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CB Lottery Retailers Review of Robert Mueller III Executive Director, FBI
Robert Mueller III Executive Director, FBI

Robert Mueller III Executive Director, FBI review: beware of this scam! 94

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9:37 am EST
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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: [protected]@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: [protected]@live.com
directors name: mr. james whetstine
telephone number: +234-[protected]

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.
[protected], usa
email: [protected]@fede-bureau-ivestigation.org

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

94 comments
O
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Oddah
, BN
Jun 23, 2013 7:31 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Well, I also received emails from this robert mueller and also from others scammers nearly everyday mostly from nigeria. some of these emails are very disturbing and frustrating. I hope the authority will do something about these people.
Below are two of the emails I have received from this robert mueller :
1. received on may 30th. 2013
Federal bureau of investigation fbi. 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]

Attention: master visa atm card.

I want you to be rest assured that we are deeply involved in the transfer of your fund
Valued$8.3m, and we are solidly behind you to make sure your fund gets into your
Account without further delay. through our intelligent unit, we found out your money
Was placed on hold few weeks back by the united states intelligence unit, because your
Card was issued in re-approved and updated to 2013 visa master credit card.
We have fully concluded the arrangement and the card is now available for shipment to
Your home address as to enable you have your fund and note the official chat of
Withdrawal have been stated bellow for your understanding.
Cardholder transaction limitations: per day of withdrawal.

Atm cash withdrawal availability: $5000 per business day
Visa® check card atm cash withdrawal availability: $50, 000 per business day
Visa® check card point-of-sale/pin transaction limit: $10, 000 per business day
Visa® check card signature based transaction limit: $10, 000 per business day

As soon as you can come up with the fee valued $150 for the above mentioned shipment
And tracking insurance charges, your money will be credited to nominated visa master
Credit card account. so I will advice you to send an email to peterson david of fbi unit in
Nigeria email:agent_david@yahoo. cn
With the payment information of this $150 after this urgent payment for re-shipment
Of the visa atm master credit card to enable it shipped to any of your stated address
Without any delay as we have made all arrangement to make sure you will not make any
Other payment after this $150 usd.

We also want to let you know that we are monitoring your transaction and if they fail
To ship visa master credit card., we shall get irish peterson david and make sure
He pays through his noise. just do your part and live the rest for us. please you are
Advice to send the only payment of $150 for you to have your visa master credit
Card. now use the following information stated bellow for the payment as urgency will
Be needed and we have only right to pay first 4 people that will comply as the rest
Will later be approved by the usa government.

Western union or money gram information for $150
Receivers name: gaius ray
Address: lagos nigeria.
Amount: $150.
Test question: code.
Answer: 616

I have call the atm unit to inform them on new development, please take your time the
Way send your had earned money to scammers. I have warned you please. if you ever
Wants to get this fund into your account, you are to stop every dealing with any body
Or organization asking you to pay money for your transfer as your card now have
Officially been approved and you are to have it after this payment of $150 usd now for
Your shipment and insurance, your visa atm card number still remain-[protected]
9729 and pin will be shipped to you after payment along side your card and all the
Necessary document that have already been obtained in your favor now so you can
Call the fbi agent peterson david.
The only approved mean and card is the visa amt card. please do not contact any other
Person or individual or organization if not you will loose your money and the transfer
Will never be completed. follow this instructions to receive your card by paying the
$150 for the insurance and shipment of your atm card by calling peterson david.
Provide the information bellow to enable the processing of your payment /

1) your full name.
2) your address.
3) your cell number.
4) your occupation
5) your identity.
6) country
7) zip code

Strictly.
Faithfully yours,
Fbi director
Robert s. mueller, iii

Cc. to:
Supreme court of the united states
U.s. courts of appeals
U.s. district courts
U.s. circuit courts
Courts of special jurisdiction:
Bankruptcy courts
Court of claims, [protected]
U.s. court of federal claims, 1982 -
Customs court, [protected]
U.s. court of customs and patent appeals, [protected]
U.s. court of international trade, 1980 -
Commerce court, [protected]
Territorial courts
Courts of the district of columbia
Temporary emergency court of appeals
Judicial panel on multi-district litigation
Foreign intelligence surveillance court
Federal courts outside the judiciary

Note: this email fully under supervision of the fbi and will be until you have your
Atm card in your door step, so kindly follow the instruction and have this card
Delivered to your address without any more delay by paying the delivering and
Insurance charges send to fbi approved officer giaus ray. as stated above

2. received on saturday, 22 jun 2013

Anti-terrorist and monetary crimes division
Federal bureau of investigation
Fbi headquarters in washington, d.c.
J. edgar hoover building,
935 pennsylvania avenue, nw washington, d.c. [protected]

Attention: beneficiary

This is the final warning you will receive from me. this notice has been sent to you in many occasions/ several times but you ignored it.

