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CB Scam and Fake Checks Review of FBI Robert S Mueller,III
FBI Robert S Mueller,III

FBI Robert S Mueller,III review: fund beneficiary 219

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received 2 emails from Robert S Mueller, III of FBI stating I as a fund beneficiary from Nigeria have 10 millions dollars waiting for me and I must send the proper info to collect or I could get into trouble. I do not have any monies coming to me or have any waiting for me from anyone. At the age of 80 I would not have any inheritage from any where, nor would my 81 year old husband. Don't know if this is an official letter or not as I can not get through to the fbipost.[protected]@2.pl. Any advise?

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SuspiciousOfAll
Camden, US
Jun 14, 2011 4:11 pm EDT
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check out this one, even has an fbi.gov return email addy.. if not for the horrible punctuation and such, it might almost look real

Re: Funds Release Notification !
From: Robert S. Mueller III Add to Contacts
To:

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Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

FBI HEADQUARTERS IN WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. [protected]

Re: Funds Release Notification

Attention Beneficiary,

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

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment of $15, 000, 000.00 will be released to you via ATM card with a maximum withdrawal limit of $15, 000 per day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because its more guaranteed, since over $5 billion was lost on fake cheque last year 2010.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $15 million United States Dollars to be 100% guarantee free and free from any hitches as its our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed, Our Time for Change has come because, Change can happen).Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name:E LINDBERG:DHL Tracking Number [protected] (www.dhl.com)
Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com)

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $295.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $295.00 only.

ATM Visa Card Director Contact Information :
Name: Dr. Linus Peterson
Address:Intercontinental House.
Telephone: + [protected]
Email: drlinuspeters@one.co.il
Do contact Dr. Linus Peterson of the ATM Card Center via his contact details above and furnish him with your details as listed below:

Your full Name:... ... ...
Home/Cell Phone:... ... ...
Occupation:... ... ...
Age:... ... ...
Your Address (where you will like your ATM CARD to be sent to):...

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $295.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be affected to your designated home address without any further delay, extra fee or any authority raising eyebrow. Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment. Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpe! trated by those impostors.<
Thanks and hope to read from you soon.

Robert S. Mueller,
DIRECTOR: FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. L.Peterson of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

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Steven L McClure
Chicopee, US
Jun 12, 2011 7:23 pm EDT
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I like to know if he is the one or is someone using his name and and he is checking into it. for I have getting the same thing:
--------------------------------------------------------------------------------

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. [protected]

Payment Release instructions From The FBI Headquarters, Washington D.C

Attention:Beneficiary,

This is to bring to your notice that my office has taking over all the money transfer originated from any part of American, African country and European countries as contract payment, fund inheritance or lottery winning due to unauthorized/ incapability of financial institutions/security companies in releasing such huge sum of money as a result of fraud, terrorist and money laundry activities going on world wide.

We have been having series of meetings for the passed 7 months which ended 2 days ago with the secretary general of the United Nations, Central Bank of Nigeria, HSBC Bank of United Kingdom (UK) with the World Bank officials.

This email is to all foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of America etc.

We found your name in our list as one of the beneficiaries and that is why we are contacting you; as a matter of fact, your funds valued $10.5 million are presently deposited in the bank of America here in the United States under our custody.

After series of investigations, we discovered that the said funds were transferred from the central bank of Nigeria to the bank of America as your contract inheritance payment and you’re funds valued $10.5 million will be released to you upon the confirmation of the diplomatic immunity seal of transfer certificate which you are to obtain from the funds originated country (Nigeria), and this condition is valid until 3 days after which the funds shall be confiscated and legal action will be taken against you.

You will be charged for money laundering and terrorist activities if you fail to obtain the above mentioned certificate, therefore you have been advised to quickly get back to us immediately, so that we can direct you on how to obtain the above mention document from the funds originated country.

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

Mr. Robert S Mueller, III
My father and all my family members have fought for this country. My father and his family comes from West Virginia the heart of this Country, I am a true American, I hate the fact that someone is putting my name on something. I hope you find out who is doing this and solve the problem. Please let me now you are doing somethng about this matter that is ruining the lives of us Americans who has been behined you and to try and follow the law the best way we can. I am sink of getting these things, I delete them and when I get this and from you and about going to arrest me when I have nothing to do with it, I feel that my country is letting me down in protecting me. So please let me now you are doing something to check this out.
Steven L McClure

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Steven L McClure
Chicopee, US
Jun 12, 2011 7:17 pm EDT
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I to have recieved the letter, and this is what it says and who its from
--------------------------------------------------------------------------------

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. [protected]

Payment Release instructions From The FBI Headquarters, Washington D.C

Attention:Beneficiary,

This is to bring to your notice that my office has taking over all the money transfer originated from any part of American, African country and European countries as contract payment, fund inheritance or lottery winning due to unauthorized/ incapability of financial institutions/security companies in releasing such huge sum of money as a result of fraud, terrorist and money laundry activities going on world wide.

