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ANTI-TERRORIST AND MONITORY 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
PHONE: 206-666-1978
Attention Fund Beneficiary
PAYMENT NOTIFICATION
Federal Bureau of Investigation FBI have discoverd an approved fund of USD10.5M in your name thru
our intel informative gadgets,and this fund cannot be release until you provide a legal documents
for proper certification of the fund you are about to received.
To certify the legitimacy of this fund $10.5 million Dollars, you are requested to present Fund
Identification Record Certificate of the transfer of this $10.5m.
They used what we know as a "secret diplomatic transit payment" (S.T.D.P) to pay this fund through
wire transfer in your name, but this means of transfer can not reflect into account as this was
wrong method of fund transfer because the FBI FUND IDENTIFICATION RECORD AND DIPLOMATIC SEAL OF
TRANSFER CERTIFICATE is not provided to prove the legitimacy and source of the fund you are about
to receive
Therefore in order for you to receive your payment and have clean bill of record with us without
having any problem with our commission, Make a swift arrangment to Secure fbi fund identification
record and diplomatic seal of transfer certificate, quoting the reference file no of FBI,
FBI.ESX-CODE12/17 to the authorities concerned, contact us back to direct you where you will
obtain the mentioned documents if you do not have them, because those documents are only proof
we need to allow the fund to be released in your name .
Thanks for your prompt response and understanding
Christopher Wray
New Fbi Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, Dc
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (efcc
TEXT ONLY EQUIVALENT
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