FROM FEDERAL BUREAU OF INVESTIGATION

May 19, 2009  
Filed under Email Scams

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
Website: www.fbi.gov
DATE: 18/05/2009

ATTENTION FUND BENEFICIARY,

THIS IS AN OFFICIAL ADVICE FROM THE FBI
FOREIGNREMITTANCE/TELEGRAPHIC DEPT.,

IT HAS COME TO OUR NOTICE THAT THE C..B.N BANK NIGERIA DISTRICT HAS RELEASED 10,500,000.00 U.S 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 WAS 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 INSECRET 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?

DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE F.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.
WE ADVICE YOU CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY, UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT, WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .

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.
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.

THIS CONDITION IS VALID UNTIL 21TH OF MAY 2009 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGES YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA. GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.

FBI DIRECTOR

This post was submitted by daniel.



Responses / Feedback

4 Responses to “FROM FEDERAL BUREAU OF INVESTIGATION”

  1. phyllis on September 11th, 2009 1:07 pm

    I have been getting this type emails for about three years. Today is a new twist. I was told that they havedeposited $800,000.00 with Bank of America. Now they want $200.00 in Deposit and Transfer fees. I have never sent any mony or volunteered any information. I haven’t figured why they still are in contact. Are they hoping I will slip up and do just that?

    Sincerely, PF

  2. Cyberxion on January 7th, 2010 1:03 pm

    This is from the FBI website:

    Government agencies do not send unsolicited e-mails of this nature. The FBI, Department of Justice, and other United States government executives are briefed on numerous investigations, but do not personally contact consumers regarding such matters. In addition, United States government agencies use the legal process to contact individuals. These agencies do not send threatening letters/e-mails to consumers demanding payments for Internet crimes.

  3. Rachael Hamm on May 28th, 2011 5:20 pm

    Email from FBI
    From: FBI Headquarters
    robertmueller@mueller.com To: infors
    Date: Sat, May 28, 2011 12:17 am
    Attachmentdocument1.pdf

    Email from FBI

  4. Rachael Hamm on May 28th, 2011 5:21 pm

    I’m getting emails from this scammer, as well. If this is an FBI issue, shouldn’t they have nailed this guy by now?

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