Anti-Terrorist and Monetary Crimes Division (FBI)Scam

1
K

Received in my inbox today - The bad grammar should give it away, just wanted to make sure nobody got caught out.

fromJames T. Burton <[protected]@comcast.net>
[protected]@live.com

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. [protected]
Website: www.fbi.gov
Date: 15/10/2008


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 which was meant to transfer into your bank account by inheritance means.But now stopped and diverted by the FBI for further investigation.

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 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, 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 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 NIGERIA OR United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.

These Condition Is Valid until 20th of OCT. 2008 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)



Director Foreign Remittance / Telegraphic Dept (FBI)
James T. Burton.

Responses

  • To
    todd snider Oct 26, 2008

    PLEASE CONTACT ME AT 1740 219 0008 I HAVE NEVER GOTTEN AN EMAIL LIKE THIS ONE .it involes 15.14 million yea right.. please let me know it ok.

    0 Votes
  • Ag
    ag Nov 17, 2008

    Why are they sending all this type of letters. I get letters from England, Nigeria and other countries i redirect them to spam. this is one of the laters. Monday, November 17, 2008 9:26 PM
    From: "FEDERAL BUREAU OF INVESTIGATION {FBI}. Crimes Control Unit, Deputy Director, John Pistole" <[email protected]>To: undisclosed-recipients
    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

    DATE: 11/17/2008

    ATTENTION:
    Fund Beneficiary.


    OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.:

    IT HAS COME TO OUR NOTICE THAT THE CENTRAL BANK OF NIGERIA {C.B.N} 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 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.
    IT WAS, ALSO, REVEALED THAT YOUR CONFIRMATION IS BEING AWAITED FOR FINAL CREDITING.
    THIS IS A VERY SERIOUS INTERNATIONAL OFFENSE, AND THIS ATTRACTS A JAIL TERM IF YOU ARE EVENTUALLY CONVICTED. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES, MONEY LAUNDERING AND/OR DRUGS RELATED TRANSACTIONS.
    WHY WAS YOUR PAYMENT MADE IN SECRET TRANSFER?, IF YOUR TRANSACTION WAS LEGITIMATE, IF YOU ARE NOT A TERRORIST, AND WHY WAS THE FUND NOT PAID DIRECTLY INTO YOUR ACCOUNT????

    RECORDS HAVE SHOWN THAT THIS METHOD OF PAYMENT IN THE PAST HAVE ALWAYS BEEN RELATED TO TERRORIST ACTS AND OTHER SOCIAL VICES. WE DO NOT WANT YOU TO GET INTO TROUBLE WHEN THESE FUNDS REFLECT IN YOUR
    ACCOUNT IN THE US.A. HENCE WE ARE CONTACTING YOU, AS A WORLD-WIDE COMMISSION TO CORRECT THIS ANOMALY ON TIME.

    DUE TO THE INCREASED DIFFICULTY AND NECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE AND THE MIDDLE EAST, THE F.B.I BANK COMMISSION FOR AMERICA HAS STOPPED THE TRANSFER OF THE PAYMENT OF $10, 500, 000.00. UNTIL THE FUND IS CERTIFIED CLEAN AND DEVOID OF ANY FORM OF ILLEGALITY.
    YOU MUST HAVE THE "DIPLOMATIC IMMUNITY SEAL OF TRANSFER" DOCUMENT {DIST} OBTAINED TO CLEAR YOU AND YOUR FUND OF ANY ILLEGAL ACTIVITY. ONCE WE HAVE THIS DIST DOCUMENT, WE WILL RELEASE YOUR FUND IMMEDIATELY FOR TRANSFER INTO YOUR BANK ACCOUNT AS A CERTIFIED CLEAN FUND.
    WE GOVERN AND OVERSEE FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD. WE ADVISE YOU CONTACT US IMMEDIATELY PROVIDING THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) WITHIN 3 DAYS FROM THE WORLD LOCAL BANK IN AFFILIATION TO THE FRAUD DEPARTMENT IN NIGERIA THAT AUTHORIZED THE TRANSFER.
    THIS IS TO CERTIFY THAT THE FUNDS YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTI-TERRORIST/DRUG FREE, OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT, AND HAVE YOU ARRESTED.
    HOWEVER, WE SHALL RELEASE THE FUNDS IMMEDIATELY WE RECEIVE THIS LEGAL DIST DOCUMENT. ABOVE ALL, YOU MUST PROVIDE US WITH THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER {DIST} WITHIN THREE DAYS OF THIS NOTICE OR MAKE YOURSELF AVAILABLE TO OUR COOPERATE HEADQUARTERS IN WASHINGTON DC.
    FAILURE WOULD BE TANTAMOUNT TO JAIL TERMS, AND YOUR OWN PERIL!!

    FINAL INSTRUCTION:
    60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
    61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
    62 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
    642 DIST DOCUMENT PROCUREMENT CONFIRMATIONS FROM NIGERIA.

    WE ARE WAITING YOUR SWIFT RESPONSE TO THIS DEVELOPMENT.

    YOURS SINCERELY,

    JOHN PISTOLE.
    DEPUTY DIRECTOR,
    FEDERAL BUREAU OF INVESTIGATION {FBI}.
    Crimes Control Unit {CCU}.

    WASHINGTON DC FBI.
    ROOM, 7367 J. EDGAR HOOVER FBI BUILDING
    935 PENNSYLVANIA AVENUE, NW
    WASHINGTON, DC 20535. USA.
    [email protected]
    Website: www.fbi.gov

    0 Votes
  • Ji
    Jimmie Stringer Dec 02, 2008

    I do not know what is going on, but I have file for a investigation in hopes that the FBI would be able to resovle any problems that would cause me harm since I am disable and doing my own legal work in order to retrive the x-million that the law firm Jacobs, Slawsky and Barnett of Atlanta, Ga..As well as my Doctor violating ADA title 2.If this is a coecive tactical attack of intrapement to jail me.I will be send this to the Justice Dept. as well.For any violation towards my life.As of now all matter are to be mailed to me in california.Think you

    0 Votes
  • IMPORTANT NOTICE FROM FBI.?‏
    De: Robert S. Mueller, III ([email protected])
    Es posible que no conozcas a este remitente.Marcar como seguro|Marcar como correo no deseado
    Enviado: miércoles, 18 de febrero de 2009 05:55:25 p.m.
    Para:

    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
    Email:[email protected]




    ATTENTION FUND BENEFICIARY,

    NOTIFICATION! NOTIFICATION!! NOTIFICATION!!!