We have been having series of meetings for the passed 7 months which ended 2 days ago with the secretary general of the United Nations, Central Bank of Nigeria, HSBC Bank of United Kingdom (UK) with the World Bank officials.

This email is to all foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of America etc.

We found your name in our list as one of the beneficiaries and that is why we are contacting you; as a matter of fact, your funds valued $10.5 million are presently deposited in the bank of America here in the United States under our custody.

After series of investigations, we discovered that the said funds were transferred from the central bank of Nigeria to the bank of America as your contract inheritance payment and you’re funds valued $10.5 million will be released to you upon the confirmation of the diplomatic immunity seal of transfer certificate which you are to obtain from the funds originated country (Nigeria), and this condition is valid until 3 days after which the funds shall be confiscated and legal action will be taken against you.

You will be charged for money laundering and terrorist activities if you fail to obtain the above mentioned certificate, therefore you have been advised to quickly get back to us immediately, so that we can direct you on how to obtain the above mention document from the funds originated country.

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

I want to know what this is about. I am not doing nothing of this nature.
steven

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G.NABI
, AE
Jun 12, 2011 8:56 am EDT
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G.NABI UAE DUBAI

Federal Bureau Investigation.
Robert S. Mueller III,
FBI, Director.
Today I, found this mail below line chuck it please. I, Mail to Mrs. Farida Mzamber Waziri for conformation .get this reply -----------------------------------------------------------------------------------------------------------------
FROM MRS FARIDA M. WAZIRI, DETAILS FOR THE REQUIRED DOCUMENT‏
From: EFCC Nigeria (e.fcc.nigeria@one.co.il)
Sent: Sunday, June 12, 2011 4:13:55 AM
To: nabi ghulam (gnawan@msn.com)

ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
Tel: +[protected]

NIGERIAN FOREIGN PAYMENT INVES TIGATION AGENCY

ATTENTION: BENEFICIARY,

THIS IS TO INFORM YOU THAT WE RECEIVED YOUR MAIL TOGETHER WITH THE INSTRUCTIONS FROM THE F.B.I WASHINGTON DC BRANCH FOR THE PROCUREMENT OF YOUR DIST DOCUMENT. RIGHT NOW, YOUR FUNDS IS IN UNITED STATES WITH BANK OF AMERICA, CONCERNING YOUR PAYMENT APPROVAL ORDER F.B.I WASHINGTON DC BRANCH DEMANDS, THE FEE OF YOUR DIST DOCUMENT FROM YOU TO OBTAIN FROM NIGERIAN GOVERNMENT, THE EFCC COMMISSION WILL PROCURE IT ON YOUR BEHALF AND FORWARD IT TO THE F.B.I.

MEANWHILE, TO GET THE DOCUMENT IT WILL ONLY COST YOU THE TOTAL SUM OF $750USD, THIS IS DUE TO THE VALUE OF THE DOCUMENT REQUIRED. NOTE THAT THIS IS THE ONLY FEE YOU HAVE TO PAY SO, YOU ARE ADVISED TO SEND THE REQUIRED FEE VIA WESTERN UNION WITH THE PAYMENT INFORMATIONS BELOW SO THAT I MRS FARIDA MZAMBER WAZIRI CAN START PROCESSING THE DOCUMENT AS SOON AS WE RECEIVE THE PAYMENT INFORMATION FROM YOU.

HERE IS THE PAYMENT INFORMATION:

NAME: OBI CHINEDU
ADDRESS: LAGOS-NIGER
AMOUNT: $750
MTCN#...
SENDER'S NAME#...
COUNTRY#...

ON THE CONFIRMATION OF THE ABOVE REQUIRED FEE, THE REQUIRED DOCUMENT WILL BE RELEASE TO THE F.B.I TO CLEAR YOUR NAME AND TO EMPOWER THE BANK TRANSFER YOUR FUNDS INTO YOUR OWN ACCOUNT. THE TOTAL AMOUNT OF THE MONEY AVAILABLE WITH THE BANK OF AMERICA IS $10, 500, 000.00(TEN MILLION AND FIVE HUNDRED THOUSAND UNITED STATE DOLLARS).

