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:[email protected]]
    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 ([email protected]) 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.

  25. joe, 22 January, 2016

    i have received this email and I went straight to my scam. could someone please explain to me what it actually is and also who else I can contact about it. I do not wish these emails to continue so I would like to report it.

  26. Lou Zabovnik, 12 February, 2016

    I received this email today. I want to know what we are supposed to do with it?
    I am not accepting anything from Nigeria. I did get some emails but never responded.

  27. Toby Katz, 22 February, 2016

    I just received the same e-mail in my spam folder, it says ~ You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

    I certainly hope that some people that read this doesn’t believe it, its a scare tatic and needs to stop.

    OH WELL, I guess I’ll just have to sit here and wait for the police to come and get me for money laundering!!!

  28. Donna Spikes, 23 February, 2016

    You have been warned…….to what? LOL

  29. c, 29 February, 2016

    AGENT MARK GIULIANO
    To [email protected] Today at 11:33 AM
    Federal Bureau of Investigation
    Field Intelligence Groups J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C.

    Attention: Beneficiary,

    We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It’s due to the urgency and importance of the security information of our citizens. I am Special Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds at your residence as an overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom.

    After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can’t release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

    According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you’re requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charge for evading the law, which is punishable offense in the United States.

    You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

    Yours In Service,
    Special Agent Mark Giuliano
    Regional Deputy Director
    Field Intelligence Groups (FIGs)
    Reply, Reply All or Forward | More

  30. SL Herrick, 05 March, 2016

    Return-Path:
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    (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
    (No client certificate requested)
    by mtaig-mab04.mx.aol.com (Internet Inbound) with ESMTPS id 041A570000093;
    Sat, 5 Mar 2016 00:52:05 -0500 (EST)
    Received: from [222.124.18.76] (helo=fm1.smtp.telkom.net)
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    id 1ac57e-000457-VD; Sat, 05 Mar 2016 12:51:26 +0700
    Received: from User (out-mta1.plasa.com [202.134.0.44] (may be forged))
    by fm1.smtp.telkom.net with SMTP id u255oPmC016558-u255oPmE016558;
    Sat, 5 Mar 2016 12:50:28 +0700
    Message-Id:
    Reply-To:
    From: “AGENT MARK GIULIANO”
    To: [email protected]
    Subject: RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
    Date: Sat, 5 Mar 2016 06:50:46 +0100
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                                                             Federal Bureau of Investigation

                                                       Field Intelligence Groups J. Edgar Hoover Building

                                                       935 Pennsylvania Avenue, NW Washington, D.C.

     

    Attention: Beneficiary,

     

    We sincerely apologized for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation, it’s due to the urgency and importance of the security information of our citizens, I am Special Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and it contained large sum of money  also some backup documents which bears your name as the Beneficiary / Receiver, after cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can’t release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

     

    You’re required to reply within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

     

    Yours In Service,

    Special Agent Mark Giuliano

    Regional Deputy Director

    Field Intelligence Groups (FIGs)

    RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
    AGENT MARK GIULIANO to you (Bcc) + 1 more

    Federal Bureau of Investigation
    Field Intelligence Groups J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C.

    Attention: Beneficiary,

    We sincerely apologized for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation, it’s due to the urgency and importance of the security information of our citizens, I am Special Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and it contained large sum of money also some backup documents which bears your name as the Beneficiary / Receiver, after cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can’t release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

    You’re required to reply within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

    Yours In Service,
    Special Agent Mark Giuliano
    Regional Deputy Director
    Field Intelligence Groups (FIGs)

  31. Gigi Gomez, 11 March, 2016

    Federal Bureau of Investigation
    Field Intelligence Groups J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C.

    Attention: Beneficiary,

    We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It’s due to the urgency and importance of the security information of our citizens. I am Special Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds at your residence as an overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom.

    After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can’t release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

    According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you’re requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charge for evading the law, which is punishable offense in the United States.

    You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

    Special Agent Mark Giuliano
    Regional Deputy Director
    Field Intelligence Groups (FIGs)

  32. Vicm94, 02 April, 2016

    I knew my Nigerian relatives would come through with the cash! Too bad they are not very good at hiding it. Haha

  33. David5300, 07 April, 2016

    This agent is e mailing me and is threatening me with prosecution if I do not respond with in 72 hours. I find it interesting the IRS will come after me because they think I owe them <500.00 but only send me this shitty e mail when they have 4.1 million with my name on it. THIS IS NOT FAIR ! WHY IS EVERYONE ELSE getting 4.5 million. I AM OFFENDED FOR BEING SHORT CHANGED.
    Now if you are happily driving down the road with 10 K in USA in your car and are stopped by the local cops they can take your 10 K and not even give you a ticket. They have 4.1 million and they don't want it?

  34. NoneofYourBusiness, 23 April, 2016

    Federal Bureau of Investigation
    Field Intelligence Groups J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C.
    Attention: Beneficiary,
    We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It’s due to the urgency and importance of the security information of our citizens. I am Special Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds at your residence as an overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom.
    After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can’t release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.
    According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you’re requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charge for evading the law, which is punishable offense in the United States.
    You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.
    Special Agent Mark Giuliano

  35. NoneofYourBusiness, 23 April, 2016

    Someone needs to trace the email and find out who it is and where they are located and “prosecute” them!

  36. Dale McFarland, 01 June, 2016

    I just told them to donate my to charity and send me the receipt for my taxes. Bunch of idiots.

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