ScamRadar - Report Frauds and ScamsAnti-Terrorist and Monetary Crimes Division

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Date: 01/18/2009

ATTENTION FUND BENEFICIARY,

This is a notice from the FBI foreign Remittance / telegraphic Dept.; it has come to our notice that the C.B.N Bank of Nigeria district has released the sum of 10,500,000.00 US Dollars into the Bank of America in your name as the beneficiary, by inheritance means.

The C.B.N Bank of 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 into your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities, then why must your payment be made in secret transfer? If your transaction is legitimate, and you are not a terrorist, then why did you not receive the money directly into your account? This is a pure coded, means of payment.

Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a word wide commission to correct this little problem before this fund will be credited into your personal account. The funds are presently on hold for further proof of the legal documents before releasing directly to you.
Due to the increased difficulty and unnecessary security 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 oversee funds transfer from the World Bank and the rest of the world.

We advice you contact us immediately, as the funds have been stopped and is being held in our custody, until you are able to provide us with the Diplomatic Immunity Seal of Transfer (DIST) within 3 days from the world local bank that authorize the transfer from where the funds was transferred to certify that the funds that you are about to receive from Nigeria is antiterrorist/drug free or we shall have cause to impound the Payment. We shall release the funds immediately we receive this legal document.

————————————————————————————————

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 funds, because of the amount involve, we want to make sure it is clean and legal money you are about to receive. Be informed that the funds is now in United State in your name, but right now we have ask the bank not to release the funds to anybody that comes for claiming, unless we ask them to do so, because we have to carry out our investigations first before releasing the funds to you. Note that the fund is in the BANK OF AMERICA right now, but we have asked them not to credit the fund to you yet, because we need solid proof and Verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that the money 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 you are about to receive is legitimate. 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 to enable us direct and inform you where to obtain the document and send to us, so we can proceed and instruct the bank of America to immediately effect the funds into your account.

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.

This Condition Is Valid until Jan, 23rd. 2009 after we shall take actions on canceling the payment and then charge you for illegally moving of funds out of Nigeria.

Guarantee: funds will be released on confirmation of the document.

————————————————————————————————-

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

————————————————————————————————

NOTE: We have asked for the 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 and take proper action against you for not proofing to us that the funds you are about to receive is legitimate.
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.)

Robert Mueller, III

This post was submitted by Tracey.

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35 Responses to “Anti-Terrorist and Monetary Crimes Division”

  1. Yolanda Soto-- -- -- July 1st, 2009 12:12 pm

    I have been had , with this typ of scams more than onces. This people make it so real, That a lot of people have been taken for there money. I know it happened to and a sister of mine. I just this week recieved an email just like the one you have here on this page. Form the Anti-Terrorist and Monetary Crimes Division , FBI Headquarters In Washington , D C . And Again This is very scarry. I would like to know where I can send A copy of this letter in my email , so it can be used for others to see. Please let me know .

  2. Max-- -- -- July 15th, 2009 5:41 pm

    ANTI-TERRORIST & MONETARY CRIMES DIVISION
    FEDERAL BUREAU OF INVESTIGATION
    1110 THIRD AVENUE
    SEATTLE, WASHINGTON 98101 USA

    ATTENTION: BENEFICIARY

    This e-mail has been issued to you in order to Officially notify you that our International Monitoring System discovered that you are presently having a transaction with an impostor from another country. The scam artist offered you a lot of money claiming to be an inheritance payment, next of kin and even a lottery winning.

    Please take note that these are ALL lies and false claims, these impostors claim to be either: Charles Soludo, Patrick Aziza, Frank Nweke, Benson Edward, Paul Smith. They usually claim to be attached to banks or even attached to the Federal Bureau of Investigation. Take note that they are all liars and the transactions were NEVER authorized to go through them.

    Presently, the Federal Bureau of Investigation has no jurisdiction in foreign countries. However, it came to our notice that you LEGALLY have the sum of $5,500,000.00 USD (Five Million, Five Hundred Thousand US Dollars) held at a bank over here in Washington, USA.

    According to our completed investigation, a Lottery Company in Nigeria ran an Online Lottery Competition in which they created a program known as “Online Balloting System”. The program was designed to select different alphabets automatically and join them together and then this same program selects an Internet Provider / E-mail Provider and then if the alphabets put together form an e-mail address, the owner of the e-mail address will automatically win the sum of $5,500,000.00 USD.

    The Lottery Company in Nigeria refused to contact you in regards to the fact that your e-mail address LEGALLY won the competition as it was advertised on their local Nigerian websites, radio stations and even TV stations. Our Monitoring System picked up the signal and then decided to trace/investigate towards this matter. We found this out and decided to take Legal Actions against them, they were therefore forced to transfer the funds into a dormant account held with a bank “First Trust Bank”.

    Presently, the funds have been deposited at First Trust Bank in USA and the funds are verifiable as you can access the account via the Telephone Banking system. However, you are presently unable to Transfer Funds / Withdraw funds as you will require a PIN Code in order to do so. The pin code required to transfer your funds has been held by the Federal Ministry of Finance in Nigeria, they require that you procure an International Money Transfer Clearance Bond before it will be released to you. The Federal Ministry of Finance in Nigeria requires that the sum of $800 US Dollars will be required before the IMT Clearance Bond with your Transfer PIN Code can be released as it has NOT been paid for. The required fee of $800 is MANDATORY and compulsory and should be sent to their agent via ONLY Western Union Money Transfer.

