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* Robert S. Mueller III, [email protected], FBI
The FBI emails you? Come on now, these scammers are desperate!
ROBERT S. MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
E-mail: [email protected]
ATTENTION:
The Federal Bureau of Investigation Washington D.C (FBI) wrote to inform you
that we operates 56 field offices in major cities through out the United States
of America many of these offices are further subdivided into smaller resident
agencies which have jurisdiction over a specific area. These resident agencies
are considered to be part of the primary field offices. FBI Headquarter, located
in Washington D.C. The FBI have purposely create an email in order for us to
contact you personally, soon we will provide you with a line you can reach us
with for more information about this contract winning funds.
You are hereby advise never to be skeptical regarding our services for you and
also the services of Central Bank of Nigeria because we are monitoring their
services through our NETWORK MONITORING SYSTEM, as a Citizen of United States is
our duty/responsibility to protect your best interest at any time most
especially regarding your pending funds, so be rest assured.
In regard to the previous mail sent to you consigning your contract payment of
$8,000,000 Eight Million United States Dollars which was recently endorsed by
the central bank of
Nigeria. It might interest you to know that we have already contacted the
person in charge of your transfer (Mr James Adaranijo), and he assured us that
he will contact you as soon as possible.
Meanwhile be inform that we have not contacted your local FBI in your state
regarding your pending transaction, we want the Central Bank of Nigeria to
complete the processing
regarding your transfer, so you are hereby advise to keep this notification
confidential for security reasons until the process of transfer have
successfully completed.You are
hereby advise to contact only the below address/information’s and seek for
the urgent release of your inheritance fund, you are further advise to disregard
any email received that does not come from the below address and forward to us a
copy for verification, in order for us to secured and protect your
information’s against impostor/impersonators.
ADDRESS: CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT
CADESTRAL ZONE ABUJA.
FEDERAL CAPITAL TERRITORY.
TEL: 234-7095-147-177
EMAIL ADDRESS: [email protected]
You are hereby advise to contact only the above address prior to the urgent
release of your inheritance fund into your nominated bank account and you are
hereby advise to forward to them all the requested informations in order for
them to hasten up with the processing of transfer.
Note that the central bank of Nigeria equally have their own protocol as
stipulated in their banking operation, so we advise that you follow up their
procedure as may be required
from you as that will further hasten up the whole process regard to the release
of your inheritance fund to you as instructed by the federal government of
Nigeria. Just keep us
updated on anything you are ask to do by the corresponding bank, so as to
enable us advise you.
Be rest assured that every thing regarding this is legit and legal, and we are
monitoring all their services accordingly. It is also our duty to protect your
interest at any time.
We will be hear to guide you during and after this project is been completed.
Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
E-mail: [email protected]
Thanks to Jimmy Knapp for reporting this scam!
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24 responses to “Robert S. Mueller III, [email protected], FBI”
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I received a similar email:
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment intotal USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $250.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: MR. DANIEL SMITH
EMAIL: [email protected]
Do contact Mr. Daniel Smith of the ATM CARD CENTRE with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
So your files would be updated after which he will send the payment information’s which you’ll use in making payment of $250.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.
We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Daniel Smith of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
I JUST RECIEVED A SIMILAR EMAIL!!! IS THERE SOMETHING WE CAN DO OR SOMEONE TO REPORT THESE JERKS TO?? HERE IS A COPY OF THE EMAIL I GOT:
In a message dated 12/15/2008 2:07:26 A.M. Eastern Standard Time, [email protected] writes:
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of
Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $110.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Kelvin Williams
EMAIL: [email protected]
Do contact Mr. Kelvin Williams of the ATM CARD CENTRE with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
So your files would be updated after which he will send the payment informations which you’ll use in making payment of $110.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.
We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
FBI Director Robert S.Mueller III.
Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your ATM CARD, you are hereby adviced only to be in contact with Mr. Kelvin Williams of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Funds Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building,Washington D.C
Payment Code: R5109176K
Reg No: 132731593
Date: December 04, 2008
This is to Officially inform you that it has come to our notice and we have thoroughly completed and Investigated with the help of our Intelligence Monitoring Network System that you are having a transaction with Impostors claiming to be officials of the Central Bank Of Nigeria. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your National Lottery Prize Award from the Federal Republic of Nigeria. Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $2,500,000.00 ( TWO Million Five Hundred Thousand United State Dollars) which has been creditted to File Number CN-TTX/0902R/08, You now have the lawful right to claim your funds from the Central Bank of Nigeria by contacting the Foreign Operation Department for the Transfer of your funds to either via Bank Wire Transfer or certified bank check. Since the Federal Bureau of Investigation and the Federal Ministry Of Finance (Nigeria) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens. All you have to do is to contact the Foreign Operation Department of the Central Bank of Nigeria via E-mail for instructions on how to procure an Affidavit of Claims from the Federal High Court before the release or transfer of your funds can be made by the bank to you. We have confirmed that the amount required to procure the Affidavit of Claims will cost you a total sum of $260.00 USD (Two Hundred and Sixty United State Dollars) which will be paid via Western Union Money Transfer / MoneyGram with the payment details that will be provided to you by the Foreign Operation Department of the Central Bank of Nigeria. Below, is the contact details of the Bank Official whom will process your transaction: CONTACT INFORMATION NAME: Michael Woodgate Tel: +(234) 802 449 7387 EMAIL: [email protected] You are to contact Mr. Michael Woodgate and provide him with the following information for him to proceed with your transaction: Your Name:Contact Address:Cell Number:Telephone Number:File Number: Upon the receipt of your email to the Foerign Operation Department of the Central Bank of Nigeria, you shall be provided with instructions on how to send the payment of $260.00 USD for the procurement of the Affidavit of Claims after which he will proceed with the transfer of your funds to you without no further delay, You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as thereshall be NO delay once payment for the Affidavit of Claims has been made to the authorized office. FBI Director Robert Mueller.
Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben ofFedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $110.00 only and note that your Approval Slip which contains details of the agent who will process your transaction. CONTACT INFORMATIONNAME: Kelvin WilliamsEMAIL: [email protected] Numbers: +234-702-550-3074 Do contact Mr. Kelvin Williams of the ATM CARD CENTRE with your details: FULL NAME:HOME ADDRESS:TELL:CELL:CURRENT OCCUPATION:BANK NAME: So your files would be updated after which he will send the payment informations which you’ll use in making payment of $320.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon. FBI Director Robert S.Mueller III. Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your ATM CARD, you are hereby adviced only to be in contact with Mr. Kelvin Williams of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
You would think that people wouldn’t fall for this scam for the simple fact that if they know its your inheritence then they should already know your name and such!! Is there any penalty for this kind of scam??? this is the version I recieved!!!
FEDERAL BUREAU OF INVESTIGATION
ROOM 4-230, KALANIANAOLE FOB
300 ALA MOANA BOULEVARD HONOLULU,
HAWAII 96850-0053.
EMAIL:[email protected]
Attn: Beneficlary,
We the Federal Bureau Of Investigation (FBI Honolulu) United States Of America have discovered
through our intelligent monitoring network that you have a transaction going on as either
inheritance payment, Lottery or contract payment in a tone of Millions of United States Dollars
which have been approved but have not been settled.
This is to officially inform you that we have verified your contract / inheritance file after
close monitoring and found out why you have not received your payment both on your part and on
the part of your debtors.
Secondly, we have been informed that you are still dealing with the non officials in the bank
who are attempting to secure the release of your fund to you. We wish to advise you that this is
illegal and you should stop further communication with them forthwith because such an illegal
act like this can lead to calcification of your fund.
we have been having so many complains from people who have been scammed around the world, after
concluding in a meeting with members of the International Monetary Fund (IMF), we came to a
conclusion that every payment will be made through the ZENITH BANK OF NIGERIA (ZBN). We also
concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all
beneficiaries.
By this method, your funds will be loaded in TWO BATCHES into an ATM card, and sent to you, from
this card you can withdraw a maximum of us$20,000. per day from any ATM machine worldwide. So
if you would like to receive your funds in this way please send your following information to
the paying bank.
