Banking

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
601 4th Street NW
Washington, DC 20535
Tel: 206-495-9765
Fax 0872 111 5935
8/30/2011

Assistant Director in Charge
James W. McJunkin

Special Agents in Charge
- Philip Selton
- Brenda Heck
- Ronald T. Hosko

BANK OF GHANA TRANSFERRED 10,500,000.00 US DOLLARS TO BANK OF AMERICA IN YOUR FAVOR AS THE BENEFICIARY BY INHERITANCE MEANS.BANKOF GHANA USED WHAT WE CALL "SECRET DIPLOMATIC TRANSIT PAYMENT" S.D.T.P METHOD TO PAY THIS FUND BY WIRE TRANSFER. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES.

THE QUESTION I ASK YOU IS THIS, WHY MUST YOUR PAYMENT BE MADE IN A SECRET TRANSFER, IF THE TRANSACTION IS LEGITIMATE, IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT? WHY DID YOU INSTRUCT THEM TO USE A CODED MEANS TO TRANSFER YOUR FUND? FUNDS LIKE THIS HAVE ALWAYS BEEN RELATED TO TERRORIST ACTIVITIES/MONEY LAUNDERING, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS ARE CREDITED INTO YOUR ACCOUNT BECAUSE YOU MIGHT BE INNOCENT, WHICH IS MY PRESUMPTION FOR NOW, BUT YOU NEED TO PROOF THIS TO THE FBI.

F.B.I STOPPED THE TRANSFER OF $10,500,000.00 USD THROUGH A SECRET DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A) THAT WAS USED TO WIRE THIS FUND TO YOU. WE ADVICE YOU TO CONTACT US IMMEDIATELY, AS YOUR FUNDS ARE STOPPED AND HELD IN OUR CUSTODY, YOU ARE TO PROVIDE US WITH THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) DOCUMENT THAT ACCOMPANIED YOU'RE FUNDS WITHIN THE NEXT 3 DAYS.

TO PROOF TO US THAT THE FUNDS YOU ARE RECEIVING FROM GHANA IS TERRORIST/DRUG FREE AND NOT PROCEEDS FROM MONEY LAUNDERING. FAILURE TO PRODUCE THE DIST DOCUMENT, WE SHALL IMPOUND THE TRANSFER AND PROSECUTE YOU FOR CRIMINAL OFFENSE, BUT ON THE CONTRARY YOU'RE FUNDS WILL BE RELEASED TO IMMEDIATELY WE RECEIVE THE DIST DOCUMENT. WE HAVE DECIDED TO CONTACT YOU DIRECTLY BY EMAIL BECAUSE OF TIME AND YOUR PHONE NUMBER HERE ISN'T GOING THROUGH, ACQUIRE THE DIST DOCUMENT AS PROOF THAT YOU ARE THE RIGHTFUL BENEFICIARY,

THE DIST IS VERY IMPORTANT BECAUSE THE DIST DOCUMENT GUARANTEES YOU OF THE FOLLOWING

60T YOUR CREDIT PAYMENT IS IRREVOCABLE

61H YOU ARE EMPOWERED TO RECEIVE THE FUNDS WITHOUT FURTHER SCRUTINY

62J YOUR BANK CAN EITHER BE IN USA/UK/OUTSIDE OR ANYWHERE YOU ARE HAVING FULL RESIDENCY

REPLY IMMEDIATELY WITH THIS DIST DOCUMENT IF YOU WANT TO RECEIVE YOUR TRANSFERRED FUNDS WE INTERCEPTED

Robert s. Mueller, iii
Director
Federal bureau of investigation
United States department of justice
Washington, D.C. 20535

cc Canadian police association
cc Asia pacific group on money laundering (apg)
cc international monetary fund (IMF)
cc international organization of securities commissions (iosco)
cc economic financial crime commission (efcc)

fji

Dear friend,

I am contacting you to propose a deal that will be of high benefit to both
of us. I am Barrister Franklin Goubadia. I am the personal attorney to
late MR. BRONISLAW GEREMEK, a Polish citizen who was a Category "A"
contractor to the Nigerian Government before he died in a car crash on
July 13, 2008.

I am contacting you because the payment of Twenty Two Million United
States Dollars for the last contract he did for Independent National
Electoral Commission (INEC) in 2006. INEC is ready to pay for the contract
now but there is no one to receive the payment because he has no
Next-of-Kin in his file at INEC, hence I have been mandated by INEC as his
attorney to provide an "appointed Next-of-Kin" for the claim of the money.
On this capacity, therefore, I seek your consent to present you as an
appointed Next-of-Kin, so that this contract payment will be released and
paid to you.

Once the payment is made to you, we will share it at the ratio of 50/50.
That is, Eleven Million for you and Eleven Million for me. I must let you
know that your name and place of residence does not matter in this
process. Understand that we will not be doing wrong to humanity by
claiming the payment because if we do not claim it, the government will
retain it as nobody is to receive the funds as his next-of-kin. I want to
assure you that this will be done under a legitimate arrangement that will
protect you from any breach of the law. I will provide all the legal
documents to back up the claim. The most important thing I need is your
honest cooperation.

If you are interested in this offer, kindly indicate by sending the
following details to me for immediate submission of claim application to
the INEC. The details I need from you are: (1) your full name. (2) Your
full address. (3) Your age & occupation. (4) Your private telephone and
fax numbers. Let me hear from you.

Best regards,

Barr. Franklin Goubadia.
Telephone: +2347055556316
Email: franklingoubadia@ymail.com