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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?

219 comments
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Adoz
, US
Jan 05, 2011 9:13 pm EST

Here is mine that I just received today...

YOU WILL BE ARRESTED IF YOU FAIL TO COMPLY WITH OUR INSTRUCTIONS WITHIN 72 HOURS
From: FBI DIRECTOR
--------------------------------------------------------------------------------

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]
Attention:Honorable Beneficiary,

This is to inform you that it has come to the notice of the federal bureau of investigation (FBI) that the sum of $10.5 million united states dollars were transferred from the central bank of Nigeria to the bank of America here in the united states, bearing your name as the beneficiary.

We did not believe this at first until we saw the transfer, then we had no other option than to place the funds on hold until you are able to prove to us that you are not a terrorist or a money launderer, by obtaining what is called a diplomatic immunity seal of transfer certificate from the funds originated country.

Note that we have done a proper investigation on this transaction and from our investigation, this funds truly belongs to you and it is not a scam, but we have instructed the bank of America not to release the $10.5 million to you until you prove the legitimacy of the funds you are about to receive.

As a matter of fact, you will be charged for money laundering and terrorism, if you fail to prove to us that you are not a terrorist or a money launderer by obtaining the above mentioned certificate from the funds originated country, and if you are found guilty as charged, you will go to jail.

You have just only 72 hours to prove to us you are not a terrorist, failure to comply with our instruction, you will be arrested and detained until this matter is settled. Meanwhile we have your full contact address which makes it easier for us to arrest you when ever we want to.

We are going to direct you on how to obtain the required document from the funds originated country in our next email to you, and your $10.5 million will be released to you as soon as the required document is obtained.

Therefore you have been advised to get back to us immediately you receive this email or you will be arrested by the FBI, YOU HAVE BEEN WARNED.

For more information's and quick response, reply back to us through this email address: (washingtond.c2008@washington.usa.com)

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

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Henry Sigan
, MY
Dec 28, 2010 4:48 pm EST
Verified customer This comment was posted by a verified customer. Learn more

FROM THE OFFICE OF THE FBI(ANTI-TERRORIST AND MONITORY CRIMES DIVISION)‏‏
...
From:
Robert Mueller
Its that email Robert S.Mueller III?

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Average_Joe
Fort Wayne, US
Dec 17, 2010 5:04 am EST

I personally agree. I have gotten more of these letters than I could agree with, but I wanted to see exactly what this was all about, so I actually bought a "GO" phone from AT&T, gave them that number as my main number, and routed the call through my computer, recorded the call and sent the recording to FBI's Cyber Crimes Division. I got an email later saying that "because these internet scammers are primarily overseas, we have no legal authority in this matter" So my advice to the average American is, mark the sender as SPAM, and dont read the email. I usually just filter that stuff out as soon as I see, "ATTN BENEFICIARY" or something to that effect. The more we make people aware about this internet scamming pandemic, the more that can be done to stop these lowlives from scamming million of dollars out of our hands, young and old alike.

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LIVINGLARGE3D
Morehead, US
Dec 04, 2010 8:35 pm EST
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Ha ! Thanks for not responding I however did not recieve A 10 million dollar cash settlement after taxes it figuired to 5.3 million I am on a privte island in the Bahamas currently suckers

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adriannafluker
Montrose, US
Nov 26, 2010 8:55 pm EST

so is this a scam

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Giselle M. G
Pueblo, US
Nov 24, 2010 3:55 am EST

Hi, In the past I to recieved these ridiculous e-mails that said the very same things you all are talking about. At first I was like, wow, do I really have money over there, but then came back to reality and thought, yeah right, in my dreams. I recieved many of these e-mails, I wasn't sure what to do, I then recieved a e-mail from a FBI Agent stating that it was a scam and not to give any of my information out. I then said to myself these scams are out of hand, and I e-mailed the person sending these scams, and I told them that the FBI was on to them and they were going to get caught, I said other things that made them think they were being watched very closely, and soon they would be punished for their crimes; after that I never recieved an e-mail again from them, its been about 2 years since I have had one sent to me. So, if you want to know how to stop it, write something like I did, it helped.

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Gull Ible
Beverly Hills, US
Nov 12, 2010 1:00 pm EST

Hello everyone<

I am just here to say that, I cannot believe my good fortune. I sent them all my personal information and they told me that my check would arrive today. Wow, I am so excited! Sorry that it did not work out for any of you here, but they must have had confused your names.

I have already put down payments on a new house, and some vacation villas in Spain. Have you seen that new Camaro...wow, I think I want one of those now. In fact, I am going to the Chevy website right now and start picking out my car...that green one looks awesome.

Ok folks, well I am really sorry that you have not received your millions of dollars from people who you have never met, or a country that you have never visited. I guess I am just a very lucky perosn...oh look...the mailman is here. Time to get my check and cash it. Good day all.

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dale-1969
Seguin, US
Oct 27, 2010 3:12 pm EDT

I also recieve this e mails daily. To include several other types of scam letters. I also agree that our government should look into addressing this issue. But, they have to consider international law and the fact that there are groups in the Gwneva convention that are supposidly doing active investigations into locating and charging these people. I also find that a joke because they never seem to catch anyone or if they do they cannot imprison or hold them accountable. If our own government would seize these people we could reduce our national debt by half in the collection of taxes alone from the so called beneficiaries. The scammers are world wide too! So be carefull people. maybe we the people should collectively petition our own governments involvment nationwide. Like the government would are to listen to the needs of its people right? ok it was like shooting fish in an empty barrel.

