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Robert Mueller III Executive Director, FBI

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

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look, what i've got in my email! please, don't trust them and don't fall for this scam!

robert mueller iii
executive director fbi
federal bureau of investigation fbi. washington dc.
email: [protected]@fede-bureau-ivestigation.org
fbi seeking to wiretap internet

attention: beneficiary
from:robert mueller iii executive director fbi federal bureau of investigation
washington dc. fbi seeking to wiretap internet the federal bureau of
investigation (fbi). through our intelligence-monitoring network has discovered
that the
transaction that the bank contacted you previously was legal. recently the fund
has been legally approved to be paid via central bank of nigeria.

so, we, the federal bureau of investigation (fbi) washington dc, inconjunction
with the united nations (un) financial department haveinvestigated through our
monitoring network noting that your transaction withthe central bank of
nigeria legal. you have the legitimate right to completeyour transaction to
claim your fund us$8, 000, 000.00 (eight million united states dollars)

because of so much scam going on in nigeria. we the federal bureau
ofinvestigation dicided to contact the express courier service company
innigeria for them to give us their proceedures on how to sent this money to
you
without any futher complain or delay. we just got an information from the
central bank of nigeria and they have loaded your us$8, 000, 000.00 in atm card
and submit to the express courier service company for immediate delivery to
your doorstep.

you are required to choose one option, which you will be able to pay and also
convenient for you, for quick delivery of your parcel containing your atm card
and other two original back up documents.
service type | delivery duration | charges/fees — premium express (24hrs delivery)
mailing $200.00 00.00
insurance $150.00 00.00
vat $100.00 00.00
total $450.00
$450 (four hundred and fifty us dollars only)...
special express (2 days)
mailing $180.00 00.00
insurance $50.00 00.00
vat $150.00 00.00
total $380.00 00.00
$380 (three hundred and eighty us dollars only)...
economy express (3days)
mailing $100.00 00.00
insurance$? 150.00 00.00
vat (5%) $50.00 00.00
total $300.00 00.00
$300 (three hundred us dollars only)...
you are hereby required to advice us, on your parcel delivery option by
filling in the required form stated above. please note that the deadline for
claiming your fund is exactly one week after the receipt of this email. after
this period, your fund will be return back to the ordering costumer. that is
the instruction given to us. so take note.
we request that you reconfirm your mailing address to ensure conformity
with our record for immediate dispatch of your parcel to you. only valid
residential/ office address and postal address are certified ok.
delivery destination information: — receiver's name :...
address:...
tel/:...
delivery information/ parcel description — delivery terms:... international delivery
condition of delivery... priority delivery
consignment note no:... xbn103940394-00
colour of parcel:... brown.
total weight:... 0.65 kg
total net weight:... 1.7kg we are here to protect you
from any problem till you receive your package. you can as well get intouch with
the guardian express delivery company assigned to deliver this financial
package
to your doorstep.

below is the delivery companies contact information:
companies name: speedpost diplomatic courier company.
email: [protected]@live.com
directors name: mr. james whetstine
telephone number: +234-[protected]

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

best regards,
robert s. mueller iii
federal bureau of investigation
j. edgar hoover building
935 pennsylvania avenue,
nw washington, d.c.
[protected], usa
email: [protected]@fede-bureau-ivestigation.org

Resolved

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

94 comments
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namvet73
hickory hills,ill, US
Jul 27, 2010 7:15 pm EDT
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I have received numerous messages from him and his cohorts about a beneficiary payment that is to be paid by the bank of nigeria, and also about some kind of lottery that I have won, and I have received many other emails about people wanting to use me to be beneficiaries for people that want are supposedly dead and they want to send the money to my bank account and that they will come to the u.s. at a later date to get their money, and they want me to open up a bank account for them but I told them in the begining that no fees would be paid on my part but yet yhey some how say that if I want the funds that I would have to pay a $850.00 fee from a courier company and if I donot pay the fee that the their govrenment would get the money instead. (so this is a scam from the get go)

Ida Arendsen
Ida Arendsen
, ES
Jul 26, 2010 10:47 am EDT
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I am speechless, cannot find the right words and i'll tell you why. I myself do not believe any stranger will hand me that amount of money, but... identitytheft of high ranked generals who are overseas is still taken place, mostly by skype. last night I got one of those again asking me where 'his' money was. if have been scammed end of last year I think by the same impersanator. he gave me an emailadres in ghana, I wrote and the answer was that 'my' safetrunk was there, I only have to pay € 1.450, 00 for insurance and it will be delivered. well I do not have that money and will not pay a dime anymore. it has costed me around € 10.00, 00 allready so I answered dr dreams of b.n. i.in not so nice words that I have waken up and nobody scams me anymore. it makese sick to my stomac that this is still going on.
All the names in the article above I know, but deleted those mails directly. but the onces going on on skype are terrible. I feel sorry for the real generals. it seems b.n. i. has a place to store safetrunks from soldiers and it is a shame it is abused like this, those man an women are fighting for your country. real man in black do something about all that. because of all this I rather live 18 months on poverty than to give in. I got my principles too.
Regards
Ida arendsen
Spain.

