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FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET (29/10/2012)

ANTI-TERRORIST AND MONITORY CRIMES DIVISION

FBI HEADQUARTERS WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

29/10/2012

 

 

Attention:

 

 

This is an official letter from the FBI. it has come to our notice that bank of Nigeria has released 10,500,000.00 U.S dollars. To bank of America in your name as the beneficiary, By Inheritance means.

 

 

The bank of Nigeria knowing fully well that they do not have the ability to effect this Payment through the United Kingdom directly to your account, used what we know as a secret diplomatic transit payment" (S.D.T.P) method to pay this fund by Wire transfer. They have used this means to complete the payment and they are waiting for confirmation from you on your transferred funds; Secret diplomatic payments are not made unless the funds are related to terrorist activities.

 

 

The question i ask you is this, why must your payment be made in a secret transfer, if the transaction is Legitimate, if you are not a terrorist, then why did you not receive the money directly into your account? Why did you instruct them to use a coded means to effect your Payment? In the past funds like this have always been related to terrorist activities/money laundering, we do not want you to get into trouble as soon as these funds are credited into your account Because you might be innocent, which is my presumption for now, but you need to proof that you are innocent.

 

 

It is our duty to correct this anomaly before this fund is Credited to your personal account. F.B.I has stopped the transfer of  US$10,500,000.00 Million through a secured diplomatic transit account (S.D.T.A).that was used to wire this fund to you.

 

 

Note We oversee funds Transfer for the World Bank. So we advice you to contact us immediately, as your funds have been stopped And are being held in our custody, and  until you provide us with the diplomatic immunity seal of transfer (DIST) document that accompanied your funds within  the next 3 days, we will keep your funds in a suspense account To proof to us that the funds you are receiving from Nigeria is terrorist/drug free and not proceeds from money laundering in convince with the known corrupt government officials Of Nigeria.

 

 

Failure to produce the DIST document, We shall have cause to impound the transfer and prosecute you for criminal offense, but on the contrary we will release your funds immediately we receive the DIST document, We have decided to contact you directly by email because of time as a major factor, Acquire the proper document as proof to show to us that you are The rightful person to receive this fund, We want to certify the legitimacy of this funds you are about to receive.

 

 

Note that 10,500,000.00 U.S dollars is already in Sherman Texas branch of the Bank of America now in your favor, but we have asked them not to demand from you your local bank account information, to do final crediting to you, because we need a solid proof From you before releasing the funds, to this effect, you are to  proof to us that what you are about to receive is legitimate by sending to us your Diplomatic Immunity Seal of Transfer (DIST) document to certify that the fund is not for terrorism/money laundering. If it is in your possession you are to Forward the documents to us immediately if you dont have it let us know so that we can direct your where to get it.

 

 

This Documents will be issued from the Bank That authorized the transfer, so get back to us immediately if you dont have the document so that we can direct you to a particular office where you can obtain the document. {Diplomatic Immunity Seal of Transfer document).

 

 

The DIST is very important. Because the DIST document guarantees you of the under listed.

--------------------------------------------------------------------------------

60t it guarantees the Beneficiary Credit payment is Irrevocable

61h it guarantees the Beneficiary has full power to receive the funds without further scrutiny

62j it guarantees the Beneficiary bank can either be in USA/UK/OUTSIDE or anywhere the beneficiary is and can  receive his/her

payment in any country of full residency

64t it guarantees the Beneficiary has cleared all bank protocols and validation has been authenticated

-------------------------------------------------------------------------------

You should reply immediately with this needed document if you really want to receive your transferred funds we intercepted

ROBERT S. MUELLER,III

DIRECTOR FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

 

cc: Canadian police association

cc: general intelligence department (GID)

cc: Asia pacific group on money laundering (APG)

cc: federal bureau of investigation (FBI USA)

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FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET (18/10/2012)

ANTI-TERRORIST AND MONITORY CRIMES DIVISION

FBI HEADQUARTERS WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

19/10/2012

 

Attention:

 

 

This is an official letter from the FBI. it has come to our notice that bank of Nigeria has released 10,500,000.00 U.S dollars. To bank of America in your name as the beneficiary, By Inheritance means.

 

 

The bank of Nigeria knowing fully well that they do not have the ability to effect this Payment through the United Kingdom directly to your account, used what we know as a "secret diplomatic transit payment" (S.D.T.P) method to pay this fund by Wire transfer. They have used this means to complete the payment and they are waiting for confirmation from you on your transferred funds; Secret diplomatic payments are not made unless the funds are related to terrorist activities.