    Once the IMT Clearance Bond has been procured, it will be mailed/shipped to your home address for privacy reasons it will NOT be sent via e-mail. You are therefore required to take the following steps:

    (1) Verify / Confirm your account balance at First Trust Bank via Telephone Banking. Kindly follow the instructions below:

    Bank Name: First Trust Bank
    Telephone Banking Number: +1 (206) 438-9355
    Account Number: 4 5 0 2 3 8 9 9
    Account PIN Number: 4 9 2 6

    Dial your Telephone Banking number: +1-206 438-9355. Then Press (2), you will then be requested to enter an account number. Your account number is: 45023899 then you will be asked again to press (1) to confirm, afterwards you will be asked to enter your Account pin which is: 4926 then wait, and you will be ask to press (1) to confirm. After pressing 1 to confirm the PIN, wait to listen to your account balance. You will listen to your account balance and also hear the Transfer feature, do NOT attempt to transfer funds as you will be required to enter a Transfer PIN number which you do NOT have.

    (2) You will be required to immediately contact the ONLY authorized agent “Mr. Andrew Kelly” with the following information:

    FULL NAME:
    ADDRESS:
    CITY:
    STATE:
    ZIP CODE:
    PHONE NUMBER:
    CURRENT OCCUPATION:

    PLEASE NOTE THAT THE ONLY REASON YOU ARE SENDING THE ABOVE INFORMATION IN TO ENSURE THAT YOUR CLEARANCE BOND IN WHICH SHALL CONTAIN YOUR TRANSFER PIN CODE IS NOT SENT TO THE WRONG ADDRESS. YOU ARE HEREBY ADVISED TO STOP COMMUNICATION WITH OTHER INDIVIDUALS AND ALSO KEEP THIS TRANSACTION FULLY CONFIDENTIAL. YOU SHOULD SEND THE SUM OF $800 ONLY TO MR. ANDREW KELLY, CONTACT HIM WITH THE REQUESTED INFORMATION ABOVE AND ALSO REQUEST INFORMATION ON HOW YOU CAN PAY THE REQUESTED FEE OF $800 TO THE FEDERAL MINISTRY OF FINANCE IN NIGERIA. HIS CONTACT INFORMATION IS BELOW:

    AUTHORIZED AGENT NAME: ANDREW KELLY
    AGENT E-MAIL ADDRESS: andkelly@gala.net
    AGENT PHONE NUMBER: +234809-7439245

    YOUR SAFETY HAS BEEN GUARANTEED AS THIS TRANSACTION IS COMPLETELY LEGITIMATE AND HAS BEEN VERIFIED.

    FBI DIRECTOR,

    ROBERT S. MUELLER III.

  3. Max-- -- -- July 15th, 2009 5:42 pm

    Icant belive that I am stil getting these after 3 years

  4. Sandra Thompson-- -- -- July 20th, 2009 9:49 am

    I have been recieveing threats from the Robert Swan Mueller III stateing he knows where I live and will have me hunted down if I do not participate in his little scheme. He keeps claiming I am on some global intelligence networking system whatever that means. I would like to be taken off of this list. This person is a major nuicense. I recieve over a dozen emails a day from this person continually asking me for money to participate in his scheme. And then he threatens me when I will not participate. This person is a major sicko and need to be caught. If these are not coming from the real director himself. Then there must be a leak in the FBI with someone tampering with personal information and sharing whatever is not rightly theres to begin with. This person I believe may actually be a terrorist himself by using people like myself to continue taking things of our country which is in righfully theirs. So why is this person still out and about and not placed on the terorist list himself since he has been threatening people not just myself but many others. The real director needs to take a stand and help fight against the terrorism that this person is doing and making him look bad in the long run. This person is after something for instance, Fort Knox, any of the tall towers, wall street, etc. You get my point. He actually maybe using people such as myself even for minor bank robberies for a person gain for himself. This person needs to be caught and now. Doing nothing about it is creating more damage to our country as each day passes by.

  5. Catherine R Henderson-- -- -- August 12th, 2009 9:26 am

    How can this be possible? Why would this address be on it, if, in fact, it wasn’t from the above mentioned address? This is disgusting. I am adding a copy of the letter that I recieved.
    This is serious, and need immediate attention. It need to be stopped.

    Anti-Terrorist And Monetary Crimes Division
    FBI Headquarters, Washington, D.C.
    Federal Bureau Of Investigation
    J.Edgar Hoover Building
    935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

    ATTENSION:HONORABLE BENEFICIARY,

    This is to inform you that it have come to the notice board of the Federal Bureau Investigation(FBI), That the sum of 10.5 Million U.S Dollars has bee transfered to your account here in United State Of America. The funds came in 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 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 in Bank , but right now we have ask 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 your account yet,because we need some proof and verifications from you before releasing.

    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 your about to receive is real money. You are to forward the documents to us immediately if you have it with you, 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 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 realise 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 arrests and, in some instances, federal employment, naturalization, or military service. If the fingerprints are related to an arrest, the Identification Record includes name of the agency that submitted the fingerprints to the FBI, the date of arrest, the arrest charge, and the disposition of the arrest, if known to the FBI. All arrest data included in an Identification Record is obtained from fingerprint submissions, disposition reports and other reports submitted by agencies having criminal justice responsibilities.

    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’s Criminal Justice Information Services (CJIS) Division processes these requests.

    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 (i.e., Certificate Of Ownership, letter of good conduct, criminal history background, etc.)

    On October 9, 1998, President Clinton signed into law the National Crime Prevention and Privacy Compact (Compact) Act of 1998, establishing an infrastructure by which states can exchange criminal records for noncriminal justice purposes according to the laws of the requesting state, and provide reciprocity among the states to share records without charging each other for the information. The Compact became effective April 28, 1999, after Montana and Georgia became the first two states to ratify it, respectively. To date, 27 states have ratified the Compact..