I have warned you so many times and you decided to ignore my e-mails because you believe we have not been instructed to get you arrested, 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 also direct the bank to close your account until you comply with our directives. note that all your properties will be confiscated by the federal bureau of investigation. we would also send a letter to the company/organization you work 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 has been sent to all the crimes agencies in america for them to upload you in their website as an internet fraudsters and a terrorist (suicide bomber). I will also warn people to stop having any dealing or friendly communication with you anymore. this would have been solved all this while if you have gotten the certificate endorsed and stamped. i, robert s. mueller iii, director of the federal bureau of investigation (fbi) wish to inform you that there is no more time left to waste because you have been given enough grace, therefore you have been mandated to comply immediately you read this e-mail if you don't want to be arrested. as stated earlier, to have the document endorsed and stamped without any delay, you must adhere to this directives to avoid you from blaming yourself at last when we must have arrested and sentence you to life imprisonment. note that all your properties will be seized and bank account will be confiscated too.
However, I have decided to see how I can be of help to you because I would not be happy to see you end up in jail and all your properties got confiscated because your information was used to carry out fraudulent transactions. I called the efcc nigeria 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 only and I believe this process is cheaper for you. you need to do everything possible to get this process done today or tomorrow because I have been informed by the arrest warrant issuance department that the warrant of arrest has been prepared against you and once is being signed by me as the fbi director, and then the arrest will be carried out in the next 48hours.

from our investigations, we learnt that you were the person that forwarded your identification to one impostor/ fraudster in nigeria when he had a deal with you in regards to the transfer of some illegal funds into your bank account which is valued at the sum of $10, 500, 000.00 only. you failed to comply with our directives/instruction, so right now the warrant of arrest has been signed against you and it will be carried out in the next 48 hours as strictly signed by the fbi director.

We have investigated and found out that you don't have any idea when the fraudulent deal was conducted with your information's/identity and right now your id is placed on our database as a wanted person. I believe you know that it will be a shame to you and your entire family. also it will be announced in all the local channels that you are wanted by the fbi. note: all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instruction. you are advised to make the payment for the signing and stamping of the document today, failure to do that will attract a maximum arrest and finally we shall apply for litigation against you. thereafter, you will appear in administrative district court of washington d. c for terrorism, money laundering and drug trafficking charges. be warned; do not try anything funny because we are monitoring you from our satellite.

Meanwhile, I pleaded on your behalf so that this agency could give you till 06/25/2013 so that you can get this process done. bear it in mind that this is the only way that I can be able to help you at this moment. but if you fail to comply you will face the law and its consequences once it had befallen on you. you will have to make the payment through western union money transfer with the below information then send the payment details to me as stated below.

Name: aku dimma
Address: lagos, nigeria
Text question: better
Answer: best
Amount: $98
Sender's full name:
Sender's full address:
Direct phone number:
Mtcn:

Do not hesitate to make the payment today with the above outlined information so that they will have the certificate endorsed and stamped immediately without any further delay. after all this process is being carried out, then we will have to proceed to the bank for the transfer of your funds valued at $10, 500, 000.00 only which is supposed to have been transferred to your bank account.

Note: as you can see below, all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. you have been given a grace till 06/25/2013 to make the payment for the document but after 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. you can also contact me here. rssmusa@aol.com

Yours in service,

Robert s. mueller
Fbi director

Cc: canadian police association
Cc: central intelligence agency (cia)
Cc: general intelligence department (gid)
Cc: asia pacific group on money laundering (apg)
Cc: egmont group
Cc: federal buruea of investigation (fbi usa)
Cc: european bank for reconstruction and development (ebrd)
Cc: financial action task force (fatf)
Cc: international monetary fund (imf)
Cc: international organization of securities commissions (iosco)
Cc: international banking security association (ibsa)
Cc: international air transport association (iata)
Cc: institute de formation interbancaire (insig)
Cc: world customs organization (wco)
Cc: inter-american development bank (iadb)
Cc: offshore group of banking supervisors (ogbs)
Cc: world central bank (wcb)
Cc: nigeria police force (npf)
Cc: north yorkshire police (uk)
Cc: economic financial crime commission (efcc)

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Dee A
Tylertown, US
Apr 15, 2013 10:13 am EDT

I got one pretty close wording, but had a different Director.

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joy0889
san antonio, US
Feb 24, 2013 2:01 am EST

i got that email so i copied and pasted it and emailed the bank lol waiting to see what they will do...since it is there bank let them and they are being stated on it they have right too.

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janie1107
Alexandria, GB
Jul 13, 2012 12:59 am EDT

I've received this e-mail on several occasions over the last 2 years - i'm not stupid so keep deleting but someone who is not too sure about the internet could easily be sucked in. when googling some of the details the are spot on and if you are gullible you would believe the e-mail.

ref: us/28028/8a28/11



Attn: recipient

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our intelligence monitoring network system that you legally won the sum of $800, 000.00 usd. from a lottery company in the united states of america. during our investigation we discovered that your e-mail won the money from an online balloting system and we have authorized this winning to be paid to you via a certified cashier's check.

Normally, it will take up to 10 business days for an international check to be cashed by your local banks. we have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the united states of america so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800, 000.00 usd. has been deposited with bank of america.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be safe and 100% risk free, due to the fact that the funds have been deposited at bank of america you will be required to settle the following bills directly to the lottery agent in-charge of this transaction whom is located in oregon, united state of america. according to our discoveries, you were required to pay for the following -

Deposit fee's (fee's paid by the company for the deposit into an american bank which is - bank of america)
Cashier's check conversion fee (fee for converting the wire transfer payment into a certified cashier's check)
The total amount for everything is $470.00 (four hundred and seventy usd.) we have tried our possible best to indicate that this $470.00 should be deducted from your winning prize but we found out that the funds have already been deposited at bank of america and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the agent in-charge of this transaction via western union money transfer or money gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge (joseph baxter) via e-mail. kindly look below to find appropriate contact information:

Contact agent name: agent joseph baxter

E-mail address: agen. jobaxter@globomail.com

You will be required to e-mail him with the following information:

Full name:
Address:
City:
State:
Zip code:
Direct contact number:
You will also be required to request western union details on how to send the required $470.00 in order to immediately ship your prize of $800, 000.00 usd via certified cashier's check drawn from bank of america, and also include the following fund reference identification : ea2948-910.

