ndleaoffice007@gmail.com

[Wayne]

ATTENTION FUND BENEFICIARY :
People
MR CHRISTOPHER WRAY FBI DIRECTOR <ndleaoffice007@gmail.com> Today at 12:03
Reply-To: honolulu.fbi.gov@hotmail.com
BCC
Message body


Federal Bureau of Investigation
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



Diplomatic Immunity Seal of Transfer (DIST)


ATTENTION FUND BENEFICIARY :

Sir/Madam.


This is an official advice from the FBI foreign remittance / telegraphic dept, it has come to our notice that the SOUTH AFRICA RESERVED BANK (S.A.R.B) district has released US$10,500,000.00 us dollars into bank of AMERICA in your name as the beneficiary, by inheritance means. the SOUTH AFRICA RESERVED BANK (S.A.R.B) knowing fully well that they do not have enough facilities to effect this payment from the united kingdom 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 used this means to complete the payment. they are still, waiting for confirmation from you on the already transferred funds which were made in direct transfer so that they can do final crediting to your account. secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer,if your transaction is legitimate, if 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? records which 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 in 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 come 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 $10,500,000.00 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 to 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 from where the funds was transferred from to certify that the funds that you are about to receive From SOUTH AFRICA 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. we have decided to contact you directly to acquire the proper verification's and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. be informed that the fund are now in united state in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations 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 the fund to you yet,because we need a solid proof and verification's from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to US. FBI identification record and also diplomatic immunity seal of transfer (DIST) to satisfy to us that the money your about to receive is legitimate and real money. you are to forward the documents to us immediately if you have it in your possession, 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 holding the funds, the BANK OF AMERICA to go ahead crediting your account immediately. these documents are to be issued to you from the world local bank that authorized the transfer, so get back to us immediately if you don't have the document so that we would update you with the contact details of the responsible office where the document will be obtained in SOUTH AFRICA because we have come to realize that the fund was authorized by SOUTH AFRICA RESERVED BANK (S.A.R.B). FBI identification record and diplomatic immunity seal of transfer (DIST) 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. these condition is valid until 24th of August 2018 after we shall take actions on canceling the payment and then charge you for illegally moving funds out of SOUTH AFRICA .


Guarantee: funds will be released on confirmation of the document.
------------------------------ ------------------------------ ----------------------------- ------
Final instruction: 1. credit payment instruction: irrevocable credit guarantee.
2. beneficiary has full power when validation is cleared.
3. beneficiaries bank in u.s.a., can only release funds.
4. upon confirmation from the world bank / united nations.
5. bearers must clear bank protocol and validation request.
------------------------------ ------------------------------ ------------------------------ ------
Note: we have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights. 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. 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 FBI criminal justice information services (CJIS) division processes these requests to check illegal activities in U.S.A.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 or receive funds from another country, i.e. diplomatic immunity seal of transfer, letter of good conduct, criminal history background, etc.)

We await for your prompt response.

Regards,
MR CHRISTOPHER WRAY
FBI DIRECTOR
Faithfully Your's

Sidebox FBI Agent
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: NORTH YORKSHIRE POLICE(UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
CC:FINANCIAL INTELLIGENCE CENTRE SOUTH AFRICA (F.I.C)SA

[Big Al]

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

Diplomatic Immunity Seal of Transfer.(DIST)


ATTENTION:


We have received your last email . The contents quite noted and well understood by me .

Also,you must take note that this is not a childish play transaction ? Because we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State and EU citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you.

You do not have this document in your files, if you did the fund would not have been put on hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the information's received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $10.5 Million to your name, The said payment is awaiting adjudication and crediting to you, this funds are from Inheritance 'willed ' from South Africa Reserved Bank(S.A.R.B) precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America /African citizens.

Note that with the information's we have here, the fund in your name here was release from Republic Of South Africa . To this regard you are to contact the FINANCIAL INTELLIGENCE CENTRE (F.I.C.S.A) where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the FINANCIAL INTELLIGENCE CENTRE (F.I.C.S.A) release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction
to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by you. Note that you do not have any rights to receive these funds if the documented legal wire information is not complete.