THESE FUNDS WILL BE RELEASE TO YOU IMMEDIATELY AND WE ALSO SEND THE INTERNATIONAL TRANSFER PERMIT AND DIPLOMATIC IMMUNITY SEAL OF TRANSFER TO THE F.B.I. NOTE THAT DELAY MAY BE DANGEROUS ON YOUR OWN SIDE, SO YOU ARE ADVISE NOT TO WAST ANY TIME IN SENDING THE NEEDED FEE SO THAT WE CAN ISSUE THE NEEDED DOCUMENT WITHOUT ANY FURTHER DELAY.

GET BACK TO THIS OFFICE BY CALL +[protected] FOR FURTHER DIRECTIVES.

Regards,

FARIDA MZAMBER WAZIRI,
EXECUTIVE CHAIRMAN,
ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC).
Tel: +[protected]

WE ARE AT YOUR SERVICE.

Farida Waziri, Chairperson of Nigeria's Economic and Financial Crimes Commission (EFCC)

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G.NABI
, AE
Jun 11, 2011 10:27 pm EDT
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G.NABI UAE DUBAI

Mr. Robert S Mueller, III
Thanks for quick response
So let me know what’s next step to do contact Al Fred Mark?
Or some one else regarding matters.

Or forget further & stop any moor contact guide line me in details please.

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G.NABI
, AE
Jun 11, 2011 4:23 pm EDT
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G.NABI UAE DUBAI

Mr. Robert S Mueller, III
Alfred Mark Send me ATM card & than later Pine code for card. I try its no work. Than Alfred Mark refer me to Mr. Frank Wright he asking International activation
Charges 12800 US. Let me know what to do.

According to you only 260 ATM card fee. Others all government Of Nigeria support

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EbonyFGill
Kannapolis, US
Jun 03, 2011 2:42 pm EDT

From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 93 Pennsylvania Avenue, NW Washington, D.C. [protected]
Date: 6/3/2011

Attention: BENEFICIARY,

This is to bring to your notice that my office has taking over all the money transfer originated from any part of Africa and European countries as contract payment, fund inheritance or lottery winning due to unauthorized/incapability of financial institutions/security companies in releasing such huge sum of money result of fraud, terrorist and money laundry activities going on World Wide.

We have been having series of meetings for the passed 7 months which ended 2 days ago with the then secretary general to the United Nations, Central Bank of Nigeria and World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations, Central Bank of Nigeria and World Bank officials have agreed to compensate them with the sum of Ten Millions US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of Africa etc.

We found your name in our list as one of the beneficiaries and that is why we are contacting you, this has been agreed upon and has been signed. These also indicate that the Diplomatic Immunity Seal of Transfer (DIST) often referred to as a criminal history record or rap sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. This condition is valid until 3 days after which the funds shall be confiscated and legal action will be taken against you.

Guarantee: funds will be released upon confirmation of the DIST document. Final instruction given below;

1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries Bank in can only release funds.
4. upon confirmation from the World Bank / United Nations.
5. Bearers must clear Bank protocol and validation request.

We have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total of $750USD only and the fee should be paid directly to the payment office in Nigeria via Western Union Money Transfer. Below, are the contact details of the payment office in Nigeria who will process your transaction in Economic and Financial Crime Commission (EFCC).

Contact Information;
Economic and Financial Crime Commission (EFCC)
Payment centre.
Name: Mrs. Farida Mzamber Waziri
Tel: +[protected]
E-mail: e.fcc.nigeria@one.co.il

Contact Mrs. Farida Mzamber Waziri of the Economic and Financial Crime Commission (EFCC) of finance payment centre, for details regarding the release of your fund to your own Personal Bank Account with the following information’s below:

Full Name:
Address:
City:
State:
Zip Code:
Country:
Sex:
Date of Birth:
Direct Email:
Direct Phone Number:
Current Occupation:

Once you have sent the required information to Mrs. Farida Mzamber Waziri, she will contact you with instructions on how to make the payment of $750USD only for the procurement of your (DIST) document, to enable her expedite action on the processing and release of your payment without any further delay.

You have hereby been authorized /guaranteed by the federal bureau of investigation to commence towards completing this transaction, as there shall be no delay once payment for the (DIST) document has been made to the authorized agent.