(1)Your Full Name:__________________________________________
(2)Your Complete Address (Physical Address with Zip Code not
P.O.BOX):__________________________________________________
(3)Name of City of Residence:________________________________
(4)Country:_____________
(5)Mobile Number/Direct Telephone Number:___________________Fax Number:______________
(6)Age:______Sex:______Occupation:___________________________
(7)Working Identity Card/Int’l Passport:___________
Below are the contact details of the PAYING BANK (ZENITH BANK OF NIGERIA PLC.) in the Federal
Republic Of Nigeria to whom you will send your information for the processing of the ATM card as
soon as possible:
CONTACT PERSON: DR. PATRICK AZIZA.
HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION, ZENITH BANK OF NIGERIA. (ZBN)
EMAIL: [email protected]
The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payments for this fiscal year
2008. Also for your information, you have to stop any further communication with any other
person(s) or office(s) who claim to be established agents using it to defraud innocent people
worldwide. This is to avoid any hitches in receiving your payment.
THANKS FOR LISTENING TO OUR ADVICE.
Yours Faithfully,
MR .ROBERT S. MUELLER, III
EMAIL: [email protected]
FOR CORPORATE AFFAIRS
FEDERAL BUREAU OF
I JUST GOT ONE TODAY VERY SIMILAR.
Funds Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building,
Washington D.C
Payment Code: R5109176K
Reg No: 132731593
Date: January 3, 2008
This is to Officially inform you that it has come to our notice and we have thoroughly completed and Investigated with the help of our
Intelligence Monitoring Network System that you are having a transaction with Impostors claiming to be Prof. Charles C. Soludo of the
Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick
Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Puppy Scammers are
impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not
received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance
Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by
coordinating your payment in the total amount of $2,500,000.00 ( TWO Million Five Hundred Thousand United State Dollars) which has been
creditted to File Number CN-TTX/0902R/08, You now have the lawful right to claim your funds from the Central Bank of Nigeria by contacting
the Foreign Operation Department for the Transfer of your funds to you either via Bank Wire Transfer or certified bank check.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our
duty to protect the American Citizens. All you have to do is to contact the Foreign Operation Department of the Central Bank of Nigeria via
E-mail for instructions on how to procure an Affidavit of Claims on your behalf which will cost you $250.00 (Two Hundred and Sixty United
State Dollars) only from the Federal High Court and note that your Affidavit of Claim will be submitted to the Central Bank of Nigeria,
before the release or transfer of your funds can be made by the bank to you.
Below, is the contact details of the Bank Official whom will process your transaction:
CONTACT INFORMATION
NAME: Michael Woodgate
Tel: +(234) 802 449 7387
EMAIL: [email protected]
You are to contact Mr. Michael Woodgate and provide him with the following information:
Your Name:
Contact Address:
Cell Number:
Telephone Number:
File Number:
So your files would be updated after which the Foerign Operation Department of the Central Bank of Nigeria, will send the payment
information’s which you’ll use in making payment of $250.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of
your Affidavit of Claims from the Federal High Court for him to proceed with the transfer of your funds to you without no 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 Affidavit of Claims has been made to the authorized office.
Thanks and hope to read from you soon.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535 Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your funds, you
are hereby advice only to be in contact with Michael Woodgate of the Foreign Operation Department of the Central Bank of Nigeria who is the
rightful person to deal with in regards to your claim and forward any emails you get from impostors to this office so we could act upon and
commence investigation.
Here is another form for the Spam Mail claiming they are working with the FBI. I have been receiving these types of emails for about 4 years now,,,,
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET
ATTENTION: BENEFICIARY,
We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.
In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo and Mr. Kingsley Agwor along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),but the Central Bank office did the wise thing by insisting on hearingfrom you personally before they go ahead on wiring your fund to the Bank informations which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigations.
We was further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don’t fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below informations accordingly:
NAME: PROF. CHUKWUMA SOLUDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
Email:[email protected]
NOTE:
In your best interest, any message that doesn’t come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.
To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
SEX:
AGE:
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about.
All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more informations in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
I recieveabout 5 of these a month. Can’ t you getthese guys ans lock them up forever. thanks fr listening.
