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Thread: James T. Burton, FBI

  1. #1
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    3,025

    James T. Burton, FBI

    Return-Path: <fbidetectivepost@live.com>
    Received: from 218.56.21.226, China, CNC Group CHINA169 Shandong Province Network, Dingtao Dongsheng Internet Bar, abuse report to [abuse@cnc-noc.net]
    Date: Sun, 13 Jun 2004 <---Good. Clever boi.
    From: "James T. Burton"<fbidetectivepost@live.com>
    Subject: Anti-Terrorist and Monetary Crimes Division
    Reply-to: <fbisecpostx@live.com>


    Anti-Terrorist and Monetary Crimes Division (ATMCD)
    Fbi Headquarters In Washington, D.C.
    Federal Bureau Of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
    Website: www.fbi.gov
    Date: 12/15/2008

    ATTENTION FUND BENEFICIARY,

    This is an official advice from the fbi foreign Remittance / telegraphic dept., it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means.

    The C.B.N 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 through wire transfer, they used this means to complete the payment.

    They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment?

    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 reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

    Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and oversee funds transfer for the World Bank and the rest of the world.

    We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days 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 antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.

    -----------------------------------------------------------------------------------------------

    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 our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA 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.

    So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you donʼt 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 holding the funds, the Bank Of America to go ahead Crediting your account immediately.

    These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you donʼt have the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come 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 a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.

    These Condition Is Valid until 20th of DEC. 2008 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria.

    Guarantee: funds will be released on confirmation of the document.

    -------------------------------------------------------------------------------------------------

    Final Instruction;
    1. Credit payment instruction: irrevocable credit guarantee.
    2. Beneficiary has full power when validation is cleared.
    3. Beneficiaries bank in U.S.A., can only release funds.
    4. Upon confirmation from the world bank / united nations.
    5. Bearers must clear bank protocol and validation request.

    ------------------------------------------------------------------------------------------------

    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 FBI 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 FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A.

    An individual may request a copy of his or her own FBI 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.)

    Director Foreign Remittance Department (FBI)
    James T. Burton
    Aaahh! Hate scamming!

  2. #2
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
    Posts
    11,094
    Return-Path: <chairmanhenry11@verizon.net>
    Received: from 196.3.183.73, Nigeria, Abuja, Suburban Telecom, SubTel2
    Send abuse report to Suburban Telecom, Ladi Okuyene, B2 Broadband Ltd. Wuse II postoffice, PO Box, 13235, Wuse II, Abuja, FCT, Nigeria, phone: +2349523106, fax-no: +2349523107 [l.okuyene@suburbantelecom.com]
    Reply-To: <fbisecpostl@live.com>
    From: "James T. Burton"<chairmanhenry11@verizon.net>
    Subject: Anti-Terrorist and Monetary Crimes Division
    Date: Thu, 29 Jan 2009

    Anti-Terrorist and Monetary 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
    Website: www.FBI.gov
    Date: 01/28/2009

    ATTENTION FUND BENEFICIARY,

    This is an official advice from the FBI foreign Remittance / telegraphic dept, it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars which was meant to transfer into your bank account by inheritance means.But now stopped and diverted by the FBI for further investigation.

    The C.B.N 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 through wire transfer, they used this means to complete the payment.

    They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment?

    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 reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

    Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and oversee funds transfer for the World Bank and the rest of the world.

    We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days 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 antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.

    ---------------------------------------------------------------------------------------------------------------------------------------------------

    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 our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA 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.

    So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us Diplomatic Immunity Seal Of Transfer (DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don't 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 holding the funds, the Bank Of America to go ahead Crediting your account immediately.

    These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don't have the document so that we will inform you the particular place to obtain the document in NIGERIA OR United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.

    These Condition Is Valid until 30th of JAN.. 2009 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria.

    Guarantee: funds will be released on confirmation of the document.

