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* FBI email scam – Robert S. Mueller
Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. J. Edgar. Hoover Building, Washington D.C www.fbi.gov E-mail:[email protected] 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: [email protected] 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: [email protected]
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89 responses to “FBI email scam – Robert S. Mueller”
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I to have received this email…………….do something about this issue!!
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
man guys this is crazy i just realize that i have been scam thank you for thoses who have post this is very helpful thank you
Im getting the same email and not only that ,they are also calling me and they have my bank acct and social and are telling me my social has been blacken.They dont speak good english and when I ask to talk to someone that does.They get upset start using bad language.They claim to be the fbi and law.they say someone has filled a large suit against me.I have contacted the police.My attorney called them.They cursed him out.I dont think the fbi would be calling me if they wanted me.They would be knocking on my door.I dont know how they can get away with this,something needs to be done.
ha they made so many errors you just know its a scam
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 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/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us.We have negotiated with the Federal Ministry of Finance that your payment totaling $2,000,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world 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 last year 2010.
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $2 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 and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared 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?).Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name:E LINDBERG:DHL Tracking Number 1426425615 (www.dhl.com)
Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com)
To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $297.00 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 $297.00 only.
Contact Information
Name: Mr.Samuel Carlton
Email: [email protected]
+2347081276815
Do contact Mr.Samuel Carlton of the ATM Card Center via his contact details above and furnish him with your details as listed below:
Your full Name:…………………………………………………………………………
Home/Cell Phone:………………………………………………………………………
Occupation:……………………………………………………………………………….
Age:………………………………………………………………………………………….
Your Address (where you will like your ATM CARD to be sent to):………
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 $297.00 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 48 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 48hrs after you have made the payment.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 imposters.
ROBERT S. MUELLER,
[email protected]
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr.Samuel Carlton of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime
I received all of these emails and today received one telling me I would be arrested and detained for terrorism if I do not send my banking information and conact the FBI at a designated number by Aug, 20th 2011… I’m just going to sit here shaking in my little space booties waiting for the feds to come bust down my door and call me a terrorist for failing to give them my banking information because they requested it by email… Issue me a state police ushered warrant and I’ll show you my lawyer.
Today I got $8,000,000.00 richer. I just have to pay $325 to get it !!!!!!
Does Mr. Mueller care people use his name for scam and possibility fraud? I wonder.
Email received from “Daniel Brown”.
BTW, skymail.mn server is some where in Mongolia.
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
ATTN: BENEFICIARY.
This is to officially inform you that it has come to our notice as we had thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System, which report confirmation stated that there are illegal transactions with you and some Impostors claiming to be Prof. Charles C. Soludo the former Governor of Central Bank of Nigeria, Mr. Patrick Aziza, others are officials in Banks such as Oceanic Bank, Zenith Bank with other banks listed in our report, while some impostors claimed to be Federal Bureau Of Investigation Agents, and E.F.C.C Agent and ICPC Agent. Meanwhile, during our Investigation FBI realized the reason why you have not received your payment because you are been deceived by these imposters.
Moreover, we notice that you have not fulfilled your Financial Obligation in respect of your Contract/Inheritance Payment. Based on that FBI has contacted the Federal Ministry of Finance (FMF) on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of USD 8,000,000.00 USD which has been programmed with an ATM CARD, which you can use to withdraw your funds anywhere in the world. You now have the lawful right to claim your funds which has been programmed with ATM CARD or by certified check.
With the Federal Bureau of Investigation involvement in this transaction, you are now be rest assured that this transaction is legitimate and completely risk-free, our duty is to Protect and Serve citizens of United States and other part of the world. Now I advise you to 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 of your funds being paid to you through ATM CARD. We have confirmed that the amount required to procure the Approval Slip will cost you a total sum of 325 USD which will be paid directly to the ATM CARD CENTER , Via Gram. 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. BUNU FAROUK
EMAIL: [email protected]
Contact Mr. Bunu Farouk of the ATM Card Centre with your information as follows:
Full Name:
Mailing Address:
City:
State:
Nationality:
Direct Phone / Mobile Number:
Current Occupation and Your Age:
Once you have sent the required information to Mr. Bunu Farouk he will contact you with instructions on how to make the payment of 325 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You are 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 USD325 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 and payment release.
Robert S. Mueller,
Executive Director,
Federal Bureau Investigation, FBI
I get tired of the scam. It is amazing to me that after THIS much exposure the scam continues. Dateline has exposed them, 60 minutes has reported the issue…still they persist.
The TRAGEDY is that there are peope that STILL get caught up in this CLEAR hoax. All you have to do is READ to see the grammar is lousy, the spelling quite often is WORSE than the Middle schoolers I teach and yet people get caught at the possibility of getting rich QUICKLY…!
If it appears too good to be true…it usually is. I truly wish the government could label them terrorists, as the money they steal had to be used by criminals out there somewhere. NO quality organization uses JUNK MAIL to solicit funding…EVER…!!!