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Twisty087
Brent, US
Oct 26, 2010 5:09 pm EDT

below is the email paper i received... i wished it was true but sadly it aint

Federal Bureau Of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Attention Beneficiary,

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

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

We have negotiated with the Federal Ministry of Finance that your payment totaling 6.1million united stated dollars will be released to you via a custom pin based ATM card with a maximum withdrawal limit of Three thousand us dollars a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way in which you are to receive your payment because it’s more guaranteed, since over Fifteen billion us dollars was lost on fake cheque last year 2009.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your 6. 1million united stated dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed Our Time for Change has come because Change can happen).

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

Name : Donny Peterson: FedEx Tracking Number: [protected]
Name : Angela L.Johnson: FedEx Tracking Number: [protected]

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 $300 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 $300 only.

Contact Information:

Name: Donald Diedrich
Email:donalddiedrich9000@gmail.com
Phone: [protected]

Do contact Donald Diedrich of the ATM Card Center via his contact details above and furnish him with your details as listed below:

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

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $300 via Money Gram 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 sent to your designated home address without any further delay, extra fee or any authority raising eyebrow.

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

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

Thanks and hope to read from you soon.

ROBERT S. MUELLER,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: [protected]
FAX: [protected]

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. Donald Diedrich of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon.

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Roger Hass
Salem, US
Oct 13, 2010 5:48 pm EDT
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I to have been getting these emails. I do not have any amount of monies coming to me. So I just delete it. However I am getting a little tired of recieving these scams on my computer, and trying to figure out how I can put a stop to them once and for all.

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goodapple
, CA
Oct 02, 2010 12:53 pm EDT

I have just received a spam (ATM payment centre...) belonging to the same family of spam, quoting the sender as FBI director Robert S Mueller III. It was filtered out by gmail as spam with a warning sign asking me to be aware.

Technologies like those from Google have protected us from some of these spams, but this is not a solution. Each country should legislate to protect consumers by prosecuting these spam origins.

All consumers should gather together and form an Anti-Spam Association to pressure our governments to get involved.

Getting rid of the spam mails should free up more internet bandwidths for the consumers (although not necessarily good for the telecommunication corporations, there is a slight conflict of interest with the telecommunication industry).

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jaybeesix
, US
Sep 25, 2010 12:09 pm EDT
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All I can say is that anyone who falls for a weak scam like this should probably be kept in a place where they are away from hard surfaces and sharp objects as well. Please.

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trrypier
Salisbury, US
Sep 23, 2010 6:38 pm EDT

Real simple.These scammers are using money to kill people, wage wars against us, etc, ect..AMERICANS are just plain stupid with greed, and the [censor]s will continue to send emails knowing the law cannot touch them and some IDIOT will end up sending them money.
Young and old, you are a bunch of stupid motheruckers, PERIOD.This money is funding TERRORISTS to kill people and you IDIOTS are aiding and abetting MURDER.
God help you all, at least it's not a sin for being STUPID.
P.S., They are not in America and you cannot do a damn thing, further proving how STUPID you are.

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DINO MEMON
, PK
Sep 18, 2010 2:50 am EDT

DEAR SIR,

IT IS ME DINO, I HAVE RECEIVED A NUMBER OF EMAILS IN YOURS NAME. I WANT TO OFFICIAL CONTACT WITH YOU. SOME UNKNOWN PERSON MIGHT, CONTACT ME AND FIRST THEY GIVE ME SOME LINK THEN SECOND TIME THEY THEM SELF FEEL SORRY FOR FRAUD INVESTIGATION AND THEN THEY HAVE GIVEN ME SECOND LINK ETC.

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Doctor_Light
Elliottsburg, US
Sep 11, 2010 6:40 pm EDT
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By the way, sorry for the double post of the same exact thing. The first one was pending confirming my e-mail address. I then posted it again, when I saw that it still wasn't officially posted yet, despite having confirmed my e-mail. I thought that it must have gotten lost or something and now much to my surprise it wound up here by the time I posted it again.

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Doctor_Light
Elliottsburg, US
Sep 11, 2010 6:34 pm EDT
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Besides trying to get Americans to give them money and the Nigerian con artists being guilty of sending junk e-mail, as dubbed illegal by the Can-Spam Act of 2003, they also like to use people's information that they give them to do things like open credit card or loan accounts that the person being tricked is never made aware of. Just think of it, a lot of them collect all sorts of home address, social security numbers, and other info that is completely irrelevant towards sending them money via Western Union. Besides their own Nigerian city and a security question with answer, there isn't really a lot of interchange of personal info needed, just to send them money. Beyond even cleaning out the bank account of the person being conned, there is no limit to the types of things that they can do with your information, as long as you have at least a fair credit rating, prior your trusting them by giving them your complete contact info.

They really are parasites and any person who is sound of mind needs to apply reason as well as consider the old saying, "If it seems too good to be true, it probably is".

