FBI email scam – Robert S. Mueller
December 3, 2008
Filed under People
Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. J. Edgar. Hoover Building, Washington D.C www.fbi.gov E-mail:reportfbi.investigation00@gmail.com ATTN: BENEFICIARY. This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria,Mr. David Willaim,Dr Patrick Aziza none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD. Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $296 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / Money-Gram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction from Federal Minister of Finance: CONTACT INFORMATION FEDERAL MINISTER OF FINANCE. ATM CARD CENTRE NAME: MR. PAUL SMITH EMAIL: asiaatmcenter711@hotmail.com Immediately contact Mr.Paul Smith of the ATM Card Centre with the following information: Full Name: Address: City: State: Zip Code: Direct Phone Number: Current Occupation: Once you have sent the required information to Mr.Paul Smith he will contact you with instructions on how to make the payment of $296 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You are hereby authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be no delay once payment for the Approval Slip has been made to the authorized agent. Once you have completed payment of $296 to the agent in charge of this transaction, immediately contact us back for more investigation for conformation of your ATM card. Federal Bureau Investigation Robert S. Mueller Director, FBI Telephone Number: ( 202 ) 324-3001 E-Mail: reportfbi.investigation00@gmail.com
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This post was submitted by CARLA.
I rcvd. a similiar email…Here goes…
Federal Bureau of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have
thoroughly Investigated with the help of our Intelligence Monitoring Network
System that you are having an illegal Transaction with Impostors claiming to be
Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr
Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks,
Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Larry
Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Puppy Scammers are
impostors claiming to be the Federal Bureau Of Investigation. During our
Investigation, we noticed that the reason why you have not received your payment
is because you have not fulfilled your Financial Obligation given to you in
respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and
they have brought a solution to your problem by cordinating your payment intotal
USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any
ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United
States Dollars daily. You now have the lawful right to claim your fund in an ATM
CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you
have to be rest assured for this is 100% risk free it is our duty to protect the
American Citizens. All I want you to do is to contact the ATM CARD CENTER via
email for their requirements to proceed and procure your Approval Slip on your
behalf which will cost you $250.00 only and note that your Approval Slip which
contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: MR. DANIEL SMITH
EMAIL: smithdanielng@yahoo.cn
Do contact Mr. Daniel Smith of the ATM CARD CENTRE with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
So your files would be updated after which he will send the payment
information’s which you’ll use in making payment of $250.00 via Western Union
Money Transfer or Money Gram Transfer for the procurement of your Approval Slip
after which the delivery of your ATM CARD will be effected to your designated
home address without any further delay.
We order you get back to this office after you have contacted the ATM SWIFT CARD
CENTER and we do await your response so we can move on with our Investigation
and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to
be in possession of your ATM CARD, you are hereby advice only to be in contact
with Mr. Daniel Smith of the ATM CARD CENTRE who is the rightful person to deal
with in regards to your ATM CARD PAYMENT and forward any emails you get from
impostors to this office so we could act upon and commence investigation.
I received the almost the exact word for word scam you all did. Is it possible to pass this on to the FBI so they can investigate these scammers.
Received simular scam email below.
—–Original Message—–
From: robert. mueller [mailto:director.fbi@btinternet.com]
Sent: Tuesday, January 13, 2009 4:35 AM
To: undisclosed-recipients:
Subject: ATM SWIFT CARD PAYMENT CENTER
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $110.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Kelvin Williams
EMAIL: williamskelvin227@gmail.com
Telephone Numbers: +234-702-958-3788
Do contact Mr. Kelvin Williams of the ATM CARD CENTRE with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
So your files would be updated after which he will send the payment informations which you’ll use in making payment of $320.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.
We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
FBI Director Robert S.Mueller III.
Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your ATM CARD, you are hereby adviced only to be in contact with Mr. Kelvin Williams of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
I got the same email from Paul Smith.There was an email address it’s
atmpaulsmith1@live.com
Hope this helps
How do you stop these sort of scams from coming through on our e-mails.I alone have at least 100 this past year as well as numerous bad checks,Threatening e-mails in regards to not cashing and sending them the remaining amounts ets.What do I need to do or where should I contact to stop these people before they do serious damage to seniors,disabled and people who through desperation would love for this to be real,so as not to take what little money they have too live on?
I recieved a letter too.. which FBI agent would ever use “ROBERT@gmail.com”stupid scamming basterds
I got one too and this is my second round with these same people. I first got a letter that said I had “Inheritance money” waiting for me at the Santander Bank (Spain’s Biggest Bank). The E-Mail was signed by Peter Brennen, a US Diplomat for Spain, with a New York address that checked out. So I called the diplomatic office and reported it. They had to actually check it all out and the next day, the only reason it was determined fraudulent, besides the fact I am nowhere in their database and it , well IS, was the email address.
