From: "ROBERT SWAN MUELLER III" (may be fake)
Reply-To: <securitywatchworld00@gmail.com>
Date: Mon, 17 May 2010 15:09:39 -0700
Subject: From: Federal Bureau of Investigation
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 3 days 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 S. MUELLER III,
FBI Director.
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