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MONEY NOT DEPOSITED YET INTO MY SAID BANK ACCOUNT

MONEY NOT DEPOSITED YET INTO MY SAID BANK ACCOUNT

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Shantanu Panigrahi

Attachments09:44 (4 hours ago)

Federal Bureau of Investigation United States of America Dear Sir I followed your guidelines as attached: ToAdamKoffi(TOGO)FBI_agent8Sep2022.docx; but could not


from: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

to: FBIoficedepartment@hotmail.com,

OTP InformationDesk <otp.informationdesk@icc-cpi.int>,

elizabeth.truss.mp@parliament.uk

date: 11 Sept 2022, 14:30

subject: Fwd: MONEY NOT DEPOSITED YET INTO MY SAID BANK ACCOUNT

mailed-by: gmail.com


To

1. President Joe Biden via

Federal Bureau of Investigation

United States of America

2. Liz Truss, Prime Minister of the United Kingdom

Constituency Office

Contact the Member at their Constituency office.

Constituency office

Phone: 01842 766 155

Parliamentary Office

Contact the Member at their Parliamentary office.

House of Commons

London

SW1A 0AA

Phone: 020 7219 7151

Email: elizabeth.truss.mp@parliament.uk

Departmental Office

Contact the Member in relation to their departmental work.

Foreign, Commonwealth & Development Office

King Charles Street

London

SW1A 2AH


Dear Sir & Madam


1. There is massive Fraud by the Federal Bureau of Investigation of the United States of America in conjunction with the United Kingdom's Action Fraud (see latest reports sent through Kent Police for crimes against humanity covering the past 25 years as attached: ToBP(ActionFraudStateCrime)11Sep2022.doc that is conspiratorial in character and is perpetrated by the world's two most Satan-evil nations of morons in Police States that the International Criminal Court is hamstrung to do anything about. (Refer: Your Reference: OTP-CR-76/22)..


2. The people of the world deserve better: we need a wholesale reformation of the International Criminal Court, by separating it from the United Nations.


Yours sincerely


Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

Tel: 07967789619


---------- Forwarded message ---------

From: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

Date: Sun, 11 Sept 2022 at 09:44

Subject: MONEY NOT DEPOSITED YET INTO MY SAID BANK ACCOUNT

To: <johnsonerick360@gmail.com>

Cc: <ca547056@gmail.com>


Federal Bureau of Investigation

United States of America

Dear Sir

I followed your guidelines as attached: ToAdamKoffi(TOGO)FBI_agent8Sep2022.docx; but could not get a certificate from TOGO, and money has not appeared in my personal Bank Account.

What seems to be the problem Sir?

Yours sincerely

Dr Shantanu Panigrahi

3 Hoath Lane

Wigmore

Gillingham

Kent ME8 0SL

United Kingdom

Tel: 07967789619


Fwd:

Inbox

FBI Agent

Attachments7 Sept 2022, 15:09 (21 hours ago)

---------- Forwarded message --------- De : FBI Agent <johnsonerick360@gmail.com> Date: mar. 6 sept. 2022 à 11:54 Subject: To: FBI Headquarters J. Edgar Hoover


Shantanu Panigrahi

Attachments07:14 (5 hours ago)


To FBI United States of America Dear Sirs 1. Thank you for your email communication on behalf of the State of the United States of America, I am happy to provid


from: FBI Department <FBIoficedepartment@hotmail.com>

to: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

date: 8 Sept 2022, 12:09

subject: RE: Re:

mailed-by: hotmail.com

Signed by: hotmail.com


security: Standard encryption (TLS) Learn more

: Important according to Google magic.

Subject: Re : YOUR FROZEN FUNDS/FEDERAL BUREAU OF INVESTIGATION(FBI)

Federal Bureau of Investigation (FBI),

Anti-Terrorist and Monitory Crimes Division,

FBI Headquarters

J. Edgar Hoover Building

935 Pennsylvania Avenue, Washington D.C. 20535-0001


Attn


This is the problem with you people we are letting you to know that your fund is in our custody and is ready to be transferred to your account, You are under an observational and Investigation in connection with money laundering. If your funds come 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 which is your Diplomatic Immunity Seal of Transfer (DIST) so that your funds will be legally processed, recorded and accounted for and then finally be authorized for final transfer in your favor.


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 citizens.

You do not have any rights to receive these funds if the documented legal wire information is not complete.

You do not have any rights to receive these funds if the documented legal wire information is not complete.

The very heart of FBI operations lies in our investigations which serve, as our mission and states "to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States."

NOTE : FAILURE TO PRODUCE THE ABOVE REQUIRED DOCUMENT IN THE NEXT 72HRS, LEGAL ACTIONS WILL BE TAKEN IMMEDIATELY. IF YOU HAVE THE DOCUMENT, THEN CONTACT US AND FORWARD IT TO US VIA EMAIL ATTACHMENT, IF YOU DO NOT HAVE THE DOCUMENTS THEN CONTACT THE FBI SPECIAL AGENT IN CHARGE IN BALTIMORE (MARYLAND) " ca547056@gmail.com,Tel+22899293957" IMMEDIATELY FOR HER TO ADVICE YOU ON HOW YOU CAN GET THE REQUIRED DOCUMENT AS SOON AS POSSIBLE !

Down load attachment for my passport because this is not a childs play your are to comply immediately or you get apprehanded for money laundry

Sincerely,

Robert S. Mueller, III


De : Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

Envoyé : jeudi 8 septembre 2022 06:14

À : FBIoficedepartment@hotmail.com <FBIoficedepartment@hotmail.com>

Objet : Re:


To

FBI

United States of America


Dear Sirs

1. Thank you for your email communication on behalf of the State of the United States of America, I am happy to provide you with the necessary details pertaining to my Claim of £3.5 million in damages and compensation for the 25 years of victimisation and persecution that started with the Appropriate Technology NGO of the USA when I was working at the Natural Resources Institute, and which developed into a national and international conspiracy against me for my religious beliefs under Vishista-advaita Vedanta of which my Sampradaya functions with me having taken the token name of Swami Shantananda: https://knowledgeforworldconservation.com.


2. I have been over these years resisting persecution from criminals acting as trolls but this is disguised under the name 'Victims of Panigrahi Association' of which Dr Sivaji Panesar, Mr Marty Caine and Dr Nitin Bhardwaj, Cherie, Egregious_C are the perpetrators in chief.


3. I issued legal proceedings in the United Kingdom and elsewhere as you will note from the following depositions relating to this matter:

n1-eng KentPolice UpdateJune2022.pdf

ToDujjaric(UNGenSecUnitedNations)3 Jul 2022.doc

2022.06.01 Dr Panigrahi letter our.pdf

2022.06.07 Dr Panigrahi letter out (1).pdf

Emails from nobody@dizum.com to BLM 25.05-22 to 04.06.22 (1) 9.pdf

Document_2022-05-13_152026.pdf

ToInternationalCriminalCourt28April.2022.doc

4. In consideration of these facts I would be grateful if you would kindly release the funds into my Bank Account today at the following Bank details:

Santander Bank

Account Number 11199612

Sort Code: 09-01-27

5.I look forward to your confirmation immediately.

Yours sincerely

Dr Shantanu Panigrahi

3 Hoath Lane

Gillingham

Kent ME8 0SL

Tel: 07967789619


On Wed, 7 Sept 2022 at 15:09, FBI Agent <johnsonerick360@gmail.com> wrote:

---------- Forwarded message ---------

De : FBI Agent <johnsonerick360@gmail.com>

Date: mar. 6 sept. 2022 à 11:54

Subject:

To:

FBI Headquarters

J. Edgar Hoover Building

935 Pennsylvania Avenue,

Washington D.C. 20535-0001

YOUR WITHHELD $$12.568 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY


Attention:


This is the FBI Headquarters and we have been intercepting all financial emails coming to you. We received your emails and you must take note that this is no longer a child’s play because we are ready to take you to any length of the law if you fail to prove the legitimacy of the $12.568Million you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all citizens of the country. You have been under investigation as the beneficiary of the above said sum. That is why we are in touch with you for a solid proof before the funds will be released to you.

The said funds are now in a US Bank in your name which has been placed on hold under the watch of the FBI for further verification and proof before releasing the fund to you. But we know till this moment, that you do not have this document in your file. For if you do, the fund would not have been placed on hold till this moment. We did not believe this at first, but when we saw the transfer logs and history, we had no option than to contact you. We have gone through your identification record and also the information gathered about you. We have verified a lot of things about you. It has come to the attention of our Money laundering investigation department, that you have the above mentioned funds to your name, the said payment is awaiting adjudication and crediting, these funds are Inheritance 'willed ' from Eco bank Togo precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish 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 in the anywhere in world, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes going around the world.

Because of this huge sum of money coming to you, you are under observation/investigation in connection with money laundering. If your funds come from legitimate and legal sources, the proper guidelines for you to recover the right of transaction is for you to provide the official monetary 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 nothing in doing our duty for the people of the world. So you have 96hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned. You do not have any right to receive these funds if the documented legal wire information is not complete.

The very heart of FBI operations lies in our investigations—which serve, as our mission states, to protect and defend our country against terrorism and foreign intelligence threats and to enforce the criminal. So follow our instructions properly to avoid any action from our office against you. Attached is a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere. You don’t have the required document in your possession. This document is only to be issued to you from the paying country. To this regard therefore, you are advised to contact the ACA Togo to obtain the document from them to enable the immediate release of the funds in your name to you. We have done our verification on your FBI citizens’ identification record with your Social Security Number. The only document left is the required Diplomatic Immunity Seal of Transfer (DIST) which should be issued to you from the paying country of the said funds. You are to contact the Anti-Corruption Authorities (ACA) Togo to obtain the above required document. Here below, you find the contact person’s contact information: -

Mr. Adam Koffi

Email : ca547056@gmail.com TEL +22899293957

You are hereby advised to contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action against you. We have already informed the ACA Togo about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, after that, the fund will be released to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to-date records possible for no criminal justice purposes.

WARNING: Failure to produce the above requirement in the next 96hours, legal action will be taken immediately by arresting and detaining you, and if found guilty, you will be jailed for terrorism, drug trafficking and money laundering as this is a serious problem in our community today. The F.B.I will stop at nothing to track down and prosecute any criminal who indulge in this criminal act of terrorism, drug trafficking and money laundering. Forward the document to us via email attachment as soon as you obtain it.

Faithfull Yours

Robert S. Mueller, III

FBI Director


2 Attachments

ToAdamKoffi(TOGO)FBI_agent8Sep2022.docx

ToBP(ActionFraudStateCrime)11Sep2022.doc


ToAdamKoffi(TOGO)FB!_agent8Sep2022
.docx
Download DOCX • 13KB

ToBP(ActionFraudStateCrime)11Sep2022
.docx
Download DOCX • 479KB

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---------- Forwarded message ----------

From: Shantanu Panigrahi <shanpanigrahi3000@gmail.com>

To: FBIoficedepartment@hotmail.com, OTP InformationDesk <otp.informationdesk@icc-cpi.int>, elizabeth.truss.mp@parliament.uk

Cc:

Bcc:

Date: Sun, 11 Sep 2022 14:30:44 +0100

Subject: Fwd: MONEY NOT DEPOSITED YET INTO MY SAID BANK ACCOUNT

----- Message truncated -----

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