    ------------------------------------------------------------------------------------------------------------------------------------------------

    Final Instruction;
    1. Credit payment instruction: irrevocable credit guarantee.
    2. Beneficiary has full power when validation is cleared.
    3. Beneficiaries bank in U.S.A., can only release funds.
    4. Upon confirmation from the world bank / united nations.
    5. Bearers must clear bank protocol and validation request.

    ----------------------------------------------------------------------------------------------------------------------------------------------------

    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 FBI 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 FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A.

    An individual may request a copy of his or her own FBI 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)

    Director Foreign Remittance /
    Telegraphic Dept (FBI)
    James T. Burton.
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

  3. #3
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
    Posts
    11,094
    Return-Path: <apache@abacus.com.hk>
    Received: from 202.71.213.10, Hong Kong server, HKNet Company Limited
    Date: Sat, 21 Feb 2009
    Subject: ATTENTION: FUND BENEFICIARY,
    From: "James T. Burton." <jtb@sify.com>
    Reply-To: [jtb@sify.com]

    Anti-Terrorist and Monetary 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)
    Website: www.FBI.gov
    Date: 21/2/2009

    ATTENTION: FUND BENEFICIARY,

    This is an official advice from the FBI foreign Remittance / telegraphic dept, it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars which was meant to transfer into your bank account by inheritance means.But now stopped and diverted by the FBI for further investigation.

    The C.B.N 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 through wire transfer, they used this means to complete the payment.

    They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment?

    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 reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

    Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and oversee funds transfer for the World Bank and the rest of the world.

    We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days 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 antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.

    --------------------------------------------------
    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 our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA 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.

    So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don't 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 holding the funds, the Bank Of America to go ahead Crediting your account immediately.

    These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don't have the document so that we will inform you the particular place to obtain the document in NIGERIA OR United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.

    These Condition Is Valid until 25th of FEB.. 2009 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria.

    Guarantee: funds will be released on confirmation of the document.

    --------------------------------------------------
    Final Instruction;
    1. Credit payment instruction: irrevocable credit guarantee.
    2. Beneficiary has full power when validation is cleared.
    3. Beneficiaries bank in U.S.A., can only release funds.
    4. Upon confirmation from the world bank / united nations.
    5. Bearers must clear bank protocol and validation request.

    ---------------------------------------------------

    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 FBI 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 FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A.

    An individual may request a copy of his or her own FBI 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)

    Director Foreign Remittance / Telegraphic Dept(FBI)
    James T. Burton.
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

  4. #4
    Join Date
    Sep 2009
    Posts
    1
    a scam like this ? i got today?

    Anti-Terrorist and Monetary 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)m
    Date: 09/19/2009

    ATTENTION FUND BENEFICIARY,

    This is an official advice from the FBI foreign Remittance / telegraphic dept, it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars which was meant to transfer into your bank account by inheritance means.But now stopped and diverted by the FBI for further investigation.

    The C.B.N 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 through wire transfer, they used this means to complete the payment.

    They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment?

    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 reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

    Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.

    We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (DIST) within 3 days 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 antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.
    ------------------------------------------------------------------------------------------------------------------------------
    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 our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA 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.

    So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don't 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 holding the funds, the Bank Of America to go ahead Crediting your account immediately.

    These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don't have the document so that we will inform you the particular place to obtain the document in NIGERIA OR United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.

    These Condition Is Valid until 24TH of SEP. 2009 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria.

    Guarantee: funds will be released on confirmation of the document.
    ----------------------------------------------------------------------------------------------------------------------------
    Final Instruction;

    1. Credit payment instruction: irrevocable credit guarantee.
    2. Beneficiary has full power when validation is cleared.
    3. Beneficiaries bank in U.S.A., can only release funds.
    4. Upon confirmation from the world bank / united nations.
    5. Bearers must clear bank protocol and validation request.
    ---------------------------------------------------------------------------------------------------------------------------
    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 FBI 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 FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A.

