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CB Scam and Fake Checks Review of FBI Robert S Mueller,III
FBI Robert S Mueller,III

FBI Robert S Mueller,III review: fund beneficiary 219

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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.[protected]@2.pl. Any advise?

219 comments
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cincinnatiman
, US
Nov 25, 2022 3:50 pm EST

wha i got today note why did they not know my name

Federal Bureau of Investigation (FBI)

Counter-terrorism Division and Cyber Crime Division

J. Edgar. Hoover Building Washington DC.

 

Dear Beneficiary,

 

Series of meetings have been held over the past 4 months with the secretary general of the United Nations Organization. This ended 7 days ago. It is obvious that you have not received your fund which is to the tune of Two Million, Two Hundred Thousand United State Dollars ($2,200,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of United States Of America His Excellency President Joe Biden to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their winnings.< /DIV>

 

Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

 

ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2026. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you on how to use it. Even if you do not have a bank account.

 

CERTIFIED CHECK: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire in the next two weeks which gives you the edge in paying the sum of $370 instead of $600 saving you $230. So if you pay before the two weeks grace period,you save $230. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $370.00 Nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

 

Note: Everything has been taken care of by the Federal Government, the United Nation and also the FBI including taxes, custom paper and clearance duty so all you will ever need to pay is $370.

 

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $600 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees low from the actual fee of $600 to $370 nothing more and no hidden fees of any sort!

 

To effect the release of your fund valued at $2,200,000.00 you are advised to contact our correspondent, the delivery officer Agent Donald Anderson with the information below,

 

Name: Agent Donald Anderson

Email: fbioffice880@gmail.com

 

You are advised to contact him with the information's as stated below:

 

Your full Name :...

Your Address :...

Home/Cell Phone:...

Preferred Payment Method (ATM / Cashier Check)

 

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

 

Yours sincerely,

 

CHRISTOPHER A. WRAY

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

 

NOTE: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card/Check, you are hereby advised only to be in contact with Agent Donald Anderson ( fbioffice880@gmail.com ) of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM Card/Check PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

台端如非本電子郵件之收件者,請於誤收此文件後,立即與寄件人聯繫,並請退回郵件後,刪除此電子檔。本電子文件可能含有依法受機密或特殊管制之資訊,切勿轉寄、散佈、複製或公開其內容。特此致謝。 If you have received this transmission in error, please notify the sender immediately, return the original message to the sender at the above address, and delete it. This e-mail transmission and any attachment are intended only for use the addressees as indicated by the original sender of this e-mail, and may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you are not the addressee indicated in this e-mail, you should be aware that any dissemination, distribution or copying of this communication is strictly prohibited. We greatly appreciate your cooperation.

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G.NABI
, AE
May 07, 2013 5:34 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

G.NABI UAE

I, get an other mail under line Preview it & hope full reply Please
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Date: Mon, 6 May 2013 19:11:26 +0200
From: annick.delmeire@base.be
To:
Subject: PAYMENT INFORMATION

Welcome to Western Union:
Send Money Worldwide
FROM THE OFFICE OF WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN
Our Ref:WUMT0XX2/987
TELEPHONE : +[protected]

WEB SITEwww.westernunion.com
Mr.LARRY SIMTH
Call +[protected]
I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $7.900.000.00 USD, via western union by the Ministry of Finance.I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer charge sum of $77 before the release of the payment to you.

Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.LARRY SIMTH, because he is the person in charge of your payment, and he can send you another payment today once you contact him,

phone line Call +[protected]

E-mail:( western union office9@Gmail.com)

contact him once you picked up the $5000.00 today.
Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer charge of $77 and it will serve as re-confirmation of your payment file in their office.
Here is the Senders Information;

SENDER NAME:... David Lame, MTCN : [protected]
AMOUNT ...$5, 000 USD
pick this information up to western union and send this money

They will be waiting to hear from you with the transfer charge payment of $77 today;

Receiver Name...MR SUNDAY CHIDOZIE
Country------Benin Republic
Your. City-----Cotonou
Your.Question----A
Your. Answer-----B

Be advice that $77 transfer charge is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment
information is sent to you,
Regards
Mr JAMES KUIT,
Call him immediately you receive this massage +[protected]
western union department.
REPUBLIC of BENIN.
CALL US AFTER THE PAYMENT
+[protected]
WESTERN UNION MONEY

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joss81
quandialla, AU
May 04, 2013 5:24 am EDT
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I get these all the time i am in australia and i get at least 2 of these type of emails every week its very annoying and someone should defineatly be doing something about it

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G.NABI
, AE
Feb 03, 2013 1:01 pm EST
Verified customer This comment was posted by a verified customer. Learn more

I, am still waiting answer for last mail in mean time found this mail in Box chuck out & advic me PLEASE.

G.NABI U.A.E
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PAYMENT RE-FUND ORDER!‏

United States Federal Reserve (richardclarkellbrichardclarkellb@yahoo.com)Add to contacts 2/2/2013

It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world, During the last F.B.I meeting held in Washington DC USA, it was alarmed so much by the rest of the world on the loss of fund by various foreigners to scam artists operating all over the world today.

After the meeting, we have decided to redeem the good image of African Countries, Therefore, an immediate payment of $10, 500, 000.00USD (Ten Million, Five Hundred Thousand United States Dollars) has been ordered for each of the affected victims.This is in accordance to our recommendations.This payments will be made by UNITED STATES FEDERAL RESERVE as the authorized and corresponding paying bank under the funding assistance of the World Bank.

