Money Scam

February 4, 2010  
Filed under Email Scams, People

I have been receiving emails from someone claiming to be from the FBI, Monterary Crime Department, and also Robert Mueller III. It is very scary to get these emails because I don’t know if I’m gonna go to jail or not. The thing is I haven’t done anything wrong, but I keep getting these emails saying I have been awarded some money, that I know nothing about. I wish the real Robert Mueller III could get something done about this before it causes some real problems.

This post was submitted by Cathy Barron.



Responses / Feedback

9 Responses to “Money Scam”

  1. JoseO on March 20th, 2010 11:51 am

    Cathy wake up and smell the coffee. Do you honestly believe that Robert Mueller would send you an email?

    If you won a Powerball jackpot of $150 million or more I could see you making a legitimate demand that Treasury Secretary Githner prepare your 1040 and take you to lunch at the White House cafeteria. If an ordinary citizen is making a one time tax payment of $35 million or more then it is reasonable to believe that the taxpayer should be a lunch guest of the Treasury Secretary.

    As for Robert Mueller; he has more important things to do than write you an email.

  2. Elise on July 17th, 2010 10:46 am

    I got the same emails from the same scammer. He has sent about 6 so far. Just delete them.

  3. mhary on July 29th, 2010 4:48 am

    I also recieved the same scam just this past few days only, they keep on thretening me to email some info becuase if not they will “jail” me. It was really bothering me and I replied to that email which was my mistake. how can I stop them to email me? should i change my yahoo email so that they will not access me anymore.

  4. BRIAN KENDALL on June 3rd, 2011 10:03 pm

    over the past few weeks i have recieved several emails, supposedly from Dr Edwin Kwame executive regional director united nations organization,i do not know whether this is a scam or genuine, has anyone come across this name before in regards to a scam?

  5. jeeneice snow on July 4th, 2011 3:48 pm

    i do not know why I should be receiving money from Nigeria. I do not have the
    DIST to get the funds. The FBI said they will jail me. I have not did anything wrong.
    They said I was to receive 10 million dollars. I do not want it if I have to go to jail.

  6. Marc on July 20th, 2011 3:09 pm

    I received this email yesterday very similar but nothing asking for money…yet

    NOTICE
    Show Details
    Message body
    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

    Attention:

    This is to bring to your notice that the FBI and the Department of Homeland Security in collaboration with the Malaysia Cybercrimes Unit has taken over all the money transfer that originated from American, African, Asian and European countries which were involved in or has responded to scams such as lottery scams, Dating scams, Inheritance Scams, Buying and Selling scams and Gold scams.

    We have been having series of meetings for the past 7 months which ended 2 days ago with the secretary general of the United Nations. We will be taking drastic action on those that have been scammed because we have notified the world about such things but recent discoveries show that people still fall for scams because of greed.

    We found your name in our database as one of those that have been scammed in the past, and seriously urge you to respond to this email so that this issue can be resolved.

    You will be charged with money laundering and terrorist activities if you fail to comply with this message.

    Yours Faithfully,
    Mr. Robert S. Mueller III.
    Director Federal Bureau of Investigation.
    ? John Mayer,

  7. Marc on July 20th, 2011 3:14 pm

    Have you ever seen this email?

  8. Brenda on December 25th, 2011 7:04 pm

    Brian Kendall who says he works with united nations as a contractor is a match.com scammer .

  9. Amy on January 7th, 2012 12:50 am

    BRENDA – - Can you shed some light on this Brian Kendall person?
    My Mom met him on match.com; says he is a contractor for the UN – says he was in London, with a side trip to Kenya.
    he sent her an itinerary saying he will land tomorrow morning at 1125am. Told her he would call during his layover; which he did. Told her he was excited to meet her and to be back home.
    My mom is excited and believes this man could be real.
    I am glad I found this post; the daughter gut of mine told me to dig deeper!
    can you PLEASE contact me ASAP and let me know what he did for you to say he is a scammer?
    amykrichard@gmail.com

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