FBI email scam – Robert S. Mueller
December 3, 2008
Filed under People
Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. J. Edgar. Hoover Building, Washington D.C www.fbi.gov E-mail:reportfbi.investigation00@gmail.com ATTN: BENEFICIARY. This is to Officially inform you that it has come to our notice and we have thoroughly completed an 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. David Willaim,Dr Patrick Aziza none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. 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 Contract/Inheritance Payment. So 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 $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD. Since the Federal Bureau of Investigation 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 of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $296 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / Money-Gram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction from Federal Minister of Finance: CONTACT INFORMATION FEDERAL MINISTER OF FINANCE. ATM CARD CENTRE NAME: MR. PAUL SMITH EMAIL: asiaatmcenter711@hotmail.com Immediately contact Mr.Paul Smith of the ATM Card Centre with the following information: Full Name: Address: City: State: Zip Code: Direct Phone Number: Current Occupation: Once you have sent the required information to Mr.Paul Smith he will contact you with instructions on how to make the payment of $296 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You are hereby authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be no delay once payment for the Approval Slip has been made to the authorized agent. Once you have completed payment of $296 to the agent in charge of this transaction, immediately contact us back for more investigation for conformation of your ATM card. Federal Bureau Investigation Robert S. Mueller Director, FBI Telephone Number: ( 202 ) 324-3001 E-Mail: reportfbi.investigation00@gmail.com
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This post was submitted by CARLA.
I rcvd. a similiar email…Here goes…
Federal Bureau of Investigation
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: smithdanielng@yahoo.cn
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 received the almost the exact word for word scam you all did. Is it possible to pass this on to the FBI so they can investigate these scammers.
Received simular scam email below.
—–Original Message—–
From: robert. mueller [mailto:director.fbi@btinternet.com]
Sent: Tuesday, January 13, 2009 4:35 AM
To: undisclosed-recipients:
Subject: ATM SWIFT CARD PAYMENT CENTER
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: williamskelvin227@gmail.com
Telephone Numbers: +234-702-958-3788
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.
I got the same email from Paul Smith.There was an email address it’s
atmpaulsmith1@live.com
Hope this helps
How do you stop these sort of scams from coming through on our e-mails.I alone have at least 100 this past year as well as numerous bad checks,Threatening e-mails in regards to not cashing and sending them the remaining amounts ets.What do I need to do or where should I contact to stop these people before they do serious damage to seniors,disabled and people who through desperation would love for this to be real,so as not to take what little money they have too live on?
I recieved a letter too.. which FBI agent would ever use “ROBERT@gmail.com”stupid scamming basterds
I got one too and this is my second round with these same people. I first got a letter that said I had “Inheritance money” waiting for me at the Santander Bank (Spain’s Biggest Bank). The E-Mail was signed by Peter Brennen, a US Diplomat for Spain, with a New York address that checked out. So I called the diplomatic office and reported it. They had to actually check it all out and the next day, the only reason it was determined fraudulent, besides the fact I am nowhere in their database and it , well IS, was the email address.
IF IT’S FREE IT’S FAKE! Why would some one of that stature have a yahoo, hotmail or any free email account.
BIG NOTE! If they don’t put a card in the letter, like were sending you a card, or we ned financial info…They want your PERSONAL information…They have to get you your money! The next step is getting it to you by currier. That means knowing your address and phone number. They will need your social to conferm, and they have stolen your identity.
These people are predators out there trying to get your identity, or financial information. Period.
DON’T GIVE IT TO THEM!!! I’M NOT A NEGITIVE PERSON, BUT TRUST NO ONE OUT THERE! THEY HAVE TAKEN MILLIONS FROM ELDERLY AND UNKNOWING PEOPLE ALREADY. FEEL FREE TO REPOST EVERYWHERE YOU CAN.
HERE IS MY LATEST LETTER:
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: contractclearingunitng@live.com
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
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 TEL/FAX 202 652 2396
Website: http://www.fbi.gov
ATTN: BENEFICIARY.
This is to Officially inform you that it has come to our notice and we have thoroughly completed an 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, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents and EFCC and ICPC. 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 Contract/Inheritance Payment.
So 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 $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhe Since the Federal Bureau of Investigation 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 of the United States Of America.
We also notice that some imposter has been claiming to be one of our offices; I want you to stop anything you have with any of them and proceed with Mr. Paul Smith, is the only person in change of this matter.