As at date some beneficiaries have been paid most of them are from United States.Your information were among those mentioned by some of the syndicate that was apprehended in Lagos Nigeria, Accra Ghana and London as one of those that have lost alot of money to their operations.
You are hereby adviced and warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S secret service and the F.B.I is working day and night to track this criminals down.This has to be kept confidential until these criminals are all apprehended.

You can receive your reimbursement via any of these options you choose(CERTIFIED BANK DRAFT OR WIRE TRANSFER).In this regards, You are to contact the Vice Chairman of the Federal Reserve, Mrs Janet Yellen( janetyellen111@yahoo.com).This will enable the immediate process on the release of your compensation payment to you.Your urgent response is awaited.

Janet Yellen
Vice Chairman,
United States Federal Reserve

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hendrik von czapiewski
, ZA
Dec 03, 2012 8:20 am EST
Verified customer This comment was posted by a verified customer. Learn more

ATTENTION Mr. Hendrik von Czapiewski;

HAVE YOU CONTACTED THE ZENITH BANK AND THE DHL FOR THE DELIVERY OF YOUR ATM CARD.GET BACK TO US IF THERE IS ANY PROBLEM AS REGARDS TO YOUR DELIVERY.

THANKS AND GOD BLESS YOU.

YOURS IN SERVICE.
Bernard Hogan-Howe.
Commissioner for the Metropolitan Police London.

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hendrik von czapiewski
, ZA
Dec 03, 2012 8:18 am EST
Verified customer This comment was posted by a verified customer. Learn more

FUND APPROVAL:Hendrik von Czapiewski;

This is to bring to your notice that your compensation Fund of TEN

MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD10.5M) by the

African Development Fund Committee on Foreign Debts payment, the fund

which was perfected in an ATM CARD which the Zenith Bank of Nigeria

PLC is the issuing Bank has been approved by us.

Also your ownership of the fund has also been ascertained and

clarified by us in our investigation on the origin of the fund.
As a matter of urgency, you are instructed to contact the Zenith Bank

and DHL Company immediately with the delivery fee of (US$650.00) for

the delivery of your ATM CARD.

CONTACT THE DHL FOR THE PAYMENT.
NOTE YOU CAN ONLY PAY THE DELIVERY FEE THROUGH THE DHL CASHIER

MANAGER .EKE MICHAEL.U.THANKS.

YOURS IN SERVICE

Robert S. Mueller, III
Director FEDERAL BUREAU OF INVESTIGATION (FBI).

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sarahc527
Kingsport, US
Oct 29, 2012 4:18 pm EDT

hi i didn't read everyones comment but i have checked on facebook and they are there as well acting like robert mueller this one was telling me that the fbi is going to give me $25000 but i had to pay $300 for ups charges to get it to me so most important do not give out ANY of your information and any email stating you have won anything is bogus

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G.NABI
, AE
Oct 18, 2012 10:42 am EDT
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G.NABI
Reference your advice regarding Alfred Mark contact below Line
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Counter-terrorism Division and Cyber Crime Division
Federal Bureau Of Investigation
J. Edgar. Hoover Building Washington DC

Attention,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, Wallace Fred, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $2.3(Two million and three hundred thousand us dollars) will be released to you via a custom pin based ATM card with a maximum withdrawal limit of Three thousand us dollars a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way a which you are to receive your payment because its more guaranteed, since over Fifteen billion us dollars was lost on fake cheque last year 2009.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your Two million and three hundred thousand us dollars to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed Our Time for Change has come because Change can happen).

Below are few list of tracking numbers you can track from FedEx website to confirm people like you who have received their payment successfully.

Name : Donny Peterson: FedEx Tracking Number: [protected]
Name : Angela L.Johnson: FedEx Tracking Number: [protected]

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $260 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $260 only.

Contact Information
Name: Mr. Alfred Mark
Email: veraolive@yahoo.cn

Do contact Mr. Alfred Mark of the ATM Card Center via his contact details above and furnish him with your details as listed below:

Your full Name:
Your Address:
Home/Cell Phone:
Occupation:
Age:

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $260 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs after you have made the payment for shipping.

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.

ROBERT S. MUELLER,

DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: [protected]
FAX: [protected]

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Alfred Mark of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.

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G.NABI
, AE
Oct 17, 2012 2:26 am EDT
Verified customer This comment was posted by a verified customer. Learn more

G.NABI
According to your Advice contact Alfred Mark about Matters even I, paid Layer fee to Mark than he send me UBA ATM Cash card once I, try but its no work please you guys contact Alfred Mark convene him to mail me right pine for ATM card.

Note : I, am long time on bed in case an accident so delay to Re contact advice me please

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homeskillet
El Paso, US
Aug 23, 2012 8:24 am EDT

My emails have been coming for 4 years now, but they stopped after giving the number and the information to the US Marshall Service. Then here a few months ago I started to recieve them again like nothing ever happen, or like the just completely forgot who the where emailing. Well needless to say the one I got to day say if I dont pay I will be arrested and that a warrent has already been signed and issueed. Now heres the funny part. I have and still have friends that work with law enforcement and I know for a fact the FBI is not going to send me an email saying I have a warrent, they would just come get me and yes it is signed by Robert Muller, but there are miss spellings and the way the pdf file came in is not standard for any law enforcement. Here is another kicker, I am to send my money and information to some name I cant even roll off my tounge...

