ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
601 4th Street NW
Washington, DC 20535
Tel: 206-495-9765
Fax 0872 111 5935
8/24/2011
Assistant Director in Charge
James W. McJunkin
Special Agents in Charge
– Philip Selton
– Brenda Heck
– John Edward
BANK OF GHANA TRANSFERRED 10,500,000.00 US DOLLARS TO BANK OF AMERICA IN YOUR FAVOR AS THE BENEFICIARY BY INHERITANCE MEANS.BANK OF GHANA USED WHAT WE CALL “SECRET DIPLOMATIC TRANSIT PAYMENT” S.D.T.P METHOD TO PAY THIS FUND BY WIRE TRANSFER. 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 TRANSFER YOUR FUND? 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 THIS TO THE FBI.
F.B.I STOPPED THE TRANSFER OF $15,000,000.00 USD THROUGH A SECRET DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A) THAT WAS USED TO WIRE THIS FUND TO YOU. WE ADVICE YOU TO CONTACT US IMMEDIATELY, AS YOUR FUNDS ARE STOPPED AND HELD IN OUR CUSTODY, YOU ARE TO PROVIDE US WITH THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) DOCUMENT THAT ACCOMPANIED YOU’RE FUNDS WITHIN THE NEXT 3 DAYS.
TO PROOF TO US THAT THE FUNDS YOU ARE RECEIVING FROM GHANA IS TERRORIST/DRUG FREE AND NOT PROCEEDS FROM MONEY LAUNDERING. FAILURE TO PRODUCE THE DIST DOCUMENT, WE SHALL IMPOUND THE TRANSFER AND PROSECUTE YOU FOR CRIMINAL OFFENSE, BUT ON THE CONTRARY YOU’RE FUNDS WILL BE RELEASED TO IMMEDIATELY WE RECEIVE THE DIST DOCUMENT. WE HAVE DECIDED TO CONTACT YOU DIRECTLY BY EMAIL BECAUSE OF TIME AND YOUR PHONE NUMBER HERE ISN’T GOING THROUGH, ACQUIRE THE DIST DOCUMENT AS PROOF THAT YOU ARE THE RIGHTFUL BENEFICIARY,
THE DIST IS VERY IMPORTANT BECAUSE THE DIST DOCUMENT GUARANTEES YOU OF THE FOLLOWING
60T YOUR CREDIT PAYMENT IS IRREVOCABLE
61H YOU ARE EMPOWERED TO RECEIVE THE FUNDS WITHOUT FURTHER SCRUTINY
62J YOUR BANK CAN EITHER BE IN USA/UK/OUTSIDE OR ANYWHERE YOU ARE HAVING FULL RESIDENCY
REPLY IMMEDIATELY WITH THIS DIST DOCUMENT IF YOU 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 Asia pacific group on money laundering (apg)
cc international monetary fund (IMF)
cc international organization of securities commissions (iosco)
cc economic financial crime commission (efcc)