IF IT’S FREE IT’S FAKE! Why would some one of that stature have a yahoo, hotmail or any free email account.
BIG NOTE! If they don’t put a card in the letter, like were sending you a card, or we ned financial info…They want your PERSONAL information…They have to get you your money! The next step is getting it to you by currier. That means knowing your address and phone number. They will need your social to conferm, and they have stolen your identity.
These people are predators out there trying to get your identity, or financial information. Period.
DON’T GIVE IT TO THEM!!! I’M NOT A NEGITIVE PERSON, BUT TRUST NO ONE OUT THERE! THEY HAVE TAKEN MILLIONS FROM ELDERLY AND UNKNOWING PEOPLE ALREADY. FEEL FREE TO REPOST EVERYWHERE YOU CAN.
HERE IS MY LATEST LETTER:
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
We the Federal bureau of investigation (FBI) Washington, DC have been informed through our Global intelligence monitoring network, that you are presently having a transaction going on with the Central Bank of Nigeria (CBN) in regards to your over-due contract payment which was endorsed in your favor.
This is to let you know that we have taken out time in screening through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. To this effect, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services as well as your correspondence with them at all level.
It might also interest you to know that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma C. Soludo along with some of the CBN officials, regarding your case and they made us to understand that your payment file has been held in abase for some reasons depending on when you personally come for the claim. They also complained that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO, USA. has already contacted the Central Bank office on your behalf and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you for the release of your contract fund valued at about USD$8,000,000.00 (Eight million united states dollars). The Central Bank of Nigeria did the wise thing by insisting on hearing from you personally before they go ahead on releasing your fund to the Banking information which was forwarded to them by the above named Lady, so that was the main reason why they contacted us so as to assist them in making the investigations to avoid irregularities.
They further informed us that we should warn our dear citizens who must have been informed of this same contract payment, to be very careful so that they don’t fall victim to this irregularity and should in case you are already dealing with anybody or office that might be posing to be the Central Bank of Nigeria, we advise that you STOP further contact with them in your best interest and contact the genuine office of the Central Bank of Nigeria (CBN,) ONLY with the below information accordingly:
NAME: PROF. CHUKWUMA C. SOLUDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria.
TEL: 234-1-7393100
234-8023-687-555
234-8038-366-048
Email: contractclearingunitng@live.com
NOTE:
You are to contact the genuine office of the Central Bank of Nigeria ONLY with the above information and then request that they attend to you payment files for subsequent release of your contract fund to you. Also be informed that any message that doesn’t come from the above official email address, should be disregarded for security reasons.After contacting the Central Bank office with the above information, ensure you follow their directives as that will further hasten up the whole processing as regards to the routing of your fund to you as designated.
We will be monitoring all your dealings with them as you proceed so you have nothing to worry about. All we require from you henceforth is an update to enable us be on track with you and the Central Bank of Nigeria. Thank you for your anticipated co-operation and have a wonderful day !
Yours in service,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 TEL/FAX 202 652 2396
Website: http://www.fbi.gov
ATTN: BENEFICIARY.
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents and EFCC and ICPC. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhe Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America.
We also notice that some imposter has been claiming to be one of our offices; I want you to stop anything you have with any of them and proceed with Mr. Paul Smith, is the only person in change of this matter.
All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $496 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction from Federal Minister of Finance: We have agreement with the federal government of Nigeria that you must pay for the approval slip for them to confirm that you are the real possessor of this card.
CONTACT INFORMATION FEDERAL MINISTER OF FINANCE.
ATM CARD CENTRE
NAME: MR. PAUL SMITH
CELL PHONE: +234-70 8499 0881
EMAIL: atmcard.centrre555@live.com
CONTACT CODE 555
Immediately contact Mr. Paul Smith of the ATM Card Centre with the following information:
Full Name: Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:
Contact code 555, use this code and contact Mr. Paul Smith because of the impostors in Nigeria. Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $496 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay.
You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.
Once you have completed payment of $496 to the agent in charge of this transaction, immediately contact us back for more investigation for conformation of your ATM card. The both offices are working 24hours to get this project complete.
Federal Bureau Investigation
Robert S. Mueller III
Director, FBI
I’m getting these types of emails all the time with the exact things that are stated in the above descriptions. My biggest question, like others, how does one stop this? I will never give out such information because it screams scam at the first site. But this is getting really old….can’t they think up something better? Do people really fall for this?? How dumb can people really be???
I’ve been getting the same scam. Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Email: robertmueller@usbureauofinvestigation.com
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us.
We have negotiated with the Federal Ministry of Finance that your payment totaling $6,100,000.00 be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake check year 2008.
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $6.1 million United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he bas always believed “Our Time for Change has come” because “Change can happen”).
To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $265.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $265.00 only.
