ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION(FBI)
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE , NW WASHINGTON, D.C. 20535-0001
International Fund Border Clearance Bill of Record.
202-455-4917
Security Attention!!!
AHMAD TARMIZI TARMIZI
I have received your email. This is not a child's play. As a Federal Commission we are here to protect your interest. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be released to you.
The reason we contacted you is that we are handling/addressing to many cases concerning payments, but at the moment you should please comply with our instruction to enable your fund transferred/released into your nominated bank account.
The said fund is now in Federal Reserve Bank of New York in your name which has been placed on HOLD under the custody of the FBI for further verification and proof before releasing the fund to you.
You do not have this document in your files, if you do; the fund would not have been on HOLD. We did not believe this at first, but when we saw the transfer we had no option than to contact you.
The F.B.I wishes to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monetary transaction being done today in the USA from any part of the world, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds.
You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) is here to wipe out terrorism, and will stop at no length in doing our duty for the American people. You have 48 hours to produce legal proof of the below frozen wired transaction number coded AZQV9007 owned by you.
You do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are adviced not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, so your dealings should be channelled to this office alone, if we find out that you are still communicating with impostors, you will be charged for advance fraud communication by the Federal Law.
The very heart of FBI operations lies in our investigations. So follow our instructions properly to avoid any action against you. I have attached a copy of my office photo for your mutual view and understanding so that you will know exactly whom you are dealing with.
The paperwork that you are expected to procure is DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) otherwise called the Certificate of Clean Report. It is issued by the FBI office in Washington, and it must be signed by me, the director , my direct telephone No is: 202-455-4917
It will cost you the sum of $750 to get the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) otherwise called the Certificate of Clean Report.
So you have to send the $750 to enable the issuance of the Certificate to you.
Since the fund is on Hold with the Federal Reserve Bank in New York, you have to send the $750 to our New York field office by western union money transfer ONLY as they are in charge of our financial matters. You should send the $750 to the field officer:
Receiver’s name: Len Fimoni
Receiver’s address: New York, USA
After sending the money, you should give me the:
(1) MTCN nos.
(2) Sender's name
(3) Sender's address
When I receive the money , I will issue the DIST certificate to you and consequently direct you to the federal reserve bank of New York for them to conclude the transfer of the fund to your nominated bank account
WARNING: Failure to produce the above requirement ASAP, might lead to legal action taken against you . This is because terrorism, drug trafficking and money laundering is a serious problem in our world today. The F.B.I will not stop at any length in tracking down and prosecuting anyone who indulge in this criminal act.
Note that the federal reserve bank of New York where the fund ( $10.5 million) is presently placed on hold by me will be instructed to transfer your fund to your nominated bank account. You will be directed to contact the federal reserve bank of New York after the procurement and presentation of the Diplomatic Immunity Seal of Transfer (DIST) certificate by you.
N/B: When you go to make the payment, do not tell the western union people the true reason for sending the money. You should just tell them that the $750 is for your relation in New York. Do not tell them about the imminent transfer of money. This is for security reason. I hope you understand my point clearly.
Regards,
Yours faithfully,
ROBERT MUELLER
FBI DIRECTOR, WASHINGTON DC
CC Interpol
Cc Metropolitan police , London.
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacifi c Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: Federal reserve bank, New York
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