ScamRadar - Report Frauds and ScamsRobert Mueller FBI email scam

NOTIFICATION/8th may 09sábado, 9 de mayo de 2009, 07:40 am
De:: “FBI HEADQUARTERS” Añadir remitente a Contactos A: omardmartinezmx@yahoo.com

ANTI-TERRORIST AND MONEY LAUNDRY 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
Website: www.fbi.govTEL/FAX : 206 -426- 0753

This Is An Official Advice From The FBI, Foreign Remittance/Telegraphic Dept. (FRTD), It Has Come To Our Notice That The (BANK OF GHANA) And (Other Banks in Africa) Has Released Your Part Of Inheritance/Contract Payment Of 9,500,000.00 U.S Dollars Into Bank Of America In Your Name As The Beneficiary.

The Bank In Africa Knowing Fully Well That They Do Not Have Enough Facilities To Effect This Payment From Europe 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 Are Still Waiting For Final Confirmation From You On The Already Transferred Funds, To Enable Them Crediting Into Your Account Accordingly. Secret Diplomatic Transfer Payment Are Normally Funds Related To Drug/Terrorist And Money Laundry System Of Payment, Why Must Your Payment Be Made In Such Secret Transfer, If Your Transaction Is Legitimate And Not Related To Drug/Terrorist And Money Laundry, Why Can’t The Bank In Africa Via Europe Effect Direct Transfer Into Your Account Than Secret Diplomatic Payment Transfer.

Due To The Increased Difficulties And Unnecessary Scrutiny By The American Authorities When Funds Come From Through Such Payment Process From Europe, Africa And Middle East, Based On The Records We Had In The Past Always Identified Such Method Of Payment As Drug/ Terrorist/Money Laundry Funds, To Avoid Problem With The Us Government As Soon As These Funds Reflect In Your Account In The U.S.A, It Is Our Mandatory Obligations To Ascertain The Documentation And Certification Of This Funds Before The Final Crediting Into Your Account.

We Advice You Contact Us Immediately, As The Funds Have Been Stopped And Held In Our Custody Pending When You Were Able To Provide Us With A Diplomatic Immunity Seal Of Transfer (Dist) Within 3 Days From The United Nation International Fund Monitory Unit (UNIFMU) That Authorize The Transfer And Certified That The Funds Originated From Africa And Middle East Is Free From Terrorist/Drug And Money Laundry Or We Shall Confiscate The Payment. We Will Allow The Funds To Be Release Into Your Account Immediately You Make Provision The Required Document.

You Will Be Directed Where And How To Get The Document If It Is Not In Your Possession.

We are using this opportunity to advice you to stop further dealings with any person in Africa except we advice you otherwise.

Hoping to hear from you urgently.

Thanks,

Mr. Robert Mueller FBI Executive Director

This post was submitted by omar martinez.

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51 Responses to “Robert Mueller FBI email scam”

  1. Laura Garcia-- -- -- May 18th, 2009 8:43 am

    I also keep getting (you have won)emails from the so called FBI.As if they have nothung better to do than sit around sending people money for no apparent reason.Any way to stop this?

  2. Peter-- -- -- June 16th, 2009 10:32 am

    ANTI-TERRORIST AND MONEY LAUNDRY 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
    Website: http://www.fbi.gov
    TEL/FAX : 206 -426- 0753

    Attention: Mr. Peter

    We are in receipt of your mail, and we are happy for the mails you forward to us though we know of all those activities especially from Nigeria, the are only trying to use our office to manipulate innocent people, that is why we warned you on our first mail to stop further dealings with any person in Africa except we advice you otherwise.

    We are now on the under ground investigation in order to fish our those impostors, I will advice once more not to have any thing to do with them,

    For us to save time on your funds transfer I will advice you to let us know when the fee for the procurement of your (Diplomatic Immunity Transfer Seal) will be ready so that we can advice the Bank of America to start up with your funds processing so that as soon as the above mentioned document is secured on your behalf funds will be release to you with out wasting time.

    Meanwhile you can call our office on the above number for more information and confirmation.

    Hoping to hear from you urgently.

    Thanks,
    Mr. Robert Mueller

  3. Rolando Noguera-- -- -- October 16th, 2009 1:21 pm

    I along with many others have this problem.What can I do either to catch them in the act or see if they really have an account in my name .You have my full cooperation in every way.If you have my e-mail write bck to me so we can keep the comunication open.This is not the first time they have done this to me.Have you gone on the international data base for any finger prints?Help me help you in getting this clarafied.Please notify me a.s.a.p.

  4. Laurelle Wildman-- -- -- October 17th, 2009 4:04 am

    (((Now this is very scary to me to find in my email box)))

    FBI OFFICE GET BACK TO US IMMEDIATELY FOR YOUR OWN GOOD IF YOU DONT WANT US TO ARREST YOU AND JAIL YSaturday, October 17, 2009 4:11 AM
    From: “OFFICE” Add sender to ContactsTo: undisclosed-recipients
    Anti-Terrorist and Monetary 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 Website: http://www.fbi.gov

    ATTENTION

    This is an official advice from the fbi foreign Remittance / telegraphic dept.,it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means. The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment.

    They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account.

    Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment? Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a 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 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
    funds immediately we receive this legal documents.

    ————————————————————————————————
    We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund,because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds. So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money.

    You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately. These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.