This letter will serve as proof that the federal bureau of investigation is authorizing you to pay the required $470.00 only to agent joseph baxter via information in which he shall send to you, if you do not receive your winning prize of $800, 000.00 we shall be held responsible for the loss and this shall invite a penalty of $3, 000 which will be made payable only to you (the winner).

Please find below an authorized signature which has been signed by the fbi public affairs director - robert mueller

Robert mueller
Public affairs director - fbi. nsb seal above



Note: in order to ensure rapid response for the fund won, contact agent joseph baxter as soon as possible providing the required information needed from you above

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Born and Raised AMERICAN
Venice, US
Mar 21, 2012 12:56 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

How do we stop the foriegn # coming to our email stating fbi & $10, 500, 000.00 money scams!?

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arrest these people
Northome, US
Feb 23, 2012 7:13 pm EST

Got email today saying the fbi wants me arrested and will take all my belongings for some money I apparently got! never did! signed robert mueller, iii fbi!
Scam!

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KINNEYN4
Topeka, US
Oct 05, 2011 1:30 am EDT

@wspa7onyourside www.djusticeofone.wordpress.com or google:thedjust1

Fbi committing felonies against americans with military faking courts and stalking need to take those budgets away.

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chaniqua
, US
Sep 24, 2011 5:18 am EDT

I want these people to stop hiting my e-mail up with the bs like leave me alone I know its a scam duh I may b young but im damn sure not dumb...

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eddiebrad
austin, US
Sep 04, 2011 2:16 am EDT

I received the same email as the top one except mine was for 10, 500, 000 instead of 8, 000, 000

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BigDaddyDoz
Shreveport, US
Jul 10, 2011 12:51 pm EDT

I got a new one!

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]
Ref: FBI/DC/25/2010

Attention: Fund Beneficiary,

This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released 10, 500, 000.00 U.S dollars into bank of America in your name as the beneficiary, by Inheritance means. The bank of 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 ÅÔecret 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 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 which we have had 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, 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 scrutiny by the UK/USA authorities when funds come from outside of America, and the Middle East, the F.B.I crime commission has stopped the transfer on its way to deliver payment of $10, 500, 000.00 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 to certify that the funds that you are about to receive from Nigeria are terrorist/drug free else we shall have cause to cross and impound the payment, however, 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 involved, we want to make sure that the legitimacy of the fund you are about to receive is not in doubt whatsoever. Note! 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, to this regards, you are to re-assure and proof to us that what you are about to receive is clean and legitimate by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to certify that the fund is not for terrorism/money laundering. 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 can direct your where to get it This Documents are to be issued to you from the World Local Bank that Author

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

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

Final instruction:
60 Credit payment instruction: irrevocable credit guarantee
61 Beneficiary has full power when validation is cleared
62 Beneficiaries bank in USA/outside 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 and take our proper action against you for not proofing to us the legitimacy 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 and outside. 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, 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

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BigDaddyDoz
Shreveport, US
Jul 10, 2011 12:50 pm EDT

I just got this one... It's new...

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]
Ref: FBI/DC/25/2010

Attention: Fund Beneficiary,

This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released 10, 500, 000.00 U.S dollars into bank of America in your name as the beneficiary, by Inheritance means. The bank of 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 ÅÔecret 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 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 which we have had 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, 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 scrutiny by the UK/USA authorities when funds come from outside of America, and the Middle East, the F.B.I crime commission has stopped the transfer on its way to deliver payment of $10, 500, 000.00 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 to certify that the funds that you are about to receive from Nigeria are terrorist/drug free else we shall have cause to cross and impound the payment, however, 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 involved, we want to make sure that the legitimacy of the fund you are about to receive is not in doubt whatsoever. Note! 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, to this regards, you are to re-assure and proof to us that what you are about to receive is clean and legitimate by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to certify that the fund is not for terrorism/money laundering. 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 can direct your where to get it This Documents are to be issued to you from the World Local Bank that Author

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

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

Final instruction:
60 Credit payment instruction: irrevocable credit guarantee
61 Beneficiary has full power when validation is cleared
62 Beneficiaries bank in USA/outside 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 and take our proper action against you for not proofing to us the legitimacy 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 and outside. 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, 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

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janehug
seaforth, GB
Jun 25, 2011 6:21 pm EDT

I to have had the same email, do people actually fall for this? roberts mueller wasn't he in the x files. Think someone has a lot of time on there hands, to just sit all day doing scam emails. They should get a life and get a real job.

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gosta
, US
May 13, 2011 9:44 pm EDT

Hey, I contacted the people, gave my money and received a card with $11, 000, 000 dollars in it. I have taken out well over $1, 000, 000 by now. Good times lol.

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Anita Mara
, US
May 06, 2011 1:57 am EDT

Why can't someone from the FBI pay the 450.00 asked and track these people down. I can imagine how many elderly have been scammed already. The one I received didn't even spell correctly...