Thank you for permitting my short rant…apologies if it may not be P.C.
These Scam/Scam email from FBI or anyone claiming money in your favor can be “backdoor’d….right click your email…there is an IP address and email, several with some. The IP Address can be traced…..an it more than likely can be from Nigeria, the UK, Ghana..Singapore, Japan, China…never the less…..the originator can be found…the exact location.
OFFICE OF DR.GOODLUCK JONATHAN (GCFR)PRESIDENT AND COMMANDER IN
CHIEF OF ARMED FORCES
FEDERAL REPUBLIC NIGERIA
Attention: Beneficiary,
Your fund $37m has been wired to Citizens bank Los Angeles and I instructed the finance minister Federal republic of Nigeria to issue your transfer approval for urgent transfer of your fund.
You let me know if the Federal ministry of finance Dr. Olusegun Aganga has concluded your transfer approval for Citizens bank to complete your transfer as I instructed the finance minister to treat urgent for your transfer.
REGARDS,
here is a new 1
DR.GOODLUCK JONATHAN
PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
Presidential Villa, Aso Rock, Abuja, 2010 Operation Pay All The Foreign
Someone stop these scammers!
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 the final warning you are going to receive from me do you get me?
I hope you understand how many times this message has been sent to you?.
We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested and today if you fail to respond back to us with the payment then we would first send a letter to the mayor of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the fbi. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.
Your id which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the certificate signed/endorsed and stamped as you where instructed in the e-mail below. this is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given from the 3rd of January. As stated earlier to have the document endorsed/signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties confiscated.
You have failed to comply with our directives and that was the reason why we did not hear from you on the 3rd as our director has already been notified about you to get the process completed.Yesterday and right now the warrant of arrest has been signed against you and it will be carried out in the next 72hours as strictly signed by the fbi director. We have investigated and found out that you didn’t have any idea when the fraudulent deal was committed with your information’s/identity and right now if you ID is placed on our website as a wanted person, i believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the fbi.
As a good Christian and a honest man, I decided to see how i could be of help to you because i will not be happy to see you end up in jail and all your properties confiscated all because your information’s was used to carry out a fraudulent transactions.I called the EFCC NIGERIA and they directed me to a private attorney who could help you get the process done and he stated that he will endorse/sign and stamp the document at the sum of $98usd only and i believe this process is cheaper for you. You need to do everything possible within today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10.500,000.00 usd.
I pleaded on your behalf so that this agency could give you 11/21/2011 so that you can get this process done because i learnt that you were sent several e-mail without getting a response from you.please bear it in mind that this is the only way that i can able to help you at this moment or you would have to face the law and its consequences once it has back-fall on you. You would make the payment through western union money transfer to the EFCC with the below details.
NAME: CHI JACOB
ADDRESS: LAGOS NIGERIA
TEXT QUESTION:FOR
ANSWER: YOU
AMOUNT: $98
MTCN===========?
Senders Full Name======
Address:=============
Send the payment details to me which are senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn’t hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was suppose to have been transferred to you all this while.
Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.
THANKS FOR YOUR CO-OPERATION.
ROBERT MUELLER II
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 several of these emails lately. Here is one: ANTI-TERRORIST AND MONITORY 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
Phone/Fax: 206-337-5630
This is to officially inform you that the CBN has wired the sum of Ten Million, Five hundred thousand U.S Dollars ($10,500,000.00) into the United States of America in your name as the beneficiary.
The said fund is still under intense investigation from this office regarding its source.
The CBN knowing fully well that they do not have enough facilities to effect this payment directly into your account, used what we know as a secret diplomatic transit payment (S.D.T.P) to pay this fund through wire transfer.
However, Secret diplomatic transfer payments are normally funds related to drug/terrorist and money laundering system of payment.
The Question now is why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorism, why can�t the CBN effect direct transfer into your account than secret diplomatic payment transfer?
Due to the increased difficulties and thorough scrutiny by the American authorities when funds come in through such payment process from Europe, Africa and Middle East and based on the records we have had in the past, such method of payment has always been identified as drug/ terrorist/money laundering funds.
However, in line with the United States policy on funds transfer, as soon as these funds are transferred into the United States, it is our compulsory obligations to establish the credentials and official recognition of these funds before final crediting into your account.
For these reasons therefore, you are advised to contact the United States Funds Monitoring unit, a sub-division of the US Treasury department for the certificate of funds legality. 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.
Failure to provide this document within 3 days will warrant us to confiscate these funds and further charge you for money laundering offense.
We will allow the funds to be released into your account as soon as you make provision for the essential document.
Yours faithfully,
Robert S. Mueller, III
Director Federal Bureau of Investigation (FBI).
Here is another that they sent me:
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT.
RE: FRAUD ALERT/FINAL!!!