    An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. These Condition Is Valid until 30th day of october.2009 after we shall take actions on Canceling the payment and then charge you for illegally moving 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 with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive. The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review.

    The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A.
    An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)

    THANKS FOR YOUR CO-OPERATION.

    ROBERT MUELLER

    WASHINGTON DC
    Anti-Terrorist and Monetary 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 Website: http://www.fbi.gov

  5. Mr. X-- -- -- October 30th, 2009 3:13 pm

    I got the same email the other day. I took the time and sent a form containing the email to the actual FBI, figure they might do something since it is trying to pretend to be them.

  6. Howard Miller-- -- -- December 29th, 2009 2:30 pm

    I just received this email.

    Subject: FBI ALERT,FINAL WARNING..DONT REPLY BACK TO US,CONTACT THE EFCC BELOW IMMEDIATELY

    Attention:
    ANTI-TERRORIST AND MONITORY CRIMES DIVISION
    FBI HEADQUARTERS IN WASHINGTON, D.C.
    FEDERAL BUREAU OF INVESTIGATION
    J.. EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
    Attention:
    BENEFICIARY,
    Funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)London, England to obtain the above required document, find below their contact information’s:
    Contact Person: Rev. Daniel Parker
    PRINCIPAL STAFF OFFICER ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
    Rev Parker Email: revdanielparker@efccstaffmails.com
    Lagos Office Address 15A Awolowo Road, Ikoyi, London,England
    Ensure you contact them(EFCC) with your Full Name,Address and phone number/cell number.
    Contact the EFCC via Email with the information above immediately,once you contact them i will get back to you or else i will have an agent come visit you at home for questioning.
    Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC OF London,England where the fund was transfer from. Also Note that you are to take care of the cost of the Document, which will be issued in your name. due to the content of the document and how important and secured the document is, you as the beneficiary will send to the EFCC OF ENGLAND the sum of Usd250Dollars only for the issuing of the document right away and your Usd1.5 million will be release to you, That is the lay down rules for EFCC OF NIGERIA to release such sensitive document, EFCC will issue you the authentic and original copy of the documents with seal on it for verification and approval.
    You are here by advice to Contact them through the email address above to make an enquiry concerning how you will send the official fee to them. Note that you are to observe this immediately, if you really want your funds to be credited to your personal bank account and to avoid any legal battle with the security operatives over this matter… We have already informed the EFCC OF ENGLAND about the present situation, go ahead and contact them immediately. Your fund is under our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.
    NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes. The documents will clarify the intensity of this fund; exonerate it from money laundry, scam and terrorism
    WARNING: failure to provide the above requirement in the next 24 hours, legal action will be taken immediately by arresting and detaining you as soon as international court of justice issues a warrant of arrest, if you are found guilty, you will be jailed……. As terrorism, drug trafficking and money laundering is a serious problem in our community today and the world at large. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulges in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT. No body is above the law and the law is not a respecter of anybody. We presumed you are law abiding citizen whom would not want have scuffles with the authority, in and outside America.
    We are charged with the responsibility of implementing legal norms and our authority is irrevocable so dont dare dispute our instruction, just act as instructed.The person you know will not help you in this matter rather abide by this instruction. the funds inquestion was depsited by those people that contacted you.
    Note: You are to contact them (EFCC) with your full names,phone number/cell number and full address via their email which i stated above immediately for the processing of your Clearance Documents within the next 48 hours.
    Faithfully Your’s
    Robert S.Mueller 111
    FBI Director
    Note contact the EFCC office: revdanielparker@efccstaffmails.com you have less than 24 hours to contact them.

    CC. TO:
    Supreme Court of the United States
    U. S. Courts of Appeals
    U. S. District Courts
    U. S. Circuit Courts
    Courts of Special Jurisdiction:
    Bankruptcy Courts
    Court of Claims, 1855 – 1982
    U. S. Court of Federal Claims, 1982 -
    Customs Court, 1890 – 1980
    U. S. Court of Customs and Patent Appeals, 1910 – 1982
    U. S. Court of International Trade, 1980 -
    Commerce Court, 1910 – 1913
    Territorial Courts
    Courts of the District of Columbia
    Temporary Emergency Court of Appeals
    Judicial Panel on Multi-District Litigation
    Foreign Intelligence Surveillance Court
    Federal Courts Outside the Judiciary

  7. Cyberxion-- -- -- January 7th, 2010 1:02 pm

    http://www.fbi.gov/cyberinvest/escams.htm – Read this, folks. All of it. From top to bottom. And please, feel free to pass it along ’round here. I that this could really help folks stop being taken in by this nonsense.

  8. WILLIAM STEVENS-- -- -- February 18th, 2010 4:58 pm

    I thinkive recieved 90 percent of these email letters and than some its a pain to recieve and just ties up space and time

  9. derrick-- -- -- June 8th, 2010 3:27 pm

    i got that email also and i’m wondering what to do? if the fbi is behind this why can’t they contact us directly? this is the same fbi we all know right? if somebody have the direct phone number please give it to me. i’m gonna call because nothing in america is free. this is a large amount of money to just pop up out of nowhere.