For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Impostors you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigation's serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.You don't have the required document on your possession, these document are only to be issue to you from the paying country South Africa, to this regards you are advice to contact the FINANCIAL INTELLIGENCE CENTRE (F.I.C.)SA in order to obtain the document from them to enable the immediate release of the funds in your name.We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact the FINANCIAL INTELLIGENCE CENTRE (F.I.C)South Africa to obtain the above required documents, find below their contact information's: Contact Person: MR M .MITCHELL (F.I.C)SA BOSS.
Email : mmmichell@citromail.hu
DIRECT TELEPHONE NUMBER :+27747250682


Furthermore, be advice that according to the United State Law together with the FBI rules and regulations , you are to obtain the document from the where the fund was transfer from SA. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the the sum of $800.00 only for the issuing of the document right away and your $10.5 million will be release to you That is the only way the FINANCIAL INTELLIGENCE CENTRE (F.I.C)South Africa will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the resettlement of your fund.

You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you.We have already informed the FINANCIAL INTELLIGENCE CENTRE (F.I.C) South Africa about your present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.


WARNING: Failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justified and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU
OBTAIN IT.

ENCLOSED ATTACHED COPY OF MY WORKING I D CARD FOR YOUR PROPER IDENTIFICATION PURPOSES.


Faithfully Yours


FBI Director

MR .CHRISTOPHER .A WRAY.

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Wed, 15 Aug 2018 07:15:31
From: "Christopher A.Wray" <honolulu.fbi.gov@hotmail.com>
Subject: Re: ATTENTION: ,((((((( you are advice to contact the FINANCIAL INTELLIGENCE CENTRE (F.I.C.)SA in order to obtain the (DIST) document and get back to the FBI Director immediately.

Phone:
+27747250682
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* CELL C

[Big Al]

FINANCIAL INTELLIGENCE CENTRE SOUTH AFRICA (F.I.C .S.A).
Private Bag X177 Centurion 0046

RE: FUND ALERT/FINAL NOTICE SOUTH AFRICA (SA).

FOREIGN PAYMENT INVESTIGATION AGENCY

FROM THE DESK OF: MR. M.MITCHELL
EXECUTIVE CHAIRMAN,FINANCIAL INTELLIGENCE CENTRE
(F.I.C.S.A).
(WE ARE AT YOUR SERVICE)
CABLEGRAM: NAPTCOR


ATTENTION:

THANK YOU FOR YOUR POSITIVE EMAIL.

THIS IS TO INFORM YOU THAT, WE HAVE A NOTIFICATION FROM THE FEDERAL BUREAU OF INVESTIGATION(F.B.I) IN YOUR COUNTRY TO CONTACT YOU IN REGARDS TO SOME DOCUMENTS THAT IS REQUIRED FROM YOU, BE OFFICIALLY INFORM THAT THE PRESENT FUND UNDER THE CUSTODY OF THE FBI WASHINGTON D.C WAS RELEASE TO YOU FROM SOUTH AFRICA AS AN INHERITANCE CONTRACT PAYMENT, ALL THE FBI WASHINGTON D.C NEEDS FROM YOU IS PROOF OF OWNERSHIP BY PROVIDING THE REQUIRED DOCUMENT TO THEM WHICH AFTER THE FUNDS WILL BE LEGALLY APPROVED BY THE FBI AND ALL THE HIGH AUTHORITIES IN UNITED STATES /ASIA'S /EUROPEANS /AFRICAN'S FOR IMMEDIATE RELEASE TO YOU.

THE REQUIRED DOCUMENT DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) IS AVAILABLE WITH US AND WE ARE GOING TO ISSUE YOU THE ORIGINAL COPY OF THE DOCUMENT. TO THIS REGARDS WE ADVICE YOU PROCEED TO SEND THE REQUIRED FEE FOR THE DOCUMENT, BECAUSE THE DOCUMENT WILL ONLY BE ISSUE TO YOU ON THE CONFIRMATION OF THE REQUIRED FEE. THE REQUIRED FEE FOR THE DOCUMENT IS THE SUM OF $800.00.ONLY AS THE FBI WASHINGTON D.C MAY HAVE TOLD YOU. NOTE THAT THE FBI WASHINGTON D.C TOLD US THAT YOU ONLY HAVE 48 HOURS LEFT TO PROVIDE THE NEEDED DOCUMENT TO THEM, THAT IS THE DEADLINE, YOU ARE TO OBTAIN THE LEGAL DOCUMENTS BEFORE THE GIVEN TIME SO THAT YOU CAN FORWARD TO THE FBI WASHINGTON D.C FOR THEIR FINAL APPROVAL AND IMMEDIATE RELEASE OF THE FUNDS IN YOUR NAME.