All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $496 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction from Federal Minister of Finance: We have agreement with the federal government of Nigeria that you must pay for the approval slip for them to confirm that you are the real possessor of this card.
CONTACT INFORMATION FEDERAL MINISTER OF FINANCE.
ATM CARD CENTRE
NAME: MR. PAUL SMITH
CELL PHONE: +234-70 8499 0881
EMAIL: atmcard.centrre555@live.com
CONTACT CODE 555
Immediately contact Mr. Paul Smith of the ATM Card Centre with the following information:
Full Name: Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:
Contact code 555, use this code and contact Mr. Paul Smith because of the impostors in Nigeria. Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $496 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay.
You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.
Once you have completed payment of $496 to the agent in charge of this transaction, immediately contact us back for more investigation for conformation of your ATM card. The both offices are working 24hours to get this project complete.
Federal Bureau Investigation
Robert S. Mueller III
Director, FBI
I’m getting these types of emails all the time with the exact things that are stated in the above descriptions. My biggest question, like others, how does one stop this? I will never give out such information because it screams scam at the first site. But this is getting really old….can’t they think up something better? Do people really fall for this?? How dumb can people really be???
I’ve been getting the same scam. Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Email: robertmueller@usbureauofinvestigation.com
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 imposters 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 imposters 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 imposters. 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’s more guaranteed, since over $5 billion was lost on fake check year 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’s our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American 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”).
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 $265.00 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 $265.00 only.
Contact Information
Name: Dr. Romeo Anderson
Email: drranderson@yahoo.cn
Do contact Dr. Romeo Anderson of the ATM Card Center via his contact details above and furnish him with your details as listed below:
Your full Name:
Your Address:
Home/Cell Phone:
Occupation:
Age:
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 $265.00 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.
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
TELEPHONE: 206-666-5283
FAX: 206-666-5283
Email: robertmueller@usbureauofinvestigation.com
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 Dr. Romeo Anderson 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 via the above fax number so we could act upon it immediately. Help stop cyber crime.
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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: AGENT. BRIAN SCOTT
EMAIL: brianscottt101@yahoo.cn
Do contact Mr. Brian Scott 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. Brian Scott 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.
Do people really fall for these scams I saw this one on 60 minuetes for god sake
this is the one i received….
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Email: robertmueller@usbureauofinvestigation.com
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 imposters 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 imposters 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 imposters. 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’s more guaranteed, since over $5 billion was lost on fake check year 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’s our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American 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”).
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 $265.00 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 $265.00 only.
Contact Information
Name: Dr. Romeo Anderson
Email: drranderson@yahoo.cn
Do contact Dr. Romeo Anderson of the ATM Card Center via his contact details above and furnish him with your details as listed below:
Your full Name:
Your Address:
Home/Cell Phone:
Occupation:
Age:
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 $265.00 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.
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
TELEPHONE: 206-666-5283
FAX: 206-666-5283
Email: robertmueller@usbureauofinvestigation.com
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 Dr. Romeo Anderson 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 via the above fax number so we could act upon it immediately. Help stop cyber crime.
Hay I got one just like yours from Robert Muller. wow they come up with some good ones. I’m just wonder how they keep getting away with it. Their is also a ” Barrister Fred Williams ” you got to look out for, He will send you a check for $150.00 to open a bank account with and its good but when you go to get mony out or try to close out the account its already in somebody else’s name and any one you know that has an account in the same bank their accounts have been closed and drained dry and in somebody else’s name. track it back to Nigeria thanks to someone I know in the CIA ,he help us get most of it back still lost over 16.000.00 so becareful with this one.
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Email: robertmueller@usbureauofinvestigation.com
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 imposters 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 imposters 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 imposters. 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’s more guaranteed, since over $5 billion was lost on fake check year 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’s our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American 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”).
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 $265.00 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 $265.00 only.
Contact Information
Name: Dr. Romeo Anderson
Email: drranderson@yahoo.cn
Do contact Dr. Romeo Anderson of the ATM Card Center via his contact details above and furnish him with your details as listed below:
Your full Name:
Your Address:
Home/Cell Phone:
Occupation:
Age:
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 $265.00 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.
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
TELEPHONE: 206-666-5283
FAX: 206-666-5283
Email: robertmueller@usbureauofinvestigation.com
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 Dr. Romeo Anderson 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 via the above fax number so we could act upon it immediately. Help stop cyber crime.
