The Africans have obviously recognised that trust, especially online, is necessary to enable them to get people to contact them.
What they have not recognised, is the fact that you can’t tell someone you are trustworthy, but you also have to prove it. Not only in word, but also in your deeds and how you treat people.
Of course, that is something the Africans don’t have the need or time for.
———- Forwarded message ———-
From: Fedric Obutu <fredrick7_obutu@yahoo.fr>
Date: 2009/2/20
Subject: Reply With All Trust Michael Holdcroft
To:
OBUTU CHAMBERS & ASSOCIATES.
SOLICITORS, ADVOCATES TRADE MARK AGENTS.
RUE,327 THEARTRE NATIONAL,BOULEVARD LOME TOGO.
RE:TEN MILLION FIVE HUNDRED THOUSAND DOLLARS INHERITANCE CLAIM (US$10,500,000,00
—-
Attn 20-Feb-09
Michael Holdcroft
Please do not be offended if this message comes to you as I ought to have sought your consent and approval before e-mailing this proposal to you but I acted as I did due to the importance and urgency of this business. Which ever way you may look at it, let it please you to respond quickly either negatively or positively.
My name is Barrister Fedrick Obutu,I am a Legal representative, and Attorney to Late Mr Phillip Cornell. In the Year 2004, my client by name Mr.Phillip Cornell passed away,leaving behind a cash inheritance of Ten million Five hundred thousand United States Dollars ($10,500,000,00).My late client and bosom friend grew up in a “Motherless Babies Home”. He had no family, no beneficiary nor next of kin to the inheritance consignment left behind at the finance security company batch no xx2604AF. The Financial law of inheritance clearly allows for the deceased security company to use deceased consignment as deemed fit, should the inheritance consignment be left unclaimed after the death of the consignment owner.
As you may know,next of kinship is not limited to relation of the deceased,nor is it confided to the circuit of parental relationship,rather it is by choice of the benefactor as regards to whom he wish to make his WILL to(beneficiary) either formally by write up,or informally by secret information disclosure to beneficiary be him/her business partner,relations, Kinsmen,Or Friends or Well Wishers.and whereby the deceased did not mention anybody as the next of kin as in this case, then whoever that comes up with concrete information as contained in his account establishment file/record is assumed to be the next Of kin automatically, because you wouldn’t Have any knowledge of these secret information of the deceased if you are not his next of Kin Or close to him either by relationship or friendship as in private disclosure and i have all this informations and will forward it to you at the appropriate time.
I have contacted you to assist me in repartriating this fund left behind by my client before it gets confisicated or declared unserviceable by the Bank where this huge amount was deposited. The Bank has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days as the policy of the bank is to overrun over four years of unserviceable and dormant accounts.They have a veritable excuse as they knew that my client was dead.
Since I have been unsuccesfull in locating the relations all this while, I seek your consent to present you as the next of kin to the deceased. This is to enable us salvage the proceeds of his account and get it paid to you instead. I have this obssession that if the directors of the Bank confiscated the money, it might not be put into proper and useful ventures to benefit the poor masses of this world. I was contacted and all necessary burial arrangements were made and the remains of the family buried in the public cementary. Since then I have made several enquiries to locate any of my clients either blood families or the extended relations. My concerted search proved abbortive. Perhaps, you may not be related to him but it behoves on us to seize this golden opportunity to salvage his savings since I could not locate any relation of his either dead or alive..
The Inheritance Law clearly leaves the proof of who is or is not the next of kin, to the deceased Lawyer to prove. As the deceased Lawyer,the Law says l have the final say of who is the beneficiary of the deceased consighnment.
This is 100% percent legal. As a lawyer I know this.As this will be a testimony for you and me if you make up your mind,for the claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you and me from any breach of the law. Therefore, should this proposal appeal to you and on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.
You have to give to the Africans. They certainly know how to write messages in semi official language.
What makes me wonder is, why do people answer this kind of message when it talks about money from Nigeria being held back by the FBI?