    The Compact Council as a national independent authority, works in partnership with criminal history record custodians, end users, and policy makers to regulate and facilitate the sharing the complete, accurate, and timely criminal history record information to noncriminal justice users in order to enhance public safety, welfare and security of Society while recognizing the importance of individual privacy rights.

    NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for noncriminal justice purposes. 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.

    Faithfully Yours,
    FBI Director
    Robert S. Mueller, III

  6. Sandra Thompson-- -- -- August 12th, 2009 12:20 pm

    I have been recieving at least 10 to 15 emails a day from this person. It is really annoying when you report it to your local, state and Feds and all they do is nothing. These emails are very serious threats and they need to stop. Many people are being damaged by these emails and are terrified including myself. I am tired of always looking over my shoulder everytime I go anywhere. Does anyone know of a good attorney that would handle such a case for a class action suit against this guy and against the people of the law for not willing to help anyone of us victims in time of real need. These letters need to be taken seriously by the police and they are not. There are many of us out here that are being victomized and we need it to stop. The other day I nearly panicked because I saw plates at the Walmart where I live that said MUELLER 97. i IMMEDIATELY called the authorities and they just took the report, the description of the car and then they took off. They never waited for the person to come out the the store to question him or her or nothing of that nature. Now if this guy is really not a real person then why are the locals just sitting back and letting people be harrassed over and over. If anyone knows anyone who can help with a class action suit I would be willing to participate in it so we can try to get the law on our side for once. I know the judge in my area I have thought about printing me a copy of the one letter that got me frazzled and sit in court until it was over so I could talk with the Judge after the cases wehre over for the day. This guy is wacko and something really needs to be done about it. I have never sent him any money. But I am still being victomized by his threats. We really need to find someone who knows about class action suits to help us out. If anyone knows a good lawyer please do not hesitate to let us know. Thanks

  7. Sandra Thompson-- -- -- August 12th, 2009 1:18 pm

    I had recieved this letter on the 10th of August and everyone needs to be aware of how this guy is manipulating others and myself. He had threatened to come to my home and have me arrested if I did not participate in his scheme. I refused and luckly enough nothing ever happened after the 48 hours. But I did send a copy to the locals, county and state along with the Feds themself. No one seems to really care that we on this website are being victomized whether we send him money or not. Just recieving his threates such as this one is a major problem. I am almost afraid to go anywhere especially since I recently saw Illinois plates Mueller97 on them in the parking lot of my local walmart. I waited for the person to come out of the store and followed as far as I could. But this person drove so far out in the country back roads I have no idea where I was even at. I came home and reported it to county and state and they said there was nothing they can do. Now how are we suppose to be protected by people like Robert Mueller if the locals, county and state are not willing to help protect us when we spot something unusal. I am intending to take this letter personally to my local court house and sit and wait for the judge to be done so I can approach him to show the letter I had recieved. These threats have got to stop. We have rights as humans on this planet and this guy is violating our right to participate or not. I will be talking with a Judge to see about how to set up a class action suit agaisnt this person because I have no idea how to go about doing it. But we need something done and fast. The threats are becoming more and more believable. If anyone is with me on this you can let me know through my normal email sandrathompsondahl@yahoo.com

    ANTI-TERRORISM 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. 20535-0001
    TEL: 206-203-4948
    DATE: 8/10/2009

    Attention: Sandra Thompson-dahl,

    BENEFICIARY,

    We received your email, this is not a child’s play, We are ready to take you to any length if you failed to prove 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 prove 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 prove 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 records 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 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 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 terrorism associated funds. This is due to ingoing terrorism 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-TERRORISM 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 prove of the below frozen wired transaction number coded AZQV9007 owned by Sandra Thompson-dahl.

    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 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 terrorism 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 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 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 Identification 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: farida-mzamber-waziri@live.com
    e-fcc-nigeria@live.com
    TEL: +234 702 8461 8470
    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 $4,850.00 Dollars only for the issuing of the document right away and your $10.5 million will be release to you, That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.

    You are 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.

    Yours faithfully,

    Robert S. Mueller 111,
    FBI Director.
    CC: Canadian Police Association

  8. pieter-- -- -- September 28th, 2009 9:13 am

    Here is a other scam ,claming to bi FBI

    From ANTI-TERRORIST AND MONITARY CRIMES DIVISION , Fri Sep 25 22:55:19 2009
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    ANTI-TERRORIST AND MONITARY CRIMES DIVISION

    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. 20535-0001
    DATE: 24/8/2009,
    Website: http://www.fbi.gov

    Fund Beneficiary

    This mail is to inform you that it came to our notice and we have thoroughly investigated by the help of our intelligence monitoring network system.

    we saw your name (in the Central Computer among the list of unpaid contractors, inheritance, next of kin and lottery beneficiaries that was originated from Africa, Europe, Asia Plus Middle

    east and Americans) among the list of individuals and companies that your unpaid fund has been located to the Western Union Money Transfer which is the paying bank now.

    Your name appeared among the beneficiaries who will receive a part-payment of $1 Million us dollars and has been approved already for months.

    You are required to send your name and address Where you want your fund to be
    sent to you through WESTERN UNION MONEY TRANSFER to them.

    Below is the contact address of the Western Union Money Transfer in west Africa.

    Name: Mr Itoya Danny
    Email Address:wu_controlboard@comerciales.es
    Telephone:+23480-720-8081-833

    The maximium amount you will be receiving per a day starting from tomorrow is
    $7000.00) and the MTCN NO# will be sent along with the Text Questions &
    Answers for you to receive your fund through any Western Union Location in your
    Country.