Note: We have requested for the DIST document to make available the most complete and update records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights. If you fail to provide the document to us, we will charge you with the financial crimes. The United Nations department of justice order 556-73 establishes rules and regulations for the subject of an FBI identification record to obtain a copy of his or her own record for review. The FBI Criminal Justice Information Service (CJIS) division processes these requests to check illegal activities and once you have completed payment of $750USD to the agent in charge of this transaction, you're advised to keep us posted to enable us follow up with the release of your payment and act fast.

Regards,

Federal Bureau Investigation.
Robert S. Mueller III,
FBI, Director.

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janice lewis
Salina, US
May 29, 2011 5:23 pm EDT
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I se from Any of them excepy ic3e-mailed the effc an d ic3 and Midrid police

I sent mail to the efcc and Ic3 and Midrid police I want a answer today
They owe me money From Customs and FRank Owomi from Western union
I already told the Creditors to send things to you to pay Since you have my money tied up
I'm not NOT a FRaud like you think. I'm so far behind now Benmark told me he was going to be here in April and TeeLewis told me to But I was told that Tee Lewis wasn't working for you out of Topeka I did not get a scan or letter from the post office to hold for Benmark Its been serval months now I still waiting on them Tee said he visited with them in March In SAlinaI was told by him and Benmark I am supended from SBCGLOBAL>NET SOL I lost all of my Contacts

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janice lewis
Salina, US
May 29, 2011 5:11 pm EDT
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I'm waiting for a reply about Customs and Frank Owomi And I want to know About Holas in Spain/POrtagal border parole And I'm waiting to hear from Willison Benmark in Madrid Spain I also want to know about Kelvine Cook and Micheal Coker in Nidrid Spain Willison and Holas said there is a presidental Flight too THey are wanying money for it 1500 I sent FRank 1200 Now the bank Didn't pay I use what retirement I had and the Bank Then he said he was coming herewould not give me but 1200 So now I'm in deprate need of all of it Also check Jerry Crabtree out in Ghana He told me he was going to put 30, 00 in my Catpal One account But he said he needed all of My information cause Ghana reqired it So I sent it to him For the transfer HE gave me his number and text but he never responses to them I want to know if he is really from Colorado He told me he will be in Ghana for a month from May 14th to June 14thThen he said he was coming here

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Reg J
, IN
May 25, 2011 10:53 am EDT

2 days before i get this mail.. from Robert Mueller.. and i know this is scam//

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. [protected]
Tel: [protected]
http://www.fbi.gov/libref/directors/directmain.htm

Attn: Beneficiary,

This is to officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors Claiming to be Mr. Tito Mboweni Republic of the Reserve Bank Governor of South African, Maria Ramos ABSA Bank CEO, Christo Luus General Manager ABSA BANK, none officials of ABSA Bank, FNB Banks, Dr. Mamphela Ramphele FNB, Kevin Chaplin, Dr Danny Jordan CEO of the 2010 FIFA world cup, Dr Irvin Khoza: Chairman, 2010 FIFA organization committee, Joseph S. Blatter FIFA President, Chief Competitions Officer Derek Blanckensee, Chief Security Officer Linda Mti, Chief Financial Officer Farouk Seedat, Chief Communications Officer Richard Mkhondo, Chief Operations Officer Nomfanelo Magwentshu, Chief IT & T Officer Phumlani Moholi, Chief Marketing and Commercial Officer Derek Carstens, Chief Transport and Logistics Officer Skhumbuzo Macozoma, are Impostors claiming to be the Federal Bureau of Investigation. During our Investigation, we noticed that the reason why you have not received your Payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

The World Bank, FBI and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name: Charles Perry: www.ups.com
Tracking Number: 1Z0615010195574109

*************************
Name: Dayle Kline: www.ups.com
Tracking Number: 1Z0615010195264319

Therefore, we have contacted the Federal Ministry of Finance on your Behalf and they have brought a solution to your problem by coordinating your payment in total USD$11, 000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens, European Citizens, Asian Citizen and UK.

All I want you to do is to contact the ATM CARD CENTER Via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $300.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Mrs. Jacob Michelle
EMAIL: michellejacob@yahoo.cn
Telephone Numbers: + [protected]

Do contact Mrs. Jacob Michelle of the ATM CARD center with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which she will send the payment
Information’s which you'll use in making the payment of $300.00 via Money Gram Transfer for the procurement of your Approval Slip after which the
Delivery of your ATM CARD will be affected to your designated home
Address without any further delay. Mrs. Jacob Michelle will reply you
with the secret code (3898 ATM CARD).

We advice you get back to the payment office after you have contacted the
ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

FBI Director Robert S.Mueller III.