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Vea74
Sanford, US
Aug 09, 2012 10:16 am EDT

I to have gotten a lot of these spam emails so this is what I did ...if ur not sure if it is real try this give them a email with a number to call you change number after call if u like say that u have address to send funds ... wait for call when it comes. They will explain what is needed and so on then tell them that your Lawyer needs the paperwork sent to the address that you provided to see if all is OK. Now if the say they will send u another email say no! Has to be U.S.mail ... and my lawyer will get u the funds for my ATM. Card. Even if u don't have a lawyer say u do anyway. They. Are laying to u play the game back. I did this and the person on the other end just hung up on me. Try it see what happens.just remember to change phone number and better to have a p.o.box address.

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Tired of Scammer Scum
, US
Jul 30, 2012 3:38 am EDT

I received an email today from Robert Mueller demanding I respond immediately and send via western union 900$. It is ridiculous there are so many spelling and grammatical errors its obviously an uneducated ### trying to pull a scam they don’t even know US laws threatening to “shame my family” “get me fired” “have my arrest on every news channel” “deport me for money laundering and terrorist actions” the US government doesn’t work like that we don’t deport our citizens to Nigerian, nor do we get “last chance courtesy emails” before we are arrested and jailed with no trial since "they already have me under surveillance and have all the proof required". I know I have never committed any of the criminal actives alleged in the email.
I forwarded the email to the actual FBI Federal Trade Commission Internet Complaint center at spam@uce.gov I suggest everyone else who has received this email do the same. I am fed up with these dirt bags trying scamming people and impersonating an FBI employee should be punished.

Letter recieved posted below----------------------------------------

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. [protected] Website: www.fbi.gov

Attention, this is the final warning you are going to receive from me do you get it?

I hope you do understand how many times this message has been sent to you?.

We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested, and today if you fail to respond back to us with the payment then, we would first send a letter to the mayor of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the fbi. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.

Your ID which we have in our database has been sent to all the crimes agencies in America for them to insert you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the certificate signed, endorsed and stamped as you where instructed in the e-mail below. this is the federal bureau of investigation (fbi) i am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given from the 30th of August. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties confiscated.

You failed to comply with our directives and that was the reason why we didn't hear from you on the 3rd as our director has already been notified about you get the process completed yesterday and right now the warrant of arrest has been signed against you and it will be carried out in the next 48hours as strictly signed by the fbi director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now if your id is placed on our website as a wanted person, i believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the fbi. As a good Christian and a honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the Chief Justice of Supreme Court of Nigeria and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $600.00 usd only and i believe this process is cheaper for you.

You need to do everything possible within today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one imposter/fraudsters in Nigeria/Benin when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10.500, 000.00 usd and above.

I pleaded on your behalf so that this agency could give you till 8/30/2012 so that you can get this process done because i learnt that you were sent several e-mail without getting a response from you, please bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through western union money transfer with the below details.

NAME: DURU VINCE
ADDRESS: NIGERIA
TEXT QUESTION:FOR
ANSWER: YOU
AMOUNT: $600
Senders name======
Address==========

Send the payment details to me which are senders name and address, mtcn number, text question and answer used and the amount sent, you send the western union scan copy of the fee sent. Make sure that you didn't hesitate making the payment down to the agency today or tomorrow so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank of America for the transfer of your compensation funds which is valued the sum of $10.500, 000.00 usd which was suppose to have been transferred to you all this while.

Note all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your fail to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you have been watched.

THANKS FOR YOUR CO-OPERATION.

ROBERT MUELLER

WASHINGTON DC

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ahahaha
stafford, US
Jun 28, 2012 1:21 pm EDT

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. [protected]

Attention: Beneficiary

This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.

We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested and today if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the FBI, CIA and other enforcement agency. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.

Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.

You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.

As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $98 usd only and i believe this process is cheaper for you.

You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10, 500, 000.00 only.

I pleaded on your behalf so that this agency could give you till 6/30/2012 so that you could get this process done because i learnt that several e-mails has been sent to you without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you. You would make the payment through western union money transfer with the below details.

NAME: DURU VINCE

ADDRESS: LAGOS, NIGERIA

TEXT QUESTION: BETTER

ANSWER: BEST

AMOUNT: $98

Senders Full Name:

Sender Full Address:

Direct Phone Number:

MTCN:

Send the payment details to me as stated above and make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500, 000.00 usd which was supposed to have been transferred to you all this while.

Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.

Expecting your anticipated- Co-operation.

Yours in service,

Robert S. Mueller
FBI DIRECTOR

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TammyGearl
Winterville, US
Jun 28, 2012 12:05 am EDT

I got an email with an attachment from this name and wouldnt open it. I thought it was a virus or a scam. Just wanted to let you know they have found me too lol

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Miss Lucy2012
Huntington Beach, US
Jun 25, 2012 3:17 pm EDT
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My latest email from this [censored] has the addy of ROBERT S. MUELLER III, FBI DIRECTOR

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Miss Lucy2012
Huntington Beach, US
Jun 25, 2012 3:02 pm EDT
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The very best part of this e-mail is the return address: ROBERT S. MUELLER III, FBI DIRECTOR

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petert1966
Miami, US
Jun 25, 2012 8:09 am EDT

I get these scams e-mails, some of them even threatens me with arrests. I just delete the crap.

