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ROBERT MUELLER III EXECUTIVE DIRECTOR, FBI Complaints & Reviews - Beware of this scam!

ROBERT MUELLER III EXECUTIVE DIRECTOR, FBI Contacts & Informations

ROBERT MUELLER III EXECUTIVE DIRECTOR, FBI

Posted:    S. Johnson

Beware of this scam!

Complaint Rating:  96 % with 202 votes
Contact information:
ROBERT MUELLER III EXECUTIVE DIRECTOR, FBI
United States
Look, what I've got in my email! Please, don't trust them and don't fall for this scam!

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: fbisecuritydeptwatch@fede-bureau-ivestigation.org
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY
FROM:ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET The federal bureau of
investigation (FBI).Through our intelligence-monitoring network has discovered
that the
transaction that the bank contacted you previously was legal.Recently the fund
has been legally approved to be paid via Central Bank of Nigeria.

So, we, the federal bureau of investigation (FBI) Washington Dc, inconjunction
with the United Nations (UN) financial department haveinvestigated through our
monitoring network noting that your transaction withthe Central Bank of
Nigeria legal. You have the legitimate right to completeyour transaction to
claim your fund US$8, 000, 000.00 (Eight million united states dollars)


Because of so much scam going on in Nigeria.We the federal bureau
ofinvestigation dicided to contact the Express Courier Service Company
inNigeria for them to give us their proceedures on how to sent this money to
you
without any futher complain or delay. We just got an information from the
Central Bank of Nigeria and they have loaded your US$8, 000, 000.00 in ATM CARD
and submit to the express courier service company for immediate delivery to
your doorstep.

You are required to choose one option, which you will be able to pay and also
convenient for you, for quick delivery of your parcel containing your ATM CARD
and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
---------------------------------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
...
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
...
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
...
You are hereby required to advice us, on your parcel delivery option by
filling in the required form stated above. Please note that the deadline for
claiming your fund is exactly one week after the receipt of this email. After
this period, your fund will be return back to the ordering costumer. That is
the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure conformity
with our record for immediate dispatch of your parcel to you. Only valid
residential/ Office address and postal address are certified ok.
DELIVERY DESTINATION INFORMATION:
-------------------------------------------------------------
Receiver's Name :...
Address:...
Tel/:...
Delivery Information/ Parcel Description
---------------------------------------------------------------------------
Delivery Terms: ... ...International Delivery
Condition Of Delivery...Priority Delivery
Consignment Note No: ... XBN103940394-00
Colour of Parcel: ... Brown.
Total Weight: ... 0.65 kg
Total Net Weight: ... 1.7kg We are here to protect you
from any problem till you receive your package.You can as well get intouch with
the guardian express delivery company assigned to deliver this financial
package
to your doorstep.

Below is the delivery companies contact information:
Companies Name: SPEEDPOST DIPLOMATIC COURIER COMPANY.
Email: speedpostdiplomaticcourier03@live.com
Directors Name: MR. JAMES WHETSTINE
Telephone Number: +234-7090420785

Looking forward to hear from you as soon as you receive this message

Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email: fbisecuritydeptwatch@fede-bureau-ivestigation.org


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 23rd of Feb, 2009 by   angelkiss6905 0 Votes
Hello I got almost the same email. Same people but different wording and subject.


ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.


ATTENTION:

We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) And also With the Fedral Ministry of Finance as regards to your over-due contract payment which was fully endorsed in your favor accordingly.It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.Having said all this, we will further advise that you go ahead in dealing with FEDEX SHIPPING HEAD MANAGER OF INTERNA
TIONAL SHIPPING DEPARTMENT REV EM

In addendum, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria And the State Finance Department, in the person of Prof. Chukwuma Soludo and Mr. Aderemi Babalola on along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the FEDEX SHIPPING COMPANY WHO ARE INCHARGE TO GET YOUR ATM CARD SHIPPED TO YOU.

We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO Try to Cliam your fund Package from them and also told them you sent her to collect THE ATM CARD PACKAGE WHICH THE TOTAL IN IT IS $20 MILLION USD AND THIS INCLUDE INTEREST RATE UP TO DATE.


REV EMMANUEL JOHNSON did the wise thing by insisting on hearing from you personally before they go ahead on and sending the package which contain the ATM CARD AND ALL IT BACK UP DOCUMENT TO THE LADY so that was the main reason why they contacted us so as to assist them in making the investigations.