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Valerie F. Thaler
Fort Lauderdale, US
Sep 10, 2010 12:43 pm EDT
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I disagree strongly! I am presently working with my attorney and with a so called bank in Amsterdam. We are getting No where with the authorities here in the USA. They (FBI, US Sercret Agents) and so on, do not follow up, the info., if they take it at all seats on someone's desk, until a assistant or otherwise looks at it and says this needs to go somewherelse. Why is this? Why does our country (USA) feel the need to keep information a secret from us, the victims. Why...all we want is to know that they are following up on these scams. Is this too much to ask as a taxpayer or concern citizen. Yes, I am running off of the mouth, but I have a right to. I am a widower and whatever money I did have, I was paying others and chasing information that would lead to our savings. My husband did not trust many people, but did not make it easy for me to follow leads, but after many attorneys and agencies of authority, I have become very good at getting information to help me deal with these scam artists. The more information we can put out there and the more noise we make, someone will listen and send these Bast... up the river for good or just maybe we will be lucky and their will handle them! I am tired of sitting still and waiting for our country to do something about it and we are suffering out here. Meanwhile, they are sitting fat and taking care of there own. Enough about me, this scam letter is one of many out there and just keep posting them and someone will get caught. There is someone out there that does care or should I say, will take a risk and go the extra mile. If anyone out there would like to correspond with me, just email me at, valeriethaler@yahoo.com, I will respond. Everyone wants to know someone is at least listening.

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smjunaidali
, PK
Sep 08, 2010 7:08 am EDT
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I have also recieved UK lotto, Nigerian, & African money transfers & lotto winning email notifications. I have tried marking them as spam but it seems the more I spam, the more they multiply. I have just also recieved an alleged "FBI" noticication saying I have to release some kind of Diplomatic Document to release funds & that I will be arrested if funds are indeed transfered? What an upsetting & annoying piece of spam. Is there any way to report or block these emails. How did they get my email? And why cant the FBI help if the scammers are using Robert S. Muller III's name as a signed sender? Isnt that identity theft on his name?

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G.NABI
, AE
Sep 05, 2010 2:45 am EDT
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G.NABI
Dubai U.A.E

Mr. Robert S. Mueller, III
According to your instruction I. done ATM card Fee 260 $ US Pulse Insurance
1390 $ US dollars .butt day per day new story facing you can red below line
I, thing you have my personnel details. So please convince them regarding
Matters. I. doesn’t know what they want to make sure. Delay to delivers ATM
Card. You mansion me just only pay 260 $ US

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courier_serviceups@live.com
9/ 4/ 2010

Attn: Ghulam Nabi,

This is to certify that we have received the Insurance certificate from Mr. Alfred Mark.

I will want you to forward to me your flight schedule details as to enable me make an arrangement for accommodation in one of the good hotel's and also for me to pick you up at the Airport. However, the reason why you and your Lawyer need to come down to Nigeria is for you and your lawyer to sign some hard copy documents. Send a scan copy of your driver license or international passport for proper identification.

Let me know if you will be able to come down or I should give you contact details of one of our fine lawyer contacts details over here who is going to help you sign the documents on your behalf.

Bank Address where your ATM card was issued out: 160 Akpakpava Street Ikpoba. City/Town: Benin. Head Office Address:- 270, Ozumba Mbadiwe Avenue Victoria Island, Lagos.

Your urgent responses will be highly appreciated by me. Once again Congratulations to you. Call me on +[protected] for any further questions or inquiry.

Regards,

Mrs. Annie Samson

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justinekase
, US
Aug 26, 2010 1:42 pm EDT
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what is the FBI and the IC3 Department, (Internet Crime Complaint Center), and the OCC doing to prevent these types of crimes?! Sometimes as in those mentioned above it would appear obvious that these are nothing but scams, but in some cases, such as one I almost got sucked into was for a job offer, nothing was asked of me at all until the end! The place intending to employ me was a real place, I researched them online, the Board of Directors mentioned in my email were for real and current, the "letterhead" was even for real, I just forgot about " cut and paste". Since the monies that were sent to me in a "cashiers cheque" were under $5, 000. 00 USD it was not enough to employ the services of FBI, IC3, or the OCC. But the good ol' local police saw it a different way.

annoyed

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msnautumnmsn
Hattiesburg, US
Aug 24, 2010 7:03 pm EDT

I have received dozens of this SCAM in emails. Also, those stating a bank in Nigeria is holding money for me. Others asking me to become a mystery shopper... All SCAMs...

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G.NABI
, AE
Aug 21, 2010 12:08 am EDT
Verified customer This comment was posted by a verified customer. Learn more

GHULAM NABI DUBAI U.A.E

Mr. Robert S. Mueller, III

Mrs. Annie Samson UPS Courier Services Send me below mail for Insurance certification I, cant under stand how can I’m proved certification. Already paid fee for ATM Card 260 $ .other thing they take care about matters. Deliver me card door
Step according to commentate.

So please Guide me what to do next because Mr. Alfred refer me to UPS Cori er. Services courier_serviceups@live.com

Other thing is you can sort out below mail from UPS.below line
-------------------------------------------------------------------------------------------------------------

Dear: Ghulam Nabi

Your package contained with your ATM card and documents was submitted by Mr. Joseph this morning and he made me understand that you will be coming soon for your card, So right now I want to make you understand that the Nigerian Government has approved in our office for the delivery of your package and the documents attached.