Contact Information
Name: Dr. Romeo Anderson
Email: drranderson@yahoo.cn
Do contact Dr. Romeo Anderson of the ATM Card Center via his contact details above and furnish him with your details as listed below:
Your full Name:
Your Address:
Home/Cell Phone:
Occupation:
Age:
On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $265.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.
Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.
Thanks and hope to read from you soon.
ROBERT S. MUELLER,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: 206-666-5283
FAX: 206-666-5283
Email: robertmueller@usbureauofinvestigation.com
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Dr. Romeo Anderson of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.
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A similar email:
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment intotal USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $250.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: AGENT. BRIAN SCOTT
EMAIL: brianscottt101@yahoo.cn
Do contact Mr. Brian Scott of the ATM CARD CENTRE with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
So your files would be updated after which he will send the payment information’s which you’ll use in making payment of $250.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535 Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Brian Scott of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Do people really fall for these scams I saw this one on 60 minuetes for god sake
this is the one i received….
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Email: robertmueller@usbureauofinvestigation.com
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us.
We have negotiated with the Federal Ministry of Finance that your payment totaling $6,100,000.00 be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake check year 2008.
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $6.1 million United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he bas always believed “Our Time for Change has come” because “Change can happen”).
To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $265.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $265.00 only.
Contact Information
Name: Dr. Romeo Anderson
Email: drranderson@yahoo.cn
Do contact Dr. Romeo Anderson of the ATM Card Center via his contact details above and furnish him with your details as listed below:
Your full Name:
Your Address:
Home/Cell Phone:
Occupation:
Age:
On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $265.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.
Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.
Thanks and hope to read from you soon.
ROBERT S. MUELLER,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: 206-666-5283
FAX: 206-666-5283
Email: robertmueller@usbureauofinvestigation.com
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Dr. Romeo Anderson of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.
Hay I got one just like yours from Robert Muller. wow they come up with some good ones. I’m just wonder how they keep getting away with it. Their is also a ” Barrister Fred Williams ” you got to look out for, He will send you a check for $150.00 to open a bank account with and its good but when you go to get mony out or try to close out the account its already in somebody else’s name and any one you know that has an account in the same bank their accounts have been closed and drained dry and in somebody else’s name. track it back to Nigeria thanks to someone I know in the CIA ,he help us get most of it back still lost over 16.000.00 so becareful with this one.
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Email: robertmueller@usbureauofinvestigation.com
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us.
We have negotiated with the Federal Ministry of Finance that your payment totaling $6,100,000.00 be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake check year 2008.
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $6.1 million United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he bas always believed “Our Time for Change has come” because “Change can happen”).
To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $265.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $265.00 only.
Contact Information
Name: Dr. Romeo Anderson
Email: drranderson@yahoo.cn
Do contact Dr. Romeo Anderson of the ATM Card Center via his contact details above and furnish him with your details as listed below:
Your full Name:
Your Address:
Home/Cell Phone:
Occupation:
Age:
On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $265.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.
Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.
Thanks and hope to read from you soon.
ROBERT S. MUELLER,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: 206-666-5283
FAX: 206-666-5283
Email: robertmueller@usbureauofinvestigation.com
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Dr. Romeo Anderson of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.
I’ve recived 5 of these scams this year they just don’t give do they, It’s eather this muller or a lotto scam or I was suposively related to some dead general in nigera scam I wish they mould give up.
oops I ment to say I wish they would give up
here is the newest version of the scam email
Seattle Division
Thursday, May 21, 2009 8:24 PM
From:
“FBI Director”
Add sender to Contacts
To:
undisclosed-recipients
Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Payment Code: R5109176K
Reg No: 132731593
The Federal Bureau of Investigation has discovered through our intelligence
Monitoring Network that you are eligible to receive the sum of $7,500,000.00 USD
regarding to an over-due Inheritance/Award payment which was fully endorsed to
be paid in your favor.therefore,the FBI Seattle Division in conjunction with the
United States Department of Homeland Security (DHS), Has screened through our
various Monitoring Networks and has been confirmed and notified that the
transaction you have with the Financial Institution is Legal and you have the
Lawful Right to claim your due fund.
The President His Excellency Alhaji Umaru Musa Yar Adua President of the Federal
republic of Nigeria has given us the final approval to pay your fun to you
within the next 72hrs, Your fund valued $7,500,000.00 USD has been deposited
into a Gold smart Card number: 5179 1234 5678 personal identification is ATM-
7997 this card will enable you buy and withdrawal cash anywhere around the world
this is done for your own security, with this card you will not have to take the
risk of sending us your personal banking details online as you have been
strongly advise by your local bank not to send your banking details to anyone
online.
What you are required to do now to Pay the fees of $210.00 USD for the shipment
of your Gold Smart card to your choice location, $210.00 USD is the only fees
that has been approved by both the FBI and the Bank that you are to pay as cost
of Delivery of your Card to you by the courier company.Once the fees is been
paid your ATM CARD will get to you in the next 2-3 working day.