They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bankof Nigeria OR from Fedex Shipping company, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the FEDEX SHIPPING COMAPNY IN CHARGE OF YOUR ATM CARD PACKAGE AND ALL IT BACK UP DOCUMENT SO IT CAN BE SHIPPED TO YOU ONCE THEY RECEIVE YOUR MESSAGE.

MY ADVICE TO YOU NOW IS TO CONTACT REV EMMANUEL JOHNSON VIA EMAIL HE IS THE MANAGER OF FEDEX INTERNATIONAL SHIPPING DEPARTMENT WITH THE INFORMATION BELOW AND HE WILL TELL YOU WHAT TO DO NEXT ON HOW TO GET YOUR ATM CARD PACKAGE SHIPPED TO YOUR RESIDENTIAL ADDRESS.



CONTACT REV EMMANUEL THROUGH EMAIL FOR MORE INFORMATION ON HOW TO GET YOUR ATM CARD PACKAGE WHICH CONTAIN $20 MILLION USD.

FEDEX BUILDING COMPANY
10 RIVERSIDE STREET.
LAGOS, NIGERIA
NAME: REV EMMANUEL JOHNSON
EMAIL: dex11001@hotmail.com



NOTE:

In your best interest, any message that doesn't come from the above official email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the FEDEX OFFICE AVOVE THROUGH EMAIL immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract fund accordingly.Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the FEDEX INTERNATIONAL SHIPPING DEPARTMENT equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary informations which they may require from you prior to the release of your
fund to you accordingly.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the FEDEX INTERNATIONAL SHIPPING DEPARTMENT. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.Should in case you need any more informations in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards remember Once you contact him keep me update,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
 24th of Feb, 2009 by   richard consalvo 0 Votes
i git the same crap worded alittle different.so i replied if your the F.B.I GIVE ME A CALL.and gave them my number. and ofcourse no call.
 24th of Feb, 2009 by   richard consalvo 0 Votes
i have been sent the same crap. and replied if you are the F.B.I give me a call and gave my phone number. and ofcourse havent recieved a phone call yet lol. not that i even thought for a min they would .lol
 5th of Mar, 2009 by   Travis 0 Votes
I got the same email

