ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2012
http://www.fbi.gov/about-us/executives/director




  Your attention is needed immediately

  We have been informed through our global intelligence monitoring network 
that the sum of $10.500, 000.00, has been released from a bank in Africa 
bearing your name as the beneficiary without dist certificate to clear your 
name and fund from every terrorist or drug or money laundering activities

We sincerely apologize for sending you this sensitive information via e-mail 
instead of a certified mail, phone call or a  face-to-face conversation,We 
will also send you a certified email later it is due to the urgency and 
importance of the security information needed. To checkmate financial 
recklessness, illegal gambling, racketeering and considering the effect of 
the global financial crisis rocking the United States, our government with 
the help of the Federal Bureau of Investigation (F.B.I) Washington, DC and 
the internet crime complaint center (ic3),alongside the CIA  signed an 
agreement with U.K  police for an immediate release of all overdue funds 
presently logged in their treasury and to ensure it is disbursed to the 
rightful beneficiaries in all parts of the world. If you the beneficiary 
would adhere to our instruction it will help you receive your payment 
immediately

The bank knowing fully well that they do not have enough facilities to make 
this payment from any part of the world to your account directly, used what 
we know as a secret diplomatic transit payment (s.d.t.p) method to make the 
payment. direct transfers are difficult and secret diplomatic transit 
payment (s.d.t.p) are not  usually made unless the funds are  related to 
terrorist activities and we ask why must your payment be made in  a secret 
transfer if your transaction  is legitimate.

We do not want you to get into trouble as soon as these funds reflect in 
your personal account, so it is our duty as an international agency to 
correct these little problems before this fund reflects into your personal 
account.

we advise you to contact us immediately, as your funds have been stopped and 
are being held in our custody, until you are able to provide us with the 
dist certificate within 3 days from the country that authorized the transfer 
to certify that the funds that you are about to receive are terrorist/drug 
free or we shall have cause to impound the payment and subsequently 
prosecute you for cross border terrorist financial activites.

based on our findings, our investigative department wish to warn you against 
some miscreants, hoodlums and touts who go about scamming innocent people by 
claiming to be who they are not and thereby tarnishing the image of this 
wonderful country. By sending out fraudulent emails without our official 
logo and emblem we shall release your funds immediately we receive this 
legal document and we will ensure that you receive your payment without any 
further delay.

Note

We decided to contact you directly by email to acquire the proper 
verifications and proof from you to show that you are the rightful person to 
receive this fund, because of the huge amount involved. Be informed that the 
funds are now with a top bank in the united state in your name and under the 
monitoring/custody of the FBI. At the moment, we have asked the bank not to 
release the fund to anybody that comes to them, unless we instruct them to 
do so, and only if we receive the dist certificate this is to enable us 
carry out a comprehensive investigation first before releasing the fund to 
you.

hence, you are to forward your  dist certificate to us immediately if you 
have it in your possession, if you do not have it, then  let us know so that 
we will direct you  to the  appropriate  authority to  obtain the 
certificate then you are to send  it to our office. And thereafter, we will 
instruct the bank holding the funds, to go ahead and credit your account 
immediately. If you fail to provide the documents to this office, we will 
prosecute you and take appropriate action against you for not proving the 
legality of the funds.

Finally if you truly want to receive this funds without F.B.I troubles then 
reconfirm the following below

Name………………………………………………….
Address………………………………………………..
Sex………………………………………………………
Age.........................................................................
Contact number………………………………………..
Country of origin of funds……………………………..







Yours Faithfully

SPECIAL AGENT (admin division)
Colleen M. Conyngham
(BADGE NUMBER JTT047101111)
FOR  FBI DIRECTOR
MR. ROBERT S. MUELLER.




cc: general intelligence department (GID)
cc federal bureau of investigation (fFBIi)
cc .internet crime complaint center (ic3)
cc: Asia pacific group on money laundering (APG)
cc: international monetary fund (IMF)
cc: international organization of securities commissions (IOSCO)
cc: international banking security association (IBSA)
cc: world customs organization (WCO)
cc: inter-American development bank (IADB)
cc: national white collar crime center (NW3C)
cc: bureau of justice assistance (BJA)
cc: supreme court of South Africa(SCA)



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