Mr. MITSUO KOICHI/View And Open Your File
To: undisclosed-recipients
Message contains attachments
1 File (811b)
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Thursday, March 15, 2012
Mr. MITSUO KOICHI.zip
SCAM- CALL ME IMMEDIATELY IF YOU HAVE BEEN SCAM BEFORE
CALL ME IMMEDIATELY IF YOU HAVE BEEN SCAM BEFORE +234-8079-20-5157
This is to bring to your notice that I am
delegated from the United Nation To Nigeria to pay 150 scam victims (ONE
MILLION UNITED STATE DOLLAR) each.
You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to me as soon as possible for
the immediate payment of your compensation fund.
Thanks
Mr Mike Ben
SCAM- Anti-terrorist and money laundry crimes division
Anti-terrorist and money laundry crimes division, OPEN THE ATTACHMENT AND READ
To: undisclosed-recipients
Message contains attachments
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Mueller.htmAnti-terrorist and money laundry crimes division
FbI headquarters in Washington , DC
Federal bureau of investigation
J. Edgar Hoover building 935
Pennsylvania avenue , NW Washington,
D.C. 20535-0001
Attention fund beneficiary.
This is an official advice from the FBI, FOREIGN REMITTANCE/TELEGRAPHIC DEPT.(FRTD), it has come to our notice that the ADB (African development bank) and the Bank of England have released your inheritance/contract payment of 10,500,000.00 U.S dollars into the Federal Reserve bank, New York with your name as the beneficiary.
The bank in Africa and England knowing fully well that they do not have enough facilities to effect this payment from Europe 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 are still waiting for final confirmation from you on the already transferred funds, to enable them credit it into your account accordingly.
Secret diplomatic transfer payment is normally funds related to drug/terrorist and money laundry system of payment. Why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorist and money laundry, why can't the bank in Africa via Europe effect direct transfer into your account rather than secret diplomatic payment transfer.
Due to the difficulties and necessary scrutiny by the American authorities when funds come through such payment process from Europe , Africa and Middle East , based on the records we had in the past always identified such method of payment as drug/ terrorist/money laundry funds, to avoid problem with the U. S .A government as soon as these funds reflect in your account in the U.S.A, it is our mandatory obligations to ascertain the documentation and certification of this funds before the final crediting into your account.
We advice that you respond immediately, as the funds have been stopped and held in our custody pending when you are able to provide us with A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) ASAP from the fund originating country that authorize the transfer and certified that the funds originated from Africa via Europe is free from terrorist, drug and money laundry or we shall confiscate the payment. We will allow the funds to be released into your account immediately you procure the required document.
You will be directed where and how to get the document as it is not in your possession.
I wait for your urget response.
Yours faithfully,
FBI director
Robert S. Mueller III
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