ROBERT MUELLER IIIEXECUTIVE DIRECTOR FBIFEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.Email:washington.field@an.fbi.govFBI SEEKING TO WIRETAP INTERNET GOOD DAY: We the Federal bureau of investigation (FBI) Washington, DC in conjunctionwith some other relevant security Agencies here in the United states ofAmerica have recently been informed through our Global intelligencemonitoring network that you presently have a transaction going on with theCentral Bank of Nigeria(CBN), regards to your over-due contract paymentwhich was fully endorsed in your favor accordingly. It might interest you to know that we have taken our time in screeningthrough this contract payment notification as stipulated on our protocolof operation, and have finally confirmed that your contract payment is 100%genuine and legal with due process of law, and it is as well free from allillegal activities, which you have the lawful right to claim your fundwithout any further delay.Having said all this, we will further advise, that you should go ahead in dealing with the Central Bank officeaccordingly as we will be monitoring all their services accordingly withour intelligent monitoring network device, and with your cooperation. furthermore, we want to place this on your notice that we recently had ameeting with the Executive Governor of the Central Bank of Nigeria, in theperson of Prof. Chukwuma Soludo and Mr. Emakpo Sam Banks along with someof the top officials of the Ministry regarding your case and they made usto understand that your file has been held in abase depending on when youpersonally come for the claim. They also told us that the only problemthey are facing right now is that some unscrupulous element are using thisproject as an avenue to scam innocent people off their hard earned moneyby impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name Mrs. Joan C. Baileyfrom OHIO and another person named as Mr. machovina Wachovia who reside inMissouri as well has already contacted them and also presented to them allthe necessary documentations evidencing your claims, claiming to have beensigned personally by you prior to the release of your contract fund valuedat about US$10, 000, 000.00 (Ten million united states dollars), but theCentral Bank office did the wise thing by insisting on hearing from youpersonally before they go ahead on wiring your fund to the Bankinformation which was forwarded to them by the above mentioned names, themain reason, we the federal bureau of investigation were contacted by theCBN is to assist them on making some investigation regards to this issue. They further informed us that we should inform our citizens, who must havebeen informed of the contract payment which was awarded to them from theCentral Bank of Nigeria, to be very careful prior to these irregularitiesso that they don't fall victim to scam. We the FBI are instructing youpersonally, that if you were already dealing with anybody or officeclaiming to be from the Central Bank of Nigeria, you are further advisedto STOP further contact with them in your best interest and then, contactimmediately the real office of the Central Bank of Nigeria (CBN) only withthe below information accordingly: MR. EMAKPO SAM BANKS (FINANCIAL SECRETARY) OFFICE ADDRESS: Central Bank of NigeriaCentral Business District, Cad astral Zone, federalCapital Territory, Nigeria. TEL: +2347026120402Email: remittanceorg.payoffice@gmail.com NOTE: In your best interest, any email or fax that doesn't come from the aboveofficial email address or addresses and phone number should not be repliedto and should be disregarded accordingly for security reasons. Meanwhile, we will advise you to contact the Central Bank office immediately with theabove email address and requestthat they attend to you payment file asdirected so as to enable you receive your contract fund accordingly.Ensure you follow all their procedure as required by them in order tohasten Up the effective procedures, of transferring your funds to you asdesignated by you. Also have in mind that the Central Bank of Nigeriaequally have their own protocol of operation as stipulated on theirbanking realm, so any delay could be very dangerous. Once again, we will advise you to contact them with the above emailaddress and make sure you forward to them all the necessary informationwhich might be required from you prior to the release of your fund. Allmodality has already been worked out even before you were contacted andnote, that we will be monitoring all your dealings with them as youproceed so you don't have anything to worry about. All we require from youhenceforth is an update so as to enable us be on track with you and theCentral Bank of Nigeria. Without wasting much time, will want you tocontact them immediately with the above email address so as to enable themattend to your case accordingly without any further delay as time isalready running out. Should in case you need any more information in regards to thisnotification, feel free to get back to us so in order to brief you more, because we are here to guide you and serve you better during and afterthis contract fund has been completely perfected and you have receivedyour contract fund as stated. Thanks, for your anticipated cooperation in advance as we earnestly awaityour urgent response to this matter. Best Regards, Robert S. Mueller IIIFederal Bureau of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue, NW Washington, D.C.20535-0001, USAEmail: washington.field@an.fbi.gov
 15th of Mar, 2009 by   jamielynnsluder 0 Votes
received the same e-mail. i feel sorry for those who are actually going to believe this scam. :o(
 15th of Mar, 2009 by   Pamela Keefe 0 Votes
I get e-mail like this on a daily basis and it it's not this e-mail it's 30 more from other places that involve nigeria, asia, etc. Frankly I'm getting tired of all the b.s. being delivered to my e-mail..I have marked them phishing scams and I still get this kind of stuff on a daily basis.
 18th of Mar, 2009 by   Mary 0 Votes
I also have been getting the same e-mails, with some of the same names on and off, actually saved some in a folder. Isn't there some way how you can arrest them for pretending to be a government official? I even replied to it yesterday of how it was illegal and the FBI would not actually encourage people to engage in this activity, nor would they contact me through e-mail to do so, and I am not stupid enough to do it ! And not to e-mail me again, but yet again, today I get a last notification code:210. Last chance to get my money.
I have not been stupid to actually fall for it! Can't trust half the crap they send me. I do feel sorry for the ones who do fall for it. I know, there is no way, you can get something for nothing. There's always a catch. Shouldn't there be a way, we can block this crap from being sent? I would be happy to read an article in the newspapers saying that these idiots pulling the scams have been busted!
Mary
 7th of Apr, 2009 by   wood like 2 c a change n the world -1 Votes
i just received an email just like this one and I deleted it, I can't believe how some people will go so far as to try and steal peoples hard earned money...its just ridiculous...
 7th of May, 2009 by   C. Garland 0 Votes
The actual FBI really needs to do something to these people. It is giving the FBI a bad name. The people of the united states aren't safe a all. We work hard for our money. The internet isn't safe any more. This is BS
 14th of May, 2009 by   misterears 0 Votes
Scams and liars have existed since caveman days no doubt. It's just that now, one scammer can contact thousands or millions of suckers quite quickly. But given the quasi-scams of nearly all national advertisers and promoters, this one should be extremely obvious. It's more the subtle "legit" cons of advertisers that I'm concerned about. Even fast food giants pulling in all the fat and sugar addicts daily...those are the real scammers we should be concerend about.
 3rd of Jun, 2009 by   Teresa 0 Votes
I just received an email like the ones above.

