FBI internet wiretap email scam – Chukwuma Soludo, Emakpo Sam Banks

January 21, 2009  
Filed under Email Scams

ROBERT MUELLER III
> EXECUTIVE DIRECTOR FBI
> FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
> Email: washington.field@ill.fbi.gov
> FBI SEEKING TO WIRETAP INTERNET
>
> GOOD DAY:
>
> We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN), regards to your over-due contract payment which was fully endorsed in your favor accordingly.
>
> It might interest you to know that we have taken our time in screening
> through this contract payment notification as stipulated on our protocol of
> operation, and have finally confirmed that your contract payment is 100% genuine and legal with due process of law, and it is as well free from all illegal activities,which you have the lawful right to claim your fund without any further delay.Having said all this, we will further advise, that you should go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services accordingly with our intelligent monitoring network device, and with your cooperation.
>
> furthermore, we want to place this on your notice that we recently had a
> meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo and Mr. Emakpo Sam Banks along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
>
> We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO and another person named as Mr. Wachovia who reside in Missouri as well has already contacted them and also presented to them all the necessary documentations evidencing your claims, claiming to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten million United States dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above mentioned names, the main reason, we the federal bureau
> of investigation were contacted by the CBN is to assist them on making some investigation regards to this issue.
>
> They further informed us that we should inform our citizens, who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to these irregularities so that they don’t fall victim to scam. We the FBI are instructing you personally, that if you were already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then, contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:
>
> NAME: PROF. CHUKWUMA SOLUDO (CBN GOVERNOR)
> MR. EMAKPO SAM BANKS (FINANCIAL SECRETARY)
>
> OFFICE ADDRESS: Central Bank of Nigeria
> Central Business District,
> Cad astral Zone, federal
> Capital Territory,
> Nigeria.
>
> TEL: +234-802-906-3949
>
> Email: payofficeofcbn@gmail.com
>
> NOTE:
>
> In your best interest, any email or fax that doesn’t come from the above
> official email address or addresses and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise you to contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to enable you receive your contract fund accordingly. Ensure you follow all their procedure as required by them in order to hasten Up the effective procedures,of transferring your funds to you as designated by you. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as
> stipulated on their banking realm, so any delay could be very dangerous.
>
> Once again, we will advise you to contact them with the above email address and make sure you forward to them all the necessary information which might be required from you prior to the release of your fund. All modality has already been worked out even before you were contacted and note, that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as
> time is already running out.
>
> Should in case you need any more information in regards to this notification, feel free to get back to us so in order to brief you more, because we are here to guide you and serve you better during and after this contract fund has been completely perfected and you have received your contract fund as stated.Thanks, for your anticipated cooperation in advance as we earnestly await your urgent response to this matter.
>
>
> Best Regards,
>
> Robert S. Mueller III
> Federal Bureau of Investigation
> J. Edgar Hoover Building
> 935 Pennsylvania Avenue, NW Washington, D.C.
> 20535-0001, USA
> Email:washington.field@ill.fbi.gov

This post was submitted by Lilia.



Responses / Feedback

5 Responses to “FBI internet wiretap email scam – Chukwuma Soludo, Emakpo Sam Banks”

  1. Lilia on January 21st, 2009 12:09 am

    Can these scammers use the FBI name so freely, Is there anything being done about these people?

  2. ScamRadar on January 21st, 2009 12:20 am

    That’s a good question. It would seem that the FBI should work hard on this — especially since these scammers are using their name and office fraudulently.

  3. Suly on February 21st, 2009 11:55 am

    I just received this E-mail and I ‘ve been receiving them for a while I just spam them but they keep on coming. Is something being done about this? Is the FBI informed about this? Do they know these people are using them to scam people like this?

  4. SkizzySketch on May 29th, 2009 11:56 am

    I can’t believe i almost fell for that shit.
    We got as far as me almost having to pay (COD) of 570.00 dollars.
    My check anit even $570.00
    And how in the hell can they use the govn’t ,the FBI ,and the Nigeria logos.
    The internet is starting to look like Harlem in the 70′s scam artist and rip offs just to get a tax free dollar.

  5. pinky on March 22nd, 2010 3:04 am

    I want to reports this people who are email scam or blackmail me im the victim…
    Name of thes people are Michael John Bolton (boltonsings@gmail.com) and
    Alex Gladstone (alexgladstone1@yahoo.com) they work in Dubai now…
    First michael john bolton said if I want to work in their company because they need a secretary he refer me to alex gladstone because hes the right hand of the owner of the company then alex gladstone said he needs to see my body for the application so that the application will process quick then he asked again my sexy pictures for the additional process of the application and my referrals I send emails address to Alex Gladstone , all he want I send so that my application process is quick and I want to work in abroad then after all Alex Gladstone said that my application was rejected that time I was so very disappointed because of what he done to me…. NOW Alex Gladstone said to me that all my sexy pictures send to all people and to my friends if im not go to cybersex with him… I want to report of this persons because they do that to all girls not only with me

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