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FENELIA PITRE
Scott, US
Mar 01, 2011 7:11 am EST
Verified customer This comment was posted by a verified customer. Learn more

I get the same e-mail saying I had to contact them bye e-mail or they will arrest me and destroy my life. I just wish some one would put an end to all those scams and threats. I am been to the hospital for a nerves break down because of all the threats. I pray that who ever is doing this would get a taste of there own, to see how it fells to be threated.

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cleanserene2007
Mackinaw City, US
Feb 02, 2011 2:31 am EST

i got one too. isn't it against the law to do this. especially using the fbi.

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cleanserene2007
Mackinaw City, US
Feb 02, 2011 2:30 am EST

Just got the same e-mail! I think the real fbi really needs to do something about this. isn't it against the law to mess with federal people'

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simon cutknife
Hobbema, CA
Jan 31, 2011 8:29 pm EST

I always knew these e-mails were just another modern day ponzi scheme! simply because nobody is going to give that kind of information online and nobody is going to give that much money away. you see it's a form of manipulation anyone who is manilpulative online or not wants something and will do and say anything to get it. I have been getting these e-mails for years and for years have been sending nasty remarks back to these people or I would manipulate them right back by making think I am going to send them something in the end they get nothing. capiche?

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DawnMichelle
, US
Dec 30, 2010 6:10 am EST

The letter I recieved:

Federal bureau of investigation (fbi)
Anti-terrorist and monitory crime division.
Federal bureau of investigation.
J. edgar. hoover building
Washington dc.
Customers service hours / monday to saturday
Office hours monday to saturday.

Attn

This is to officially inform you that it has come to our notice and we have investigated with the help of our monitoring network system of your due funds transfer which is valued at the sum of $800.000 usd, for contract/ inheritance payment and most especially american citizens that have been involved in cases of fraud by many africans, we have been directed to act immediately towards this issue. you were formally having transactions with impostors claiming to be prof. charles soludo of the central bank of nigeria, none officials of zenith bank, kelvin young of hsbc, ben of fedex, ibrahim sule, dr. usman shamsudeen, puppy scammers and impostors claiming to be incharge of your fund transfer. during our investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respest of your contract/inheritance payment by the federal ministry of finance (nig).

The reason why the fbi (federal bereau of investigation) are contacting you is because a lady by name linda rossel has contacted the atm card payment center with your information that they should approve the funds on your behalf to her as your representative, so please check and know if you have sent anybody by that name to claim this funds on your behalf as we will facilitate the transfer of the funds to her immediately. but we are still to comfirm in sending the funds to her because your signature is on the approval form, that is why you have been contacted personally.

Your payment file was accessed and we found out that your funds which is valued at the sum of $800.000 usd has not been delivered yet, because of lack of compliance with the directives as regards the delivery of your atm card to you. so all you need to do now is to contact the atm card payment center and inform them that you have not sent any miss linda rossel to claim your funds, so there will be a comfimation that you are not the person that sent her and for the delivery of your atm card to commence as soon as possible.

We have also contacted the atm card payment center that issued the atm card on your behalf, and they informed us that they also have a fast access delivery services, which means that your atm card can be delivered to you within 24hrs as you have to make the payment of $90 only for the approval slip on your behalf and also with your required details, so you will have to get back to the atm payment center immediately for the safety of your fund.

Listen carefully, you have only few days to complete this process, or your fund via atm card will be sent immediately to the lady miss linda rossell because she accepted to make the payment for the approval slip so that they can deliver your atm card to her on your behalf.

All you have to do right now is to contact the atm card payment center via email with your required details to procure your approval slip immediately for the delivery of your atm card to commence to your home address. please note that the shipment fee of your package has been taken care off by the atm card payment center and also once the fedex courier service proceeds for the shipment a tracking number will be giving to you for you to be able to track your package on the fedex website before it gets to you. you just have to follow instructions to avoid errors, and also for security reason.

Below are few list of tracking numbers of some benificiaries like you who have received their atm card successfully, you can track them on the fedex website to confirm.

Name : donny peterson: fedex tracking number: [protected] http://www.fedex.com/ng/
Name : angela l. johnson: fedex tracking number: [protected] http://www.fedex.com/ng/

Since the federal bureau of investigation (fbi) is involved in this transaction, you have to be rest assured for this is 100% risk free, it is our duty to protect all american citizen.
You have to forward your required details as stated below, to the atm card payment center, if you are sure that you did not advise them to transfer the funds on your behalf to miss linda rossel.

Full name:
Home address:
Tell:
Cell:
Current occupation:
Place of work:
Gender/ age:
Bank name:

Atm card center contact informations
Name: mr. harry williams
Email: mrharrywilliams_atm@yahoo. cn

Do contact mr. harry williams of the atm payment center with the details above immediately.

Your files would be updated after which he will send you the payment information which you will use in making the payment of $90usd via (western union transfer) or (money gram) for the fedex officials to commence for shipment within 24hrs.

Please listen carefully any delay in making the payment of $90usd for the approval slip of your atm card, they will be left with no option than to hand over your atm card to miss linda rossel, because you signature has been confirmed on the fund release document she forwarded to the atm card payment center.

You have nothing to worry about, just go ahead and contact the atm card center with the needed information immediately and make the payment for the approval slip on your behalf as soon as possible. we are going to make sure that justice is brought back to power in this situation. just make sure you act according to instructions.

