by ratt84
Thu Dec 20, 2012 10:56 pm
ANTI-TERRORIST AND MONEY LAUNDRY 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: http://www.fbi.gov
Email: [email protected]
ATTENTION FUND BENEFICIARY.
This is an official advice from the (FEDERAL BUREAU OF INVESTIGATIONS)FBI, Foreign Remittance/Telegraphic Dept.(FRTD), It has come to our notice that the RBS(Royal Bank Of Scotland) has released your Inheritance/Contract Payment Of 10,500,000.00 U.S Dollars into Bank Of America in your name as the Beneficiary.
The Bank in Scotland knowing fully well that they do not have enough facilities to effect this payment from Europe to your account, used what we know as a secret Diplomatic Transit Payment (STDP) to pay this fund through wire transfer. They are still waiting for final confirmation from you to enable them crediting into your account accordingly. Secret Diplomatic Transfer Payment are normally used on funds related to drug/terrorist and money laundry , why must your funds be transfer in such arrangement , if your transaction is legal, why can't the bank in Europe via royal bank of Scotland effect direct transfer into your account than secret diplomatic payment transfer system.
Due to the increased difficulties and unnecessary scrutiny by the American authorities when funds are transfer through such payment from Europe, Africa and middle east, based on the records we had in the past always identified such method of payment as illicit funds transfer, to avoid problem with the us government as soon as these funds reflect in your account, it is our mandatory obligations to ascertain the verification and certification of this funds before the final crediting into your account.
You are advise to contact us immediately you receive this mail, as the funds transfer has been stopped and held in our custody pending when you are able to provide us with a diplomatic immunity seal of transfer certificate (DIST) within 3 days from The United Nation International Fund Monitory Unit (UNIFMU) that authorize the transfer and certified that the funds was originated from Europe, Africa and Middle East are free from terrorist/drug and money laundry or we confiscate the payment. We will allow the funds to be release into your account immediately you make provision the required document.
FBI Director,
ROBERT S. MUELLER III
Email: [email protected]
You will be directed where and how to get the document if it is not in your possession.
YOURS FAITHFULLY,
FBI Director,
ROBERT S. MUELLER III
http://www.fbi.gov/libref/directors/directmain.htm
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 take proper action against you for not proof the legitimate of the fund coming to your account.
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Fri, 21 Dec 2012
From: Federal Bureau Of Investigations <[email protected]>
IP: 200.98.247.18
Organization: Universo Online S.A.
Country: Brazil