  10. Tasha-- -- -- June 19th, 2010 9:45 pm

    I JUST RECEIVED THE SAME EMAILS FROM THE F.B.I, STATING THAT I HAVE MONEY IN THE SUM OF 2 MILLION, 3 HUNDRED THOUSAND IN THE U.K THATS FROM AN INHERITENCE OR LOTTERY OR SOMETHING, AND THEY WANT ME TO SEND THEM 260 U.S DOLLARS, AND THEY WILL SEND ME A A.T.M CARD THAT WILL ALLOW ME TO PULL 3 THOUSAND DOLLARS A DAY FROM IT! AND I’M NOT TO CONTACT ANYONE BUT A LUCAS THOMPSON, NOW I WENT THRU THIS EARLIER THIS YEAR WITH A GUY THAT SAID HIS NAME WAS FRED LOWRIE, AND HE WANTED ME TO CASH SOME CHEQUES FOR HIM THAT PEOPLE OWED HIM, AND AFTER I DEPOSIT IT IN MY BANK, HE WANTED ME TO WESTERN UNION A SMALL AMOUNT TO THE U.K FOR A SICK FRIEND TO GET MEDICAL HELP….. AND THAT NAME LUCAS WAS USED ON ME THEN AS THE PERSON SENDING THE CHEQUES, BUT I THINK HE USED LUCAS THOMAS, NOW IT LUCAS THOMPSON, SO YEAH RED FLAGS WENT OFF WHEN I SAW THE EMAIL…… SOMETHING NEEDS TO BE DONE ABOUT THIS, WE AS PEOPLE HAVE ENOUGH TO DEAL WITH NOW A DAY WITH THE ECONOMY, PLEASE SOMEBODY STOP THESE PEOPLE FROM TRYING TO TAKE ADVANTAGE OF US(WOMAN)! PLEASE…….. THANK YOU

  11. Cyberxion-- -- -- June 20th, 2010 3:21 pm

    A good rule of thumb–besides being aware of the fact that you’ll never, ever be contacted via e-mail by the FBI–is to make note of the typically poor grammar in these e-mails. Even if the FBI stepped out of character and started mass-e-mailing people, they’d probably spell-check the document beforehand, and would use proper grammar and punctuation. These fake FBI e-mails never do. In fact, none of the scam e-mails you get do. That’s the biggest red-flag of them all, besides that they defy all common-sense.

    So those of you who get freaked out by them, don’t be. They’re wastes of your time, sure, but that’s all they are. They’re nothing to be frightened by at all, and they’re not going to make you rich, as sad as that may be.

  12. Sherry-- -- -- June 28th, 2010 2:56 pm

    fbiusic3@hotmail.com>
    Today I received email from the above address. I was another Robert Mueller letter from the FBI as those posted above. This is the second time I have received a similiar letter from the same fraud attempt.

  13. Annoymous-- -- -- July 1st, 2010 2:26 pm

    I find these letters to be funny this is the one that I just received and I am a government employee. This sure isn’t professional looking to me.
    Last time I checked the government doesn’t use bright blue and red letters to
    fill out an email it’s pretty black and white. Not to mention wouldn’t the email be from a .gov not a .com email? I have to much to do other then look at these emails

    Anti-Terrorist and Monetary Crimes Division
    Federal Bureau of Investigation (FBI)
    FBI Headquarters, J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001
    Date: 29/10/2009

    ATTENTION FUND BENEFICIARY,

    This is an official advice from the FBI foreign Remittance/telegraphic department. It has come to our notice that the Central Bank of Nigeria has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary being for overdue contract payment via your bank.

    The Central Bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment to your account, so they used what is known as secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer in order to complete this payment. They are still waiting for confirmation from you on the available Transferred funds which were made in direct transfer so that they can do final crediting to your account. Records which we have 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 worldwide commission to correct this little problem before this fund will be credited into your personal account. Due to the increased difficulty and unnecessary security by the American authorities when funds come from Europe and the Middle East, the FBI bank commission stopped the transfer on its wa

    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. Note that the fund is in your name with BANK OF AMERICA, but we ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds. In 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 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 document to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we would ask Bank Of America to go ahead and release the money to you without any further delay. These Documents is to be issued to you from the fun

    An FBI Identification Record and Diplomatic Immunity Seal of Transfer (DIST) often referred to as a Criminal History. Record or Rap Sheet is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. These Conditions Is Valid until 3rd of November, 2009. After that, we shall take actions on cancelling the payment and then charge you for illegal funds transfer from Nigerian government.

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

    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 with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive. The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A.

    We await for your prompt response.

    Regards,

    Robert Mueller, III.
    FBI Director.

  14. I. ASHOK.-- -- -- July 10th, 2010 8:59 am

    i HAVE RECEIVED THE FBI SCAM SO MANY TIMES, AND GUESS WHAT, THE LATE YASSER ARAFAT ‘S WIFE IS ALSO, WRITING TO ME, REQUESTING OF ME TO PROVIDE AN ACCOUNT NUMBER AND TRANSFER MILLIONS OF DOLLARS, FROM HER LATE HUSBAND’S ACCOUNT WHICH HE HAD HIDDEN FROM THE PLO.

  15. Mandy-- -- -- July 13th, 2010 11:30 am

    Sure I’ll speak my mind…………I’d like to speak my mind to these people who send these emails claiming millions of dollars being owed..I have over the years received many…I say they should wake up and get a real job instead of scamming poor innocent people of their life savings!! This is a recent one Ive got from a FBI agent…sure FBI agent…what crap!!!

    These people are low life individuals who have no confidence in their own ability to get a respectable job or business and make a honest living…criminal minds are nothing more than that……….