I would most people would be scared out of their wits if the FBI suggested they may be doing anything illegal.
———- Forwarded message ———-
From: Paul C. Jordan, III
Date: 21 Dec 2008 13:35
Subject: Anti-Terrorist and Monetary Crimes Division
To: recipients
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Date: 21/12/2008
ATTENTION FUND BENEFICIARY,
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 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means.
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 were 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 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 world wide commission to correct this little problem before this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary security 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 $10,500,000.00 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 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 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 immediately 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.
These 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 military service.
These Condition Is Valid until 26th of DEC. 2008 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria.
Guarantee: funds will be released on confirmation of the document.
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.
4. Upon confirmation from the world bank / united nations.
5. 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 Background, etc.)
We have always been fascinated by stories of pirates and lost treasures. I think almost anyone would fall for the idea of finding a lost fortune on an island, in the attic or a secret passageway in Grandma’s old house.
That is part of the secret behind the abandoned or deceased accounts, that the Africans like to tell us about. They play on the secret wishes that people have to make their lives better.
So they lead unsuspecting victims down the rabbit hole which unfortunately, does not have a happy end.
———- Forwarded message ———-
From: Barr Anthony Poveda
Date: 23 Dec 2008 15:41
Subject: FROM :BARR ANTHONY POVEDA : MY LEGAL OBLIGATION AND SINCERE REQUEST
To:
¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:barranthonyp@yahoo.com.co
- FROM :BARR ANTHONY POVEDA : MY LEGAL OBLIGATION AND SINCERE REQUEST Barrister Anthony Poveda PRINCIPLE & ASSOCIATES 101 CORNHILL LONDON EC7V 9NP , UNITED KINGDOM .Phone No: +447-522-385-345 Fax No: +447-005-942-277 PLEASE SEND ALL YOUR REPLY TO MY ALTERNATIVE EMAIL: barranthonypoveda101@gmail.com Attention; Sir/ Madam, Before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but I do have limited choice. My name is Barr. Anthony Poveda a Queen Council, working with PRINCIPLE & ASSOCIATES London. Actually, I got your contact address from the U.K Chambers and Commerce of Industries searching for a reportable business partner in your countries public records. My Late client MRS CEPARO GRANT ROMAN, a business mogul who had casinos and restaurants, Her wealth which was made through Oil bunkers business in Russia, She lived in Spain for many years, my client, her husband and their one child were involved in an underground train crash in the eastern city of Valencia as Victims of the Tuesday, 4 July 2006, Incident that befall the Spanish. You can confirm through this website (http://news.bbc.co.uk/2/hi/europe/5143738.stm) Before her death, on my advice as his lawyer she deposited the sum of US$38.6M (Thirty Eight Million, Six Hundred Thousand United States Dollars Only) with a bank here in London under a very strong insurance bond. The bank has mandated me to present any family her/inheritor for claims before the account gets confiscated or reverts to the government treasury, as unclaimed funds. I have search for any of my late client’s relative which has been impossible for me to accomplish as he did not declare any other person, address, partner or relatives in the official paper works of his deposit. Mrs CEPARO GRANT ROMAN was my private client. I have to let you know that absolute confidentiality is required in this transaction and involvement of a third party is not acceptable. Besides I am doing this on my own personal capacity and do not wish to bring my office into it.SHARING ARRANGEMENTS:The Banking law and guideline here stipulates that if such money remained unclaimed after 3 Financial years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Spanish Citizen cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for investment in your Country as soon as the Transfer is completed.EXECUTION OF THE PROPOSED DEAL:Therefore to enable the immediate transfer of this fund to you as arranged, Please include your Information as stated Below.1.YOUR FULL NAME 2.PHONE AND FAX NUMBER 3.HOME ADDRESS 4.COMAPNY NAME AND ADDRESS.Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to MRS CEPARO GRANT ROMAN, with my position as his lawyer, I will now appoint and recognise you as the heir. I will obtain every relevant document from the probate to make your claim legal. Note that this process is not risky in any manner and it is completely legal but might not be justified morally. Once the fund is released to you, I am proposing 40% of the total sum to you for your involvement.10% would be set aside for any expenses that could be incurred during the transaction. I would retain 50% for myself. Note that when the whole documents are ready, it would be your responsibility to approach the bank and make application for the release and transfer of the said funds. If this proposal does offend your moral values please pardon me. Otherwise reply via Fax by complete the Form enclose in this letter. Or you can call me on Tel no: +447-544-616-482 for furt! her clarification.Best Regards Barrister Anthony Poveda barranthonypoveda101@gmail.com
Although this fellow says he got the money through a crude oil deal, it doesn’t really matter. As usual, the Africans are using a story which could have a little credability to lull people into thinking this could be real.
