The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
Tammy PenceIs this A Scam

FEDERAL BUREAU OF INVESTIGATION
Wednesday, September 30, 2009 10:42:43 PMFrom: Robert S. Mueller III <[protected]@sbcglobal.net> Add to Contacts
To:


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FEDERAL BUREAU OF INVESTIGATION
ROOM 4-230, KALANIANAOLE FOB
300 ALA MOANA BOULEVARD HONOLULU,
HAWAII [protected].
http://www.fbi.gov
fbichaiman.[protected]@gmail.com
Attn: Honorable Beneficiary.

We the Federal Bureau of Investigation (FBI Honolulu) United States of America have discovered through our intelligent monitoring network that you have a transaction going on as either inheritance payment, Lottery or contract payment in a tone of Millions of United States Dollars which have been approved but have not been settled. This is to officially inform you that we have verified your contract / 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 them forthwith because such an illegal act like this can lead to cancellation of your fund.

we have been having so many complains from people who have been scammed around the world hence, after concluding in a meeting with Members of the International Monetary Fund (IMF), we came to a conclusion that every payment will be made through the CENTRAL BANK OF NIGERIA (CBN). We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries.(say no to fraud)

By this method, your funds will be loaded in TWO BATCHES into an ATM card, and sent to you, from this card you can withdraw a maximum of us$20, 000. Per day from any ATM machine worldwide, BUT from the financial houses there is no limit. So if you would like to receive your funds in this way please send your following information to the paying bank.

(1)Your Full Name: _____________
(2)Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : _______________________
(3)Name of City of Residence:________________________________
(4)Country:_____________Direct Telephone Number:_____________
(5)Mobile Number:___________________Fax Number:______________
(6)Age:______Sex:______Occupation:___________________________
(7)Working Identity Card/Int'l Passport:___________,
Below are the contact details of the PAYING BANK (CENTRAL BANK OF NIGERIA) in the Federal Republic Of Nigeria to whom you will send your information
for the processing of the ATM card as soon as possible:

CONTACT PERSON:DR.ERNEST EBI
HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM
DEBIT SETTLEMENT COMMISSION, CENTRAL BANK OF NIGERIA.(CBN)
EMAIL:[protected]@gmail.com . call him on his Mobile Number @ +[protected]

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

WE ARE THE PRIDE OF AMERICA. God bless you and your family.
God bless United State of America
God bless Federal Republic of Nigeria. Faithfully Yours,

MR .ROBERT S. MUELLER, III
FOR COROPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Honolulu)
UNITED STATES OF AMERICA.
Faithfully Yours,
FBI Director
Robert S. Mueller III

Responses

  • RBraddy Oct 01, 2009

    YES TAMMY... THIS "IS" A SCAM!! DO NOT FALL FOR THIS. I GOT THE SAME TYPE OF LETTER YOU DID! THESE ARE INTERNET SCAMMERS JUST TRYING TO STEAL YOUR MONEY. THEY TRY AND MAKE YOU THINK THAT YOU'VE WON SOMETHING, OR WERE GIVEN SOMETHING. I HAVE CONTACTED THE FBI IN MY STATE EVERYTIME I RECEIVE CALLS, OR LETTERS IN THE MAIL, OR E:MAILS LIKE THIS. THEY WILL ACTUALLY GO AS FAR AS TO SEND YOU A CHECK VIA POSTAL MAIL WITH A STOLEN ACCOUNT NUMBER (USUALLY A BUSINESS ACCOUNT), TELL YOU TO CASH THE CHECK AT YOUR BANK, TAKE OUT A PORTION FOR YOURSELF, AND THEN HAVE YOU WIRE THEM THE REST OF IT. THE VICTIM, WHICH IN THIS CASE WOULD BE YOU, WOULD THEN BE RESPONSIBLE TO PAY BACK THE BANK THE ENTIRE AMOUNT! SOMETIMES THOUSANDS AND THOUSANDS BECAUSE THE CHECK, AFTER CASHED AT YOUR BANK, WOULD THEN COME BACK AS A FRAUD...LEAVING YOU TO PAY IT ALL BACK!! I WAS TOLD BY THE FBI THAT THIS AND SIMILIAR SCAMS ARE THE BIGGEST THERE IS OUT THERE. THEY SAY IT'S NEXT TO IMPOSSIBLE TO CATCH THEM, AS THEY ARE OFF-SHORE AND THERE'S A "HUGE" NETWORK OF PEOPLE IN THE U.S. WORKING WITH THEM. THEY USE THROW-AWAY CELL PHONES, AND ARE CONTINUOSLY CHANGING LOCATIONS, NUMBERS, ETC. PROBABLY DAILY SO THEY WON'T GET CAUGHT. THERE IS A PLACE IN HELL FOR ALL THESE PEOPLE!! THEY ARE DISGUSTING HUMAN BEINGS TO SAY THE LEAST!!

    GET THIS...I HAVE RECEIVED CHECKS IN THE MAIL DRAWN ON A LIGITIMATE BANK ON 4 OCCASIONS WHERE SOMEONE HAD STOLEN SOMEONE'S ACCOUNT AND MADE THEIR OWN CHECKS USING THE STOLEN ACCOUNT NUMBER ON THEM. ONE CAME FROM A WEB SITE I INQUIRED AND GAVE MY MAILING ADDRESS TO FOR A MYSTERY SHOPPING JOB. THEY SENT ME ALL THIS CRAP ABOUT HOW TO SHOP THE STORE, ETC., ALONG WITH A $2500.00 CHECK, TOLD ME TO TAKE IT TO MY BANK, CASH IT, AND TAKE MY PAY...$400.00 OFF THE TOP FOR MYSELF, AND THEN WIRE THEM THE REMAINDER OF THE MONEY. I'M SURE A LOT OF COMPANIES HAVE HAD THEIR BANK ACCOUNT NUMBERS STOLEN. THERE'S NO WAY I'D CASH A HUGE CHECK DRAWN ON ANY BANK UNLESS I HAD WORKED FOR IT, OR KNEW THAT I HAD INDEED ENTERED SOME SORT OF CONTEST OR SOMETHING. NEVER, NEVER FALL FOR THIS! I HOPE THIS HAS ENLIGHTENED YOU TO THE FRAUD THAT IS BOTH ONLINE, POSTAL, ETC. FRAUD IS "THE" NUMBER ONE CRIME TODAY. IF YOU RECEIVE ANY SUCH CHECKS IN THE MAIL, RESEARCH THE COMPANY ON THE WEB AND NAMES ON THE TOP OF THE CHECK AND NOTIFY THAT BUSINESS OR PERSON IMMEDIATELY!! ALSO, CHECK THE HEADERS ON ANY KIND OF E:MAIL YOU GET AND YOU CAN SEE IN THE ADDRESS BAR WHERE THE E:MAIL ACTUALLY ORIGINATED FROM. IT CERTAINLY WON'T BE THE FBI. THAT... I CAN ASSURE YOU. HAVE A BLESSED DAY!

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