    This is an official advice from the FEDERAL BUREAU OF INVESTIGATION (FBI). It has come to our notice that some certain individuals have used your name as the beneficiary of funds worth Millions of United States Dollars from abroad. These individuals with their collaborating banks knowing fully well that they do not have enough facilities to effect this payment from any part of the world to your account, used what we know as a Secret Diplomatic Transit Payment (S.T.D.P) as well as the ATM card system to pay this fund which has not been completed till this day. Direct transfers are difficult and Secret Diplomatic Transit Payment (S.T.D.P) are not made unless the funds are related to terrorist activities and we ask why must your payment be made in secret transfer if your transaction is legitimate.We do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as an International Commission to correct these little problems before this fund is

    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 from where the funds was transferred from 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 immediately we receive this legal document and make sure that you get your payment without any further delay.

    ----------------------------------------------------------------------------------------------------------------
    We 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. Be informed that the funds are now with a top bank in the United State in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, this is to enable us carry out a comprehensive investigations first before releasing the fund to you. Hence, you are to forward the document to us immediately if you have it in your possession, if you do not have it, let us know so that we will direct you where to obtain the document and send to us. Thereafter, we will ask the bank holding the funds, to go ahead and credit your account immediately. 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 c

    ------------------------------------------------------------------------------------------------------------------
    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 Diplomatic Immunity Seal of Transfer (DIST) document to ensure 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 appropriate action against you for not proving the legality of the funds. 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 USA and beyond. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on th
    FBI Director
    Robert S. Mueller, III

    0 Votes
  • Sh
    Sherry Feb 26, 2009

    I recieved the same letter. Is there any one we can report this to? How do we get them to stop?

    0 Votes
  • john7777 Feb 26, 2009

    Why does all the online crimes and scams always come from Africa? It's like there poor and live in poverty and have no money.

    0 Votes
  • Xx
    x-x-nowayman-x-x Mar 06, 2009

    ANTI-TERRORIST AND MONITARY 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
    DATE: 06/03/2009,
    Website: www.fbi.com

    I received an email with this header today (3/6/09)... fbi.COM... huh...
    response letter was to: [email protected]

    I there was no form of currency, the everyone lived in a socialized marxist world, would there still be crime?

    0 Votes
  • Ra
    RaLa Apr 03, 2009

    I received this kind of mail today :
    Anti-Terrorist and Monetary Crimes Division
    Federal Bureau of Investigation (FBI)
    FBI Headquarters, J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001

    ATTENSION:FUND BENEFICIARY,
    This is an official advise from the FBI foreign Remittance/telegraphic department. It has come to our notice that the Central Bank of Nigeria has released 10, 500, 000.00 US dollars into bank of America 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
    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 BANK OF AMERICA, 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 Bank Of America 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 o
    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 8th of Apr, 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.
    Regards,
    Robert Mueller, III
    FBI Director

    0 Votes
  • Ly
    Lynn Apr 08, 2009

    Mine was changed up a little bit...This is the extent of the e-mail I got...Hope no one falls for it...

    Anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C.
    Federal Bureau of Investigation
    J. Edgar Hoover Building

    Website: www.fbi.gov

    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 TEN MILLION FIVE HUNDRED THOUSAND DOLLARS into bank of America in your name as the beneficiary, by inheritance means.
    Find attached message: reply to [email protected] for more information


    FBI ADIC
    Fred Jones
    Assistance Director in Charge
    Email: [email protected]

    Donot Get Yourself Into Trouble!

    0 Votes
  • Je
    jeacadi May 21, 2009

    this is what i received in my inbox. i'm so tired of people trying to scam others.
    this is ridiculous.


    Anti-Terrorist and Monetary Crimes Division
    FBI Headquarters In Washington, D.C.
    Federal Bureau of Investigation
    J. Edgar Hoover Building

    Website: www.fbi.gov

    ATTENTION FUND BENEFICIARY,


    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 USD TEN MILLION FIVE HUNDRED THOUSAND into bank of America in your name as the beneficiary, by inheritance means.

    Read attached message and make urgent response to avoid trouble!

    FBI ADIC
    Fred Jones
    Assistance Director in Charge

    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.
    This Condition Is Valid until 28th of MAY. 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 ADIC
    Fred Jones
    Assistance Director in Charge

    0 Votes
  • Ma
    Martynas May 28, 2009

    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, 500, 000.00 US dollars which was meant to transfer into your bank account by inheritance means.But now stopped and diverted by the FBI for further investigation.


    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 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, 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 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 NIGERIA OR United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.


    These Condition Is Valid until 25th of MAY. 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)


    ROBERT S. MUELLER

    FBI DIRECTOR.

    0 Votes
  • Ma
    Martynas May 28, 2009

    DID YOU RECEIVE MY MAIL?CONFIRM ASAP {FBI}.
    Friday, May 29, 2009 12:22 AM
    From:
    "ROBERT S. MUELLER" <[email protected]>
    To:
    undisclosed-recipients

    0 Votes
  • Ai
    aidansmommy Jun 02, 2009

    Hey I just got this one in my email...it's changed quite a bit:


    Anti-Terrorist And Monetary Crimes Division !!!‏
    From: washington.fieldic.fbi.gov ([email protected])
    Sent: Mon 6/01/09 10:14 PM
    To:

    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

    Attn: Beneficiary,

    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 $3, 200, 000 USD from a Lottery Company outside 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 bank. 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 $3, 200, 000 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 Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

    (1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
    (2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
    (3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )

    The total amount for everything is $600.00 (Six Hundred-US Dollars). We have tried our possible best to indicate that this $600.00 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 apart from 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 ( MR.RHODES HOPEWELL ) via e-mail. Kindly look below to find appropriate contact information:

    CONTACT AGENT NAME: MR.RHODES HOPEWELL
    E-MAIL ADDRESS: [email protected]
    Telephone Number : +234-802-980-2397

    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 Money Transfer or Money Gram details on how to send the required $600.00 in order to immediately ship your prize of $3, 200, 000 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-91090.

    This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $600.00 as details will be given to you via information in which he shall send to you, if you do not receive your winning prize of $3, 200, 000 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).

    John Edward (Special Agent) FBI
    Washington DC FBI.
    Room, 7367
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001

    -1 Votes
  • La
    lavettehawkins Jul 03, 2009

    I have a similar e-mail and I wonder are we being singled out for a future set up? God help us all

    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 10TH 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

    0 Votes
  • Ki
    Kipkemoi David Sep 03, 2009

    Att:
    FBI,
    Please confirmed and investicate this information, i got the below message in my E-mail and indeed i need your kind further investication about this suspected message because i hope it is not true.


    Flag this messageLOTTERY PAYMENT NOTIFICATION!Wednesday, September 2, 2009 6:11 PM
    From: "Robert S. Mueller III" <[email protected]>Add sender to ContactsTo: undisclosed-recipientsANTI-TERRORIST & MONETARY CRIMES DIVISION
    FEDERAL BUREAU OF INVESTIGATION
    1110 THIRD AVENUE
    SEATTLE, WASHINGTON 98101 USA


    ATTENTION: BENEFICIARY


    This e-mail has been issued to you in order to Officially inform you that we
    have completed an investigation on an International Payment in which was
    issued to you by an International Lottery Company. With the help of our newly
    developed technology (International Monitoring Network System) we discovered
    that your e-mail address was automatically selected by an Online Balloting
    System, this has legally won you the sum of $800, 000.00 USD from a Lottery
    Company outside 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 bank. 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.

