2010 REPORT NOTICE – FBI, Mrs. Farida Mzamber Waziri
April 23, 2010
Filed under Email Scams
From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 93 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Date: 22/4/2010
Attention: BENEFICIARY,
This is to bring to your notice that my office has taking over all the money transfer originated from any part of Africa and European countries as contract payment, fund inheritance or lottery winning due to unauthorized/incapability of financial institutions/security companies in releasing such huge sum of money result of fraud, terrorist and money laundry activities going on World Wide.
We have been having series of meetings for the passed 7 months which ended 2 days ago with the then secretary general to the United Nations, Central Bank of Nigeria and World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations, Central Bank of Nigeria and World Bank officials have agreed to compensate them with the sum of 10.5US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of Africa etc.
We found your name in our list as one of the beneficiaries and that is why we are contacting you, this has been agreed upon and has been signed. These also indicate that the 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. This condition is valid until 3 days after which the funds shall be confiscated and legal action will be taken against you.
Guarantee: funds will be released upon confirmation of the DIST document. Final instruction given below;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries Bank in can only release funds.
4. upon confirmation from the World Bank / United Nations.
5. Bearers must clear Bank protocol and validation request.
We have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total of $720USD only and the fee should be paid directly to the payment office in Nigeria via Western Union Money Transfer. Below, are the contact details of the payment office in Nigeria who will process your transaction in Economic and Financial Crime Commission (EFCC).
Contact Information;
Economic and Financial Crime Commission (EFCC)
Payment centre.
Name: Mrs. Farida Mzamber Waziri
Tel: +234 809 118 4583
E-mail: efcc.nig@mail.mn
Contact Mrs. Farida Mzamber Waziri of the Economic and Financial Crime Commission (EFCC) of finance payment centre, for details regarding the release of your fund to your own Personal Bank Account with the following information’s below:
Full Name:
Address:
City:
State:
Zip Code:
Country:
Sex:
Date of Birth:
Direct Email:
Direct Phone Number:
Current Occupation:
Once you have sent the required information to Mrs. Farida Mzamber Waziri, she will contact you with instructions on how to make the payment of $720USD only for the procurement of your (DIST) document, to enable her expedite action on the processing and release of your payment 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 (DIST) document has been made to the authorized agent.
Note: We have requested for the DIST document to make available the most complete and update 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 document to us, we will charge you with the financial crimes. The United Nations 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 Service (CJIS) division processes these requests to check illegal activities and once you have completed payment of $720USD to the agent in charge of this transaction, you’re advised to keep us posted to enable us follow up with the release of your payment and act fast.
Regards,
Federal Bureau Investigation.
Robert S. Mueller III,
FBI Director.
KUVUOFOTMEWMMCYCUSQICPQRPLDTPNYCWRUGKY
This post was submitted by Stephen Gabb.
i
have been receiving emails from MRS. FARIDA MZABER WAZIRI, AND OTHERS
THAT WORK WITH HER. THE MONEY WHICH THEY ARE TRYING TO SEND ME I HAVE
ABSOLUTELY NO CLUE WHAT IS ABOUT OR FOR. I AM BEING ASK BY THE FBI TO
SHOW MY DIPLOMATIC IMMUNITY SEAL OF TRANSFER, I DONT HAVE THAT AND IF I
DO I DONT KNOW WHAT IT IS….
CAN SOMEBODY HELP ME I DONT WANT TO BE INVOLVED IN ANYTHING ILLEGAL.
I have received the same email and I do not know what to think about it do you have any suggestions of what to do next I did respond but sent no personal information is this something that I should not have done. I really thought that she was being honest with me.
Sir,
Please I was scammed $20,000.00 by wicked people. Please find there contact below. And make sure you people close down there email contacts with your powerful machine immediately .Thank you.
Anita.
euro_millions_19@live.co.uk
fundiciary@24.tc
jameswhite007@hotmail.com
alliedirishbankplc4@yahoo.co.uk
mrtimjohnson1@gmail.com‘
f-department1@live.com
fbidepartment.ourprofile.uk@discuz.org
mrtimjohnson1@gmail.com
I also have been contacted by Mrs, Waziri and barrister J Robinson and J Cheong and others . I think they are all scammers!!!!!!!!!!!
I also a scam victim how can I contact the FBI or how to send them an email??
please help…
please help me or give me email address of FBI..
thanks..
For several months I have been getting mailings from One, Madu Kingsley and a ?banker? S. Godly in Lagos. They are saying that the money I have lost to the scams is waiting to be returned to the tune of $56,000.00. Except I have to pay the fees they have in their version of the IRS(That, does exist). They claim that in part, they have paid some. When I have paid 500.00 more, it will be on the wire that very day. Kingsley says he is Secretary to the Chaiman of the EFCC. I have many of his urgent letters. He tells me that when they get the money it is a matter of hitting the send key. I have been one might say, kindly harrassed. I too, have received the Robert Mueller one, more than once.