The Economic & Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network discovered that some group of unscrupulous elements are fraudulently using the federal government of Nigeria letter headed paper to miss-inform creditors like you causing a lot of problems and irregularities towards the release of your long overdue payment and because of all this fraudulent act this office has duly intervened on the release of your funds. We have been mapped out to verify and investigate properly on your fund by the current president of the Federal Republic of Nigeria, His Excellency Goodluck Jonathan.Based on our findings in this investigation department we wish to warn you against some Miscreants,Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, NIGERIA.
We were informed that some Hoodlums are contacting you in respect to the collection of your fund which was long approved to your favour. As a matter of fact we have been on this investigation for some time, known to no one but the Presidency and some top government official who are in support of this investigation teamed to help stop fraudulent activities in our country, and as well restore the image that has been tarnished by this group of people.
Although we have been able to come up with some good results about the people that have extorted money from you illegally, and we wish to list them so that you will personally indicate them by writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay. Note that we will surely deal and bring to book the people using the names of government officials below. If only you will cooperate with us by indicating correctly any of them.
The Scammers using below government officials names have been arrested:
1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith (Guaranty Trust Bank Plc)
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza (Deputy Governor – Policy / Board Member)
9) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. M Shelia
Deputy Governor – Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Aluko & Mr.Babatunde Douglas: Inland Bank Nigeria Plc.
16) Mr.Rotimi A Williams
17) Barrister Jeffrey Onome (Jeffrey Onome Chambers & CO.
The above listed names are been traced/investigated by the EFCC and some of them have eloped the country, and note that if any of them is arrested and found guilty he/she we go to jail for 25 years (Twenty Five Years) as it is under the Degree 47 of the Constitution under the section 101(b) of criminal law. So we are waiting for you to write us back and inform us if any of the above names or any other one claiming to have your FUND from NIGERIA, have extorted money from you; or once contacted you so that we can start taking the necessary procedural steps prior to bringing them to book and having your fund wired into your Bank account as nominated accordingly. In case the name of the Hoodlum that scammed you is not listed above, we advise you forward to us his/her name and his contact immediately so that we can trace them and as well bring them to book.
We apologize on behalf of the President and the people of Nigeria for any delay and lost this must have caused you in any way and promise that such thing will not occur again in the future. More importantly, if you are currently dealing with any one of them regarding your fund, we urge you to stop further communication with them as you are taking a very big risk!!! It might interest you to know that you will never get your fund from them as they have nothing to offer. The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt.
Contact me immediately, as we are here to fight crimes and serve humanity the best way we can. Official notice has been sent to Foreign Security Units in collaboration to ensure genuine and success implementation of all payment done over funds owed to beneficiaries. We shall further monitor your funds until payment is made to your favor.
We look forward to your maximum cooperation in anticipation.
Mrs. Farida Waziri
Efcc Chairperson.
I’ve gotten this e–mail, too. And the last one is telling me I have to provide proof that I’m not a terrorist, but doesn’t say how to do that? Has anyone else gotten anything like this?
why pay attention to these scamers ,its enough you know who you are!! even if it was the FBI They Can Go Get F…. I’m a Free person and do not belong to their evil doings
or evil ways I am what is called the untouchable I’ll speak my mind and believe in what I wish I am not part of their Nephalim, freemacon, jewish complex satanic talmud New world order So I advise all of you Just ignor them, Give them nothing, take from them everything Freedom or death Molon Labe keep smiling and just Laugh at the hideous bastards
I have recieved 2 of these terrorist emails. You can tell that it’s phony just by looking at the grammar. The email sent from shows. [email protected].
F.B.I -WE NEED A RESPONSE URGENTLY
March 16, 2012
______________________________________
ANTI-TERRORIST AND FINANCIAL CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
Bank of Nigeria transferred 10,500,000.00 us dollars to bank of America in your favor as the beneficiary. bank of Nigeria used (secret diplomatic transit payment to wire this money. Secret diplomatic payments are only made if its Terrorist related. why must your payment be made by a secret transfer, if you are not a terrorist, then why did you not
Receive the money? Why did you instruct them to use a coded means to transfer your money? We have intercepted the transfer of $10,500,000.00 usd to you .we advise you to contact us immediately for directives on what next to do, as your money is In a suspense account in the bank of America, present to us your diplomatic immunity seal of transfer (dist) document
To prove this money is not terrorist related.