Ida Arendsen
Ida Arendsen
, ES
Jul 23, 2010 12:44 pm EDT
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Sir Roderick, thanks for reacting and posting my complaint, hereby a photo
regards
Ida Arendsen

View 0 more photos
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Sir Roderick E. Becton II
Los Angeles, US
Jun 28, 2010 5:20 am EDT
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Here's the skinny. Any abundance of Terroristic emails that seem to stick out in a gut wretching manner send them to me. Sir Roderick E. Becton II Director of Becton Consulting Firm bec1236@netzero.com. I hope this will help to ease your minds.
Sincerely,
Sir Roderick E. Becton II

Ida Arendsen
Ida Arendsen
, ES
Jun 22, 2010 8:16 am EDT
Verified customer This comment was posted by a verified customer. Learn more

There is only talk about the bank of Nigiria, but there are otherrs, from Ghana who steal the skype-identity of high placed americans. When they contacted me, an elderly woman, living in Spain the person sweettalked me for a few weeks and then told me he had send a package to me to secure our future together and I, idiot stepped into this trap. Over months I payed € 8.500, 00 for paperwork in order to bring the thing that I never asked for to bring to my doorstep. First a couriercompany in London, because the 'package' was send from Iraq to Londom and than, after my payments send to Madrid airport Barajas and there was more money to be payed at 'suncourier'-services on a Spanish Bank. I told the person who pretended to love me I did not trust it anymore and the courieradress was changed to Ghana and payments had to be send to Accra.
I contacted the FBI and made the director angry by at first thinking they were invloved and I was told that because of my attitude they did not take any action. Now 3 months later there is an identitytheft again, from the same person. Just sweettalking me now, but I found out through the American newspapers the person was in Wahigton the 15th of june, the same day he was supposed to chat with me. All liars and I am sick and tired of it. Why do highplaced persons not change there passwords regulair as we all should, do they feel untouchable. I am sure the real person has no knowledge of this and I have no means to warn him. I tried through his other skype-accounts and ended up with the imposter again. This whole b.s. left me broke (my doing) and heartbroken . If my English is not perfect sorry, I am only a Dutch woman doing my best. My computer only has spellingcontrol for Spanish.

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cdaisy
Toronto, CA
Jun 20, 2010 8:14 pm EDT

You'd think the FBI would know proper spelling and grammar. The original post has typos in the e-mail from the "FBI".

And of course, we're expected to believe that if we send a stranger 450$, we'll get millions in return. Why not just subtract 450$ from the amount they are sending?

There's another website that has examples of people who've actually gotten scammed by this... sad :(

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MOmom1994
, US
Jun 20, 2010 8:00 pm EDT

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
[protected]

Attention: fund beneficiary.

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

It has been discovered that your contract/inheritance/winning fund was about being transferred to an unknown account under your name. this attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the fund moved to the new account.
The federal bureau of investigation (f.b. i.) interferred after being alerted by the supposed bank. we investigated and found that there is a possible money laundering activity in play. the fund (us$7, 500, 000.00) was found to be deposited in a top bank in america in your name pending your consent to have it transferred to the new account. it was further revealed that initial fund transfer originated from nigeria to england and now here in a bank in usa. these transfers did not follow due process in line with the international fund transfer rules and regulation.

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

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

Finally, you are expected to have the clearance document obtain from where the fund originated from to have you and your fund cleared. only then shall we release your fund as clean money devoid of any illegality, and you will be free of any involvement. to this end, you are advised to contact me asap for further clarification.
Note that you have 72hours to obtain this crucial documentation. this has to be cleared! you are warned!

Faithfully yours
Robert mueller 111
Fbi director
Federal bureau of investigation.
Fbi-washington field office
601 4th street, nw
Washington, dc 20535
Www.fbi.gov

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LilDove2
, US
Jun 20, 2010 12:13 am EDT
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I have been getting emails also like this, but I deleted them immediately. they must really be getting angry with me because today I got an email from the fbi with an attatched message... from the fbi. I agree with whoever said that if the fbi wanted to tell me something or talk to me about something... they would be on my doorstep... dressed like the men in black. however, no one has showed up... hmmm.in the attatched message they threatened to charge me for not responding to their request from the fbi. I believe that is going too far and something should be done about this. however, I realize the fbi is very busy doing other things and I cannot say anything because the only thing I have done about it is delete the messages. the spelling is awful. the fbi can spell much better than that anyway. they are well educated people.

This is the email they sent to me:

View the attch file from the fbi and comply immediately

Anti-terrorist and monetary crimes division
Federal bureau of investigation (fbi)
Fbi headquarters, j. edgar hoover building
935 pennsylvania avenue, nw
Washington, d.c. [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 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 central bank of nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom to your account, used what we know as a 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,. 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 the payment of 10, 500, 000.00 usd. 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 to contact us immediately, as the fund has been stopped and is being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within

we have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involved, we want to make sure it's a clean and legal money you are about to receive. be informed that the fund is now in the united states.in your name, but right now we have asked the bank not to release the funds 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 funds to you. note that the fund is in the bank of america right now, but we have asked them not to credit the funds to you yet, because we need solid proof and verifications from you before releasing the funds. so to these regards you are to re-assure and prove to us that what you are about to receive is clean money by sending to us. fbi identification record and also diplomatic immunity seal of transfer (dist) to satisfy us.

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 23rd of june, 2010 after which we shall take actions on canceling the payment and then charge you for illegally moving funds ot of nigeria.

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

Final instruction:
credit payment instruction: irrevocable credit guarantee, beneficiary has full power when validation is cleared, beneficiaries bank in u.s. a., can only release funds, upon confirmation from the world bank / united nations, 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 law, fbi and take our proper action against you for not proving to us the legitimacy of the funds 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.
we await for your prompt response.
Regards,
Robert muelleriiii
Fbi director

Funny thing is, I do not have a bank account to add these funds too. so, they can threaten all they like. I just wanted to know if anyone has gotten the threat as well. threats about my record... I haven't been in trouble with the law.

I also agree... I feel sorry for the people who fall for this. especially, the elderly who are limited on funds as it is. we really need to pay attention to our family members and take care of our own too.

