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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
J
J
jcakej
Columbus, US
May 27, 2010 10:06 am EDT

here is the one i keep getting in all my emails . and what fbi agent need a hotmail acct to tell you that your going to get introuble if you dont have proper info and contact the listed people . this is a big time scam

FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. [protected]
DATE: 25/5/2010

Attention:Fund Beneficiary,

We received your email and this is not a child's play. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you.

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

We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department that " .
"""""" " has these funds from Inheritance 'willed ' from C.B.N Bank Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Federal Republic of Nigeria. To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired transaction number coded: """"" """" "AZQV9007 owned by "" "" """" " You do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you

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

You don't have the required document in your possession, these documents are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name..

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information's:

Contact Person:Msr.Farida Waziri,

Email:mrsfaridawaziri11@rocketmail.com
Office Address:72 western avenue victoria Island Lagos Nigeria...
T/+234 80 [protected].

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, you are to take care of the document by sending to the EFCC NIGERIA the sum of $150 Dollars only for the issuing of the document right away and your $10.5 million will be release to you that is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.

You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed... As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F..B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

Faithfully Your's
robertsmueller20102010@hotmail.com
Robert S.Mueller
FBI Director

L
L
Legionnaire
Dallas, US
May 26, 2010 9:58 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Ive also been contacted by these outrageous and unbelievable scam artists. My sympathy goes out to any persons who may have been misled by these degenerates. These individuals are taking advantage of the current economic downfall to exploit our insecurities and hope simultaneously. Who would'nt welcome a large sum of money falling on our laps right now? There is usually a whisper in the back of a persons mind that allows one to doubt his/hers natural skepticism; creating hope that although unlikely, maybe, just maybe, this email could hold some glimmer of truth. It's infuriating that the fact of the matter is, a person that is struggling financially (such as a fixed income, living on Social Security, unemployed, retired etc...) is more likely to give into that tiny unit of hope and consequently lose what little savings he/she might still have left. My sympathies go out to the previously mentioned example of this type of predation that was inflicted upon Dawn's father. NOBODY deserves to have their money stolen by these people, but it is especially upsetting (to me at least) to see a senior citizen or retired person get victimized for the purpose of stealing their well-deserved and earned income! These criminals masquerading a federal agents or law enforcement upsets me on a very personal level, but that could be their greatest mistake. The reason for that is that while it may be difficult to prosecute these people under international laws regarding fraud or cyber-theft; it becomes a whole other situation when said individuals begin impersonating federal agents, especially impersonating the current appointed director Mr. Robert S. Mueller III. That is all I have to say for now; what proceeds my comments is a pasted copy of an email I received from one of these degenerates. I post this example with hopes that it may be of some use to a person receiving the same or a similar email who is attempting to discern it's validity. Best wishes to all of you.

Federal Bureau of Investigation
From: ROBERT S. MUELLER
ROBERT@MCOM.COM To: undisclosed-recipients:;
Bcc: *********@aol.com
Date: Mon, May 24, 2010 7:22 pm

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?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 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
Contact Information
Name: Mr. Nicolas Franco
Email: nicolasfranc1989@yahoo.cn

Do contact Mr. Nicolas Franco 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
Mr. Nicolas Franco 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.

T
T
Tarek B
, FR
May 02, 2010 8:38 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Hello everybody, Thanks for your help, i live in France and i received the same e-mail 3 days ago and i was afraid but now when reading your comments, i discovered that i'm not the only one who received this such things, so i'll delete it and don't carry about . Tarek, B.

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

DATE: 30/4/2010

ATTENTION FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT., IT HAS COME TO
OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10, 500, 000.00 U.S DOLLARS INTO
BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.
THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE
ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED
WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE

TRANSFER, THEY USED THIS
MEANS TO COMPLETE THE PAYMENT.

THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY
TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO
FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT
MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST
YOUR PAYMENT BE MADE IN SECRET TRANSFER, IF YOUR TRANSACTION IS LEGITIMATE, IF YOU ARE NOT

A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT, THIS IS A
PURE CODED, MEANS OF PAYMENT? RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE

PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS

SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE
U.S.A, SO IT IS OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS
LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL
ACCOUNT.

DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE
AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE
MIDDLE EAST, THE F.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE
TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10, 500, 000.00 TO DEBIT YOUR
RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE

GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD
BANK AND THE REST OF THE WORLD.

WE ADVICE YOU CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN
STOPPED AND ARE BEING HELD IN OUR CUSTODY, UNTIL YOU CAN BE ABLE TO
PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WITHING 3
DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE
THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE
ABOUT TO RECEIVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL
HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT, WE SHALL RELEASE THE FUNDS IMMEEDIATELY 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 dont? have the document so that we will
inform you the particular place to obtain the document in United Kingdom U.K, because we

have come to
realize that the fund was Authorized by H.S.B.C Bank in London.
An FBI Identification Record and Diplomatic Immunity Seal Of
Transfer(DIST) often referred to as a Criminal History Record or Rap
Sheet, is a listing of certain information taken from fingerprint
submissions retained by the FBI in connection with arrests and, in some
instances, federal employment, naturalization, or military service.
THESE CONDITION IS VALID for 16 days and AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE

PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .

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

-----------------------------------------------------------------------
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---------
FINAL INSTRUCTION:
60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENNEFICIARIES 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

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

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

An individual may request a copy of his or her own FBI Identification Record for personal

review or to challenge information on the Record. Other reasons an individual may request a

copy of his or her own Identification Record may include international adoption or to

satisfy a requirement to live or work in a foreign country or receive funds from another

country (i.e., Diplomatic Immunity Seal Of Transfer,
letter of good conduct, criminal history background, etc.)

FBI Director
Robert S. Mueller, III

S
S
SiMONEJSH
Bay Shore, US
Apr 16, 2010 5:34 pm EDT

Around 3:00pm on April 16th, 2010, a friend of mine on AIM instant messaged me. She'd asked me if i had heard about what the President Obama and his Gov. Official were doing to help the society. I did not. She said she had talked to him on AIM, from this AIM screen name, efccinternation, and he sent her $30, 000 cash. She said she had seen my SCREEN name on the WINNERS list. She said i should instannt message him. I instant messaged him and this is what came back to me,
"Seasons Greeings! Hello this is Mr. Robert S. Mueller111 from Obama Commission in conjunction with the IMF. We are here to inform you that your screen name is selected as one of of winner of $30, 000 for your Yearly Bonus. This will help selected people in shopping and etc. Are you ready to claim your money now?" I replied "yes". Then he or they replied, "Alright you have to fill out a form, for security reason and this form will help us to locate you and also to deliver the money to the right person, so we need correct information here online now.
Full name...
Full Home Address...
Your Age...
Married/Single...
Hearing/Deaf...
Pager Number...
E-mail...
Occupation...
Do you have Credit card...
Do you want cash/check..."
I replied with everything except pager number occupation and if i have a credit card.. like a dummy..
Then he or they replied with, "Aim Password-------
We need your aim password so we can secure your email and be sure we are giving money to right person not fake cos it happen alot. We also want to know if you are the real owner of the screen name. So we wont give to wrong users. Your password is safe with us.
Anything that happens we are resposible as ACT 34 Section 984 of the Law. " i replied with my password .. like a dummy.
Then he or they replied with, " Finally, You have to pay the IRS fee and Delivery fee, so the UPS can deliver the money to your door step by 9am tommorow morning." i replied with, " how much" then he or they replied with, " $150 and you are to make the payment at the western union store now." i replied, " how late iss too late?"
Then he or they replied, " How much do you have with you now?"
I replied, "not much until tomorrow"
Then he or they replied, " How much do you have now?"
I replied, " Honestly only a few dollars"
Then he or they replied, " How much?"
I replied, " Like 10 bucks"
Then he or they replied, " oh thats low", "what time will you have the $150"
I replied, " sometime 2mrw but maybe 2night"
Then he or they replied, " so can i give you the address where to send the money to tommorw"
i replied, "k"
Then he or they replied, "
NAME...ONASOGA ADEDARE
CITY...SAGAMU
STATE...OGUN
COUNTRY...NIGERIA
ZIP CODE...23401
TEXT QUESTION...WHAT COLOR
TEXT ANSWER...BLUE