Red Flags:
Nigeria and any international long distance phone number (NIGERIA is +234)
Western Union
Anything from the government (they don't this service)
A large amount of cash is found
ATM cards (ATM will not let withdraw $5, 000 in cash because I DON'T HAVE THAT AMOUNT)

If you did get that large amount of cash - Expect the I.R.S. to be knocking at your door.

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allygalntn
Horn Lake, US
Jun 19, 2012 9:23 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I got one of these scare tactic emails today claiming they were Robert S. Mueller... You would think that if the Director of the FBI was actually sending an email like this he would have better grammar and spelling. I don't understand why something can't be done to catch this person. The emails are getting really stupid.

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baraka29
, US
Jun 13, 2012 2:43 am EDT

I am william obptande and I also have been receiving these emails its all bs and I will take every thing I been getting through email to the FBI in my home town and also in my email if I do not send money to the email I have received I will be arrested bs.

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Princess01
Trenton, US
May 17, 2012 11:34 pm EDT
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I received this email too, and I do not have any problems with the law, since my background was check recently, i am posting the email here, my family are all from Puerto Rico no family in any other country, Attn: This is to inform you that we the fbi have a warrant to arrest you if we dont hear from you immediately, this is the final warning you are going to receive from the fbi office do you get me? I hope youre understand how many times this message has been sent to you. We have warned you so many times and you have decided to ignore our e-mails we have been instructed to get you arrested immediately, and today if you fail to respond back to us with the payment then, we will close your bank account and jail you and all your properties will be confiscated by the fbi.Robert Mueller, III FB I Director

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john lucio jr
markham, US
Apr 10, 2012 10:31 pm EDT

mr robert s mueller i john lucio jr i am a government investigater reporter i wanted to tell you the f b i agents that are here at my house put needles all in me in my mouth that made some of my teeth swell up your peaple are the ones who did this to me these f b i agents took one of my friends lives today by poisoning him to his heart if you do not get me out of here by 12 midnight tommorrow we will have you place under arrest and sent to jail i have a mouth full of pain because of your peaple i am not telling you lies these f b i agents will not let me leave because they think you will not do any think about them they think you do not care if you do not care about our safety you need to pack up your belongings and go to jail do not send no more f b i agents here no more all they do is cause problems these f b i agents poison me all the time they staul me herei need your help if you do not want me dead you need to help me get out of here now these f b i agents have gay men raping me all the time i caqn not take it no more

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Brad Enum
Marsing, US
Apr 06, 2012 8:47 am EDT

Nothing can be done, just delete these kinds of emails. You're only 1 in a million recepients on an email list and you are not being targeted personally.

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john lucio jr
markham, US
Apr 04, 2012 4:12 pm EDT

mr robert s mueller i john lucio jr i am a government investigater reporter your f b i agents burnt my lungs all up now i am having problems breathing you are avoiding me when i ask you to get me out of here alive you lied to governor perry and to governor dewhurst when you told them you would get me out of here you were the one who started this f b i problems we are in now we will contact the president the whole white house and we will make sure you and your peaple go to jail for the rest of yalls lives we will prosocute all federal agencys that come into the state of texas we will have the f b i building in washington d c under investigation a secret service agent checked my organs out he said they are all bad off the secret service agent might have called the governors of texas they need to be all replaced sence you do not care about our safety we will tell president obama to have you and your peaple arrested the white house does want to issue warrants any way tino torres of markham texas has been telling lies for these peaple to get them out of jail we will work a deal with the f b i under two coditions you have tino torres arrested clear my name on the lies your f b i agents said about me in baycity texas i will allow michael mueller to drive me to the palacios airport so we can get out of here we do want you to help us prosocute tino torres the worst liar in the state of texas we will talk to work a deal with you if you help us on what i said

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john lucio jr
markham, US
Apr 01, 2012 5:25 pm EDT

mr robert s mueller i john lucio jr i am a government investigater reporter today some f b i agents threatend governor perry and governor dewhurst by threatening their lives i all most died myself one of your f b i agents put a fire cracker in me it popped inside my body if you will send a helicopter to pick me up i will talk with the presidents the government aboutr working a deal on the lawsuit we have filed against you your peaple are still holding me hostaged the f b i tryed to shoot me last night with a shot gun nobody wants to take me out of here because your peaple are way out of controll i get raped all the time you need to get me out of here and stop copying out on me do not leave me hanging these f b i agents sprayed rat poison in all our foods drinks everything we have here governor perry and governor dewhurst does not have a small helicopter to airlift me out of your f b i danger will you get me out of here or will we have to report all this to the white house you have a choice if i get killed by your peaple the f b i will not be open to the publick these f b i agents shot all my walkers and all my mulligans michael mulligan sr wants me in dallas texas melanie nitchal mulligan wants me in dallas texas i need you to come to markham texas and take me out of here now

