Agent Mark F. Giuliano

URGENT ATTENTION (Federal Bureau of Investigation Atlanta Division)
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From

Agent Mark F. Giuliano

From the office of Agent Mark F. Giuliano
Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA

Urgent Attention:

I am Special Agent Mark F. Giuliano from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters.

We have scanned the said boxes, and have found it to contain a total sum of USD$4.5M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria.

We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.

According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.

You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives

You have been warned.

Yours in service,

Mark F. Giuliano
Special Agent in Charge of the FBI’s Atlanta Division.

This post was submitted by Mary Ann Erff.

  1. diane fish, 03 April, 2013

    just received.:
    From: Agent Mark F. Giuliano [mailto:FBI.Atlanta.Division9@rapid.ocn.ne.jp]
    Sent: Saturday, March 30, 2013 4:11 PM
    To: undisclosed-recipients:
    Subject: SPAM-LOW: URGENT ATTENTION (Federal Bureau of Investigation Atlanta Division)

    From the office of Agent Mark F. Giuliano
    Special Agent in Charge of the FBI’s Atlanta Division
    Federal Bureau of Investigation
    Intelligence field unit
    2635 Century Parkway N.E,
    Suite 400 Atlanta, GA 30345 USA

    Urgent Attention:

    I am Special Agent Mark F. Giuliano from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters.

    We have scanned the said boxes, and have found it to contain a total sum of USD$4.5M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria.

    We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.

    According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.

    You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives

    You have been warned.

    Yours in service,
    Mark F. Giuliano
    Special Agent in Charge of the FBI’s Atlanta Division

  2. Mark Spain, 11 July, 2013

    I received the same email seems offical

  3. Bret Powner, 15 August, 2013

    Urgent Attention:

    I am Special Agent Mark F. Giuliano from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters.

    We have scanned the said boxes, and have found it to contain a total sum of USD$5.8M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria.

    We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.

    According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.

    You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives

    Yours in service,
    Mark F. Giuliano
    Special Agent in Charge of the FBI’s Atlanta Division.

  4. Pam Rickgauer, 01 September, 2013

    I just received this same email.

  5. gregory stauffer, 07 July, 2014

    I also received the above email. please stop this crime….july 7 2014…thank you

  6. Matt, 18 November, 2014

    Complete bullshit… lol……. that one person said “seems legit” wow…..

  7. jim, 18 November, 2014

    I got this email. I claimed my million dollars and bought myself a taco truck! You can too. Just email me your bank account number and social security number. lol

  8. AB, 23 November, 2014

    Just received the same email

  9. Texmex, 01 December, 2014

    I received the same email and it looks like a Richard Cave from the Customs & Border Protection is part of the scam. He wants me to send him about 560.00 dollars to get the proper paper work. And I will become a millionaire OMG can you guys believe that not me lol.

  10. hp, 12 December, 2014

    just got this…should we forward it to the ACTUAL FBI?

  11. Teacher, 12 December, 2014

    Just received same email!

  12. Lisa, 16 December, 2014

    I just received the same email. I’m glad I decided to do some follow up on the business listed in the email where this email was claiming to be sent from.
    It’s pretty sad that there are people out there that have nothing better to do with there time.

  13. Erin, 18 December, 2014

    I just received the same ridiculous email. What a fraud… Not to mention his grammar and syntax are atrocious. Get an education and a job. Loser.

  14. Texmex, 19 December, 2014

    Just wanted to say is there a way we can try to locate or some how find out everything we can and try to bring them to Justice. Let me know what I can do to help.

  15. Karla, 14 January, 2015

    i just received the same email i was like what the hell made me curious as hell so started checking it out further glad i did

  16. David W Trinosky, 12 February, 2015

    I to have received the same email only you are holding 5.6 million dollars. They have even directed me to a supposed Attorney Eric Kennedy (erickenlawfirm@qq.com) to handle the work needed to get the proper paperwork. Also stated that to get it from the U.S. would cost $945 US dollars. However if I received the documents from the country of origin the cost is only $580.00, I am sure glad I checked here first. The country of origin is Nigeria.
    Beware!!!

  17. Nikki Baker, 07 March, 2015

    I just received this email. I’m sick of getting these type of emails everyday.

  18. Tamara, 10 April, 2015

    I just received this email. I’m sick of getting these type of emails.
    is there any way to stop these emails from coming in or who can we send this to so these people can stop doing this.

  19. tim johsnon, 16 May, 2015

    Just received the same thing! Crazy bunch of nuts!!! I hope someone, especially Mr Giuliano can do something!

  20. Sal, 14 June, 2015

    Really wow! 4.1 million dollars from a contact in the wealthy country of Nigeria! Just received the email now, yeah complete BS.

  21. mike, 04 August, 2015

    I have the same email but I have ten million dollars lol they have a couple of people in on this how do we stop it or block them

  22. Sam, 11 August, 2015

    I got the same scam email. It’s amazing, he claims he is Mr. Giuliano, and that the reason he sending this noticed by email rather than certified is because of the urgency an importance of the security information involved. How stupid! This came to me in my spam EMAIL, so how secure IS THAT?

    So I’m sure whoever this person REALLY is (probably a Nigerian scammer), will want some fee to verify these funds, and release them to me….. Lolololololol!

  23. Norman Catman, 21 August, 2015

    I just got the same email, and I’m not a genius or anything but when this email was in my junk box I was fairly sure that is was fake. I mean come on people do you think that I FBI would let their emails have any chance of not being seen? Well if you believe that I got some ocean front property here in Colorado I’d like to sell you…

  24. Donna Spikes, 27 August, 2015

    Received the same email from Agent Mark Giuliano. it was also stated that I needed to contact Customs Border Officer Richard Cave.

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