    An individual may request a copy of his or her own FBI 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)

    Director Foreign Remittance / Telegraphic Dept (FBI)
    James T. Burton.

  5. #5
    Indian

    Smile Scam

    I also received the same email two days back...
    and i have informed police about it..

  6. #6
    Plumcrzy4013

    Does it ever end????

    Department Of Justice,
    Federal Bureau of Investigation (F.B.I)
    J. Edgar Hoover Building,
    935 Pennsylvania Avenue, NW
    Washington, D.C 20535-0001 Ref: VOL/FBI/DC/26/2010

    Yes a transfer was made in the secret from the central bank of Nigeria to BANK OF AMERICA in your favour, they do not go through the normal procedure of transferring fund .

    Therefore our intelligence monitoring department have come across to the fund transfer in your favour through our network so the transfer of us$10.5m have been placed on hold pending the provision of diplomatic immunity seal of transfer from the country where the transferred was made.

    We received your email, This is not a child’s play, We are ready to take you to any length if you fail to prove the legitimacy of this fund you are about to receive from this commission. As a Federal Commission we are here to protect your interest and the interest of u.s.a citizen and the world at large. You have been investigated as the beneficiary of the said funds that is why you are in touch with FBI for a solid proof before the funds will be release to your bank account.

    The said funds is now in BANK OF AMERICA in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been withheld. We did not believe this at first, but when we saw the transfer we had no option than to contact you.We have gone through your Identification record and also the information’s received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $10.5 Million awaiting adjudication and crediting to you. These funds are from Bank Nigeria.

    With full concern of The F.B.I and the Internal Revenue Service (IRS) We wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on, and against the United States of America citizens in the world at large.

    Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the Economic and financial crime commission (EFCC) Nigeria where the fund was release from as they are only trusted body that can get the documents for you hence they are affiliated to FBI Washington,. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria. You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. FEDERAL BUREAU OF INVESTIGATION F.B.I (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people and world at large

    You have 72 hours to produce legal proof of the below frozen wired transaction number coded: DHHintz, AZQV9007 owned. You do not have any rights to receive these funds UNTILL YOU SECURE DIPLOMATIC IMMUNITY SEAL OF TRANSFER from EFCC NIGERIA.

    For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channeled to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States and outside world against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you.

    We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime, anywhere. You don’t have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA where the transaction initiated, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name.

    We have done our verification on your FBI Identification Record with our Social Security Number, the only document you need to get is Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information's:

    Contact Person: Contact Person: MR OSONDU JOHNSON , E mail.address: [efccrimereview0@live.com] Telephone: +234-803-891-4441 , Office Address: 72 Western Avenue Victoria Island Lagos Nigeria.

    Furthermore, be advised that according to the United State Law, together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transferred from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of $1,150.00 Dollars only for the issuing of the document right away and your $10.5 million will be release to you That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund. And for you to be free from F.B.I law of degree 101 of united state .

    You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall on you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed by this office, after which the fund will be released to you immediately without any delay.

    James T. Burton.
    FBI Director Foreign Remittance / Telegraphic Dept

  7. #7
    Join Date
    Sep 2010
    Posts
    1,176

    Post JOHN DAVID James T. Burton

    From Federal Bureau Of Investigation
    Return-Path: <apache@houndmail.macc.edu>
    X-Originating-IP: [198.209.215.1]
    Subject: Contact EFCC Imediately.
    Date: Tue, 31 May 2011 00:12:04 -0500
    From: Federal Bureau Of Investigation <132639@houndmail.macc.edu>
    Reply-to: Federal Bureau Of Investigation <fbi.gov.ca@gmail.com>
    198.209.215.1 University of Missouri - dba the Missouri Research Columbia United States

    Department Of Justice,
    Federal Bureau of Investigation (F.B.I)
    J. Edgar Hoover Building,
    935 Pennsylvania Avenue, NW
    Washington, D.C 20535-0001 Ref:
    VOL/FBI/DC/26/2011
    Website: www.fbi.gov/

    Yes a transfer was made in the secret from the central bank of Nigeria to BANK OF AMERICA in your favor, they do not go through the normal procedure of transferring fund. Therefore our intelligence monitoring department have come across to the fund transfer in your favor through our network so the transfer of us$10.5m have been placed on hold pending the provision of diplomatic immunity seal of transfer from the country where the transferred was made.

