Menu
Login
Dear Mr. Mueller;
I have been receiving these letters for over 10 mo.. The mis-spelling alone tells me it is bogus, but it is a shame when they are using your name along with your picture. Believe me I wish it were true, because I am a citizen who's in the same boat as many I am sure. Lost job, lost family, lost medicaid, forclosed on home, vehicle blew up, recently lost both dogs, due to being a caretaker for 5 mo., which has caused some serious, health problems, besides being contagious, and never even got paid. Well unfortunately, I guess that's life anymore, too many money hungry, self centered people in our world today. For your information I am copying one email to this page. Hopefully others will see it is bogus too. Thank you for your time and consideration, Happy Holidays to you, and yours. Sincerely, Diana Samocki, [protected]@yahoo.com I wasn't sure so I added my address to the above form.
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].
TELEPHONE: [protected]
FAX: [protected]
ATTENTION FUND BENEFICIARY,
This is an official notice 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, then they 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. The 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.
The funds has 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 the next 48 hrs from the EFCC NIGERIA.
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.
You don’t have the required document on your possession, this 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 to you.
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 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 Waziri
Email: [protected]@hotmail.com
Office Address: No 162, Green 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 $870.00 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 fund.
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 EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: Failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you 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 FAX.
Faithfully Yours
Robert S. Mueller, III
FBI Director
The complaint has been investigated and resolved to the customer’s satisfaction.
I got the same one!
And just when did the FBI start using yahoo and AOL as e-mail? That is some funny stuff! People don't fall for such crap!
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN RUSIAN FEDERATION
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. [protected]
Website: www.fbi.gov
Email : contactus@federalbureauonline.us
ATTENTION FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE F.B.I FOREIGN REMITTANCE/TELEGRAPHIC DEPT.
CLICK HERE TO READ OFFICIAL NOTICE IN FULL
MRS. RICE COLLIER
FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN RUSIAN FEDERATION
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. [protected]
Website: www.fbi.gov
Email : contactus@federalbureauonline.us
ATTENTION FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE F.B.I FOREIGN REMITTANCE/TELEGRAPHIC DEPT., IT HAS COME
TO OUR NOTICE THAT THE C.B.N (CENTRAL BANK OF NIGERIA) HAS RELEASED The paper work
of $100, 500, 000.00USD INTO BANK OF AMERICA (BOA) which was been handled by GUARANTY TRUST
BANK PLC. and your name was included as the BENEFICIARY BY INHERITANCE MEANS.
It comes to our notice after several meetings with the UNITED NATION (U.N) over Internet Fraud which have
been going on around the globe recently and rendering innocent individual homeless and bankrupt,
therefore we have made connections with every NATIONAL GOVERNMENT and we have been successful
so far by getting most of the funds released and we are transferring it into the rightful beneficiary accounts.
Therefore you have to report back to us through email so that we can confirm the paper work of your fund that
the bank sent down and process the investigation so that the transfer can be deposited into your designated
bank account and you can finally get your inherited fund that was denied of you by some unscrupulous element
de-frauding you and taking your hard earned money.We will advice that you do not make contact with any individual,
firm and company who claims you have won a lottery or you have some fund somewhere because they are all frauds and lies.
Immediately we recieve your response, we will direct you to the bank where your fund is and you will make contact with them
and your fund will be transferred into your designated bank account through thier ONLINE BANKING SYSTEM (OBS)
within 72hrs immediately your form are submitted.You are to note that this should be keep profoundly
secret so as to avoid loss of funds by any means.
MRS. RICE COLLIER
FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT
colliermrs.rice@yahoo.com.hk
I have been receiving these emails for almost a year know. What can we do?
Here is the latested.
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].
FAX: [protected]
ATTENTION FUND BENEFICIARY,
This is an official notice 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, then they 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. The 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. The funds has 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 the next 48 hrs from the EFCC NIGERIA.
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.
You dont have the required document in your possession, this document is to be issue to you from the paying country, 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 to you. 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 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 Waziri
Email: efccnige@nextmail.ru
Office Address: No 162, Green 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 $1160.00 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 fund.
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 EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: Failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you 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 FAX.
Faithfully Yours
Robert S. Mueller, III
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: Offshore20Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC
I just got this same email and the guys name i was chatting with is davidjohnson691 on YIM his email is davidjohnson691 talk for a while some washed up story about how his grandfather left his this amount of money and the some gold ask for my personal account numbers but i wouldnt give them out. this is the email i got with the adress.
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].
FAX: [protected]
ATTENTION FUND BENEFICIARY,
This is an official notice 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, then they 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. The 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.
The funds has 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 the next 48 hrs from the EFCC NIGERIA.
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.
You don’t have the required document on your possession, this 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 to you.
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 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 Waziri
Email: mrsfaridamwaziri@hotmail.com
Office Address: No 162, Green 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 $860.00 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 fund.
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 EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: Failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you 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 FAX.
Faithfully Yours
Robert S. Mueller, III
FBI Director
Some one really needs to stop these people.. Left me know if i can help my email is steve_jones724@yahoo.com
wow i have the sameone.