then i replied "ok"
he or they asked me if i will be online tomorrow and i said yes then i told him or them that i will not be able to send the money. they replied" well the UPS has your money with them now and they will be waiting fo you to send the money tommorow so that they can get to you ok" i said ok and told them i was skeptical about getting scammed and asked if it was ligit even though by the middle of our conversation i knew it wasnt.. kind of too late. they told me not to worry and they help so many people to get there money and it was legit. i replied with ok...

SHOULD I SEND THE $150 SINCE MY FRIEND GOTTHE MONEY OR SHOULD I JUST FORGET ABOUT IT?

T
T
Tayae
, US
Mar 30, 2010 12:29 pm EDT

This started for me approx. 3 years ago. They asked me to collect payments for a textile company in the United Kingdom in the form of walmart checks. I took the checks to the check cashing place and asked for assistance- they notified the FBI. Today i recieved the FBI email- the fake one from robert mueller, miller, or whatever. The IP address it came from is 68.142.229.15

If there are any computer people out there who can figure out any info from the IP address, its listed above. Protect your family and friends because my mother recieved a "US Federal Grant notice 2 weeks ago FROM Lakeview homes inc. with the same ### (pardon the french). The company doesnt exist, is not part of the better business bureau and had no email address only a P.O. BoxShe was supposed to deposit the check in her account and call the man back so he can send her the rest of her payment. There were specific instructions not to show the paper to anyone else and never take it outside of her home... DAMN AMERICA, DO WE GIVE OTHER COUNTRIES THE IMPRESSION WE ARE SO GULLABLE?

light77
light77
Toledo, US
Mar 28, 2010 1:44 pm EDT

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

Date: 3/28/2010
ATTENTION Lucia Iffland

DIPLOMATIC IMMUNITY SEAL OF TRANSFER

NOTE THAT WE HAVE (WARRANT TO ARREST YOU BY (AGENT DINA SERLLY) IF YOU DONT SEND THE MONEY.

FIND INFORMATIONS BELOW ONCE AGAIN:
RECIEVERS NAME: OKORIE PRINCE.
ADDRESS: LAGOS NIGERIA
QUESTION: GOOD
ANSWER: MAN
AMOUNT:
WARNING: FAILURE TO SEND THE ABOVE REQUIRED MONEY TO THE EFCC NIGERIA WITH THE ABOVE INFORMATION FOR THE DOCUMENT TODAY, LEGAL ACTION WILL BE TAKEN IMMEDIATELY BY ARRESTING AND DETAINING YOU.YOU SHALL BE TRIED AND IF FOUND GUILTY, YOU WILL BE JAILED.. AS TERRORISM, DRUG TRAFFICKING AND MONEY LAUNDERING IS A SERIOUS PROBLEM IN OUR COMMUNITY TODAY.
THE F.B.I WILL NOT STOP AT ANY LENGTH IN TRACKING DOWN AND PROSECUTING ANY CRIMINAL WHO INDULGE IN THIS CRIMINAL ACT.

FORWARD ME THE PAYMENT INFORMATION ONCE YOU SEND THE MONEY TODAY.

FAITHFULLY YOUR'S
Faithfully Your's
his picture here

Robert S.Mueller III
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D..C. [protected]
NUMBER [protected]

Date: 3/27/2010

ATTENTION Lucia Iffland

DIPLOMATIC IMMUNITY SEAL OF TRANSFER

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

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you.

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

We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at U.S $ 10.5 Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance 'willed ' from C.B.N Bank Nigeria precisely.

With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the onsequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens.

Note that with the information's we have here, the fund in your name here was released from Federal Republic of Nigeria. To this regard, you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document.

Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.

You are under close monitoring / investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Faltersack You do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power invested on us by the United States Government, you are hereby warned and instructed < /FONT>to terminate your involvement with any people or individual contacting you regarding this present transaction.

The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action against you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom yo u are dealing with.

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

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

We have done our verification on your FBI dentification Record with Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issued to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required
document, find below their contact information's:

Contact Person:Mrs. Farida Mzamber Waziri
Email: efcc.org.gov@live.com
Office Address: 72 western avenue victoria Island Lagos Nigeria.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from.. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of $950.00 Dollars only for the issuing of the document right away and your $10.5 million will be release to you That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your f und.

You are hereby advised to Contact them through the email address above to enquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay.

NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed.. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

FAITHFULLY YOUR'S

Faithfully Your's
his picture here

Robert S.Mueller III
FBI Director

Thank you so much for your advize I wouldn't know what to do. I will print the email and take it to the police.
Respectfully,

Lucia Iffland

S
S
Samoanbride
Salt Lake City, US
Mar 14, 2010 9:30 pm EDT

Hello everyonez.

Yea, that's right don't feel bad about it, because nothing is going to happen to anybody or you specific who recieved those email. I recieved a whole punch of email like this and this is the othe one that I recieved lately, and it attached belove this notice.

We can twist or reversed those emails and then we all know from there that these people wants our money seriously instead them giving us what they said or whatever amount they offer. Feel free to read what they sent it to me.

This is fraud, scammed. So don't fall into it. It's not true. They just want to got hook on a little piece of your informations and they'll win.

ATTENTION: FUND BENEFICIARY,

THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT. IT
HAS COME TO OUR NOTICE THAT THE H.S.B.C BANK LIVERPOOL DISTRICT, HAS
RELEASED 49, 500, 000.00 U.S DOLLARS INTO YOUR ACCOUNT HERE IN THE UNITED
STATES OF AMERICA, BY ATM MEANS. THE CENTRAL BANK OF NIGERIA KNOWING FULLY WELL
THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM UNITED
KINGDOM TO YOUR ACCOUNT, USED WHAT IS KNOWN AS A SECRET DIPLOMATIC TRANSIT
PAYMENT S.T.D.P TO PAY THIS FUND THROUGH ATM, THEY USED THIS MEANS TO COMPLETE
THE PAYMENT, AND INSTEAD OF PAYING 49.5 MILLION, THEY PAID $8, 300, 000.00
THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED
FUNDS WHICH WAS CONVERTED TO ATM SO THAT THEY CAN DO FINAL CREDITING TO YOUR
ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED
TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER, IF
YOUR TRANSACTION IS LEGITIMATE, IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT
RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT; THIS IS A PURE CODED, MEANS OF
PAYMENT? RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS
ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS
SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A
WORLD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND IS
DELIVERED.

DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN
AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE
F.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER
PAYMENT OF $8300, 000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A
SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEE FUNDS
TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.