    We received your email, this is not a child’s play, we are ready to take you to any length if you fail to prove the legitimacy of this fund you are about to receive from this commission. As a Federal Commission we are here to protect your interest and the interest of US citizen and the world at large. You have been investigated as the beneficiary of the said funds that is why you are in touch with FBI for a solid proof before the funds will be release to your bank account.

    The said funds is now in BANK OF AMERICA in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files; if you did the fund would not have been withheld. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and also the information’s received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $10.5 Million awaiting adjudication and crediting to you. These funds are from Bank Nigeria.

    With full concern of The F.B.I and the Internal Revenue Service (IRS) We wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on, and against the United States of America citizens in the world at large.

    Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the Economic and financial crime commission (EFCC) Nigeria where the fund was release from as they are only trusted body that can get the documents for you hence they are affiliated to FBI Washington,. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria. You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. FEDERAL BUREAU OF INVESTIGATION F.B.I (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people and world at large

    You have 72 hours to produce legal proof of the below frozen wired transaction number coded: DHHintz, AZQV9007 owned. You do not have any rights to receive these funds UNTILL YOU SECURE DIPLOMATIC IMMUNITY SEAL OF TRANSFER from EFCC NIGERIA. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channeled to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States and outside world against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you.

    We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime, anywhere. You don’t have the required document on your possession, these documents are only to be issue to you from the paying country NIGERIA where the transaction initiated, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name.

    We have done our verification on your FBI Identification Record with our
    Social Security Number, the only document you need to get is Diplomatic Immunity Seal Of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information's:

    Contact Person: Contact Person: MR. JOHN DAVID , E-mail Address: [efcccrimeview@live.com] Telephone: +234-703-674-0997 , Office Address: 72 Western Avenue Victoria Island Lagos Nigeria.

    Furthermore, be advised that according to the United State Law, together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transferred from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of $450.00 Dollars only for the issuing of the document right away and your $10.5 million will be release to you That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund. And for you to be free from F.B.I law of degree 101 of united state.

    You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall on you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed by this office, after which the fund will be released to you immediately without any delay.

    James T. Burton.
    FBI Director Foreign Remittance / Telegraphic Dept

  8. #8
    Join Date
    Feb 2007
    Location
    127.0.0.1
    Posts
    10,127
    Received: from 41.211.204.13, Nigeria, Lagos, Direct on PC
    Abuse : IP Administrator, Direct-on-PC Limited, Plot B, Block 1, Illupeju Industrial avenue, Illupeju, Lagos, Nigeria, phone: +234-1-2701700, fax-no: +234-1-2713554, e-mail: [hostmaster@directonpc.com]

    Reply-To: <jameburton101@gmail.com>
    From: James T. Burton<noreply@fbi.org>
    Subject: FBI ANTI-TERRORIST & MONETARY CRIMES DIVISION
    Date: Sun, 29 May 2011

    Dept: Anti-Terrorist & Monetary Crimes Division
    Office: Washington, D.C. Headquarters
    Address: J. Edgar Hoover Building 93 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
    Date: 28/5/2011

    ATTENTION FUND BENEFICIARY,

    This is an official advice from the fbi foreign Remittance / telegraphic Dept., it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means.

    The C.B.N 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 through wire transfer, they used this means to complete the payment.

    They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment?

    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 reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

    Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and oversee funds transfer for the World Bank and the rest of the world.

    We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days 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 antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.

    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 our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA 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.

    So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don't 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 holding the funds, the Bank Of America to go ahead Crediting your account immediately.