Thanks and hope to read from you soon.
Robert s. mueller, iii
Director, 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, you are hereby advice only to be in contact with mr. harry williams of the atm card center who is the rightful person to deal with in regards to your atm card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.

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IAMCK74
Essington, US
Dec 03, 2010 12:59 pm EST

I highly doubt that the head of the fbi is going to have an aol email address to respond to.

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ms.anonymous2010
, PH
Nov 06, 2010 7:23 am EDT
Verified customer This comment was posted by a verified customer. Learn more

This robert mueller iii is really annoying. why he's not doing anything to track down this poison letter spread all over the world? they are using his name and the fbi. he should do something to stop it... asap!

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wannabee55
, PH
Nov 06, 2010 7:05 am EDT

Hi Again!

This complaint should be more readable! Don't fall for this scam!

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.
View the attached details is for your own good.

--Forwarded Message Attachment--

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]

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, usedwhat 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 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 purecoded, 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 FBIbank 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 asecured 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 5 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 is 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 thedocument 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 wasAuthorized 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 30th of Nov. 2010 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.)

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]
FBI Seal

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wannabee55
, PH
Nov 06, 2010 6:52 am EDT

Check this out!

They must be getting desparate to move all that counterfit money and we are onto them already!

Reply immediately‏
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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.
View the attached details is for your own good.

— forwarded message attachment —

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]

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, usedwhat 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 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 purecoded, 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 fbibank 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 asecured 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 5 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 is 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 thedocument 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 wasauthorized 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 30th of nov. 2010 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.)

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]
Fbi seal

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ms.anonymous2010
, PH
Nov 04, 2010 1:34 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I also received from these people an e-mail like this but only if the word warning be spelled correctly, I will think its true. hahaha! obviously its a scam!

Please read, it a threat than a notification... and notice the e-mail ad

Sat, october 30, 2010 6:00:33 pm
Special warnning!
...
From:
Fbi fraud unit

Anti-terrorist and monetary crimes division
Fbi headquarters in washington, d.c.
Federal bureau of investigation.
Fbi-washington field office
601 4th street, nw
Washington, dc 20535
Website: www.fbi.gov

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

Southwestern federal credit union
Wescorp 924 overland court
San dimas, ca 91772. usa.
Account number: [protected]
Aba/routing number: [protected]
Sharetype no.: 25
Final credit habib fenzi and co. (beneficiary).

The federal bureau of investigation (f.b. i.) waded in after being alerted by the supposed bank. we investigated and found that there is a possible money laundering activity in play. the fund us$10, 500, 000.00 (ten million five hundred thousand united states dollars) was found to be deposited in bank of america in your name pending your consent to have it transferred to the new account indicated above. it was further revealed that initial fund transfer originated from nigeria to england and now here in bank of america in usa.

These transfers did not follow due process in line with the international fund transfer rules and regulation. consequently, we suspect this be a terrorism funding, drug related fund deposit and/or money laundering. as stated above, the fund has your name on it; and you must have it cleared of any connection with any of these illegal activities. be informed that failure to have this cleared out will attract a jail term. we will not hesitate to visit the full weight of the law upon you if you do not clear this fund. there is every indication that you are involved in this shady deal.

Finally, you are expected to have the clearance document obtain from where the fund originated from to have you and your fund cleared. only then shall we release your fund as clean money devoid of any illegality, and you will be free of any involvement. to this end, you are to contact mr. peter anderson of the anti graft department of economic and financial crimes commission (e.f. c.c.) nigeria and have the diplomatic immunity seal of transfer (dist) clearance document obtained. contact him through this direct email address: efcc. crimecomm@hawamail.com note that you have 72hrs to obtain this crucial documentation.

This has to be cleared!

You are warned!

Faithfully yours
Robert s. mueller iii
Fbi director
Federal bureau of investigation.
Fbi-washington field office
601 4th street, nw
Washington, dc 20535
Www.fbi.gov

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Robert Schwartz
Garden City, US
Oct 18, 2010 3:31 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I have lost everything i own more than once in connection with some of these scams in the past three years...

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Protect America NOW
San Antonio, US
Oct 11, 2010 6:30 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I just received a very similar one, but looks slightly different. it is amazing how these people continue to be so brass with their marketing objectives. scary, at best!