I have done stupid thing, I gave them my information: name and also my address, Is there any way to track down this person and lock them up?…
This is the copy of the letter I got today include a picture of Mr. Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
Good day,
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
How are you and your entire family, I hope you are all in a good present state of mind and health. I believe I have already explained everything concerning this project in the previous message. All you need to do right now, is glance through the email once again and then contact the Central Bank office immediately with the information which we enclosed therein as they are already waiting to hear from you.
It might also interest you to know that they are already sorting out contract payments to serious clients and your case should not be exempted. This is all I can tell you for now until you have contacted them as directed. Like we assured you in our previous message, we will continue monitoring all your services with them until your fund have been routed to you as designated so you have nothing to worry about.
You are to contact the Central Bank of Nigeria ONLY with the information which we forwarded to you in our previous email and then let them know we directed you to them and that they should attend to your payment file for subsequent release of your fund to you accordingly. Thank you for your anticipated co-operation and have a wonderful day !
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001, USA
Robert S. Mueller, III
And this one, I got it yesterday…
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
We the Federal bureau of investigation (FBI) Washington, DC have been informed through our Global intelligence monitoring network, that you are presently having a transaction going on with the Central Bank of Nigeria (CBN) in regards to your over-due contract payment which was endorsed in your favor.
This is to let you know that we have taken out time in screening through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. To this effect, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services as well as your correspondence with them at all level.
It might also interest you to know that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma C. Soludo along with some of the CBN officials, regarding your case and they made us to understand that your payment file has been held in abase for some reasons depending on when you personally come for the claim. They also complained that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO, USA. has already contacted the Central Bank office on your behalf and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you for the release of your contract fund valued at about USD$8,000,000.00 (Eight million united states dollars). The Central Bank of Nigeria did the wise thing by insisting on hearing from you personally before they go ahead on releasing your fund to the Banking information which was forwarded to them by the above named Lady, so that was the main reason why they contacted us so as to assist them in making the investigations to avoid irregularities.
They further informed us that we should warn our dear citizens who must have been informed of this same contract payment, to be very careful so that they don’t fall victim to this irregularity and should in case you are already dealing with anybody or office that might be posing to be the Central Bank of Nigeria, we advise that you STOP further contact with them in your best interest and contact the genuine office of the Central Bank of Nigeria (CBN,) ONLY with the below information accordingly:
NAME: PROF. CHUKWUMA C. SOLUDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria.
TEL: 234-1-7393100
234-8023-687-555
234-8038-366-048
Email: [email protected]
NOTE:
You are to contact the genuine office of the Central Bank of Nigeria ONLY with the above information and then request that they attend to you payment files for subsequent release of your contract fund to you. Also be informed that any message that doesn’t come from the above official email address, should be disregarded for security reasons.After contacting the Central Bank office with the above information, ensure you follow their directives as that will further hasten up the whole processing as regards to the routing of your fund to you as designated.
We will be monitoring all your dealings with them as you proceed so you have nothing to worry about. All we require from you henceforth is an update to enable us be on track with you and the Central Bank of Nigeria. Thank you for your anticipated co-operation and have a wonderful day !
Yours in service,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
How do we STOP these type of emails?? I get one about everyday or every other day and I am sick of these emails, please Help me out on getting these STOPPED! I do SPAM them but I still get them!
Thanks for your Help!! Sick and Tired!!