Failure to produce the dist document, we shall impound your money and prosecute you for criminal offense, but on the Contrary the money will be released immediately we receive the dist document. The dist document guarantees the following
60t your transferred money is genuine
61h you are empowered to receive the money without further scrutiny
62j your receiving bank account can either be in usa/uk/outside or anywhere you wish
Reply immediately with this dist document if you want to receive your transferred moneys we intercepted Respond within 24 hrs upon receipt of this mail
Yours faithfully,
ROBERT S. MUELLER, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
“Author: Epsilon
Comment:
why pay attention to these scamers ,its enough you know who you are!! even if it was the FBI They Can Go Get F…. I’m a Free person and do not belong to their evil doings
or evil ways I am what is called the untouchable I’ll speak my mind and believe in what I wish I am not part of their Nephalim, freemacon, jewish complex satanic talmud New world order So I advise all of you Just ignor them, Give them nothing, take from them everything Freedom or death Molon Labe keep smiling and just Laugh at the hideous bastards”
We pay attention so that good people like my grandmother or grandfather or yours don’t fall prey to vandals and thieves from over the internet. “The price of freedom is eternal vigilance.” A wise man once said that. But I have a question for you. This is a voluntary subscribe only site, so why the hostility? Why the inflammatory words and expressions? Are you one of the people providing these thieves with access to materials needed to steal from our weak or elderly? What is a Nephalim freemacon jew anyway? do you me Half angel, nephilim, liberated, free, masonry constructors, masons, of the Judeo persuasion, Jewish? If so, who the heck are you talking about. One is a judeo-christian reference to half angel half giants that died long before you were a twinkle if they existed at all. The Free Masons are not angels or Jewish in any way shape or form. Also, how can a half angel also be Satanic? I think you need to go back home, read a book and pray to whatever god you worship to forgive your sins cause on any score I think you offended every religion, race, and creed with your ignorance here today. have a great life.
I have recived 3 of these letters from Robert Mueller. It looks like some sort of scam. I respond like this. But I am not going to reply further.
RE: F.B.I WE NEED AN URGENT RESPONSE TO THIS NOW
10:55 AM
Reply ▼
perumal mathew
To [email protected]
Sir,
I did not advise anybody to transfer money to me from Nigeria. If they transferred, I am not going to accept the money and you have every right to cease the money.
Thanks
> From: [email protected]
> Subject: F.B.I WE NEED AN URGENT RESPONSE TO THIS NOW
> Date: Fri, 23 Mar 2012 13:53:42 -0400
>
> ANTI-TERRORIST AND FINANCIAL CRIMES DIVISION
> FBI HEADQUARTERS WASHINGTON, D.C.
> FEDERAL BUREAU OF INVESTIGATION
> J. EDGAR HOOVER BUILDING
> 935 PENNSYLVANIA AVENUE,
> NW WASHINGTON, D.C. 20535-0001
>
>
>
>
>
>
> Bank of Nigeria transferred 10,500,000.00 us dollars to bank of America in your favor as the beneficiary. bank of Nigeria used (secret diplomatic transit payment to wire this money. Secret diplomatic payments are only made if its Terrorist related. why must your payment be made by a secret transfer, if you are not a terrorist, then why did you not
> Receive the money? Why did you instruct them to use a coded means to transfer your money? We have intercepted the transfer of $10,500,000.00 usd to you .we advise you to contact us immediately for directives on what next to do, as your money is In a suspense account in the bank of America, present to us your diplomatic immunity seal of transfer (dist) document
>
> To prove this money is not terrorist related.
>
> Failure to produce the dist document, we shall impound your money and prosecute you for criminal offense, but on the Contrary the money will be released immediately we receive the dist document. The dist document guarantees the following
>
> 60t your transferred money is genuine
> 61h you are empowered to receive the money without further scrutiny
> 62j your receiving bank account can either be in usa/uk/outside or anywhere you wish
>
>
> Reply immediately with this dist document if you want to receive your transferred moneys we intercepted Respond within 24 hrs upon receipt of this mail
>
>
>
>
> Yours faithfully,
> ROBERT S. MUELLER, III
> DIRECTOR
> FEDERAL BUREAU OF INVESTIGATION
> UNITED STATES DEPARTMENT OF JUSTICE
> WASHINGTON, D.C. 20535
>
>
>
>
>
>
>
>
> CC BUREAU OF JUSTICE ASSISTANCE (BJA)
> CC NATIONAL WHITE COLLAR CRIME CENTRE (NW3C)
> CC CANADIAN POLICE ASSOCIATION (CPA)
> CC GENERAL INTELLIGENCE DEPARTMENT (GID)
> CC ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG)
> CC INTERNATIONAL MONETARY FUND (IMF)
> CC INTERNATIONAL ORGANIZATION OF SECURITIES COMMISSIONS (IOSCO)
> CC ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
>
>
>
> LEGAL NOTICE:
> Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately.
>
> AVISO LEGAL:
> Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra persona no estб autorizado. Si usted no es un destinatario, cualquier divulgaciуn o copia de lacontenidos ni de cualquier acciуn realizada (o no) en la dependencia en que no estб autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato
> remote
This is the threatening/ harassing email I recieved today!
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 the final warning you are going to receive from me do you get me?
I hope you understand how many times this message has been sent to you?.
We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested, and today if you fail to respond back to us with the payment then, we would first send a letter to the mayor of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the fbi. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.
Your id which we have in our database been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the certificate signed, endorsed and stamped as you where instructed in the e-mail below. this is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given from the 3rd of January. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties confiscated.
You failed to comply with our directives and that was the reason why we didn’t hear from you on the 3rd as our director has already been notified about you get the process completed yesterday and right now the warrant of arrest has been signed against you and it will be carried out in the next 48hours as strictly signed by the fbi director. We have investigated and found out that you didn’t have any idea when the fraudulent deal was committed with your information’s/identity and right now if you id is placed on our website as a wanted person, i believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the fbi.