We have received your details and we are writing to notify you that we are in possession of your ATM CARD, CODE. We are ready to make the shipment of the Parcel, But before that can be done we would want to make you understand that no Federal Government package containing funds in it be it in CHEQUE or ATM would leave the shores of Nigeria without an Insurance certificate We the UPS Courier Service cannot send the package via ups regular mail this is as a result of the amount of money involved.

The Insurance Certificate requesting for is to cover your package this is because we do not want the Diplomat to encounter any problem with your country's airport Securities as I have been informed that the United Arab Emirates Governments has so many strict law most especially when it comes to money of this magnitude.

The only Approved Insurance companies in Nigeria that can also be accepted in the United Arab Emirates are the Nicon Insurance and the Golden Insurance PLC. To avoid further delay you are to provide us the any of these certificate for your card to be ship immediately by our company.

Bank Address Where your ATM card was issued out: 160 Akpakpava Street Ikpoba. City/Town: Benin. Head Office Address:- 270, Ozumba Mbadiwe Avenue Victoria Island, Lagos.

Your urgent responses will be highly appreciated by me. Once again Congratulations to you. Call me on +[protected] for any further questions or inquiry.

Regards,

Mrs. Annie Samson
courier_serviceups@live.com

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Knifegirl
, US
Aug 18, 2010 10:26 am EDT
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Got the same email, thought it was funny considering he claims to be the current FBI Director but his email is "FBI Director Robert S.Mueller (larry@aol.com)"

Always a good laugh to read these.

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fsiasoco
Chula Vista, US
Aug 12, 2010 11:09 am EDT
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i pretty much agree as i have already received two of them through my phone with the intent of possibly being labeled a terrorist/money laundrer. i pretty much know this is a scam as they are asking money for me to prove that i am the person. i am getting sick of this! clean this up please. i have better things to do than look at these stupid emails everyday.

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Abc123vh
, US
Aug 04, 2010 12:55 pm EDT

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

Attention,

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

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

We have negotiated with the Federal Ministry of Finance that your payment totaling $2.3(Two million and three hundred thousand us dollars) will be released to you via a custom pin based ATM card with a maximum withdrawal limit of Three thousand us dollars a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way a which you are to receive your payment because its more guaranteed, since over Fifteen billion us dollars was lost on fake cheque last year 2009.

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

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

Name : Donny Peterson: FedEx Tracking Number: [protected]
Name : Angela L.Johnson: FedEx Tracking Number: [protected]

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 $260 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 $260 only.

Contact Information
Name: Mr. Alfred Mark
Email: veraolive@yahoo.cn

Do contact Mr. Alfred Mark of the ATM Card Center via his contact details above and furnish him with your details as listed below:

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

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $260 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.

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

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

Thanks and hope to read from you soon.

ROBERT S. MUELLER,

DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: [protected]
FAX: [protected]

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 Alfred Mark of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.

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marcel232342
, PH
Aug 03, 2010 11:44 pm EDT

I received that kind of email as well;

Here it is;

"Robert S.Mueller III"
Add sender to Contacts
To:
undisclosed-recipients
Message contains attachments
1 File (6KB)

FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING935
PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. [protected]

NOTIFICATION! NOTIFICATION! NOTIFICATION!

This is an official advice from the FEDERAL BUREAU OF INVESTIGATION (FBI). It has come to our notice that some certain individuals have used your name as the beneficiary of funds worth Millions of United States Dollars from abroad. These individuals with their collaborating banks knowing fully well that they do not have enough facilities to effect this payment from any part of the world to your account, used what we know as a Secret Diplomatic Transit Payment (S.T.D.P) as well as the ATM card system to pay this fund which has not been completed till this day.

Direct transfers are difficult and Secret Diplomatic Transit Payment (S.T.D.P) are not made unless the funds are related to terrorist activities and we ask why must your payment be made in secret transfer if your transaction is legitimate.We do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as an International Commission to correct these little problems before this fund is credited into your personal account.

However, due to the increased difficulty and security by the American authorities when funds come from outside of America and Europe. The F.B.I Bank Commission for Europe has stopped your transfer. 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 funds have been stopped and are being held in our custody, until you are able to provide us with a Diplomatic Immunity Seal of Transfer (DIST) document within 3 days from the Country that authorized the transfer from where the funds was transferred from to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequent prosecution. We shall release the funds immediately we receive this legal document and make sure that you get your payment without any further delay.

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We decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involved. Be informed that the funds are now with a top bank in the United State in your name and under the monitoring/custody of the FBI.

At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, this is to enable us carry out a comprehensive investigations first before releasing the fund to you. Hence, you are to forward the document to us immediately if you have it in your possession, if you do not have it, let us know so that we will direct you where to obtain the document and send to us. Thereafter, we will ask the bank holding the funds, to go ahead and credit your account immediately. FBI Identification Record and Diplomatic Immunity Seal of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet is a listing of 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 after 10 days upon receipt of this notice, thereafter we shall take actions on canceling the payment and then charge you for illegally moving funds out of the country under the

jurisdiction of the United Nations.

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 Diplomatic Immunity Seal of Transfer (DIST) document to ensure the most complete and up-to date records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you and take appropriate action against you for not proving the legality of the funds. The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review.