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daniel faulk
Lincoln, US
Jun 09, 2010 9:43 am EDT
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Anti-terrorist and monitory crimes division
Fbi headquarters in washington, d.c.
Federal bureau of investigation
J. edgar hoover building
935 pennsylvania avenue, nw washington,
D.. c. [protected]

Number [protected]

Date: 6/8/2010

attention

diplomatic immunity seal of transfer

We received your email, this is not a child's play, we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. as a federal commission, we are here to protect your interest and the interest of all the united state citizens as well as this great nation. you have been investigated as the beneficiary of the said funds that is why you are in touch with the fbi for a solid proof before the funds will be release to you.

the said funds is now in u. s bank in your name which has been placed on hold under the custody of the fbi for further verification and proof before releasing the fund to you.

you do not have this document in your files, if you did the fund would not have been hold. we did not believe this at first, but when we saw the transfer we had no option than to contact you.

we have gone through your identification record and also the information received from you, we have verified a lot of things about you. it has come to the attention of our money trafficking investigation department, that you have some funds valued at u. s $ 10.5 million to your name, the said payment is awaiting adjudication and crediting to your account from inheritance 'willed ' from c.b. n bank nigeria precisely.

with full concern of the f.b. I and the internal revenue service (irs), we wish to remind you of the onsequences 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 banking act, 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 and her citizens.

note that with the information's we have here, the fund in your name here was released from federal republic of nigeria. to this regard, you are to contact the efcc nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document.

Nobody else have the right or privilege to issue you this document unless the efcc nigeria.

you are under close monitoring / 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 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 roger faltersack 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 has come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power invested on us by the united states government, you are hereby warned and instructed < /font>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 charged 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 against you. attached a copy of my office id for your mutual view and understanding so that you will know exactly whom yo u are dealing with.

we currently have jurisdiction over violations of more than 200 categories of federal law. so you can see that we can track you down through investigative programs. we have your address and the evidence and status of your wired funds, so we can arrest you anytime
Anywhere.

you dont 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 on your fbi dentification record with social security number, the only document left is the required diplomatic immunity seal of transfer (dist) which should be issued 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:mrs. farida mzamber waziri
Email: efcc.org.gov@live.com
Office address: 72 western avenue victoria island lagos nigeria.

furthermore, be advice that according to the united state law together with the fbi rules and regulations, you are to obtain the document from the efcc nigeria where the fund was transfer from.. also note that you are to take care of the document to be issued to you right away, because due to the content of the document and how important and secured the document is, you are to take care of the document by sending to the efcc nigeria the sum of $950.00 dollars only for the issuing of the document right away and your $10.5 million will be release to you that is the only way the efcc nigeria will issue you the document, because they are going to issue you the authentic and original copy of the document for the release of your f und.

you are hereby advised to contact them through the email address above to enquire 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 befall you. we have already informed the efcc nigeria about the present situation, so go ahead and contact them immediately. your fund is now in our custody and will not be released to you unless the required document is confirmed, after that the fund will be released to you immediately without any delay.

note: we have asked for the above document 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. you shall be tried and if found guilty, you will be jailed.. as terrorism, drug trafficking and money laundering is a serious problem in our community today. the f.b. I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. forward the document to us via email attachement as soon as you obtain it.

Faithfully your's

Faithfully your's

Robert s. mueller 111
Fbi director
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

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daniel faulk
Lincoln, US
Jun 09, 2010 9:40 am EDT
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i got the same mail

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Ang67
Elkhart, US
Jun 08, 2010 12:11 am EDT
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I got the same thing! Im going to file the complaint ! Just hope people dont fall for it! Check out names asking, dont be naive! Thats what the Internet is for!

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Mr Mephisto
, GB
May 24, 2010 1:57 am EDT
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Are you people thick? Why would the director of the FBI write to a nobody like you by email? If you weren't so dumb and gullible it wouldn't happen.

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Kamador
Rosamond, US
May 24, 2010 1:09 am EDT
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I just received a letter like the above mentioned.

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reannaarmijo
Denver, US
May 18, 2010 2:41 pm EDT

Got the same email, in different wording.

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vick408
San Jose, US
May 15, 2010 6:37 pm EDT
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i get these e-mails all the time if i added up all the money iv been told belongs to me id be one rich [censor]! i wish these people sending these e-mails would get a life and a job

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AKASHAP18
bethel hights , US
May 13, 2010 9:43 am EDT
Verified customer This comment was posted by a verified customer. Learn more

This email was in my mail this morrning I replyed back and this is what I said I told whoever it is that sent this email
They had no personal info.. on me and I was sending a copy of the email to the real fbi office so I strongly suggested that they stop sending emails to me sence all they had was an email name and my real name dose not show up any where on my email account so I am forwarding a copy of the email to the fbi office

Anti-terrorist and monitory crimes division

Fbi headquarters in washington, d.c.

Federal bureau of investigation

J. edgar hoover building

935 pennsylvania avenue, nw washington, d.c. [protected]

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

The already transferred funds, which was made in secret transfer so that they can do final crediting to your account but it can not work. secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account, this is a pure coded means of payment, records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary scrutiny f.b. I crime commission has (stopped the transfer) on its way to deliver to your account and pay you through a secured diplomatic transit account (s.d. t. a). we govern and oversee funds transfer for the world bank and the rest of the world. we advice you contact us immediately, as the funds have been stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from nigeria are not antiterrorist/drug free or we shall have cause to cross and impound the transfer, we shall release the funds immediately we receive this legal documents mentioned.



We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. be informed that the fund are now in your name, but right now we have ask the bank not to release the fund to anybody that comes to them unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.

