From: F.B.I.
Date: 11/10/08 11:21:31
Subject: ANTI-TERRORIST AND MONETARY CRIMES DIVISION
ANTI-TERRORIST AND MONETARY 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
Website: www.fbi.gov
DATE: 10/11/2008
ATTENTION FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE F.B.I. FOREIGN REMITTANCE/TELEGRAPHIC DEPT., IT
HAS COME TO OUR NOTICE THAT 49.5 MILLION DOLLARS HAVE BEEN PAID INTO THE UNITED
STATES OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.
ACCORDING TO RECORDS, THE SECRET DIPLOMATIC TRANSIT METHOD OF PAYMENT S.T.D.P WAS USED
TO COMPLETE THESE PAYMENTS, THROUGH WIRE TRANSFER, BECAUSE THEY DO NOT HAVE ENOUGH
FACILITIES TO EFFECT THIS PAYMENT FROM THE H.S.B.C BANK IN LONDON, UNITED KINGDOM TO
YOUR ACCOUNT.
THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS
WHICH WAS 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 DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT, WHICH 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 WORD WIDE
COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR
PERSONAL ACCOUNT.
DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY 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 $1,500,000.00 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 ARE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL
OF TRANSFER (DIST), WITHIN 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORISED THE
TRANSFER
FROM WHERE THE FUNDS WAS TRANSFERRED FROM, TO CERTIFY THAT THE FUNDS THAT YOU ARE
ABOUT TO RECEIVE ARE ANTI TERRORIST/DRUG FREE OR, WE SHALL HAVE CAUSE TO CROSS AND
IMPOUND THE PAYMENT. WE SHALL RELEASE THE FUNDS IMMEDIATELY WE RECEIVE THESE 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 involved we want to make sure it’s clean and legal money you are about to
receive. Be informed that the funds are now in the United States of America in your
name , but right now we have asked 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 funds to you. Note that the fund is in the
BANK OF AMERICA right now, but we have asked them not to credit the fund to you yet,
because we need 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 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.
This 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 will
inform you the particular place to obtain the document in United Kingdom U.K, because
we
have come to realize that the fund was Authorized by H.S.B.C Bank London, United
Kingdom.
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.
THIS CONDITION IS VALID UNTIL 20TH OF NOVEMBER 2008 AFTER WE SHALL TAKE ACTIONS ON
CANCELLING THE PAYMENT.BENEFICIARY FUNDS WILL BE RELEASED ON CONFIRMATION OF THE
DOCUMENT.
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FINAL INSTRUCTION:
60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS-
62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.
64 BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST
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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.
Julie Bennett
Federal Bureau of Investigation.
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