From: "FEDERAL BUREAU OF INVESTIGATION"<fib7@live.com>
Date: Tue, 6 Oct 2009 13:02:58 +0100
Subject: FROM FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING935
PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
NOTIFICATION! NOTIFICATION!! NOTIFICATION!!!
This is an official advice from the FEDERAL BUREAU OF INVESTIGATION (FBI). It has come to our notice that some certain
individuals have used your name as the beneficiary of funds worth Millions of United States Dollars from abroad. These
individuals with their collaborating banks knowing fully well that they do not have enough facilities to effect this payment
from any part of the world to your account, used what we know as a Secret Diplomatic Transit Payment (S.D. T.P) as well as
the ATM card system to pay this fund which has not been completed till this day.
Direct transfers are difficult and Secret Diplomatic Transit Payment (S.D. T.P) are not made unless the funds are related to
terrorist activities and we ask why must your payment be made in secret transfer if your transaction is legitimate.We do not
want you to get into trouble as soon as these funds reflect in your account, so it is our duty as an International Commission
to correct these little problems before this fund is credited into your personal account.
However, due to the increased difficulty and security by the American authorities when funds come from outside of America and
Europe. The F.B.I Bank Commission for Europe has stopped your transfer.
We govern and oversee funds transfer for the World Bank and the rest of the world. We advice you to 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) document within 3 days from the Country that authorized the transfer from where the funds was
transferred from to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to
impound the payment and subsequent prosecution. We shall release the funds immediately we receive this legal document and
make sure that you get your payment without any further delay.
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We 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. Be informed that the funds are now with a top bank in the United
State in your name and under the monitoring/custody of the FBI.
At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do
so, this is to enable us carry out a comprehensive investigations first before releasing the fund to you. Hence, you are to
forward the document to us immediately if you have it in your possession, if you do not have it, let us know so that we will
direct you where to obtain the document and send to us. Thereafter, we will ask the bank holding the funds, to go ahead and
credit your account immediately. 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 after 30 days upon receipt of this notice, thereafter we shall take actions on canceling the
payment and then charge you for illegally moving funds out of the country under the
jurisdiction of the United Nations.
GUARANTEE: Funds will be released on confirmation of the
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 U.S.A. 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 asked for the Diplomatic Immunity Seal of Transfer (DIST) document to ensure 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 appropriate action against
you for not proving the legality of the funds. 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 USA and
beyond. 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.) We look
forward to hearing from you. Be rest assured that your individual rights will be protected, while we ensure that you receive
your funds.
We are sorry for what you have gone through and we want to provide justice.
Yours Faithfully,
FBI Director
Robert S. John III
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