    Send your information to Mr Itoya Danny. of westernunion money transfer in
    NIGERIA.

    You are require to pay for the activation fee which will cost you the sum of $180us
    dollars to them so your transfer can start immediately.

    Full names:

    Address:

    Occupation:

    Age:

    Phone numbers:

    Once again, I apologize to you on behalf Of the UN (UNITED NATIONS) failure to pay your funds in time, which according to records in the system had been long overdue.

    Your’s Sincerely
    FBI Director
    Robert S. Mueller, III

    - – - – – - – - – - – - – - – - -
    Greatings pieter

  9. jules-- -- -- August 30th, 2010 8:42 am

    yessterday I received e-mail from same person mentioned in the previous posted letters. I forwarded them to Norfolk FBI. this person needs to be stopped. Robert Mueller needs to find a real job

  10. Sandra Thompson-- -- -- August 30th, 2010 6:25 pm

    I agree with all of you. This person who is doing these letters need to be hunted down and put to the electric chair for all the times he has severlly threatened our lives over and over that if we did not partici;pate in his sceam he we come after us and have us either killed or thrown in jail for not doing as he asked. This person is sick and needs to be put behind bars and throw away the key.

  11. kelly-- -- -- November 6th, 2010 2:57 pm

    I have received e-mails with the address of the f B I in Washington,D..C. about 10,500,00 being released to a bank in the states also. I admit that it bothered me to where the e-mail said that I could be charged with illegally moving funds out of another country.

  12. Sandra Thompson-- -- -- November 7th, 2010 8:28 pm

    I am still continouslly recieving these emails from this person and he does not get the message. Now he is sending emails to my new email address. How sick is that? I just ignore the ones in the new address hoping he will stop all transmissions. But they really need to find this impersonator and have him hung.

  13. Kristi-- -- -- November 9th, 2010 8:54 am

    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. 20535-0001

    This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released us$10.5m of your payment into Account of BANK OF AMERICA in your name as the beneficiary, The bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account, Their used what we know as a “secret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer, but this means of transfer can not reflect to your account as this was wrong method of transfer.

    The already transferred funds, which was made in secret transfer so that they can do final crediting to your account but it can not work. 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, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

    Due to the increased difficulty and unnecessary scrutiny F.B.I crime commission has (STOPPED THE TRANSFER)on its way to deliver to your 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 custody, until you can be able to provide us with a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are not antiterrorist/drug free or we shall have cause to cross and impound the transfer, we shall release the funds immediately we receive this legal documents mentioned.

    ————————————————————————–

    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 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 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 you are about to receive is legitimate and real money. You are to forward the documents to us immediately if you dont have it in your possession, do 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 your funds 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 because we have come to realize that the fund was Authorized by the bank that initialized the transfer 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 conditions is Valid only for few days after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.

    ——————————————————————————–
    Final instruction:
    60fCredit payment instruction: irrevocable credit guarantee
    61eBeneficiary has full power when validation is cleared
    62 Beneficiaries bank in Usa/outside. 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 and outside. 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.)

    WARNING: failure to produce the above requirement in the next72 hours, legal action will be taken immediately by arresting and detaining you, if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

    THANKS
    FBI Director
    Robert S. Mueller, III

    ****THIS IS WHAT I RECEIVED IN MY EMAIL ON SATURDAY! THIS IN BY FAR, NOT THE VERY FIRST EMAIL I HAVE RECEIVED. I REPLIED BACK ONE TIME TO LET THEM HEAR MY MIND… AND I LET THEM HAVE IT. TOLD THEM I WOULD DEFINITELY BE CONTACTING SOMEONE IN THE ACTUAL FBI OFFICE TO ENSURE THAT THIS WAS FOR REAL. NEEDLESS TO SAY, IT WASN’T AND I TURNED THEM IN. THERE IS A WEBSITE THAT I TURNED THEM INTO. I WILL HAVE TO SEE IF I CAN FIND IT AGAIN (IT IS AN ACTUAL FBI SCAM SITE) TO TURN THEM IN AGAIN. WELL I HADN’T RECEIVED ANY EMAILS FOR ABOUT 8 MONTHS AFTER I DID THAT AND NOW I AM RECEIVING THEM AGAIN. SO WE WILL SEE HOW THIS GOES THIS TIME AROUND. I DO KNOW THAT THE EMAIL ADDRESS HAS CHANGED FROM THE LAST TIME.

  14. Sandra Thompson-- -- -- November 10th, 2010 9:40 pm

    They change the email everytime they contact you. And both email addresses are never the same. In the from area it is different from several other places of contact within the email. The email I recieve now I am not able to respond to. They all bounce back. But they need to capture this person and put him in the electric chair or something of a slow painful death. This harrassment has got to stop. He is a scam artist trying to make money of off people who really do not care where they send there money. Now is hard times and this person needs to stop forcing us to pay money in order to recieve money. Will there ever be an end. I have too emails and now he is showing up in my new email. I never respond to any of them I just forward them to the other email and then respond. But then again it just does nothing but bounce like a rubber check.

  15. Michelle B-- -- -- November 29th, 2010 5:06 pm

    I received the same today only mine actually threatens me with jail time ! Lol come get me I say ! Here it is ……….

