: 60f credit payment instruction: irrevocable credit guarantee
61e beneficiary has full power when validation is cleared
62 beneficiaries bank in U.S.A., can only release funds 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.
Regards
Robert S Mueller
Director FBI Washington