Robert S. Mueller, III
Director
Since September 4, 2001- Present

Note: Do disregard any email you get from any impostors or offices claiming to be in Possession of your ATM CARD, you are hereby advised only to be in contact with Mrs. Jacob Michelle of the ATM CARD center who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

They may be Nigerian or From Ghana.// Stupid people

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Richard Braz
Racine, US
May 22, 2011 5:42 pm EDT

This is the latest scam on the same subject. PLEASE...Stay away from these, delete the E-Mail, and please don't give any personal info. If it was from the FBI, they wouldn't contact you by E-mail, they would be knocking on your door with ID, and it wouldn't be to give you money.

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 $750, 000.00 USD.

The name of the Lottery Company in which presently owes you the sum of $750, 000.00 USD 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 $750, 000.00 USD, 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 $750, 000.00 US Dollars at a bank located in the US and the name of the bank is- National Bank Of New York City. 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:
AGE:
ADDRESS:
CITY:
STATE:
ZIP CODE:
HOME PHONE NUMBER:
CELL / MOBILE PHONE NUMBER:
CURRENT OCCUPATION:
Monthly Income:

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: Micheal Williams

CONTACT AGENT E-MAIL: agentwilliams@globomail.com

Contact Agent Phone Number: [protected] Ext. 1 OR [protected]

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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Richard Braz
Racine, US
May 22, 2011 5:33 pm EDT

This is the latest scam for those who still want to be informed of these scams. Remember...Nothing in life is free...Especially when it comes to money:

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 $750, 000.00 USD.

The name of the Lottery Company in which presently owes you the sum of $750, 000.00 USD 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 $750, 000.00 USD, 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 $750, 000.00 US Dollars at a bank located in the US and the name of the bank is- National Bank Of New York City. 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:
AGE:
ADDRESS:
CITY:
STATE:
ZIP CODE:
HOME PHONE NUMBER:
CELL / MOBILE PHONE NUMBER:
CURRENT OCCUPATION:
Monthly Income:

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: Micheal Williams

CONTACT AGENT E-MAIL: agentwilliams@globomail.com

Contact Agent Phone Number: [protected] Ext. 1 OR [protected]

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.

Someone must be falling for this stuff, or the scammers would not be in business with this stuff anymore. Best advice is delete these E-mails and play your local lottery if you want to take chances.

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janice lewis
Salina, US
May 21, 2011 3:38 pm EDT
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I am without so the Customs will have to pay all of my bills now I notied the FBI IN NIGERia and Ic3 and Kc office to And Spain about all of you. I need you to pay All of my Utilies Today and any outstanding payments I have . Customs in Nigergia is holding my money They are asking for money all the time I wrote to them to send Me all except the 8800 they are wanting Thanks to all of them they took everything from me I told Willison to go to Facrbook and he told me he will pay if You get him home today Frank owes me 1200 today and I want it By the post office or by you today I called the bank to have it all sent to TeeLewis I was aLSO TOLD YOU HAD A PRESIDENTAL FLIGHT IN PORTAGAL tHE BANK WOULD NOT GIVE tHE 300.00 tHAT IS OWED TO YOU i ASKED THAT YOU PAY fRANK THE DIFFERENCE tEE SAID HE WOULD LOSE HIS JOB i STILL HAVE NOT GOT A COPY FROM THE POST OFFICE fOR wILLISON cHECK THAT IS THERE . tHE MONEY FRANK IS ON HOLD WITH WESTERN UNION OF 1200 FRANK TOLD ME HE USE TO WORK FOR CUSTOMS IN NIGERGIA IF THEY ARE ALL FRAUD I WANT IT ALL BACK FROM THEM ASAP i CAN NOT EVEN BUY GROCERIES I AM BEING HARASSED BY EVERYONE pAY uP OR I WILL HAVE EVERY THING SENT TO YOU TO PAY EVERYTHING aREEST ME IF YOU THINK i'M A FRAUD

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jpb2478
, US
May 10, 2011 3:19 am EDT

I use to get a lot of these emails sometimes 2 or 3 a week. I knew they were all scams, dalteline did a show on these emails once. What I do is send them all to my local FBI headquarters. you can google for your own state and get their email and flood their systems with these internet burglars who want to steal our identy and our money.

