Note: Don't reply to this message or anything like it. It's a scam!
Legal Advise From The FBI Washington D.C
Oct. 20, 2009
**ANTI-TERRORIST AND MONETARY CRIMES DIVISION** **FBI HEADQUARTERS IN WASHINGTON, D.C.** **FEDERAL BUREAU OF INVESTIGATION** **J. EDGAR HOOVER BUILDING** **935 PENNSYLVANIA AVENUE, SEATTLE WASHINGTON.** **FBI-Washington Field Office** **601 4th Street, NW** **Washington, DC 20535 U.S.A.** ** ** **DATE: 10/20/2009** ** ** **ATTENTION:** **Fund Beneficiary.** ** ** ** Contact Sgt. Obi Hoppies and send him US$400.00 for the document, we sent a fax message to him to process the document as soon as you provide him with US$400.00.** ** ** **Contact person: Sgt. Obi Hoppies** **E-mail: sgt.obihoppies001@gmail.com** ** ** **Contact him immediately through the above email address to obtain the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST) CLEARANCE ** **DOCUMENT.** ** ** **It is urgent you provide the required document within the given date. Valid until 23th of october 2009 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.** ** ** **This has to be cleared for immediate release of your fund. 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, justificated and 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 EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.** ** ** ** ** **You are warned!** ** ** **Faithfully Yours ** **Robert S. Mueller 111** **FBI Director Federal Bureau Of Investigation** **FBI-Washington Field Office** **601 4th Street, NW** **Washington, DC 20535** **www.fbi.gov** **CC. TO: **
Ben commented, on September 6, 2010:
This is the most recent mailing I Have received in regards to this scam Any Ideas on how to make capture of these guys?
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
601 4th Street, NW
Washington, DC 20535
Tel: 206-337-5630
Attention Beneficiary,
This is an official advice from the FBI, foreign
remittance/telegraphic dept. (FRTD), it has come to our notice that
the RBS (Royal Bank of Scotland) has released your part of
inheritance/contract payment of usD 10,500,000.00u.s dollars into
First Union Corp Bank(WACHOVIA)in united states of America in your
name as the beneficiary.
The bank in Scotland knowing fully well that they don’t have enough
facilities to effect this payment from Europe to your account; they
used what we know as secret diplomatic transit payment S.D.T.P to pay
this fund via wire telegraphic. They are still waiting for final
confirmation to enable them credit the fund into your account.
meanwhile secret diplomatic transfer payment system are normally used
on funds related to drug/terrorist and money laundry , why must your
funds be transfer in such arrangement , if your transaction is legal,
why can't the bank in Europe via royal bank of Scotland effect direct
transfer into your account than secret diplomatic payment transfer
system.
Due to the increased difficulties and unnecessary scrutiny by the
American authorities when funds are transfer through such payment
from Europe, Africa and middle east, based on the records we had in
the past always identified such method of payment as illicit funds
transfer, to avoid problem with the us government as soon as these
funds reflect in your account, it is our mandatory obligations to
ascertain the verification and certification of this funds before the
final crediting into your account.
You were advise to contact us immediately you receive this mail, as
the funds transfer has been stopped and held in our custody pending
when you were able to provide us with a diplomatic immunity seal of
transfer certificate (DIST) within 4 days from the country of origin,
that authorize the transfer and certified that the funds was
originated from Africa and middle east are free from terrorist/drug
and money laundry or we confiscate the payment. We will allow the
funds to be release into your account immediately you make provision
the required document.
YOURS FAITHFULLY,
FBI DIRECTOR
ROBERT S. MUELLER III
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 take proper action against you for not proof
the legitimate of the fund coming to your account.