    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001

    From: Agent Thomas Green
    Internet Crime Complaint Center (IC3)

    (IC3 accepts Internet crime complaints from either the person who believes they were defrauded or from a third party to the complainant.)

    My name is Agent Thomas Green of the FBI, I’m using this medium to inform you that we recieve a complaint about some internet frauds attempt which involves you and some culprit. Your complain has been reviewed and approved for immediate actions.

    After our thorough scrutiny, we realise that you have been defrauded in one way or the other by some people claiming to have huge funds waiting for you. Some of the culprits reside in your country while some are outside of your shore. We have so far arrested atleast 6 people involved in these schemes and further investigation is still in progress.

    Meanwhile, the FBI compensation department has agreed to refund a partial amount of the money recovered from the culprit totalling the sum of US$250,000.00 (Two Hundred and Fifty Thousand US Dollars) to be returned to you. To avoid any illegal/fraudulent act, these money has been preloaded into an ATM card for your own conveniences and you can cash it at any ATM machine in your country.

    To utilize your claim, we request that you provide the following information for proper filing:

    Your full name:_____________________
    Your mailing address:_______________
    Your mobile number:_________________

    Fill appropriately and send to our paymaster via email:

    Agent Fredy Simon
    e-mail: fredysimon@aol.com

    For security reasons, your Personal Identification Number (PIN) code has not yet been activated until your final review.

    Best regards,

    Agent Thomas Green
    Internet Crime Complaint Center (IC3)
    Federal Bureau of Investigation (FBI)

  16. jessie florinchi-- -- -- July 26th, 2010 9:29 pm

    i was wanting to know if there is a holly duke that works for the fbi cas a guy name moris woods is trying to scam us for a fake check and is saying his cuz is holly duke i would like o know if i am being scamed

  17. terry b,-- -- -- July 28th, 2010 8:00 am

    i;ve also gotten numerous e-mails from the f,b,i saying i won millions of dollars,,saying its legit that i send some money to some other country then they will make sure i get my money..i.e also gotten e-mails from yahoo stating that i won the lottery stating that my e-mail has won me 500.000.oo dollars;also from the u.k ,,stating that i won the lottery..so i did what they told me,,but i never sent these crooks any money or really gave them any personal information..ya for me,,

  18. octavia wallace-- -- -- August 31st, 2010 11:20 am

    i have been reciveing these type of emails as well it is so sad because these are hard times for people and i can’t believe how fatr people will go to get some money ….now i got a email states that i won an lottery and that it is 100% risk free 800,000 for an out of state lottery….who do you trust

  19. Rochelle-- -- -- November 17th, 2010 9:07 pm

    I have also received letters, today i received one from robertmueller111fbi@washington.usa.com, but when I googled the name I noticed the phone numbers don’t match.
    They approached me first through facebook and I fobbed it off, then through a classifieds add when I was selling a truck.
    This letter states that I will be charged if I don’t contact them and have the matter sorted out.
    The letter finishes with You are warned.
    Am I supposed to just throw this away and continue to ignore any emails that come to me from a supposed FBI source?
    That is what I plan to do.

  20. benita-- -- -- November 19th, 2010 2:27 pm

    is the letter real

  21. kathy-- -- -- December 16th, 2010 8:04 am

    Just got this
    Return-Path:
    X-YahooFilteredBulk: 198.82.162.213
    Received-SPF: none (mta1135.mail.mud.yahoo.com: domain of robertmueller@fbi.gov does not designate permitted sender hosts)
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    Reply-To:
    From: “Federal Bureau Of Investigation” Add sender to Contacts
    Subject: ATM CARD PAYMENT
    Date: Wed, 15 Dec 2010 22:48:15 -0800
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    Compact Headers
    Anti-Terrorist and Monitory Crimes Division.
    Federal Bureau Of Investigation.
    J. Edgar. Hoover Building, Washington D.C

    ATTN: BENEFICIARY

    This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke,Sanusi Bello none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

    So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.

    Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $200 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction:

    CONTACT INFORMATION

    NAME: MR. PAUL SMITH

    EMAIL : paul_smith200@gala.net

    Immediately contact Mr. Paul Smith of the ATM Card Centre with the following information:
    Full Name:
    Address:
    City:
    State:
    Zip Code:
    Direct Phone Number:
    Current Occupation:
    Annual Income:

    Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $200 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.

    Once you have completed payment of $200 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.

    FBI Director

    Robert Mueller.

  22. Storm_Angel-- -- -- December 31st, 2010 11:15 pm

    ATM CARD PAYMENT
    Friday, December 31, 2010 3:25 AM
    From:
    “Federal Bureau Of Investigation”
    Add sender to Contacts
    To:
    undisclosed-recipients
    Anti-Terrorist and Monitory Crimes Division.
    Federal Bureau Of Investigation.
    J. Edgar. Hoover Building, Washington D.C

    ATTN: BENEFICIARY

    This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke,Sanusi Bello none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

    So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.

    Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $200 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction:

    CONTACT INFORMATION

    NAME: MR. PAUL SMITH

    EMAIL : paul_smith200@gala.net

    Immediately contact Mr. Paul Smith of the ATM Card Centre with the following information:
    Full Name:
    Address:
    City:
    State:
    Zip Code:
    Direct Phone Number:
    Current Occupation:
    Annual Income:

    Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $200 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.