I’ve recived 5 of these scams this year they just don’t give do they, It’s eather this muller or a lotto scam or I was suposively related to some dead general in nigera scam I wish they mould give up.
oops I ment to say I wish they would give up
here is the newest version of the scam email
Seattle Division
Thursday, May 21, 2009 8:24 PM
From:
“FBI Director”
Add sender to Contacts
To:
undisclosed-recipients
Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Payment Code: R5109176K
Reg No: 132731593
The Federal Bureau of Investigation has discovered through our intelligence
Monitoring Network that you are eligible to receive the sum of $7,500,000.00 USD
regarding to an over-due Inheritance/Award payment which was fully endorsed to
be paid in your favor.therefore,the FBI Seattle Division in conjunction with the
United States Department of Homeland Security (DHS), Has screened through our
various Monitoring Networks and has been confirmed and notified that the
transaction you have with the Financial Institution is Legal and you have the
Lawful Right to claim your due fund.
The President His Excellency Alhaji Umaru Musa Yar Adua President of the Federal
republic of Nigeria has given us the final approval to pay your fun to you
within the next 72hrs, Your fund valued $7,500,000.00 USD has been deposited
into a Gold smart Card number: 5179 1234 5678 personal identification is ATM-
7997 this card will enable you buy and withdrawal cash anywhere around the world
this is done for your own security, with this card you will not have to take the
risk of sending us your personal banking details online as you have been
strongly advise by your local bank not to send your banking details to anyone
online.
What you are required to do now to Pay the fees of $210.00 USD for the shipment
of your Gold Smart card to your choice location, $210.00 USD is the only fees
that has been approved by both the FBI and the Bank that you are to pay as cost
of Delivery of your Card to you by the courier company.Once the fees is been
paid your ATM CARD will get to you in the next 2-3 working day.
Note: Your funds are protected by a hardcover insurance policy, which makes it
Impossible to deduct any amount from the money before it can be remitted to
you.this means that the above charges cannot be deducted from the Funds and
hence must be provided by you before your fund is transferred to you.the payment
for any of the above options should be sent via Western Union Money Transfer in
the name of the Head of accounts Mr. Julius Azuka.
Find below the payment information.
Name of receiver: JULIUS AZUKA
Office Address: Plot 143, Ahmadu Bello Way, Victoria Island, Lagos 23401
Nigeria.
Text Question: In God
Answer: We Trust
Name of Sender:…………………
Address of Sender:………………
MTCN#………………………….
As soon as we receive your payment, he shall proceed with your fund transfer
immediately.We anticipate your prompt response. If you need to contact me at any
stage please do not hesitate to call (+234 807 076 0985)
Sincerely,
Steven M. Dean (Assistant Special Agent-in-Charge)
cc Robert Mueller (FBI Director)
Ole Bobbie s mueller seems to be getting kinda famous now don’t he?
LoL Don’t worry folks,…it’s just part of the internet. Don’t give it any personnal information or money and it will end up where it belongs…
In a correctional facility
i’ve received the same type of e-mail several times (written slightly different every time), but when i check the sender’s address it says “fbi@fbi.gov”. if this is a scam, why does the address seem legit?
I have recieved three of these letters.
ANTI-TERRORIST AND MONITARY 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
http://www.fbi.gov/majcases/ fraud/fraudschemes..htm
ATTENTION FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.,IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY,BY INHERITANCE MEANS.THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER,THEY USED THIS MEANS TO COMPLETE THE PAYMENT.
THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER , IF YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT,THIS IS A PURE CODED ,MEANS OF PAYMENT? RECORDS WHICH WE HAVE HAD 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 WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.
DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THEF.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD. WE ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY ,UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .
—————————— —————————— ——————–
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, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name , but right now we have ask the bank not to release the fund to anybody that comes to them , unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.
Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds. So to 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 FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents 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 will ask the bank holding the funds the Bank Of America to go ahead Crediting your account immediately.
This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the document in United Kingdom U.K, because we have come to realize that the fund was Authorized by H.S.B.C Bank in London. 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. THIS CONDITION IS VALID UNTIL 16TH OF OCTOBER 2009 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGES YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA.
GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
—————————— —————————— —————
FINAL INSTRUCTION:
60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENNEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS-
62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.