    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 will be 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 Lagos, Nigeria.
    According to our discoveries, you were required to pay for the following -


    (1) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer
    payment into a Certified Cashier's Check )
    (2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
    your home address and this fee includes Insurance )


    The total amount for everything is $280.00 (Two Hundred & Eighty-US Dollars).
    We have tried our possible best to indicate that this $280.00 should be
    deducted from your winning prize but we discovered that the funds is a bounded
    check and it and cannot be accessed by anyone apart from 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.

    In other to proceed with this transaction, you will be required to contact the
    agent in-charge ( Mr. Benson Edward) via e-mail. Kindly look below to find
    appropriate contact information:


    CONTACT AGENT NAME: Benson Edward

    E-MAIL ADDRESS: [email protected]


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


    FULL NAME:
    ADDRESS:
    CITY:
    STATE:
    ZIP CODE:
    DIRECT CONTACT NUMBER:
    CURRENT OCCUPATION:


    You will also be required to request Western Union details on how to send the
    required $280.00 in other to immediately shipment your prize of $800, 000.00
    USD via Certified Cashier's Check drawn from Bank Of America, also include the
    following transaction code in other for him to immediately identify this
    transaction : EA2948-910.


    This letter will serve as proof that the Federal Bureau Of Investigation is
    authorizing you to pay the required $280.00 ONLY to Mr. Benson Edward 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 by you (The Winner).


    Mr. Bill Nicholson
    Special Agent.
    Federal Bureau of Investigation.

    0 Votes
  • Dc
    DCA0321 Sep 30, 2009

    I recived this email in my inbox today and the poor grammar should tell you it’s a scam.

    fromFBI OFFICE <[email protected]>
    [email protected] to
    dateSat, Sep 26, 2009 at 8:10 PM
    subjectFBI OFFICE/////GET BACK TO US IMMEDIATELY
    mailed-bywf4409gio.homepage.t-online.de

    hide details Sep 26 (4 days ago)


    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,


    RE: FBI NOTICE WARNING TO FUND BENEFICIARY

    This is an official advise from the FBI CRIME DEPARTMENT. It has come to our notice that the International Monetary Fund (IMF), Central Bank of Nigeria/world bank has released 10, 5M US dollars into Federal Reserve Bank USA in your name as the beneficiary being for overdue Inheritant, Lottory, contract payment.

    The International Monetary Fund (IMF), Central Bank of Nigeria/world bank 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 any part of the world. 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 Federal Reserve Bank USA, 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 the funds you are about to receive is a clean money by sending to us Diplomatic Immunity Seal Of Transfer (DIST) to satisfy the FBI that the money you are about to receive is legitimate.

    You are advised to forward the DIST document to us immediately if you have it in your possession, if you don't then let us know so that we will direct and inform you where to obtain the DIST document and send it to us in order the Federal Reserve Bank USA to go ahead and release the money to you without any further delay. These Document is to be issued to you from our Authorized office.So get back to us immediately if you don’t have the DIST document so that we will inform you the particular place to obtain the DIST document, 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 30th sept, 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 wait for your prompt response on this email: [email protected]

    Best Regards,
    Robert Mueller, III
    FBI Director

    0 Votes
  • Ho
    hotttichasmalisticsps Nov 25, 2009

    Here is the one I got..I hope nobody is seriously addleminded enough to fall for the scam.

    Anti-Terrorist and International Fraud Division
    Federal Bureau Of Investigation.
    Seattle, Washington 98101-2904
    Telephone/Fax Number: +1(206) 426-2866

    Attn: Beneficiary

    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 $850, 000.00 US Dollars from a Lottery Company in the United Kingdom. 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 authentic and 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 bank. We have successfully come to an agreement with 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 $850, 000.00 US Dollars 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 Legitimate, Safe and 100% risk free of scams and frauds of any nature, 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 claims agent in-charge of this transaction whom is located at the liaison office of the Lottery Company in Seattle-Washington. According to our discoveries, you are required to pay for the following:

    (1) Deposit Fee's (Fee's paid by the lottery company for the deposit into an American Bank which is - Bank of America)
    (2) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
    (3) Shipping Fee's (This is the charge for shipping the Cashier's Check to your nominated destination)

    The total amount for everything is $239.99 (Two Hundred & Thirty Nine United States Dollars & Ninety Nine Cents). We have tried our possible best to indicate that this $239.99 should be deducted from your winning prize but the funds have already been deposited at The Bank of America and cannot be accessed by anyone apart from you the winner. Therefore you will be required to pay the needed funds to your lotto claims Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. The payment will NOT reflect at the Bank of America with the given transaction code(EA2948-910) until you have covered the processing fees needed.

    In order to proceed with this transaction, Click Here to contact your claims agent Mrs. Louise Major. You will be required to call her for verbal verification and e-mail her with the following informations:

    FULL NAME:
    FULL MAILING ADDRESS(INCLUDING CITY/STATE/ZIPCODE):
    AGE/SEX/OCCUPATION:
    CONTACT PHONE NUMBERS(CELL & HOME):

    You will also be required to request Western Union details on how to send the required $239.99 in order to immediately ship your prize of $850, 000.00 US Dollars via Certified Cashier's Check drawn from The Bank of America, Also include the following transaction code in order for her to immediately identify this transaction : EA2948-910.

    This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $239.99 ONLY to your claims agent via the information in which she shall send to you upon your request, if you do not receive your winning prize of $850, 000.00 US Dollars we shall be held responsible for the loss and this shall invite a penalty of $3, 000 which will be made PAYABLE ONLY by you (The Winner).

    Signed:

    Robert Mueller
    Federal Bureau Of Investigation

    NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mrs. Louise Major via contact information provided above and make the required payment of $239.99 to information in which she will provide you.

    0 Votes
  • Go
    gobu Dec 03, 2009

    I received folling mail claiming to be from FBI, please tell if this a scam:-
    Counter-terrorism Division and Cyber Crime Division
    Federal Bureau of Investigation
    J. Edgar. Hoover Building Washington DC

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


    Ref: FBI/I0X1R-09.

    Date: November 23RD, 2009.


    Attention Beneficiary,


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


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


    We have negotiated with the Federal Ministry of Finance that your payment totaling $14.6, 000, 000 be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5, 000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake check year 2008.


    We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $14.6, 000, 000 United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he bas always believed “Our Time for Change has come” because “Change can happen”).


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

    Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
    Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)


    To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $165.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $165.00 only.


    Contact Information
    Name: Dr Hills Morrison
    Email:[email protected]


    Do contact Dr Hills Morrison Hofer of the ATM Card Center via his contact details above and furnish him with your details as listed below:


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


    On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $165.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.