Note that the fund is in bank of america right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us fbi identification record and also diplomatic immunity seal of transfer (dist) to satisfy to us that the money you are about to receive is legitimate and real money. you are to forward the documents to us immediately if you dont have it in your possession, do let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding your funds to go ahead crediting your account immediately.

This documents are to be issued to you from the world local bank that authorized the transfer, so get back to us immediately if you dont have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was authorized by the bank that initialized the transfer identification record and diplomatic immunity seal of transfer (dist) often referred to as a criminal history record or rap sheet, is a listing of certain information taken from fingerprint submissions retained by the fbi in connection with arrests and, in some instances, federal employment, naturalization, or military service. these conditions is valid only for few days after we shall take actions on canceling the payment and then charge you for illegally moving funds out of nigeria.



Final instruction:

60fcredit payment instruction: irrevocable credit guarantee

61ebeneficiary has full power when validation is cleared

62 beneficiaries bank in usa/outside. can only release funds-

62 upon confirmation from the world bank/united nations.

64 bearers must clear bank protocol and validation request



Note: we have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety welfare and security of society while recognizing the importance of individual privacy rights. if you fail to provide the documents to us, we will charge you with the fbi and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

The united states department of justice order 556-73 establishes rules and regulations for the subject of an fbi identification record to obtain a copy of his or her own record for review. the fbi criminal justice information services (cjis) division processes these requests to check illegal activities in u. s and outside. an individual may request a copy of his or her own fbi identification record for personal review or to challenge information on the record. other reasons an individual may request a copy of his or her own identification record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., diplomatic immunity seal of transfer, letter of good conduct, criminal history background, etc.)

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

Thanks

Fbi director

Robert s. mueller, ii

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jimant60
Kansas City, US
May 10, 2010 12:12 pm EDT

Not only are words misspelled but phone number has too many digits.

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FRETHZ MARTHIN MT
, ID
Apr 26, 2010 11:41 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Attn
To. mr. robert mueller iii
Director fbi

Iam until now no have news please
Inform me or reply

Thanks you

Mr. frethz marthin. mt
Jakarta indonesia
+62 [protected]
Thanks you

M
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meomy thetruth
mabelton, US
Apr 06, 2010 11:44 pm EDT

Send all those ###s that are helping them out of or freaking country! We could start there! Also for every stupid person that falls for it, Band them from having any children. Then for each scammed, take away half of the amount they was scammed for. And deduct it from any aid (food, med, military, what ever) AND I MEAN ANY! From which they have or have not received. After that post a add in there home town that they have hurt there own people. or post that they are the smartest ### in town, or they are child molesters. You may say that it wouldn't be right for innocent people to suffer for something they didn't do. Well for one thing they did have something to do with it. They bred him fed him and want arrest him. Another thing is wake up America I'm 34 and suffering more and more for what or seniors have allowed to happen so they can have that cushy old age of no worries. They could borrow with no collateral, they could buy at a fair price, they could earn a fair wage, they could afford good health care. They also made sure that life insurance and social security was going to make it to there time. They respected there elders ( because they made sacrifice) can us now respect ours. Well let me tell you what a family member did (He was Crazy) (dead now). He fell for it and lost 2500.00 dollars, 4 years ago. That made him so mad he snapped, like he was back in vietnam. After 8 months of madness he flew to Nigeria and found the man in 13 days. He showed us a video of him holding a camera walking and cussing that guy silently. The video showed him torching his home car and his mothers also. You could see him pushing his kids out of the house screaming something. You could hear my uncle laughing saying "that's what you get you son of a b______, you lucky i didn't kill you". He left a copy of the tape at the neighbors house to let him know sometimes Carma needs a little help, so he says. Believe it or not that's a true story that a Honorable army Calvary scout veteran did. He told that guy on the video " I was proud to fight for my country but burning your ### makes me real happy to finally win a foreign fight".

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Minni
Mobile, US
Apr 03, 2010 10:41 pm EDT

I got one too. seems they change it to try and tailor the message to the individual.

Robert s. mueller iii
Federal bureau of investigation
J. edgar hoover building
935 pennsylvania avenue, nw
Washington, d.c. [protected], usa

Fbi seeking to wiretap the internet

Attention: citizen,

We believe this notification meets you in a very good present state of mind
And health. we the federal bureau of investigation (fbi) washington has been
Notified by a special agent after wiretapping the internet that you have been
Dealing with the wrong source to your fund and we advice that you stop further
Communication with them as it might be harmful to you,

It might interest you to know that we have taken out time in screening through
This project as stipulated on our protocol of operation and have finally
Confirmed that your contract payment is 100% genuine and legit and which you
Have the lawful right to claim your fund without any further delay. having said
All this, we will further advise that you go ahead in dealing with them
Accordingly as we will be monitoring all their services with you as well as
Your correspondence at all level.

I also want to use this opportunity to warn you against some hoodlums that are
Impersonating and acting as mr tessy peters, cbn, nnpc and all others for the
Purpose of extorting money from innocent citizens like you, be very vigilant
And always forward to my office, any messages sent to you before replying to
Them so that we can confirm if its genuine or not. we are poised to taking
This precaution so as make sure you don't fall victim to those miscreants who
Are claiming to be who they are not.

Here is the information of the right person that is in hand of your atm card:

World-wide shipping company
Agent name: mr. tessy peter
Email: worldwideshippings@live.com
Cell number: +[protected]

Note:
In your best interest, any message that doesn't come from the above official
Email address and phone numbers should not be replied to and should be
Disregarded accordingly for security reasons. the reason is because we have
Been notified by mr tessy peters to warn you about some hoodlums that are
Using this medium to extract money from innocent citizens. we have started our
Investigation on how to get this hoodlums and as well bring them to book and
Note that any information you send to us, will go along way in helping us
Track this fraudsters down. to this effect, we will like you to forward to us
Any of their contact information so as to enable us forward copy to all the
Relevant security agencies.

