From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building
93 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
Attention.
This is to officially inform you that a foreign bank from West Africa have transferred funds worth Millions of United States Dollars with your name as the beneficiary. This foreign bank knows that they do not have enough facilities to effect this payment from their location to your account and therefore they used what is known as Secret Diplomatic Transit Payment (S.T.D.P) to do this transfer and they are currently awaiting a confirmation from you for final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities, so if you are not intending to finance terrorism and your transaction is legitimate, why then did you agree to receive these funds through this means that was used instead of a direct transfer to your account?
Our findings shows that this method of transfer was used in the past to finance terrorist acts, so there is need to correct this problem now to avoid you getting into trouble when the funds reflects in your account. Under the United Nations monetary rules 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 security measures set up by the United States for the transfer of funds from foreign banks, the FBI foreign bank commission have stopped the transfer on its way 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 have decided to contact you directly to acquire the proper Verifications and proof from you in order to ensure that the money you are about to receive is clean and legal . The funds are right here in United State in your name, but the bank has been instructed not to release the funds to anybody until we have finalized our investigations. Note that the funds will not be credited into your personal account until the needed document is provided.
Your duty is to proof to us that the funds you are about to receive is a clean and the only way to proof that is by sending us this Diplomatic Immunity Seal Of Transfer(DIST). You are to forward this document to us immediately if you have it in your possession, if you don't have it let us know so that we will direct you to where you will obtain it so that your funds can be released. This document is to be issued to you from the location of the foreign bank to effect your funds transfer.
The 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 15th of April 2009 after which the funds shall be confiscated and legal action will be taken against you.Guarantee: Funds will be released upon confirmation of the DIST document.
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Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
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NOTE: We have requested for the DIST document to make available the most complete and update 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 Document to us, we will charge you with the financial crimes. The United Nations 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 Service (CJIS) Division processes these requests to check illegal activities.
ROBERT MULLEUR
(FBI Director)
ANTI TERRORIST & MONITORY
CRIME DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON
, D.C. 20535-0001
Attn: Beneficiary,
This is an official
advice from the FBI foreign Remittance / telegraphic dept., it has come to our
notice that the Bank in Nigeria district has released 10,500,000.00 US
dollars into
Citibank New
York in your
name as the beneficiary, by inheritance means. The Bank In Nigeria knowing
fully well that they do not have Enough facilities to effect this payment from
the Citibank London 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 f
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, 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 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
(D.I.S.T)
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
Nigeria are antiterrorist/drug free or we shall have cause to cross and impound
the Payment, we shall release the funds immediately we receive this legal
documents.
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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, 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 with Citibank New York right now, but we have ask them not to credit the fund to you yet, !
because we need a solid proof and Verifications 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 dont 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 Citibank Group New York to go ahead Crediting your account immediately.
These Documents are to be issued to you from the IndependentCorrupt Practices Commission(I.C.P.C) In Nigeria , so get back to us immediately if you dont have the document so that we will inform you the particular place to obtain the document in Nigeria , because we have come to realize that the fund was Authorized by (International Monetary Fund (IMF).
An 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 Conditions Is Valid fir three days after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria.
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 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 7676-73 establishes rules and regulations for the subject of an FBI Identification Record to ob!
tain a copy of his or her own Record for review. The FBI Criminal Justice Information Service (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.)
Faithfully Yours,
FBI Director
Robert Mueller.
fbiwdcs123@msn.com
|
5066a. Robert S. Mueller, III