Got the same today isnt t he first time either. It was from [email protected]
body :
I recieved this today 04/09/09
Federal Bureau of InvestigationJ. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Our Ref: FBI-75BFWDUS09 Attention Fund Beneficiary, Payment Release Instruction From The Federal Bureau Of Investigation Acting on the Intelligence report we received from the IMF, UNO, World Bank Group and the European Union Commission Committees on Financial Matters through our International Monetary Watchdog, this is to officially notify you that we have placed a suspension order on the remittance coming into your bank account due to several complaints received from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G about the inability of fund beneficiaries to receive what is rightfully theirs as at when due. Consequently, we have directed the ASSURANCE BANK USA N.A., a subsidiary of the Federal Reserve Banking System to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US$7.3M) in your favor via their branch in New ! ! York by! Key Tested Swift Transf In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FBI-WDC/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FBI/X44/701LN/ABUS/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate Assurance Bank Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 48hrs. as necessary clearance has been granted to the paying bank by the relevant offices/agencies to release the funds to you with immediate effect. In view of this directive received from the various agencies, we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this first quarter of the year 2009. With that being done, you are required to urgently contact the ASSURANCE BANK USA N.A. in New York through the Funds Release Supervisor: Contact Person: Sir. Clarence Dexter Jr.(Funds Release Supervisor) Email: [email protected] Direct Office Line: + 1 914 373 6375Fax Number: + 1 206 426 3179 And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval by the Economic Stability and Recovery Committee for subsequent crediting of your bank account to the tune of funds as stated herein.We wish to inform you of the need for you to also re-confirm your full personal, contact and banking details before the ASSURANCE BANK USA N.A. in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. The details are as follows: 1) Your Full name and full address;3) Your contact telephone and fax number;4) Your Age and Profession;5) Copy of any valid form of your Identification;6) Your Bank name;7) Your Bank Address;8) Account name and Number;9) ABA/Routing Number;10) Swift or Sort Code/IBAN; Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our agency with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in the United States of America. Thank you for your time and anticipated co-operation. TREAT AS URGENT.Robert Mueller, IIIFBI Director. —————————————————-Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Bureau of Investigation by return email, and delete this message from your computer.
Yea I also receive one too. It claim that it from the FBI. I know it fake because 1)I’m gonna receive 2Million dollars(Yea rite) and 2)Email address look boogie ([email protected]). If it really from FBI it should have an FBI.gov address? Here’s what I receive from this scam. This is bunch of BS..
—– Original Message —–
From: “Intelligence Monitoring”
Sent: Monday, April 13, 2009 9:23 PM
Subject: Official.
> Federal Bureau of Investigation (FBI)
> Anti-Terrorist And Monitory Crime Division.
> J. Edgar. Hoover Building Washington Dc.
>
> Dear,
>
> The federal bureau of investigation is happy to inform you about our recent development on the investigation that took place after the United Nation forum that was hold on the inauguration of the new world leader the president of the United State of America (USA)
> The Organization African unions in collaboration with the United State of America have just looked into the problem created by the cyber crime and Internet related offenses around the world an discovered that the must affected people are the Americans.
> After the submission of the total result of the cyber crime reports around the world by the Anti-Terrorist And Monitory Crime Division of (FBI) the American government have noticed that the most affected victims are the citizens of her country hence The Organization of African unions have decided to run a ballot (random selection) on the email addresses of the scam victims around the word and have choosing just 500 lucky headed people to be rewarded the sum of 2M dollar each which you happen to be one of them in other to appease the new elected world leader the president United State of American.
> However we have assigned the payment centers to some countries in Europe and Africa you are hereby advice to acknowledge this message by furnishing this office with full details of your true identity after which you shall be given the simple guide lines on how your rewarded sum of 2M dollars will be remitted to you.
>
> Be inform that this message is genuine and authenticated since it has all the legal backing of all the appropriate authorities and endorsed by the United State Office of the presidency and the federal ministry of finance.
>
> Sincerely,
> ROBERT S. MUELLER,
> DIRECTOR
> FEDERAL BUREAU OF INVESTIGATION
> UNITED STATES DEPARTMENT OF JUSTICE
> WASHINGTON, D.C. 20535
>
> Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your payment, you are hereby advice only to be in contact with this office which is the rightful office to deal with in regards to your confirmation and forward any emails you get from impostors to this office so we could act upon and commence investigation immediately.
>
I receive Scam mail frequently and I really think that there should be a contact point , that would receive and advise the inquirer if an e-mail is forwarded to them whether it is scam or real. there has many days that I receive 3 or more e-mails about ATM CARDS or bulk shipment of my funds, and requesting money for reconstitution o my file to charges for all kinds of insurance. courier fees, etc.
I even get e-mail from supposed FBI offices.. I am of the opinion that there should be a central office at the FBI or some other organization that a person could forward suspected scam mail to for verification. if there is such I would like to have the e-mail address. Thank you
ANTI-TERRORIST AND MONETARY 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: http://www.fbi.gov
Attention Fund Beneficiary,
RE: FBI NOTICE WARNING TO FUND BENEFICIARY
This is an official advise from the FBI foreign Remittance/telegraphic department/CRIME DEPARTMENT. It has come to our notice that the Central Bank of Nigeria has released 10,5M US dollars into BARCLAYS BANK PLC in your name as the beneficiary being for overdue contract payment.