We will continue monitoring all the services of this project during and after
Your funds must have been routed to you as designated so you need nothing to
Worry about prior to that. all we just need from you, is your utmost
Cooperation as it is our duty to protect your interest at all time. have a
Blessed day!

Best regards,

Robert s. mueller iii

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Nona F. del Mundo
, PH
Feb 28, 2010 5:41 pm EST

I got the same email...

Federal bureau of investigation
International monetary division
J. edgar hoover building,
Washington, dc 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 located in manchester, united kingdom. with the help of our newly developed technology (international monitoring network system) we discovered that your e-mail address was automatically selected by a newly introduced online balloting system, this has legally won you the sum of $800, 000.00 us dollars.

The name of the lottery company in which presently owes you the sum of $800, 000.00 us dollars is - alliance global lottery company. they ran an internet balloting system which automatically selects e-mail addresses all over the world, this system selects alphabets and numbers automatically and once it has gathered several alphabets, it then randomly selects domains.in this case, your e-mail address was one of the lucky winners.

Alliance global lottery company placed an advert on their local tv stations, radio stations, websites and even hand bills. due to the advertisement, your e-mail address must have been compromised which has caused you to receive a lot of unsolicited e-mails. we have placed a law suit against the lottery company claiming that you were never paid the sum of $800, 000.00 us dollars, they have hereby pleaded and requested that the federal bureau of investigation should contact you on their behalf to immediately proceed towards sending the winner its legal prize as stated above.

Due to the pressure from the federal bureau of investigation placed upon alliance global lottery, they have deposited the sum of $800, 000.00 us dollars at a bank located in united kingdom and the name of the bank is - the hamilton group. the account has been setup as an international account and presently holds the balance as stated above, therefore the funds shall be delivered to you in form of a wire transfer. you are hereby required to immediately contact your appointed agent with the following information requested below:

Full name:
Address:
City:
State:
Zip code:
Home phone number:
Cell / mobile phone number:
Bank name:

You are required to immediately contact your agent with the above requested details and send the information to the following information below:

Contact agent details below:

Contact agent name: james wellington

Contact agent e-mail: jwellington@blumail.org

Once you contact the agent stated above, he shall contact you back with further instructions on how to proceed with your transaction. the federal bureau of investigation has authorized you to proceed as we guarantee maximum assurance that your funds will be released and transferred to you without any further delay.

Yours sincerely,
Fbi director,
Robert s. mueller iii,
Federal bureau of investigation

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kantgtwright
Tampa, US
Feb 27, 2010 1:43 pm EST

I have over 29 e mails from the same guy i am tired of this if anyone knows how to stop them I would love to know kris

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Steve
Lompoc, US
Feb 25, 2010 8:49 pm EST

Ya, I respond by coping & pasting any century old latin manuscript text I can fine.

Confuse the heck out of them; make them think. I does'nt work they just keep sending.

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M.J
ngunnawal, AU
Feb 11, 2010 11:21 pm EST

I too get them all the time .. daily in fact. promising me millions an millions... yeah right I wish its so stupid I wish there was some way to stop them.. I have for the last 3 years been saving them so I can one day post it on a site some where .

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Rhenz
, PH
Feb 08, 2010 2:23 am EST

I've got the same email. felt sad about this. : (

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]
Email: payback@u-s-f-b-i.org
Website: www.fbi.gov

Attention fund beneficiary,

This is an official advice from the fbi foreign remittance / telegraphic dept. it has come to our notice that the c.b. n bank nigeria district has released 5, 300, 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 immunity seal of transfer (dist) 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 $5, 300, 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 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, because we have come to realize that the fund was authorized by central bank of nigeria (cbn).

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 for 14 days from time of receipt 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. international transfer permit and immunity seal of transfer, letter of good conduct, criminal history background, etc.)

Robert mueller, iii
Fbi director

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BENN CLEINMAN
Pawtucket, US
Feb 03, 2010 1:32 am EST

I got this e - mail what you think aout it

Anti-terrorist and monitory crimes division
Fbi headquarters in washington, d.c.
Federal bureau of investigation
J. edgar hoover building
935 pennsylvania avenue, nw washington, d.c. [protected]
Date: 02/02/2010
Phone: [protected]

Attention:
Fund beneficiary,

Your email was received and well noted.

You seem to have vehemently refused to comply to the instructions given to you in our previous email.

Listen attentively, the said funds ($10, 500, 000.00) has already been transfered into the united states in your name and what we are investigating is the source of the money and what prompted it's transfer in your name.

At the moment, this funds is in our custody here in washington dc with the bank of america.

We need the diplomatic immunity seal of transfer from the country of origin (london) where the funds was transfered from, which is exclusive to international monetary funds (imf) headquarters in london.

You are to obtain this document and send it right away to this office via email attachment or fax. this document is the only item that will clear your name and also prove that the funds rightly belongs to you, thereby warranting us to release the funds to you.

Note that this document will cost you the sum of $550 only.

Information on how to contact the imf for the document are as follows:

Contact person: dominique strauss-kahn
Email address: imfwiretransferdept@hotmail.co.uk
Contact address: 103-109 lavender hill, battersea, london. sw11 5ql.
Phone: +[protected].

You are advised to contact the imf via email immediately for information on how to send the $550 for the document across to them and have the document issued on your behalf.