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


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


    Thanks and hope to read from you soon.


    ROBERT S. MUELLER,


    DIRECTOR
    FEDERAL BUREAU OF INVESTIGATION
    UNITED STATES DEPARTMENT OF JUSTICE
    WASHINGTON, D.C. 20535

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

    0 Votes
  • Ti
    Tiresome Dec 10, 2009

    I just received the following similar spam, which I did not respond to, with rather threatening language. I found no info on the names or emails within.:

    Date: Wed, 9 Dec 2009 23:18:58 -0000 [Wednesday December 09, 2009 06:18:58 PM EST]
    From: "FBI WASHINGTON D.C" <[email protected]>
    Bcc: Undisclosed Recipients
    Reply-To: [email protected]
    Subject: FINAL ADVISE!.

    ANTI-TERRORIST AND MONETARY CRIMES DIVISION
    FEDERAL BUREAU OF INVESTIGATION
    WASHINGTON D.C
    DATE: 12/09/2009
    ATTENTION:
    Fund Beneficiary.
    This is to officially advise you to go ahead and Contact Sgt. Obi Wilson and send him US$450.00 for the document, we sent a fax message to him to process the document as soon as you provide him with US$450.00. Also you are advise to provide your contact telephone number to him for effective communication and legal advise on how the needed documents will be forwarded to you.
    -----------------------------------------
    Contact him immediately with the information's bellow to obtain the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST) CLEARANCE
    DOCUMENT.:

    Contact person: Sgt. Obi Wilson
    E-mail: [email protected]
    ------------------------------------------
    It is urgent you provide the required document within the given date. Valid till 11th of December 2009 after we shall take actions in canceling the payment and then charge you for illegally moving funds out of nigeria. Guarantee: funds will be released on confirmation of the document.
    This has to be cleared for immediate release of your fund. NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.
    WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

    You are warned!

    Faithfully Yours
    Robert S. Mueller iii
    Director, Federal Bureau of Investigation.

    0 Votes
  • Dx
    DxFan_2010 Jan 19, 2010

    This is the one that I got in my inbox spam folder. I hope that it is not true and I don't believe that this it because it says this "PAYMENT SHOULD BE MADE TO THE NIGERIAN PAYMENT OFFICE" also it says this "You have hereby been authorized /guaranteed by the Federal Bureau of Investigation to commence towards completing this transaction" Question...Why would the FBI guarantee me to commence towards completing a trasaction that I have know idea what it is for?

    Here is the full email...

    From: Federal Bureau of Investigation
    Dept: Anti-Terrorist & Monetary Crimes Division
    Office: Washington, D.C. Headquarters
    Address: J. Edgar Hoover Building 93 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

    Attention: BENEFICIARY,

    This is to officially inform you that a foreign bank from West Africa have transferred funds worth $10.5 Millions of United States Dollars with your name as the beneficiary. This foreign bank knows that they do not have enough facilities to effect this payment from their location to your account and therefore they used what is known as Secret Transit Diplomatic Payment (S.T.D.P) to do this transfer and they are currently awaiting a confirmation from you for final crediting to your account. Secret Transit Diplomatic Payments are not made unless the funds are related to terrorist activities, so if you are not intending to finance terrorism and your transaction is legitimate, why then did you agree to receive these funds through this means that was used instead of a direct transfer to your account?

    Our findings shows that this method of transfer was used in the past to finance terrorist acts, so there is need to correct this problem now to avoid you getting into trouble when the funds reflects in your account. Under the United Nations monetary rules it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account. Due to the increased difficulty and security measures set up by the United States for the transfer of funds from foreign banks, the FBI foreign bank commission have stopped the transfer on its way to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a) we govern and oversee funds transfer for the World Bank and the rest of the world.

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

    Your duty is to prove to us that the funds you are about to receive is a clean and the only way to prove that is by sending us this Diplomatic Immunity Seal Of Transfer (DIST). You are to forward this document to us immediately if you have it in your possession, if you don't have it let us know so that we will direct you to where you will obtain it so that your funds can be released. This document is to be issued to you from the location of the foreign bank to affect your funds transfer.
    The Diplomatic Immunity Seal of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. This Condition is Valid until 5 days after which the funds shall be confiscated and legal action will be taken against you.

    Guarantee: Funds will be released upon confirmation of the DIST document.
    --------------------------------------------------------------------
    Final Instruction;
    1. Credit payment instruction: irrevocable credit guarantee.
    2. Beneficiary has full power when validation is cleared.
    3. Beneficiaries bank in can only release funds.
    4. Upon confirmation from the world bank / united nations.
    5. Bearers must clear bank protocol and validation request.
    --------------------------------------------------------------------
    We have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total of $550 USD only and the fee should be paid directly to the PAYMENT OFFICE IN NIGERIA via Western Union Money transfer.

    Once you have sent the required information to EFCC, they will contact you with instructions on how to make the payment of $550 USD only for the procurement of your (DIST) DOCUMENT, to enable her expedite action on the processing and release of your payment without any further delay.

    You have hereby been authorized /guaranteed by the Federal Bureau of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the (DIST) DOCUMENT has been made to the authorized agent.

    NOTE: We have requested for the DIST document to make available the most complete and update records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights.

    If you fail to provide the Document to us, we will charge you with the financial crimes. The United Nations Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to
    obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Service (CJIS) Division processes these requests to check illegal activities and once you have completed payment of $550 to the agent in charge of this transaction, you're advised to keep us posted to enable us follow up with the release of your payment and Act fast.

    FEDERAL BUREAU INVESTIGATION.
    ROBERT S. MUELLER III,
    DIRECTOR, FBI.

    Once again I'm not sure this is real. I think this is a scam as the person who sent it to me capitalized words that should not have been capitalized...

    0 Votes
  • Is
    isidroap Feb 01, 2010

    Lo mismo yo pero mi ingles no es tan bueno he dedicado mas tiempo en traducir y demas.
    Si alguien tiene mas informacion sobre esto por favor hagamenlo saber se lo agradezco.
    Gracias

    0 Votes
  • Jc
    jc4060 Sep 20, 2010

    I kep recieving these emails to. I dont know what is going on and have filed a complaint about it, I keep recieving emails thai I have to obtain a seal of some sort from the governer of Nigeria and that the same amount of 10.5 million dollars was deposited into an account in my Name. and I only have 48 hours to get the seal or I will be arrested.


    ATTENTION:
    FBI OFFICIAL NOTICE: We have just received your email, and its contents were well noted and understood, you have to understand that the duty of the FBI is to protect you form terrorist and money laundering activities.


    However the funds in question where transferred from the central bank of Nigeria bearing your name as the beneficiary and from our investigations so far, the money is a clean money, but we have to make sure the every necessary documents are obtained before transferring the funds into your account to avoid charging you for money laundering or terrorism by any law enforcement agency.


