From: FBI <fristbanknigplc@gmail.com>
Reply: FEDERAL_BUREAUINVESTIGATION@protonmail.com
Date: Thu, 1 Mar 2018 06:18:57 -0800
Subject: FEDERAL BUREAU OF INVESTIGATION.
FEDERAL BUREAU OF INVESTIGATION.
ANTI-TERRORIST/DRUG MONITORING UNIT
ATTENTION: Beneficiary,
This is to inform you that it have come to the notice board of the Federal
Bureau of Investigation (FBI), That the sum of US$3.5 MILLION USD has been
transferred to your account here in United State of America. and the
rightful beneficiary.
That is why we have decided to contact you directly to acquire the proper
verification and proof from you to show that you are the rightful person to
receive this fund, because the above mentioned amount is a big amount of
money,that is why we want to make sure that it is a clear and legal money
you are about to receive.
Be informed that the fund have hit your bank account , but right now we
have given instruction to your bank, not to release the fund to anybody
that comes to them in respect of this money, unless we ask them to do so,
because we have to carry out our investigations with the World Bank in
Switzerland first before releasing the fund to you. Note that the fund is
in BANK OF AMERICA right now,but we have ask them not to credit your
account yet,because we need some proof and verification that is fund is not
related to Drug Free/Anti Terrorist from you before releasing.
So to this regards you are to reassure and proof to us that what you are
about to receive is a clean money by sending to us FBI Identification
Record and also Drug Free/Anti-Terrorist Certificate to satisfy to us that
the money you are about to receive is real money. You are to forward the
documents to us immediately if you have it with you, if you don't have it
let us know so that we will direct and inform you where to obtain the
document and send to us so that we will ask the Bank Of America/World Bank
Switzerland to go ahead Crediting your account immediately.
These Documents are to be issued to you from the place where the fund was
transfer from, so get back to us immediately if you don't have the document
so that we will inform you the particular place and what it will takes to
obtain it in Federal Republic Of Nigeria, because we have come to realize
that the fund is transferred from the Federal Republic Of Nigeria.
An FBI Identification Record and Certificate Of Ownership often referred to
as a Criminal History Record or Rap Sheet, is a listing of certain
information taken from fingerprint submissions retained by the FBI in
connection with arrests and, in some instances, federal employment,
naturalization, or military service. If the fingerprints are related to an
arrest, the Identification Record includes name of the agency that
submitted the fingerprints to the FBI, the date of arrest, the arrest
charge, and the disposition of the arrest, if known to the FBI. All arrest
data included in an Identification Record is obtained from fingerprint
submissions, disposition reports and other reports submitted by agencies
having criminal justice responsibilities.
The United States Department of Justice Order 556-73 establishes rules and
regulations for the subject of an FBI Identification Record to obtain a
copy of his or her own Record for review. The FBIs Criminal Justice
Information Services (CJIS) Division processes these requests.
An individual may request a copy of his or her own FBI Identification
Record for personal review or to challenge information on the Record. Other
reasons an individual may request a copy of his or her own Identification
Record may include international adoption or to satisfy a requirement to
live or work in a foreign country (i.e., Certificate Of Ownership, letter
of good conduct, criminal history background, etc.) On October 9, 1998,
President Clinton signed into law the National Crime Prevention and Privacy
Compact (Compact) Act of 1998, establishing an infrastructure by which
states can exchange criminal records for noncriminal justice purposes
according to the laws of the requesting state, and provide reciprocity
among the states to share records without charging each other for the
information. The Compact became effective April 28, 1999, after Montana
and Georgia became the first two states to ratify it, respectively. To
date, 27 states have ratified the Compact.
The Compact Council as a national independent authority, works in
partnership with criminal history record custodians, end users, and policy
makers to regulate and facilitate the sharing the complete, accurate, and
timely criminal history record information to noncriminal justice users in
order to enhance public safety, welfare and security of Society while
recognizing the importance of individual privacy rights.
Base on the amount of Scam complains that we have received so far from the
so called Nigeria Banks and Financial institutions, We have contacted our
consulates in Nigeria whom have confirmed the Full details of the real Bank
and Person in charge so that you can be rest assured on whom to contact and
get your fund transferred to you without any hitch.
Your full name.
Phone, fax and mobile #.
Company name, position and address.
profession, age and marital status.
NOTE: We have asked for the above documents (Anti-Terrorist Certificate) to
make available the most complete and up-to date records possible for
noncriminal justice purposes. If you fail to provide the Documents to us,
we will charge you with the FBI and take our proper action against you for
not proofing to us the legitimate of the fund you are about to receive.
Faithfully Yours,
FBI Director
Christopher A. Wray
