LUTON BANK PLC
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Transfer Department
Copy Restricted
REF: LTBPLC/GN/LT/UK/6706/23/145
Attention: Rafeal Ching
The FBI agents have arrived London late this evening with the DIST document and have checked into a Hotel by the British Police they waiting for your response as pleaded by you for tommorrow the 9th of August which makes it three months.
Yours in Service,
Mr Joel Franklin
Phone: 447024047198
From: [Personal Information Removed]
To: contact@lutononline-uk.Co.cc
Subject: RE: NO EXTENSION
Date: Mon, 30 Jul 15:41: 25 -0400
Dear mr joel,
It is 9 of august it will three months this the email that you send to me before can ask for the deadline of 9 of august please.
LUTON BANK PLC
9/5
Transfer Department
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REF: LTBPLC/GN/LT/UK/6706/23/145
Attention: Rafeal Ching
This is the email we just received from the United Nations Monetary and Crimes Division that work via the FBI, they have requested you summit the Diplomatic Immunity Seal of Transfer (DIST) document immediately to enable security clearance of your funds. Do find below the original copy of their communique just received by our Bank Manager Eward Grant and he directed the immediate stopage of the transfer as directed by the agency to avoid any criminal liability that might prompt FBI Prosecution.
From"f.B. I washington dc"
...
United nations
monetory crimes division
fbi headquarters washington, d.C.
Federal bureau of investigation
j. Edgar hoover building
935 pennsylvania avenue,
nw washington, d.C. 20530001
9/5
Attn: Luton Bank Plc, Swatch Lottery Promotion and Rafael Ching (Funds Beneficiary)
Our world network intel have just noticed that Luton Bank Plc transferred 1,000, 000.00 pounds yesterdy to the HSBC Bank in your favor as the beneficiary; For this huge amount to be allowed into canadian banking shores network, you are to present to us your diplomatic immunity seal of transfer (dist) document.
To prove that this money is not terrorist related and a guaranty that this funds would not be used to fund terrorist activities in Canada as it has become a well known fact that lots of terrorist recide in Canada due to its Proximity to the United States whose citizens are their primary targets.
Failure to produce the dist document, we shall impound your money and prosecute you for criminal offense, but on the Contrary the money will be released immediately we receive the dist document. The dist document guarantees the following
60t your transferred money is genuine
61h you are empowered to receive the money without further scrutiny
62j your receiving bank account (HSBC) can either be in usa/uk/canada/outside or anywhere you wish
An immediate procurement of this document from our affiliate office in England would Cost 2,500 pounds and must be paid on or before the 8th of June for the issuance of the DIST Document or we shall fresh this funds and commence criminal prosecution of you the beneficiary via our canadian affiliate authorities that would enable us extradict you to the United States.
Reply immediately with this dist document if you want to receive your transferred moneys we intercepted Respond within 24 hrs upon receipt of this mail
Assistant director in charge
James w. Mcjunkin
For
Robert s. Mueller, iii
Federal bureau of investigation
United states department of justice
Washington, d.C. 20535
UNMCD Headquarters
Cc Canadian police association
Cc Asia pacific group on money laundering (apg)
Cc international monetary fund (imf)
Cc international organization of security commission (Iosco)
Cc economic financial crime commission (efcc)
...
Your response is needed immediately within the next 24 hours as directed by the FBI so we can forward it to them. We have also forwarded a copy of this to Mr Paul Anderson.
Yours in Service,
Mr Joel Franklin
From: contact@lutononline-uk.Co.cc
To: [Personal Information Removed]
Subject: NO EXTENSION
Date: Mon, 30 Jul 05:54: 38 0000
LUTON BANK PLC
30/7
Transfer Department
Copy Restricted
REF: LTBPLC/GN/LT/UK/6706/23/145
Attention: Rafeal Ching
Mr Paul just informed us via email your ascertions. It is three months because it started in May and the UNSC states that there is no going back or extension of the date. The choice is yours and this bank would not bear any liabilities as to their action because we have constantly played our part to inform you of FBI directives.
Yours in Service,
Mr Joel Franklin
Phone: 447024047198
From: contact@lutononline-uk.Co.cc
To: [Personal Information Removed]
Subject: NO EXTENSION AS DIRECTED BY THE FBI
Date: Sat, 14 Jul 19:02: 54 0000
LUTON BANK PLC
13/7
Transfer Department
Copy Restricted
REF: LTBPLC/GN/LT/UK/6706/23/145
Attention: Rafeal Ching
In my candid and honest advise to you is that the UNSC through the FBI have stated that there would be no extention on any condition. I suggest and advice you get the funds or a considering amount to convince them before the Deadline. They have stated that they effect arrest and your account would be frozen after which you would be extradicted to the US to face charges of international financial crimes.
There is nothing we can do about it as insisted and confirmed by our Board Chairman.
Yours in Service,
Mr Joel Franklin
Phone: 447024047198
From: contact@lutononline-uk.Co.cc
To: [Personal Information Removed]
Subject: FBI DIRECTIVE
Date: Mon, 9 Jul 09:49: 01 0000
LUTON BANK PLC
9/7
Transfer Department
Copy Restricted
REF: LTBPLC/GN/LT/UK/6706/23/145
Attention: Rafeal Ching
Do find below the communique we just received from the FBI about their arrival next week to deliver the document.
They have insisted on executing arrest if you do not meet this deadline and Our Board Chairman have directed we notify to meet this deadline this time around to avoid prosecution because all is now set for your funds transfer and that you ensure your line of credit is available on or before the deadline which is the 18th of this month.
Yours in Service,
Mr Joel Franklin
Phone: 447024047198
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