Warning: the deadline for the procurement of this document is on the 5th of february 2010. you are advised to obtain the diplomatic immunity seal of transfer (dist) and send it across to this office on or before the 5th of february 2010, as failure will warrant your immediate arrest and further prosecution for charges of money laundering.

We await your urgent compliance as quickly as possible.

Your's sincerely,

Robert s. mueller, iii
Fbi director

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julie_33
, US
Jan 02, 2010 3:49 pm EST

I got this e-mail just today... beware!

Robert mueller iiiexecutive director fbifederal bureau of investigation fbi. washington d. cinternet attention: beneficiary, the federal bureau of investigation (fbi) washington d. c in conjunction with some other relevant investigation agencies received a report of scam against you and other british/us citizens and maylaysia, etc, and the federal bureau of investigation (fbi) washington d. c have also recently been informed throughour global intelligence monitoring network that a compensation paymentwhich was fully endorsed in your favour accordingly by theinland trust bank of nigeria has not been claimed. it might interest you to know that we have taken out timein screening through this project as stipulated on our protocol of operation and have finallyconfirmed that your compensation payment is 100% genuine andhitch free from all facet and of which you have the lawful right to claim your compensation funds without any further delay. we further advise that you go ahead in dealing with the inland trust bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level. we were also made to understand that a lady with name mrs. joan c. bailey from ohio has already contacted them and also presented to them all the necessary documentation evidencing your claim purported to have been signed personally by you prior to the release of your compensation fund valued at about us$1, 000, 000.00 (one million united states dollars), but the inland trust bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your funds to the bank information which was forwarded to them by the above named lady, so that is the main reason why they contacted us so as to assist them in making the investigation. contact immediately the office of the inland trust bank of nigeria via the private email of the transfer manager with the below information accordingly: (please endeavour to use this code while contacting him — "code 210") name: mr david browndept:transfer department inland trust bankoffice address: inland trust bank, nigeria, central business district, cadastral zone, abuja, federalcapital territory, nigeria. email:dbinlandtrust001@yahoo.com. hktel: +[protected] meanwhile, we will advise that you contact the transfer department office of the inland trust bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your compensation fund accordingly. to this effect, you are required to reconfirm andauthenticate your given particulars below for certainty and onward processing and release of you compensation fundsas we may not be held liable for any wrong payment. full names: _ city: _ state: _ zip: _ country_ sex: _ age: _ telephone number: _ email address: _ ensure you follow all their procedure as may be required bythem as that will further help hasten up the whole procedureas regard to the transfer of your fund to you as designated. also have in mind that the inland trust bank of nigeriaequally have their own protocol of operation as stipulatedon their banking terms, so delay could be very dangerous. thank you very much for your anticipated co-operation inadvance as we earnestly await your urgent response to this matter. best regards, robert s. mueller iiifederal bureau of investigationj. edgar hoover building935 pennsylvania avenue, nw washington, d.c. private email : romuellermu@aol.com

S c a m!

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Terrier1995
San Jose, US
Dec 27, 2009 8:20 am EST

I have received a very similar e-mail and would like to share it with everyone because a it's a little less detailed, but I know it's the same scam as the others posted here already.

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 $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, henceforth the stated amount of $800, 000.00 USD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in 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 )

The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 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 (FRED MBA) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR FRED MBA

E-MAIL ADDRESS: fredmba100@gala.net

Call him On : +[protected]

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

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

You will also be required to request Western Union details on how to send the required $200.00 in order to immediately ship your prize of $800, 000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code (EA2948-910) in order for him to immediately identify this transaction Transaction : Code : (EA2948-910)

Director.

Robert Mueller (III)

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xander9324
Coral Springs, US
Dec 16, 2009 9:36 am EST

yah i got one of these to and at first i sent them an email trying to tell them that im 15 an i have no clue what there talking about but they just kept sending me different emails with different ammounts on them one of them was 10 million, another was 300, 000 a third one was for 800, 000 and even 500, 000 these people need to stop im gonna see if theres some way to contact the authoritys with these multipul emails and give them a taste of their own crap

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Ohrid
, HR
Dec 10, 2009 3:20 am EST

Ohrid ivaković

I received e-mails similar content.
Why the fbi can't put a stop to these fraudsters?
And they steal their identity, and it is punishable.

Robert mueller iii
Executive director fbi
Federal bureau of investigation fbi. washington d. c
Federal bureau of investigation seeking to wiretap
Internet
Attention: beneficiary,
Robert mueller iii
Executive director fbi
Federal bureau of investigation fbi. washington d. c
Federal bureau of investigation seeking to wiretap
Internet
Attention: fund beneficiary,

This is to notify you that we received the diplomatic immunity seal of transfer (dist). from the efcc chairman at about 11.48 am today and all necessary arrangement had been made regarding the transfer of your fund.

We just spoke with the paying bank (bank of america) this afternoon on how your payment will be made today, so the final conclusion was that your fund will be transferred in the next one hour which you’re to make provision for the transfer fee today before the transfer can take place.

In this regard, the bank demanded for a transfer fee of us$3, 800. as the fbi agent, we made it clear to the bank that you have spent a lot in trying to get this fund. i.e. it will be somehow difficult for you to come up with the complete payment. so our final conclusion with the bank was that if only you can come up with part-payment of us$1, 600 today, your fund will be transferred in the next one hour. for proper confirmation of your fund transfer, we have decided to obtain the copy of your fund transfer slip from the bank which a copy had been attached and sent to you for concrete confirmation. you’re left to make provision for the us$1, 600 if possible today so the transfer can take place as promised in the next one hour.in as much as the fbi is involved in this case I wish to tell you every thing, I mean every thing is absolutely in good order.