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MisK
Victoria, CA
May 08, 2011 9:00 pm EDT

I wish we had found your review before we shopped this year. We bought 2 recliners a few years ago, which thankfully have been fine, although the quality of the leather is a little suspect. This year, we went back to them to buy a bed, and found the perfect one. We had to wait for 2 months to get one, but it finally came in, only to be wrong. When we tried to explain why it was wrong, it came out that we (Sylvia) ordered what we got, and what they had on the floor(the model we wanted) must not have existed---we were liars. Sylvia even wrote down the wrong colour code when she did the order. No one could remember the floor model, and of course it was gone after a month. Thankfully we popped in to the store a week or two after we ordered it to get some measurements (for lamps in the headboard). I'm glad we did that, it shows we are right. April came to our home, showed us the "old" book, and said "this is all we've ever had." Well, no, it wasn't. She then said she called the people who got the floor model and no, there isn't a door in the footboard. So either she lied about talking to them or someone replaced the floor model at some point. Paul is the only person in the store that seems to care for the customer as he gave us our money back, in full, without question.

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janice lewis
Salina, US
May 08, 2011 8:45 pm EDT
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iT keeps knocking me off before I can fished anything. I want Willison home and Why DId FRank Holas and Tee get ahold of me if they are Frauds and not with borderparole or was with Customs If you think I'm a fraud Why would I turn myself in I notified the EFFC andIC3 and the Midrid police Too YOu can check it all out You have computers to do so I want all of my money from Customs and Frank that was not picked up I told you my Sbc was suppended and you can check it out too So how could I mail any of them after Apr. I talked to them before I was Suppended. I told the Spain police to have Willison get ahold of me on Facebook But no answer yet So I have been talking to others

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janice lewis
Salina, US
May 07, 2011 4:09 pm EDT
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yes its a identity invasion I want the truth noe abot the FBI Overseas Customs border parole in Portagal/Spain If you want to arrest me I'm broke and without everything cause of no answers to anything at all from them or Tee. I am wanting Wilispon home today He told me he would help and The us has everything tied up here. Is he for real. I have been suppened from my account of SBC by Yahoo. I want some answers NOW. Do all of you want to pay my bills too Cause I sent FRank some money but was never picked up I could only get 1200 from the bank for benmark to come to the USA But he never showed up . I know that they wanted 1500 but I could not get it SO I AM Needing your HELP TODAY I DESparte YOU CAN CHECK IT ALL OUT I EVEN GOT AHOLD OF TEE AND THE NIGERIA GOVERMENT AND THE IC3 Too AND the Spanish police about IT to get ahold of Willison to Call me or Mail me on facebook. I was told by him that he has 2 boys here and in jail for drugs and sold one of his houses in Iowa He also said he HAs a Grandson in IowaHe really wants to come home he said too. I am hoping I could die because of the Run Around I'm getting from everyone I also have a new Address for you

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janice lewis
Salina, US
Apr 25, 2011 11:37 pm EDT
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I still did not hear anything And I want my SBCGLOBAL>NET BACK FROM FACEBOOK SINCE THEY CAN NOT LINK MY ACCOUNT AT ALL I MAILED THEM MANY TIMES BUT NO RESULTS AT ALL MY E_Mail is jlews816@cox.net But you have ways of checking it all out Tee accused me of talkining to some that I wasn't I did email Happy Easter Yesterday to the person

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janice lewis
Salina, US
Apr 24, 2011 10:38 pm EDT
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So you do not have a borderparole in SpAIN/PORTAGAL OR A CUSTOMS IN nIGERGIA oR A ic3 EITHER i GOT AHoLD OF Frank told me he worked for Custoims in lagos MAIL AND THEY ARRESTED wILLISON TO hOLAS IN pORTAGAL hOLAS IS WANTING 1500 FOR A PRESIDENTAL FLIGHT FOR wILLISON I could only get 1200 So the FBI OR TEE LEWIS IN TOPEKA CAN PAY ALL OF THE BILLS THIS MONTH Tee keeps telling that he will lose his Job with the FBI in Topeka HE also saID HE WAs going to FRANCE hE TOLD ME TO GET A LOAN WHICH i COULD'T sO HE CAN PAY THE 300.00 TO fdrANK TO GET wILLISON hOME nOW i GOT A CALL FROM fRANK IN niGERGIA tOO He told me that he got canned by the board of directors in Lagos Check all of them out today I talked to benmark for 2 years And I got some checks throu WEstern union they was good I am waiting on Willison today He told me3 that there will be a police form the airlines coming with him and some papers too So there will be 2 people and a dog to Willison told me the old man died there where he waws staying and the old man has a daughter by the name of Jan Jeff