YOU ARE ADVICE FOR YOUR OWN GOOD AND BENEFIT TO DO WHATEVER YOU CAN TO RAISE THE REQUIRED FEE AND PROCEED RIGHT AWAY TO SEND IT WITH THE INFORMATION'S BELOW, BECAUSE THE NEEDED LEGAL DOCUMENT WILL NOT BE RELEASE TO YOU WITHOUT THE REQUIRED FEE DUE TO THE CONTENT OF THE DOCUMENT. WE WAS ALSO NOTIFIED BY THE FBI WASHINGTON D.C THAT FAILURE TO PROVIDE THE LEGAL DOCUMENT TO THEM BEFORE THE GIVEN TIME, THEY WILL CANCEL THE FUNDS AND TAKE A LEGAL ACTION AGAINST YOU FOR NOT PROOFING THE LEGITIMATE OF THE FUND IN YOUR NAME.

IMMEDIATELY WE RECEIVE THE REQUIRED FEE WE WILL SEND DIRECTLY TO YOU BY FAX OR EMAIL ATTACHMENT THE AUTHORIZED AND ORIGINAL COPY OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) AS REQUIRED SO THAT YOU CAN CONFIRM IT YOUR SELF AND THEN FORWARD TO THE FBI WASHINGTON D.C FOR THE APPROVAL AND IMMEDIATE RELEASE OF THE SAID FUNDS SUCCESSFULLY IN YOUR FAVOR. OR WE CAN AS WELL FORWARD THE DOCUMENTS DIRECTLY TO THE FBI WASHINGTON D.C

HERE'S THE INFORMATION IN WHICH YOU ARE GOING TO USE IN SENDING THE FEE $800.00.THROUGH WESTERN UNION MONEY TRANSFER ONLY BELOW.

FIRST NAME: KINGSLEY .
SECOND NAME:UGOCHUKWU
LAST NAME:UZOAMAKA
RECEIVER'S ADDRESS: PRETORIA SOUTH AFRICA
AMOUNT: $800.00 ONLY.
MTCN……............................................???????

FORWARD THE (M.T.C.N )CONTROL NUMBER AS SOON AS YOU SEND THE FEE. ON THE CONFIRMATION OF THE REQUIRED FEE WE WILL PROCEED IMMEDIATELY WITH THE ISSUING OF THE NEEDED DOCUMENT WITHOUT ANY DELAY.

BE INFORMED THAT ACCORDING TO THE RULES AND REGULATIONS OF THIS OFFICE, THERE IS NO WAY THE NEEDED DOCUMENT WILL BE RELEASE TO YOU UNLESS THE ABOVE REQUIRED FEE IS PROVIDED BY YOU. THAT IS THE ONLY WAY THE DOCUMENT WILL BE ISSUE TO YOU.

THAT THE TOTAL AMOUNT OF YOUR MONEY AVAILABLE WITH THE FBI WASHINGTON D.C IS $10,500,000.00 ONLY (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS), THESE FUNDS WILL BE RELEASE TO YOU IMMEDIATELY YOU SEND THE INTERNATIONAL TRANSFER PERMIT AND IMMUNITY SEAL OF TRANSFER TO THE FBI .NOTE THAT DELAY MAY BE DANGEROUS ON YOUR OWN SIDE, SO YOU ARE ADVISE NOT TO WAST ANY TIME IN SENDING THE NEEDED FEE SO THAT WE CAN ISSUE THE NEEDED DOCUMENT WITHOUT ANY FURTHER DELAY.

(Find attached a copy of my working ID CARD for your proper identification purposes) .

NB:CALL ME AND GIVE ME THE WESTERN UNION MONEY TRANSFER (MTCN)CONTROL NUMBER OF THE PAYMENT IMMEDIATELY IT IS DONE TODAY UNFAILINGLY .

BEST REGARDS,

MR. M.MITCHELL .
THE EXECUTIVE CHAIRMAN,FINANCIAL INTELLIGENCE CENTRE (F.I.C.S.A) .
MY DIRECT MOBILE TELEPHONE +27747250682.