    Meanwhile we have all the required documents here in our office but the only document remaining is the diplomatic immunity seal of transfer certificate which you are to obtain from the funds originated county.


    You don’t have anything to worry about because the funds will be transferred into your personal account immediately we receive the required document from the office in charge of the document, so therefore you have been advised to contact the office of the chief justice of the supreme court of Nigeria immediately to enable them obtain the document on you behalf without any further delay.


    As a matter of fact, we are going to get you arrested if you fail to obtain the required document within 48 hours.


    Contact the Chief Justice of the Supreme Court of Nigeria through the below email address,

    Contact person: Aloysius Katsina-Alu,
    Chief Justice of the Supreme Court of Nigeria
    Address: Ikoyi, Lagos Nigeria

    Email: [email protected]

    Tel: +2348124120688

    Warning: you have just only 48 hours to obtain the required document from theSupreme Court of Nigeria, failure to obtain the required document within 48 hours, a legal action will be taken against you, by arresting and detaining you, and if you are found guilty as charged, you will go to jail.

    Update this office as soon as you contact the Supreme Court of Nigeria for the above required document.

    Yours Faithfully,


    Mr. Robert S. Mueller, III
    Director Federal Bureau of Investigation
    CC: Canadian Police Association
    CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
    CC: Asia Pacific Group on Money Laundering (APG)
    CC: Egmont Group
    CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
    CC: European Bank for Reconstruction and Development (EBRD)
    CC: Financial Action Task Force (FATF)
    CC: International Monetary Fund (IMF)
    CC: International Organization of Securities Commissions (IOSCO)
    CC: International Banking Security Association (IBSA)
    CC: International Air Transport Association (IATA)
    CC: Institut de Formation Interbancaire (INSIG)
    CC: World Customs Organization (WCO)
    CC: Inter-American Development Bank (IADB)
    CC: Offshore Group of Banking Supervisors (OGBS)
    CC: WORLD CENTRAL BANK (SW)
    CC: NIGERIA POLICE FORCE (NPF)
    CC: NORTH YORKSHIRE POLICE (UK)
    CC: SUPREME COURT OF NIGERIA (SCN)

    Is this real or FAKE?

    0 Votes
  • Ca
    carlys_dad Sep 24, 2010

    This crap needs to stop. Now they're going to far and I'm getting pissed. Don't threaten me! Check this one out:

    Anti-Terrorist And Monetary Crimes Division
    FBI Headquarters, Washington, D.C.
    Federal Bureau Of Investigation
    J.Edgar Hoover Building
    935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
    Attention:Honorable 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: ([email protected])

    YOURS FAITHFULLY,
    Mr. Robert S. Mueller, III
    Director Federal Bureau of Investigation

    0 Votes
  • Jo
    Joan K Dec 27, 2010

    I receive many of these types of scam letters. As I senior citizen I am concerned that many of the elderly believe these emails. The latest advised in red type that if I did not follow instructions, FBI agents would come to my house and arrest me! This would scare many elderly into compliance.

    0 Votes
  • Ed
    Eduardo Somoza Feb 16, 2011

    I got the same Nigerian email today. I figured it was some kind of scam, so I decided to check into it. And I found the exact same letter I received here.

    0 Votes
  • Co
    Cookiu Mar 19, 2011

    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


    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 a bank in USA:

    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 (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.

    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 at a fee of USD (Five Hundred and Fifty) 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, the funds will be legally credited in your account with immediate effect.

    This has to be cleared!

    You are warned!

    Faithfully Yours
    Robert S. Mueller III
    FBI Director

    ____________________________________________________
    I just got this in my inbox. WTF?

    0 Votes
  • Di
    DixieJean Mar 26, 2011

    This is HTML source of message you composed. Do not modify here. To modify this message press HTML Messages Editor button.
    From: Federal Bureau of Investigation
    Dept: Anti-Terrorist & Monetary Crimes Division
    Office: Washington, D.C. Headquarters
    Address: J. Edgar Hoover Building 93 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
    Date: 23/3/2011


    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.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?

    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 27TH of MAR. 2011 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 Foreign Remittance/Telegraphic Dept.
    James T. Burton.

    0 Votes
  • Mo
    Mosoti Apr 07, 2011

    I have been contacted three people namely: Roberts S. Mueller III, the FBI director in Washington DC, another one calls himself Fred Jones who works for FBI in London and another one Brian Davies of Western Union UK.
    I was sent an email that I had won a lottery of 520, 000.00 UK ponds sometimes in September last year. But I was told to pay processing fee of 352.00 pounds which I did not have. So I just assumed and forgot about it.

    Then last week the above named persons told me that they are from FBI and they have been tracking the money i had won on the lottery and found that money. they said that they are hold some people who imposed themselves as myself got the money and it was recovered by the FBI. They finally ended up asking me to send the 352.00 UK pounds but I haven't because I can't afford such amount in my country.

    May you please confirm if it is true you have those details are from your office or they are from conmen. My names are Justine Mosoti
    my email address is [email protected]

    Thank you for your time.
    JUSTINE

    0 Votes
  • Ab
    abomeeza111 Jun 19, 2011

    Hello sir
    I receive this bellow email can you help me this is correct from your side or scammed please mail me back this my address([email protected]) thank you
    name:REDA ELSAYED ELSAYED AHMED
    EGYPT PHONE+20126092320
    REGARD
    Hello‏

    8:18 AM
    Reply ▼

    FEDERAL BUREAU OF INVESTIGAT​ION

    Add to contacts
    From: FEDERAL BUREAU OF INVESTIGATION ([email protected])
    Sent: Sun 6/19/11 8:18 AM
    To:
    ANTI-TERRORIST AND MONETARY CRIMES DIVISION
    FEDERAL BUREAU OF INVESTIGATION
    J. EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
    Website: www.fbi.gov
    E-mail: [email protected]


    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 (CENTRAL BANK OF NIGERIA) HAS RELEASED The paper work of 100, 500, 000.00 U.S DOLLARS INTO BANK OF AMERICA which was been handled by GUARANTY TRUST BANK PLC. And your name was included as the BENEFICIARY, BY INHERITANCE MEANS.


    It comes to our notice after several meetings with the UNITED NATION (U.N) over Internet Fraud which have been going on around the globe recently and rendering innocent individual homeless and bankrupt, therefore we have made connections with every NATIONAL GOVERNMENT and we have been successful so far by getting most of the funds released and we are transferring it into the rightful beneficiary accounts.


    Therefore you have to report back to us through email so that we can confirm the paper work of your fund that the bank sent down and process the investigation so that the transfer can be deposited into your designated bank account and you can finally get your inherited fund that was denied of you by some unscrupulous element defrauding you and taking your hard earned money. We will advise that you do not make contact with any individual, firm and company who claim you have won a lottery or you have some fund somewhere because they are all frauds and lies.


