[6747] in 6.033-lab
ILLEGAL TRANSACTION DETECTED BY THE F.B.I
daemon@ATHENA.MIT.EDU (FEDERAL BUREAU OF INVESTIGATION)
Tue Jun 2 10:36:09 2009
Reply-To: <fbiwdcfraudunit2@aol.com>
From: "FEDERAL BUREAU OF INVESTIGATION" <fbiwdcfraudunit4@live.com>
Date: Tue, 2 Jun 2009 15:33:04 +0100
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To: undisclosed-recipients:;undisclosed-recipients:;@MIT.EDU
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<FONT color=#808080 face="Tahoma"><B><I>ANTI-TERRORIST AND MONETARY CRIMES DIVISION</B></I></FONT><FONT color=#808080 face="Tahoma"><B> </B></FONT><FONT color=#808080 face="Tahoma"><B><I>F.B.I HEADQUARTERS IN WASHINGTON D.C</B></I></FONT><FONT color=#808080 face="Tahoma"><B> </B></FONT></DIV>
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<FONT color=#808080 face="Tahoma"><B><I>FEDERAL BUREAU OF INVESTIGATION</B></I></FONT><FONT color=#808080 face="Tahoma"><B> </B></FONT></DIV>
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<FONT color=#808080 face="Tahoma"><B><I>J. EDGAR HOOVER BUILDING</B></I></FONT><FONT color=#808080 face="Tahoma"><B> </B></FONT></DIV>
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<FONT color=#808080 face="Tahoma"><B><I>935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001</B></I></FONT><FONT color=#808080 face="Tahoma"><B> </B></FONT></DIV>
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<FONT color=#808080 face="Tahoma"><B><I>Website: </B></I></FONT><A href="http://www.fbi.gov/"><FONT color=#000080 face="Tahoma"><B><I><U>www.fbi.gov</B></I></U></FONT></A><FONT color=#808080 face="Verdana"><B> </B></FONT></DIV>
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<FONT color=#808080 face="Verdana"><B><I>DATE: 01/06/2009</B></I></FONT><FONT color=#808080 face="Verdana"><B> </B></FONT></DIV>
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<FONT size=3 color=#FF0000 face="Times New Roman"><B><I>Attn: Funds Beneficiary</B></I></FONT><FONT color=#000000> </FONT></DIV>
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<FONT color=#808080 face="Times New Roman"><B><I>THIS IS AN OFFICIAL ADVICE FROM THE F.B.I FINANCIAL AND ECONOMIC CRIME PREVENTION DEPT., IT HAS COME TO OUR NOTICE THAT THE CENTRAL BANK NIGERIA HAS RELEASED 16.500, 000.00USD IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE/ CONTRACT MEANS. THE CENTRAL BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT 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 TO YOU THROUGH WIRE TRANSFER. </B></I></FONT></DIV>
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<FONT color=#808080 face="Times New Roman"><B><I>THEY ARE NOW WAITING CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED MONEY WHICH WAS MADE INDIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. </B></I></FONT></DIV>
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<FONT color=#808080 face="Times New Roman"><B><I>SECRET DIPLOMATIC PAYMENTS (S.T.D.P) ARE NOT MADE UNLESS THE FUNDS INVLOVED ARE RELATED TO TERRORISM AND DRUG MONEY, SO WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER, IF YOUR TRANSACTION IS LEGIT, IF YOU ARE NOT A TERRORISTOR HARD DRUGS DEALER, THEN WHY YOU NOT RECEIVED THE MONEY DIRECTLY INTO YOUR ACCOUNT; THIS IS A PURE CODED MEANS OF PAYMENT. </B></I></FONT></DIV>
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<FONT color=#808080 face="Times New Roman"><B><I>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 HITS IN YOUR ACCOUNT, SO IT IS OUR DUTY AS A WOLRDWIDE COMMISSION TO CORRECT THIS PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT. </B></I></FONT></DIV>
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<FONT color=#808080 face="Times New Roman"><B><I>DUE TO THE INCREASED DIFFICULTY AND NECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AFRICA AND THE MIDDLE EAST, THE .FB.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $16,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.</B></I></FONT><FONT color=#000000> </FONT></DIV>
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<FONT color=#FF0000 face="Times New Roman"><B><I>WE ADVICE YOU CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING WITHHELD ,UNTIL YOU CAN BE ABLE TO PROVIDE TO US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(D.I.S.T) WITHIN 3DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTI TERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS </B></I></FONT></DIV>