The Central Bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment to your account, so they used what is known as secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer in order to complete this payment. They are still waiting for confirmation from you on the available Transferred funds which were made in direct transfer so that they can do final crediting to your account. Records which we have with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A. So it is our duty as a worldwide commission to correct this little problem before this fund will be credited into your personal account. Due to the increased difficulty and unnecessary security by the American authorities when funds come from Europe and the Middle East, the FBI bank commission stopped the transfer on its way to deliver
We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve. Note that the fund is in your name with BARCLAYS BANK, but we ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds. In 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 Diplomatic Immunity Seal Of Transfer (DIST) to satisfy to us that the money you are about to receive is legitimate. You are to forward the document to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we would ask BARCLAYS BANK PLC to go ahead and release the money to you without any further delay. These Document is to be iss! ! ued to you from the fund original
An FBI Identification Record and 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. These Condition Is Valid until 30 JUNE, 2009. After that, we shall take actions on Canceling the payment and then charge you for illegal funds transfer from Nigerian government.
GUARANTEE: funds will be released on confirmation of the document.
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
NOTE: We have asked for the above documents to make available the most complete and up-to date 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 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. The United States 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 Services (CJIS) Division processes these requests to check illegal activities in U.S.A
We await for your prompt response direct email
Best Regards,
Robert Mueller, III
FBI Director
Just received an e-mail as well….
ROBERT MUELLER III.
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
ATTENTION: BENEFICIARY,
We believe this notification meet you in a very good present state of mind and
health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction
with some other relevant Investigations Agencies here in the United states of
America have recently been informed through our Global intelligence monitoring
network that you presently have a transaction going on with the Central Bank of
Nigeria (CBN) as regard to your over-due contract payment which was fully
endorsed in your favor accordingly. It might interest you to know that we have
taken out time in screening through this project as stipulated on our protoco of
operation and have finally confirmed that your contract payment is 100% genuine
and hitch free from all facet and of which you have the lawful right to claim
your fund without any further delay. Having said all this, we will further
advise that you go ahead in dealing with the Central Bank office accordingly as
we will be monitoring all their services with yo
u as
In addition, also be informed that we recently had a meeting with the Executive
Governor of the Central Bank of Nigeria, in the person of Mr Sanusi Lamido and
Mr. Paul Jones along with some of the top officials of the ministry regarding
your case and they made us to understand that your file has been held in a base
depending on when you personally come for the claim. They also told us that the
only problem they are facing right now is that some unscrupulous element are
using this project as an avenue to scam innocent people off their hard earned
money by impersonating the Executive Governor and the Central Bank office. We
were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO
has already contacted them and also presented to them all the necessary
documentations evidencing your claim purported to have been signed personally by
you prior to the release of your contract fund valued at about US$8,000,000.00
(Eight million united states dollars),and as soon as i have received an
immediate response from you do note that we shall begin with the process of the
transfer of your funds to your mailing or address.
We was further informed that we should warn our dear citizens who must have been
informed of the contract payment which was awarded to them from the Central Bank
of Nigeria, to be very careful prior to this irregularities so that they don’t
fall victim to this ugly circumstance.And should in case you are already dealing
with anybody or office claiming to be from the Central Bank of Nigeria,you are
further advised to STOP further contact with them in your best interest and then
contact immediately the real office of the Central Bank of Nigeria (CBN) only
with the below informations accordingly:
NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email:[email protected]
NOTE: In your best interest, any message that doesn’t come from the above email
address and phone number should not be replied to and should be disregarded
accordingly for security reasons. Meanwhile, we will advise that you contact the
Governor of the Central Bank immediately with the above email address and
request that they attend to your payment file as directed, so as to enable you
receive your contract fund accordingly.
