The complaint has been investigated and
resolved to the customer's satisfactionResolved Fbi Headquarters In Washington, D. C. — FUND BENEFICIARY
resolved to the customer's satisfaction
I received the following in my email, it was from;
"Federal Bureau of Investigation" <[protected]@gmx.net>
The subject line it read;
INSTRUCTION, NOTICE MARCH 2010
The following email was sent to me with the content of a
'WARNING" at the end.
I call it a threatening scare tactic.
If you find the contents of this email to be a legal and true, then by all means pay them the $860.00 out of the account they set up for me (although I don't bank at "Bank of America") and then deduct 15% federal tax and 5% for the state of Ks tax and send me the remainder in a cashers check ...LMAO
It looks like this would be enough for the FBI to go after these scammers.
The F.B.I SHOULD NOT STOP at any length in tracking down and prosecuting the scamming criminals who indulge in this sort of criminal and scare tactic acts. Using the F.B.I. involvement as their leverage. Please read the following -------please pay close attention to the warning at the end.
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,
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
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.
Robert S. Mueller, III
HERE under your name, WAS A PICTURE OF YOU MR. MUELLER, but it would not transfer on to this site.