[7187] in Discussion of MIT-community interests
Anti-Terrorist and Monitory Crimes Division
daemon@ATHENA.MIT.EDU (DON)
Sat Oct 9 15:33:01 2010
Reply-To: <antiterroristandmonitoryc@yahoo.com>
From: "DON"<fpena@datamarkets.com.a>
Date: Sat, 9 Oct 2010 19:30:09 +0100
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Anti-Terrorist and Monitory Crimes Division</DIV>
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FBI Headquarters In Washington, D.C.</DIV>
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Federal Bureau Of Investigation</DIV>
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J. Edgar Hoover Building</DIV>
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935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001</DIV>
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Attention:</DIV>
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This is an official advice from the FBI foreign Remittance/telegraphic dept., it has come to our notice that the Central Bank of Nigeria (CBN) has released 10.3 Million dollars into The United States of America in your name as the beneficiary by inheritance means.</DIV>
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ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) knowing fully well that they do not have enough facilities to effect this payment from the United Kingdom to your account used what is known as a Se cret Diplomatic Transit Payment (SDTP) commonly known as Wire Transfer.Secret Diplomatic Transit Payments are not made unless the funds are related to Terrorist activities. When we got wind of this your payment into the United States, We ask: "Why must your Payment be made in Secret Transfer?".If your transaction is legitimate and you are not a Terrorist then Why did you not receive the money directly into your Bank Account ? This is a Pure coded means of payment.</DIV>
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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 USA, 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.In view of this, The FBI Anti-Crimes and Money Laundering Department have stopped the transfer of this fund valued at $10.3 Million Dollars in your name because it was transferred through the Secured Diplomatic Transit Payment (SDTP). It is the duty of the FBI to goven and oversee all activites from outside the USA so as to determine the legality, authenticity or otherwise of this activities from Europe, Africa, Asia and the South American Continents because of terrorist related activities all over the World mostly targeted at Our Country the USA. </DIV>
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We advice You Must Contact us immediately you receive this message as your 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) from the Central Bank of Nigeria (CBN) that authorized the transfer from Africa. The DIST Paper will prove and certify to us that the funds you are about to receive from Nigeria are anti-terrorist, drug free and from a legal Source. After we receive this document from you, then we will release your money to you.</DIV>
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We have decided to contact you directly to inquire/get 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 it 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 you or 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. </DIV>
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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 the Diplomatic Immunity Seal Of Transfer (DIST) document to certify 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 we will direct and inform you about where to obtain the document and send it to us so that we will ask the bank holding the funds to credit your Account for you. Be informed that if you don't have the document, You must contact the FBI directly until we direct you on where to obtain the DIST Document.Because of fraudlent related Activities from Nigeria, You are hereby warned to stop any further communication with anybody outside of the USA who is promising you about any payment and report such people/person to us so that we can advice you on what to do for all payments have been intercepted by the FBI. </DIV>
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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, you will have gone against the law/Constitution which means that you will be charged to court and prosecuted. 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.</DIV>
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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 background, etc.)</DIV>
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FBI Director</DIV>
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Robert S. Mueller, III</DIV>
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E-mail:antiterroristandmonitoryc@yahoo.com </DIV>
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