[Big Al]

RE: IMMEDIATE WIRE TRANSFER PAYMENT VALUED AT US$10.5MILLION ONLY APPROVED ON YOUR FAVOR BY THE FBI AND UNITED NATION TO BE TRANSFER TO YOU VIA THE BANK OF AMERICA (BOA)

Dear Beneficiary

How are you today, I hope you are doing very well?

This is to officially inform you that, after our last meetings held on 10th of August 2018 with the FBI director Mr Christophe .A Wray , in conjunction with MR WILLIAM. R NOBLE, DIRECTOR INTERNATIONAL REMITTANCE BANK OF AMERICA (BOA) do hereby given you this irrevocable approval order with Release Code: FBI/UN/BOA//0018 in your favor for your transaction entitlement payment with the Bank of America to be CREDIT into any of your nominated bank account.

As a matter of fact, you are required to Deal and Communicate only with MR WILLIAM. R NOBLE, DIRECTOR INTERNATIONAL REMITTANCE BANK OF AMERICA (BOA) with the help and monitory team from the BANK OF AMERICA which is our official remitting bank, Committee On Foreign Payment Matters with the FBI has look up to make sure you receive your fund valued

So contact: MR WILLIAM R NOBLE on his contact information, Email: bankofamerica@citromail.hu for immediate release/transfer of your approved payment to you.

Be informed that you are not allowed to correspond with any other person (s) ,group of people or office(s) anymore.

You are required to send bellow information to MR WILLIAM R NOBLE for your payment transfer immediately .


1) YOUR FULL NAME:

2) ADDRESS, CITY, STATE AND COUNTRY.

3) PHONE, FAX AND MOBILE

4) COMPANY NAME (IF ANY) POSITION AND ADDRESS

5) BANKING DETAILS, BANK NAME .
BANK ADDRESS.
BANK TELEPHONE AND FAX NUMBERS
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
ACCOUNT HOLDER'S NAME

6) PROFESSION, AGE AND MARITAL STATUS MARRIED

7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE


NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH BANK OF AMERICA IS(911),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE BANK OF AMERICA INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR WILLIAM .R NOBLE AND MAKE SURE YOU COMPLY WITH HIM, WITH YOUR NEW PAYMENT RELEASE CODE FBI/UN/BOA//0018 FOR THE RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE (911)
CONTACT PERSON /OFFICER: MR WILLIAM .R NOBLE.
POSITION: DIRECTOR, INTERNATIONAL REMITTANCE
BANK OF AMERICA (BOA)

EMAIL: bankofamerica@citromail.hu

REGARDS,

MR.ANTONIO GUTERRES,
UNITED NATION SECRETARY-GENERAL

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Subject: Dear Beneficiary
RE: IMMEDIATE WIRE TRANSFER PAYMENT VALUED AT US$10.5MILLION ONLY APPROVED ON YOUR FAVOR BY THE
FBI AND UNITED NATION TO BE TRANSFER TO YOU VIA THE BANK OF AMERICA (BOA)
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From: "António Guterres" <unsecantonioguterres@citromail.hu>
Date: Thu, 16 Aug 2018 13:41:43

Orig IP: 197.229.0.4 | Orig ISP: Telkom-internet | City: Cape Town | Country: South Africa | More info: https://www.iptrackeronline.com?ip_address=197.229.0.4

[Big Al]

FINANCIAL INTELLIGENCE CENTRE SOUTH AFRICA (F.I.C .S.A).
Private Bag X177 Centurion 0046

RE: FUND ALERT/FINAL NOTICE SOUTH AFRICA (SA).

FOREIGN PAYMENT INVESTIGATION AGENCY

FROM THE DESK OF: MR. M.MITCHELL
EXECUTIVE CHAIRMAN,FINANCIAL INTELLIGENCE CENTRE
(F.I.C.S.A).
(WE ARE AT YOUR SERVICE)
CABLEGRAM: NAPTCOR


ATTENTION:

Thank you for your last email, the contents quite noted.

Therefore, before i will profound with you,kindly forward to me as follows as:

1.Your full names.
2.Your full contact address, for the document .
3.Your mobile telephone number ,for easy communications.
4.A copy of your ID Card for proper identification purposes.

