FBI
Complaint 6225 Details

  • Date Occurred: 07/22/2013
  • Reported Damages: $0.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Got this Notice in My Spam Folder. Please check this out. It says if I don't do this they will prosecute me for terrorism and money laundering.

FEDERAL BUREAU OF INVESTIGATION(FBI)
WFO Field Office, 601 4th Street NW
Washington, DC 20535
Phone: (206) 337-5630
E-mail: [email protected]

Diplomatic Immunity Seal of Transfer

Attention,

This is an official advice from the FBI, Foreign Remittance/Telegraphic Dept. (FRTD) it has come to our notice that the UBA (UNITED Bank of Ghana) Africa has released your part of Inheritance/Contract Payment of 10,500,000.00 U.S Dollars into Bank of America in your name as the beneficiary.

The bank in Africa knowing fully well that they do not have enough facilities to effect this payment from Europe to your account, used what we know as a secret diplomatic transit payment S.T.D.P to pay this fund through wire transfer. They are still waiting for final confirmation from you on the already transferred funds, to enable them credit your account accordingly. Secret diplomatic transfer payment are normally funds related to drug/terrorist and money laundry system of payment, why must your payment be made in such secret transfer , if your transaction is legitimate and not related to drug/terrorist and money laundry, why can't the bank in Africa via Europe effect direct transfer into your account than secret diplomatic payment transfer.

Due to the increased difficulties and unnecessary scrutiny by the American authorities when funds come from through such payment process from Europe, Africa and middle East, based on the records we had in the past always identified such method of payment as drug/ terrorist/money laundry funds, to avoid problem with the US government as soon as these funds reflect in your account in the U.S.A, it is our compulsory obligations to establish the credentials and official recognition of this funds before the final crediting into your account.

We advice you to contact us right away, as the funds have been stopped and held in our custody pending when you are able to provide us with a diplomatic immunity seal of transfer (DIST) within 3 days from the FBI MONITORING UNIT GHANA (FMUG) in Africa, where the funds was transfered from.

This document empowers the transfer and also licenses, that funds originating from Africa and Middle East are free from terrorist/drug and money laundry.

Failure to do this will warrant us to confiscate these funds and further prosecute you for charges of terrorism and money laundering.

We will allow the funds to be release into your account at as soon as you make provision for the essential document.

You will be directed where and how to get the document if it is not in your custody.

BEST REGARDS

MR. PHILIP SELTON
SPECIAL AGENT IN CHARGE
WFO Field Office,
601 4th Street NW
Washington, DC 20535
Phone: (206) 337-5630
E-mail: [email protected]

CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: Federal Bureau 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: World Central Bank (SW)
CC: Ghana Police Force (GPF)
CC: North Yorkshire Police (UK)

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Business Profile Summary

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Company Statistics

  • Complaint Against FBI
  • Complaints Filed: 34
  • Reported Damages: $2,601,286.06
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