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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
DATE: 02/06/2011
Attention:
This is to officially inform you that the Central Bank in Nigeria has wired
the sum of Ten Million, Five hundred
thousand U.S Dollars into the United States of America in your name
as the beneficiary.
The said funds is still under intense investigation from this office
regarding it's source.
The Central Bank of Nigeria knowing fully well that they do not have
enough facilities to effect this payment
directly into your account, used what we know as a secret diplomatic
transit payment (S.T.D.P) to pay this
fund through wire transfer.
However, Secret diplomatic transfer payments are normally funds
related to drug/terrorist and money
laundering system of payment.
The Question now is, why must your payment be made in such
secret transfer? If your transaction is
legitimate and not related to drug/terrorism, why can't the
Central Bank in Nigeria effect direct transfer into
your account than secret diplomatic payment transfer?
Due to the increased difficulties and thorough scrutiny by the
American authorities when funds come in
through such payment process from Europe, Africa and
Middle East and based on the records we have had
in the past, such method of payment has always been
identified as drug/ terrorist/money laundering funds.
However, in line with the United States policy on funds transfer,
as soon as these funds are transferred into the United States, it
is our compulsory obligations to establish the credentials and official
recognition of this funds before final crediting into your account.
For this reason therefore, You are advised to contact the United States
Funds monitoring unit, a sub-division of the US Treasury department
for the certificate of funds legality.
This document or certificate empowers the transfer and also
licenses that funds originating from Europe, Africa and
Middle East are free from terrorist/drug and money laundering.
Failure to provide this document within 3 days will warrant us to
confiscate these funds and further
charge you for money laundering offences.
We will allow the funds to be released into your account as soon as
you make provision for the essential
document.
Yours faithfully,
Robert S. Mueller III
Director
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