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arzie / i dont know this transactions

1 Philippines Review updated:

FEDERAL BUREAU OF INVESTIGATION/GET BACK TO US
Saturday, February 21, 2009 4:18 PM
From:
"Robert S. Mueller" <crimesmornitoringunit@leo.gov>
Add sender to Contacts
To:
arzie_love@yahoo.com

Washington Field Office Banner with FBI Seal linking to FBI Home
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. [protected]
DATE: 02/21/2009
PHONE: [protected]
ATTN: Arzie Grimaldo

ANTI-TERRORIST AND MONITORING CRIMES DIVISION

THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT. IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK, NIGERIA DISTRICT, HAS RELEASED TO THE TUNE OF $200, 000.00 U.S DOLLARS INTO THE BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY, COURTESY OF INHERITTANCE.

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 ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS, WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN FINALLY CREDIT IT INTO YOUR ACCOUNT.

HOWEVER, 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, WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT? THIS IS ACTUALLY AN ILLEGAL MODE OF PAYMENT?

RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST, HAS ALWAYS BEEN RELATED TO TERRORIST ACTIVITIES, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S. SO IT IS OUR DUTY AS A WORLD WIDE COMMISSION TO CORRECT THIS PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.

WE ADVICE YOU TO 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 TRANSFER (DIST) WITHIN 3 DAYS FROM THE WORLD LOCAL BANK FROM WHERE THE FUNDS WERE TRANSFERED FROM, TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTI -TERRORIST/DRUG FREE. OR ELSE WE SHALL HAVE COURSE TO CROSS AND IMPOUND THE PAYMENT.WE SHALL ONLY RELEASE THE FUNDS IMMEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS
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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 involved. we want to make sure that the money your about to receive is clean and legal. Be informed that the fund is now in the United States in your name, but right now, we have given an authourisation to The Bank of America not to release the funds untill we ask them to do so.This is because we have to carry out our investigations first before releasing the funds to you.

So to this regards, you are to re-assure and prove to us that what you are about to receive is clean money by sending to us, FBI Identification Record and also The Diplomatic Immunity Seal Of Transfer (DIST) to satify that the money you are about to receive is legitimate. 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 you will be directed on how and where to obtain the document and send to us, so that in turn, we will re-authourize the Bank of America to credit your funds.

However, 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 military service.

THESE CONDITION IS VALID UNTIL
THE 30th OF FEBRUARY 2009, AFTER WHICH WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING OF FUNDS OUT OF NIGERIA.

GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THESE DOCUMENTS.
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FINAL INSTRUCTION:

1, CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE

2, BENEFICIARY HAS FULL POWER WHEN VALIDATION IS
CLEARED.

3, BENEFICIARIES BANK IN U.S.A, CAN ONLY RELEASE FUNDS
UPON CONFIRMATION FROM THE WORLD BANK/IMF OR UNITED NATIONS.

4, BEARER 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 the Society, while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you for money laundering and take appriopriate actions against you for not prooving to this commission, the legitimacy of the funds 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 the U.S.
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 back ground).
You are adviced to comply urgently.

Faithfully Yours,


Robert S. Mueller, III





FBI Director.
Robert S. Mueller, III

Ar
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Comments

  • Da
      4th of Mar, 2009
    +1 Votes

    .
    It's a SCAM. Delete it and forget it.
    .

  • Di
      25th of May, 2009
    0 Votes

    you are in the Philippines, correct? if so, then if this truly comes from the FBI, InterPOL would have been contacted; and there would have been an investigation done by them in coordination with local authorities like the PNP and the NBI.

    the FBI will no just write to you like that. so.

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