It’s not.
———- Forwarded message ———-
From: Captain kelvin cole
Date: 17 Dec 2008 18:42
Subject: URGENT BUSINESS PROPOSAL
To: recipients
Dear Sir/Madam,
My Name is captain Kelvin Cole with the United States troop in Iraq,on war against terrorism.
Based on the United States legislative and executive decision for withdrawing troops from Iraq after this present American election which president obama won,I have been deployed to come and work in your country’s military base soonest.
Our mission is to help beef up terrorist targeted states,mostly the United states and the European Union on the war against terrorism.
I want to inform you that I have in my possession the sum of $16.2 million USD. which i got from crude oil deal here in Iraq.
I deposited this money with a red cross agent informing him that we are making contact for the real owner of the money.It is under my power to approve whoever comes forth for this money.
I want to invest the money in your country as soon as I am deployed into your country for a good bussines, anyway you will advice me on that since I am not a business person. I want to move this money to your destination where you will receive it as the beneficiary,so I need someone I could trust.
If you accept,I will transfer the money to where you will be the beneficiary because I am a uniformed person and I cannot be parading such an amount so I need to present someone as the beneficiary.
I am American and an intelligence officer for that so I have a means of transferring the money through diplomatic courier service .I just need your acceptance and all is done.
Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully.I decided to find someone that is real and not imaginary so that I can be sure that the person is real.
I believe I can trust you. where we are now,we can only communicate through our military communication facilities which is secured so nobody can monitor our emails,then I can explain in details to you.I will only reach you through email.I just have to be sure whom I am dealing with.
If you are interested please send me your personal mobile number so I can call you for further enquiries when I am out of our military network.
I await for your contact details so we can go on.In less than 5days the money should have been noted on your custody and I will come over for my money and to invest it in a business together with you.I will give to you 30% of the sum and 70% is for me.I hope I am been fair on this deal.
Get back to me with your full information:
YOUR FULL NAME………
YOUR FULL ADDRESS………………..
A SCAN COPY OF YOUR DRIVERS LICENCE/ INTERNATIONAL PASSPORT
YOUR DIRECT TELEPHONE NUMBER………
NEAREST INTERNATIONAL AIRPORT……
It’s one of the ways the Africans try to get in contact with potential victims.
———- Forwarded message ———-
From: victoria diop
Date: 18 Dec 2008 13:12
Subject: hello
To: victoria50dd@yahoo.com
Hello (victoria50dd@yahoo.com)
My name is victoria, i saw your profile today and became intrested in you,i will also like to know you more,and if you can send an email to my email address,i will give you my pictures here is my email address (victoria50dd@yahoo.com) I believe we can move from here! Awaiting for your mail to my email address above.
victoria
Ever since the crisis really took hold of the markets and banks over a month ago, I have been waiting to see if the Africans are changing their tactics. This one, although extremely short, does look as though they are giving it a try.
Sometimes I feel the Africans are quite naive. The story told here of the Govenor of a state bank who would actually personally deal with someone about an inheritance matter is pretty far fetched.
———- Forwarded message ———-
From: JEFF SMITH
Date: 2008/9/6
Subject: URGENT MESSAGE FROM CENTRAL BANK OF NIGERIA.