To this effect, you are required to reconfirm and authenticate your given
particulars below for certainty and onward processing and release of you funds
as we may not be held liable for any wrong payment.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
Ensure you follow all their procedure as may be required by them as that will
further help hasten up the whole procedures as regard to the transfer of
yourfund to you as designated. Also have in mind that the Central Bank of
Nigeria equally have their own protocol of operation as stipulated on their
banking terms, so delay could be very dangerous.
Once again, we will advise that you contact them with the above email address
and make sure you forward to them all the necessary information which they may
require from you prior to the release of your fund to you accordingly. All
modalities has already been worked out even before you were contacted and note
that we will be monitoring all your dealings with them as you proceed so you
don’t have anything to worry about.
All we require from you henceforth is an update so as to enable us be on track
with you and the Central Bank of Nigeria. Without wasting much time,will want
you to contact them immediately with the above email address so as to enable
them attend to your case accordingly without any further delay as time is
already running out. Should in case you need any more informations in regard to
this notification, feel free to get back to us on this email so that we can
brief you more as we are here to guide you during and after this project has
been completely perfected and you have received your contract fund as stated.
Thank you very much for your anticipated co-operation in advance as we earnestly
await your urgent response to this matter.
Best Regards,
Robert S. Mueller III.
Federal Bureau of Investigation.
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
[email protected]
I just received this email today. I am always getting these or something similar. It’s getting annoying. I was spamming them but somehow they’re not going there. Is there anything I or we as a group can do to make it stop?
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday.
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $150.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Mr. Kelvin Williams
EMAIL:[email protected]
Do contact Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:
FULL NAME: Colin Murdo
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
So your files would be updated after which he will send the payment information’s which you’ll use in making payment of $150.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and
we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only
to be in contact with Mr. Kelvin Williams of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and
forward any emails you get from impostors to this office so we could act upon and commence investigation.
I was at first shocked that i could be able to win or receive money but for years of trial and errors I have learned to google or search on the web if these email or mail are real. I just want to know how to make them stop emailing and mailing me letters
Like i couldn’t see this was fraud from a mile away!!!!!! Horrible grammer, and no legitimate name for whom the email was addressed to…
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect you. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $260.00 only and note that your Approval Slip which contains details of the agent who will process your transaction. CONTACT INFORMATIONNAME: MR. DANIEL WILSONEMAIL: [email protected] Do contact Mr. Daniel Wilson of the ATM CARD CENTER with your details: FULL NAME:HOME ADDRESS:TELL:CELL:CURRENT OCCUPATION:BANK NAME:AGE: So your files would be updated after which he will send the payment information’s which you’ll use in making payment of $260.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of yourApproval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER andwe do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon. ROBERT S. MUELLER, IIIDIRECTOR, FEDERAL BUREAU OF INVESTIGATIONUNITED STATES DEPARTMENT OF JUSTICEWASHINGTON, D.C. 20535 Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Daniel Wilson of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
ROBERT S. MUELLER, III
Add to contacts
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $150.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Mr. Kelvin Williams
EMAIL: [email protected]
Telephone: 607-441-8607
Do contact Mr Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
So your files would be updated after which he will send the payment information’s which you’ll use in making payment of $150.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Kelvin Williams of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Attn: Beneficiary,
Your Long Over-Due payment has been released, Do contact Mr Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
Thanks and hope to read from you soon.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
I have recieved this scam email several times. Today’s letter now read……..
Attn: Beneficiary,
Compliments of the day, I Wish to inform you that your Payment has been released and you will need to contact the payment Officer Mr. John Perry with the information’s as stated below.
CONTACT INFORMATION
NAME: Mr. John Perry
MAIL: ( [email protected] )
Do contact Mr. John Perry of the ATM PAYMENT CENTER with your details:
FULL NAME:
HOME ADDRESS:
TELL:CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
Also please be informed that all necessary Documents has been put in place all you will have to do is to make sure you can be able to afford 150 USD for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using DHL International Courier Service.
we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.CALL HIM WITH THIS NUMBER +234-8085775418
Regards,
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
I keep getting these all the time. I responded to a couple and told them to stop sending me those junk emails and it seems like it just made it worse….so don’t respond…. this is the most recent one I received and I am so sick of it. I truly hope that something can be done about this. Most of them make so many misspellings you know they can’t be real…I’m getting one and sometimes more every day:
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours/Monday To Saturday
Office Hours Monday To Saturday:
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who
are yet to receive their overdue payment from overseas which includes those
of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory
Unit we have also noticed that over the past you have been transacting with
some impostors and fraudsters who have been impersonating the likes of Prof.