    Once you have completed payment of $200 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.

    FBI Director

    Robert Mueller.

  23. T. Smallwood-- -- -- February 10th, 2011 10:50 pm

    Im sick of these scam. they need to catch who ever is doing this and put thm in jail.

  24. a p giannini-- -- -- February 11th, 2011 12:39 pm

    Central bank – pelican mortgage company ,pelican is a elite bank mortgage company added to foster mortgage . ,bank one ,first national bank of chicago . United companies lending corp . . . Bear stern companies ,fraud stolen .as wells as option 1 mortgage , and its new, name, sand canyon mortgage inc . Michael grimes .

  25. a p giannini-- -- -- February 24th, 2011 10:04 pm

    They fired – jackie ramos , from the bank of america , because , she was seeing the fraud , front hand . She new , that wellsfargo and the chase banks , has over numbers to lend .

  26. michael rockefeller-- -- -- March 7th, 2011 9:19 pm

    A p giannini , is ready now to bring the all new car company to the nations – the car company name is jupiter – and the jupiter car company a merger with bmx and the kia car company to form the super jupiter car company . The jupiter 700-A -1 turbo , a start at 600,000 . The suv 100,000 . 2013 set up , that a little new , their like the jet son .

  27. T. Smallwood-- -- -- March 8th, 2011 5:22 am

    Who would actually take the time to sen hundreds of emails about money that werent true? Its nothing but a scam and who ever is doing it need to get a life.

  28. Mrs Antonaevic-- -- -- March 18th, 2011 8:03 am

    I get these identical emails and I know they are ALL from low life scammers..
    It depends what mood I am in, I usually send replies that they will not forget in a hurry..

    Ask yourself one question.. Why on earth would FBI pick us ordinarry folks and just offer millions to total starngers..

    And I agree with the bad grammar and sheer nonsense of these emails which is dead give away as SCAM..

    Had one recently suposedlly from FBI threatening me with Jail if I do not send $15.000 to the cretins..

    These people are nothing but SCUM of the earth, and sad pathetic cretinous morons fooling no one..

    There are Wbsites Expositng these idiots, visit the site SCAMORAMA..
    Hilarious and Entertaining..

  29. kurb-- -- -- March 24th, 2011 2:19 pm

    I received such a email today, but from info@fbi.gov. still signed by Robert Mueller though.

  30. kurb-- -- -- March 24th, 2011 2:36 pm
  31. Mr.JIM AMOS,-- -- -- April 4th, 2011 6:02 pm

    more bless

    I am Mr.JIM AMOS, Staff of Bank Of Africa in Ghana. I would like you to indicate your interest to receive the transfer of ($6, Million Dollars.) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below.

    1.Full Name ………..
    2. Private tel………….
    3. Your Age…………….
    4. Your Country……..
    5. Your Occupation….

    If you accept to work with me I will appreciate it very much. so that we can go over the details and i will give you my full information and relay to you more information on the money and explain to you how we should start the claim. Remember there is no risk involved, i promise.
    Thank you.
    Greetings to you and your family. my Email(jimamos40@yahoo.com)

  32. TONY E . LEGG-- -- -- June 1st, 2011 6:10 am

    FEDERAL BUREAU OF INVESTIGATION
    FBI HEADQUARTERS IN WASHINGTON, D.C.
    IS THIS FOR REAL ? YES IT WILL SCARE YOU WHEN YOU REED IT .CAN ANYONE TELL ME HOW TO STOP THESE .I RECEIVED AN E-MAIL FROM THE FBI I THINK LAST YEAR AND CORRESPONDED WITH SOMEONE AND THEY TOLD ME I WAS IN NO DANGER , BUT THIS KEEPS GOING ON AND ON .

    CAN ANYONE HELP STOP THIS .

    ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE GOING TO RECIEVE FROM ME DO YOU GET ME????

    I HOPE YOU’RE UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU?.

    WE HAVE WARNED YOU SO MANY TIME AND YOU HAVE DECIDED TO IGNORE OUR E-MAILS OR BECAUSE YOU BELIEVE WE HAVE NOT BEEN INSTRUCTED TO GET YOU ARRESTED, AND TODAY IF YOU FAIL TO RESPOND BACK TO US WITH THE PAYMENT THEN, WE WOULD FIRST SEND A LETTER TO THE MAYOR OF THE CITY WHERE YOU RESIDE AND DIRECT THEM TO CLOSE YOUR BANK ACCOUNT UNTIL YOU HAVE BEEN JAILED AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI.
    WE WOULD ALSO SEND A LETTER TO THE COMPANY/AGENCY THAT YOU ARE WORKING FOR SO THAT THEY COULD GET YOU FIRED UNTIL WE ARE THROUGH WITH OUR INVESTIGATIONS BECAUSE A SUSPECT IS NOT SUPPOSE TO BE WORKING FOR THE GOVERNMENT OR ANY PRIVATE ORGANIZATION.

    YOUR ID WHICH WE HAVE IN OUR DATABASE BEEN SENT TO ALL THE CRIMES AGENCIES IN AMERICA FOR THEM TO INSET YOU IN THEIR WEBSITE AS AN INTERNET FRAUDSTERS AND TO WARN PEOPLE FROM HAVING ANY DEALS WITH YOU.