As a good Christian and a honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information’s was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $220.00 usd only and i believe this process is cheaper for you. You need to do everything possible within today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued
at the sum of $10.500,000.00 usd.
I pleaded on your behalf so that this agency could give you the 19/11/2011 so that you could get this process done because i learnt that you were sent several e-mail without getting a response from you, please bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through western union money transfer with the below details.
NAME: Golchert Rainer
ADDRESS: LAGOS NIGERIA
TEXT QUESTION:FOR
ANSWER: YOU
AMOUNT: $220
Senders Name======
Address:=============
Text Question: Name
Text Answer: ranier
Send the payment details to me which are senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn’t hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was suppose to have been transferred to you all this while.
Contact Mr.David Abiola {Our FBI Rep.} at the PAYMENT CENTER and reconfirm your delivery information as stated below for security reasons.
DELIVERY INFROMATION:
FULL NAME:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: Mr.David Abiola
EMAIL:[email protected]
PHONE: +2348092273991
Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.
THANKS FOR YOUR CO-OPERATION.
ROBERT MUELLER II
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
To,
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
ROBERT S. MUELLER,
Dear Sir,I am an student and web earner for some days .Some people took advantage of my poverty and robbers took all wealth a few years ago at Demra,Kodomtoli thana. If you please understand that i was an victim then I would be very glad.I contacted and reply as an known person after they email the scams and ask $s from me.1133 to 100$s wanted.I am linked to police and other org law.
FBI boss,I did obey the federal law and imigrant law requirement call on imigrant finger point.Bossman,I like to say about 30 years a go in pumjab india someone did in the midnight black dressing cameout and henging dog barking tomuch for atlist month and I think he has been living in USA chicago for 12 years.I did the e-mail yesterday to the illinose detective for augstine home oparetion and he has a some weopence.I think his geng may be comeout and open fire weopence action do on public than your comunity scare.I understand positive about his name person Akramkhan pakistan may be joint for action again in chicago.I like to slowe theproblem very fast as soon as posible.I finger point on namw tag gay Ali schiler park BP gas station and his parnter velisha may be new compenion.I think Ali is the 20 years old and he eat the food is only beef.I called the police officer his grils dispute she may be call police then don’t attend.Ali did some gun action someplace else.She has to leave the job diffarent way.bossman thanks.RVP
FBI boss I did the finger point on name teg Ali and clarification on his excting for work partner velisha BP gas station in schiler park my intention to call on him it’s true.I was stending on register and Ali was treat her like force her to be go out and my intention to FBI and police officers cannot interfear on velisha dispute call on 911 system.I think nobady attend the call.Bossman,Ali is the person drive like crazy and looking for a chance in chicago against the police officers to do the action and omther gays come in like name is akramkhan wentout from new youk.I think some dispute create then Akramkhan come to take some position.Akramkhan was a cricketer.velisha has to walkout from the job.Bossman I seen it today so do something like she is gone.Rajesh v. patel
You want to mess with the scam artists? Send them fake names, address, and phone numbers from a yahoo or gmail account that you don’t use often. If you take up as much time as they do of yours they might get the message. And for the ones that actually do send something via fedex/ups you waste their “hard earned” money. Hit them where it hurts. Their pocket book for a change. Fight back for yourselves instead of just turning them over to IC3. And most of all, have fun with it!!! LOL it’s also funny to see a UPS driver at your door wondering where the house is for the vacant lot next door!
I have recieved, only a couple emails, that ended up in my spam, from Mr Mueller. IT stated respond or be jailed. Scared me so decided to look him up and found that it is a scam. Thanks all. Makes me feel better.
I have received this email today 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
Attention: Beneficiary
This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.
We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested and today if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the FBI, CIA and other enforcement agency. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.
Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.
You failed to comply with our directives/instruction and that was the reason why we didn’t hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn’t have any idea when the fraudulent deal was committed with your information’s/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.
As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information’s was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $98 usd only and i believe this process is cheaper for you.
You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10,500,000.00 only.
I pleaded on your behalf so that this agency could give you till 6/30/2012 so that you could get this process done because i learnt that several e-mails has been sent to you without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you. You would make the payment through western union money transfer with the below details.
NAME: DURU VINCE
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $98
Senders Full Name:
Sender Full Address:
Direct Phone Number:
MTCN:
Send the payment details to me as stated above and make sure that you didn’t hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was supposed to have been transferred to you all this while.
Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.
Expecting your anticipated- Co-operation.
Yours in service,
Robert S. Mueller
FBI DIRECTOR
Is this a scam?
O.K. everyone If you can’t tell that the letter is a scam by the piss poor grasp the person writing it has on the english language Here are a couple other sure fire signs that it’s a scam. The F.B.I. would never notify you in advance. They would just show up and kick down your door. A Special Agent would never offer you assistance or contact a Lawyer to help you.
