Dear sir
My name is Lloyda grard
Which i don’t know how my name is on the complain board i received a $2500 in my account
Which i told the bank that is not mind and the have return it the to the owner hopeful.
I been believing some people 3 years ago their was some email spam which not i know that it not true.
My dad had money and i believe he left me some now i know he did not and left all the my 9 half brother and sister.
Here i in Australia poor and do mix with no just me and my lesbian partner we buy a unit and work to pay it slowly.
Also three years ago i had cancer and i couldn’t work so i had to do a bankruptcy .this is my life.
I still don’t have money in the any bank .i have never been in usa to open an account.
I have just notice the email address that its not really fbi so i will copy it and send to the fbi site
I all most belive in this email as well
That the email address [email protected]; undisclosed recipients: that i revceied
Regards,
Lloyda Grard
General Manager
Fluffy's Maintanance Group
Fluffy's Cleaning Services Pty Ltd
P: 03 83073253 F: 03 93828388
e: [email protected]
P.O.Box 320, Deer Park 3023
From: FBI OFFICE [mailto: [email protected]]
Sent: Tuesday, 10 August 2:40 AM
To: undisclosed recipients:
Subject: FBI ALERT
Anti-Terrorist and Monetary 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
Website: www.fbi.gov.
ATTENTION FUND BENEFICIARY
This is an official advice from the FBI foreign Remittance / telegraph department. It has come to our notice that the C.B.N Bank Nigeria district has released 5, 300, 000.00 US dollars into Bank of America in your name as the beneficiary by inheritance means.
The C.B.N Bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom into your account, Used what we know as a secret Diplomatic Immunity Seal Of Transfer (DIST CERTIFICATE) to transfer these fund via wire transfer.
They are still waiting for confirmation from you on the already transferred funds which was made in direct transfer so that they can do final crediting to your account.
Secret diplomatic payment is not made unless the funds are related to terrorist activities. That is why your payment has been made in secret transfer. If your transaction is legit and you are not a terrorist. Then why did you not receive the money directly into your account? This is a pure coded means of payment? Most Records we have had with this method of payment in the past has always been related to terrorist acts, We do not want you to get into trouble as soon as these funds reflect into your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary security by the American authorities when funds enter from outside of Europe, and the Middle East, The F.B.I Bank Commission for Europe has stopped the transfer on its way to deliver payment of $5, 300, 000.00 to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.
We advice you contact us immediately as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a Diplomatic Immunity Seal Of Transfer (DIST) within 3 days from the world local bank that authorize the transfer in order to certify to us that the funds you are about to receive from Nigeria are anti-terrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents. (DIST CERTIFICATE)
Guarantee: Funds will be released on confirmation of the document, But If you fail to provide the Documents to us, we will charge you guilty with the FBI and take our proper action against you for not proving to us the legitimate of the fund you are about to receive.
These Condition Is Valid until 31st AUGUST after which we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.
Yours In Service
Robert Mueller, III
FBI Directo
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