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
This is to officially inform you that a Citibank of London have transferred funds worth $4.6 Millions of United States Dollars with your name as the beneficiary.
This Citibank 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 Transit Diplomatic 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 Transit 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 worldwide 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.T) 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 reifications and prove 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 prove to us that the funds you are about to receive is a clean and the only way to prove 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 where
you will obtain it so that your funds can be released. This document is to be issued to you from INTERNATIONAL MONETARY FUNDS UNIT.
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 5 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.
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.
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 of $550 USD only and the fee should be paid directly to the PAYMENT OFFICE IN UNITED STATE via Western Union Money transfer.
Once you have sent the required information to I.M.F Unit, they will contact you with instructions on how to make the payment of $550 USD only for the procurement
of your (DIST) DOCUMENT, to enable her expedite action on the processing and release of your payment without any further delay.
You have hereby been authorized /guaranteed by the Federal Bureau of Investigation to commence towards completing this transaction, as there shall be
NO delay once payment for the (DIST) DOCUMENT has been made to the authorized agent.
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 and once you have completed payment of $550 to the agent in charge of this transaction, you’re advised to keep us posted to enable us follow up
with the release of your payment and Act fast.
FEDERAL BUREAU INVESTIGATION.
ROBERT S. MUELLER III,