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john lucio jr
markham, US
Mar 31, 2012 6:13 pm EDT

mr robert s mueller i john lucio jr i am a government investigater reporter we have federal problems here in markham texas these f b i agents shoot me and other good peaple last night a united states marshal got shot in his chest these f b i agents sprayed poison on some secret service agents they might have died we the government and investigaters will talk with on making a deal with f b i headqaurters in the d c place these f b i agents got peaple to put sewer in my mouth that could have given me a heart attack we ask you to call the governor perry and governor dewhurst on the federal problems we are facing day after day right now we are being held hostaged right now we are being poisond right now we are being raped by your peaple today these bad f b i agents wanted to go to ausin texas to go hurt governor perry and governor dewhurst i left a messege for the president i left messeges with the texas state governors we need your help just you to come get these f b i agents to surrender to us they killed some united states marshals we do need a helicopter for me to get out of here your f b i agents are trying to stop me life these f b i agents are trying to put a in on me michael wringly is the one who is the worst one who started this thing on kill lucio i never did nothing to michael wringly or to none of his liars they rotted my house right now we need a new house this one is falling apart if you do not come and take me to at least austin we will file these f b i staul me here the president and our governors of texas want me to leave this part of texas your f b i agents do not let me leave i am the one who is getting the worst beating because your f b i agents want to take my life they put needles in everything we eat and drink these f b i agents took my best friends lives by poisonings them i get raped nonstop i can not take this life here in markham texas no more i need your help getting out alive these f b i agents burnt my lungs and other organs i do need organs put in my body we do want you to come but no more f b i agents all they do is cause me more harm you owe me a new house a new set of wheels these f b i agents sprayed poison in my van these f b i agents destroyed my riding mower

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G.NABI
, AE
Feb 02, 2012 9:33 am EST
Verified customer This comment was posted by a verified customer. Learn more

G.NABI U.A.E DUBAI
I, found e, mail from UNO Investingation Division make sure its true or fake under line. please lets me make sure
about its.
G.NABI
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

From: Rev, John Balfour

Attention:

Let me start by introducing myself, my name is Rev, John Balfour from office of the United Nations International Oversight United Kingdom, there is presently a counter claims on your funds by one MR.TANN BOON MENG RICHARD who is presently trying to make us believe that you are dead and even explained that you entered Into an agreement with him before your death, to help you in receiving your fund US$ 10. 500, 000.00 US Dollars as part payment of your funds, so here comes the big question.

Did you sign any Deed of Assignment in favor of (MR. TANN BOON MENG RICHARD)? He further claimed that you died on the 24/11/2010 and you have been buried, thereby making him the current beneficiary with his following account details:

BENEFICIARY : TANN BOON MENG RICHARD
BENEFICIARY BANK;OCBC BANK HONGKONG
BENEFICIARY ACCOUNT;- [protected]
SWIFT CODE :OCBCSGSG
BRANCH CODED

We shall proceed to issue all payments details to Mr.Tann Meng, if we do not hear from you within the next five working days from today. We are already in contact with F.B.I and C.I.A in New York Usa regarding your issue. You should immediately stop all communications with those impostors who claim to be F.B.I; you are also required to forward all the documentations that was given to you by those impostors and more also your means communications with them immediately, so that we can release the Original documents to you. YOU ARE ADVICE TO TRY AND CALL ANY OF THESE NUMBERS FOR IMMEDIATE ATTENTION ; +[protected] +[protected] +[protected] or write an email to * frnk2015i@blumail.org*

Thanks

Rev, John Balfour

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

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G.NABI
, AE
Dec 27, 2011 9:57 am EST
Verified customer This comment was posted by a verified customer. Learn more

G.NABI U.A.E DUBAI
I, found e, mail from Bond group.com under line. please lets me make sure
about its
-------------------------------------------------------------------------------------------------------

From: chukwumaokafor@bondgroups.com
To: gnawan@msn.com
Subject: REGARDING YOUR TRANSFER CODE ( MR GHULAM NABI )
2011 12:18:43 -0700

http://www.geonames.de/coa-ng.gif
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
CENTRAL BANK OF NIGERIA (CBN).
ASO- ROCK, GARKI ABUJA
NIGERIA.
SWIFT CARD PAYMENT

DEAR MR Nabi Ghulam,

GREETINGS TO YOU IN THE NAME OF OUR LORD JESUS CHRIST.

THERE ARE CHARGES BEFORE YOUR TRANSFER CODE CAN BE RELEASED TO YOU TODAY DUE TO A TRANSFER IS ABOUT TO BE MADE FROM A BANK HERE TO YOUR OWN BANK OF CHIOCE AND IT HIS AN INTERNATIONAL TRANSFER SO THERE ARE CHARGES TO BE MADE BEFORE YOUR TRANSFER CODE CAN BE GIVEN TO YOU AND ONCE THE TRANSFER CODE IS BEEN GIVEN IMMEDALTY THE AMOUNT OF MONEY THAT YOU REQUESTED TO BE TRANSFERED OUT WILL REFLECT IN YOUR ACCOUNT IN 3 HOURS SO ALSO IF YOU WISH TO TRANSFER ALL AT ONCE IT IS STILL 3 HOURS .

THE REQUESTED FEE FOR YOU TO OBTAIN THE TRANSFER CODE IS $2500USD ACCORDING TO THE REMITTANCE DEPARTMENT.

