ANTI CRIME DEPARTMENT/WASHINGTON DC FIELD
 
ATTENTION: BENEFICIARY, 
        
THIS IS AN OFFICIAL ADVICE FROM THE FBI FORIEGN REMMITTANCE/TELEGRAPHIC DEPT. ,IT HAS COME TO OUR NOTICE THAT THE H.S.B.C BANK LIVERPOOL DISTRICT , HAS RELEASED 10,500,000.00 U.S DOLLARS INTO YOUR ACCOUNT HERE IN THE UNITED STATES OF AMERICA.
 
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 WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENTS.T.D.P TO PAY THIS FUND THROUGH ATM ,THEY USED THIS MEANS TO COMPLETE THE PAYMENT, AND INSTEAD OF PAYING 10.5 MILLION. 
 
THEY ARE STILL ,WAITING FOR CONFIRMATION FROM YOU ON THE TRANSFER.
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 RELFLECT INTO 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 TRANSFERRED . 
 
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 COMMISSION FOR EUROPE HAS STOPED THE TRANSFER ON ITS 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 STOPED AND ARE BEIGN 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 TRANSFERED FROM FOR US TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECIEVE FROM NIGERIA ARE ANTI-TERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECIEVE THIS LEGAL DOCUMENT . 
 
The name we have on the fund as the rightfull beneficiary is.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 rightfull 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 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 your account yet,because we need some proof and verifications from you before releasing the funds. 

So to this regards you are to reassure and proof 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 posession, if you dont 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 .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 dont 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 transfered from the Federal Republic Of Nigeria. 
An FBI Identification Record and Certificate Of Ownership 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. 
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's Criminal Justice Information Services (CJIS) Division processes these requests to chek 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 recieve funds from another country (i.e., Certificate Of Ownership, letter of good conduct, criminal history background, etc.) 
 
THESE CONDITION IS 
 
VALID UNTIL : 
 
11TH OF JUly 2008 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU WITH THE FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA . 
GURANTEE : 
 
FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT. 
:DOCUMENTED PROOF OF OWNERSHIP 
TELEGRAPHIC TRANSFER 
CENTRAL BANK OF NIGERIA 
VIA CONSULER SERVICES AND UNITED NATIONS, N.Y. U.S.A. 
011335463820++ 
22654 CBBANK NG 
421044 AMBANK ++ 
DOCUMENTED PROOF OF OWNERSHIP 
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-1 SW78 
A67432 FILE- 11.9.2002 512. 21 41** 
Message PIN code No.. (CA \34209XXG) NGLG CD GBXXO 
SECA /# ORDER : CBN A/C # 700690695 FINAL TERMINAL: 
US GOVERNMENT BANKING : BANK OF NEW YORK, NEW YORK-N/Y 
ACCOUNT OFFICER : UNDETERMINED 
TELEPHONE#: +4470*** **** 
FAX#: +443011 *** **** 
FOR FURTHER CREDIT TO : CONTRACT VALUE : $10.5 Million CONFIRMED A/C #: 
FEE: ORIGIN PAYMENT US $ AUTHORITY CODE: UNCN/7468 
EXECUTIVE INSTRUCTION: DO NOT FRAGMENT FUND. TEL: SECURED 
FINAL TERMINAL TOTAL: US$ (10.5 MILLION) FAX: SECURED 
VALUE DATE: 07-11/-08
FINAL INSTRUCTION: 
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 
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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 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.

 

Sincerely ,
 
FBI Director
Robert S. Mueller, III