And finally you should never ever take seriously anything envolving sending Money to any place in Nigeria.
I got my letter this morning and I thought it was the funniest thing I had read in a while.
Hey everyone I cant tell you how many emails I have gotten from this person pretending to be Robert S. Mueller, and Marc is correct, look at the wording of each letter. its funny that we can block 1-800 calls but not these emails. So in reguards to the post here is my latest one as of this morning (7/09/2012) 9:08 am !!
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
Attention: Beneficiary
This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.
We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested and today if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the FBI, CIA and other enforcement agency. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.
Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.
You failed to comply with our directives/instruction and that was the reason why we didn’t hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn’t have any idea when the fraudulent deal was committed with your information’s/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.
As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information’s was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $98 usd only and i believe this process is cheaper for you.
You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10,500,000.00 only.
I pleaded on your behalf so that this agency could give you till 11/07/2012 so that you could get this process done because i learnt that you were sent several e-mails without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you. You would make the payment through western union money transfer with the below details.
NAME: OBI JACOB
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: GOOD
ANSWER: GOOD
AMOUNT: $98
Senders Full Name======
Sender Full Address:====
Direct Phone Number:==================
MTCN:=========
Send the payment details to me as stated above and make sure that you didn’t hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was supposed to have been transferred to you all this while.
Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.
EXPECTING YOUR KIND ANTICIPATED CO-OPERATION.
ROBERT S. MUELLER
FBI DIRECTOR
F.B.I WASHINGTON D.C
Add to contacts
From: F.B.I WASHINGTON D.C ([email protected])
Sent: Tuesday, August 07, 2012 5:25:06 AM
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2012
Urgent attention needed
We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities
The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.
we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activates.
based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.
Note
We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.
hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds. Also for prove of legitimate beneficiary please reconfirm via email the
Followings:
1. Full names…….
2. Mailing address…….
3. Home/ cell phone numbers….
4. Country of origin of funds…….
5. Description of expected funds …….
Thanking you for your anticipated co-operation
SPECIAL AGENT JUKE CANADASTRA,
FOR FBI DIRECTOR
MR. ROBERT S. MUELLER.
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOS CO)
CC: International Banking Security Association (IBSA)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (WCB)
LEGAL NOTICE:
Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately.
AVISO LEGAL:
Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra persona no estб autorizado. Si usted no es un destinatario, cualquier divulgaciуn o copia de lacontenidos ni de cualquier acciуn realizada (o no) en la dependencia en que no estб autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato
WTF????? THEY EAVEN HAVE A FBI MAIL ADRESS ( From: F.B.I WASHINGTON D.C ([email protected])
I get these scam emails quite often. It’s hard to believe anyone would fall for such a farce. Lately I’ve been running an email trace(http://www.ip-adress.com/trace_email/) on the full header to see where exactly it is coming from. This last one came from Baton Rouge LA. Unless the email was hacked and used to send these out, maybe the real FBI can make an arrest and stop at least one scammer at a time. I will file a complaint on this one, since it appears (looks can be deceiving) to have come from inside the US.
Occasionally, I have toyed with these scammers just to waste their time out of boredom. Scamorama, 419eaters, scambaiters, etc. are really good sites when you need a good laugh. Read about how the pros deal with these 419ers.
FROM ROBERT S. MUELLER III [Code SSSSFBI]
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC./United State Office.
FBI SEEKING TO WIRETAP INTERNET IMPOSTERS.
[Code SSSSFBI]
It is obvious that you have not received your fund which is to the tune of $5.5million due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency Dr. Goodluck E. Jonathan to boo stthe exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance
and the likes.
Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Inter switch. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via UPS. Because we have signed a contract with UPS which should expired by December 24th 2011. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name :William quiring
UPS Tracking Number: 1Z388VT40193510200 ( http://www.ups.com)
………………………………………………………………………………………
Name: charles dick
UPS Tracking Number:1Z388VT40191983418 (www.ups.com)
……………………………………………………………………………………….
Name: Angie Moore
UPS Tracking Number:1Z388VT40194678976(www.ups.com)
……………………………………………………………………………………….
Name :Jevaughn Barnes
UPS Tracking Number:1Z388VT40190533987 (www.ups.com)
……………………………………………………………………………………….
Name :Sharon Lee McCarty
UPS Tracking Number:1Z388VT40192092398 (www.ups.com)
……………………………………………………………………………………….
Name : Donna L. Vargas:
UPS Tracking Number: A3722239171 (www.ups.com)
………………………………………………………………………………………
Name : Rovenda Elaine Parsey:
UPS Tracking Number:A3722239055 (www.ups.com)
…………………………………………………………………………………………………………..
Note: Everything that will impede the process of transfer has been taken care of, to effect the release of your fund valued at $5.5million you are advised to contact the director of payment and delivery officer Rev.Frank Edward with the information below,
email: [email protected] On contacting him do provide him with the following information?? required from you for the shipping of your ATM card parcel:
Name: Rev.Frank Edward
Email: [email protected]
Your full Name:…………………
Your Address:………………….