Best regards,
John stefanidis iii
Federal bureau of investigation
J. edgar hoover building
935 pennsylvania avenue,
Nw washington, d. c

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Foxeye29
La Grande , US
Dec 03, 2009 8:44 pm EST

I got one awhile back that had nothing to do with the fbi now it "----" is the fbi. Its a bunch of Crap. Dont believe anything THEY SAY people. Maybe someone should get ahold of the real FBI and tell them that there is a man the is impersonating a FEDERAL agent. If "Robert Mueller" sees this yeah man the REAL FBI. Cause your and idiot.

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Nagaraju putta
Newark, US
Nov 16, 2009 9:46 am EST

Hi,
I am nagaraju putta, I have also recieved such scam mails.. most of them are named from africa/nigeria..

Please do not believe in such mails...

Here is the one that I got recently.

From:
"from fbi"
Add sender to contacts
To:
Undisclosed-recipients
Anti terrorist &monitory crime division
Fbi headquarters in washington, d.c.
Federal bureau of investigation
J. edgar hoover building
935 pennsylvania avenue, nw washington, d.c. [protected]
Dear fund beneficiary,

Some time ago, your african friends, I mean the people that introduced you to the project approached you and requested you assist them conclude a money transfer deal they had with you, they requested you to assist them by removing the original contractors name, from the bank vetting computer and replacing them with your name and your details in order to make you appear as the rightful beneficiary of this funds. you agreed and they said you will share the money with them as soon as your name appears as the beneficiary.

So this is just a clue to show you that we are very investigative and have all details to prosecute you, but we shall give you the opportunity to receive the funds and make it clean, since it is coming into our dear country, but if you do not co-operate then we shall take negative actions.

Maybe you think, that we are joking, but by the time we start taking actions you would know how serious we are, you do not have his document in your files, if you did the account would not have been freeze. we did not believe this at first, but when we saw the wire we had no option than to contact you. it has come to the attention of our money trafficking investigation department, that you have some funds valued at u. s $8.3 million to your name, the said payment is awaiting adjudication and credited to your name this funds are from inheritance 'will led 'to you from nigeria c.b. n 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 citibank group new york 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 dually 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.

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 diplomatic immunity seal of transfer (dist) 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 duce legal proof of the below frozen wired transaction number coded: 3456711 owned by you, you do not have any rights to receive these funds if the documented legal wire information is not complete. 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.' 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 program. we have your address and the evidence and status of your wired funds, so we can arrest you anytime.

Note, the funds are very legal and from a good source, so as a matter of national interest you have to provide the documents to certify the money as clean funds. the funds are with citibank new york right now, and will be released to you as soon as this document is procured, even if you do not want the funds you still have to obtain the documents to clear your name as, the funds are already here, so the decision is yours. if you have the document then forward it to us immediately, if you do not have the documents then contact us immediately so that we can advice you on what it will take and where to obtain the documents.

Note: that you have just 48 hours to complete this process of national interest.

Note: if you failure to produce the above requirement in the next 48 hours, legal action will be taken immediately from our office.

Sincerely,

Yours in service.
Robert muelleriii
Federal bureau of investigations
Email: fbi009009@yahoo.com. hk

Confidential notice: this e-mail may contain information that is privileged, confidential, and exempt from disclosure under applicable law. if you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. if you have received this communication in error, please notify us by email at the e-mall listed above to arrange for the destruction or return of the original document to us. thank you

? 2008 federal bureau of investigations all rights reserved

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Steve
Lompoc, US
Aug 25, 2009 1:43 am EDT

Wow. With that much typing of crap maybe they can get jobs writing new bills for Congress.

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Sigma9
Portland, US
Aug 24, 2009 11:03 pm EDT

New email address... same crap

Re: from f.b. i
Office files [mamaluvdaash@yahoo.com]

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. [protected]
Date: 24/08/2009

Attention:

This is not a child play, we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. as a federal commission we are here to protect your interest and the interest of all the united state citizens as well as this great nation. you have been investigated as the beneficiary of the said funds that is why you are in touch with the fbi for a solid proof before the funds will be release to you.

The said funds is now in u. s bank in your name which has been placed on hold under the custody of the fbi for further verification and proof before releasing the fund to you.

You do not have this document in your files, if you did the fund would not have been 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 million to your name, the said payment is awaiting adjudication and crediting to you this funds are from inheritance "willed" from bank of africa benin precisely.

With full concern of the f.b. I and the internal revenue service (irs) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the financial and allied matters decree 5 as amended in sub-section c (6) of 2003, which stipulates that any monitory transaction been done in the united states of america, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. this is due to ongoing terrorist activities/economic crimes on and against the united states of america citizens.

Note that with the information’s we have here, the fund in your name here was release from benin republic. to this regard you are to contact the fbi benin 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 fbi benin repulic

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: [protected]... 39azqv9027 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. 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.

Be inform that the funds under the custody of the fbi was confirmed in your name as the beneficiary, according to the federal commission, it is mandatory by law you proof the legitimate of the funds in your name by providing the required document to us, failure to comply with the fbi law, legal action will follow according to the fbi united state federal constitution...

You dont have the required document on your possesion, this document are only to be issue to you from the paying country benin republic, to this regards you are advice to contact the fbi benin republic to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your fbi identification record with our social security number, the only document left is the required diplomatic immunity seal of transfer (dist) which should be issue to you from the paying country of the said funds, you are to contact the federal bureau of investigation (fbi) benin republic to obtain the above required document, find below their contact

Information's:

Contact person: mr. douglass joseph

Email: fbifedral@live. fr

Office address: 84 avenue akpakpa cotonou benin repulic

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 fbi benin 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 fbi benin the sum of $550.00 dollars only for the issuing of the document right away. that is the only way the fbi benin will issue you the document, because they are going to issue you the authentic and original copy of the document.

