James T. Burton, Director Foreign Remittance Department (FBI)

[kirahm]

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From: "JAMES T. BURTON"<info@fbi.org>
Subject: NOTICE REPORT 2011
Date: Wed, 21 Sep 2011


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.

[ITZIK]

Received: from User ([82.147.37.130]) by mail.trilog.biz with Microsoft SMTPSVC(6.0.3790.3959);
Wed, 29 Feb 2012 12:08:54 +0100
Reply-To: <refindreviewfbi@gmail.com>
From: "JAMES T. BURTON"<jamesburton@superposta.com>

JAMES T. BURTON
BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED.

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: 02/29/2012

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 5TH of MARCH. 2012 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

[Spidey]

From: James T. Burton <jamesburton@superposta.com>
Subject: PROTOCOL AND VALIDATION REQUEST!!!From James T. Burton
Return-Path: <jamesburton@superposta.com>
Received: from 61.9.168.137, Sydney, Australia, Telstra Internet
Reply-To: <fbireview@gmx.com>
From: "James T. Burton" <jamesburton@superposta.com>
Subject: PROTOCOL AND VALIDATION REQUEST!!!
Date: Wed, 13 Jun 2012
Return-Path: [jamesburton@superposta.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 )
Date: 06/13/2012

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 20TH of JUNE. 2012 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

[Naruto]

From Agent James T. Burton.
Return-Path: <ism448n@hotmail.com>
Received: from 41.138.189.237, Lagos, Nigeria, Visafone Communications Limited
Reply-To: <terence051@usa.com>
From: "Agent James T. Burton." <ism448n@hotmail.com>
Subject: READ AND PROCEED
Date: Sat, 14 Jul 2012

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

FBI ALERT:

This is an official advise from the FBI foreign Remittance/telegraphic dept., it has come to our notice that the C.B.N Nigeria district has released $10.5 Million US dollars into bank of America {BOA}in your name as the beneficiary by inheritance/contract means. The C.B.N Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, they now used Secret Diplomatic Transit payment (S.T.D.P) to pay this fund through wire transfer. 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 and you are not a terrorist then why did you not receive the money directly into your account?

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 worldwide commission to correct this little problem before this fund will be credited into your personal account. Due to the increased difficulties and unnecessary security by the American authorities when funds come from outside of Europe and the Middle East, the FBI bank commission for Europe must stop the transfer and immediate investigation will commence. We advised you to contact us immediately as we have no other option than to place your funds ON-HOLD in our custody until you provide us with the Diplomatic Immunity Seal of Transfer (DIST) within 3 days from the world local bank that authorized the transfer which will state that the fund is not for anti terrorist/drug activities or we shall have cause to cross and impound the Payment .We shall rel

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 involved. We have to carry out our investigation 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 until we receive a solid proof and Verifications from you before releasing it.

Consequently, you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us the Diplomatic Immunity Seal Of Transfer (DIST). if you don't have it let us know so that we will direct you where to obtain the document. An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet. Is a certain information taken from fingerprint submissions retained by the FBI in connection with arrests and in some instances federal employment, naturalization or military service.
-------------------------------------------------------------------------------------------------
Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Upon confirmation from the World Bank / united nations.
4. Bearers must clear bank protocol and validation request.
------------------------------------------------------------------------------------------------

NOTE: We have asked for the above document 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 important of individual privacy rights. If you fail to provide the Document 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 world at large.

Thank You.
FBI Director Foreign Remittance / Telegraphic Dept,
Agent James T. Burton.

[Gentle Giant]

From the mailbag, no headers.

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

FBI ALERT:

This is an official advise from the FBI foreign Remittance/telegraphic dept., it has come to our notice that the C.B.N Nigeria district has released $10.5 Million US dollars into bank of America{BOA}in your name as the beneficiary by inheritance/contract means.The C.B.N Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account,they now used Secret Diplomatic Transit payment (S.T.D.P) to pay this fund through wire transfer.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 and you are not a terrorist then why did you not receive the money directly into your account?.

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 difficulties and unnecessary security by the American authorities when funds come from outside of Europe and the Middle East, the FBI bank commission for Europe must stop the transfer and immediate investigation will commence.We advised you to contact us immediately as we have no other option than to place your funds ON-HOLD in our custody until you provide us with the Diplomatic Immunity Seal of Transfer (DIST) within 3 days from the world local bank that authorized the transfer which will state that the fund is not for anti terrorist/drug activities or we shall have cause to cross and impound the Payment .We shall release the f unds immediately we receive this

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 involved,we want to make sure that it is a clean and legal money you are about to receive.We have to carry out our investigation 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 it.

In regard to this, you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us the Diplomatic Immunity Seal Of Transfer(DIST).if you don't have it let us know so that we will direct you where to obtain the document.An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet.Is a certain information taken from fingerprint submissions retained by the FBI in connection with arrests and in some instances federal employment, naturalization or military service.

NOTE: We have asked for the above document 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 important of individual privacy rights. If you fail to provide the Document 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 world at large.

Thank You.
FBI Agent James T. Burton.
Alternative: [agent_james.burton_fbi@superposta.com]