- Posted July 3, 2008 by
This iReport is part of an assignment:
Are you a Millionaire in the Making?
ANTI-TERRORIST & MONETARY CRIMES www.fbi.gov
THIS IS WHAT THE SPAM LETTER SAID:
ANTI-TERRORIST AND MONETARY CRIMES DIVISION Website: www.fbi.gov
ATTENTION FUND BENEFICIARY, THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.,IT HAS COME TO OUR NOTICETHAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOURNAME AS THE BENEFICIARY, BY INHERITANCE MEANS.THEC.B.N BANK NIGERIA KNOWING FULLY WELLTHAT THEY DO NOTHAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THEUNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS ASECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THISFUND THROUGH WIRE TRANSFER,THEY USED THIS MEANS TOCOMPLETE THE PAYMENT. THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ONTHE ALREADY TRANSFERRED FUNDS WHICH WAS MADE IN DIRECTTRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOURACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADEUNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIESWHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER , IFYOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT ATERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEYDIRECTLY INTO YOUR ACCOUNT,THIS IS A PURE CODED ,MEANSOF PAYMENT? RECORDS WHICH WE HAVE HAD WITH THIS METHOD OFPAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TOTERRORIST ACTS, WE DONOT WANT YOU TO GET INTO TROUBLEAS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THEU.S.A, SO IT IS OUR DUTY AS A WORD WIDE COMMISSION TOCORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BECREDITED INTO YOUR PERSONAL ACCOUNT. DUE TO THE INCREASED DIFFICULTY AND UNNECESSARYSCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COMEFROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE F.B.IBANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFERON ITS WAY TO DELIVER PAYMENT OF $10,500,000.00 TODEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH ASECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WEGOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANKAND THE REST OF THE WORLD. WE ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDSHAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY,UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATICIMMUNITY SEAL OFTRANSFER(DIST) WITHING 3 DAYS FROMTHE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROMWHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THATTHE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIAARE ANTI TERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TOCROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THEFUNDS IMMEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .----
We have decided to contact you directly to acquirethe proper verifications and proof from you to showthat you are the rightful person to receive this fund,because of the amount involve,we want to make sure isa clean and legal money you are about to receive. Beinformed that the fund are now in United State in yourname , but right now we have ask the bank not torelease the fund to anybody that comes to them ,unless we ask them to do so,because we have to carryout ourinvestigations first before releasing the fundto you. Note that the fund is in the BANK OF AMERICAright now, but we have ask them not to credit the fundto you yet, because we need a solid proof andverifications from you before releasing the funds. So to this regards you are to re-assure and proof tous that what you are about to receive is a clean moneyby sending to us FBI Identification Record and alsoDiplomatic Immunity Seal Of Transfer(DIST) to satisfyto us that the money your about to receive islegitimate and real money. You are to forward thedocuments to us immediately if you have it in yourpossession, if you don?t have it let us know so thatwe will direct and inform you where to obtain thedocument and send to us so that we will ask the bankholding the funds the Bank Of America to go aheadCrediting your account immediately. This Documents are to be issued to you from theWorld Local Bank that Authorized the transfer, so getback to us immediately if you don?have the document sothat we will inform you the particular place to obtainthe document in United Kingdom U.K, because we havecome to realize that the fund was Authorized by H.S.B.C Bank in London. An FBI Identification Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as aCriminal History Record or Rap Sheet, is a listing ofcertain information taken from finger print submission sretained by the FBI in connection with arrests and, insome instances, federal employment,naturalization, ormilitary service.THESE CONDITION IS VALID UNTIL TH OF 15 JULY 2008 AFTER WE SHALL TAKE ACTIONS ON CANCELLINGTHE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVINGFUNDS OUT OF NIGERIA .GUARANTEE: FUNDS WILL BERELEASED ON CONFIRMATION OF THE DOCUMENT. FBI Director Robert S. Mueller, III