Fbi headquarters in washington, d.c.
Federal bureau of investigation
J. edgar hoover building
935 pennsylvania avenue, nw
Washington, d.c. [protected]
Tel: [protected]
Http://www.fbi.gov/libref/directors/directmain.htm
Attn: beneficiary,
This is to officially inform you that it has come to our notice and we have thoroughly
Investigated with the help of our intelligence monitoring network system that you are having
An illegal transaction with impostors claiming to be mr. tito mboweni republic of the
Reserve bank governor of south african, maria ramos absa bank ceo, christo luus
General manager absa bank, none officials of absa bank, fnb banks, dr. mamphela
Ramphele fnb, kevin chaplin, dr danny jordan ceo of the 2010 fifa world cup, dr irvin
Khoza: chairman, 2010 fifa organization committee, joseph s. blatter fifa president, chief
Competitions officer derek blanckensee, chief security officer linda mti, chief financial
Officer farouk seedat, chief communications officer richard mkhondo, chief operations
Officer nomfanelo magwentshu, chief it & t officer phumlani moholi, chief marketing and
Commercial officer derek carstens, chief transport and logistics officer skhumbuzo
Macozoma, are impostors claiming to be the federal bureau of investigation. during our
Investigation, we noticed that the reason why you have not received your payment is
Because you have not fulfilled your financial obligation given to you in respect of your
Contract/inheritance payment.
Therefore, we have contacted the federal ministry of finance on your behalf and they have
Brought a solution to your problem by coordinating your payment in total usd$11, 000.000.00
In an atm card which you can use to withdraw money from any atm machine center
Anywhere in the world with a maximum of $4000 to $5000 united states dollars daily. you
Now have the lawful right to claim your fund in an atm card. since the federal bureau of
Investigation is involved in this transaction, you have to be rest assured for this is 100% risk
Free it is our duty to protect the american citizens, european citizens, asian citizen and uk.
All I want you to do is to contact the atm card center via email for their requirements to
Proceed and procure your approval slip on your behalf which will cost you $300.00 only and
Note that your approval slip which contains details of the agent who will process your
Transaction.
Contact information
Name: mrs. michelle isaac
Email: mrsmichelleisaac@yahoo. cn
Telephone numbers: + [protected]
Do contact mrs. michelle isaac of the atm card center with your details:
Full name:
Home address:
Tell:
Cell:
Current occupation:
Bank name:
So your files would be updated after which he will send the payment
Information’s which you'll use in making payment of $300.00 via money gram
Transfer for the procurement of your approval slip after which the
Delivery of your atm card will be affected to your designated home
Address without any further delay. mrs. michelle isaac will reply you
With the secret code (3898 atm card).
We advice you get back to the payment office after you have contacted the
Atm swift card center and we do await your response so we can move on
With our investigation and make sure your atm swift card gets to you.
Thanks and hope to read from you soon.
Fbi director robert s. mueller iii.
Robert s. mueller, iii
Director
Since september 4, 2001- present
Note: do disregard any email you get from any impostors or offices claiming to be in
Possession of your atm card, you are hereby advised only to be in contact with mrs.
Michelle isaac of the atm card center who is the rightful person to deal with in regards to
Your atm card payment and forward any emails you get from impostors to this office so
We could act upon and commence investigation.

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Caroline Craddock
Stagecoach, US
Sep 28, 2010 10:29 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I received nearly the same email today. I receive dozens of scam emails almost daily. I am really sick of them. I wish the FBI could find these guys and prosecute them. I wish I was an FBI agent and I could find them and prosecute them. They are the most dangerous thieves out there right now. No one can see their faces. Very scary.

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Caroline Craddock
Stagecoach, US
Sep 28, 2010 10:25 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

I received this email today. Nearly every word is esactly the same. I receive dozens of scam emails almost daily. It is so disturbing to think I keep getting these with the spam filter on and other filtering programs. I sure wish the FBI could get these guys. I wish I were an FBI agent so I could get these guys! What a bunch of thieves!

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whitepaws ink
holdenville, US
Sep 13, 2010 5:19 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Anti-terrorist and monitory crimes division
Fbi headquarters in washington, d.c.
Federal bureau of investigation
J. edgar hoover building
935 pennsylvania avenue, nw washington, d.c. [protected]

This is an official advice from the fbi foreign remittance/telegraphic dept. it has come to our notice that bank of nigeria has released us$10.5m of your payment into account of bank of america in your name as the beneficiary, the bank nigeria knowing fully well that they do not have enough facilities to effect this payment from nigeria to your account, their used what we know as a “secret diplomatic transit payment” (s.t. d. p) to pay this fund through wire transfer, but this means of transfer can not reflect to your account as this was wrong method of transfer.

The already transferred funds, which was made in secret transfer so that they can do final crediting to your account but it can not work. 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, 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 scrutiny f.b. I crime commission has (stopped the transfer) on its way to deliver to your 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 not antiterrorist/drug free or we shall have cause to cross and impound the transfer, we shall release the funds immediately we receive this legal documents mentioned.



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 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 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 you are about to receive is legitimate and real money. you are to forward the documents to us immediately if you dont have it in your possession, do 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 your funds to go ahead crediting your account immediately.

This documents are to be issued to you from the world local bank that authorized the transfer, so get back to us immediately if you dont have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was authorized by the bank that initialized the transfer 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 only for few days after we shall take actions on canceling the payment and then charge you for illegally moving funds out of nigeria.


Final instruction:
60fcredit payment instruction: irrevocable credit guarantee
61ebeneficiary has full power when validation is cleared
62 beneficiaries bank in usa/outside. 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 and outside. 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.)

Warning: failure to produce the above requirement in the next72 hours, legal action will be taken immediately by arresting and detaining you, if found guilty, you will be jailed. as terrorism, drug trafficking and money laundering is a serious problem in our community today. the f.b. I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. forward the document to us via email attachement as soon as you obtain it.

Thanks
Fbi director
Robert s. mueller, iii

Got this one today same as the one above.

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cotnwoodfam
Rescue, US
Sep 13, 2010 12:41 am EDT

You will be arrested if you fail to comply within 72 hours

sent by:
"federal bureau of investigation" on: sep 09/12/10 1:55 pm

To: "f investigation"
"federal bureau of i...
+ add to address book
anti-terrorist and monetary crimes division
Fbi headquarters in washington, d.c.
J. edgar hoover building
935 pennsylvania avenue,
Nw washington, d.c. [protected]

Payment release instruction from the federal bureau of investigation

Attention funds beneficiary,

This is to inform you that it has come to the notice of the federal bureau of investigation (fbi) that the sum of $10.5 million united states dollars were transferred from the central bank of nigeria to the bank of america here in the united states, bearing your name as the beneficiary.

