Robert Mueller III
December 27, 2009
Filed under People
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. 20535-000.
FAX: 206-666-6591
ATTENTION FUND BENEFICIARY,
This is an official notice 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, then they used what we know as a secret diplomatic transit payment (S.D.T.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. The 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.
The funds has 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 the next 48 hrs from the EFCC NIGERIA.
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.
You don’t have the required document on your possession, this document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name to you.
We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer (DIST) Which should be issued to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information’s:
Contact Person: Mrs. Farida Waziri
Email: efccnigr@hotmail.com
Office Address: No 162, Green Avenue, Victoria Island Lagos Nigeria…….
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of $1780.00 Dollars only for the issuing of the document right away and your $10.5 million will be release to you That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.
You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don’t want any action to be fall before you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: Failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA FAX.
Faithfully Yours
Robert S. Mueller, III
FBI Director
This post was submitted by Lynda Willard.
QUOTE
WARNING: Failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA FAX.
UNQUOTE
These veiled threats are coming from the same crowd of filthy Nigerians who attempted to detonate a bomb aboard Flight 253.
Dear SIR
I was contacted about an inheretance from my cousin (Larry Miner) of lagos and the lawyer that contacted me told me that hi had passed away and left me a large amount of money in the sum of 20 million dollars and sence then the sum has changed to the sum of 25 million dollars and is in my name in a bank and was also told that I had to contact Mr. Williams in lagos who is employed by the goverment of largos and when he called me he told me that my file had went in front of the court and required the papers you told me about in the email you sent me, so my cousins lawyer and myself paid the money to get the right papers to have the inheretance that was left for me and then I didn’t hear anything for awhile and the other day I got a email from a person telling me that he had found my money that was already supposed to had been sent to me in a form of a credit card or bank check or wired to me when I had paid the amount that was told to me that I had to pay to get it in the form I wanted it in and sence then I have not had the money to get it yet and told him this and he told me that when I sent the money to have the card or check sent to me over night express that at that time I would recieve my inheretance from my cousin . I do remember filling out papers to be able for the bank to wire the money to my account and at that time I did not have an account to have it sent to, I was also givin a death certifacate from my lawyer here in the USA that was sent to him by my cousins lawyer there in Lagos I hope I am not in any trouble because of this I only did what the lawyers told me to do and wanted to do it the right way and I did tell both of them that when I spoke to them on the phone there and in person here. And then the bank in Lagos sent me an email telling me that they would send me 800,000,00 dollars for all the trouble I have had in trying to recieve my cousins money that was left to me. I am 58 years old as of the 27th of this month and he is the one that told me that my cousin told him to contact me if anything happened to him and I do not want to get in any trouble with anyone, I told the lawyer that and I asked him if all this was true and he told me that it was. And then the courts contacted me by phone a Mr. Williams told me that my file was going back into the court and that it would be approved to be wired by the bank in Lagos to my account here in Michigan USA He sais I should get it in about one to two weeks and that was about to years ago and sence then is when I recieved a phone call by him telling me that I had to pay agian. and I have just been waiting to hear from the new bank they told m it was going to be sent to and who to contact and speak with and I still have not heard anything except that one about splitting the money that was in my name and I have not made any contact with anyone anywhere senceIf you wish to contact me by phone my number is 989-529-9571 and I am handicapped an disabled and have been this way along time thank you and I hope to hear from you if you have any thing else you would like t know about this I can only tell you what I have already said here I hope this will help me get the funds that my cousin left me I have waited along time a total of 7 years I have tried to speak to some one about this. thank you Mr W. Miner Sr oh and also I recieved a email from the FBI office and it told me that my inheretance was able and ready for me to get at anytime I wanted it but when I tried to contact theemail I got I did not ge an answer.