BEST REGARDS,

MR. M.MITCHELL .
THE EXECUTIVE CHAIRMAN,FINANCIAL INTELLIGENCE CENTRE (F.I.C.S.A) .
MY DIRECT MOBILE TELEPHONE +27747250682.

[Big Al]

FINANCIAL INTELLIGENCE CENTRE SOUTH AFRICA (F.I.C .S.A).
Private Bag X177 Centurion 0046

RE: FUND ALERT/FINAL NOTICE SOUTH AFRICA (SA).

FOREIGN PAYMENT INVESTIGATION AGENCY

FROM THE DESK OF: MR. M.MITCHELL
EXECUTIVE CHAIRMAN,FINANCIAL INTELLIGENCE CENTRE
(F.I.C.S.A).
(WE ARE AT YOUR SERVICE)
CABLEGRAM: NAPTCOR


ATTENTION:

THIS TO LET YOU KNOW THAT, I HAVE ACKNOWLEDGED THE RECEIPT OF YOUR FULL CONTACT INFORMATION.

HOWEVER , I DESIRE TO NOTIFY YOU THAT THE REQUIRED TOKEN FEE $800 CAN ONLY BE RECEIVE FROM YOU THROUGH THE WESTERN UNION MONEY TRANSFER ,FOR THE REASON THAT THE REQUIRED TOKEN CHARGES WILL NOT BE RECEIVE INTO OUR BANK TO BANK WIRE TRANSFER ,BASE ON THE ACTUALITY THAT OUR BANK TO BANK ACCOUNT HAS A LIMIT OF $5,000 AND ABOVE ALSO,THIS IS OUR RULES AND REGULATION THAT GOVERN THIS COMMISSION .

THEREFORE, MY SUGGESTION TO YOU IS TO MAKE USE OF THE WESTERN UNION MONEY TRANSFER, TO SEND THE REQUIRED TOKEN FEE IMMEDIATELY .IF REALLY YOU WANT TO OBTAIN YOUR FBI REQUITED ( DIST CERTIFICATE) ON YOUR BEHALF WITHOUT ANY FURTHER OBLIGATIONS.

HERE'S THE INFORMATION ,IN WHICH YOU ARE ADVICE TO USE IN SENDING THE REQUIRED TOKEN FEE $800.00.THROUGH WESTERN UNION MONEY TRANSFER ONLY BELOW.

FIRST NAME:MR. KINGSLEY .
SECOND NAME:UGOCHUKWU
LAST NAME:UZOAMAKA
RECEIVER'S ADDRESS: PRETORIA SOUTH AFRICA
AMOUNT: $800.00 ONLY.
MTCN……............................................???????


FORWARD THE (M.T.C.N )CONTROL NUMBER AS SOON AS YOU SEND THE FEE. ON THE CONFIRMATION OF THE REQUIRED FEE WE WILL PROCEED IMMEDIATELY WITH THE ISSUING OF THE NEEDED DOCUMENT WITHOUT ANY DELAY.


BE INFORMED THAT ACCORDING TO THE RULES AND REGULATIONS OF THIS OFFICE, THERE IS NO WAY THE NEEDED DOCUMENT WILL BE RELEASE TO YOU UNLESS THE ABOVE REQUIRED FEE IS PROVIDED BY YOU. THAT IS THE ONLY WAY THE DOCUMENT WILL BE ISSUE TO YOU.

THAT THE TOTAL AMOUNT OF YOUR MONEY AVAILABLE WITH THE FBI WASHINGTON D.C IS $10,500,000.00 ONLY (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS), THESE FUNDS WILL BE RELEASE TO YOU IMMEDIATELY YOU SEND THE INTERNATIONAL TRANSFER PERMIT AND IMMUNITY SEAL OF TRANSFER TO THE FBI .NOTE THAT DELAY MAY BE DANGEROUS ON YOUR OWN SIDE, SO YOU ARE ADVISE NOT TO WAST ANY TIME IN SENDING THE NEEDED FEE SO THAT WE CAN ISSUE THE NEEDED DOCUMENT WITHOUT ANY FURTHER DELAY.

NOTED FOR SECURITY REASON, CALL ME AND GIVE ME THE WESTERN UNION MONEY TRANSFER (MTCN) CONTROL NUMBER OF THE PAYMENT ALSO, FORWARD A COP OF THE WESTERN UNION MONEY TRANSFER PAYMENT SLIP ,AS AN EVIDENCE OF YOUR PAYMENT IMMEDIATELY IT IS DONE TODAY UNFAILINGLY .