The FBI Criminal Justice Information Services (CJIS) division processes these requests to check illegal activities in USA and beyond. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on 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 look forward to hearing from you. Be rest assured that your individual rights will be protected, while we ensure that you receive your funds. We are sorry for what you have gone through and we want to provide justice.

Yours Sincerely

FBI Director
Robert S. Mueller, III

G
G
G.NABI
, AE
Jul 27, 2010 8:39 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Ghulam Nabi U.A.E

I, Mr.Robert just Preview below Line mail its really confuse me & I, am sure interested for you. yesterday find hot-mail address .

II, Mainstion me what kind of document requirement need for proses
basic ID Like National Id Card Driving License or work permit & mail
to whom Claire me Please.

G.NABI
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From: F.B.I(FEDERAL BUREAU OF INVESTIGATION) (fbi_consultant101@london.com) Sent: Monday, July 26, 2010 9:48:03 PM To: fbi_consultant101@london.com Cc: ghulam58@hotmail.com
ANTI-TERRORIST AND MONEY LAUNDERING DIVISION
OFFICE OF POLICE DEPARTMENT
F.B.I(FEDERAL BUREAU OF INVESTIGATION)
WASHINGTON STREET LONDON.

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 500, 000.00 from a Lottery Company outside the Nigeria. 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 Bank to Bank Transfer.

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 London British banks so as to enable you cash the money instantly without any delay, henceforth the stated amount of 500, 000.00 GBP has been deposited with Bank Of London.

It has been confirmed to me my London's Scotland Yard police headquarters that the Fidelity bank is being used for fraudulent purposes. In fact I am told that the bank is currently under investigation for the UK police, the United States FBI. and Nigeria police

You hereby advices to send all the emails you received, the payment documents, names, address and phone numbers of the fraudsters with the sent email addresses and other informational to us for further investigation purposes.

NOTE ALL THE EMAILS YOU HAVE BEING RECEIVING IS NOT FROM THIS OFFICE THEY ARE MAKING USE OF OUR EMAIL TO CONTACT YOU SO YOU HAVE TO BE VERY CAREFUL ON WHOM YOU ARE DEALING WITH. BELOW ARE THE INFORMATION I WILL LIKE YOU TO TAKE NOTE OF

1) YOU HAVE TO CHANGER YOUR EMAIL PASSWORD THOSE THIEF HAVE ACCESS TO YOU EMAIL THAT WHY THEY ARE GETTING ANY INFO WE SEND TO YOU

2) YOU NEED NOT TO FILL ANY FORM ANY PERSON SEND TO YOU IN YOUR EMAIL THEY ARE USING IT TO GET YOUR PASSWORD BE VERY CARE FULL.

3) I HAVE PROVIDE A CODE TO USE IN WRITING YOU SO YOU NEED NOT TO CONTACT ANY PERSON WITH THAT CODE

4) WHEN YOU WANT TO WRITE TO ME ALL YOU NEED DO IS TO CAREFULLY COPY MY EMAIL AND WRITE NEVER YOUR CLICK ON REPLY SO THAT YOU WILL KNOW THAT YOU ARE CONTACTING THE RIGHT PERSON.

My apologies for the fact that Mr. AUSTIN has not replied to any of your emails, but I am sorry to tell you that AUSTIN has been involved in a very serious accident, hence the reason he has not replied to you he was attack by the of those thief the lest money you send was not receive by him you send the money to a thief not Mr Austin the shout him and was making use of his phone. so Nigeria police is still working on that.

I am afraid there is no time to explain things to you now as I have to be at the hospital very shortly, but I shall be in touch with you again very shortly.

Yours Truly,
ROBERT MUELLER
DIRECTOR OF FBI
Federal Bureau Of Investigation(FBI)

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Racehel
, MY
Jul 25, 2010 11:33 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

this is really irritating how this people try to fraud us... i received this email earlier today by the same attention guy, i think he is not using his real name, and using other people's name..

-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]

Attention,

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 15 Million Great British Pounds Sterling equivalent to 30 Million
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.

These letter serves as notification of the present transaction confirmed in
your name, on our research and investigations as a mode of operation with the
FBI Banking Commission, we investigated a fresh transfer what of million
dollars as mentioned above in your name. The funds are undergoing proper
verifications to proof the legitimacy of the transaction, you are to provide
all the legal documents to back up the transaction and clear all requirements
on your behalf.

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. The funds are presently on hold for
further proof of the legal documents before releasing directly to you.

Due To The Increased Difficulty And Unnecessary Scrutiny By The American
Authorities When Funds Come From Outside Of America, precisely Africa, The FBI
Bank Commission For Europe Has Stopped The Transfer On Its Way To Deliver
Payment Of 15 Million GBP. EQV. 30 Million US Dollars 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) Within 3 Days From The World Local
Bank That Authorize The Transfer From Where The Funds Was Transferred From To
Certify That The Funds That You Are About To Receive From Nigeria Are
Antiterrorist/Drug Free Or We Shall Have Cause To Cross And Impound The
Payment, We Shall Release The Funds Immediately We Receive This Legal Documents
..

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

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

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 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.