WE ADVICE YOU CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPPED AND ARE
BEING HELD IN OUR OFFICE HERE, UNTIL YOU CAN BE ABLE TO PROVIDE US, (WITH THE
ENCODED F.B.I ORDER FOR TRANSFER), WE ADVICE YOU PRESENT US WITH A DIPLOMATIC
IMMUNITY SEAL OF TRANSFER WITHIN 3 DAYS FROM THE BANK WHERE THE FUNDS WHERE
TRANSFERRED FROM FOR US 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 NAME WE HAVE ON THE FUND AS THE RIGHTFUL BENEFICIARY IS YOUR NAME
THAT IS WHY 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 THE ABOVE MENTIONED AMOUNT IS A BIG AMOUNT OF MONEY,
THAT IS WHY WE WANT TO MAKE SURE IS A CLEAR AND LEGAL MONEY YOU ARE ABOUT TO
RECEIVE BE INFORMED THAT THE FUND HAVE HIT YOUR ACCOUNT, BUT RIGHT NOW WE
HAVE ASK THE BANK NOT TO RELEASE THE FUND TO ANYBODY
THAT COMES TO THEM.

UNLESS SO TO THIS REGARDS YOU ARE TO REASSURE AND PROVE TO US THAT WHAT YOU ARE
ABOUT TO RECEIVE IS A CLEAN MONEY BY SENDING TO US FBI IDENTIFICATION RECORD AND
ALSO CERTIFICATE OF OWNERSHIP TO SATISFY TO US THAT THE MONEY YOUR ABOUT TO
RECEIVE IS REAL MONEY. YOU ARE TO FORWARD THE DOCUMENTS TO US IMMEDIATELY IF YOU
HAVE IT WITH 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 PLACE
WHERE THE FUND WAS TRANSFER FROM, SO GET BACK TO US IMMEDIATELY IF YOU DONT HAVE
THE DOCUMENT SO THAT WE WILL INFORM YOU THE PARTICULAR PLACE AND WHAT IT WILL
TAKES TO OBTAIN IT IN FEDERAL REPUBLIC OF NIGERIA, BECAUSE WE HAVE COME TO
REALIZE THAT THE FUND IS TRANSFERRED FROM THE FEDERAL REPUBLIC OF NIGERIA. AN
FBI IDENTIFICATION RECORD AND CERTIFICATE OF
OWNERSHIP OFTEN REFERRED TO AS
-----------------------------------------------------------------------------
final instruction: 60f credit payment instruction: irrevocable credit guarantee
61e 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
-----------------------------------------------------------------------------
Note: we have asked for the above documents to make available the most complete
and up-to date records possible for the enhancement of public safety, welfare
and security of society while recognizing the importance of individual privacy
rights... if you fail to provide the documents to us, we will charge you with
the fbi and take our proper action against you for not proofing to us the
legitimate of the fund you are about to receive.
The United States department of justice order 556-73 establishes rules and
regulations for the subject of an FBI identification record to obtain a copy of
his or her own record for review.

Regard's,

Robert S. Mueller
Director FBI Washington.

B
B
bscotthay
, US
Mar 09, 2010 5:21 am EST
Verified customer This comment was posted by a verified customer. Learn more

I agree with "Irritated", If some one was using MY name in/on a scam, I would be doing everthing in my power to find those responsable.While he does have the power to do so, It is quite possible just too overwelming, & he/they have bigger fish to fry. what iI like to do is send them back false info such as my name is: I.P. Silly, Address: 666 Hell st., etc..& also let them know that Ive forwarded it to the real FBI.then it seems I get even MORE?, lol

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jasilynn
Milwaukie, US
Mar 08, 2010 10:34 am EST

I got a very similar one so I forwarded it to the real robertsmuller@fbi.gov email address that they used on the email. I figured if they saw what was going on maybe they could trace it.

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HADI DOANG
, ID
Mar 02, 2010 9:49 pm EST

Salam sejahtera.

Mohon maaf sebelumnya saya Hadi saya tdk bisa berbahasa inggris, saya mau bertanya saya sering sekali menerima email seperti dibawah ini, padahal saya tidak pernah sama sekali mengikuti undian atau loterei lalu tiba tiba saya menerima email bahwa saya pemenang undian, yang saya mau tanyakan : 1. apakah ini suatu kebenaran atau hanya penipuan belaka mengingat dijaman sekarang ini banyak sekali penipuan berkedok undian.apalagi yg email yg saya terima membawa bawa nama a/n. FBI? 2. memang hadiahnya menggiurkan saya tetapi manalah mungkin saya menrima uang segitu besarnya tanpa saya harus bekerja atau usaha terlebih dahulu .
demikan saya sampaikan saya mohon bantuannya apak ini suatu kebenaran atau suatu penipuan, mohon maaf atas perhatiannya saya ucapkan terima kasih.
hadi alamat email saya : ( h_adi78@yahoo.com ) dibawah ini salah satu email yg saya terima tgl 1 maret 2010.:

FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,
WASHINGTON, DC USA

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company located in Manchester, United Kingdom. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by a newly introduced Online Balloting System, this has legally won you the sum of $800, 000.00 US Dollars.

The name of the Lottery Company in which presently owes you the sum of $800, 000.00 US Dollars is- Alliance Global Lottery Company. They ran an Internet Balloting system which automatically selects e-mail addresses all over the world, this system selects alphabets and numbers automatically and once it has gathered several alphabets, it then randomly selects domains. In this case, your e-mail address was one of the lucky winners.

Alliance Global Lottery Company placed an advert on their local TV stations, Radio stations, Websites and even hand bills. Due to the advertisement, your e-mail address must have been compromised which has caused you to receive a lot of unsolicited e-mails. We have placed a law suit against the Lottery Company claiming that you were never paid the sum of $800, 000.00 US Dollars, they have hereby pleaded and requested that the Federal Bureau of Investigation should contact you on their behalf to immediately proceed towards sending the winner its legal prize as stated above.

Due to the pressure from the Federal Bureau of Investigation placed upon Alliance Global Lottery, they have deposited the sum of $800, 000.00 US Dollars at a bank located in United Kingdom and the name of the bank is- The Hamilton Group. The account has been setup as an International Account and presently holds the balance as stated above, therefore the funds shall be delivered to you in form of a Wire Transfer. You are hereby required to immediately contact your appointed agent with the following information requested below:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
HOME PHONE NUMBER:
CELL / MOBILE PHONE NUMBER:
BANK NAME:

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

CONTACT AGENT DETAILS BELOW:

CONTACT AGENT NAME: JAMES WELLINGTON

CONTACT AGENT E-MAIL: jameswellington@gala.net

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.

M
M
Morpheus_Zeus
, TR
Feb 17, 2010 6:44 pm EST

they don't have a job

M
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MASON24
charleston, US
Feb 17, 2010 10:38 am EST

I AGREE WITH YOU BECAUSE HERE IS ONE OF THE SCAMS EMAIL THATI HAVE GOTTEN AS WELL PLEASE READ BELOW:
-----------------------------------------------------------------------------
Date: Wed, 17 Feb 2010 02:55:58 -0800
Subject: Re: INVESTIGATION.
From: rmueller.usgover85fbi@googlemail.com
To: goinfaith@hotmail.com

Hello Mr.Mason Edwards

I received your email and I am willing to help you to remove your case file out of this matter.

It will cost you some money if you really need my help because I have to settle Nigeria Security Agency because your name also in they file.

Let me know how much you can afford also I will help you to negotiate with Nigeria Security Agency.

It is very important for you to come up in time because you may find your self inside prison as soon as you are among those we arrested.

