Anti-Terrorist and Monetary Crimes Division Federal Bureau of Investigation Headquarters, Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 DATE: 10-21-2009
This is an official advice from the Federal Bureau of Investigation. It has come to our notice that the Central Bank of Nigeria (CBN) has released US$10,500,000.00 into Bank of America in your name as the beneficiary. The Central Bank of Nigeria (CBN) knowing full well that they have not met with the requirements to effect your payment into your bank account via wire transfer, they went and used what we know as a secret diplomatic transit payment S.D.T.P to transport your funds into United States of America instead of wire transfer. We wish to inform you that we have discovered the funds deposited in your name with Bank of America in Atlanta, Georgia. During our course of investigation of incoming funds into United States we discovered this huge deposit made in your favor as mentioned above. The funds are undergoing proper verifications to proof the legitimacy of this transaction and you are to provide all legal documents relating to this huge payment before you can be granted access to the funds. The Bank of America will not be permitted to execute final crediting into your bank account until you prove the origin of these funds by providing the required documents. Records which we have had with this method of payment in the past have always been related to terrorist activities and drugs. We would not want you to get into troubles as soon as the funds hit your account. So it is our duty as a word wide commission to correct this problem before final crediting into your bank account. The funds are presently on hold and undergoing scrutiny until you provide the said required documents. You are required to urgently contact Bank of America (BOA) and liaise with the person in charge of your case for further advice. Mr. George Hundila Customer Relation officer Telephone: 1-404-537-7731 Email: ghund...@sify.com We have decided to contact you directly to obtain the proper verifications and proof from you to ascertain that the funds are clean because of the huge amount involve. Insp. Susan Delek Inspector, Federal Bureau of Investigation, Washington D.C. _______________________________________ http://www.okiebenz.com For new and used parts go to www.okiebenz.com To search list archives http://www.okiebenz.com/archive/ To Unsubscribe or change delivery options go to: http://okiebenz.com/mailman/listinfo/mercedes_okiebenz.com