THESE CONDITION IS

VALID UNTIL 21TH OF FEBUARY 2009 AFTER WE SHALL TAKE ACTIONS ON CANCELING THE
PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .

GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.

Final Instruction:

60-Credit Payment Instruction: Irrevocable Credit Guarantee
61-Beneficiary Has Full Power When Validation Is Cleared
62-Beneficiaries Bank in U.S.A., Can Only Release Funds
62-Upon Confirmation From The World Bank/United Nations.
64-Bearers Must Clear Bank Protocol and Validation Request

The FBI today is providing a warning to the public against an ongoing scheme
involving jury service and internet/phones fraud. The public needs to be aware
that individuals identifying themselves as U.S. court employees have been
telephonically contacting citizens and advising them that they have been
selected for jury duty. These individuals ask to verify names and Social
Security numbers then ask for credit card numbers. If the request is refused,
citizens are then threatened with fines illegally.

The judicial system does not contact people telephonically and ask for personal
information such as your Social Security number, date of birth or credit card
numbers. If you receive one of these phone calls, do not provide any personal
or confidential information to these individuals. This is an attempt to steal
or to use your identity by obtaining your name, Social Security number and
potentially to apply for credit or credit cards or other loans in your name.. It
is an attempt to defraud you. Crime and fraud is real, so be careful.

Working closely with our partners in intelligence, law enforcement,
military, and diplomatic circles, the FBI’s primary responsibility is to
neutralize terrorist cells and operatives here in the United States and help
dismantle terrorist networks/money laundry and internet fraud worldwide.
Although protecting the United States from terrorist attacks and money laundry
is our first priority, we remain committed to the defense of America against
foreign intelligence threats as well as the enforcement of federal criminal
laws, all while respecting and defending the Constitution.

If you’ve ever watched one of those crime dramas on TV and heard the term
“NCIC” mentioned in passing and wondered what it was, you’re probably not
alone.

NCIC, which stands for National Crime Information Center, is one of the
unsung heroes of crime-fighting—little known to the public, but used every
day by law enforcement officers nationwide and even across the border to take
terrorists and criminals off the street, find missing persons and property, and
save lives.

We’re very proud of NCIC’s legacy, but what’s mostimportant to us is
what it can do today, ” says Bush. “We’re constantly trying t make it
better and faster.” And we have, with a major technical upgrade in 1999 and
important additions of terrorism and gang information in recent years.

Robert S. Mueller, III

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G.NABI
, AE
Jul 25, 2010 3:12 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

New development is below line
MINISTRY OF FINANCE Nigeria Sir. Goodwin Brent (nigeria-ministry-finance@fircuk.co.cc)
Hold my Fund transfer to A/C in DUBAI a month ago demand Registration fee 1500 $ US
I paid already now late fee demand 1800 $ US dollars this is good joke. Even I, mail to
Mr. Mark pays them this amount because he got my balance with him. Mark e-mail address & contact # below all deal he had done.
Note; Last month some one hick password my E-mail address (ghulamn@hotmil.com)
So can’t open it I, don’t know what to do. Its possible miss used my mail address
Mr. MARK
fidelity_onlinebankingplc2008@yahoo.com
Director of International Remittance Fidelity Bank Pl c 2 Kofo Abayomi St.,
Victoria Island,
Lagos, Nigeria
Primary SIC: National Commercial Banks,
Primary NAICS: Commercial Banking
Tel: +[protected]
So in this case Guide me please.
Thanks

Regards
G.NABI

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macs312
, US
Jul 22, 2010 11:04 am EDT

I must be a close friend of Robert S. Mueller, III.

I get about 4 emails from him every week... ;-)

H
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hallelujah
Charlotte, US
Jul 19, 2010 8:06 am EDT
Verified customer This comment was posted by a verified customer. Learn more

First of all, i just want to say that the FBI already has all of your information. Therefore, why would they request your name, address, phone number, and everything else. It is commen sense, and they are really getting on my nerves, this is childish and i wish someone would get caught and put behind bars.

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G.NABI
, AE
Jul 18, 2010 8:28 am EDT
Verified customer This comment was posted by a verified customer. Learn more

G.NABI U.A.E
I, am victam scam guy in mean time continue I, recived mail for compensation
because victim scam guys you can chuck below original & investigate please. even send me ATM Card & demand IMF fee witch is $ 14000 US so gaide me thanks.

---------------------------------------------------------------------------------------------------------------
Date: Thu, 20 May 2010 07:52:24 -0700
Subject: Thank You For Your Email.
From: mrteddysmith88@googlemail.com
To: gnawan@msn.com

Attn: Beneficiary:Ghulam Nabi,

We appreciate your email, and we also apologies for the inconveniences. We also uses this opportunity to apologize to all beneficiary who have been victim of different scam coming in from west Africa countries which include, Nigeria, Republic of Benin, Togo, Ghana, Cameroon, Senegal, etc.

Note; This is not a scam. This compensation is endorsed by the United States Government and the United Nations in conjunction with the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).

This compensation is a recovered payment that was allocated by the United Nation.

On this behalf, the United States Government and the United Nations in conjunction with the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) have held several close door meeting concerning the eradication of this scam artist and fraudster. After several investigations, we have been able to track down some of this scam artist and fraudster, of which we have also recovered back more than half a billion united states dollars.