 

 

 

The question i ask you is this, why must your payment be made in a secret transfer, if the transaction is Legitimate, if you are not a terrorist, then why did you not receive the money directly into your account? Why did you instruct them to use a coded means to effect your Payment? In the past funds like this have always been related to terrorist activities/money laundering, we do not want you to get into trouble as soon as these funds are credited into your account Because you might be innocent, which is my presumption for now, but you need to proof that you are innocent.

 

It is our duty to correct this anomaly before this fund is Credited to your personal account. F.B.I has stopped the transfer of  US$10,500,000.00 Million through a secured diplomatic transit account (S.D.T.A).that was used to wire this fund to you.

 

 

 

Note We oversee funds Transfer for the World Bank. So we advice you to contact us immediately, as your funds have been stopped And are being held in our custody, and  until you provide us with the diplomatic immunity seal of transfer (DIST) document that accompanied your funds within  the next 3 days, we will keep your funds in a suspense account To proof to us that the funds you are receiving from Nigeria is terrorist/drug free and not proceeds from money laundering in convince with the known corrupt government officials Of Nigeria.

 

 

 

Failure to produce the DIST document, We shall have cause to impound the transfer and prosecute you for criminal offense, but on the contrary we will release your funds immediately we receive the DIST document, We have decided to contact you directly by email because of time as a major factor, Acquire the proper document as proof to show to us that you are The rightful person to receive this fund, We want to certify the legitimacy of this funds you are about to receive.

 

 

 

Note that 10,500,000.00 U.S dollars is already in Sherman Texas branch of the Bank of America now in your favor, but we have asked them not to demand from you your local bank account information, to do final crediting to you, because we need a solid proof From you before releasing the funds, to this effect, you are to  proof to us that what you are about to receive is legitimate by sending to us your Diplomatic Immunity Seal of Transfer (DIST) document to certify that the fund is not for terrorism/money laundering. If it's in your possession you are to Forward the documents to us immediately if you don't have it let us know so that we can direct your where to get it.

 

 

 

This Documents will be issued from the Bank That authorized the transfer, so get back to us immediately if you don't have the document so that we can direct you to a particular office where you can obtain the document. {Diplomatic Immunity Seal of Transfer document).

 

 

The DIST is very important. Because the DIST document guarantees you of the under listed.

 

 

--------------------------------------------------------------------------------

 

60t it guarantees the Beneficiary Credit payment is Irrevocable

61h it guarantees the Beneficiary has full power to receive the funds without further scrutiny

62j it guarantees the Beneficiary bank can either be in USA/UK/OUTSIDE or anywhere the beneficiary is and can  receive his/her

payment in any country of full residency

64t it guarantees the Beneficiary has cleared all bank protocols and validation has been authenticated

 

-------------------------------------------------------------------------------

 

 

You should reply immediately with this needed document if you really want to receive your transferred funds we intercepted

 

 

ROBERT S. MUELLER,III

DIRECTOR FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

cc: Canadian police association

cc: general intelligence department (GID)

cc: Asia pacific group on money laundering (APG)

cc: federal bureau of investigation (FBI USA)

 

READ AND RESPOND .

Dear Sir,

I am Rau Benette, I work as the Fund Executive Manager with HSBC wealth and
Investment Management UK, the world leading Investment & Fund Management
Institution based in United Kingdom, Ireland/Channel Island. I have an
investor under my portfolio with a closing balance of12.5 Million Euros in
fixed deposit.who died on March 22, 2003 in the line of duty when two Royal
Navy Sea King helicopters collided over the northern Arabian Gulf at around
1.30am in Bagdad Iraq.Some time ago a lot of money in various currencies were
discovered in some barrels during his service in Bagdad in Iraq during a
rescue operation, he happens to be one of the soldiers that lead that
operation that day, and as the first person to discover the money.So he kept
Twelve Million Five Hundred Thousand Euros( 12,500 Million) out of the money
for himself before informing the rest of the troop.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

leaving no WILL or AUTHORIZATION for Re-transfer of his investment and its
proceeds to the INHERITOR. I have personally carried out an investigation on
the subject matter that took me 12 months to finalize and was made to
understand that the family or relatives of the investor knows nothing about
his investment with HSBC and none have any records of all his deposits with
us, thereby creating an avenue for claiming of the said funds with its accrued
interest on presentation of a trustworthy person that can stand as the
INHERITOR to the deceased.If you are interested I can present you as the
INHERITOR with proper documentation that will qualify you to have the funds
claimed and on doing this, our establishment will not question the release of
the funds to you as I will make sure that we comply with the banking laws and
ethics of claiming the investment in our establishment.

Our sharing ratio will be equal and we will set aside 1% as
contingency/miscellaneous.Please contact me for more details if interested and
reply on my personal email account.(raubenette@rocketmail.com)

Looking forward to hearing from you shortly.

Rau Benette

BBA Institute in Delhi

BBA Institute in Delhi

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