Attn: Beneficiary,
This is an official advice from the Federal Bureau of Investigation; it has come to our notice that an Afflict Bank in African has transfer the sum of
10,500,000.00 U.S Dollar to Bank of America in your name which BOA are to credit to your personal account. 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.
You may bring into or take out of the country, including by mail, as much money as you wish. However, if it is more than $10,000, you will need to secure
CBP/DIST CERTIFICATE for the Currency Reporting Form (FinCen 105). The penalties for non-compliance can be severe.
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund.
We want to make sure its a clean and legal money you are about to receive before we can instruct the Bank to credit your account.So you are advice to forward
us the "Diplomatic Immunity Seal Of Transfer" (DIST) if you have it in your position to satisfy that the money your about to receive is legal and legitimate.
If you don’t have these documents as required, let us know so that we can direct you on whom you are to communicate to obtain the document and send to us
so that we clarify them and ask the bank holding the funds to go ahead increditing your funds to your account immediately.
Prior to the USA PATRIOT Act, an individual smuggling bulk quantities of cash was charged solely with a CMIR (Report of International Transportation of
Currency or Monetary Instruments) violation (failing to file appropriate documentation). The smuggling of more than $10,000 without proper documentation was
a criminal act. However, the enactment of Title III, Subtitle C, Section 371 of that Act made it a criminal offense to conceal and smuggle or attempt to
smuggle more than $10,000 in currency or monetary instruments out of or into the United States. If convicted of bulk cash smuggling under the USA PATRIOT
Act, defendants face a maximum sentence of up to 5 years' imprisonment and the forfeiture of seized cash and any property, real or personal, involved in the
offense.
Federal Bureau of Investigation (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.
This condition is valid until 15 day. after we shall take action on canceling the payment and then charge you for illegally moving funds out of Africa.
Sign
FEDERAL BUREAU OF INVESTIGATION
Director Washington D.C
