Tuesday, July 26, 2011

Notification on your SUM


---------- Forwarded message ----------
From: Federal Bureau of Investigation <usafbimail1@fbi.gov>
Date: 2011/7/26
Subject: Notification on your SUM
To:


This is to inform you on your transferred sum. Please see detailed attachment

                        From: Federal Bureau of Investigation           Dept: Anti-Terrorist & Monetary Crimes Division            Office: Washington, D.C. Headquarters    Attention:          This is to inform you that a bank have transferred huge sum worth Ten Million Five Hundred Thousand United States Dollars with your name as the beneficiary. They used what is known as Secret Transit Diplomatic Payment (S.T.D.P) to make this transfer and they are currently awaiting a confirmation from you for final crediting to your main 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 observation shows that this method of transfer was used in the past to finance terrorist acts, so there is an urgent need to correct this problem to avoid you getting into trouble when the funds reflects in your 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.  We have decided to contact you directly to acquire the proper document and prove from you in order to ensure that the money you are about to receive is clean and legit. 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, we will direct you to where you will obtain it so that your funds can be released. This document is to be issued to you from the location of the foreign bank to affect your funds transfer.    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.   --------------------------------------------------------------------  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 Five Hundred and Fifty Dollars only and the fee should be paid directly to the EFCC OFFICE IN NIGERIA via Western Union Money transfer.  Once you have sent the required information to EFCC, they will contact you with instructions on how to make the payment 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.               FEDERAL BUREAU INVESTIGATION.             ROBERT S. MUELLER III,             DIRECTOR, FBI.

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I am a US citizen, 59 years Old

---------- Forwarded message --------- From: Mr Peter P. James < mrpkjames@live.com > Date: Mon, Mar 15, 2021 at 5:55 AM Subject: %I ...