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janice lewis
Salina, US
Apr 22, 2011 6:06 pm EDT
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i WANT TEE TO PAY EVERYTHING NOW i WLL NOTIFY THE BANK TOO HAVE IT ALL SENT TO HIM. h cAUSE IF HE DOES i WILL HAVE HIM FIRED TOOE BETTER NOT DENITE ANY OF IT

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janice lewis
Salina, US
Apr 22, 2011 6:02 pm EDT
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dO YPU HAVE A SPAIN/PORGAL BORDER PAROLE AND A IC3 TOO

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janice lewis
Salina, US
Apr 22, 2011 5:59 pm EDT
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HVE tEElEWIS GWET ME ON faCEBOOK AND frANK OWOMI TOO AND hOLAS IN pORTAGAL bORDER PAROLE tODAY AND ALSO wILLISON bENMARK cAUSE i AM REALLY BROKE

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janice lewis
Salina, US
Apr 14, 2011 6:32 am EDT
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You never answrered me on what I wrote about the board Holas or Tee in the States I got Mail from them And about Frank either

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uglyanduglyers
Chicago, US
Apr 13, 2011 4:21 pm EDT

i, also have received many letters from those places tell me to send in the money for transaction to the account for the funds but this letter that i received today say it is from Robert S. Mueller, the address which is the right address to the FBI Headquarter but it tell me to contract Mr. Dennis Okonkwwo now my question is this a lie so what do you think?

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janice lewis
Salina, US
Apr 09, 2011 2:55 pm EDT
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Wilson wants money sent to Frank Owomi today to come home Did he work for Customs In NIghia If he did All of them can get a loan today to send Wilson home

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janice lewis
Salina, US
Apr 09, 2011 2:53 pm EDT
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I want to know now if you have a presudental flight in portagal and a borderparole to They keep wanting money to send Wilson Home

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c.reed
, US
Apr 05, 2011 9:19 am EDT

I got the same today-Nigeria, Anti-terrorist and Monitory Crimes Division.
Lol...usually I just delete. Today, I just replied, " yep, as if the FBI would have a gmail account to respond to. Haha! Laughed for a good while when I saw the "@gmail.com". Lol. NEVER send these cretins a thing! They need to work REAL jobs, just like we do. {o:

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G.NABI
, AE
Apr 05, 2011 9:17 am EDT
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G.NABI DUBAI
U.A.E
Mr. Robert S Mueller, III acorrding to yur & Mr. Alfred Mark Insturction I, done all effords Possible . than make soure me Mark & send me
ATM card . I, try butt its not work than Alferd mark refer me to Mr. Frank Wright two Week latter he mail me please Perewve it Copy blow line & advice me -----------------------------------------------------------------------------------------
Frank Wrightperrycountysheriffsoffice

Thanks for your message. Before we proceed further, do bear with us for the delay in responding to your mail as it was due to much work at our disposal. This is to inform you that we have acknowledged the receipt of your email, including all the required information well noted. Meanwhile, approval is hereby granted for processing of foreign exchange allocation to pay your contract fund through ATM CARD. With respect to the provision Section 17 of decree 114 of the 1999 constitution, Considering your email and the content it would be in our utmost delight to make sure you start using your ATM card. Be inform that your payment verification and confirmations is "OK". However, it is our pleasure to inform you that ATM CARD Number; [protected] has not been upgrade due to the international banking system of your country network (ATM Network Upgrade) without the activation and upgrade of your ATM card you won't be able to withdraw money from the card. 1) ATM Activation: This is a system in which you would have your ATM card activated through the Activation department and also have the ATM network here upgraded to recognise the ATM network in your country on this note you would have to activate your ATM card and also upgrade the ATM network to recognise your Countries ATM network. And this would cost you: ATM card Activation: $4, 700 USDATM Network Upgrade: $4, 900 USDSworn Affidavit to Back-up the ATM Cards: $3, 200 USD $4, 700 USD$4, 900 USD$3, 200 USDTOTAL AMOUNT : $12, 800USD We shall be waiting for your respond on the mode of your funds reception. Please make a choice as the stated options are Efficient and Recommended. Regards,
Mr. Frank WrightATM Cirrus Center
Frank Wrightfrank.wright@blumail.org

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janice lewis
Salina, US
Mar 26, 2011 6:17 pm EDT
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So you don't have a IC3 either

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janice lewis
Salina, US
Mar 26, 2011 5:48 pm EDT
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Harry Burns Barriter a lawyer and is he ligit

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janice lewis
Salina, US
Mar 26, 2011 5:29 pm EDT
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Is banniter legit I keep getting mail from HE states he is a lawyer