Your name was included among those lucky affected beneficiaries who are to receive a compensation of $4.5 Million through ATM MASTER CREDIT CARD.

If you are still dealing with any of this scam artist and fraudster, you are advised to stop every communication with them, otherwise you will be held responsible for your misfortunes. It is very obvious you have been dealing with impostors who claim they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. They have only deceiving you.

You are advised to reconfirm your address to avoid shipping to a wrong address and also forward to us your telephone number for tracking purpose and safe delivery of your ATM MASTER CREDIT CARD. Once we received these information we will immediately proceed immediately with arrangement of sending your ATM MASTER CREDIT CARD and the terms will be carefully stated to you.

I look forward to hear from you as soon as possible or you call +234-[protected] for more details.

Have a nice day.

Thank you.
Mr. Teddy Smith

A
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Arod51
Middletown, US
Jul 14, 2010 7:28 am EDT

I receive this email..

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D..C. [protected]

Payment Release Instruction From The Federal Bureau Of Investigation
ATTENTION:FUND BENEFICIARY,

This is to inform you that it has come to the notice of the federal bureau of investigation (FBI) that the sum of $10.5 million united states dollars were transferred from the central bank of Nigeria to the bank of America here in the united states, bearing your name as the beneficiary.

We did not believe this at first until we saw the transfer, then we had no other option than to place the funds on hold until you are able to prove to us that you are not a terrorist or a money launderer, by obtaining what is called a diplomatic immunity seal of transfer certificate from the funds originated country.

Note that we have done a proper investigation on this transaction and from our investigation, this funds truly belongs to you and it is not a scam, but we have instructed the bank of America not to release the $10.5 million to you until you prove the legitimacy of the funds you are about to receive.

As a matter of fact, you will be charged for money laundering and terrorism, if you fail to prove to us that you are not a terrorist or a money launderer by obtaining the above mentioned certificate from the funds originated country, and if you are found guilty as charged, you will go to jail.

You have just only 72 hours to prove to us you are not a terrorist, failure to comply with our instruction, you will be arrested and detained until this matter is settled. Meanwhile we have your full contact address which makes it easier for us to arrest you when ever we want to.

We are going to direct you on how to obtain the required document from the funds originated country in our next email to you, and your $10.5 million will be released to you as soon as the required document is obtained.

Therefore you have been advised to get back to us immediately you receive this email or you will be arrested by the FBI, YOU HAVE BEEN WARNED.

For more information's and quick response, reply back to us through this email address: fbi_washingtond0101@turk.tc

YOURS FAITHFULLY,

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

How do they get our email address.?

A
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Arod51
Middletown, US
Jul 14, 2010 7:24 am EDT

I get all kind of emails like this one.. but I delete them all.. But how do they get our email address?

A
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Arod51
Middletown, US
Jul 14, 2010 7:18 am EDT

I receive this email today..

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D..C. [protected]

Payment Release Instruction From The Federal Bureau Of Investigation
ATTENTION:FUND BENEFICIARY,

This is to inform you that it has come to the notice of the federal bureau of investigation (FBI) that the sum of $10.5 million united states dollars were transferred from the central bank of Nigeria to the bank of America here in the united states, bearing your name as the beneficiary.

We did not believe this at first until we saw the transfer, then we had no other option than to place the funds on hold until you are able to prove to us that you are not a terrorist or a money launderer, by obtaining what is called a diplomatic immunity seal of transfer certificate from the funds originated country.

Note that we have done a proper investigation on this transaction and from our investigation, this funds truly belongs to you and it is not a scam, but we have instructed the bank of America not to release the $10.5 million to you until you prove the legitimacy of the funds you are about to receive.

As a matter of fact, you will be charged for money laundering and terrorism, if you fail to prove to us that you are not a terrorist or a money launderer by obtaining the above mentioned certificate from the funds originated country, and if you are found guilty as charged, you will go to jail.

You have just only 72 hours to prove to us you are not a terrorist, failure to comply with our instruction, you will be arrested and detained until this matter is settled. Meanwhile we have your full contact address which makes it easier for us to arrest you when ever we want to.

We are going to direct you on how to obtain the required document from the funds originated country in our next email to you, and your $10.5 million will be released to you as soon as the required document is obtained.

Therefore you have been advised to get back to us immediately you receive this email or you will be arrested by the FBI, YOU HAVE BEEN WARNED.

For more information's and quick response, reply back to us through this email address: fbi_washingtond0101@turk.tc

YOURS FAITHFULLY,

Mr. Robert S. Mueller, III
Director Federal Bureau of Investigationay.