We did not believe this at first until we saw the transfer, then we had no other option than to place the funds on hold until you are able to prove to us that you are not a terrorist or a money launderer, by obtaining what is called a diplomatic immunity seal of transfer certificate from the funds originated country.

Note that we have done a proper investigation on this transaction and from our investigation, this funds truly belongs to you and it is not a scam, but we have instructed the bank of america not to release the $10.5 million to you until you prove the legitimacy of the funds you are about to receive.

As a matter of fact, you will be charged for money laundering and terrorism, if you fail to prove to us that you are not a terrorist or a money launderer by obtaining the above mentioned certificate from the funds originated country, and if you are found guilty as charged, you will go to jail.

You have just only 72 hours to prove to us you are not a terrorist, failure to comply with our instruction, you will be arrested and detained until this matter is settled. meanwhile we have your full contact address which makes it easier for us to arrest you when ever we want to.

We are going to direct you on how to obtain the required document from the funds originated country in our next email to you, and your $10.5 million will be released to you as soon as the required document is obtained.

Therefore you have been advised to get back to us immediately you receive this email or you will be arrested by the fbi, you have been warned.

For more information’s and quick response, reply back to us through this email address: fbi_director1001@w. cn

Yours faithfully,

mr. robert s. mueller, iii
director federal bureau of investigation

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Randy Russell
Sault Ste. Marie, CA
Aug 25, 2010 4:37 pm EDT

I have received an e-mail as well - slightly different from the above but still the same ideal. this was sent from noreply@fbi.gov - I highly doubt that the fbi would be contacting people by email about some thing as serious as this kind of money.

I feel bad for anyone who falls for it. please be smart - if it sounds to good to be true chances are it is.

Here is my e-mail:

Robert mueller iii
Executive director fbi
Federal bureau of investigation fbi. washington d. c
Federal bureau of investigation seeking to wiretap
Internet

Attention: beneficiary,

Final processing of your payment funds of 8million united states dollars only with payment code number: ghxx2010.
I am mrs. glenn nicholson the secretary to the director of the fbi. the federal bureau of investigation (fbi) washington, d. c in conjunction with the homeland security and federal trade commission here in the united states of america after due investigation we have come to know that you have been involved in some financial dealings regarding your over due contract/lottery payment which is due you as the beneficiary.

The following institutions and individuals names have been associated with this your transaction from our intelligence reports, the central bank of nigeria's office, the executive governor of the central bank of nigeria, in the person of mr. sanusi lamido and the past governor prof charles soludo, mr. kingsley agwor, mr. tunde lemo along with some of the top officials of the ministry and mrs. joan c. bailey from ohio.

Be adviced that all the above mentioned have been blacklisted by us and they are all currently under investigation for fraud, you are warned not to divulge this information to any of them or you would be indicted for tampering with a federal investigation. stop all dealings with these people now.

We cannot refund to you whatever you may have lost tot his people, but we can guarantee you that they would be brought to book soon and with regards to your funds which is yours from all intelligence report, you are to contact immediately the office of the bank of ghana only with the below information’s accordingly for the immediate release of your funds totalling 8 million dollars to you:

Name: dr paul mensah acquah.
Office address: bank of ghana,
Central business district,
Accra ghana.
Email: drpaacquahghxx2010@hotmail.com

Note this payment code ghxx2010, in your best interest, any message that doesn't come with the code in the subject line should not be replied to and should be disregarded accordingly for security reasons. meanwhile, we will advise that you contact the official listed above immediately with the above email address and request that they attend to your payment file as we directed, so as to enable you receive your fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below to him for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

Your full name:
Full mailing address:
Your phone number{cell phone inclusive please}:

Ensure you follow all their procedure as may be required by them. remember and be warned that any further communications with the individuals and institutions listed above is being done at your own risk and the guarantee we have giving to you does not cover that.

Best regards,

Mrs. glenn nicholson.
The secretary
Robert s. mueller iii
Federal bureau of investigation
J. edgar hoover building
935 pennsylvania avenue,
Nw washington, d. c

Please note that the information contained in this message is privileged and confidential and protected from disclosure under the law, if the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited and may subject you to criminal or civil penalties. if you have received this communication in error, please notify the sender by replying to the message and delete the material from any computer. thank you, federal bureau of investigation

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alwayshelp
, US
Aug 14, 2010 9:57 am EDT

I got the same email only different wording and it didn't say to choose a mailing option. I wasn't sure if it was real or what it was so I went on the Internet to search Robert S. Mueller the third and found this. I'm not sure if it is real and I'm not sure what to do with it.

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namvet73
hickory hills,ill, US
Aug 09, 2010 6:38 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Yeah passthecofffee is right you wold think the fbi would look into it because he's trying to pass himself off as the executive director of the fbi.

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namvet73
hickory hills,ill, US
Aug 09, 2010 6:35 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

MISTAKE ON MY EMAIL ADDRESS ITS stokarc@yahoo.com

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namvet73
hickory hills,ill, US
Aug 09, 2010 6:34 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

If any one would like the latest email I got about robert mueller, send me your email address to stokaec@yahoo.com and I will send it asap, it was sent by one of his people that work for him.