J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA.

We the Federal Bureau of Investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Skye Bank Of Nigeria Plc. as regards to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all fact and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Skye Bank Of Nigeria Plc office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level. In addendum, also be informed that we recently had a meeting

They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Director and the Skye Bank Of Nigeria Plc. We were also made to understand that a lady with name Mrs. Joan C.Bailey from Florida has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10, 000, 000.00 (Ten Million United States Dollars.), but the Skye Bank Of Nigeria Plc office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank informations which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.They further informed us that we should warn our dear citizens who must have been in

BANK NAME: SKYE BANK OF NIGERIA PLC.
Email: skyeba-nknigplc11@live.com
EXECUTIVE DIRECTOR: MR. AKINSOLA AKINFEMIWA

NOTE: In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Skye Bank Of Nigeria Plc office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract fund accordingly. Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Skye Bank Of Nigeria Plc equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information's which they may require from you prior to the release of your fund to you accordingly

Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information's in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated. Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter. Best Regards,

Robert Mueller III
Federal Bureau of Investigation
Phone: (202) 657-4898
 16th of Jun, 2009 by   Steve 0 Votes
Ha ha ! I just got my email and they offered 10, 500, 000.00

I think I'm going to foward it to my mortgage lender and have them collect it.
 25th of Jun, 2009 by   Nard the Nart 0 Votes
I don't understand how these guys aren't in jail right this very instant. Can't the FBI catch these imposters? I wonder if it is actually the FBI playing these pranks. That would make sense because they never get caught, and they can't get in trouble for impersonating themselves. I'm pretty sure impersonating an FBI agent is definately gets you a good bit of jail time. Here's what they sent me:

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. 20535-0001
Website: www.fbi.gov


Attention Fund Beneficiary,


RE: FBI NOTICE WARNING TO FUND BENEFICIARY

This is an official advise from the FBI foreign Remittance/telegraphic department/CRIME DEPARTMENT. It has come to our notice that the Central Bank of Nigeria has released 10, 5M US dollars into BARCLAYS BANK PLC in your name as the beneficiary being for overdue contract payment.

The Central Bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment to your account, so they used what is known as secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer in order to complete this payment. They are still waiting for confirmation from you on the available Transferred funds which were made in direct transfer so that they can do final crediting to your account. Records which we have with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A. So it is our duty as a worldwide commission to correct this little problem before this fund will be credited into your personal account. Due to the increased difficulty and unnecessary security by the American authorities when funds come from Europe and the Middle East, the FBI bank commission stopped the transfer on its way to deliver

We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve. Note that the fund is in your name with BARCLAYS BANK, but we ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds. In this regards, you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us Diplomatic Immunity Seal Of Transfer (DIST) to satisfy to us that the money you are about to receive is legitimate. You are to forward the 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 and inform you where to obtain the document and send to us so that we would ask BARCLAYS BANK PLC to go ahead and release the money to you without any further delay. These Document is to be iss! ! ued to you from the fund original

An FBI Identification Record and 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. These Condition Is Valid until 30 JUNE, 2009. After that, we shall take actions on Canceling the payment and then charge you for illegal funds transfer from Nigerian government.

GUARANTEE: funds will be released on confirmation of the document.
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., 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 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 individual privacy 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. The United States 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 Services (CJIS) Division processes these requests to check illegal activities in U.S.A

We await for your prompt response direct email (directorfbi@sify.com or 206-350-8270)

Best Regards,
Robert Mueller, III
FBI Director
 25th of Jun, 2009 by   Steve 0 Votes
Send it to your mortgage lender. Tell them you can make the payment
 6th of Jul, 2009 by   marty lute 0 Votes
This was my letter. i tried to reply but it would not let me. I cant seem to pin point the source . 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. 20535-0001
Website: www.fbi.gov


ATTENTION FUND BENEFICIARY,


This is an official advice from the FBI foreign Remittance / telegraphic dept., it has come to our notice that the C.B.N Bank Nigeria district has released 10, 500, 000.00 US dollars into Bank of America in your name as the beneficiary, by inheritance means.

