From: "Federal Bureau of Investigation" (may be fake)
Reply-To: <fbi.washintondc@usa.com>
Date: Fri, 15 Jun 2012 19:27:30 -0500
Subject: Attention: Beneficiary,
from: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Date: 5/27/2012
Attention: Beneficiary,
This is an official advice from the Federal Bureau of Investigation and it is only for SCAM VICTIMS. It has come to our notice that the Bank of America has a
huge amount of money worth $10.5 Million United State Dollars in your name and to be transfer to your account but we the F.B.I need a proper verification
document called Diplomatic Immunity Seal Of Transfer (DIST) to prove you are the beneficiary and to start the transfer of your fund to your account.
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.
We want to make sure its a clean and legal money you are about to receive before we can instruct the Bank to transfer your fund to your account. So you are
advice to forward us the "Diplomatic Immunity Seal Of Transfer" (DIST), if you have it in your position to verify that the money you are about to receive is
legal and legitimate.
Note if you dont have these documents as required, you are advise to contact Mr. Ronke Phillips, the person in charge in getting your said document called
"Diplomatic Immunity Seal Of Transfer" (DIST), for your immediate fund transfer to your Personal Bank Account. Also we have confirmed that the amount
required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total sum of $1,620USD. You are advise to
mail Mr. Ronke Phillips with his contact information give below and request for the payment information on how you can make the available payment ready via
Western Union or Money Gram so he can get your D.I.S.T Document procured by your name, for immediate transfer of your fund to your personal bank account.
Contact him with his information's given below;
Name: Mr. Ronke Phillips
E-mail: fbi.washintondc@usa.com
Tel: (443) 760-3026
You should also contact Mr. Ronke Phillips with the required details regarding the transfer of your fund to your own personal Bank Account and only with the
following requirement to get your D.I.S.T Document procured by your name with the information's needed below;
*Full Name:...
*Address:...
*City:...
*State:...
*Zip code:...
*Nationality:...
*Occupation:...
*Telephone:...
*Email:...
*Sex:...
*Age:...
WARNING: We have requested for the D.I.S.T Document to make available the most complete and updated records possible for the enhancement of public safety,
welfare and security of society while recognizing the importance of individual privacy rights. Failure to produce the above requirement to us, legal action
will be taken immediately by arresting and detaining you. You shall be tried and if found guilty, you will be jailed as terrorism, drug trafficking and money
laundering is a serious problem in our community today. We the F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in
this criminal act. You're advised to keep us posted with the requirement to enable us follow up with the release of your fund transfer immediately to your
own personal Bank Account.
Regard,
Federal Bureau Investigation.
Robert S. Mueller III,
FBI, Director.
|