Let me how much you can afford and keep this information secret with you so that you will be safe out of this matter.Always contact me on this private id.

Yours.

Mr.Robert

On 2/12/10, allie edwards wrote:
my name is mason edwards and i didn't know that i had did that but can you please help me get out of that please.

--------------------------------------------------------------------------------
Date: Wed, 10 Feb 2010 21:55:51 +0100
Subject: INVESTIGATION.
From: rmueller.usgover85fbi@googlemail.com
To: goinfaith@hotmail.com

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION(FBI)
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. [protected]

TO WHOM IT MAY CONCERN.

Regarding to the information we received from central bank of Nigeria. Your name was among those that submitted they name for the claims of total sum of $10 Million which dose not belong to you.

You should clarified your self to me once you receive this massage before we declare you wanted in united state also this matter will be submitted to the white house if you do not clarified your self to me in time. Your house address is already with me.

I can only help you out to delete your name before the submission of this case file to the white house.

Do not comply with any scam mail related to money transaction with Africa. if you care for the settlement of this matter, I think I can help you.

Thanks.

Your's faithfully,

Robert S.Mueller 111

FBI Director

A
A
anita88
wallasey, GB
Feb 09, 2010 1:37 pm EST

ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. [protected]
Website: www.fbi.gov
http://www.fbi.gov/majcases/fraud/fraudschemes.htm

ATTENTION FUND BENEFICIARY,

THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT., IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10, 500, 000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.

THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER, THEY USED THIS MEANS TO COMPLETE THE PAYMENT.

THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER, IF YOUR TRANSACTION IS LEGITIMATE, IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT, THIS IS A PURE CODED, MEANS OF PAYMENT? RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.
DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THEF.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10, 500, 000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.
WE ADVICE YOU CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY, UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT, WE SHALL RELEASE THE FUNDS IMMEEDIATELY 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.An FBI Identification Record and Diplomatic Immunity Seal Of Transfer(DIST)often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.THESE CONDITION IS VALID UNTIL 15TH OF FEB 2010 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .
GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.

---------------------------------------------------------------------------
FINAL INSTRUCTION:
60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENNEFICIARIES 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

---------------------------------------------------------------------------
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights.. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services(CJIS) Division processes these requests to check illegal activities in U.S.A.
An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background, etc.)
FBI Director
Robert S. Mueller, III
what is this?;/

L
L
luth
Newberry, US
Jan 14, 2010 3:42 pm EST

HI LOU here I recived the same letter just yesterday my grandson siad it was a scam

L
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LEE2CEE
Woodbridge, US
Jan 03, 2010 4:43 pm EST

THIS IS WHAT I RECEIVED. TRYING TO CONTACT ROBERT MUELLER

From: "ROBERT S. MUELLER, III"
Sent: Sat, January 2, 2010 11:27:11 PM
Subject: Federal Bureau of Investigation (FBI) / URGENT ATTENTION NEEDED

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
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 Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers 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.

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. 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 $110.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Mr. Kelvin Williams
EMAIL: williamskelvin888@yahoo.cn
Telephone: +[protected]

Do contact Mr Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

So your files would be updated after which he will send the payment information's which you'll use in making payment of $110.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this 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.

ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
http://www.fbi.gov/libref/directors/directmain.htm

Note: Do 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. Kelvin Williams 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.

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Ark Angle
Philadelphia, US
Dec 25, 2009 2:17 am EST

I have seen this type of E-Mail Before. It is not from the FBI nor is it Mr. Robert S. Mueller. You may also have this E-Mail address and person. CONTACT INFORMATION

NAME: Agent Olivia Puzo
EMAIL: ladypuzo@live.com
Telephone: +[protected]

Do not Send your Bank accont number, Check or Credit Card information.
Do no send them a check. It will give that party access to your bank account.
Do not give them your information on where you live.
Do not call them!

If you have all ready given them that information. Check your bank account, Credit card Account. You may be having withdrawal from your account in eather small or large amounts. It may look like an ACH. Notify your bank and credit card you did not authorize the withdrawall. They can stop such withdrawals. They may also be using your personal information to get a credit card under your name and using it. Do a credit check. If their is a card that you do not have. Contact the Credit card company at once to close the account. Bring that information to the FBI.

If you keep getting such E-mails. Consider them as spam and report it. The people who you are dealing with are Thieves or Terrorist . If you know a hacker. Give the information to him or her. So they can find out who is doiing this. If you do not. Look in you Yellow pages for the FBI and CIA. Bring a copy of the letter with you and file a complant. Let a prefessional handel this problem and not you.
Let us Perfessionals handel this new act of Terror.

Yours Truly,

Ark Angle

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George,MD
, US
Dec 24, 2009 10:50 am EST

I agree with irritated and unimpressed, If the normal US citizen was to try these scams The legal system would be all over us. Its amazing that you can defraud a individuals name use it on internet and else where and trick people into thinking it just maybe real. Whats with Nigeria it must be a real gem of a place, lets send them some stimulus money to help them fix their country and system, just kidding! Signed, Sick and tired of the -----(fill in). Its too bad the internet is a Blessing from God, but the devil finds his way to destroy what is Good. Yet, hopeful and praying, but with no vision for us, unless we all change our ways including the complete system. Its too complicated, divisive and full of mans limited knowledge, understanding and the maturity to use the proper wisdom for the benefit of Good. The illusion must stop to yield Good seed. God bless you all, consider and heed these suggestions, we only have limited days, so lets make them count. George, MD

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palpk
Wallington, US
Dec 21, 2009 5:57 pm EST

I hope something can be done to stop these people, there are so many people struggling to stay afloat, they could be easily be hooked.

HERE'S A FOLLOW-UP OF ONE I REC'D 2 WEEKS AGO

FBI ALERT, FINAL WARNING..DONT REPLY BACK TO US, CONTACT THE EFCC BELOW IMMEDIATELY..‏
From: Mr.Robert Mueller (FBI@WASHINGTONDC.GOV)
Sent: Mon 12/21/09 3:22 PM
To:

Attention:
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]
Attention:
BENEFICIARY,
Funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)London, England 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 (EFCC)
Rev Parker Email: revdanielparker@efccstaffmails.com
Lagos Office Address 15A Awolowo Road, Ikoyi, London, England
Ensure you contact them(EFCC) with your Full Name, Address and phone number/cell number.
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 London, England 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 ENGLAND the sum of Usd250Dollars 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 EFCC OF NIGERIA 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.
You are here by advice to Contact them through the email address above to make an enquiry concerning how you will send the official fee to them. Note that you are to observe this immediately, if you really want your funds to be credited to your personal bank account and to avoid any legal battle with the security operatives over this matter... We have already informed the EFCC OF ENGLAND about the present situation, go ahead and contact them immediately. Your fund is under our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.
NOTE: We have asked for the above 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
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 dont 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 inquestion was depsited 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 48 hours.
Faithfully Your's
Robert S.Mueller 111
FBI Director
Note contact the EFCC office: revdanielparker@efccstaffmails.com you have less than 24 hours to contact them.
contact them for more information revdanielparker@efccstaffmails.com
CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, [protected]
U. S. Court of Federal Claims, 1982 -
Customs Court, [protected]
U. S. Court of Customs and Patent Appeals, [protected]
U. S. Court of International Trade, 1980 -
Commerce Court, [protected]
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary

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yelvermy
Raleigh, US
Dec 06, 2009 4:12 pm EST

I received the email below and now they are using the present president's names as well. You can tell it is all fake. I emailed the the governmental office about it and hope they can stop these people.

NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling.

Note: Your contract file was revealed with the intervention of President Barrack Obama who has intervened on your behalf to ensure the release of your funds in the on going stabilization of the world global financial crisis stability.

However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) Rev. John Anderson for further information with the following contact details:
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. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed.

You are the rightful owner of the ATM card so you are advised to proceed

CONTACT INFORMATION
NAME: Agent.Dr. Barnabas Bright
EMAIL: dr.banabas.bright1@live.com
Telephone Numbers: +[protected]
Do contact Agent. Dr. Barnabas Bright of the ATM CARD CENTRE with your details:

(1) Your Full Name...
(2) Full residential address...
(3) Mobile Number...
(4) Occupation...
(5) Age...
(6) Identification...

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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navender
, OM
Nov 18, 2009 9:48 am EST

dear i tell you that from benin republic i received one mail from western union he told me that your fund is there and we have to send to you and for this you deposit administrative charges for this i have send first 285 dollars then they told me for another payment they told me that i am not sending this by western union this is send by bank of africa for this you deposit 254 dollars i am sending this also i received one mail form bank of africa that they send the money to me after two days you received your money but after two days they told me that some problem is there you deposit 3500 dollars then the western union person Mr yawa okata told me i will help you for 3500 i dont know he will help me or not but some day he told me that you send 100 dollars after that you not deposit anything i am send 100 dollars on 17/11/2009 to the given agent name but they told me that they not received the money i given the mtcn number to Mr yawa okata and he is given to his agent but he told me that this mtcn number is wrong and some body pik the money from there only agent and yawa know the mtcn number no other know this number how other is pik the money form there they tell me lie.
pls help me sir i loose so much amount for this pls get back my amount and take an action to that person and everyperson who is involved in this.

ocenaic bank plc

name: YAWA OKATA
BENIN REPUBLIC
OCEANIC BANK PLC

Western Union

Send Money Worldwide

Mr Yawa Okata

ADDRESS:Address; St, Peter & Paul

Road Cotonou Benin Rep.

Office Line Dirrect +[protected]

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dionysus27
, US
Oct 16, 2009 10:49 am EDT

i received one that looks legit but it isnt forcing me to do anything at all though here it is ... and looking at the source of the email i have posted all the info to that in case someone with the FBI wants to check it out they can . i am sure they come in and post in here as well the info is at the bottom of the email

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. [protected]
[protected]

Greetings,

We the Federal Bureau of Investigation (FBI) Washington, DC have been informed
through our Global intelligence monitoring network, that the sum of $2, 300, 000.00 has long
been approved on your behalf by the world bank poverty eradication program in conjunction
with the Nigeria federal ministry of finance treasury reserve.

We took out time to screen through this project as stipulated on our protocols of operation and we
confirmed that your payment of $2, 300, 000.00 is 100% genuine and legitimate from all facet and of
which you have the lawful right to claim.

The procedures to receive your funds as agreed by the payment committee is setting up a new Wemabank
account for yourself where your funds will first be transferred into after which you can transfer your funds
to any account of your choice in the world.

This Is An Official Advice From The FBI, Foreign Remittance/TelegraphicDept. (FRTD),

WARNING: THE ONLY FEE REQUIRED TO OPEN THE ACCOUNT WITH WEMA BANK PLC
IS $350.00 Minimum initial deposit

You are to contact the genuine office for an account openning details withthe details below:

Prof. Tony Obi
Email: tonyobi.the.paymaster@gmail.com

We will be monitoring all your dealings with them as you proceed so you have nothing to worry about.

Yours faithfully,

FBI Director
Robert S. Mueller II

***********************************************************************************************************************
Note: at this time we do not have a national e-mail address for public questions or comments.
Some of our local FBI offices, however, do have their own e-mail addresses

Local FBI Offices

See Your local FBI office for the addresses, phone numbers, and e-mail addresses (where available)
of our field offices nationwide—as well as links to their web sites.

FBI Offices Worldwide
If you are outside the United States and need to reach the FBI, call the nearest U.S Embassy or Consulate office.
*********************************************************************************************************************

--
Esta mensagem foi verificada pelo sistema de antivнrus e
acredita-se estar livre de perigo.

source code for email sent to me

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Subject: Official notice from Federal Bureau of Investigation (FBI)

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419buster
YOur City, US
Oct 07, 2009 1:08 pm EDT

These scams have been going on for decades. My brother had a storefront listed in the Yellow Pages in the Bay Area for several years in the 1980's and early 1990's...they used to mail out airmail letters with the same basic drivel on it.

Then came the internet, they can now field every single person in the United States and other Western countries now for little more than having an internet connection and eMail harvester. I get alot of these as my eMail address is published in my eBay listings. The first one I received was in 2001 and it was concerning some person unknown to me who had supposedly died in a car accident in Western Africa and a supposed banker who wrote the letter wanted me to stand in as "next of kin". I thought for a couple of days, it might be real, so I responded and did my due diligence. All the documents they sent to me as their proof - ie purported government documents - had gross misspellings and it was obviously a fake. So I decided that I would make this person waste some of their money and gave them my cell phone number which I knew would cost them a few dollars - at least - to call and I kept him on the phone. When all was over I think that he spent at least $50 to $100. That's really the only way to run them out of business!

Then my next experience was since I accept Paypal payments, I get alot of scams that want me as a "trusted merchant" to cash checks or process Paypal payments for some artist and then an obscure software company. So I decided to employ the same due diligence...I did an internet search for the artist and found that there was actually a real artist whom the scammers had ripped off their online identity. I had them send me a USPS Money Order...it came from Ghana instead of New Zealand where the artist was located. Now someone has to THINK - why would a USPS Money Order be sent from someone in Ghana? There isn't a US Post Office there and I highly doubt that their is an Army Base APO with a US Post Office selling USPS Money Orders to the military in Ghana. I could be wrong...chances are that Money Order was fraudulent.

Same thing with the software company in Ukraine asking me to process Paypal payments...this "company" went as far to establish a website selling their software. You might have to think though - I Googled the software they were selling and nothing showed up. Something fishy there. All commercial websites are spidered / crawled into search engines and if this company's website was not in the Google database, then something was definitely wrong!

Everyone has to think and not spend time reading, responding and definitely not sending money to these scammers. BTW, they are known as 419ers - the country code for Nigeria. Its an industry there and Internet Cafes in that country have 99% 419ers sitting on their chairs.

I like to send an eMail every once in a while warning them of Interpol or FBI investigation at their cafe...then another favorite thing is to write pidgeon english - for example - da man mugee senda monee 5thousan usdolrs...stupid mugee - watch you will get a response in short hand that will blow you away. Then you can investigate them and really waste their time.
Then you pull the raid eMail on them - I am sure they are scattering like cockroaches even at the thought.

Hang tough all you out there and if anything strange enters your eMail box about an unknown African inheritance, lottery winnings, etc., its not real. Its really that simple...none of it is real. Most contests take your phone number and mailing address and if you have officially won a prize, you will probably not have to pay a delivery fee. What a crock!