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G
George B. Mullins
, US
Jun 11, 2010 11:22 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I have recently been e-mailed by an individual claiming to be affiliated with a department of the F.B.I. counter terrorist division and cyber crimes division, how ironic is that. This promted me to do a little research on the thing after all two million dollars owed to me is worth a couple of minutes of research. After researching the name Robert S. Mueller and finding several sites warning of scams being used in this manner I was brought back to reality, man I sure could have used that money right now. So I resonded to the individual as follows:
Dear Sir
I am very concerned about the credibility and the nature of this contact about money being awarded to me by an out of country source.
I have researched this and though Robert S. Mueller happens to be the current director of the F.B.I. E-mailing people is just not the way that they would handle business. Also I am sure that Nigeria has an Embassy that is delegated to handle such tasks. Furthermore there is a scam warning about some inappropriate individuals claiming to be affiliated with a division of the F.B.I. on counter terrorism or Cyber crimes division. How ironic is that there buddy. Listen if I really do have millions of dollars owed to me why don't you take the shipping fees from that and I will sign the appropriate paperwork to do so because I just don't have extra money to spare right now as I am unemployed and trying to get a degree to better my situation in this life.
Sincerely
George B. Mullins

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Genieva
Lubbock, US
Jun 06, 2010 1:00 pm EDT

This is the email that i recieved... its scam... but i just thought i would post and let yall know of the most recent one i have receieved. thank you...

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]

Attn:

Funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION, Phoenix, Arizona to obtain the above required document, find below their contact information's:
Contact Person: Rev. Daniel Parker
PRINCIPAL STAFF OFFICER ECONOMIC AND FINANCIAL CRIME COMMISSION

Rev Daniel Parker Email: revparker@efcc-usa.org
Address: 1224 mabo lane road, phoenix, Arizona
Phone Number: [protected]
Ensure you contact them EFCC with your Full Name, Address and phone number/cell number via email.

Contact the EFCC via Email with the information above immediately, once you contact them i will get back to you or else i will have an agent come visit you at home for questioning.

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 OF ARIZONA where the fund was transfer from. Also Note that you are to take care of the cost of the Document, which will be issued in your name. due to the content of the document and how important and secured the document is, you as the beneficiary will send to the EFCC OF ARIZONA the sum of Usd300 Dollars only for the issuing of the document right away and your Usd1.5 million will be release to you, That is the lay down rules for ANTI CRIME DEPARTMENT to release such sensitive document, EFCC will issue you the authentic and original copy of the documents with seal on it for verification and approval.

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. The documents will clarify the intensity of this fund; exonerate it from money laundry, scam and terrorism.You are to send and email to Rev.Daniel Parker and ask for the instructions to get the CLEARANCE DOCUMENTS in oder for you to clear your name and receive your funds.
WARNING: failure to provide the above requirement in the next 24 hours, legal action will be taken immediately by arresting and detaining you as soon as international court of justice issues a warrant of arrest, if you are found guilty, you will be jailed... As terrorism, drug trafficking and money laundering is a serious problem in our community today and the world at large. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulges in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT. No body is above the law and the law is not a respecter of anybody. We presumed you are law abiding citizen whom would not want have scuffles with the authority, in and outside America.

We are charged with the responsibility of implementing legal norms and our authority is irrevocable so don't dare dispute our instruction, just act as instructed.The person you know will not help you in this matter rather abide by this instruction. the funds in question was deposited by those people that contacted you.
Note: You are to contact them (EFCC) with your full names, phone number/cell number and full address via their email which i stated above immediately for the processing of your Clearance Documents within the next 24 hours.

Faithfully Your's
Robert S.Mueller 111
FBI Director

Note contact the EFCC office:revparker@efcc-usa.org via email you have less than 24 hours to contact them and ask them how you are to acquire the CLEARANCE DOCUMENTS.

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beezkat
Frederick, US
Jun 05, 2010 7:06 am EDT

I just received this email last night. Looked official, but once I read the posts, I realized that it was too good to be true. I figured so, that is why I did a search.

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

Attention,

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

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

We have negotiated with the Federal Ministry of Finance that your payment totaling Two million and three hundred thousand us dollars will be released to you via a custom pin based ATM card with a maximum withdrawal limit of Three thousand us dollars a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way a which you are to receive your payment because it? more guaranteed, since over Fifteen billion us dollars was lost on fake cheque last year 2009.

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

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

Name : Donny Peterson: FedEx Tracking Number: [protected]
Name : Angela L.Johnson: FedEx Tracking Number: [protected]

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 260us dollars 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 260us dollars only.

Contact Information
Name: Lucas Thompson
Email: llucasthompson2@yahoo.cn

Do contact Lucas Thompson of the ATM Card Center via his contact details above and furnish him with your details as listed below:

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

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of 260us dollars via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.

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

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

Thanks and hope to read from you soon.

ROBERT S. MUELLER,

DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: [protected]
FAX: [protected]

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 Lucas Thompson of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.

R
R
Roada
Sacramento, US
May 30, 2010 2:40 am EDT

I to was contacted by the EFCC, and Robert S Mueller. At first I was scared just thinking that an FBI agent was going to come to my home to arrest me if I didnt reply. I dont understand why the FBI cant do anything about these SCAMS. Come on they are even using the name of the Director of the FBI. Why cant they investagate these companies? We give them all the information they need. What more do they want? For the people to do the investagating for them? So dose that mean we can arrest them, or deal with them they way we want to? If so Im willing to go after the person that threatened me by sending me to jail, sending a FBI agent to my home, and saying that I was Laundrying Money, I was a Drug Trafficer and a Terrorist. How dare they threating me like that. I have their address. I am tired of them calling and e-mailing me. What can I do to stop them?

J
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jcakej
Columbus, US
May 27, 2010 10:16 am EDT

if this FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
is so real and they know who i am they know where i live why are "they" asking us to give them our personal info
knock knock who its it . its a "scam"