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<FONT color=#808080 face="Times New Roman"><B><I>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 investigations first before releasing the fund to you. Note that the fund is in the AMERICA BANK REVERSE ACCOUNT IN YOUR NAME right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds to you. </B></I></FONT></DIV>
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<FONT color=#FF0000 face="Times New Roman"><B><I>So to this regards you are to reassure and proof to us that what you are about to receive is a clean money by sending to us F.B.I Identification Record and also Diplomatic Immunity Seal Of Transfer(D.I.S.T) to satisfy to us that the money your about to receive is legit and real money. You are to forward the documents to us immediately if you have it in your possession, if you dont have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the Bank Of America to go ahead Credit your account immediately. </B></I></FONT></DIV>
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<FONT color=#FF0000 face="Times New Roman"><B><I>This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you dont have the document so that we will inform you the particular place to obtain the document in Nigeria, because we have come to realize that the fund was Authorized by Central Bank of Nigeria.</B></I></FONT><FONT color=#FF0000 face="Times New Roman"> </FONT></DIV>
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<FONT color=#FF0000 face="Times New Roman"><B><I>An F.B.I Identification Record and Diplomatic Immunity Seal Of Transfer(D.I.S.T) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the F.B.I in connection with arrests and, in some instances, federal employment, naturalization, or military service. THESE CONDITIONS IS VALID UNTIL OF 8TH JUNE 2009 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING OF FUNDS OUT OF NIGERIA. </B></I></FONT></DIV>
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<FONT color=#FF0000 face="Times New Roman"><B>GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENTS TO PROVE ANTI- TERRORISIM AND OTHER RELATED CRIMES.</B></FONT><FONT color=#000000> </FONT></DIV>
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<FONT color=#FF0000 face="Times New Roman"><B>FINAL INSTRUCTION: 60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED62 BENEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS-62 UPON CONFIRMATION FROM THE WORLD BANK/ UNITED NATIONS.64 BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST </B></FONT></DIV>
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<FONT color=#808080 face="Times New Roman"><B><I>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 with the F.B.I and take our proper action against you for not proofing to us the legitimate 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 F.B.I Identification Record to obtain a copy of his or her own Record for review. </B></I></FONT></DIV>
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<FONT color=#FF0000 face="Times New Roman"><B><I>The .FB.I Criminal Justice Information Services (C.J.I.S) Division processes these requests to check illegal activities in </B></I></FONT><A href="http://u.sa/"><FONT color=#FF0000 face="Times New Roman"><B><I><U>U.SA</B></I></U></FONT></A><FONT color=#FF0000 face="Times New Roman"><B><I>. An individual may request a copy of his or her own F.B.I Identification Record for personal review or to challenge information on the Record. Other reasons an 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.) </B></I></FONT></DIV>
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<FONT color=#808080 face="Times New Roman"><B><I>F.B.I Special Agent Harry Samit</B></I></FONT><BR>
<FONT color=#808080 face="Times New Roman"><B><I>WASHINGTON DC FBI, ROOM, 7367</B></I></FONT><BR>
<FONT color=#808080 face="Times New Roman"><B><I>J. EDGAR HOOVER FBI BUILDING</B></I></FONT><BR>
<FONT color=#808080 face="Times New Roman"><B><I>935 PENNSYLVANIA AVENUE, NW</B></I></FONT><BR>
<FONT color=#808080 face="Times New Roman"><B><I>WASHINGTON DC 20535.</B></I></FONT></DIV>
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