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ANDREWCBR86
Gateshead, GB
Oct 03, 2009 11:29 am EDT

I recieve at least 7 of these a day, from nigerian, ghana, and a whole host of other people,

this was mine, , TAKE NOTE OF THE EMAIL ADDRESS

FBI-Washington Field Office (FBI@FBI.GOV)

http://www.fbi.gov
ANTI TERRORIST & MONETORY CRIME DIVISION
ATTENTION : FUND BENNEFICIARY,

THIS IS AN OFFICIAL ADVICE FROM THE FBI FORIEGN REMMITTANCE/TELEGRAPHIC DEPT., IT HAS COME TO OUR NOTICE THAT THE H.S.B.C BANK LIVERPOOL DISTRICT DISTRICT, HAS RELEASED 49, 500, 000.00 U.S DOLLARS INTO YOUR ACCOUNT HERE IN THE UNITED STATES OF AMERICA, BY A.TM MEANS.

THE CENTRAL BANK OF NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TOEFFECT THIS PAYMENT FROM UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENTS.T.D.P TO PAY THIS FUND THROUGH ATM, THEY USED THIS MEANS TO COMPLETE THE PAYMENT, AND INSTEAD OF PAYING 49.5 MILLION, THEY PAID $10, 000, 000.00 .

THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERED FUNDS WHICH WAS CONVERTED TO ATM SOTHAT THEY CAN DO FINAL CREDTING 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 RECIEVE THE MONEY DIRECTLY INTO YOUR ACCOUNT, THISIS A PURE CODED, MEANS OF PAYMENT?
RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATEDTO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS RELFLECT 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 IS DELIVERED .

DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE F.B.I BANK COMMISSION FOR EUROPE HAS STOPEDTHE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10, 000, 000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEE FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD . WE ADVICE YOU CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPED AND ARE BEIGN HELD IN IN OUR OFFICE HERE, UNTIL YOU CAN BE ABLE TO PROVIDE US, (WITH THE ENCODED F.B.I ORDER FOR TRANSFER), WE ADVICE YOU PRESENT US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER WITHING 3 DAYS FROM THE BANK WHERE THE FUNDS WHERE TRANSFERED FROM FOR US TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECIEVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND YOUR FUND.

The name we have on the fund as the rightfull beneficiary is your name That is why we have decided to contact you directly to acquirethe proper verifications and proof from you to show that you are the rightfull person to receive this fund, because the above mentioned amount is a big amount of money, that is why we want to make sure is a clear and legal money you are about to receive Be informed that the fund have hit your account, 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 ourinvestigations 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 your account yet, because we need some proof and verifications from you before releasing the funds.

So to this regards you are to reassure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Certificate Of Ownership to satisfy to us that the money yourabout to receive is real money. You are to forward the documents to us immediately if you have it with in your posession, if you dont 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 place where the fund was transfer from, so get back to us immediately ifyou dont have the document so that we will inform you the particular place and what it will takes to obtain it in Federal Republic Of Nigeria, because we have come to realize that the fund is transfered from the Federal Republic Of Nigeria.

An FBI Identification Record and Certificate Of Ownership 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 arrestsand, in some instances, federal employment, naturalization, or military service.

THESE CONDITION IS VALID UNTIL 7TH OCTOBER 2009 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU WITH THE FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .

GURANTEE :FUNDS WILL BE RELEASED ONCONFIRMATION OF THE DOCUMENT.:DOCUMENTED PROOF OF OWNERSHIP
------------------------------------------------------------------------------------------------------------------------------------------------
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FINAL INSTRUCTION: 60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENNEFICIARIES 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

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

Rrgards
Robert S Mueller
Director Fbi Washington Dc

these ARE ALL SCAMS you can end up in extreme danger over these things, never send money to them,

people have been baknrupted, and even killed over them DO NOT REPLY TO THESE THINGS

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Brenda J Regan
Egan, US
Sep 24, 2009 1:44 pm EDT

How can we stop these letter from coming to us. I recieve at least once a week I delete them without read most them. They look very real and sometime I think they are but after read these you have posted I see they are. Thank you but I wish I could stop them from coming in to my email.box
Thanks Brenda

Contact Mrs. Farida Mzamber Waziri On Your Diplomatic Immunity Seal of Transfer(DIST)‏‏‏‏‏‏‏‏‏‏‏
From: FBI ROBERT MUELLER (fbi_mueller_09@live.com)
Medium riskYou may not know this sender.Mark as safe|Mark as junk
Sent: Thu 9/24/09 6:20 AM
To: gastwo@hotmail.com
FBI SealFBI BADGEFBI Seal
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION(FBI)
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. [protected]
TELEPHONE [protected].

Diplomatic Immunity Seal of Transfer

Attention: Tammie Mack,

We received your email and you must take note that this is not a childish play because we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you.

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

We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $ 10.5 Million to your name, The said payment is awaiting adjudication and crediting to you, this funds are from Inheritance 'willed ' from C.B.N Bank Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.

You are under an observational Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by you. Note that you do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Impostors you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations which serve, as our mission states, to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

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

You don't have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information and they are the only people that are in power to do that.

Contact Person: Name: Mrs. Farida Mzamber Waziri
Email: efccng38@live.com
Email: e_f_c_c_ng@consultant.com
Office Address: 72 western avenue victoria Island Lagos Nigeria

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of $850 Dollars only for the issuing of the document right away and your $10.5 million will be release to you That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the relasement of your fund.

You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: Failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

Faithfully Your's

Signed By:
FBI Director
Robert S. Mueller, III
FBI Seal
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NORTH YORKSHIRE POLICE (UK)

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good good
Cottondale, US
Sep 22, 2009 1:24 pm EDT

i got an email today saying that i was being watched by the FBI, b/cause i had been in contact with terroist.that i should only contact these person (forgot his name) about the money that he has for me on an ATM CARD.i was scared to go to sleep thinking that the FBI was going to kick in my front door and take me to jail.

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good good
Cottondale, US
Sep 22, 2009 1:20 pm EDT

okay i got one that said, i was under investagation by the FBI, for having contact with terroist.at first i wuz scaried to go to sleep thinking that the FBI was gonna kick in my door in the middle of the night.these people need to get a life and stop trying to scam people is there not anything the FBI can do about these people using there name?

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Debijaine
Doncaster, GB
Sep 16, 2009 2:54 am EDT

i too have been receiving these emails from the FBI!
i reside in England so it seems they have travelled overseas now!
i only hope that the english legal system can somehow deter these scammers.

heres hoping.

Not happy!

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verne
Cuba, US
Sep 10, 2009 6:42 pm EDT

I have recieve this today. This person is an idiot! Just spam and delete it.

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]

Attention:

This is to officially inform you that a foreign bank from West Africa have transferred funds worth Millions of United States Dollars with your name as the beneficiary. This foreign bank knows that they do not have enough facilities to effect this payment from their location to your account and therefore they used what is known as Secret Diplomatic Transit Payment (S.T.D.P) to do this transfer and they are currently awaiting a confirmation from you for final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities, so if you are not intending to finance terrorism and your transaction is legitimate, why then did you agree to receive these funds through this means that was used instead of a direct transfer to your account?

Our findings shows that this method of transfer was used in the past to finance terrorist acts, so there is need to correct this problem now to avoid you getting into trouble when the funds reflects in your account. Under the United Nations monetary rules it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account. Due to the increased difficulty and security measures set up by the United States for the transfer of funds from foreign banks, the FBI foreign bank commission have stopped the transfer on its way to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a) We govern and oversee funds transfer for the World Bank and the rest of the world.
We have decided to contact you directly to acquire the proper Verifications and proof from you in order to ensure that the money you are about to receive is clean and legal . The funds are right here in United State in your name, but the bank has been instructed not to release the funds to anybody until we have finalized our investigations. Note that the funds will not be credited into your personal account until the needed document is provided.

