This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released US$10,500,000.00 U.S dollars into Federal Reserve Bank of new York in your name as the beneficiary,Deposit Reference Inheritance. The bank of Nigeria knowing fully well that they do not have enough facilities to affect 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.
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 which we have had in the past has always been related to terrorist acts and attacks on US soil.
Due to the increased difficulty and unnecessary scrutiny by the UK/USA authorities when funds come from outside of America, and the Middle East, the F.B.I crime commission has stopped the transfer on its way to deliver payment of US$10.500.00 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. Contact the assigned Agent, special agent Christian for your funds releas(Christiann.Obrien12@web.co.zw) Phone 4842827866, Reconfirm your home address date of birth and your phone number for verification, 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 to certify that the funds that you are about to receive from Nigeria is terrorist/drug free else we shall have cause to cross and impound the payment, however, we shall release the funds immediately we receive this legal documents.
We have decided to contact you directly to acquire the proper verification's and proof to show that you are the rightful person to receive this fund, because of the amount involved, we want to make sure that the legitimacy of the fund you are about to receive is not in doubt whatsoever. Note!! The fund is in the Federal Reserve Bank of new York right now,However,we have ask them not to credit the fund to you yet,wE need a solid proof and verification's from you before releasing the funds, to this regards, you are to re-assure and proof to us that what you are about to receive is clean and legitimate by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer (DIST) to certify that the fund is not for terrorism/money laundering. You are to forward the documents to us immediately if you have it in your possession, if you do not have it, let us know with above agent contact so that he can direct you on how to obtain one.
These Documents are to be issued to you from the World Local Bank that Authorized the transfer, We have come to realize that the fund was Authorized by the bank which initialized the transfer 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 conditions is Valid until 5th of Dec 2018 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.
60fCredit payment instruction: irrevocable credit guarantee
61eBeneficiary has full power when validation is cleared
62 Beneficiaries bank in USA/outside can only release funds-
62 Upon confirmation from the world bank/united nations.
64 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 and take our proper action against you for not proofing to us the legitimacy 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 and outside. 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, 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.).
FBI Counter Terrorism Team.
Code: Select all
Received: from (184.108.40.206) Date: Wed, 5 Dec 2018 14:59:03 +0100 (CET) From: Mr Christian <email@example.com> Reply-To: Christiann.Obrien12@web.co.zw Subject: FBI Counter Terrorism Team.
Country Code: 1
Country Name: USA
Area Name: Pennsylvania (PA) (484)
Exchange Name : Coopersburg, Lehigh County (282)
Original Provider: Broadvox-CLEC, LLC - PA
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info