    Federal ANTI-TERRORIST AND MONETARY CRIMES DIVISION
    FBI HEADQUARTERS IN WASHINGTON, D.C.
    Bureau Of Investigation.
    FBI-Washington Field Office
    601 4th Street, NW
    Washington, DC 20535
    Phone/ Fax 206-338-7790
    Website: http://www.fbi.gov

    ATTENTION:FUND BENEFICIARY

    OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT. :

    Based on the United State Legislative arms deceision for controlling terrorism funding,all international transfers above $1m US must pass through Federal Reserve Bank attached with Diplomatic Immunity Seal Of Transfer (D.I.S.T) from the funds origin before final credit to the beneficiary.

    It has been discovered that a contract/inheritance/winning FUND was transferred under your name with out Diplomatic Immunity Seal Of Transfer Certificate from the funds origin.
    Moreover we do not understand why a deed of assignment instructions was attached to the wire transfer to have the funds further credited to the account specified below ? ? ?

    SOUTHWESTERN FEDERAL CREDIT UNION
    WESCORP 924 OVERLAND COURT
    SAN DIMAS , CA 91772 . USA .
    ACCOUNT NUMBER: 322079133
    ABA /ROUTING NUMBER: 1220-41-21-9
    SHARETYPE NO.: 25
    FINAL CREDIT HABIB FENZI AND CO. (Beneficiary).

    The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by Federal Reserve Bank. We investigated and found that there is a possible money laundering activity in play. Your accrued Contract/Inheritance/Lottery Winning FUND valued (US$12,000,000.00) which first hit Federal Reserve Bank as a regulatory Prerequisites to monitor terrorism funding placed on sum over $1m united State Dollar is held in our custody until cleared.

    It was further revealed that initial FUND transfer originated from Nigeria via England and finally here in United State .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 issue. There is every indication that the funds $12,000.000 was transfered with an obnoxious intent, currently investigations are going on from the origin of the funds

    Furthermore ,the funds must not to be wired to HABIB FENZI AND CO. (Beneficiary) as attached with the wire instructions, we suspect fowl play here, therefore the funds must be credited to the original recipient which is you when cleared from its origin.

    Finally, you are expected to have the CLEARANCE DOCUMENT obtained from where the FUND originated from to have you and your fund cleared.To this end, you are to contact Mr. Spencer Lulu 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.

    We are rightly informed that their is an official stamp duty price of $275 tagged on the certificate if cleared from the suspected crimes, Contact the chairman of EFCC directly on this email address: ( efccantigraftdepartment.nigeria@gmail.com) with your Full Names, Address,Telephone number and occupation for proper documentation.

    Lastly, you are expected to send us your full banking details where you would want your fund transferred as soon as it is cleared. Be warned that you have 72hrs to have this crucial document obtained, failure will buttress the fact that you are actually involved in the act of terrorism funding and/or money laundering. The D.I.S.T certificate will only prove otherwise, Therefore have it obtained within the given time frame.

    This has to be cleared!

    You are warned!

    Faithfully Yours
    Robert S. Mueller 111
    FBI Director
    Federal Bureau Of Investigation.
    ANTI-TERRORIST AND MONETARY CRIMES DIVISION
    FBI HEADQUARTERS IN WASHINGTON, D.C.
    Federal Bureau Of Investigation.

  16. pat s-- -- -- August 2nd, 2011 3:57 pm

    go to the FBI web site they have a site for internet crime
    then call your local FBI station and make a report

  17. Robert Barone-- -- -- March 10th, 2012 7:48 am

    I recieved another one of these letters from the anti terroist and money crimes
    division and the letter asking me to give my personal banking info to someone I do not know.I sent a reply to whom ever it was and told them I won’t do that.I deem it as illegal.Besides I do not have any extra money to give away to anyone to achieve the items needed to get this 10.5 million dollars.Nor do I want it.My reply to you people is that I will not do it and if you want to arrest me,come and get me.Now,the telephone number given to me is 206-414-0078.I don’t know who that is.No more letters please.Use one of your people to do it…..
    Mr.robert Barone

  18. Robert NEIVA-- -- -- April 9th, 2012 1:08 pm

    This has been going on for years. The people that have taken me for money is posed as CBN (Central Bank of Nigeria) account officer. They took me for about $3,200.00. I’m just sick and tired of this and wish to continue to catch these people.

    Thank you for your time, and I hope I can aid in stopping these people.

    Robert NEIVA

  19. Sandra Thompson-- -- -- April 11th, 2012 8:56 am

    I still recieve emails from this idiot Robert Mueller after 10 years and now he has threatened me to be arrested if I do not respond to his garbage that he is sending out. I will not give in and send this moron anything. His a fake and his emails read like a fake. I wish they would catch this sorry ass of a person and lock him up and put him in the electric chair for all the problems he has caused for everyone all across the nation. When I do and IP address on the emails I recieve from him they are out of Kansas City. Now Kansas City FBI is investigating to be sure if that is where they are coming from.

  20. Tara-- -- -- June 26th, 2012 8:56 am

    Sandra I think you have lost your mind. Yes this is a scam and I seriously feel sorry for those of you on here that were stupid enough to fall for it but Sandra has taken it way to far. I do not condone this scam at all and I’m thankful that I am smart enough to know this is a scam but seriously do you think these people know where you live and work? Do you really believe that you will be arrested for not sending them money? It just makes me laugh thinking about you following that poor dude just because his name happened to be Mueller. I think you are crazy and should probably be medicated. There are several thousand Robert Muellers in the US and I think close to 75,000 people with the last name of Mueller. Are you going to follow every single Mueller you run into? What if you had really freaked this INNOCENT person out and they called the police on you or worse tried to defend their self and shot you? I agree this scam is pretty sorry and who ever is doing it is a low life scum bag but grow up people!!! Do you really think that the FBI would EMAIL you if they were after you? Hell no they have resources they would come get you. You people need to stop being so gullible and stupid. The email wasn’t even grammatically correct I could have written it better myself. So just mark the emails as spam and ignore them. Don’t be stupid and send money to anybody. And Sandra……take some prozac!!!!