64 BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST
—————————— —————————— —————
NOTE: We have asked for the above documents to make available theMost 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 InformationServices (CJIS) Division processes these requests to check illegal activities in U.S.A.An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or t
FBI Director
Robert S. Mueller, III
This is the email I got with the sender being robert.mueller@fbi.gov. Even had the correct FBI header that is on the website.
ANTI-TERRORIST & MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
WASHINGTON, DC USA
ATTENTION: BENEFICIARY
This e-mail has been issued to you by the Federal Bureau of Investigation in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company which was designated to be allocated from Nigeria. According to our completed investigation, a Multi-National Lotto company located in Nigeria launched a Lottery System whereby a Software is built to randomly select different alphabets and then select different domains and whichever e-mail seems valid and working wins.
According to our discovery, your e-mail address has legally won you the sum of $1,600,000.00 (One Million, Six Hundred Thousand US Dollars). We discovered that your e-mail address won the Lottery as they advertised your e-mail address all over Nigerian websites, TV stations and even Radio Stations for Advertisement in order to lure other people into playing their Lottery. The Federal Bureau of Investigation found out that the Lottery took place last month and when the Lottery Company was contacted they gave assurance that the winning e-mail address has been contacted, however we discovered that people in which have been contacting you in regards to all types of Money Transfers, Winnings are ALL fake.
The impostors obtained your e-mail address via the public notification of your Lottery Winning, they therefore sent you several false letters. You are immediately advised by the Federal Bureau of Investigation to IMMEDIATELY stop all communication with any individual who claims to offer money from an old account, people who claim to work for Central Bank of Nigeria, etc.
We have completed this investigation and you are hereby APPROVED to receive the winning prize stated above as we have verified the entire transaction to be Safe and 100% risk free as the ONLY trusted agent whom has been authorized to handle this transaction is “Mr. Andrew Kelly”. According to the Lottery Company, the total sum of $1,600,000 has been deposited at a Security Company (The Hamilton Group) and is hereby Available for you to make a withdrawal.
In order to have the winning prize delivered to you via a Certified Cashier’s Check which shall be issued by Bank of America, you will be required to pay for the following below-
1. Cashier’s Check Conversion Fee ( Fee for converting the International Payment into a Bank of America Certified Cashier’s Check )
2. Shipping Charges ( This is the charge for shipping the Cashier’s Check to your home address )
The total cost of both required documents would cost $575 (Five Hundred and Seventy Five US Dollars) and your check shall be delivered to you within 24 hours after confirmation of payment by your authorized agent. The Federal Bureau of Investigation attempted to deduct the required $575 from your winning prize, however a pre-authorized check has already been issued out and cannot be reversed. You are therefore responsible for the requested fee of $575, the Federal Bureau of Investigation has authorized you to be rest assured that this transaction is 100% risk free. Therefore, you are to trust ONLY your transaction agent (Mr. Andrew Kelly).
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Andrew Kelly ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: ANDREW KELLY
E-MAIL ADDRESS: andkelly@gala.net
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
CURRENT OCCUPATION:
You will also be required to request details on how to send the required $575.00 in order to immediately ship your prize of $1,600,000 via Certified Cashier’s Check issued by Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : INTL-FBI-283.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $575.00 ONLY to Mr. Andrew Kelly via information in which he shall send to you, if you do not receive your winning prize of $1,600,000 we shall be held responsible for the loss and this shall invite a penalty of $8,000 which will be made PAYABLE ONLY to you (The Winner).
Congratulations!
ROBERT S. MUELLER, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Even had Robert S. Mueller III signature.
A friend of mine told me when you inherit money you get on a list. When my mom passed away is when I started getting these emails. Anything doing with money and overseas stuff, I just delete. Well I got a very scary email with a scary subject line.
FBI OFFICE GET BACK TO US IMMEDIATELY FOR YOUR OWN GOOD IF YOU DONT WANT US TO ARREST YOU AND JAIL YSaturday, October 17, 2009 4:11 AM
From: “OFFICE” Add sender to ContactsTo: undisclosed-recipients
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
This is an official advice from the fbi foreign Remittance / telegraphic dept.,it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means. The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment.
They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account.
Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment? Records which we have had 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 world wide 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 outside of Europe, and the Middle East, the f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern
funds immediately we receive this legal documents.
————————————————————————————————
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, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds. So to 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 FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money.
You are to forward the documents 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 will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately. These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.