Joyce L. Farnsworth
Hi Joyce,
thanks for your alert here, and for the mail that you sent on http://www.scamalert4u.com to me. We want to try to help you (as far as help is possible) but your email address was not valid. So, we can not reply. Please, send us again your mail from a working email address, thanks.
Yvonna
I you did not like the address you had, try this one. I sould by this time gotten an answer.
If you did not like the address you had, try this one. I should by this time gotten an answer.
The address you have is correct. I have it for a very long time now. However I did not receive the money, I ‘forfeited’ it. I do get mail at jolofa36@yahoo.com. I have for a long time. You can also try orangeseed@juno.com What I would like to have checked out is if there is a gentleman working with Mrs. Farida Waziri as Sec. Madu Kingsley, is the name. He always signed his name with, Sec, to the Chairman EFCC. Joyce
Hi Joyce,
thank you for these addresses. I’ll send you our reply on your mail of 23rd.
In general let me tell you please: If in any case the EFCC is able to seize any money from fraudsters then there is never any re-payment or compensation. The ones you are now emailing with in Nigeria are the same persons that previously have scammed you. This is another type of scam, we call it the “recovery scam”. It is sad but believe me one point: Your money is lost, and regardless what the scammers tell you, it is a lie (even if they tell you to have 5 fingers per hand, better doubt it).
My Regards Yvonna
i
have been receiving emails from MRS. FARIDA MZABER WAZIRI, AND OTHERS
THAT WORK WITH HER. THE MONEY WHICH THEY ARE TRYING TO SEND ME I HAVE
ABSOLUTELY NO CLUE WHAT IS ABOUT OR FOR. I AM BEING ASK BY THE FBI TO
SHOW MY DIPLOMATIC IMMUNITY SEAL OF TRANSFER, I DONT HAVE THAT AND IF I
DO I DONT KNOW WHAT IT IS….
CAN SOMEBODY HELP ME I DONT WANT TO BE INVOLVED IN ANYTHING ILLEGAL.
please help me or give me email address of FBI..
thanks..
I have recently received mailing from another over there who wants to pay me back. I will skip the details, except I am told I need to pay 500.00 so it can be legally stamped to remit to me. A safety net maybe.(?) He says this is done everywhere. I will not send it. I do not have it either. They always expect that one will dig it up. I just want to know if there is truth to the stamp business. Joyce
I don’t understand at all…..Are you guys trying to say that Mrs Farida Mzamber Waziri also a scam????
I am getting mailings from one who is working in Global Delivery Service(?) and wants to pay me back for the scams. He claims I need to pay what they refer to as stamping fee. this will make all legit, from their land to here. U.S.
Is all of it a Soap bubble. JLF
I am still getting insistant letters to pay the fees to the banking system there and I Will get my money promptly. Has anyone gotten the long letter from Mrs. Waziri about being From Robert Mueller ?? Please write on the Add. on this message.
I need to know about Jerry Ego in Lagos Nig.
His Add. is Deliveryservice1960@gmail.com
Hi Joyce, and all the others up there,
when will you ever realize that you are dealing with nigerian hardcore criminals?
Sad but true, whenever it is about anything promising profit on the internet then up to 80 percent of all communication is done with criminal scammers. They invent new ideas on every single day. I do fight against them since 1999 and I know most of their tricks. But I can not help anybody who is too greedy, or doesn’t use his brain.
Have a secure day, Yvonna
MRS. FARIDA MZAMBER WAZIRI is contacted me she said I have a fund and she will help me to get it, But I don’t want to reply to her because I know that she is also scammer like other people who contacted me. Lots of people who contacted me, and they always saying that I won a huge amount in their company, But I ignore it because I know that they are just getting money to us, that was their strategy to get money in easy way, Hope all government all over the world help to STOP this activities of scammer people who vitims inocent people.
@ Gigie: It is wise not to respond on their mass mails.
It would even be better if you reported their email address(es) here so that other internet users can find your report when they also get a scam mail.
@ Yvonna: Thank you Madam/Sir for your comment and advise for me, I will do what you said to just not reply for some mails that said I won on their company. Still lots of scammer contact me, and she that I won on their company and also as money in order me to claim my won money as they said,but I ignore them, because Lots of people said that its all scam mails, just asking money on me.
Hi Gigie, yes, that is good. Just remember: if you reply on such scam email then they know that your email account is active, and you receive more spam, and one day, you would perhaps fall for one of their tricks.
You can find more examples of scam emails of various types on our website: http://www.scamalert4u.com/samplestart.php. It may help you to recognize them.
Another point: If you receive so many emails from scammers – would you not like to help other internet users by forwarding this scum to us?
We will add scammer’s mail addresses to our online database, which is frequently used by many people to check a received email for scams.
Hello Yvonna: Thank a lot for your concern and advise, Yes I will do post all that I receive emails from scammers. Thank a lot your been very helpful to us.