  21. Sandra Thompson-- -- -- June 26th, 2012 9:21 am

    When is this jerk ever going to be caught. I am sick and tired of recieving his threats that seem so real. nd not only that this person has created someway of my my job searching as hard as possible and I wonder how much the person who is behind all this. You Tara have no right to condemn anyone the way you sondemned me. I will have you fucking arrested for your behavior. You realize that there are several of us people out here are being hunted down because of this jerk. Some of the emails I have been recieivng have been for real. So do not tell me yiour crap. I have had the police and the feds on my door several times trying to arrest me because this person has been sending lies about me and many others. I am sick and tuired of the games. For all I know you could be the person behind them because your defending him to the tee. The more you defend a person the more he will become just like that person. So stop defending someone who is a criminal threatening peoples lives. I am sorry. But you do not seem to take life very seriously. You seem to be the person who is laid back and do not care what people do or think around and about you. Well grow up because you are in a new world a face. You are the dumb one because you do not read between the klines of these emails to see the damage that is person is trying to do to not just myself but to others he keeps harrassing on a daily basis. So stop harrassing me or I will have the last say,.

  22. Tara-- -- -- June 26th, 2012 9:45 am

    First of all I am not the person behind the emails. I was only on here because my friend has been getting them although she was smart enough to know that they are just spam. They are just some idiot trying to find a way to make some easy money and obviously it’s working for him because there are even bigger idiots sending him money or their personal information. I’m not sure how this person could be stopping you from getting a job or even know anything about you unless you sent him your personal information. And yes the emails say that he will hunt you down but really how would he know where you live unless you told him? And I’m not real sure how the police and the feds TRY to arrest you. If the police and especially the feds want to arrest you I can promise you they WILL. I think that maybe you are a little loony or paranoid. I didn’t come on here to harass you I just thought it was so funny they way all of you people fall for this email shit. My co workers and I have gotten a good laugh out of it. And I didn’t really intend to single you out Sandra But your posts are just hilarious. Calling the cops and following people because their tags say Mueller. Does that really sound like something a sane person would do? Now as far as the having me arrested part…..I’m pretty sure this blog is for opinions and I have only posted my opinion. I have done nothing to harm anyone and I surely didn’t threaten you the way you have done me. As far as you having the last say and having me arrested, I am actually engaged to the chief deputy in my town so just let me know when you want this arrest to happen and I’ll make sure he puts the cuffs on me. Have a good day and God Bless Sandra.

  23. Sandra Thompson-- -- -- June 26th, 2012 10:23 am

    You are totally wrong about the whole thing and you might as well drop it because I do have the police here with me right now trying to arrest me for these emails I do not wish to participate in because I know myself they are not real. But when you keep getting knocks on your door with guns in your face stating you are to come with this so called officer. That is wrong. I have no warrents or anything on myself. The only warrents that are out there are these bogus one’s this stupid person keeps sending out there because whomever it is has a threat out on my life. I have an ex-husband out there that has threatened my life many times and have had false cops come to my door all the time. He even dressed as one at one point. So do not tell me to take a chill pill until you know what thehell the person has gone through first. I have been through some rough times with my first marriage. And for you to tell me to take a chill pill no I won’t. You may not value life like you should but I do. I do not need continual threats on my life real or fake. For all I know they are still from you or my ex-husband. I have no clue as to who you are and whether you are his ex-wife out for revenge. You probably aren’t but how do I know that. You see you need to have a wid eopen view about these things and keep an open mind to help one another to get through tough times like these because there are people out there with major problems do to ex husbands and all that take these kinds of threats very seriously because how in the world do we even know if it not or ex-husband’s. We don’t so you take the chill pill and put this to rest. Because I do not need your false teachings and everything else causing more problems than I already have. I have already turned you over to the feds to have this investigated because I am sick and tired of people such as yourslef thinking you rule anyone who comes your way. You are wrong in accusing me and I will never forgive you for that since you claim to be a christian and accuse a complete stranger whom you do not know any history about. You are the heathen not me. I hope God lays it upon your heart to condem you for the sims you have accused me of because you are stating nothing but false accusation of me and I do not need your filth and garbage. Like I stated before you are a persons worst enemy because yopu do not care about the pain and the hurt of the persons past that may be leading the perons to be as scared and causious about everything that comes accorss the internet. You are also the one who keeps trying talk sexual on my chat room because you have nothing else better to do. My emails are continually montitored becasue of my ex-husband. The take threating peoples lives very seriously and you should to whether the emails are fake or not. Get a real life and start seeing whateveryone else is facing and tkae a good look in the mirror and tell me that you never feared being falsely arrested because you never paid someone something all because of an email that was recieved. I have had that done and it is no fun. Like I have stated. This person has singled out certain individuals nto just to raise money but to create problems in the work force and everything else. If you have never had to deal with this then you need to keep you tap shut. Because you are the one who does not know and understand anything anyone has gone through in the past. And I can tell you do not seem to reall care about past history of others becasue you keep accusing. The police have been here monitoring this whole email back and forth and are trying to make sure you are not the one who is trying to threaten my life. I hope for your sake you are right. Because I would not want someone that is innocent to get burn. But I have because of these stupid emails. That is why eveytime I recieve them I have to report them to try and have the emails traced to locate when and where they were sent. This is a serious matter and I do not like to have my life threatened in my emails or my chat rooms. This person whoever he is not just asking for my from me anymore. He wants to have sex and everything else. I have had numerous threats by phone, email and by regulare mail requesting I appear in court and then find out the case was canceled due to the person not available. You really need to learn how to view life in other peoples eyes and not just your own. There are many of us who fear for our lives on a daily basis and can not go and wlak the streets at anytime because we do not know what is going to happen. What are you about 15-16 you probably have not been around the block enough to have any experiences with divorces, ex-husband, children who hate you because of the divorce. These are things people not just myself deal with on an every day basis. If you have never experienced any of these you have no right to say what is right and what is wrong about hove someone percieves something. If you never have had your life threatened before you have no rights.