I WILL STOP HERE UNTIL I HEAR FROM YOU SO THAT I CAN FORWARD YOU

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G.NABI
, AE
Nov 15, 2011 8:10 am EST
Verified customer This comment was posted by a verified customer. Learn more

G.NABI U.A.E DUBAI

I, found this mail from you can perewev it under line.
than advise me Please .
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nigeriapresident_ofnigeria@rocketmail.com

Sent: Thursday, October 20, 2011 9:09:57 PM
To: president_ofnigeria@rocketmail.com (president_ofnigeria@rocketmail.com)

President of the
Federal Republic of Nigeria

Attention; Beneficiary, Ghulam NABI

I Goodluck Ebele Jonathan - GEJ The current President of Nigeria, through our Monitoring Network have discovered that some group of unscrupulous people have fraud you from nigeria since 2008.

Did you have any lottery dael with Mr.Austen I.N. Obigwe thereby making the current beneficiary with this following account details

NAME: Ghulam NABI
ADDRESS:P.o Box # 42245 Dubai
United Arab Emirates
MODE OF TRANSFER: Tele Graphic
BANK NAME AND ADDRESS: Emirates Bank
P.o Box 11909 DUBAI Jumeira Branch U . A . E
ACCOUNT NUMBER: 0079 – [protected]
Account Type Savings
SWIFT CODE: EBILAEAD

click here and long in your email for more details

we have been able to come up with some good result about the people and Mr.Austen I.N. Obigwe that have extorted money from you illegally, and we wish to let you know so that you will personally indicate all by writing back to us.we shall proceed to issue all payments you have lose and more of compensating you with 165, 000.00 attach to this mail is some of the document you have with him. view the attach.

Meanwhile click here and long in to my security company to now more on how to reach us http://view-the-company-sample.tk/

President Goodluck Jonathan

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Hermansyah
, ID
Nov 15, 2011 5:42 am EST
Verified customer This comment was posted by a verified customer. Learn more

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
[protected], USA

Attn: Hermansyah,

You are just given just today to send the fees to Executive Governor for the needed certificate otherwise we charge you for money laundry.

Meanwhile i hope you are aware that all your data/information we have it all which makes it easier for us to arrest you
when ever we want to.

Therefore you have been advised to get the required Document from the Governor Central Bank of Nigeria on his below contact immediately you receive this email or you will be arrested by the FBI, YOU HAVE BEEN WARNED.

Contact person: Dr Lamido Sanusi
Email: Gov_sanusi11@hotmail.com
Tel: +[protected]

We wait the certificate.

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
[protected], USA

*******************************************************************
DISCLAIMER NOTICE: Information contained in this email is confidential and
intended for the addresses only. Any dissemination, distribution, copying or
use of this communication without prior permission from the address is
strictly prohibited. If you are not the intended recipient of this
communication, please delete it permanently without copying, disclosing or
otherwise using its contents, and notify the sender immediately.

From: muellerrobert2011@hotmail.com
To: hermansyah_amd@yahoo.co.id
Subject: RE: Bls: Attn: Hermansyah, FROM FBI
Date: Fri, 11 Nov 2011 08:46:28 +0000

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cutinternetfromafrica
, NO
Nov 02, 2011 10:38 pm EDT

###ING IDIOTS, WHY THEY JUST CAN'T CUT THE INTERNET FROM AFRICA. I'M REALLY PISSE OFF, HERE'S WHAT I GOT:

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. [protected] Website: www.fbi.gov

Attention, this is the final warning you are going to receive from me do you get me?

I hope youre understand how many times this message has been sent to you?.

We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested, and today if you fail to respond back to us with the payment then, we would first send a letter to the mayor of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the fbi. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.

Your id which we have in our database been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the certificate signed, endorsed and stamped as you where instructed in the e-mail below. this is the federal bureau of investigation (fbi) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given from the 3rd of January. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties confiscated.

You failed to comply with our directives and that was the reason why we didn't hear from you on the 3rd as our director has already been notified about you get the process completed yesterday and right now the warrant of arrest has been signed against you and it will be carried out in the next 48hours as strictly signed by the fbi director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now if you id is placed on our website as a wanted person, i believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the fbi.

As a good Christian and a honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the efcc and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $98.00 usd only and i believe this process is cheaper for you. You need to do everything possible within today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10.500, 000.00 usd.

I pleaded on your behalf so that this agency could give you the 03/11/2011 so that you could get this process done because i learnt that you were sent several e-mail without getting a response from you, please bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through western union money transfer with the below details.

NAME: CHI JACOB
ADDRESS: LAGOS NIGERIA
TEXT QUESTION:FOR
ANSWER: YOU
AMOUNT: $98
Senders name======

Send the payment details to me which are senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500, 000.00 usd which was suppose to have been transferred to you all this while.

Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.

THANKS FOR YOUR CO-OPERATION.

ROBERT MUELLER

WASHINGTON DC

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. [protected] Website: www.fbi.gov

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Cyborg G.I.
, US
Sep 12, 2011 11:48 am EDT

Hey guys, you're not alone:
I have been receiving these scam emails, for a long time, and i was a little intriguing that i made a research, and find out that is here in US where they send those email, and i even got an email address from VA [ Veterans Affairs Office]. It's really hard to do more because of software need, but do like everybody here, SPAM it and Delete. These people are a bunch of ###s and they have to be ignored, simple as that. Good Luck.

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G.NABI
, AE
Aug 20, 2011 5:32 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

G.NABI U.A.E DUBAI

I, recived mail from Alfred Mark you guy refer me to contact him now he send me this mail you can perewev it under line.
than advisemePlease .
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Hide details Alfred Mark Alfred Markvera.olive1221@gmail.com

View detailsTo nabi ghulam
From: Alfred Mark (vera.olive1221@gmail.com)
Sent: Tuesday, August 02, 2011 4:02:46 PM
To: nabi ghulam (gnawan@msn.com)

Dear Mr. Nabi,
I have been expecting an email from you regarding the activation of your ATM card let me know whats going on.