To:
OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
TINUBU, SQUARE, LAGOS- NIGERIA.
DATE:6TH SEPTEMBRE, 2008.
OUR RE5: CBN/OHG/OXD1/2008
YOUR REF: …………………………
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/08.
ATTN: BENEFICIARY,
PAYMENT NOTIFICATION OF YOUR FUNDS.
I AM MR. JEFF SMITH, THE SECRETARY TO PROF. CHARLES SOLUDO; THE EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA (C.B.N), THE CENTRAL BANK OF NIGERIA IS THE PARENT BANK OF ALL COMMERCIAL BANKS HERE IN NIGERIA. I WAS INSTRUCTED TO INITIATE CONTACT WITH YOU BY MY BOSS THE EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA (C.B.N) ON AN URGENT ISSUE, KINDLY NOTE THAT YOUR FUNDS WERE RE-CALLED AND RE-DEPOSITED INTO THE “FEDERAL SUSPENSE ACCOUNT” OF THE CBN LAST WEEK, BECAUSE YOU DID NOT FORWARD YOUR CLAIM AS THE RIGHT BENEFICIARY.
MY BOSS THE EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA (C.B.N), WAS VISITED IN HIS OFFICE BY THREE GENTLEMEN TODAY, REALLY THESE MEN WERE UNEXPECTED BY HIM BECAUSE THEIR VISIT WAS IMPROMPTU. HE HAD TO ASK THEM WHY THEY CAME TO SEE HIM IN PERSON AND THEY SAID THAT THEY CAME TO COLLECT THE INHERITANCE/ CONTRACT FUNDS BILL WHICH RIGHTFULLY BELONGS TO YOU AS SHOWN IN YOUR FILE WITH US, ON YOUR BEHALF AND BY YOUR AUTHORIZATION.
NOTE THAT THEY ACTUALLY TENDERED SOME VITAL DOCUMENTS WHICH PROVED THAT YOU ACTUALLY SENT THEM FOR THE COLLECTION OF THESE FUNDS. BELOW IS LIST OF THE DOCUMENTS WHICH THEY TENDERED TO THIS BANK TODAY:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
DUE TO THE NATURE OF HIS JOB, HE CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT MY BOSS HAS ASKED THESE MEN TO COME BACK TOMORROW SO HE CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO THESE FOREIGNERS WHOM CAME ON YOUR BEHALF.
KINDLY TO DIRECT YOUR RESPONSE TO THE PRIVATE EMAIL ADDRESS OF MY BOSS, PROF. CHARLES SOLUDO, THE EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA CBN,BELOW FOR QUICKER DELIBERATION AND RESPONSE FROM HIM ON THE RELEASE OF YOUR FUNDS TO YOU. PLEASE REMEMBER TO INDICATE A PHONE NUMBER HE CAN REACH YOU ON IN YOUR RESPONSE..
EMAIL:charlessoludo160@gmail.com
NOTE THAT FOR SECURITY REASONS YOU HAVE BEEN ASSIGNED A CODE/PASSWORD WHICH IS {TT7270CBN}, PLEASE NOTE THAT THIS CODE IS THE REFERENCE NUMBER FOR YOUR TRANSFER AND IT’S BEING DISCLOSED TO YOU ALONE, GUARD THIS JEALOUSLY AND ALL YOUR EMAIL RESPONSE SHOULD CARRY THIS CODE AS THE SUBJECT.
YOURS FAITHFULLY,
MR.JEFF SMITH.
SECRETARY.
TO THE GOVERNOR.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS- NIGERIA.
+011-234-803-866-9874
It looks as though a lot of the Africans are using Microsoft’s Hotmail service at live.com these days.
———- Forwarded message ———-
From: Dr.George Owen.
Date: Sat, Aug 30, 2008 at 10:22 PM
Subject: Transfer Of $35.5m?
To:
From: Dr. George Owen.