  24. Tara-- -- -- June 26th, 2012 11:15 am

    HAHAHAHA Make sure you thank the police thank you for allowing you to answer this message before they arrested you. I’m not sure what kind of drama you have in your life and my message was not about any of that stuff, it was about an internet scam. If you seriously have this stuff going on I feel sorry for you. If you are so in contact with the police maybe you should call the REAL police when the fake ones show up at your door. I can promise you that they don’t take that kinda thing lightly. And I do value my life lol and I absolutely have not threatened you or your life so I’m not sure where that came from. And I haven’t accused you of anything. Well except being off you rocker and it’s kinda clear to anyone that reads this that you are. As for your sexual chat room…..I can promise you that I have not been on there. I do not know you or your ex husband and I damn sure haven’t been on any sexual chatroom with you. I have a man that tends to my needs so I don’t need to be getting it from crazy people on the internet. And how can you say I am full of filth and garbage when you are the one doing freaky internet shit anyway? I’m glad you have your emails monitered…..maybe you should have them moniter who knocks at your door since you say FALSE police show up all the time. And did you not recognize your ex husband just because he had a police uniform on?? When the FALSE police showed up are you sure it wasn’t halloween? Because where I live you can’t really run down to the walmart and pick up a police uniform. And just so you know I have a real life. A life that exists outside of sexual chatrooms and scam emails. And I do have better things to do but right now this is very entertaining lol I can honestly say I haven’t feared being falsely arrested even though I have gotten crazy scam emails that say I owe people money. I am smart enough to know that it’s a SCAM and I don’t send them money and I don’t give them any personal info. Maybe if you would live right and take some crazy medicine you would be able to live your life without so much drama. It’s just a thought.

  25. Sandra Thompson-- -- -- June 26th, 2012 11:28 am

    fuck you

  26. Tara-- -- -- June 26th, 2012 11:34 am

    hahaha I love it how people get called out on the truth and have nothing else to say other then fuck you. Or maybe the false police are back!! Or maybe they took her back to her little padded room!!

  27. Lana-- -- -- June 27th, 2012 2:47 pm

    I have recently been sent a threat from the Anti-Terrorist Monetary Crime Division,which I don’t believe it’s authentic. It states it’s the final warningthat I’m going to receive from me, do you get me? I hope you understand how many times
    message has been sent to youand it goes on and on how they are going to have me arrested and all my info has been entered in the database.
    Please could someone help me, I am not guilty of any fraud and don’t know how to send the email I received to whomever this should go to to report it.

  28. shar-- -- -- July 5th, 2012 10:43 pm

    Lana I got the same email to. So it has to be a scam.

  29. quintin-- -- -- October 12th, 2012 3:34 pm

    i just got a email from one in ,,,cotonou,benin republic….saying i won 2.4 mill in a ballot lottery…what is it ? .is it a scam,? it says to send 98.00, pay to a henry ben……it says its from the fbi…..what do i do with the email ….

  30. james-- -- -- April 13th, 2013 9:56 pm

    I have received similar emails and received exactly the same as the rest of you have received. This person is a thief and nothing more. The FBI would not send sensitive information in a email. This person can not back up any threat that is made against me or you. If the FBI is silly enough to come knocking on my door then they are welcome to investigate all they want, because I have nothing to hide. This is for Sandra: Try to remember that the law enforcement agency are just doing their job and are only trying to keep our country safe. Trust in what you know and suspicious in what you do not know. You can always do what I do and delete these emails instead of reading them or contact your email provider to find out how to block the sender.

  31. Bob-- -- -- August 14th, 2013 11:07 pm

    All this is both SAD and HILARIOUS at the same time. I know that these emails are B.S., but let’s just imagine that this @$$hole does send some bogus characters to my house to threaten me, I have no problem with defending myself any way I have to.

  32. Beverly-- -- -- August 30th, 2013 4:41 am

    I received this e-mail in my junk mail is it a scam or for real? How does some one find out? I have no idear were this amount of money came from!!!!

    ANTI-TERRORIST AND MONETARY CRIMES DIVISION
    FBI HEADQUARTERS WASHINGTON DC
    FEDERAL BUREAU OF INVESTIGATION J.EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

    ATTENTION: FUND BENEFICIARY,

    WE BELIEVE THIS NOTIFICATION MEETS YOU IN A GOOD STATE OF MIND AND HEALTH. WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, DC IN CONJUNCTION WITH SOME OTHER RELEVANT INVESTIGATION AGENCIES HERE IN THE UNITED STATES OF AMERICA HAVE RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT THE SUM OF $10.500,000.00, HAS BEEN TRANSFERRED TO A BANK BEARING YOUR NAME AS THE BENEFICIARY.

    YOU ARE BEING CONTACTED BY THE FBI ANTI TERRORIST AND MONETARY CRIMES DIVISION BECAUSE THE FUND WAS TRANSFERRED WITHOUT PROPER DOCUMENTATIONS TO PROVE THAT THE FUND IS NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.