Soludo of the Central Bank Of Nigeria , Mr. Patrick Aziza, Frank, Anderson ,
none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of
FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be
The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet
Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint
Center (IFCC) of how some people have lost outrageous sums of money to these
impostors. As a result of this we hereby advise you to stop communication
with any one not referred to you by us.
We have negotiated with the Federal Ministry of Finance that your payment
totaling $6,100,000.00 be released to you via a custom pin based ATM card
with a maximum withdrawal limit of $5,000 a day which is powered by Visa
Card and can be used anywhere in the world were you see a Visa Card Logo on
the Automatic Teller Machine (ATM). We have advised that this should be the
only way at which you are to receive your payment because it is more
guaranteed, since over $5 billion was lost on fake check year two (2) 2008.
We guarantee 100% receipt of your payment, because we have perfected
everything in regards to the release of your $6.1 million United States
Dollars to be 100% risk free and free from any hitches as it is our duty to
protect you. (This is as a result of the mandate from US Government to make
sure all debts owed to people which includes Inheritance, Contract,
Gambling/Lottery etc are been cleared for the betterment of the current
economic status of the nation and its citizens as he bas always believed
(Our Time for Change has come because Change can happen)
Below are few list of tracking numbers you can track from UPS website to
confirm people like you who have received their payment successfully.
Name: Racheal Frank: UPS Tracking Number…1z89249r2210011070 (www.ups.com)
Name: Zaidi Mohammed: UPS Tracking Number…1z89249r2210011025 (www.ups.com)
Name: Stephen Medaris: UPS Tracking Number…1z89249r2210011089
(www.ups.com)
Name: Seddek Farhard: UPS Tracking Number…1z89249r2210011098 (www.ups.com)
To redeem your fund you are hereby advised to contact the ATM Card Center
via email for their requirement to proceed and procure your Approval of
Payment Warrant and Endorsement of your ATM Release Order on your behalf
which will cost you $265 only nothing more and no hidden fees as everything
else has been taken cared of by the Federal Government including taxes,
custom paper and clearance duty so all you will ever need to pay is $265
only.
Contact Information
Name: Mr Kelvin Williams
Email: [email protected]
Do contact Mr Kelvin Williams of the ATM Card Center via his contact details
above and furnish him with your details as listed below, calling him on his
hotline will be faster than to email him:
Your full Name:
Your full Address (where you will like your ATM CARD to be sent to):
Home/Cell Phone:
Occupation:
Age:
A scan copy of your Identity:
On contacting him with your details your files would be updated and he will
be sending you the payment information in which you will use in making
payment of $265 via Western Union Money Transfer for the procurement of your
Approval of Payment Warrant and Endorsement of your ATM Release Order. After
which the delivery of your ATM card will be effected to your designated home
address without any further delay, extra fee or any authority raising
eyebrow.
Upon receipt of payment the delivery officer will ensure that your package
is sent within 24 working hours. Because we are so sure of everything we are
giving you a 100% money back guarantee if you do not receive your ATM CARD
Shippment Confirmation within the next 24hrs after you have made the payment
for shipping.
Once again we are so sure of you receiving your payment at no any other cost
as we have taking it upon our duty to monitor everything in other to cub
cyber crime that is perpetrated by those impostors.
Thanks and hope to read from you soon.
ROBERT S. MUELLER,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON , D.C. 20535
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
ROBERT S. MUELLER,
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
Name LINDBERG:DHL Tracking Number 1426425615 (www.dhl.com)
Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com)
Name: GERALD D. WARNER FedEx Tracking number 875777537332 (www.fedex.com)
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $550 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $550.00 only.
Mr. Luis Kally(ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Mr. Luis Kally
Email: [email protected]
Phone: +234-80-88-656-777.
Do contact Mr. Luis Kally of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $550.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
ROBERT S. MUELLER, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Luis Kally of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime