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FBI Robert S Mueller,III Complaints - fund beneficiary

Review all FBI Robert S Mueller,III complaints

FBI Robert S Mueller,III

Posted: 2008-11-08 by Mary  [send email]
fund beneficiary
Complaint Rating:  97 % with 79 votes
Company information:
Huber Heights, Ohio
United States

received 2 emails from Robert S Mueller, III of FBI stating I as a fund beneficiary from Nigeria have 10 millions dollars waiting for me and I must send the proper info to collect or I could get into trouble. I do not have any monies coming to me or have any waiting for me from anyone. At the age of 80 I would not have any inheritage from any where, nor would my 81 year old husband. Don't know if this is an official letter or not as I can not get through to the fbipost.muller@2.pl. Any advise?????
Comments United States Scam & Fake Checks
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 5 days ago by   navender 0 Votes
dear i tell you that from benin republic i received one mail from western union he told me that your fund is there and we have to send to you and for this you deposit administrative charges for this i have send first 285 dollars then they told me for another payment they told me that i am not sending this by western union this is send by bank of africa for this you deposit 254 dollars i am sending this also i received one mail form bank of africa that they send the money to me after two days you received your money but after two days they told me that some problem is there you deposit 3500 dollars then the western union person Mr yawa okata told me i will help you for 3500 i dont know he will help me or not but some day he told me that you send 100 dollars after that you not deposit anything i am send 100 dollars on 17/11/2009 to the given agent name but they told me that they not received the money i given the mtcn number to Mr yawa okata and he is given to his agent but he told me that this mtcn number is wrong and some body pik the money from there only agent and yawa know the mtcn number no other know this number how other is pik the money form there they tell me lie.
pls help me sir i loose so much amount for this pls get back my amount and take an action to that person and everyperson who is involved in this.

ocenaic bank plc

name: YAWA OKATA
BENIN REPUBLIC
OCEANIC BANK PLC

Western Union

Send Money Worldwide

Mr Yawa Okata


ADDRESS:Address; St, Peter & Paul

Road Cotonou Benin Rep.

Office Line Dirrect +229 98 428092
 38 days ago by   dionysus27 0 Votes
i received one that looks legit but it isnt forcing me to do anything at all though here it is ... and looking at the source of the email i have posted all the info to that in case someone with the FBI wants to check it out they can . i am sure they come in and post in here as well the info is at the bottom of the email

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
(202) 324-9000

Greetings,

We the Federal Bureau of Investigation (FBI) Washington, DC have been informed
through our Global intelligence monitoring network, that the sum of $2, 300, 000.00 has long
been approved on your behalf by the world bank poverty eradication program in conjunction
with the Nigeria federal ministry of finance treasury reserve.

We took out time to screen through this project as stipulated on our protocols of operation and we
confirmed that your payment of $2, 300, 000.00 is 100% genuine and legitimate from all facet and of
which you have the lawful right to claim.

The procedures to receive your funds as agreed by the payment committee is setting up a new Wemabank
account for yourself where your funds will first be transferred into after which you can transfer your funds
to any account of your choice in the world.

This Is An Official Advice From The FBI, Foreign Remittance/TelegraphicDept. (FRTD),

WARNING: THE ONLY FEE REQUIRED TO OPEN THE ACCOUNT WITH WEMA BANK PLC
IS $350.00 Minimum initial deposit

You are to contact the genuine office for an account openning details withthe details below:

Prof. Tony Obi
Email: tonyobi.the.paymaster@gmail.com


We will be monitoring all your dealings with them as you proceed so you have nothing to worry about.

Yours faithfully,

FBI Director
Robert S. Mueller II

***********************************************************************************************************************
Note: at this time we do not have a national e-mail address for public questions or comments.
Some of our local FBI offices, however, do have their own e-mail addresses

Local FBI Offices

See Your local FBI office for the addresses, phone numbers, and e-mail addresses (where available)
of our field offices nationwide—as well as links to their web sites.

FBI Offices Worldwide
If you are outside the United States and need to reach the FBI, call the nearest U.S Embassy or Consulate office.
*********************************************************************************************************************


--
Esta mensagem foi verificada pelo sistema de antivнrus e
acredita-se estar livre de perigo.


source code for email sent to me


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Subject: Official notice from Federal Bureau of Investigation (FBI)
 47 days ago by   419buster 0 Votes
These scams have been going on for decades. My brother had a storefront listed in the Yellow Pages in the Bay Area for several years in the 1980's and early 1990's...they used to mail out airmail letters with the same basic drivel on it.

Then came the internet, they can now field every single person in the United States and other Western countries now for little more than having an internet connection and eMail harvester. I get alot of these as my eMail address is published in my eBay listings. The first one I received was in 2001 and it was concerning some person unknown to me who had supposedly died in a car accident in Western Africa and a supposed banker who wrote the letter wanted me to stand in as "next of kin". I thought for a couple of days, it might be real, so I responded and did my due diligence. All the documents they sent to me as their proof - ie purported government documents - had gross misspellings and it was obviously a fake. So I decided that I would make this person waste some of their money and gave them my cell phone number which I knew would cost them a few dollars - at least - to call and I kept him on the phone. When all was over I think that he spent at least $50 to $100. That's really the only way to run them out of business!

Then my next experience was since I accept Paypal payments, I get alot of scams that want me as a "trusted merchant" to cash checks or process Paypal payments for some artist and then an obscure software company. So I decided to employ the same due diligence...I did an internet search for the artist and found that there was actually a real artist whom the scammers had ripped off their online identity. I had them send me a USPS Money Order...it came from Ghana instead of New Zealand where the artist was located. Now someone has to THINK - why would a USPS Money Order be sent from someone in Ghana? There isn't a US Post Office there and I highly doubt that their is an Army Base APO with a US Post Office selling USPS Money Orders to the military in Ghana. I could be wrong...chances are that Money Order was fraudulent.

Same thing with the software company in Ukraine asking me to process Paypal payments...this "company" went as far to establish a website selling their software. You might have to think though - I Googled the software they were selling and nothing showed up. Something fishy there. All commercial websites are spidered / crawled into search engines and if this company's website was not in the Google database, then something was definitely wrong!

Everyone has to think and not spend time reading, responding and definitely not sending money to these scammers. BTW, they are known as 419ers - the country code for Nigeria. Its an industry there and Internet Cafes in that country have 99% 419ers sitting on their chairs.

I like to send an eMail every once in a while warning them of Interpol or FBI investigation at their cafe...then another favorite thing is to write pidgeon english - for example - da man mugee senda monee 5thousan usdolrs...stupid mugee - watch you will get a response in short hand that will blow you away. Then you can investigate them and really waste their time.
Then you pull the raid eMail on them - I am sure they are scattering like cockroaches even at the thought.

Hang tough all you out there and if anything strange enters your eMail box about an unknown African inheritance, lottery winnings, etc., its not real. Its really that simple...none of it is real. Most contests take your phone number and mailing address and if you have officially won a prize, you will probably not have to pay a delivery fee. What a crock!
 51 days ago by   ANDREWCBR86 0 Votes
I recieve at least 7 of these a day, from nigerian, ghana, and a whole host of other people,

this was mine, , TAKE NOTE OF THE EMAIL ADDRESS

FBI-Washington Field Office (FBI@FBI.GOV)

http://www.fbi.gov
ANTI TERRORIST & MONETORY CRIME DIVISION
ATTENTION : FUND BENNEFICIARY,

THIS IS AN OFFICIAL ADVICE FROM THE FBI FORIEGN REMMITTANCE/TELEGRAPHIC DEPT., IT HAS COME TO OUR NOTICE THAT THE H.S.B.C BANK LIVERPOOL DISTRICT DISTRICT, HAS RELEASED 49, 500, 000.00 U.S DOLLARS INTO YOUR ACCOUNT HERE IN THE UNITED STATES OF AMERICA, BY A.TM MEANS.

THE CENTRAL BANK OF NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TOEFFECT THIS PAYMENT FROM UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENTS.T.D.P TO PAY THIS FUND THROUGH ATM, THEY USED THIS MEANS TO COMPLETE THE PAYMENT, AND INSTEAD OF PAYING 49.5 MILLION, THEY PAID $10, 000, 000.00 .

THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERED FUNDS WHICH WAS CONVERTED TO ATM SOTHAT THEY CAN DO FINAL CREDTING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER, IF YOUR TRANSACTION IS LEGITIMATE, IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECIEVE THE MONEY DIRECTLY INTO YOUR ACCOUNT, THISIS A PURE CODED, MEANS OF PAYMENT?
RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATEDTO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS RELFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND IS DELIVERED .


DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE F.B.I BANK COMMISSION FOR EUROPE HAS STOPEDTHE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10, 000, 000.00 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 ADVICE YOU CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPED AND ARE BEIGN HELD IN IN OUR OFFICE HERE, UNTIL YOU CAN BE ABLE TO PROVIDE US, (WITH THE ENCODED F.B.I ORDER FOR TRANSFER), WE ADVICE YOU PRESENT US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER WITHING 3 DAYS FROM THE BANK WHERE THE FUNDS WHERE TRANSFERED FROM FOR US TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECIEVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND YOUR FUND.

The name we have on the fund as the rightfull beneficiary is your name That is why we have decided to contact you directly to acquirethe proper verifications and proof from you to show that you are the rightfull person to receive this fund, because the above mentioned amount is a big amount of money, that is why we want to make sure is a clear and legal money you are about to receive Be informed that the fund have hit your account, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out ourinvestigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit your account yet, because we need some proof and verifications from you before releasing the funds.


So to this regards you are to reassure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Certificate Of Ownership to satisfy to us that the money yourabout to receive is real money. You are to forward the documents to us immediately if you have it with in your posession, if you dont have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds the Bank Of America to go ahead Crediting your account immediately. This Documents are to be issued to you from the place where the fund was transfer from, so get back to us immediately ifyou dont have the document so that we will inform you the particular place and what it will takes to obtain it in Federal Republic Of Nigeria, because we have come to realize that the fund is transfered from the Federal Republic Of Nigeria.

An FBI Identification Record and Certificate Of Ownership 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 arrestsand, in some instances, federal employment, naturalization, or military service.

THESE CONDITION IS VALID UNTIL 7TH OCTOBER 2009 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU WITH THE FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .

GURANTEE :FUNDS WILL BE RELEASED ONCONFIRMATION OF THE DOCUMENT.:DOCUMENTED PROOF OF OWNERSHIP
------------------------------------------------------------------------------------------------------------------------------------------------
--
FINAL INSTRUCTION: 60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENNEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS-
62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.
64 BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individualprivacy rights.. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

Rrgards
Robert S Mueller
Director Fbi Washington Dc

these ARE ALL SCAMS you can end up in extreme danger over these things, never send money to them,

people have been baknrupted, and even killed over them DO NOT REPLY TO THESE THINGS
 60 days ago by   Brenda J Regan 0 Votes
How can we stop these letter from coming to us. I recieve at least once a week I delete them without read most them. They look very real and sometime I think they are but after read these you have posted I see they are. Thank you but I wish I could stop them from coming in to my email.box
Thanks Brenda


Contact Mrs. Farida Mzamber Waziri On Your Diplomatic Immunity Seal of Transfer(DIST)‏‏‏‏‏‏‏‏‏‏‏
From: FBI ROBERT MUELLER (fbi_mueller_09@live.com)
Medium riskYou may not know this sender.Mark as safe|Mark as junk
Sent: Thu 9/24/09 6:20 AM
To: gastwo@hotmail.com
FBI SealFBI BADGEFBI Seal
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
TELEPHONE 206-337-5630.


Diplomatic Immunity Seal of Transfer


Attention: Tammie Mack,

We received your email and you must take note that this is not a childish play because we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. 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 release to you.

The said funds is now in U.S Bank 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 did the fund would not have been put on hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $ 10.5 Million to your name, The said payment is awaiting adjudication and crediting to you, this funds are from Inheritance 'willed ' from C.B.N Bank Nigeria 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 monitory transaction been done in the United States Of America, 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 on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.

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. Note that 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 advice 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 warn and instruction 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, your dealings should be channel to this office alone, if we find out you are still communicating with Impostors you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations which serve, as our mission states, to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. Attached 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 on your possession, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information and they are the only people that are in power to do that.

Contact Person: Name: Mrs. Farida Mzamber Waziri
Email: efccng38@live.com
Email: e_f_c_c_ng@consultant.com
Office Address: 72 western avenue victoria Island Lagos Nigeria

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of $850 Dollars only for the issuing of the document right away and your $10.5 million will be release to you That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the relasement of your fund.

You are here by advice 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 to be fall before you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release 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 48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

Faithfully Your's

Signed By:
FBI Director
Robert S. Mueller, III
FBI Seal
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific 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: WORLD CENTRAL BANK (SW)
CC: NORTH YORKSHIRE POLICE (UK)
 62 days ago by   good good 0 Votes
i got an email today saying that i was being watched by the FBI, b/cause i had been in contact with terroist.that i should only contact these person (forgot his name) about the money that he has for me on an ATM CARD.i was scared to go to sleep thinking that the FBI was going to kick in my front door and take me to jail.
 62 days ago by   good good 0 Votes
okay i got one that said, i was under investagation by the FBI, for having contact with terroist.at first i wuz scaried to go to sleep thinking that the FBI was gonna kick in my door in the middle of the night.these people need to get a life and stop trying to scam people is there not anything the FBI can do about these people using there name?
 69 days ago by   Biccey -1 Votes
pretty intense
 69 days ago by   Debijaine 0 Votes
i too have been receiving these emails from the FBI!
i reside in England so it seems they have travelled overseas now!!!
i only hope that the english legal system can somehow deter these scammers.

heres hoping.

Not happy!!!
 74 days ago by   verne 0 Votes
I have recieve this today. This person is an idiot! Just spam and delete it.

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. 20535-0001


Attention:


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 have decided to contact you directly to acquire the proper Verifications and proof from you in order to ensure that the money you are about to receive is clean and legal . The funds are right here in United State in your name, but the bank has been instructed not to release the funds to anybody until we have finalized our investigations. Note that the funds will not be credited into your personal account until the needed document is provided.


Your duty is to proof to us that the funds you are about to receive is a clean and the only way to proof that is by sending us this Diplomatic Immunity Seal Of Transfer(DIST). You are to forward this document to us immediately if you have it in your possession, if you don't have it let us know so that we will direct you to where you will obtain it so that your funds can be released. This document is to be issued to you from the location of the foreign bank to effect your funds transfer.


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. This Condition is Valid until 3 days after which the funds shall be confiscated and legal action will be taken against you.Guarantee: Funds will be released upon confirmation of the DIST document.


--------------------------------------------------------------------


Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.


--------------------------------------------------------------------


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.


ROBERT S. MUELLER III,
FBI Director.
 76 days ago by   TheWatcher 0 Votes
Way to go! Give them hell and sometimes just for the fun of it, promise them that you will send the money (get their hopes up) and then later say you ran out (dash their hopes). I like your style of messing with them. If enough people did that it would slowly but surely kill the trade.
 78 days ago by   midge29_2 0 Votes
I have been getting these emails for sometime now also. I got creative just like them. I kept emailing them back saying I don't have the money to pay for it right now and if they could just take it out of the money owed to me. Everytime the price got lower and lower and pretty soon they stopped the emails all together. There still are others that come and I just do the same thing. I think if they want to waste my time and try to get my money then I can play their game too and mess with them. It's just a matter of time and they'll get caught. These types of scams can't last forever. Us the peoplel should try to do something about this but what could we possilbly do? My thoughts and prayers are with those who fall for this.
 107 days ago by   TheWatcher 0 Votes
You're right, it looks funny and stupid but I promise you hundreds of thousands of people fall for it every so often. Many Americans have made millionaires out of these scam artists.
It's amazing how slow some people with too much disposable income can be.
 108 days ago by   khadar abiib 0 Votes
Unbelievable

These scammers think that Americans are really easy to convince that they have monies that are just going to fall out of the sky...and people believe so easily.

It is a real shame that people believe that such an E-mail could be sent by the government of America... it looks funny and stupid.
 120 days ago by   Avdhnimi 0 Votes
I ALSO RECIEVED SOMW WHAT LIKE THIS FROM:
"F.B.I" <fbi@washington.dc.org>


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. 20535-0001


Attention:

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 have decided to contact you directly to acquire the proper Verifications and proof from you in order to ensure that the money you are about to receive is clean and legal . The funds are right here in United State in your name, but the bank has been instructed not to release the funds to anybody until we have finalized our investigations. Note that the funds will not be credited into your personal account until the needed document is provided.

Your duty is to proof to us that the funds you are about to receive is a clean and the only way to proof that is by sending us this Diplomatic Immunity Seal Of Transfer(DIST). You are to forward this document to us immediately if you have it in your possession, if you don't have it let us know so that we will direct you to where you will obtain it so that your funds can be released. This document is to be issued to you from the location of the foreign bank to effect your funds transfer.

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. This Condition is Valid until 3 days after which the funds shall be confiscated and legal action will be taken against you.

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

--------------------------------------------------------------------

Final Instruction;

1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.

--------------------------------------------------------------------

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.


ROBERT S. MUELLER III,
FBI Director.
 121 days ago by   tacoluvr 0 Votes
I 've received the same emails. It's nothing but junk and so are the guys at the other end. They're trying to scare you out of your funds. It's probably US government tactic. I wouldn't be surprised. Everything they've done has been a lie so far. Also watch out for hyperlink spoofing.

If anything their domain and email extensions should end in fbi.gov or fbi.org fraud.fbi.gov, robertbullshit@fbi.gov

with a phone number attached. Then do a reverse listing of that phone #
 123 days ago by   Nyko P. Trakas 0 Votes
This is an eMail I received. I did answer it but I also sent copies to info@fbi.gov. I am also sending it as a letter by snail mail to the address:
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001

I am a bit confused because it says the following:

The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payment on this day 22nd July, 2009. Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim to be established agents using it to defraud innocent people worldwide. This is to avoid any hitches in receiving your payment.

Thanks for adhering to our advice.

Faithfully Yours,

MR .ROBERT S. MUELLER, III
FOR CORPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Washington)
UNITED STATES OF AMERICA.
E- mail: fbifinancials@sify.com

I am just trying to confirm this information.

Thank You ...

Sincerely ...

N P T


--- On Wed, 7/22/09, Federal Bureau of Investigations <info@fbi.gov> wrote:

From: Federal Bureau of Investigations <info@fbi.gov>
Subject: THE FBI APPROVAL NOTICE.
To:
Date: Wednesday, July 22, 2009, 3:38 PM

FEDERAL BUREAU OF INVESTIGATION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
http://www.fbi.gov

Dear Sir,

We, the Federal Bureau Of Investigation (FBI Washington) United States of America have discovered through our intelligent monitoring network that you have a transaction going on which is either inheritance, lottery or contract payment in a tune of US$10.5 Million of United States Dollars which have been approved but have not been settled by the paying bank: CENTRAL BANK OF NIGERIA {CBN}.We quite understand that this is an outstanding payment of yours owned by the Nigeria government. We are working inline with the International Monetary Fund and United Nations.

This is to officially inform you that we have verified your contract/Lottery/ inheritance file after close monitoring and found out why you have not received your payment, both on your part and on the part of your debtors.

Secondly, we have been informed that you are still dealing with the non officials in the bank who are attempting to secure the release of your fund to you. We wish to advise you that this is illegal and you should stop further communication with the CENTRAL BANK OF NIGERIA while because such an illegal act like this can lead to a total cancellation of your fund.

We have many complaints from people who have been scammed around the world hence, after concluding a meeting with members of the International Monetary Fund (IMF), United Nations, World Bank and Nigerian Government we came to a conclusion that every payment will be made through the ZENITH BANK NIGERIA PLC. We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries.

By this method, your fund will be loaded into an ATM card and sent to you; from this card you can withdraw a maximum of US$7, 000. Per day from any ATM machine worldwide, however, if you are withdrawing from any financial house, there is no limit. This was the agreement with the Nigerian Government, IMF, World Bank and the United Nations.

So if you would like to receive your fund in this way please send the following information to the paying bank:

(1)Your Full Name: XXXX X XXXXXX
(2)Confidential E-mail address: xxxxxxxxx@xxxxx.xxx
(3)Your Complete Address with Zip Code (not P.O.BOX) :
XXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXX
USA
(4)Name of City of Residence: XXXXXXXX XXXX XX
(5)Country: XXX
(6)Direct Telephone Number: NA
(7)Mobile Number: XXX XXX XXXX
(8)Age: XX
(9)Sex: XXXX
(10)Occupation: XXXXXXX
(11)Working Identity Card/Int'l Passport: NA

Below are the contact details of the PAYING BANK (ZENITH BANK OF NIGERIA PLC.) in the Federal Republic of Nigeria to whom you will send your information for the processing of the ATM card as the bank had been instructed to ensure that your card is processed and made available within 24 hours of you forwarding your information to them:

CONTACT PERSON: MR. BENSON OKOLI
HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION, ZENITH BANK NIGERIA PLC.
EMAIL: opsdeptzenithbk@sify.com

The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payment on this day 22nd July, 2009. Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim to be established agents using it to defraud innocent people worldwide. This is to avoid any hitches in receiving your payment.

Thanks for adhering to our advice.

Faithfully Yours,

MR .ROBERT S. MUELLER, III
FOR CORPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Washington)
UNITED STATES OF AMERICA.
E- mail: fbifinancials@sify.com
 126 days ago by   rickm 0 Votes
I haven't been using the internet very long, about 6 years to be exact. But it is getting to the point that it is starting to annoy me that everytime I open my email, there is nothing but junk in it. Is this what's it's all about that one person or person's are out there just thinking of a way to scam people out there hard earned money. So some person like the one imitating to be Robert Mueller of the FBI can find a sucker on the internet and happily go on his merry way with that individuals money. Has the internet become an electronic entity that anyone can use it to their advantage and swindle anyone they please. I am getting tired that there is always one or two emails from this person, saying that I have to pay 100 - 800 dollars to have the inherited money released in my name. I know that I have no money or monies coming to me from anyone as an inheritence. I know that some DEPARTMENT in the internet land has the power to stop these individuals. I wish it done very soon!!! Richard
 142 days ago by   TheWatcher 0 Votes
The truth is that the world we live in today is just that way but before we go on to bash third-world criminals, let us not be ignorant of the criminals within.
I was looking for a job a while ago and of course I had my resume and info publicly displayed on the job search sites. I began to receive emails from all kinds of HR departments, some with no name and others with names that checked out. However, there are those who ask you to go to some credit reporting sites to check your credit since this is a way for you to know if your credit is good enough to gain employment, blah, blah... Some ask you to call their recruiting agencies who ask for your home address!!!
I asked why they needed my home address to contact me about an interview if they already had my phone number and email address and the most intelligent thing the idiot on the phone could come up with was "we need to know which local office is closest to you". So, I played along and gave her a street address -not mine.
Guess what she asked next... "Is there an apartment number?"
I hung up.
Why would she need an apartment number to determine the closest local office to where I live???
Sure enough, I started to receive the stupid telemarketing calls and spam emails. I just hope the address I gave doesn't turn out to be a real one to which they would end up sending tons of useless snail mail offers.

Now about international scams, they continue because:

1. Believe it or not, there are thousands of gullible people in Europe and the US that continue to fall for these ridiculous scams.

2. Greed block reasoning and so at the mention of millions of dollars most comfortable people might be willing to risk sending seemingly small tokens in order to receive the windfall.

I can't tell you how many different variations of these scams I've seen but I can tell you one thing. IT IS TOO EASY TO SPOT A FAKE!

1. UNDISCLOSED RECIPIENTS in the "To:" line of the email instead of your own email address is the first red flag. A legitimate email will have your own email address in the "To:" line (however not all emails that contain your address will be legitimate).

2. TERRIBLE LEXIS AND STRUCTURE: These criminals are mostly poorly educated kids in third-world countries and it is easy to see that their writing lacks professionalism and/or proper use of the English language.

3. THINK!!! Why would you receive an email about such huge sums of money? If there is a million bucks out there with your name on it, I promise you that there will be a face-to-face meeting of some sort. I mean, would you email someone you have never met and try to wire them money? On the other hand, even if this is someone you have known for years, would you send an email about such huge sums, and then try to wire the money without meeting in person?

4. This is a useful tip from a friend of mine, which has served me very well in the past. Next time you get one of these, send a reply and say, "You mean you guys are still using this old scam? Let me teach you the new scam that gets people now." or words to that effect. A scam artist will either leave you alone after that or respond with something rude or defensive, thus confirming your doubts.


Well, this is just my two cents. Hope it helps.
 147 days ago by   Prakash1972 0 Votes
Here is a mail that I got as late as today...This is a big scam...


Re: FBI Official Warning

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
Website: www.fbi.gov
Phone: 206-337-1757
DATE: 06/29/2009

ATTENTION: Fund Beneficiary.

OFFICIAL WARNING FROM THE FBI ANTI-TERRORIST AND MONETARY CRIMES DIVISION.:

It has been discovered that your contract/inheritance/winning FUND was about
being transferred to an unknown account under your name. This attempt was
perpetrated by someone who claims to be working for you, and that you have
given him due authority tohave the FUND moved to the account specified below:

SOUTHWESTERN FEDERAL CREDIT UNION
WESCORP 924 OVERLAND COURT
SAN DIMAS, CA 91772. USA.
ACCOUNT NUMBER: 322079133
ABA/ROUTING NUMBER: 1220-41-21-9
SHARETYPE NO.: 25
FINAL CREDIT HABIB FENZI AND CO. (Beneficiary).

The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by
the supposed bank. We investigated and found that there is a possible money
laundering activity in play. The FUND (US$12, 500, 000.00) was found to be
deposited in Bank of America in your name pending your consent to have it
transferred to the new account indicated above. It was further revealed that
initial FUND transfer originated from Nigeria to England and now here in
Bank of America in USA. These transfers did not follow due process in line
with the
international FUND transfer rules and regulation.

Consequently, we suspect this be a terrorism funding, drug related fund
deposit and/or money laundering. As stated above, the FUND has your name on
it; and you must have it cleared of any connection with any of these illegal
activities. Be informed that FAILURE to have this cleared out will attract a
JAIL TERM. We will not hesitate to visit the full weight of the law upon you
if you do not clear this fund. There is every indication that you are
involved in this shady deal.

Finally, you are expected to have the CLEARANCE DOCUMENT obtain from where
the FUND originated from to have you and your fund cleared. Only then shall
we release your FUND as clean money devoid of any illegality, and you will
be free of any involvement. To this end, you are to contact Mr. Roy Valley
of the Anti Graft Department of Economic and Financial Crimes Commission
(E.F.C.C.) Nigeria and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST)
CLEARANCE DOCUMENT obtained. Contact him through this direct email address:
efccantigraftdept08@gmail.com Note that you have 72hrs to obtain this
crucial Documentation.

This has to be cleared!

You are warned!
Faithfully Yours


Robert S. Mueller 111
FBI Director
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
fbifieldofficewashington01@gmail.com
www.fbi.gov

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