funsec mailing list archives

Fwd: ANTI-TERRORIST AND MONETARY CRIMES DIVISION


From: "Big R" <randallm () fidmail com>
Date: Wed, 13 Aug 2008 17:45:52 -0500

Don't you all think it was nice of Robert to help me out here?

---------- Forwarded message ----------
From: Robert S. Mueller, III <owellembano1 () optusnet com au>
Date: Mon, Aug 11, 2008 at 10:02 PM
Subject: ANTI-TERRORIST AND MONETARY CRIMES DIVISION
To:


ANTI-TERRORIST AND MONETARY CRIMES DIVISION
Website: www.fbi.gov
ATTENTION FUND BENEFICIARY,

     THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC
DEPT.,IT HAS COME TO OUR NOTICETHAT THE C.B.N BANK NIGERIA DISTRICT HAS
RELEASED10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOURNAME AS THE
BENEFICIARY, BY INHERITANCE MEANS.THEC.B.N BANK NIGERIA KNOWING FULLY
WELLTHAT THEY DO NOTHAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM
THEUNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS ASECRET DIPLOMATIC
TRANSIT PAYMENT S.T.D.P TO PAY THISFUND THROUGH WIRE TRANSFER,THEY USED THIS
MEANS TOCOMPLETE THE PAYMENT.

     THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ONTHE ALREADY
TRANSFERRED FUNDS WHICH WAS MADE IN DIRECTTRANSFER SO THAT THEY CAN DO FINAL
CREDITING TO YOURACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADEUNLESS THE
FUNDS ARE RELATED TO TERRORIST ACTIVITIESWHY MUST YOUR PAYMENT BE MADE IN
SECRET TRANSFER , IFYOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT
ATERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEYDIRECTLY INTO YOUR
ACCOUNT,THIS IS A PURE CODED ,MEANSOF PAYMENT?      RECORDS WHICH WE HAVE
HAD WITH THIS METHOD OFPAYMENT IN THE PAST HAS ALWAYS BEEN RELATED
TOTERRORIST ACTS, WE DONOT WANT YOU TO GET INTO TROUBLEAS SOON AS THESE
FUNDS REFLECT IN YOUR ACCOUNT IN THEU.S.A, SO IT IS OUR DUTY AS A WORD WIDE
COMMISSION TOCORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BECREDITED
INTO YOUR PERSONAL ACCOUNT.

DUE TO THE INCREASED DIFFICULTY AND UNNECESSARYSCRUTINY BY THE AMERICAN
AUTHORITIES WHEN FUNDS COMEFROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE
F.B.IBANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFERON ITS WAY TO
DELIVER PAYMENT OF $10,500,000.00 TODEBIT YOUR RESERVE ACCOUNT AND PAY YOU
THROUGH ASECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WEGOVERN AND OVERSEES
FUNDS TRANSFER FOR THE WORLD BANKAND THE REST OF THE WORLD.

 WE ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDSHAVE BEEN STOPPED AND ARE
BEING HELD IN OUR CUSTODY,UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A
DIPLOMATICIMMUNITY SEAL OFTRANSFER(DIST) WITHING 3 DAYS FROMTHE WORLD LOCAL
BANK THAT AUTHORIZE THE TRANSFER FROMWHERE THE FUNDS WAS TRANSFERRED FROM TO
CERTIFY THATTHE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIAARE ANTI
TERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TOCROSS AND IMPOUND THE
PAYMENT,WE SHALL RELEASE THEFUNDS IMMEDIATELY WE RECEIVE THIS LEGAL
DOCUMENTS
 .--------------------------------------------------------------------------------
     We have decided to contact you directly to acquirethe proper
verifications and proof from you to showthat you are the rightful person to
receive this fund,because of the amount involve,we want to make sure isa
clean and legal money you are about to receive. Beinformed that the fund are
now in United State in yourname , but right now we have ask the bank not
torelease the fund to !
anybody that comes to them ,unless

 So to this regards you are to re-assure and proof tous that what you are
about to receive is a clean moneyby sending to us FBI Identification Record
and alsoDiplomatic Immunity Seal Of Transfer(DIST) to satisfyto us that the
money your about to receive islegitimate and real money. You are to forward
thedocuments to us immediately if you have it in yourpossession, if you
don?t have it let us know so thatwe will direct and inform you where to
obtain thedocument and send to us so that we will ask the bankholding the
funds the Bank Of America to go aheadCrediting your account immediately.

     This Documents are to be issued to you from theWorld Local Bank that
Authorized the transfer, so getback to us immediately if you don?have the
document sothat we will inform you the particular place to obtainthe
document in United Kingdom U.K, because we havecome 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
aCriminal History Record or Rap Sheet, is a listing ofcertain information
taken from finger print submission sretained by the FBI in connection with
arrests and, insome instances, federal employment,naturalization, ormilitary
service.THESE CONDITION IS VALID UNTIL TH OF 11 AUGUST 2008 AFTER WE SHALL
TAKE ACTIONS ON CANCELLINGTHE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY
MOVINGFUNDS OUT OF NIGERIA .
GUARANTEE: FUNDS WILL BERELEASED ON CONFIRMATION OF THE DOCUMENT.


FBI Director
Robert S. Mueller, III
============================================

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Reply-To: <fbiwashingtonagent () myway com>
From: "Robert S. Mueller, III"<owellembano1 () optusnet com au>





-- 
RandallMan
----------
"Never tell anyone how old you are. If you do, they will believe only so
much of what you have to say"
--Mudge
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