Your duty is to proof to us that the funds you are about to receive is a clean and the only way to proof that is by sending us this Diplomatic Immunity Seal Of Transfer(DIST). You are to forward this document to us immediately if you have it in your possession, if you don't have it let us know so that we will direct you to where you will obtain it so that your funds can be released. This document is to be issued to you from the location of the foreign bank to effect your funds transfer.

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;
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.

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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.

ROBERT S. MUELLER III,
FBI Director.

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TheWatcher
Houston, US
Sep 09, 2009 3:35 am EDT

Way to go! Give them hell and sometimes just for the fun of it, promise them that you will send the money (get their hopes up) and then later say you ran out (dash their hopes). I like your style of messing with them. If enough people did that it would slowly but surely kill the trade.

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midge29_2
Wagner, US
Sep 06, 2009 1:47 pm EDT

I have been getting these emails for sometime now also. I got creative just like them. I kept emailing them back saying I don't have the money to pay for it right now and if they could just take it out of the money owed to me. Everytime the price got lower and lower and pretty soon they stopped the emails all together. There still are others that come and I just do the same thing. I think if they want to waste my time and try to get my money then I can play their game too and mess with them. It's just a matter of time and they'll get caught. These types of scams can't last forever. Us the peoplel should try to do something about this but what could we possilbly do? My thoughts and prayers are with those who fall for this.

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TheWatcher
Houston, US
Aug 08, 2009 11:06 am EDT

You're right, it looks funny and stupid but I promise you hundreds of thousands of people fall for it every so often. Many Americans have made millionaires out of these scam artists.
It's amazing how slow some people with too much disposable income can be.

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khadar abiib
, SO
Aug 08, 2009 8:13 am EDT

Unbelievable

These scammers think that Americans are really easy to convince that they have monies that are just going to fall out of the sky...and people believe so easily.

It is a real shame that people believe that such an E-mail could be sent by the government of America... it looks funny and stupid.

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Avdhnimi
, IN
Jul 27, 2009 7:30 am EDT

I ALSO RECIEVED SOMW WHAT LIKE THIS FROM:
"F.B.I"

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]

Attention:

This is to officially inform you that a foreign bank from West Africa have transferred funds worth Millions of United States Dollars with your name as the beneficiary. This foreign bank knows that they do not have enough facilities to effect this payment from their location to your account and therefore they used what is known as Secret Diplomatic Transit Payment (S.T.D.P) to do this transfer and they are currently awaiting a confirmation from you for final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities, so if you are not intending to finance terrorism and your transaction is legitimate, why then did you agree to receive these funds through this means that was used instead of a direct transfer to your account?

Our findings shows that this method of transfer was used in the past to finance terrorist acts, so there is need to correct this problem now to avoid you getting into trouble when the funds reflects in your account. Under the United Nations monetary rules it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account. Due to the increased difficulty and security measures set up by the United States for the transfer of funds from foreign banks, the FBI foreign bank commission have stopped the transfer on its way to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a) We govern and oversee funds transfer for the World Bank and the rest of the world.

We have decided to contact you directly to acquire the proper Verifications and proof from you in order to ensure that the money you are about to receive is clean and legal . The funds are right here in United State in your name, but the bank has been instructed not to release the funds to anybody until we have finalized our investigations. Note that the funds will not be credited into your personal account until the needed document is provided.

Your duty is to proof to us that the funds you are about to receive is a clean and the only way to proof that is by sending us this Diplomatic Immunity Seal Of Transfer(DIST). You are to forward this document to us immediately if you have it in your possession, if you don't have it let us know so that we will direct you to where you will obtain it so that your funds can be released. This document is to be issued to you from the location of the foreign bank to effect your funds transfer.

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;

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.

--------------------------------------------------------------------

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.

ROBERT S. MUELLER III,
FBI Director.

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tacoluvr
Daytona Beach Shores, US
Jul 25, 2009 3:57 pm EDT

I 've received the same emails. It's nothing but junk and so are the guys at the other end. They're trying to scare you out of your funds. It's probably US government tactic. I wouldn't be surprised. Everything they've done has been a lie so far. Also watch out for hyperlink spoofing.

If anything their domain and email extensions should end in fbi.gov or fbi.org fraud.fbi.gov, robert[censored]@fbi.gov

with a phone number attached. Then do a reverse listing of that phone #

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Nyko P. Trakas
Mountain View , US
Jul 23, 2009 8:38 pm EDT

This is an eMail I received. I did answer it but I also sent copies to info@fbi.gov. I am also sending it as a letter by snail mail to the address:
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. [protected]

I am a bit confused because it says the following:

The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payment on this day 22nd July, 2009. Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim to be established agents using it to defraud innocent people worldwide. This is to avoid any hitches in receiving your payment.

Thanks for adhering to our advice.

Faithfully Yours,

MR .ROBERT S. MUELLER, III
FOR CORPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Washington)
UNITED STATES OF AMERICA.
E- mail: fbifinancials@sify.com

I am just trying to confirm this information.

Thank You ...

Sincerely ...

N P T

--- On Wed, 7/22/09, Federal Bureau of Investigations wrote:

From: Federal Bureau of Investigations
Subject: THE FBI APPROVAL NOTICE.
To:
Date: Wednesday, July 22, 2009, 3:38 PM

FEDERAL BUREAU OF INVESTIGATION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. [protected]
http://www.fbi.gov

Dear Sir,

We, the Federal Bureau Of Investigation (FBI Washington) United States of America have discovered through our intelligent monitoring network that you have a transaction going on which is either inheritance, lottery or contract payment in a tune of US$10.5 Million of United States Dollars which have been approved but have not been settled by the paying bank: CENTRAL BANK OF NIGERIA {CBN}.We quite understand that this is an outstanding payment of yours owned by the Nigeria government. We are working inline with the International Monetary Fund and United Nations.

This is to officially inform you that we have verified your contract/Lottery/ inheritance file after close monitoring and found out why you have not received your payment, both on your part and on the part of your debtors.

Secondly, we have been informed that you are still dealing with the non officials in the bank who are attempting to secure the release of your fund to you. We wish to advise you that this is illegal and you should stop further communication with the CENTRAL BANK OF NIGERIA while because such an illegal act like this can lead to a total cancellation of your fund.

We have many complaints from people who have been scammed around the world hence, after concluding a meeting with members of the International Monetary Fund (IMF), United Nations, World Bank and Nigerian Government we came to a conclusion that every payment will be made through the ZENITH BANK NIGERIA PLC. We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries.

By this method, your fund will be loaded into an ATM card and sent to you; from this card you can withdraw a maximum of US$7, 000. Per day from any ATM machine worldwide, however, if you are withdrawing from any financial house, there is no limit. This was the agreement with the Nigerian Government, IMF, World Bank and the United Nations.

