lnfo@fbi.gov
info_fbi_usa4@mail.mn
Federal Bureau of Investigation
J. Edgar Hoover Building93 Pennsylvania Avenue,
Nw Washington, D.C. 20535-0001
Attention Beneficiary,
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.
We demand your immediate response with full details of the transaction you are doing that involved this huge sum because the funds are currently being held in our custody. You must provide us with a Diplomatic Immunity Seal of Transfer (DIST) within 3 days from the world local bank that authorized the fund transfer to certify that the funds you are about to receive are clean and free from terrorist and drug. If you fail to provide the Document to us, we will charge you with the financial crimes.
Awaiting your response.
Robert S. Mueller, III
(FBI Director)
USA FBI
info_fbi_usa3@mail.mn
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR. HOOVER BUILDING WASHINGTON D.C
Kind Attention:
We got your email, this is no joke. No authority here in America can joke with such information. If you are not sure of this information you can as well take a trip to our office in Washington D.C USA and see things yourself.
The fund is presently here in the United States in your name and the only advice we will give you is for you to procure the Diplomatic Immunity Seal of Transfer (DIST) required for such transfer. If you know how to go about it you can proceed yourself and obtain it from the home country where the fund came from . But if in any case you do not know how to go about it we advice that you let us know so that we can guide you accordingly.
Note that without this document, you will not be able to receive this $5.7 Million US Dollars into your own account and your punishment for not securing this document is some years in prison. So the DIST document protects you from going to jail and at the same time warrant you to receive the transferred fund.
The fund is real and it is in your name.
Hoping to hear from you urgently.
Faithfully Yours,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON , D.C. 20535
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
FEDERAL BUREAU OF INVESTIGATION
www.fbi.wdc@w.cn
Attention
we got a signal today that a Consignment presently here in Wahington airport belonging to the beneficiary at your address awaiting Clearance from the Customs here in airport is due for delivery to you .
The report we got from the Customs here states that you have been confused at the moment and do not want to comply , we have review the present Condition and suitation of your Consignment schedule to be release to you tomorrow once there is a confirmation that you have complied with the CLEARANCE BILL OF RECORD as demand by the CUSTOMS here which is inline with the International Policy on delivery , made to be the SOLE RESPONSIBILITY of the Consignment Beneficiary whose name appears as stated on the delivery file as mentioned above .
So to this effect , you are advised to proceed urgently and contact Jefferson who is in-charge of your Consignment there to have the requested Clearance fee sent as he will advise you so that your Consignment will be release :
Contact Person : Greg John clearanceinquiries@one.co.il
Be assure that we are keeping watch on your Consignment to make make sure that all legal protocols are observed before the moment the diplomat leaves for your residence to deliver your Consignment to you .
With full concern of The F.B.I and the Internal Revenue Service(IRS) wish to remind you of the consequences of embarking on any International Delivery Transit without complying fully with the Legal provisions and directives concerned in your favor as the beneficiary based on Allied Matters Decree 5 as amended in sub-section C(6) of 2003, which stipulates that any monitory International Transit / transaction been done in the United States Of America, must have proper records , and the beneficiary Obtaining the CLEARANCE BILL OF RECORD (Beneficiary's Sole Responsibility ) which duel y guarantees and covers the International Transit / transaction as legitimate and legally acquired and not criminal or terrorist associated . This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.
You are under an observational /Investigation to make sure that you abide and follow this directives for your interest ,This is to officially inform and notify you that there is no other alternative of releasing this Consignment fund to you unless the required document is confirmed, We understand you have explained on your email, we are here to carry out our duties, you have to try your best to contact the CLEARANCE OFFICE AND ALLIED MATTERS DEPARTMENT (C.F.A.M.C) U.S.A in regards of the document as stated below ;
Contact Person : Greg John Email : clearanceinquiries@one.co.il
And we have also done our verification on your FBI Identification Record with our Social Security Number, the only document remaining now is the Diplomatic CLEAR BILL OF RECORD CERTIFICATE (C.R.C) Which should be issued to you from the Clearance office immediately where funds where approved , you are to contact the the ALLIED MATTERS CLEARANCE DEPARTMENT (A.M.C) U.S.A to obtain the above required document as soon as possible ,
Also Note that you are to take care of the Document to be issued to you right away, because due to how important and secured the document is, it is not issued just like that. That is the only way the ALLIED MATTERS CLEARANCE DEPARTMENT (A.M.C) U.S.A will issue you the document, because they are going to issue you the Authentic/Original copy of the document.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes. WARNING: If you fail to produce the above requirement in 3 days, legal action will be taken immediately by arresting and detaining you, because it will be assumed you do not want to follow the legal directives as advise which this message will be documented for reference purposes for justificatory and if found guilty, you will be jailed As terrorism, drug trafficking and money laundering which is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and persecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.
Your immediate response to this message is needed and please do not take this as a Threat but and advise to all obedient Citizens for your Interest and Favor .
You are to respond to this message as a confirmation that you got our mail and have taken Note of the Content .
Robert S. Mueller, III Director
Federal Bureau of Investigation
LOL I TOLD THEM TO ASK FROM THE LAYWER TO PAY THE SUM AND I WOULD PAY HIM BACK AND HERE IS THE RESPONSE:
We have contacted Jefferson based on your statement and he says there is no such agreement , and beside this requested CLEARANCE BILL OF RECORD should bear your name as the one that made this payment directly , so get back to us urgently based on this .
Greg John
Clearance Office
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