THANK YOU FOR YOUR COOPERATION'S.

BEST REGARDS,

MR. M.MITCHELL .
THE EXECUTIVE CHAIRMAN,FINANCIAL INTELLIGENCE CENTRE (F.I.C.S.A) .
MY DIRECT MOBILE TELEPHONE +27747250682.

BEST REGARDS,

MR. M.MITCHELL .
THE EXECUTIVE CHAIRMAN,FINANCIAL INTELLIGENCE CENTRE (F.I.C.S.A) .
MY DIRECT MOBILE TELEPHONE +27747250682.

ATTENTION:

TO BEFORE WARNED IS TO BEFORE HARM?

THEREFORE, WHY HAVEN'T THE FBI DIRECTOR HEARS FROM YOU SINCE ALL THESE FEW DAYS AGO ? AS YOU ARE KEEPING SILENCE WILL NOT BRING THIS SUBJECT MATTER WITH THE FBI AMICABLY .

HOWEVER, WE ARE STILL WAITING YOU TO FORWARD, A COPY OF YOUR OBTAIN DIST CERTIFICATE ON YOUR FAVOR THIS WEEKEND UNFAILINGLY , IF NOT THE FBI DIRECTOR WILL TAKE ANY LEGAL ACTION AGAINST YOUR PERSONALITY , IN WHICH YOU WILL NOT LIKE SUCH THINGS TO HAPPEN TO YOU .

[Big Al]

RE: IMMEDIATE WIRE TRANSFER PAYMENT VALUED AT US$10.5MILLION ONLY APPROVED ON YOUR FAVOR BY THE FBI AND UNITED NATION TO BE TRANSFER TO YOU VIA THE BANK OF AMERICA (BOA)

Dear Beneficiary

How are you today, I hope you are doing very well?

This is to officially inform you that, after our last meetings held on 10th of August 2018 with the FBI director Mr Christophe .A Wray , in conjunction with MR WILLIAM. R NOBLE, DIRECTOR INTERNATIONAL REMITTANCE BANK OF AMERICA (BOA) do hereby given you this irrevocable approval order with Release Code: FBI/UN/BOA//0018 in your favor for your transaction entitlement payment with the Bank of America to be CREDIT into any of your nominated bank account.

As a matter of fact, you are required to Deal and Communicate only with MR WILLIAM. R NOBLE, DIRECTOR INTERNATIONAL REMITTANCE BANK OF AMERICA (BOA) with the help and monitory team from the BANK OF AMERICA which is our official remitting bank, Committee On Foreign Payment Matters with the FBI has look up to make sure you receive your fund valued

So contact: MR WILLIAM R NOBLE on his contact information, Email: bankofamerica@citromail.hu for immediate release/transfer of your approved payment to you.

Be informed that you are not allowed to correspond with any other person (s) ,group of people or office(s) anymore.

You are required to send bellow information to MR WILLIAM R NOBLE for your payment transfer immediately .


1) YOUR FULL NAME:

2) ADDRESS, CITY, STATE AND COUNTRY.

3) PHONE, FAX AND MOBILE

4) COMPANY NAME (IF ANY) POSITION AND ADDRESS

5) BANKING DETAILS, BANK NAME .
BANK ADDRESS.
BANK TELEPHONE AND FAX NUMBERS
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
ACCOUNT HOLDER'S NAME

6) PROFESSION, AGE AND MARITAL STATUS MARRIED

7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE


NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH BANK OF AMERICA IS(911),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE BANK OF AMERICA INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR WILLIAM .R NOBLE AND MAKE SURE YOU COMPLY WITH HIM, WITH YOUR NEW PAYMENT RELEASE CODE FBI/UN/BOA//0018 FOR THE RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE (911)
CONTACT PERSON /OFFICER: MR WILLIAM .R NOBLE.
POSITION: DIRECTOR, INTERNATIONAL REMITTANCE
BANK OF AMERICA (BOA)

EMAIL: bankofamerica@citromail.hu

REGARDS,

MR.ANTONIO GUTERRES,
UNITED NATION SECRETARY-GENERAL

[Big Al]

Okay.

Sir

Why is that i can not get in torch with you on the telephone number , in which you submitted to me in order to be sure that i am dealing on with you and to whom you said you are and not a Ghost ?