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 30th day of october.2009 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria. Guarantee: funds will be released on confirmation of the document.
————————————————————————————————-Final Instruction;
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.
An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)
THANKS FOR YOUR CO-OPERATION.
ROBERT MUELLER
WASHINGTON DC
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
I have gotten 3 of these e-mails,of 1 was signed by Robert Mueller,Those came onNov14,15.2009. todayNov 18,2009 i got one that says you got these guys,and that you were going to make the funds good from The Bank of Nigeria,I was suppose to contact Mr.Lamido Sanusi,and Carl Johnson with 200.00 for transfer fees,and the Atm card.they gave me asite to look up to prove my money was there as soon as the 200.00 was recieved.The account no.5335533888,and pass code 82733726,to get access to my account,but the Letter itself was suppose to be from Mr.Mueller letting me know that everything had been cleared up,and you had these guys behind bars,but you rest assured me i would recieve my money from the lottery winning.What the Hell is Going on here.For all they put us through you the US and the FBI should shut down all of them,and make them pay us.For their dirty mind games,and the money they got off a lot of people in the USA.Get to Work FBI.Their using you to get to us..I even wondered if Obama is not behind it all.He sure not for the American People.Show them they don’t mess with Americans and get away with it.Mr.Lamido Sanusi@gala.netowes me1,650,000.00 in US Dollars for punity damages,and anxiety attacks.FOR REAL!!!
I’ve just read over all these scams, behind bars are too good for theses jerks.No body is even going to know when The Real FBI stands up,but i’ll see it on GOTT CHA on the REAL FBI SiTE.Can’t wait to see what our guys are going to do.What ever it is ,They Deserve it.Have a nice day.Don’t think for a moment your going to get away with all this.
Just keep in mind that any mail links like whoever@gala.net – these ones are from Ukraine (former USSR
MR.Robert Mueller Why aren’t you guys doing anthing to stop this scams,I get at least 5 a day,and honestly i’m sick and tired of it.Never mind what their doing to your name and the accrediability of the FBI.No one knows who anybody is anymore.I’m going to contact The Texas Rangers Kyle Dean, and send ya’ll some help.Seem like you need it.I use to enjoy my computer and my mail,and it’s all i have to the outside world.Now they have stolen that,I’m not just going sit around waiting on ya’ll, I’m going to do something.If i have to get OBAMA involved in it.It’s a invasion to our privacy.I’ve had enough.
I rcive Same mail in my yahoo addrss. see below
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Attention Beneficiary,
Records show that you are among one of the individuals 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 imposters 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 imposters
claiming to be from the IMF.
The Cyber Crime Division of the FBI and the EFCC has 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 imposters. 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 $1,100,000.00 will 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’s more guaranteed, since over $5 billion was lost on fake cheque last
year 2008.
We guarantee 100% receipt of your payment, because we have perfected
everything in regards to the release of your $1.1 million United States
Dollars to be 100% risk free and free from any hitches as it’s our duty to
protect all citizens. (This is as a result of the mandate from US
Government to make sure all debts owed to citizens of American 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 has always believed (“Our Time for Change has come” because
“Change can happen”).
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 $85.00 only nothing more and no hidden fees 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
$85.00 only.
Contact Information
Name: Dr. James Parker
Email: jamesparker@gala.net
Do contact Dr. James Parker of the ATM Card Center via his contact details
above and furnish him with your details as listed below:
Your full Name:
Your Address:
Home/Cell Phone:
Occupation:
Age:
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 $85.00 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 Shipment 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
FAX: 206-666-5283
If you want to stop Litte lBlack Sambo dead in his cyber tracks simply send a copy of the email to:
sdenisenko@gala.net with a small note asking him to shut down the criminal enterprise. Who is sdenisenko@gala.net?
Registrant:
Denisenko, Sergey
Sergey Denisenko
542 Hopmeadow Drive, Suite 105
Simsbury, CT 06070
US
Domain Name: GALA.NET
Administrative Contact, Technical Contact:
Denisenko, Sergey
Sergey Denisenko
542 Hopmeadow Drive, Suite 105
Simsbury, CT 06070
US
202.478.0670
Record expires on 01-Feb-2012.
Record created on 30-Dec-2009.
Domain servers in listed order:
NS.GALA.NET 195.245.80.67
NS2.GALA.NET
sdenisenko@gala.net
He’s the registrant of the domain gala.net