    These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don't have the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come 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 a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.

    These Condition Is Valid until 3RD OF JUNE. 2011 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria.

    Guarantee: funds will be released on confirmation of the document.

    Final Instruction;
    1. Credit Payment instruction: irrevocable credit guarantee.
    2. Beneficiary has full power when validation is cleared.
    3. Beneficiaries Bank in U.S.A., can only release funds.
    4. Upon confirmation from the World Bank/United Nations.
    5. Bearers must clear Bank protocol and validation request.

    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 FBI 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 FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A.

    An individual may request a copy of his or her own FBI 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.

    FBI Director Foreign Remittance/Telegraphic Dept.
    James T. Burton.
    [jameburton101@gmail.com]
    "blessed is the hand that grivets."
    "never you write me again idiot PIT TOILET" - Julliet Kipkalya Kones, from Burkina Faso

  9. #9
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    12,151
    From FBI Washington Dc
    Return-Path: <fbiwashingtondcpip@qatar.io>
    Received: from 46.166.129.202, U.K., Santrex Internet Services Ltd, [abuse@santrex.net]
    Reply-To: <director81@qatar.io>
    From: "FBI Washington Dc"<fbiwashingtondcpip@qatar.io>
    Subject: 2011 F.B.I REPORT
    Date: Fri, 3 Jun 2011

    READ THE ATTACH MESSAGE AND COMPLY WITH YOUR PAYMENT.

    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

    ATTENTION: BENEFICIARY,

    This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released us$10.5m of your payment into Account of BANK OF AMERICA through H.S.B.C BANK UK in your name as the beneficiary, The H.S B.C knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account, Their used what we know as a "secret diplomatic transit payment" (S.T.D.P) to pay this fund through wire transfer, but this means of transfer can not reflect to your account as this was wrong method of transfer.

    The already transferred funds, which was made in secret transfer so that they can do final crediting to your account but it can not work. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account, This is a pure coded means of payment, 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 reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

    Due to the increased difficulty and unnecessary scrutiny F.B.I crime commission has (STOPPED THE TRANSFER)on its way to deliver to your account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds Transfer for the World Bank and the rest of the world. We advice you to contact us immediately, as the funds have been stopped and are being held in our custody, until you are able to provide us with a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(dist) within 3 days 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 UK are not antiterrorist/drug free or we shall have cause to cross and impound the transfer, we shall release the funds immediately we receive this legal documents mentioned.

    --------------------------------------------------------------------------

    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 your name , but right now we have ask the bank not to release the fund to any one that comes to them unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.

    Note that the fund is in BANK OF AMERICA right now, but we have ask them not to credit the fund into your account yet, because we need a solid proof and verifications from you before releasing the funds.

    So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money you are about to receive is legitimate and real money. You are to forward the documents to us immediately if you dont have it in your possession, do let us know so that we will direct or inform you where to obtain the document and send to us so that we will ask the bank holding your funds to go ahead Crediting your account immediately.

    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 because we have come to realize that the fund was Authorized by the bank that initialized the transfer Identification Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service. These conditions is Valid only for few days after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.

    --------------------------------------------------------------------------------
    Final instruction:

    60 0f Credit payment instruction: irrevocable credit guarantee.
    61 Beneficiary has full power when validation is cleared.
    62 Beneficiaries bank in Usa/outside. can only release funds.
    62 Upon confirmation from the world bank/united nations.
    64 Bearers must clear bank protocol and validation request.

    --------------------------------------------------------------------------
    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 FBI 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 FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S and outside. An individual may request a copy of his or her own FBI 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.)