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janice lewis
Salina, US
Mar 26, 2011 1:49 pm EDT
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Tee told me that he was with the KC office TOO SO now TEE can PAY for lieing TO me FOr everything Which comes to over 20, 000 Now He riined Willison and Me Fire him IF he doesn't Come THur TODAY

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va_girl
Norfolk, US
Mar 26, 2011 1:21 am EDT
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Oooop ... 10pm

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va_girl
Norfolk, US
Mar 26, 2011 1:20 am EDT
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Janice-why would somone in Topeka be with the Kansas City office of the FBI? Topeka has their own office...I feel really bad for you and I hope that this is a joke...On a lighter note-Jeepers Creepers will be on MTV EST :) Best cornfield horror of all time :)

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janice lewis
Salina, US
Mar 20, 2011 7:25 pm EDT
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I agre about the upbove Did tee Get republic odf BEnin yet I need help from you to get willison home if you reLLY TRUST HIM You can check all of them out too I have a feeling that your complaint boards is frauding me to of what they say If you aRE REALLY TRUE YOU CAN GET wILLISON HOME ON THE PRESIDENAL FLIGHT CAUSE hOLAS Said he was but is wanting money I can not get a loan and am bankrupt cause of all of you. I should not paided the Cumstoms any thing cause they never send to me I even used my insurance and everything I could to paY AND fRANK SAID it was on the way its been over a year now Is KUnle reLLY lawyer too

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janice lewis
Salina, US
Mar 19, 2011 11:51 pm EDT
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So you are saying there is no borderparole any where and no Spain Or Portagal either way is Tee in Topeka with the KC group of you office and Customs is in Lagos So now you are telling there isn't any In Lagos or Spain or Topeka Frank got canned from the FBI in Lagos Why would he lie and Tee To I get the same stories from Tee and Holas If willison is such a good man you would know and WHy is Micheal and Kelvine frozen by the courts too If they are Get them and the EX cause its her fault too I neesd a answer today or 1st thing in the morning

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janice lewis
Salina, US
Mar 19, 2011 11:37 pm EDT
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Do yiu want to pay all of my debts with the reast of the FBI everywhere If Willison doesn't come to the Usa Today I NEED HELP NOW WITH EVERYTHING Let WILLISON COME TO CASH HIS CHECKS SO HE CAN PAY YOU OR HOlAS For his flight TODAY I tried to get a loan but could not on what I get from Soc Sercuity Cause OBAma hIS RAISEING EVERYTHING BUT MY Soc Ser I need 1500 Today To pay SEND IT TO THE BANK TODAY OR FLY WILLISON HOME TO HELP ME NOW I WILL SEND EVERYTHING TO THE FBI To PAy I already have Letters Written to eVEryone

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janice lewis
Salina, US
Mar 19, 2011 9:36 pm EDT
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i', m still getting mail from Benen I know its acam so I did not send to them but you are very quick about picking up Willison Benmark in spain or portagal He is wanting to come to the Usa Today But all of you care about money that I tried to get a loan but no dice So you can HElp him come today Cause he keeps telling me that he can only cash his check here And he alsao has one at the POst office to pick up this week Tee And Holasa keeps telling me they work for the FBI too One in topeka and border paROLE Holas said he would be on the Presidential flight two weeks agp I'm still waiting for him
Could you get him home today If not then Tee can

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janice lewis
Salina, US
Mar 10, 2011 12:52 am EST
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You yhink so Well if the board of diectoers isn't with the FBi then I should get my money from them and Hire Frank owomi back today

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lstnprdse
Travelers Rest, US
Mar 09, 2011 8:57 pm EST
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THE UNITED STATES GOVERNMENT IS NOT LONGER "for the people", it is now "THE GOVERNMENT FOR THE GOVERNMENT"! YOU WOULD THINK THAT WITH ALL OF OUR MONEY AND ALL OF THEIR power, THEY COULD DO A LITTLE THING LIKE GET RID OF THIS [censor]!. GET RID OF THESE EMAILS AND THE PEOPLE THAT SEND THEM! WHY CAN'T THERE BE A WAY TO BLOCK ANY EMAIL ADDRESS THAT COMES FROM OVERSEAS PERIOD! I receive these same emails on my Yahoo and I am changing to GOOGLE trying to get rid of all the crape! I am sick and tired of spending my time deleting SPAM from my PERSONAL computer!. Why are we as Americans still sitting still to be ignored by the American Government! Someone do something please! I bet if we stop voting and paying taxes it will get their attention. We are already in the toliet anyway!