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