    Immediately we receive your response, we will direct you to the bank where your fund is and you will make contact with them and your fund will be transferred into your designated bank account through their ONLINE BANKING SYSTEM (OBS) within 72hrs immediately your form are submitted. You are to note that this should be keep profoundly secret so as to avoid loss of funds by any means.

    Mr. Kennedy Watson
    FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT
    [email protected]
    206-350-8497

    0 Votes
  • Pe
    Penny Cavender Aug 08, 2011

    What the ******** is going on. The SCAM is laughable.

    0 Votes
  • Ch
    christ sukamto Aug 10, 2011

    FULL NAME: Christ Sukamto
    FULL MAILING ADDRESS (including CITY / STATE / ZipCode):
    AGE / SEX / Occupation:
    CONTACT PHONE NUMBERS (HOME & CELL):

    I have a relationship with JPMaatouk Group, Mr. (Eng) Farouk
    where the concerned will invest in our country Indonesia, with Indonesia is of the agent asked us for money transfer of $ 27, 550 USD for the completion of 3 Document, since the money has been in Indonesia for $ 21 million USD and the requirements document must be issued 3
    namely: ANTI Terrorist, money laundering and DRUGS Certificates
    Below is the agency bank account information where you will from directly transfer the registration fees of Us $ 27.550 to enable the immediate processing of the three documents needed for the release of your Investment funds.
    is it true that the Federal Bureau of Investigation
    Dept: Anti-Terrorist & Monetary Crimes Division
    Office: Washington, D.C. Headquarters
    Address: J. Edgar Hoover Building 93 Pennsylvania Avenue, NW Washington, DC 20535-0001
    will issue the document
    Thus the question from me, and I ask the answer via e mail me: [email protected]

    Regards
    Christ Sukamto

    0 Votes
  • Uz
    uziRulz Aug 10, 2011

    i recieved a mail. what the hell fbi has to do with me . i am not even a citizen of USA.

    ANTI-TERRORIST AND MONITORY CRIMES DIVISION
    FBI HEADQUARTERS, WASHINGTON, D.C.
    J. EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

    Attention:(FUND BENEFICIARY).

    I have received your email. This is not a child's play. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.
    The reason we contacted you, is that we are handling/addressing to many cases concerning payments, but at the monent you should please comply to our instruction to enable your fund transfered/released into your nominated bank account. For further clarification, this fund was stated to be payment of CONTRACT/INHERITANCE PAYMENT, OVER-DUE LOTTERY PAYMENT, SCAM VICTIMS, HEALTH/INSURANCE ALLOCATION SCEME PAYMENT ETC as stated by (ADB)/Central Bank Of Nigeria, but the FBI need you to procure the certificate in-question to ascertain that the fund is not for sponsoring terrorist.

    The said funds is now in the Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and also the informations received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at U.S $ 10.5 Million to your name, The said payment is awaiting adjudication and crediting to your name, this funds are from Inheritance 'willed ' from ADB/C.B.N Bank Nigeria precisely.

    With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

    Note that with the information we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the EFCC ( ECONOMIC AND FINANCIAL CRIMES COMMISSION) Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria. You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

    FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people. You have 48 hours to produce legal proof of the below frozen wired transaction number coded AZQV9007 owned by you. You do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you.

    It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.

    You don't have the required document on your possesion, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name. We have done our verification and the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information's:

    Contact Person: Dr. Frank Walie OR Mrs. Farida Waziri (AIG rtd.).
    Economic and Financial Crimes Commission. (E.F.C.C)
    Private Email: [email protected]
    Office Address: 72 western avenue victoria Island Lagos Nigeria.
    TEL.+234-706-3961903

    Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of $350.50 Dollars only with the following information's:

    1.YOUR FULL NAMES.
    2.YOUR CURRENT TELEPHONE NUMBERS.
    3.YOUR CURRENT HOME/OFFICE ADDRESS.
    4. YOUR OCCUPATION.
    5. YOUR MATRITAL STATUS, AGE.
    6.$350.50 DOLLARS (ISSUING FEES).

    Contact EFCC NIGERIA above for the issuing of the document right away and your $10.5 million will be release to you. That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the relasement of your fund.

    You are here by advice to Contact them through the email address above to inquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.

    NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes. WARNING: Failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justification and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT. NOTE THAT THE BANK WILL BE INSTRUCTED TO TRANSFER YOUR FUND TO YOUR NOMINATED BANK ACCOUNT.

    You are advised to comply to our instruction and contact EFCC NIGERIA ASAP.

    Faithfully Your's,


    ROBERT MUELLER


    DIRECTOR, WASHINGTON DC FBI.

    0 Votes
  • Do
    DOMiles Feb 27, 2012

    Here is the one I received but keep in mind while you read:
    1. A British Citizen, who's father was stationed at various places as a diplomat, was a business associate and has died. He did leave some undiscovered assets because recently something matured and the proceeds were deposited into the business bank account. I had to wonder if that was this sort of thing. He is the email:
    "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 )
    Date: 02/26/2012

    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.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?
    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 5TH of MARCH. 2012 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 Foreign Remittance / Telegraphic Dept,

    James T. Burton"
    Now I am not so sure it might be an inheritance, but rather could be a trap to forestall certain writing activities of mine, or did a student I mentored from Nigeria leave me money or go political and want to see me in jail because I am too outspoken? I do not want to be jailed for moving money out of that country that I did not move, can they extradite me? All this is going through my mind as I read the email. Since I have a serious heart condition and must avoid stress, this could have been a lethal event. But I figured out it was a scam, abet anew one and reported it to higher authorities just in case they were unaware of it, or just in case this is an effort to lock me up!

    0 Votes
  • Do
    DOMiles Feb 27, 2012

    Reading others emails and realizing how they tried to terrorize people into providing them with US dollars I am glad I did not respond and will be prepared if the barrage gets worse. Of I were a different kind of person, and with all the coincidental possible connections to Nigeria, the Bank of America and my late business associate, I could have been a victim of this except for one thing, I have No Money to send any one ever. I do not have enough to meet my own most basic needs so guess I am safe.

    0 Votes
  • Kc
    KCSS Mar 09, 2012

    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 )
    Date: 09/03/2012


    FBI ALERT:


    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.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?

    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 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'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.
    -------------------------------------------------------------------------------------------------
    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 Foreign Remittance / Telegraphic Dept,
    James T. Burton.

    0 Votes
  • Ma
    marcuslucky Nov 06, 2012

    Anti-Terrorist And Monetary Crimes Division
    FBI Headquarters, Washington, D.C.
    Federal Bureau Of Investigation
    J.Edgar Hoover Building
    935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
    www.fbi.gov

    ATTENTION: BENEFICIARY
    This e-mail has been issued to you in order to Officially inform you that we
    have completed an investigation on an International Payment in which was
    issued to you by an International Lottery Company. With the help of our newly
    developed technology (International Monitoring Network System) we discovered
    that your e-mail address was automatically selected by an Online Balloting
    System, this has legally won you the sum of $2.4million USD from a Lottery
    Company outside 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 INTERNATIONAL CERTIFIED
    BANK DRAFT.

    Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED
    BANK DRAFT by your local bank. We have successfully notified this company on
    your behalf that funds are to be drawn from a registered bank within the world
    winde, so as to enable you cash the check instantly without any delay,
    henceforth the stated amount of $2.4million USD has been deposited with IMF .

    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 with IMF
    you will be required to settle the following bills directly to the Lottery
    Agent in-charge of this transaction whom is located in Cotonou, Benin
    Republic. According to our discoveries, you were required to pay for the
    following,

    (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
    (2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
    your home address)

    The total amount for everything is $96.00 We have tried our possible best to
    indicate that this $96.00 should be deducted from your winning prize but we
    found out that the funds have already been deposited IMF and cannot be
    accessed by anyone apart from you the winner, therefore you will be required
    to pay the required fee's to the Agent in-charge of this transaction
    In order to proceed with this transaction, you will be required to contact the
    agent in-charge ( Mr. Mark Ben) via e-mail. Kindly look below to find
    appropriate contact information:

    CONTACT AGENT NAME: Mr. Mark Ben
    E-MAIL :( [email protected] )
    PHONE NUMBER: +229 99444317

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

    FULL NAME:
    ADDRESS:
    CITY:
    STATE:
    ZIP CODE:
    DIRECT CONTACT NUMBER:
    OCCUPATION:

    You will also be required to request Western Union or Money Gram details on
    how to send the required $96.00 in order to immediately ship your prize of
    $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include
    the following transaction code in order for him to immediately identify this
    transaction : EA2948-910.

    This letter will serve as proof that the Federal Bureau Of Investigation is
    authorizing you to pay the required $96.00 ONLY to Mr. Mark Ben
    information in which he shall send to you,

    Mr. Robert Mueller
    Federal Bureau of Investigation F B I
    Yours in Service, Photograph of Director
    Robert S. Mueller, IIIRobert S. Mueller,
    III Director Office of Public Affairs
    Welcome once more to FBI www.fbi.gov


    Robert S.Mueller 111
    FBI Director

    0 Votes
  • Fa
    Farah Naz Dec 08, 2012

    Sir I received an email from FBI which hit my attention. I need verification of the below given email

    ATTN: ATM CARD PAYMENT BENEFICIARY CODE(18062010)
    FBI Headquarters in Washington, D.C.
    J. Edgar Hoover Buildings
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001

    GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG

    OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT

    YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND

    OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $95 USD FOR DELIVERY OF YOUR ATM SMART CARD

    VIA UPS OR FED EX DELIVERY COMPANY


    DEPENDING ON YOUR CHOICE.HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $95USD TO FED EX OR UPS COURIER COMPANY FOR DELIVERING

    OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF

    INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT

    THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE.

    FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON


    CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL,

    OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST

    BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND

    PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO


    SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR

    ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062010) FOR IDENTIFICATION.HOWEVER,

    BE INFORMED THAT THE PART PAYMENT, WHICH IS 3, 000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF

    10, 500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3, 000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT

    WOULD BE


    SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY DECMEMBER 29 2012. BELOW ARE FEW LIST OF TRACKING NUMBERS

    YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

    JOHNNY ALMANAC ==============1Z2X59394198080570
    GARY METIER ==============1Z2X59394195952759
    GLEN PAPAYAS ==============1Z2X59394198690947
    CAROL R BUCKSKIN ==============1Z2X59394197862530
    KARMA EMELIA TAYLOR ==============1Z2X59394198591527
    LISA LAIRD ==============1Z2X59394196641913
    POLLY SHAY KIN ==============1Z2X59394198817702


    MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).


    RICHARD AUDRY ============== 869713119185
    GARY METIER ============== 871363130860
    MARK STUBBY ==============871363116168


    HOWEVER, BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR

    CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY

    OF YOUR PACKAGED. YOU


    ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM

    ON HOW AND WHERE TO SEND THE PAYMENT OF $95.00 ONLY TO FEDEX OF UPS COURIER COMPANY.


    CONTACT PERSON: REV.JAMES LONG
    PRIVATE EMAIL ADDRESS:( [email protected] )
    PRIVATE DIRECT TELL +234-8038155811


    YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $95.00 USD THAT

    IS KEEPING


    YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:


    1. YOUR FULL NAME...
    2. CONTACT ADDRESS ...
    3. YOUR AGE...
    4. OCCUPATION...
    5. PHONES AND FAX NUMBER...
    6. COUNTRY...
    7. YOUR ID...


    NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO

    ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE

    DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.


    YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF

    OFFICE FOR


    PROCESSING AND VERIFICATION.


    CONGRATULATIONS.


    YOURS IN SERVICE,
    DIRECTOR
    ROBERT MUELLER,
    FEDERAL BUREAU OF INVESTIGATION
    UNITED STATES DEPARTMENT OF JUSTICE
    WASHINGTON, D.C. 20535


    Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact

    with Rev.Dr.James Long who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

    0 Votes
  • Ar
    aragben Feb 13, 2013

    this is, benny aragon and i would like to no were these imposters get these scams that go around hurting inocent people that work hard for a living and keep geting away with this horse crap heres one that i got that sounds so convinceing it makes me sick that they can get away with this crap heres one i got today ################################### 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

    =>

    =>

    =>

    =>

    =>We believe that this notification meets you in a very good present state of mind and health. We the Federal Bureau of Investigation (FBI) 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 payment transaction going on with Nigeria Government as regards to your National Lottery UK 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 Lottery winning payment is 100% genuine/Fraud and hitch free from all fact 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 to deal with Nigerian Government under the control of Mr Kennedy Obi the payment Director accordingly as we will be monitoring all their services with you as well as your correspondence at all levels.

    =>

    =>

    =>

    =>In addendum, also be informed that we recently had a meeting with the GOVERNMENT OF NIGERIA UNDER THE PLATFORM OF Mr Kennedy Obi along with some top officials of the ministry regarding your fund and they made us to understand that your file have been held in a base pending on when you come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money.

    =>

    =>They further informed us that we should warn our dear citizens who must have been informed of their inheritance payment, which was awarded to them from the Central Bank of Nigeria to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. If you are dealing with any person or office claiming to be from us, you must desist from further communications. You are further advised to stop further contact with them in your best interest and contact immediately the real office of the presidency with the below information's accordingly

    =>

    =>

    =>

    =>As discussed and agreed, i will like you to understand that the charges cannot be deducted from your fund because it has been endorsed by both the Nigerian and American government. You shall receive USD10, 300, 000.00 (Ten Million, three hundred thousand United States Dollars only). No more, no less. Please do not expect them or even ask them to conduct any kind of deduction prior to sending you the ATM card.