    THIS WOULD HAVE BEEN SOLVED ALL THIS WHILE IF YOU HAD GOTTEN THE CERTIFICATE SIGNED, ENDORSED AND STAMPED AS YOU WHERE INSTRUCTED IN THE E-MAIL BELOW.

    THIS IS THE FEDERAL BUREAU OF INVESTIGATION (FBI) AM WRITING IN RESPONSE TO THE E-MAIL YOU SENT TO US
    AND AM USING THIS MEDIUM TO INFORM YOU THAT THERE IS NO MORE TIME LEFT TO WASTE BECAUSE YOU HAVE BEEN GIVEN FROM THE 3RD OF JANUARY. AS STATED EARLIER TO HAVE THE DOCUMENT ENDORSED, SIGNED AND STAMPED WITHOUT FAILURE AND YOU MUST ADHERE TO THIS DIRECTIVES TO AVOID YOU BLAMING YOURSELF AT LAST WHEN WE MUST HAVE ARRESTED AND JAILED YOU FOR LIFE AND ALL YOUR PROPERTIES CONFISCATED.

    YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN’T HEAR FROM YOU ON THE
    3RD AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 48HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.

    WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN’T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION’S/IDENTITY AND RIGHT NOW IF YOU ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.

    AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION’S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $399 USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.

    YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARNT THAT YOU WERE THE PERSON THAT FORWARDED YOUR IDENTITY TO ONE IMPOSTOR/FRAUDSTERS IN NIGERIA LAST YEAR WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $10.500,000.00 USD.

    I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 2011/04/29 SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARNT THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.

    YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER WITH THE BELOW
    DETAILS.

    RECEIVER NAME ==== PAUL UBA
    COUNTRY========== NIGERIA
    CITY============== LAGOS
    TEXT QUESTION==== WHEN
    TEXT ANSWER===== TODAY TODAY
    AMOUNT=====$399USD
    SENDERS NAME======

    SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
    MAKE SURE THAT YOU DIDN’T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.

    AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF USD10,500,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.

    NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE SHALL TRACE AND ARREST YOU IF YOU DISREGARD THIS INSTRUCTIONS.

    so be warned not to try any thing funny because you are been watched.

    RESPECTIVELY

    AGENT RONALD T. HOSKO.

  33. brian sargeant-- -- -- June 23rd, 2011 2:09 pm

    mr. mueller i keep getting emails from benin saying they have a atm card for me it will cost me 80 dollars and that’s it ive been going back and forth with them calling them everything you can imagine im sick and tired of this the scarry thing they used your name with an official FBI document and had my real name on it i donk know what to think this a really convincing document iv’e been yelling back and forth at these people please get back to me and let me know if this is real or not the badd thing is im homeless unemployed broke and this money could really help me thank’s hope i hear back from you

  34. jan lewis-- -- -- July 12th, 2011 9:46 am

    I kiept getting e-mails from Begin too but I deleted them I reported it too thw Fbi and I never heard back about anything Now I’m getting messages From Portagal airlines THey are saying they want money of 2000.00 Is Tee Lewis really with the FBI AND Holas of the Border Parole Stating That Wilson would be put on a emergency Flight But no one helps him at all not even cashing a check that is from Micheal and the Accountant In Spain from BOA Is there BOa in all countries and not only the US If they are really true they would help today and get Wilson home Today I am broke

  35. brekinapez-- -- -- July 12th, 2011 11:12 am

    Seriously, people, the easiest and only way to deal with these OBVIOUSLY FAKE emails is to hit the delete button.

    NO ONE IS GOING TO ARREST YOU. NO ONE IS GOING TO GIVE YOU MONEY.

    Go live your lives and start ignoring emails where the sender types all in caps with misspellings and poor grammar. Those are scams.

  36. omar fontanet-- -- -- July 18th, 2011 10:04 am

    See last e-mail send by same Nigeria & FBI – team on this: These people don’t have respect and authorities do nothing to stop this

    THIS IS THE (F.B.I)
    http://www.fbi.gov
    ROBERT S. MUELLER
    EXECUTIVE DIRECTOR FBI
    Direct Line: 206-888-4277
    Email: federal-bureau-investigation-robert-muellerlll@live.com
    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue,
    NW Washington,
    D.C. 20535-0001, USA

    Attention Beneeficiary:

    OFFICIAL LETTER FROM ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET:

    The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Central Bank of Nigeria.

    So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria legal. You have the legitimate right to complete your transaction to claim your fund (US$15.5,000,000.00) (Fifteen Point Five Million United State Dollars).

    Because of so much scam going on in Nigeria.We the federal bureau of investigation decided to contact the FedEx Courier Service Company in Nigeria for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Central Bank of Nigeria and they have loaded your (US$15.5,000,000.00) in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.

    You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

    Service Type | Delivery Duration | Charges/Fees
    —————————————————————————
    Premium Express (24hrs Delivery)
    Mailing $300.00 00.00
    Insurance $150.00 00.00
    Vat $100.00 00.00
    TOTAL $550.00
    $550(Five Hundred and fifthy US Dollars Only).
    …………………………………………………………….
    Special Express (2 Days)
    Mailing $180.00 00.00
    Insurance $100.00 00.00
    Vat $150.00 00.00
    TOTAL $480.00 00.00
    $430 ( Four Hundred and Thirty US Dollars Only).
    ………………………………………………………………….
    Economy Express (3Days)
    Mailing $100.00 00.00
    Insurance$?200.00 00.00
    Vat (5%) $80.00 00.00
    TOTAL $380.00 00.00
    $380(Three Hundred and fifty US Dollars Only).
    …………………………………………………………..