    FOR SECURITY REASONS AND DUE TO THE LEVEL OF TERRORIST / MONEY LAUNDERING ACTIVITIES GOING ON HERE IN THE UNITED STATES, YOU ARE MANDATED TO OBTAIN THE LEGAL WIRING DIST DOCUMENT SO AS TO PROVE TO US THAT YOU ARE NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.

    IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKEN OUT TIME IN SCREENING THROUGH THIS TRANSACTION AS STIPULATED ON OUR PROTOCOL OF OPERATION AND HAVE FINALLY CONFIRMED YOU AS THE RIGHTFUL BENEFICIARY OF THE SAID AMOUNT OF $10.500, 000.00.

    WARNING: YOU WILL BE ARRESTED FOR MONEY LAUNDERING/ TERRORISM IF THE NEEDED DOCUMENTS ARE NOT OBTAINED WITHIN 48 HOURS, WE WILL ALSO CLOSE YOUR BANK ACCOUNT AND JAIL YOU, AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI IF FOUND GUILTY AS CHARGED.

    TO THIS REGARDS, YOU ARE ADVISED TO GET BACK TO US IMMEDIATELY FOR INSTRUCTIONS ON HOW TO OBTAIN THE LEGAL DOCUMENTS.

    Finally, you are expected to have the CLEARANCE DOCUMENT obtain at a fee of USD Five Hundred and Fifty ($550) 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, the funds will be legally credited in your account with immediate effect.

    NOTE: THE SAID AMOUNT OF $10.500, 000.00 WILL BE RELEASED INTO ANY ACCOUNT OF YOUR CHOICE UPON THE CONFIRMATION OF THE NEEDED DOCUMENTS FROM YOU.
    CONTACT THE AGENT MEANT TO HELP YOU OBTAIN THE DOCUMENT:E-mail: fbi.fund.alerts@live.com CELL: +1 347-354-1471 (USA)

    YOURS FAITHFULLY,

    SPECIAL AGENT FRED JONES,
    ON BEHALF OF THE FBI DIRECTOR
    MR. ROBERT S. MUELLER.

  33. Pastor William Szot-- -- -- September 17th, 2013 10:56 am

    WHY? After promises then threats that the , ‘REAL’F.B.I. doesn’t stop the imposters that are pulling off these scams?Are they not being impostors of the FBI ? Are they not truly breaking several laws?Let me know if you have an answer.Have A Blessed Day.

  34. Kristine-- -- -- November 5th, 2013 10:23 am

    I received this letter too.. Speed link delivery company threatened me about offending them.. after what I received letter from fbi6894@gmail.com …and I was like – are you f**king kidding me??
    Should just make an auto-filter to recycle bin for all of my friends and family..

  35. Meagan-- -- -- March 3rd, 2014 8:11 am

    I have received this scam in my email. this people really need to get a really job cause this crap getting old and I have also received other email from scammer . why don’t the government do something we pay taxes so they can do there jobs.
    the email address this came from is cthorbs@yahoo.com
    RESPOND VERY URGENTLY: IN GOD WE TRUST


    Federal Bureau of Investigation
    To

    Mar 1 at 7:19 PM

    ANTI-TERRORIST AND MONETARY CRIMES DIVISION

    FBI HEADQUARTERS WASHINGTON DC

    FEDERAL BUREAU OF INVESTIGATION J.EDGAR HOOVER BUILDING

    935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

    ATTENTION: FUND BENEFICIARY,

    THE FEDERAL BUREAU OF INVESTIGATION (FBI) HAVE RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT THE SUM OF $10,500,000.00, HAS BEEN TRANSFERRED TO A BANK BEARING YOUR NAME AS THE BENEFICIARY.

    YOU ARE BEING CONTACTED BY THE FBI ANTI TERRORIST AND MONETARY CRIMES DIVISION BECAUSE THE FUND WAS TRANSFERRED WITHOUT PROPER DOCUMENTATIONS TO PROVE THAT THE FUND IS NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES.

    FOR SECURITY REASONS AND DUE TO THE LEVEL OF TERRORIST / MONEY LAUNDERING ACTIVITIES GOING ON HERE IN THE UNITED STATES, YOU ARE MANDATED TO OBTAIN THE LEGAL WIRING DIST DOCUMENT SO AS TO PROVE TO US THAT YOU ARE NOT RELATED TO TERRORIST OR MONEY LAUNDERING ACTIVITIES AND TO FULLY EFFECT THE CREDIT OF THE FUNDS INTO YOUR BANK ACCOUNT.

    WARNING: YOU WILL BE ARRESTED FOR MONEY LAUNDERING/ TERRORISM IF THE NEEDED DOCUMENTS ARE NOT OBTAINED WITHIN 48 HOURS, WE WILL ALSO CLOSE YOUR BANK ACCOUNT AND JAIL YOU, AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI IF FOUND GUILTY AS CHARGED.

    Finally, you are expected to have the CLEARANCE DOCUMENT obtainable at a fee of USD Five Hundred and Fifty ($550). Only then shall we release your FUND as clean money and you will be free of any involvement.

    NOTE: THE SAID AMOUNT OF $10,500, 000.00 WILL BE RELEASED INTO ANY ACCOUNT OF YOUR CHOICE UPON THE CONFIRMATION OF THE NEEDED DOCUMENTS FROM YOU.

    YOURS FAITHFULLY,

    SPECIAL AGENT FRED JONES,

    ON BEHALF OF THE FBI DIRECTOR

    MR. JAMES B. COMEY

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