Country:……………………….
Sex:……………………………
Occupation:…………………….
Home/Cell Phone:……………….
A valid copy of your identity is also needed.
Thanks,
Mr. ROBERT S. MUELLER
FBI [Code SSSSFBI]
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
*************************************************************************************************
DISCLAIMER NOTICE: Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution,copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delet
From: Robert S. Mueller III
To:
Sent: Wednesday, September 19, 2012 6:52 PM
Subject: Official Letter From The FBI : ( Good News )
Attention Beneficiary
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment.
The attached message contains the complete message. Read and reply.
Thanks and hope to read from you soon.
i just got this in my email box today and wanted to post it and i had made my email adress years ago when i was a kid it means nothing like this crap i made it when i was a kid
I HAVE JUST RECEIVED ANOTHER E-MAIL FROM THIS ROBERT S. MUELLER, TREATING TO HAVE MY PROPERTY TAKEN AND ME BEING ARRESTED. HE WENT ON TO INFORM ME THAT HE WAS GOING TO CONTACT MY MAYOR, ect.. I REALLY WISH THE F.B.I. WILL GET THIS GUY AND HIS CREW. I HAVE BEEN DEALING WITH THIS FOR YEARS AND LOST MONEY AT THE BEGINNING,SO I KNOW BETTER NOW AND I HOPE NO ONE ELSE WILL FALL FOR HIS OR THE OTHERS LIES……
I BELIEVE I HAVE RECEIVED AN E-MAIL FROM ALL OF THEM, AND I AM JUST SICK OF THEM.
Attention Beneficiary,
Yep, what a bummer I am not sending them 200 dollars and get nothing.Bo on whoever is getting their jollies from this.Me included.UGH!
MY GOD PEOPLE….GROW UP!!!!
The FBI is NOT going to send you any kind of email at ANY time.
If the FBI wants to talk with you they will show up at your door!!
Jesus…..don’t be fools. It’s ALL a scam, pure and simple.
You all know that already so don’t try to think you’re going to live
a dream and be rich overnight.
@Bob, yes dear, we here know it’s a scam. Hopefully the REAL FBI will finally do something about it!
THIS IS THE EMAIL I RECEIVED… HOPE IT HELPS CATCH THIS SCAM.. AND I PRAY THEY DID NOT GET A PENNY FROM ANYONE ESPECIALLY THE ELDERLY.. SO SAD THERE R PEOPLE OUT THERE DOING THIS TO US..
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday.
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have
thoroughly Investigatedwith the help of our Intelligence Monitoring Network
System that you are having an illegal Transaction with Impostors claiming to be
Prof. Charles C. Soludo of the Central Bank Of Nigeria,Mr. Patrick Aziza, Mr
Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,
Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry
Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers
are impostors claiming to be the Federal Bureau Of Investigation. During our
Investigation, we noticed that the reason why you have notreceived your payment
is because you have not fulfilled your Financial Obligation given to you
inrespect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and
they have brought asolution to your problem by coordinating your payment in
total USD$3,000.000.00 in an ATM CARDwhich you can use to withdraw money from
any ATM MACHINE CENTER anywhere in the world with amaximum of $4000 to $5000
United States Dollars daily. You now have the lawful right to claim yourfund in
an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you
have to be rest assured for this is 100% risk free it is our duty to protect the
American Citizens. All I want you to do is to contact the ATM CARD CENTER via
email for their requirements to proceed and procure your Approval Slip on your
behalf which will cost you $150.00 only and note that your Approval Slip which
contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Agent Fred Owen
EMAIL: [email protected]
Telephone: +234 80 2748 5165
Do contact Agent Fred Owen of the ATM PAYMENT CENTER with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
So your files would be updated after which he will send the payment
information’s which you’ll use in making payment of $150.00 via Western Union
Money Transfer or Money Gram Transfer for the procurement of your Approval Slip
after which the delivery of your ATM CARD will be effected to your designated
home address without any further delay.We order you get back to this office
after you have contacted the ATM SWIFT CARD CENTER and we do await your response
so we can move on with
our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope
to read from you soon.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to
be in possession of your ATM CARD, you are hereby advice only to be in contact
with Agent Fred Owen of the ATM CARD CENTER who is the rightful person to deal
with in regards to your ATM CARD PAYMENT and forward any emails you get from
impostors to this office so we could act upon and commence investigation.
I received the exact email,but I replied to them tellimg them to make sure ATM card are big enough for their ass, also some other nasty words, hoping they will stop sending them, and for them to feel how annoying it is to be getting this stupid emails, lets see what happens…. Im tired of all tis bs…..
I just received one of those letters from The Director of the FBI Mueller that if I don’t send the $95.00 today that I will be arrested and they will send a letter to the Mayor of the city in which I live ha! ha! Haaaa! so funny it made my day for someone to threaten me over money matters sweet.