    WARNING: failure to produce the above requirement in the next72 hours, legal action will be taken immediately by arresting and detaining you, if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

    YOURS FAITHFULLY,
    JAMES T. BURTON.
    FBI DIRECTOR FOREIGN OPERATION DEPT.
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  10. #10
    Join Date
    Aug 2010
    Posts
    374

    James T. Burton. FBI Director Foreign Remittance

    Received: from ahd1078.activehost.com (ahd1078.activehost.com [66.165.131.65])
    Received: from UnknownHost [203.39.101.172] by ahd1078.activehost.com with SMTP;
    Thu, 22 Sep 2011 0142 -0400
    Reply-To: <secalert@blumail.org>
    From: "JAMES T. BURTON"<info@fbi.org>

    Anti-Terrorist and Monetary 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 )
    Date: 09/21/2011


    ATTENTION FUND BENEFICIARY,

    This is an official advice from the fbi foreign Remittance / telegraphic dept.,
    it has come to our notice that the C.B.N Bank Nigeria district has released
    10,500,000.00 US dollars into bank of America in your name as the beneficiary,
    by inheritance means.

    The C.B.N 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
    through wire transfer, they used this means to complete the payment.

    They are still, waiting for confirmation from you on the already Transferred
    funds which were made in direct transfer so that they can do final crediting to
    your account. Secret diplomatic payments are not made unless the funds are
    related to terrorist activities why must your payment be made in secret
    transfer, if your transaction is legitimate, if you are not a terrorist, then
    why did you not receive the money directly into your account; this is a pure
    coded, means of payment?

    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 reflect in your account in the U.S.A, so it is our duty as a
    world wide commission to correct this little problem before this fund will be
    credited into your personal account.

    Due to the increased difficulty and unnecessary security by the American
    authorities when funds come from outside of Europe, and the Middle East, the
    f.b.i bank commission for Europe has stopped the transfer on its way to deliver
    payment of $10,500,000.00 to debit your reserve account and pay you through a
    secured diplomatic transit account (s.d.t.a). We govern and oversee funds
    transfer for the World Bank and the rest of the world.

    We advice you contact us immediately, as the funds have been Stopped and are
    being held in our custody, until you can be able to provide us with a
    diplomatic immunity seal of transfer (dist) within 3 days 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
    antiterrorist/drug free or we shall have cause to cross and impound the
    Payment, we shall release the funds immediately we receive this legal
    documents.

    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 our investigations first before releasing the fund to you. Note that
    the fund is in the BANK OF AMERICA 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.

    So to this regards you are to re-assure and proof to us that what you are about
    to receive is a clean money by sending to us FBI Identification Record and also
    Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your
    about to receive is legitimate and real money. You are to forward the documents
    to us immediately if you have it in your possession, if you don't 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 holding the funds, the Bank Of America
    to go ahead Crediting your account immediately.

    These Documents are to be issued to you from the World Local Bank that
    Authorized the transfer, so get back to us immediately if you don't have the
    document so that we will inform you the particular place to obtain the document
    in United Kingdom (U.K), because we have come 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 a Criminal History Record or Rap Sheet, is a listing of
    certain information taken from fingerprint submissions retained by the FBI in
    connection with arrests and, in some instances, federal employment,
    naturalization, or military service.
    These Condition Is Valid until 19th of Oct. 2011 after we shall take actions on
    Canceling the payment and then charge you for illegally moving funds out of
    Nigeria.
    Guarantee: funds will be released on confirmation of the document.

    -------------------------------------------------------------------------------------------------

    Final Instruction;
    1. Credit payment instruction: irrevocable credit guarantee.
    2. Beneficiary has full power when validation is cleared.
    3. Beneficiaries bank in U.S.A., can only release funds.
    4. Upon confirmation from the world bank / united nations.
    5. Bearers must clear bank protocol and validation request.
    ------------------------------------------------------------------------------------------------


    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
    FBI 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 FBI Identification Record to obtain a copy of
    his or her own Record for review. The FBI Criminal Justice Information Services
    (CJIS) Division processes these requests to check illegal activities in U.S.A.

    An individual may request a copy of his or her own FBI 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.)


    FBI Director Foreign Remittance / Telegraphic Dept,
    James T. Burton.
    I've got a very primitive spam filtered email but very fruitful

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