ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION : Attention Fund Beneficiary

Has anyone out there got an email like this?

Ben Akoola


THIS IS AN OFFICIAL ADVICE FROM THE FBI, FOREIGN REMITTANCE/TELEGRAPHIC DEPT. (FRTD), IT HAS COME TO OUR NOTICE THAT THE ADB (AFRICAN DEVELOPMENT BANKS) AND EUROPEAN BANKS AND CENTRAL BANK OF SOUTH AFRICA KNOWN AS THE (RESERVE BANK OF SOUTH AFRICA) HAS RELEASED YOUR PART OF INHERITANCE/ PAYMENT OF $10,500,000.00 U.S DOLLARS (Ten Million Five Hundred thousand Dollars) INTO BANK OF AMERICA ON YOUR NAME AS THE BENEFICIARY.

THE BANKS IN AFRICA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM EUROPE TO YOUR ACCOUNT THROUGH WHAT IS KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D.P) TO PAY THIS FUND THROUGH WIRE TRANSFER. THEY ARE STILL WAITING FOR FINAL CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS, TO ENABLE THEM ACCREDIT AND COMPLETE THE TRANSFER OF THIS FUND INTO YOUR ACCOUNT ACCORDINGLY.

SECRET DIPLOMATIC TRANSFER PAYMENT ARE NORMALLY FUNDS RELATED TO DRUG/TERRORIST AND MONEY LAUNDRY SYSTEM OF PAYMENT, WHY MUST YOUR PAYMENT BE MADE IN SUCH SECRET TRANSFER, IF YOUR TRANSACTION IS LEGITIMATE AND NOT RELATED TO DRUG/TERRORIST AND MONEY LAUNDRY, WHY CAN’T THE BANK IN AFRICA VIA EUROPE EFFECT DIRECT TRANSFER INTO YOUR ACCOUNT THAN SECRET DIPLOMATIC PAYMENT TRANSFER?

DUE TO THE INCREASED DIFFICULTIES AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME THROUGH SUCH PAYMENT PROCESS FROM EUROPE, AFRICA AND MIDDLE EAST, BASED ON THE RECORDS WE HAD IN THE PAST, THE FUNDS TRANSFERRED IN SUCH METHODS OF PAYMENT ARE ALWAYS IDENTIFIED AS DRUG/ TERRORIST/MONEY LAUNDRY FUNDS.

TO AVOID PROBLEM WITH THE U.S GOVERNMENT AS SOON AS THIS FUND REFLECT IN YOUR ACCOUNT IN THE U.S.A, IT IS OUR MANDATORY OBLIGATIONS TO ASCERTAIN THE DOCUMENTATION AND CERTIFICATION OF THIS FUND BEFORE FINALLY. CREDITING INTO YOUR ACCOUNT.

WE ADVICE YOU CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPPED AND HELD IN OUR CUSTODY PENDING WHEN YOU WERE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) WITHIN 3 DAYS FROM THE UNITED NATION INTERNATIONAL FUND MONITARY UNIT (UNIFMU) THAT AUTHORIZE THE TRANSFER AND CERTIFIED THAT THE FUNDS ORIGINATED FROM AFRICA AND MIDDLE EAST IS FREE FROM TERRORIST/DRUG AND MONEY LAUNDRY OR WE SHALL CONFISCATE THE PAYMENT. WE WILL ALLOW THE FUNDS TO BE RELEASE INTO YOUR ACCOUNT IMMEDIATELY YOU MAKE PROVISION THE REQUIRED DOCUMENT. YOU WILL BE DIRECTED WHERE AND HOW TO GET THE DOCUMENT IF IT IS NOT IN YOUR POSSESSION. CONTACT US WITH THIS EMAIL ADDRESS [fbi_dpt_gov@live.co.za] OR [fbi_dpt@hotmailcom]

YOURS TRULY,

John S. Pistole- Deputy Director

FBI DIRECTOR MR. ROBERT S. MUELLER III

Email: [fbi_dpt_gov@live.co.za]

WEBSITE: http://www.fbi.gov

http://www.fbi.gov/contact/legat/africa.htm

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