Anti-Terrorist and Monetary Crimes Division

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

1. Yolanda Soto on 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 on 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 on July 15th, 2009 5:42 pm
   

   Icant belive that I am stil getting these after 3 years
4. Sandra Thompson on 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 on 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 on 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 on 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 on 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

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