Huda Jameel reviews and complaints

Dear Sir
I paste this email who i recieved to night

From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 93 Pennsylvania
Avenue, Nw Washington, D.C. [protected]

Attention Funds Beneficiary,

This is to officially inform you that a foreign bank from West Africa have transferred funds worth Millions of United States Dollars with your name as the beneficiary. This foreign bank knows that they do not have enough facilities to effect this payment from their location to your account and therefore they used what is known as Secret Diplomatic Transit Payment (S.T.D.P) to do this transfer and they are currently awaiting a confirmation from you for final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities, so if you are not intending to finance terrorism and your transaction is legitimate, why then did you agree to receive these funds through this means that was used instead of a direct transfer to your account?

Our findings shows that this method of transfer was used in the past to finance terrorist acts, so there is need to correct this problem now to avoid you getting into trouble when the funds reflects in your account. Under the United Nations monetary rules it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account. Due to the increased difficulty and security measures set up by the United States for the transfer of funds from foreign banks, the FBI foreign bank commission have stopped the transfer on its way to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a) We govern and oversee funds transfer for the World Bank and the rest of the world.

We demand your immediate response with full details of the transaction you are doing that involved this huge sum because the funds are currently being held in our custody. You must provide us with a Diplomatic Immunity Seal of Transfer (DIST) within 3 days from the world local bank that authorized the fund transfer to certify that the funds you are about to receive are clean and free from terrorist and drug. Until this document is provided we shall have cause to cross and impound the transfer and will come to your house to arrest you.

The Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. .

Guarantee: Funds will be released upon confirmation of the DIST document.

NOTE: We have requested for the DIST document to make available the most complete and update records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Document to us, we will charge you with the financial crimes. The United Nations Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Service (CJIS) Division processes these requests to check illegal activities.

R S. Mueller

Dear Sir
I ll attach all document from citibank in London, i would like to know if its just scam or real

this is the email details
UNITED KINGDOM

ATTN: HUDA JAMEEL ABDULGHANI.

Regarding the order from the International monetary fund(IMF) and the United State Government and the United Nations. i must thank you and assure you that your transfer has been done, to your bank account with BANK OF BAGHDAD.

Therefore, you are kindly required to pay the sum of $830 for handling and processing fee to enable this $11.3m credited to your account with BANK OF BAGHDAD.

Right now your money has left our bank and will not reflect in your bank account as it is in the International Monetary Fund(IMF) account in New York, so contact (IMF) Director (Rev. Robert William)Phone No: +[protected] Email: rev.[protected]@mail.md in New York for more information on the arrival of your fund in New York, so untill you have this handling and processing fee valued $830 paid and also bear in mind that you are required to apply urgency on that payment as you have just 48hour meaning two banking days to have it done, so you can still have your money in your account as programmed by citibank of London.

So you can kindly view the attarchment for the transfer TELEX COPY, UN APPROVAL, MY INT'L PASSPORT, WORLD BANK AUTHORIZATION PAYMENT and the CITIBANK REMMITTANCE ADVICE in which you will take to your bank to confirm your money in your account after 48hours and then you have meet up with the payment of this $830 for the handling and processing fee.

Base on this i will advice you send this money via western union without any delay to the Citibank of London receiving and shiping officer MICHAEL DAWSON And email to me the western union MTCN NO.
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RECEIVER NAME: MICHAEL DAWSON.
ADDRESS:LONDON UNITED KINGDOM.
AMOUNT:$830 ONLY.
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However, the principle of deduction from the source does not really exist on this mode of payment.

We deeply appreciate your co-operation and understanding.

Yours faithfully,