So if you would like to receive your fund in this way please send the following information to the paying bank:

(1)Your Full Name: XXXX X XXXXXX
(2)Confidential E-mail address: xxxxxxxxx@xxxxx.xxx
(3)Your Complete Address with Zip Code (not P.O.BOX) :
XXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXX
USA
(4)Name of City of Residence: XXXXXXXX XXXX XX
(5)Country: XXX
(6)Direct Telephone Number: NA
(7)Mobile Number: XXX XXX XXXX
(8)Age: XX
(9)Sex: XXXX
(10)Occupation: XXXXXXX
(11)Working Identity Card/Int'l Passport: NA

Below are the contact details of the PAYING BANK (ZENITH BANK OF NIGERIA PLC.) in the Federal Republic of Nigeria to whom you will send your information for the processing of the ATM card as the bank had been instructed to ensure that your card is processed and made available within 24 hours of you forwarding your information to them:

CONTACT PERSON: MR. BENSON OKOLI
HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION, ZENITH BANK NIGERIA PLC.
EMAIL: opsdeptzenithbk@sify.com

The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payment on this day 22nd July, 2009. Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim to be established agents using it to defraud innocent people worldwide. This is to avoid any hitches in receiving your payment.

Thanks for adhering to our advice.

Faithfully Yours,

MR .ROBERT S. MUELLER, III
FOR CORPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Washington)
UNITED STATES OF AMERICA.
E- mail: fbifinancials@sify.com

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rickm
El Paso, US
Jul 20, 2009 1:00 pm EDT

I haven't been using the internet very long, about 6 years to be exact. But it is getting to the point that it is starting to annoy me that everytime I open my email, there is nothing but junk in it. Is this what's it's all about that one person or person's are out there just thinking of a way to scam people out there hard earned money. So some person like the one imitating to be Robert Mueller of the FBI can find a sucker on the internet and happily go on his merry way with that individuals money. Has the internet become an electronic entity that anyone can use it to their advantage and swindle anyone they please. I am getting tired that there is always one or two emails from this person, saying that I have to pay 100 - 800 dollars to have the inherited money released in my name. I know that I have no money or monies coming to me from anyone as an inheritence. I know that some DEPARTMENT in the internet land has the power to stop these individuals. I wish it done very soon! Richard

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TheWatcher
Houston, US
Jul 04, 2009 4:09 pm EDT

The truth is that the world we live in today is just that way but before we go on to bash third-world criminals, let us not be ignorant of the criminals within.
I was looking for a job a while ago and of course I had my resume and info publicly displayed on the job search sites. I began to receive emails from all kinds of HR departments, some with no name and others with names that checked out. However, there are those who ask you to go to some credit reporting sites to check your credit since this is a way for you to know if your credit is good enough to gain employment, blah, blah... Some ask you to call their recruiting agencies who ask for your home address!
I asked why they needed my home address to contact me about an interview if they already had my phone number and email address and the most intelligent thing the idiot on the phone could come up with was "we need to know which local office is closest to you". So, I played along and gave her a street address -not mine.
Guess what she asked next... "Is there an apartment number?"
I hung up.
Why would she need an apartment number to determine the closest local office to where I live?
Sure enough, I started to receive the stupid telemarketing calls and spam emails. I just hope the address I gave doesn't turn out to be a real one to which they would end up sending tons of useless snail mail offers.

Now about international scams, they continue because:

1. Believe it or not, there are thousands of gullible people in Europe and the US that continue to fall for these ridiculous scams.

2. Greed block reasoning and so at the mention of millions of dollars most comfortable people might be willing to risk sending seemingly small tokens in order to receive the windfall.

I can't tell you how many different variations of these scams I've seen but I can tell you one thing. IT IS TOO EASY TO SPOT A FAKE!

1. UNDISCLOSED RECIPIENTS in the "To:" line of the email instead of your own email address is the first red flag. A legitimate email will have your own email address in the "To:" line (however not all emails that contain your address will be legitimate).

2. TERRIBLE LEXIS AND STRUCTURE: These criminals are mostly poorly educated kids in third-world countries and it is easy to see that their writing lacks professionalism and/or proper use of the English language.

3. THINK! Why would you receive an email about such huge sums of money? If there is a million bucks out there with your name on it, I promise you that there will be a face-to-face meeting of some sort. I mean, would you email someone you have never met and try to wire them money? On the other hand, even if this is someone you have known for years, would you send an email about such huge sums, and then try to wire the money without meeting in person?

4. This is a useful tip from a friend of mine, which has served me very well in the past. Next time you get one of these, send a reply and say, "You mean you guys are still using this old scam? Let me teach you the new scam that gets people now." or words to that effect. A scam artist will either leave you alone after that or respond with something rude or defensive, thus confirming your doubts.

Well, this is just my two cents. Hope it helps.

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Prakash1972
, IN
Jun 29, 2009 11:39 pm EDT

Here is a mail that I got as late as today...This is a big scam...

Re: FBI Official Warning

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
Website: www.fbi.gov
Phone: [protected]
DATE: 06/29/2009

ATTENTION: Fund Beneficiary.

OFFICIAL WARNING FROM THE FBI ANTI-TERRORIST AND MONETARY CRIMES DIVISION.:

It has been discovered that your contract/inheritance/winning FUND was about
being transferred to an unknown account under your name. This attempt was
perpetrated by someone who claims to be working for you, and that you have
given him due authority tohave the FUND moved to the account specified below:

SOUTHWESTERN FEDERAL CREDIT UNION
WESCORP 924 OVERLAND COURT
SAN DIMAS, CA 91772. USA.
ACCOUNT NUMBER: [protected]
ABA/ROUTING NUMBER: [protected]
SHARETYPE NO.: 25
FINAL CREDIT HABIB FENZI AND CO. (Beneficiary).

The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by
the supposed bank. We investigated and found that there is a possible money
laundering activity in play. The FUND (US$12, 500, 000.00) was found to be
deposited in Bank of America in your name pending your consent to have it
transferred to the new account indicated above. It was further revealed that
initial FUND transfer originated from Nigeria to England and now here in
Bank of America in USA. These transfers did not follow due process in line
with the
international FUND transfer rules and regulation.

Consequently, we suspect this be a terrorism funding, drug related fund
deposit and/or money laundering. As stated above, the FUND has your name on
it; and you must have it cleared of any connection with any of these illegal
activities. Be informed that FAILURE to have this cleared out will attract a
JAIL TERM. We will not hesitate to visit the full weight of the law upon you
if you do not clear this fund. There is every indication that you are
involved in this shady deal.

Finally, you are expected to have the CLEARANCE DOCUMENT obtain from where
the FUND originated from to have you and your fund cleared. Only then shall
we release your FUND as clean money devoid of any illegality, and you will
be free of any involvement. To this end, you are to contact Mr. Roy Valley
of the Anti Graft Department of Economic and Financial Crimes Commission
(E.F.C.C.) Nigeria and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST)
CLEARANCE DOCUMENT obtained. Contact him through this direct email address:
efccantigraftdept08@gmail.com Note that you have 72hrs to obtain this
crucial Documentation.

This has to be cleared!

You are warned!
Faithfully Yours

Robert S. Mueller 111
FBI Director
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
fbifieldofficewashington01@gmail.com
www.fbi.gov

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pegasus19575
Conroe, US
Jun 17, 2009 8:17 pm EDT

The following is a new one that my husband got in his e-mail today.

FEDERAL BUREAU OF INVESTIGATIONTuesday, June 16, 2009 5:45 AM
From: "INVESTIGATION" Add sender to ContactsTo: undisclosed-recipientsFEDERAL 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 30 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.
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Final Instruction;
1. Credit payment instruction: Irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A. can only release funds.
4. Upon confirmation from the World Bank / United nations.
5. Bearers must clear bank protocol and validation request.
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NOTE: We have asked for the 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

A
A
Acadian in Texas
, US
Jun 15, 2009 10:47 pm EDT

I've received this email as well and for someone that is gullible the capitalized threat saying

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

Can be intimidating.

Just delete.