    =>

    =>

    =>

    =>

    =>Name: Mr Kennedy Obi

    =>Email: [email protected]

    =>

    =>

    =>

    =>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 office of Presidency Federal Republic of Nigeria immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your funds.

    =>

    =>

    =>

    =>Ensure you follow all their procedures as may be required by them, it will further help hasten the procedures as regards to the release of your fund to you as designated. Have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on there 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. Send them the information below:

    =>

    =>

    =>Name:

    =>Address:

    =>Phone Number:

    =>Occupation:

    =>Attach a form of identity card

    =>

    =>

    =>

    =>All modalities have 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 have nothing to worry about. All we require from you henceforth is an update so as to enable us be in track with you and the Central Bank Nigeria. Without wasting much time, we 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.

    =>

    =>

    =>

    =>If you are in need of 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.

    =>

    =>

    =>

    =>BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (TRANSFER-011) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CENTRAL BANK OF NIGERIA BY USING IT AS YOUR SUBJECT

    =>

    =>

    =>

    =>

    =>CC: ALL FOREIGN INHERITANCE FUNDS

    =>CC: CENTRAL BANK GOVERNOR

    =>CC: BOARD OF DIRECTORS [FPD]

    =>CC: ACCOUNTANT GENERAL OF NIGERIA

    =>

    =>

    =>

    =>Your's Sincerely########################################################################## dont these sound so real copuld you please get back with me and let me no if this is real and i got a lot more were these come from thes imposters nedd to be stoped thank you benny aragon

    0 Votes
  • Jo
    jorge morales carrera Apr 23, 2013

    he estado recibiendo en mi correo estos mensajes, son veridicos estos, gracias por su atencion
    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


    I have taken it upon myself to work directly with you until you receive your funds instead of you having to work with John Johnson in Nigeria. I will work with him and make sure he sends the card promptly after receiving the payment of $100.

    The ATM/Debit Card from HSBC Bank with Number 4585 5733 1688 1688 has been approved and upgraded in your favor. The ATM Card Value is US$7.3 Million Only which is your lottery wining payment as directed by the National Lottery. Note that a maximum withdrawal value of US$5, 000 is permitted daily for this upgraded card. And we are duly inter-switched for you to make withdrawal at any ATM/Debit card cashpoint.
    You are as a matter of urgency requested to go down to Nigeria to sign off and collect your ATM card. Alternatively, you can choose any of the payment options below and make payment. The card will be sent to you as soon as you make payment. Below are three options for delivery of your card


    1. Fedex with tracking number, insurance and 3-day delivery: $400
    2. DHL with tracking number, insurance and 3-day delivery: $420
    3. Nigeria Postal Service with no insurance and 7-day delivery: $100


    Please choose one of the options above and make payment.


    You are to make the payment by western union or moneygram to:


    Name: John Johnson
    Address: 26 Victoria Garden, Victoria Island
    City: Lagos
    Country: Nigeria
    Test Question: Who are you
    Answer: Friend


    Scan and send the western union transfer slip/receipt via email to me. If you do not have a scanner, email me the following information:


    1. Name and Address of Sender
    2. 10-digit Money Transfer Control Number (MTCN)
    3. Test Question and Answer.
    4. Amount Sent


    You are also to send a copy of the payment information to John Johnson via email ( [email protected] ). Please do this as soon as possible so we could get this over with.


    CC: ALL FOREIGN INHERITANCE FUNDS
    CC: CENTRAL BANK GOVERNOR
    CC: BOARD OF DIRECTORS [FPD]
    CC: ACCOUNTANT GENERAL OF NIGERIA


    Your's Sincerely

    Robert S. Mueller, III
    FBI Director

    0 Votes
  • Pe
    Peggy10 Mar 03, 2016

    Yep this is so stupid. I have received two of these. They are going to my spam with warnings. Like I wouldn't know that already. I reported it to the FBI. If you go to the REAL FBI website you can file a complaint. Probably won't do any good but I sure would like it to. My reason was because some people actually do fall for this crap. I have created a filter in my inbox to block the sender of the email however, they are sent by different email's each time. If anyone else finds a good way to eliminate these please let me know. It's very annoying. I think it could be coming from the job web-sites. Has anyone been looking for jobs on web-sites? This started when I agreed to have job announcements sent to me. Should have stuck with the local paper. That is where I ended up finding my job. The following is a cut and paste of what I got today.

    Fbi Office
    Anti-Terrorist And Monetary Crimes Division
    FBI Headquarters, Washington, D.C.
    Federal Bureau Of Investigation
    J.Edgar Hoover Building
    935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
    www.fbi.gov

    ATTENTION: BENEFICIARY

    This e-mail has been issued to you in order to Officially inform you that we
    have completed an investigation on an International Payment in which was issued
    to you by an International Lottery Company. With the help of our newly
    developed technology (International Monitoring Network System) we discovered
    that your e-mail address was automatically selected by an Online Balloting
    System, this has legally won you the sum of $2.4 million USD from a Lottery
    Company outside 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 INTERNATIONAL CERTIFIED
    BANK DRAFT.

    Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED
    BANK DRAFT by your local bank. We have successfully notified this company on
    your behalf that funds are to be drawn from a registered bank within the world
    Wilde,

    so as to enable you cash the check instantly without any delay, henceforth the
    stated amount of $2.4 million USD has been deposited with IMF .
    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 with IMF you will
    be required to settle the following bills directly to the Lottery Agent in-
    charge of this transaction whom is located in Cotonou, Benin Republic.
    According to our discoveries, you were required to pay for the following,

    (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
    (2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
    your home address)

    The total amount for everything is $96.00 We have tried our possible best to
    indicate that this $96.00 should be deducted from your winning prize but we
    found out that the funds have already been deposited IMF and cannot be accessed
    by anyone apart from you the winner, therefore you will be required to pay the
    required fee's to the Agent in-charge of this transaction In order to proceed
    with this transaction, you will be required to contact the agent in-charge ( Mr,
    mark ben) via e-mail. Kindly look below to find appropriate contact
    information:


    CONTACT AGENT NAME: Mr, mark ben
    E-MAIL== [email protected]
    PHONE NUMBER: +229-67883613
    You will be required to e-mail him with the following information:
    FULL NAME:
    ADDRESS:
    CITY:
    STATE:
    ZIP CODE:
    DIRECT CONTACT NUMBER:
    OCCUPATION:

    You will also be required to request Western Union or Money Gram details on how
    to send the required $96.00 in order to immediately ship your prize of $2.4
    million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the
    following transaction code in order for him to immediately identify this
    transaction : EA2948-910.

    This letter will serve as proof that the Federal Bureau Of Investigation is
    authorizing you to pay the required $96.00 ONLY to Mr, mark ben via information
    in which he shall send to you,

    Mr. James Comey
    Federal Bureau of Investigation F B I
    Yours in Service, Photograph of Director
    James Comey, III Director Office of Public
    Affairs Welcome once more to FBI

    0 Votes

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