I am Dr.George Owen, Director of Project , South Africa Department of Minerals and Energy. I am making this contact with you based on the Committee need for an individual/company who is willing to assist us with a solution to a money transfer.
This amount $35.5m represents the balance of the total contract Value Executed on behalf of Department mineral resources and Energy by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid.
Should you be willing to assist us in the transaction? Your share of the sum will be 25% of the $35.5million, 70% for us and 5% for taxation and miscellaneous expenses. To enable us commence,provide your personal telephone/fax number . Contact me through my alternative e-mail address: gowen011@gmail.com
Best Regards,
Dr.George Owen.
Tel:+27 787048899
That and 95 USD pave the way for the Africans to get you to pay a lot more.
———- Forwarded message ———-
From: petermoore1936
Date: Wed, Aug 27, 2008 at 5:19 AM
Subject: CONTACT MY SECRETARY Peter More.
To:
Attention,
I have Paid for the delivery fee for your Cheque Draft.but the manager of Financial Trust Bank Plc Benin told me that before the check will get to you that it will expire.So i told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 incash was made with SPEED TRUST COURIER COMPANY DIRECTOR.
Below is the needed information to enable them deliver your fund to you immediately.The only fee you have to pay them is $95 usd that they will use to obtain insurance certificate and claims of affadvite that will prove that the parcel that consist total sum of $850.000.00 belong to you be rest assure that all other
fees have been paid by me.
SPEED TRUST COURIER COMPANY DIRECTOR
PROFFESOR .NELSON UDO.
EMAIL;(speed_trustcompany@yahoo.com.hk )
1.YOUR FULL NAME……………….
2.YOUR HOME ADDRESS…………….
3.YOUR CURRENT HOME TELEPHONE NUMBER…………….
4.YOUR CURRENT OFFICE TELEPHONE………………
5.A COPY OF YOUR PICTURE………………….
6.COMPANY REGISTRATION NO EG49945
7.CODE NMBER 0140333
Please make sure you send this needed info’s to the
Director general of shalom Courier Company
PROFFESOR.REV.NELSON UDO
with the address given to you.
Note ;The SPEED TRUST Delivery COURIER COMPANY LTD don’t know the contents of the Box. I registered it as a Box of family valuable belongs. They don’t know it contents fund. this is to avoid them delaying with the Box. don’t let them know that is money that is in that Box.I am waiting for your urgent response.
Thanks and Remain Blessed.
Sometimes one of the Africans has a fantastic idea. This is one of them.
After 9/11 the US has been following money transfers the world over as one of the methods of combating Terrorism. Of course, money transfers not belonging to terrorist organizations are also being followed. This is where this message is trying to profit from.
Although the writer tries to emulate an official message from the FBI, he has no command of official bureaucratic language.
———- Forwarded message ———-
From: Robert S. Mueller
Date: Thu, Aug 28, 2008 at 2:14 PM
Subject: ANTI-TERRORIST AND MONETARY CRIMES DIVISION
To: undisclosed-recipients
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Website: www.fbi.gov
ATTENTION: FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.,IT HAS COME TO OUR NOTICE THAT THE CITI BANK LONDON DISTRICT HAS RELEASED 10,500,000.00 U.S DOLLARS INTO A BANK IN AMERICA(name withheld for security reason) IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.THE CITI BANK LONDON 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 MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER , IF YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT
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 WORDWIDE 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 AMERICA, AND THE MIDDLE EAST, THE F.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10,500,000.00 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 OFTRANSFER(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 LONDON ARE ANTI TERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEDIATELY 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 a BANK in AMERICA(name withheld for security reason)
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 you are about to receive is
legitimate and clean 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 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
military service.THESE CONDITION IS VALID UNTIL THE
30TH AUGUST 2008 AFTER WE SHALL TAKE ACTIONS ON CANCELLING
THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING OF
FUNDS OUT OF LONDON .
GUARANTEE: FUNDS WILL BE
RELEASED ON CONFIRMATION OF THE DOCUMENT.
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