Your urgent response is needed.
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Phone/Fax: 206-337-5630
This is to officially inform you that the Central Bank of Nigeria (CBN)
has wired the sum of Ten Million, Five hundred thousand U.S Dollars
($10,500,000.00) into the United States of America in your name as the
beneficiary.
The said fund is still under intense investigation from this office regarding its source.
The CBN knowing fully well that they do not have enough facilities to
effect this payment directly into your account, used what we know as a
secret diplomatic transit payment (S.D.T.P) to pay this fund through
wire transfer.
However, Secret diplomatic transfer payments are normally funds related
to drug/terrorist and money laundering system of payment.
The Question now is why must your payment be made in such secret
transfer? If your transaction is legitimate and not related to
drug/terrorism, why can't the CBN effect direct transfer into your
account?
Due to the increased difficulties and thorough scrutiny by the American
authorities when funds come in through such payment process from Europe,
Africa and Middle East and based on the records we have had in the
past, such method of payment has always been identified as drug/
terrorist/money laundering funds.
However, in line with the United States policy on funds transfer, as
soon as these funds are transferred into the United States, it is our
compulsory obligations to establish the credentials and official
recognition of these funds before final crediting into your account.
For these reasons therefore, you are advised to contact the United
States Funds Monitory unit, a sub-division of the US Treasury department
for the certificate of funds legality.
Failure to provide this document within 3 days will warrant us to
confiscate these funds and further charge you for money laundering
offense.
We will allow the funds to be released into your account as soon as you make provision for the essential document.
Yours faithfully,
Robert S. Mueller, III
Director Federal Bureau of Investigation (FBI).
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