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passthecoffeepot
, US
Aug 09, 2010 2:46 pm EDT

Well, you would have to be an idiot to fall for this if you speak english and use somewhat correct grammar, which the letter does not. second, what do you suppose the chances of the fbi sending you an email are? third, anything from nigeria is b.s., even if it's true. you would really have to be a [censor] to buy into this. my question is what is being done about it?

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Margaret Levin
Rio Rancho, US
Aug 01, 2010 8:16 am EDT

Not only a scam, but a threat!

Anti-terrorist and monetary crimes division
Fbi headquarters in washington, d.c.
Federal bureau of investigation.
Fbi-washington field office
601 4th street, nw
Washington, dc 20535
Email: mueller-fbi@w. cn

Attention: fund beneficiary,

Official warning from the fbi foreign remittance/telegraphic dept.:

It has been discovered that your inheritance/winning/check compensation fund was about being transferred to an unknown account under your name. this attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the fund moved to the new account.

The federal bureau of investigation (f.b. i.) waded in after being alerted by the supposed bank. we investigated and found that there is a possible money laundering activity in play. the fund (us$12, 000, 000.00) was found to be deposited in a top bank in america in your name pending your consent to have it transferred to the new account. it was further revealed that initial fund transfer originated from nigeria to england and now here in a bank in usa. these transfers did not follow due process in line with the international fund transfer rules and regulation.

We advice you to contact us immediately, as the funds have been stopped and are being held in our custody, until you are able to provide us with a diplomatic immunity seal of transfer (dist) document within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequent prosecution. we shall release the funds to you immediately we receive this legal document and make sure that you get your payment without any further delay.

Be informed that failure to have this cleared out or if you fail to provide the documents to us, we will charge you and take appropriate action against you for not proving the legality of the funds. we will not hesitate to visit the full weight of the law upon you if you do not clear this fund.

Finally, you are expected to have the clearance document obtain from where the fund originated from to have you and your fund cleared. only then shall we release your fund as clean money devoid of any illegality, and you will be free of any involvement. to this end, you are to contact mr. spencer lulu of the anti graft department of economic and financial crimes commission (e.f. c.c.) nigeria and have the diplomatic immunity seal of transfer (dist) clearance document obtained. contact us now for further clarification.

Note that you have 72hours to obtain this crucial documentation. this has to be cleared! you are warned!

Faithfully yours
Robert mueller iii
Fbi director
601 4th street, nw
Washington, dc 20535

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Margaret Levin
Rio Rancho, US
Aug 01, 2010 8:14 am EDT

I got a diffrent one... a threat!

Anti-terrorist and monetary crimes division
Fbi headquarters in washington, d.c.
Federal bureau of investigation.
Fbi-washington field office
601 4th street, nw
Washington, dc 20535
Email: mueller-fbi@w. cn

Attention: fund beneficiary,

Official warning from the fbi foreign remittance/telegraphic dept.:

It has been discovered that your inheritance/winning/check compensation fund was about being transferred to an unknown account under your name. this attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the fund moved to the new account.

The federal bureau of investigation (f.b. i.) waded in after being alerted by the supposed bank. we investigated and found that there is a possible money laundering activity in play. the fund (us$12, 000, 000.00) was found to be deposited in a top bank in america in your name pending your consent to have it transferred to the new account. it was further revealed that initial fund transfer originated from nigeria to england and now here in a bank in usa. these transfers did not follow due process in line with the international fund transfer rules and regulation.

We advice you to contact us immediately, as the funds have been stopped and are being held in our custody, until you are able to provide us with a diplomatic immunity seal of transfer (dist) document within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequent prosecution. we shall release the funds to you immediately we receive this legal document and make sure that you get your payment without any further delay.

Be informed that failure to have this cleared out or if you fail to provide the documents to us, we will charge you and take appropriate action against you for not proving the legality of the funds. we will not hesitate to visit the full weight of the law upon you if you do not clear this fund.

Finally, you are expected to have the clearance document obtain from where the fund originated from to have you and your fund cleared. only then shall we release your fund as clean money devoid of any illegality, and you will be free of any involvement. to this end, you are to contact mr. spencer lulu of the anti graft department of economic and financial crimes commission (e.f. c.c.) nigeria and have the diplomatic immunity seal of transfer (dist) clearance document obtained. contact us now for further clarification.

Note that you have 72hours to obtain this crucial documentation. this has to be cleared! you are warned!

Faithfully yours
Robert mueller iii
Fbi director
601 4th street, nw
Washington, dc 20535

Ida Arendsen
Ida Arendsen
, ES
Jul 28, 2010 10:08 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I do not think they have the idea americans are dumber than dirt, it also happens in Europe, I live in Spain and it happens to me. I think it is a worldwide organization with Ghana or Nigeria as homeland.
So you are not alone in this.
we all are and have to tell eachother so others will be warned, that is what I like about complaints
Board.com it cannot prevent this kind of things but at least we know we are not alone in it.

God bless all the victims
Ida

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Mobilemech
, US
Jul 28, 2010 2:18 am EDT

I just respond to their little letter with a note of my own using evey expletive I know! I talk a little trash about them and their families, tell them what type of repercussions I'd like to see them recieve, and I never heard back from them again! They must think we americans are dumber than dirt!