    You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.

    We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.

    DELIVERY DESTINATION INFORMATION:
    ————————————————————-
    Receiver’s Name :……………………………………..
    Address:…………………………………………………….
    Tel/:. ……………………………………………………….

    Delivery Information/ Parcel Description
    —————————————————————————
    Delivery Terms: ………….. …….International Delivery
    Condition Of Delivery…………..Priority Delivery
    Consignment Note No: ……….. MI 49866-2110
    Color of Parcel: ………………… Brown.
    Total Weight: ……………………..36.2 kg
    Total Net Weight: ……………….1.7 kg

    We are here to protect you from any problem till you receive your package, you are to contact the FedEx delivery company assigned to deliver this financial package to your doorstep.

    CONTACT THE COURIER COMPANY MANAGMENT WITH THE BELOW ADDRESS INFORMATIONS:
    ============================================
    Company Name: FedEx Courier Service Delivery
    Director Name: Mr Samson Emmanuel
    E-mail address: FedEx-Express-Service-delivery@w.cn
    Call direct Line: +234-708-574-6504

    Note: all modalities has already been worked out even before you were contacted and also 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 as to enable us be on track with you and the FedEx courier service. Without wasting much time, will want you to contact them immediately you get this message with the above email address in other to enable them attend to your case accordingly without any further delay as time is already running out.

    In case you need any more information in regards with this isue, feel free to call my direct line: (202)640-2081, or get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your ATM CARD as stated.

    Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

    Best Regards,
    ROBERT MUELLER

    WASHINGTON DC
    ROOM,7367
    J. EDGAR HOOVER FBI BUILDING
    935 PENNSYLVANIA AVENUE, NW
    WASHINGTON, DC 20535
    E-mail: federal-bureau-investigation-robert-muellerlll@live.com

  37. bobbie-- -- -- September 14th, 2011 7:57 am

    i keep gettin these emails also, it is very scary wen u read them n they say that they will get a warrent for my arrest n but me on tv for FBIs most wanted n get me fired from my job. please do some thing about these ppl.

  38. DAVID JOHNSON-- -- -- October 11th, 2011 10:09 am

    HELLOW THIS IS THE SAME SHIT I GO THROUGH BUTT THERE ARE LAGIT FUNDS IN C.B.N. DANK THAT ARE MINE.IVE CONTACTED MRS FRIDA WAZARI OF EFCC AND TOLD ME THAT FUNDS ARE ON HOLD THAT ARE MINE ITS NOT 15.5 MILLION SHE TELLS ME LIKE 4.5 MILLION. WITCH I BELEIVE SHES THE REEL DEEL .IVE BEEN TOLD THAT MY FILE IN CBN BANK ALLS THATS HOLDING IS THE DIST AND THE IRS REPORT. THIS HAS BEEN ALONG TIME. I GET LETTERS FROM FBI TELING ME TO DEEL WITH HER OR SANUSI LAMIDO.I DONT TRUST ANY OF THESE EXCEPT EFCC .I KNOW NO FUNDS CAN LEAVE THAT COUNTRY WITHOUT THE EFCC.CORRECT.I DONT KNOW SHOULD I SEND MY FUNDS TO MRS FRIDA SHE SAYS SHE WHOULD GET THE DIST OBTAINED AND SEND ME A ATM CARD.IVE BEEN DEELING WITH HERE FOR OVER TWO YEARS.IM TIERD OF IMPOSTERS IF YOU COULD PLEASE GIVE ME THE TRUE EMAIL FROM EFCC MRS FRIDA WAZARI.

  39. annie-- -- -- October 24th, 2011 2:16 pm

    NO!!!!!!!! Don’t do it!!!!!!! If you are a stock holder or investor of many years, contact the actual person in charge!!!!! There’s no reason to risk losing money you will need in the long run. Go buy food or clothes instead. If the situation is real, you would surely receive phone calls, or a visit from an attornery or agent of sorts. they are evil people with a special seat resevered for them in Hell.

  40. Roderick-- -- -- November 7th, 2011 12:56 pm

    I go alot of them email to I thought it was for real and I was just about to send my money out to them until I Google the Robert Mullen 111 or what ever his name is and this website poped the up thanks god they had me scared for a Min lol joy joy joy

  41. Bobbie-- -- -- December 3rd, 2011 6:34 am

    I am disable .I keep geting the e-mail all the time too.