Immediately , i speak with you on the phone today, i shall forward the bank account details for you to wire transfer the required fee without any delays.

NB:CALL ME ON MY DIRECT MOBILE TELEPHONE +27747250682.
BEST REGARDS,

MR. M.MITCHELL .
THE EXECUTIVE CHAIRMAN,FINANCIAL INTELLIGENCE CENTRE (F.I.C.S.A) .
MY DIRECT MOBILE TELEPHONE +27747250682.

Sir.

Here below are my bank account details,i hope that you will make the transfer as soon as possible this week unfailingly

Therefore, i will be waiting for the transfer payment slip , in order to confirm the money into the bank account
.................................................................

Bank: Community Federal Savings bank
Bank Address: 1900 7th str NW, washington,DC 20001 United States
Acct Name: W. International Limited Inc
Beneficiary Address: Washington,DC 20036
Acct No: 82200000XXXX
Wire Routing Number
026073008
Swift:CUMFGUS33
......................................................................................


BEST REGARDS,

MR. M.MITCHELL .
THE EXECUTIVE CHAIRMAN,FINANCIAL INTELLIGENCE CENTRE (F.I.C.S.A) .
MY DIRECT MOBILE TELEPHONE +27747250682.

[Big Al]

OKAY,
SIR.
I SHALL BE WAITING TO RECEIVE, THE TRANSFER PAYMENT SLIP IMMEDIATELY VIA EMAIL AS AN ATTACHMENT.

BEST REGARDS,

MR. M.MITCHELL .
THE EXECUTIVE CHAIRMAN,FINANCIAL INTELLIGENCE CENTRE (F.I.C.S.A) .
MY DIRECT MOBILE TELEPHONE +27747250682.

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

Diplomatic Immunity Seal of Transfer.(DIST)

ATTENTION:


THIS IS AUTHORITATIVELY, TO NOTIFY YOU THAT WE DESIRE YOU TO TELL US THE RIGHTFUL DATE? IN WHICH YOU ARE SETTING UP TO SEND THE REQUIRED FEE $800,00 ONLY , TO MR.M.MITCHELL, THE BOSS OF THE FINANCIAL INTELLIGENCE CENTRE SOUTH AFRICA (F.I.C.S.A) IN ORDER TO OBTAIN THE FBI REQUEST (DIST) CERTIFICATE, IN ADDITION TO FORWARD IT TO THE FBI DIRECTOR , BEFORE WILL TAKE UP ANY LEGAL PROCEEDINGS ALONGSIDE YOUR PERSON AND PERSONALITY.



Once again,Find below their contact information's: Contact Person: MR M .MITCHELL (F.I.C)SA BOSS.

Email : mmmichell@citromail.hu
DIRECT TELEPHONE NUMBER :+27747250682



Faithfully Yours

MR .CHRISTOPHER .A WRAY.

FBI Director

Side box FBI Agent
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: NORTH YORKSHIRE POLICE(UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
CC:FINANCIAL INTELLIGENCE CENTRE SOUTH AFRICA (F.I.C)SA

[Big Al]

RE: IMMEDIATE WIRE TRANSFER PAYMENT VALUED AT US$10.5MILLION ONLY APPROVED ON YOUR FAVOR BY THE FBI AND UNITED NATION TO BE TRANSFER TO YOU VIA THE BANK OF AMERICA (BOA)


Dear

How are you today, I hope you are doing very well?

Thank you for providing your banking particulars , but i am not the bank that will make this transfer into your bank account , i will only suggest that you should forward it DIRECTLY to the Bank of America via their email address below the final transfer to you

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH BANK OF AMERICA IS(911),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE BANK OF AMERICA INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR WILLIAM .R NOBLE AND MAKE SURE YOU COMPLY WITH HIM, WITH YOUR NEW PAYMENT RELEASE CODE FBI/UN/BOA//0018 FOR THE RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE (911)
CONTACT PERSON /OFFICER: MR WILLIAM .R NOBLE.
POSITION: DIRECTOR, INTERNATIONAL REMITTANCE
BANK OF AMERICA (BOA)

EMAIL: bankofamerica@citromail.hu

REGARDS,

MR.ANTONIO GUTERRES,
UNITED NATION SECRETARY-GENERAL