You are here by advice to contact them through the email address above to acquire from them on how you are going to send the fee to them. note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don’t want any action to be fall before you. we have already informed the fbi benin repulic 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, legal action will be taken immediately by arresting and detaining you, justificated and if you 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 persecuting any criminal who indulge in this criminal act. forward the document to us via email attachement as soon as you obtain it.

Faithfully your's

Fbi director
Robert s. mueller, iii

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Maria Borquez
, US
Aug 18, 2009 9:15 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

It is the 18th. day of august 2009, I have just received the same e-mail from these scammers. I would like to warn everyone that these are definetely scams. do not fall for them.
I have been receiving a lot of scam e-mails, they are the greatest performers I have ever seen in my whole lifetime. people that don't know can and will fall for them.
Becareful.
Mpmb

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Steve
Lompoc, US
Aug 17, 2009 8:26 pm EDT

Please take all the e-mail spam scams along with my broker and lender, the modification rescue companies, the free gov. money scams and single websites invading craigslist. top it off with ford ansd all the judical judges that choose to be passive over setting presedence (it's wasted tax payer money). package them into a fraud pool and send them to the bottom of the ocean along with the nuclear waste. will let other generations figure out what to do with them. this generation is currently too full of greed.

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Nuts EveryWhere
Evanston, US
Aug 17, 2009 7:55 pm EDT

Yes I have recevied this e-mail - but I get them all the time - either trying to sell something - money they have found after 7 years later after someone has died in london I can have the money but I have to send money first?! - or the puppy scam that was going on 3months ago.

trust me these people are smart and know what there doing - some how they have people working with them & for them here the united states, london and nigeria.

its not a joke they just keep coming like bug's harder, smarter & faster someone need's to put an end to this quick & fast cause its going to get worse & more people are going to get hurt

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JasonX
Chula Vista, US
Jul 14, 2009 10:30 pm EDT

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

Attention fund beneficiary,

This is an official advice from the fbi foreign remittance/telegraphic dept., it has come to our notice that the c.b. n bank nigeria district has released 10.5m u. s dollars into bank of america in your name as the beneficiary, by inheritance means. the c.b. n bank nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment s.t. d. p to pay this fund through wire transfer, they used this means to complete the payment.

They are still, waiting for confirmation from you on the already transferred funds which was made in direct transfer so that they can do final crediting to your account. secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account, this is a pure coded, means of payment?

Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the u.s. a, so it is our duty as a word wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary scrutiny by the american authorities when funds come from outside of europe, and the middle east, the f.b. I bank commission for europe has stopped the transfer on its way to deliver payment of $10.5m to debit your reserve account and pay you through a secured diplomatic transit account (s.d. t. a). we govern and oversees funds transfer for the world bank and the rest of the world.

We advice you contact us immediately, as the funds have been stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) withing 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from nigeria are anti terrorist/drug free or we shall have cause to cross and impound the payment, we shall release the funds immediately we receive this legal documents
. — — —
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. be informed that the fund are now in united state in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. note that the fund is in the bank of america right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us fbi identification record and also diplomatic immunity seal of transfer (dist) to satisfy to us that the money your about to receive is legitimate and real money. you are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds the bank of america to go ahead crediting your account immediately.
These documents are to be issued to you from the world local bank that authorized the transfer, so get back to us immediately if you don? have the document so that we will inform you the particular place to obtain the document in united kingdom u. k, because we have come to realize that the fund was authorized by h.s. b. c bank in london.

An fbi identification record and diplomatic immunity seal of transfer (dist) often referred to as a criminal history record or rap sheet, is a listing of certain information taken from fingerprint submissions retained by the fbi in connection with arrests and, in some instances, federal employment, naturalization, or military service. these conditions is valid until the of 20th july 2009 after we shall take actions on cancelling the payment and then charge you for illegally moving funds out of nigeria. guarantee: funds will be released on confirmation of the document.

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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
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Note: we have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights.. if you fail to provide the documents to us, we will charge you with the fbi and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive. the united states department of justice order 556-73 establishes rules and regulations for the subject of an fbi identification record to obtain a copy of his or her own record for review.

The fbi criminal justice information services (cjis) division processes these requests to check illegal activities in u.s. a. an individual may request a copy of his or her own fbi identification record for personal review or to challenge information on the record. other reasons an individual may request a copy of his or her own identification record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., diplomatic immunity seal of transfer, letter of good conduct, criminal history background, etc.)

Fbi director
Robert s. mueller, iii

I have gotten a few of thees almost the same as the rest I was also contacted by a person on the phone from a very long distance number claiming it was al real... boy think the fbi are laughing thair rears off?

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donna zartler
, US
Jul 13, 2009 9:07 pm EDT

i have also received the same email from the fbi anti-terr. dept. what is this all about. there is no phone # to contact anyone. should i turn this over to my police dept. can anyone do anything about this. does this mean that some one has tapped into our computers and our personal business

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marty lute
Lucasville, US
Jul 06, 2009 1:02 pm EDT

This was my letter. i tried to reply but it would not let me. I cant seem to pin point the source . Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. [protected]
Website: www.fbi.gov

ATTENTION FUND BENEFICIARY,

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

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

They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment.

Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of $10, 500, 000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and oversee funds transfer for the World Bank and the rest of the world.

We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.

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We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don't have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.

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

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.

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

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

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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.

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

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A.

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

FBI Director

Robert Mueller, III