The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.d.t.p) to pay this fund through wire transfer, they used this means to complete the payment.

They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting 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 receive the money directly into your account; this is a pure coded, means of payment.

Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so 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 unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of $10, 500, 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 Stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.

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

We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, 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 our investigations 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 the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don't 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.

These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don't have the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.

An FBI Identification Record and 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.

These Condition Is Valid until July 6th, 2009. After we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria.

Guarantee: funds will be released on confirmation of the document.

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

Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., 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 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 individual privacy 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.

The United States 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 Services (CJIS) Division processes these requests to check illegal activities in U.S.A.

An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)


FBI Director


Robert Mueller, III
 13th of Jul, 2009 by   donna zartler 0 Votes
i have also received the same email from the fbi anti-terr. dept. what is this all about. there is no phone # to contact anyone. should i turn this over to my police dept. can anyone do anything about this. does this mean that some one has tapped into our computers and our personal business
 14th of Jul, 2009 by   JasonX +1 Votes
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. 20535-0001


ATTENTION FUND BENEFICIARY,

THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT., IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10.5m U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER, THEY USED THIS MEANS TO COMPLETE THE PAYMENT.

THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING 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 RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT, THIS IS A PURE CODED, MEANS OF PAYMENT?

RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT 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 WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.

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 STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10.5m TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.

WE ADVICE YOU CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY, UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTI TERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT, WE SHALL RELEASE THE FUNDS IMMEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS
.----------------------------- ------------------------------ ---------------------
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, 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 our investigations 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 the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t 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.
These Documents are to be issued to you from the World Local Bank that authorized the transfer, so get back to us immediately if you don? Have the document so that we will inform you the particular place to obtain the document in United Kingdom U.K, because we have come to realize that the fund was authorized by H.S.B.C Bank in London.

An FBI Identification Record and 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. THESE CONDITIONS IS VALID UNTIL THE OF 20TH JULY 2009 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.

------------------------------ ------------------------------ ----------------------------
FINAL INSTRUCTION:60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED62 BENEFICIARIES 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 individual privacy 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. The United States 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 Services (CJIS) Division processes these requests to check illegal activities in U.S.A. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background, etc.)

FBI Director
Robert S. Mueller, III


I have gotten a few of thees almost the same as the rest I was also contacted by a person on the phone from a very long distance number claiming it was al real... boy think the FBI are laughing thair rears off?
 17th of Aug, 2009 by   Nuts EveryWhere 0 Votes
YES I HAVE RECEVIED THIS E-MAIL - BUT I GET THEM ALL THE TIME - EITHER TRYING TO SELL SOMETHING - MONEY THEY HAVE FOUND AFTER 7 YEARS LATER AFTER SOMEONE HAS DIED IN LONDON I CAN HAVE THE MONEY BUT I HAVE TO SEND MONEY FIRST ?! - OR THE PUPPY SCAM THAT WAS GOING ON 3MONTHS AGO.

TRUST ME THESE PEOPLE ARE SMART AND KNOW WHAT THERE DOING - SOME HOW THEY HAVE PEOPLE WORKING WITH THEM & FOR THEM HERE THE UNITED STATES, LONDON AND NIGERIA .

ITS NOT A JOKE THEY JUST KEEP COMING LIKE BUG'S HARDER, SMARTER & FASTER SOMEONE NEED'S TO PUT AN END TO THIS QUICK & FAST CAUSE ITS GOING TO GET WORSE & MORE PEOPLE ARE GOING TO GET HURT
 17th of Aug, 2009 by   Steve 0 Votes
Please take all the e-mail spam scams along with my broker and lender, the modification rescue companies, the free gov. money scams and single websites invading Craigslist. Top it off with Ford ansd all the judical judges that choose to be passive over setting presedence(it's wasted tax payer money). Package them into a fraud pool and send them to the bottom of the ocean along with the Nuclear waste. Will let other generations figure out what to do with them. This generation is currently too full of greed.
 18th of Aug, 2009 by   Maria Borquez 0 Votes
It is the 18th. day of August 2009, I have just received the same e-mail from these scammers. I would like to warn everyone that these are definetely scams. DO NOT FALL FOR THEM.
I have been receiving a lot of scam e-mails, they are the greatest performers I have ever seen in my whole lifetime. People that don't know can and will fall for them.
Becareful.
MPMB

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