This cannot be TRUE!! what is this threat? What should I do?
Anti-Terrorist and Monetary Crimes Division
Federal Bureau of Investigation
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building,
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention: Beneficiary
This is the final warning you will receive from me. This notice has been sent to you in many occasions/ several times but you ignored it.
I have warned you so many times and you decided to ignore my e-mails because you believe we have not been instructed to get you arrested, if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and also direct the bank to close your account until you comply with our directives. Note that all your properties will be confiscated by the Federal Bureau of Investigation. We would also send a letter to the company/organization you work for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.
Your ID which we have in our database has been sent to all the crimes agencies in America for them to upload you in their website as an internet fraudsters and a terrorist (suicide bomber). I will also warn people to stop having any dealing or friendly communication with you anymore. This would have been solved all this while if you have gotten the CERTIFICATE ENDORSED AND STAMPED. I, ROBERT S. MUELLER III, Director of the Federal Bureau of Investigation (FBI) wish to inform you that there is no more time left to waste because you have been given enough grace, therefore you have been mandated to comply immediately you read this e-mail if you don’t want to be arrested. As stated earlier, to have the document endorsed and stamped without any delay, you must adhere to this directives to avoid you from blaming yourself at last when we must have arrested and sentence you to life imprisonment. Note that all your properties will be seized and bank account will be confiscated too.
However, I have decided to see how i can be of help to you because i would not be happy to see you end up in jail and all your properties got confiscated because your information was used to carry out fraudulent transactions. I called the EFCC NIGERIA and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $98 only and i believe this process is cheaper for you. You need to do everything possible to get this process done today or tomorrow because i have been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the warrant of arrest has been prepared against you and once is being signed by me as the FBI DIRECTOR, and then the arrest will be carried out in the next 48hours.
From our investigations, we learnt that you were the person that forwarded your identification to one impostor/ fraudster in Nigeria when he had a deal with you in regards to the transfer of some illegal funds into your bank account which is valued at the sum of $10,500,000.00 only. You failed to comply with our directives/instruction, so right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48 hours as strictly signed by the FBI director.
We have investigated and found out that you don’t have any idea when the fraudulent deal was conducted with your information’s/identity and right now your ID is placed on our database as a wanted person. I believe you know that it will be a shame to you and your entire family. Also it will be announced in all the local channels that you are wanted by the FBI. Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instruction. You are advised to make the payment for the signing and stamping of the document today, failure to do that will attract a maximum arrest and finally we shall apply for litigation against you. Thereafter, you will appear in ADMINISTRATIVE DISTRICT COURT OF WASHINGTON D.C for terrorism, money laundering and drug trafficking charges. Be warned; do not try anything funny because we are monitoring you from our satellite.
Meanwhile, I pleaded on your behalf so that this agency could give you till 06/25/2013 so that you can get this process done. Bear it in mind that this is the only way that i can be able to help you at this moment. But if you fail to comply you will face the law and its consequences once it had befallen on you. You will have to make the payment through western union money transfer with the below information then Send the payment details to me as stated below.
NAME: AKU DIMMA
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $98
SENDER’S FULL NAME:
SENDER’S FULL ADDRESS:
DIRECT PHONE NUMBER:
MTCN:
Do not hesitate to make the payment today with the above outlined information so that they will have the certificate endorsed and stamped immediately without any further delay. After all this process is being carried out, then we will have to proceed to the bank for the transfer of your funds valued at $10,500,000.00 only which is supposed to have been transferred to your bank account.
Note: As you can see below, all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You have been given a grace till 06/25/2013 to make the payment for the document but after your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.
Expecting your anticipated co-operation. You can also contact me here. [email protected]
Yours in service,
Robert S. Mueller
FBI DIRECTOR
CC: Canadian Police Association
CC: Central Intelligence Agency (CIA)
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (WCB)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
I’ve gotten several versions of this junk mail, but usually never see them. A major reason you are burdened with all this junk is because of the *&%#*’s who sell your contact information, (Name and e-mail address).
When setting up an e-mail account, you usually are allowed several sub-accounts. I use my primary e-mail account ONLY for TRUSTED individuals and companies. I use a sub-account for EVERYONE else. For the sub-account I have a fictitious name and password in the event I access a site that requires it. The result of using this method is I receive virtually no junk mail in my primary account.
I get tons of junk mail in my sub-account, but I don’t care as it’s junked perodically either by me, or by the e-mail provider after a certain amount of time. The only maintenance I do is perodically go to the sub-accounts e-mail site and designate everything in the in box as spam so it goes there in the future. The exception is mail from sites I do visit, and that mail is read & deleted, or forwarded to my primary account if I want to keep it. At some point I may consider these as trusted and set up a proper account, but so far I’ve seldom found the need.
Try it, it works. To post this message, I was required to enter my name and e-mail address. Can you guess which account I used?
GOT ONE TODAY SAME STORY BUT ONLY PAY 180.00 CAME FROM EMAIL [email protected]