Anti-terrorist and Money Laundry Crimes Division
FbI headquarters in Washington , DC
Federal bureau of investigation
J. Edgar Hoover building 935
Pennsylvania avenue , NW Washington,
D.C. 20535-0001
Attention fund beneficiary.
This is an official advice from the FBI, FOREIGN
REMITTANCE/TELEGRAPHIC DEPT.(FRTD), it has come to our notice that the
ADB (African development bank) and C.B.N (central bank of Nigeria )
Africa has released your part of inheritance/contract payment of
10,500,000.00 U.S dollars into the Federal Reserve bank in your name
as the beneficiary.
The bank in Africa knowing fully well that they do not have enough
facilities to effect this payment from Europe 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 are still waiting for final
confirmation from you on the already transferred funds, to enable them
crediting 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 necessary 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 always identified such method of payment as drug/ terrorist/money
laundry funds, to avoid problem with the us (government) as soon as
these funds reflect in your account in the U.S.A, it is our mandatory
obligations to ascertain the documentation and certification of this
funds before the final 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
FbI headquarters in Washington , DC
Federal bureau of investigation
J. Edgar Hoover building 935
Pennsylvania avenue , NW Washington,
D.C. 20535-0001
Attention fund beneficiary.
This is an official advice from the FBI, FOREIGN
REMITTANCE/TELEGRAPHIC DEPT.(FRTD), it has come to our notice that the
ADB (African development bank) and C.B.N (central bank of Nigeria )
Africa has released your part of inheritance/contract payment of
10,500,000.00 U.S dollars into the Federal Reserve bank in your name
as the beneficiary.
The bank in Africa knowing fully well that they do not have enough
facilities to effect this payment from Europe 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 are still waiting for final
confirmation from you on the already transferred funds, to enable them
crediting 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 necessary 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 always identified such method of payment as drug/ terrorist/money
laundry funds, to avoid problem with the us (government) as soon as
these funds reflect in your account in the U.S.A, it is our mandatory
obligations to ascertain the documentation and certification of this
funds before the final 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
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