  42. janice lewis-- -- -- December 4th, 2011 9:10 am

    I am geting some mail from a Chris Stodder from Amecian militaary attache wantin wanting money sent to a babatunde seum in lago nigergia of 510.00 to send me 47,000 I asked for a letter in the mail but I never recoeved it and I also asked them to take the money out of the 47,000 For it And a letter by the post office and for someone from the fbi to come to my house I did send 100.00 to babatunde and mailed some papers to the kc fbi by mail Chris some how knew at to be sure about itbout it . How would he know when it was mailed by post not computer. A dennis said he also sent 100,00 to babatunde I asked him to pay the rest and told me he could not get a loan in england If he is really true he will do it Dennis is in Londan DEngland and told me he has contacted you About a deal in China. If its really true I also told chris I wanted to see the money 1st to be sure about . but he has not done anything at all but asked for money of 610.00 now he is saying 510.00 At ist he wanted 710.00 to have my money sent by courier and i asked for a tracking number to of any dealings I do have some things here to show you

  43. janice lewis-- -- -- December 4th, 2011 9:10 am

    I am geting some mail from a Chris Stodder from Amecian militaary attache wantin wanting money sent to a babatunde seum in lago nigergia of 510.00 to send me 47,000 I asked for a letter in the mail but I never recoeved it and I also asked them to take the money out of the 47,000 For it And a letter by the post office and for someone from the fbi to come to my house I did send 100.00 to babatunde and mailed some papers to the kc fbi by mail Chris some how knew at to be sure about itbout it . How would he know when it was mailed by post not computer. A dennis said he also sent 100,00 to babatunde I asked him to pay the rest and told me he could not get a loan in england If he is really true he will do it Dennis is in Londan DEngland and told me he has contacted you About a deal in China. If its really true I also told chris I wanted to see the money 1st to be sure about . but he has not done anything at all but asked for money of 610.00 now he is saying 510.00 At ist he wanted 710.00 to have my money sent by courier and i asked for a tracking number to of any dealings I do have some things here to show you

  44. janice lewis-- -- -- December 4th, 2011 9:19 am

    Is this legit or not I,M WANTING TO KNOW TODAY I EVEN MAILDED THE IC3 SERVERAL TIMES TO BUT I NEVER GET A ANSWER I ALSO CONTACTED THE EFCC OVERSEAS

  45. Yolanda-- -- -- December 4th, 2011 7:28 pm

    I hate these people especially when I am being told to send money or I will get arrested and my assest confiscated. Which are a Broken down Kia which they can have. But, the idea of my arrest just appauls me, since I am disabled and really don’t care what they want. I’m TEXAS by the way, so I am entited to pack heat. So like President George Bush put it “BRING IT ON”.

  46. JANICE LEWIS-- -- -- December 4th, 2011 10:46 pm

    I RECIEVED A W MAIL FROM FEDERAL INVESTAGAYION AND CHRIS STODDER TO DO THE RIGHTB THING I JUST DON’;T KNOW WHAT TO DO NOW CHRIST KEEPS SAYING HE IS WITH THR GOVERMENT FBI AND WHAT EVER I ASK HE KEEPS SAYIMG ITS AGINST THE LAW THEY ARE WANTING 510.00 BY WESTERN UNION TO BABATUNDE SEUM TO DELIEVE MY MONEY OF 47,000 BUT THEY LEEP NTELLING ME IT WILL BE THE NEXT DAY I KNOW ITS ONLY 6 HOURS FROM HERE AND NO LATER THAN 7 HOURS BY STRIGHT FLIGHT I WAS TOLD I WOULD GETR A TRACKING NUMBER AND SIGN A PAPER WHRN THEY COME IS IT TRUE I ALSO ASKE3D FOR A GAUNTATEE FROM THEM BY POST AND I WASA TOLD THEY COULD ONLY SEND E MAIL I TOLD THEM BOTH I WANT IT INVESTAGATED TODAY AND GIVEN MRE A STRAIGHT ANSWER

  47. Ethan-- -- -- January 17th, 2012 8:17 am

    Oh come on the boys from Lagos are really really good at his kind of scam. It’s known as a 419 (from the Nigerian criminal code) scam or Advance Fee Fraud.
    So give these wily entrepaneurs some credit for being the most hardworking innovative dumbass criminals on the planet.
    If they put 10% of their effort into legitimate endeavours they’d be running half the known world by now.
    If you must reply (and you really shouldn’t) just tell them your not going to fall for a such a bindingly obvious ’419 scam’ so advise them to stop wasting their own time.

  48. janice lewis-- -- -- January 17th, 2012 11:45 pm

    Get all of them and Have them get me the money they said thewy have I also sent letters 2 twice to kansas Fbi and one to washinton DC I also have a copy of The one I sent to kansas and washinton dec And a copy of what was sent months ago to the fbi in kansas I still hear from them And also I wrote Several times since Oct and still you have not showed like I asked and Them either I ‘m am also getting mail from a abel saying he is no fraud and is in contact with the CIA His check came back from capitol one that he sent to pay my bill off I got a call about it and a letter to If he is really legit he would not ask for me to send 300.00 for a plane ticket since he can fly to Ghana and all over for maybe some business His supposely secretary is in I ola Texas by the name of Mary A JonesHE is supposely from Gardner Mass I would like a letter in the post office sent to me about it

  49. john zentveld-- -- -- April 18th, 2012 4:33 pm

    Today 19/04/2012
    Just received the same rubbish from Robert at the FBI
    I like to see them arrest me here in Australia
    He will do it by email I suppose !!!!!!!!!!!!!!!!!!!!!

  50. melina-- -- -- September 18th, 2012 10:00 am

    I recieveed two emails from these scammers which was pretty threatning and at first I got scared but I knew that I did not inherit anything , but when I read all your comments, then I calmed down and now I am more cautious about these scam emails and please advice people about these emails and try to catch these scammers.

  51. melina-- -- -- October 9th, 2012 9:55 am

    I recieved an email from David Booma today telling me that their agent has my ATM card loaded with 5 million and he is in the airport stranded and they want my full address and name and other information . What shoud I do? can someone help me please .

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