The board of directors has been asking me alot of question about this lately.
Kindly get back to me as soon as possible.
Regards,

Mr. Alfred Mar

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userconti
Assonet, US
Aug 07, 2011 1:00 am EDT

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC.

Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us.We have negotiated with the Federal Ministry of Finance that your payment totaling $2, 000, 000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15, 000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it?s more guaranteed, since over $5 billion was lost on fake check last year 2010.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $2 million United States Dollars to be 100% risk free and free from any hitches as it?s our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed ?Our Time for Change has come? because ?Change can happen?).Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name:E LINDBERG:DHL Tracking Number [protected] (www.dhl.com)
Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com)

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $297.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $297.00 only.

Contact Information
Name: Mr.Samuel Carlton
Email: atmdept73@aol.com
+[protected]

Do contact Mr.Samuel Carlton of the ATM Card Center via his contact details above and furnish him with your details as listed below:
Your full Name:...
Home/Cell Phone:...
Occupation:...
Age:...
Your Address (where you will like your ATM CARD to be sent to):...

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $297.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment.Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those imposters.

ROBERT S. MUELLER,
fbi_gov2@usa.com
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr.Samuel Carlton of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

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Natasfonos
Raleigh, US
Aug 05, 2011 9:12 am EDT

ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. [protected]
8/4/2011

This is an official letter from federal bureau of investigation criminal justice and information records department, this is of extreme importance and you are expected to respond immediately or run the risk of being prosecuted.
Bank of Nigeria transferred 10, 500, 000.00 us dollars to bank of America in your favor as the beneficiary by inheritance means. Bank of Nigeria used what we call 都ecret diplomatic transit payment・s.d.t.p method to pay this fund by wire transfer. Secret diplomatic payments are not made unless the funds are related to terrorist activities.

the question I ask you is this, why must your payment be made in a secret transfer, if the transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account? Why did you instruct them to use a coded means to transfer your fund? Funds like this have always been related to terrorist activities/money laundering, we do not want you to get into trouble as soon as these funds are credited into your account because you might be innocent, which is my presumption for now, but you need to proof this to the FBI.

FBI stopped the transfer of $10, 500, 000.00 usd through a secret diplomatic transit account (s.d.t.a) that was used to wire this fund to you. we advice you to contact us immediately, as your funds are stopped and held in our custody, you are to provide us with the diplomatic immunity seal of transfer (dist) document that accompanied you池e funds within the next 3 days.

To proof to us that the funds you are receiving from Nigeria is terrorist/drug free and not proceeds from money laundering. Failure to produce the dist document, we shall impound the transfer and prosecute you for criminal offense, but on the contrary your funds will be released to immediately we receive the dist document. we have decided to contact you directly by email because of time and your phone number here isn稚 going through, acquire the dist document as proof that you are the rightful beneficiary,

The dist is very important because the dist document guarantees you of the following

60t your credit payment is irrevocable

61h you are empowered to receive the funds without further scrutiny

62j your bank can either be in usa/uk/outside or anywhere you are having full residency

Reply immediately with this dist document if you want to receive your transferred funds we intercepted

load of crap here is what I was sent

ROBERT S. MUELLER, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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Lanie1974
, US
Aug 01, 2011 7:39 pm EDT

I have received numerous emails asking for me to claim money but never that I was dead and needed to pay people.

Strangely enough though - they hacked both emails on the same day as this and made my life more complicated.

Just remember that these things have been happening for years and this is nothing new. Newer approach but not a new scam.

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G.NABI
, AE
Jul 27, 2011 9:41 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I, recived mail from Alfred Mark you guy refer me to contact him now he send me this mail you can perewev it under line.
than advise mePlease .
--------------------------------------------------------------------------------------------------------

Date: Thu, 21 Jul 2011 16:36:06 -0700
Subject: Re: FW: ATM Card
From: vera.olive1221@gmail.com
To: gnawan@msn.com
Dear Mr. Nabi,
I have been expecting an email from you regarding the activation of your ATM card let me know whats going on.

The board of directors has been asking me alot of question about this lately.

Kindly get back to me as soon as possible.

