Sunday, February 27, 2011

FBI / DIST / Fraud

X-Originating-IP: 81.169.146.189, Strato Rechenzentrum, Berlin
Reply-To:
From: "FBI OFFICE" anna@swaledale.org
Subject: Re: FBI WARNING/DIST !!
Date: Sat, 26 Feb 2011 20:07:54 -0800

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
Phone: 206-338-4491 Fax: 206-666-4132

We have just discovered that your inheritance/winning FUND (US$7.5m) was transferred to another account under your name. This attempt was perpetrated by a staff of Microsoft inc., who claims to be working for you and he also claimed that you have given him due authority to have the FUND moved.

Most certainly, your fund has been subjected to various rigorous verifications due to your inability to perform your required obligation. The impostor took advantage of his professional knowledge of internet to intercept your original fund notification message. Now, it has been brought back to my notice and I promise to stop at nothing in making sure that you receive your rightful fund this time. We are very sorry for the delay in releasing your fund and we regret all inconveniences this might have caused you. It was further revealed that initial FUND transfer originated from England and now here in a Bank in USA.

All you have to do is ignore all other contacts about your fund and follow my instruction strictly. We have put a hold on the transfer that was about being done by an impostor who claimed to be working for you.

It was vividly established that your name was used to have the said fund transferred illegally to a Bank in America without due process and proper documentation. This was done secretly and we detected that. That must be cleared forthwith.
For your information, you are now required to obtain a Diplomatic Immunity Seal of Transfer (DIST) document. This important document consists of; CERTIFICATE OF OWNERSHIP, ANTI-TERRORIST AND MONEY LAUNDERING CLEARANCE CERTIFICATE and DRUG-FREE CERTIFICATE. All these documents will indicate that you are not involved in any acts of terrorism or money laundering. Diplomatic Immunity Seal Of Transfer (DIST) is most vital in this transaction.

Therefore, we are directing you to contact the Anti Graft Department Financial Crimes Commission (F.C.C.), United Kingdom for further instruction on how to obtain the document. Contact the Chairman of the Department, Mr. Spencer Moore through his email address: anti.graft.efcc1@info.al or his direct phone number: +447024046854. He will obtain the document on your behalf and forward same to us.
Note that you are to pay a stipulated fee of $875.00 for the processing and procurement of the DIST document. We have tried our possible best to see that this $875.00 should be deducted from your fund but we found out that the funds have already been deposited at Citi Bank and cannot be accessed by anyone except the legally appointed beneficiary (you). Upon confirmation of this, we will release your fund for immediate transfer into your bank account as clean fund.


Endeavor to forward the following information to Mr. Spencer L. Moore.

Name...........................
Address........................
Phone#.........................



This information will be used in the DIST document procurement. This is very important. Be warned that you have 72hrs to have this document obtained, failure will buttress the fact that you are actually involved in this act of terrorism funding and/or money laundering. The DIST document will only prove otherwise,
Therefore; have it obtained within the given time frame. We will be expecting to hear from Mr. Spencer Moore that you have obtained the vital document.

Faithfully Yours,

Robert S. Mueller 111
FBI Director
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535

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