Regards,

Mr. Alfred Mark

2011/4/5 nabi ghulam
Mr.Alfred Mark Copy for you & one copy send to Mr. Robert S Mueller
Regards
G.NABI
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> From: perrycountysheriffsoffice@rrohio.com
> Subject: ATM Card
> Date: Tue, 5 Apr 2011 08:32:02 +0100
>
> Thanks for your message.
>
> Before we proceed further, do bear with us for the delay in responding to your mail as it was due to much work at our disposal.
>
> This is to inform you that we have acknowledged the receipt of your email, including all the required information well noted. Meanwhile, approval is hereby granted for processing of foreign exchange allocation to pay your contract fund through ATM CARD. With respect to the provision Section 17 of decree 114 of the 1999 constitution, Considering your email and the content it would be in our utmost delight to make sure you start using your ATM card.
>
>
> Be inform that your payment verification and confirmations is "OK". However, it is our pleasure to inform you that ATM CARD Number; [protected] has not been upgrade due to the international banking system of your country network (ATM Network Upgrade) without the activation and upgrade of your ATM card you won't be able to withdraw money from the card.
>
> 1) ATM Activation: This is a system in which you would have your ATM card activated through the Activation department and also have the ATM network here upgraded to recognise the ATM network in your country on this note you would have to activate your ATM card and also upgrade the ATM network to recognise your Countries ATM network. And this would cost you:
>
> ATM card Activation: $4, 700 USD
> ATM Network Upgrade: $4, 900 USD
> Sworn Affidavit to Back-up the ATM Cards: $3, 200 USD
>
> $4, 700 USD
> $4, 900 USD
> $3, 200 USD
> TOTAL AMOUNT : $12, 800USD
>
>
> We shall be waiting for your respond on the mode of your funds reception. Please make a choice as the stated options are Efficient and Recommended.
>
>
> Regards,
>
>
> Mr. Frank Wright
> ATM Cirrus Center

G
G
G.NABI
, AE
Jul 27, 2011 9:37 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I, recived mail from Alfred Mark you guy refer me to contact him now he send me this mail you can perewev it under line.
than advisemePlease .
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M
M
mlvfstr
Idaho Falls, US
Jul 20, 2011 11:41 pm EDT

I too get this crap almost daily here is the e-mail I got

FROM THE FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC./ UNITED STATES

FBI SEEKING TO WIRETAP INTERNET IMPOSTERS. [Code SSSSFBI]

It is obvious that you have not received your fund which is to the tune of $5.5million due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency Dr. Goodluck E. Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes.

Now your payment will be sent to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10, 000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Interswitch. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via UPS courier service because we have signed a contract with UPS which should expired by September 20th 2011. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name :William Bent (Louisville, KY, United States)
UPS Tracking Number: J2490024398 (www.ups.com)
...

Name: Tony Martin Dale (STATEN ISLAND, NY, US)
UPS Tracking Number: J2490024450 (www.ups.com)
...

Name: Angie Moore ( WESTMINSTER, SC, US)
UPS Tracking Number: J2490024469 (www.ups.com)
...

Name : Jevaughn Barnes
UPS Tracking Number: J2490029797 (www.ups.com)
...

Name : Sharon Lee McCarty
UPS Tracking Number:1Z2761940151965139 (www.ups.com)
...

Note: Everything that will impede the process of transfer has been taken care of, to effect the release of your fund valued at $5.5million you are advised to contact the director of payment and delivery officer Rev.Fr. Edward Uba with the information below;

Name:Rev.Fr. Edward Uba

Email:revfredwarduba30@gmail.com

Tel: +[protected]

On contacting him do provide him with the following information’s required from you for the shipping of your ATM card parcel:

Your full Name:

Your Address:

Country:

Sex:

Occupation:

Home Phone:

Cell Phone:

A valid copy of your identity is also needed.

Thanks for your anticipated co-operation,

MR. ROBERT S. MUELLER
FBI [Code SSSSFBI]
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
******************************************************************* ******************************
DISCLAIMER NOTICE: Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately
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G
G
G.NABI
, AE
Jun 19, 2011 11:22 am EDT
Verified customer This comment was posted by a verified customer. Learn more

G.NABI UAE DUBAI

Federal Bureau Investigation.
Robert S. Mueller III,
FBI, Director.
Today I, found another mail below line chuck it please.
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From: EFCC Nigeria (e.fcc.nigeria@one.co.il)
Sent: Sunday, June 19, 2011 1:58:10 AM
To: nabi ghulam (gnawan@msn.com)

Attention: Nabi Ghulam,

I have gone through your profile and found that you haven't pay for the required fee of $750 for me to start procuring your DIST Document for the release of your fund.

But without the said fee for the alignment of your funds, am sorry your funds cannot be release to your own Bank Account without the needed fee.

Note: If you want the release of your fund $10.5 Million Dollars to your Bank Account, please reply back ASAP regarding the payment information of the $750.

Thanks,

Mrs. Farida M. Waziri.

TOM IN CA
TOM IN CA
Fremont, US
Jun 17, 2011 11:41 pm EDT

As a former FBI agent, I can assure that these are scams. In fact, I just received one of them myself and was stunned and amazed at how real letter looks, too real, in fact. But, I did catch a few phrases or wordings that did not feel kosher to me. If you receive anything even resembling these scams, call your local FBI office. The number is in the front pages of every phone book where all the other law enforcement agencies in your are listed.

Call them before taking any action on something like this. Believe me, they won't be upset by your call in any way. In fact, they DO want to know about these things. The FBI does not appreciate any impersonation of the Bureau or its personnel. They would be more than happy to prove just how little they appreciate impersonators by having giving them lessons, firsthand, on how the Federal Criminal Justice Systems works all the way from identifying the impersonator to waving "bye-bye" as the bus leaves to cart their carcass off to an all-expense paid residency in a federal prison. And it "ain't" a vacation by any stretch of the imagination.

What sounds to good to be true usually is. BE SAFE, NOT SORRY. If you have the slightest doubt about anyone who wants money up front, demand POSITIVE proof. That is proof that you can independently verify without any help or suggestions from the one requesting your money. It is best that they have no idea you are even doing it. AND if the talk urgency or immediacy in receiving your money, drop it like you just grabbed the white glowing end of a fireplace poker. But, if you like losing money-------------------------