Note: Your funds are protected by a hardcover insurance policy, which makes it
Impossible to deduct any amount from the money before it can be remitted to
you.this means that the above charges cannot be deducted from the Funds and
hence must be provided by you before your fund is transferred to you.the payment
for any of the above options should be sent via Western Union Money Transfer in
the name of the Head of accounts Mr. Julius Azuka.
Find below the payment information.
Name of receiver: JULIUS AZUKA
Office Address: Plot 143, Ahmadu Bello Way, Victoria Island, Lagos 23401
Nigeria.
Text Question: In God
Answer: We Trust
Name of Sender:…………………
Address of Sender:………………
MTCN#………………………….
As soon as we receive your payment, he shall proceed with your fund transfer
immediately.We anticipate your prompt response. If you need to contact me at any
stage please do not hesitate to call (+234 807 076 0985)
Sincerely,
Steven M. Dean (Assistant Special Agent-in-Charge)
cc Robert Mueller (FBI Director)
Ole Bobbie s mueller seems to be getting kinda famous now don’t he?
LoL Don’t worry folks,…it’s just part of the internet. Don’t give it any personnal information or money and it will end up where it belongs…
In a correctional facility
i’ve received the same type of e-mail several times (written slightly different every time), but when i check the sender’s address it says “fbi@fbi.gov”. if this is a scam, why does the address seem legit?
I have recieved three of these letters.
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: http://www.fbi.gov
http://www.fbi.gov/majcases/ fraud/fraudschemes..htm
ATTENTION FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.,IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY,BY INHERITANCE MEANS.THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER,THEY USED THIS MEANS TO COMPLETE THE PAYMENT.
THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER , IF YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT,THIS IS A PURE CODED ,MEANS OF PAYMENT? RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.
DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THEF.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD. WE ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY ,UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .
—————————— —————————— ——————–
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name , but right now we have ask the bank not to release the fund to anybody that comes to them , unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.
Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds. So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds the Bank Of America to go ahead Crediting your account immediately.
This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the document in United Kingdom U.K, because we have come to realize that the fund was Authorized by H.S.B.C Bank in London. An FBI Identification Record and Diplomatic Immunity Seal of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. THIS CONDITION IS VALID UNTIL 16TH OF OCTOBER 2009 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGES YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA.
GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
—————————— —————————— —————
FINAL INSTRUCTION:
60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENNEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS-
62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.
64 BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST
—————————— —————————— —————
NOTE: We have asked for the above documents to make available theMost complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights.. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive. The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice InformationServices (CJIS) Division processes these requests to check illegal activities in U.S.A.An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or t
FBI Director
Robert S. Mueller, III
This is the email I got with the sender being robert.mueller@fbi.gov. Even had the correct FBI header that is on the website.
ANTI-TERRORIST & MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
WASHINGTON, DC USA
ATTENTION: BENEFICIARY
This e-mail has been issued to you by the Federal Bureau of Investigation in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company which was designated to be allocated from Nigeria. According to our completed investigation, a Multi-National Lotto company located in Nigeria launched a Lottery System whereby a Software is built to randomly select different alphabets and then select different domains and whichever e-mail seems valid and working wins.
According to our discovery, your e-mail address has legally won you the sum of $1,600,000.00 (One Million, Six Hundred Thousand US Dollars). We discovered that your e-mail address won the Lottery as they advertised your e-mail address all over Nigerian websites, TV stations and even Radio Stations for Advertisement in order to lure other people into playing their Lottery. The Federal Bureau of Investigation found out that the Lottery took place last month and when the Lottery Company was contacted they gave assurance that the winning e-mail address has been contacted, however we discovered that people in which have been contacting you in regards to all types of Money Transfers, Winnings are ALL fake.
The impostors obtained your e-mail address via the public notification of your Lottery Winning, they therefore sent you several false letters. You are immediately advised by the Federal Bureau of Investigation to IMMEDIATELY stop all communication with any individual who claims to offer money from an old account, people who claim to work for Central Bank of Nigeria, etc.
We have completed this investigation and you are hereby APPROVED to receive the winning prize stated above as we have verified the entire transaction to be Safe and 100% risk free as the ONLY trusted agent whom has been authorized to handle this transaction is “Mr. Andrew Kelly”. According to the Lottery Company, the total sum of $1,600,000 has been deposited at a Security Company (The Hamilton Group) and is hereby Available for you to make a withdrawal.
In order to have the winning prize delivered to you via a Certified Cashier’s Check which shall be issued by Bank of America, you will be required to pay for the following below-
1. Cashier’s Check Conversion Fee ( Fee for converting the International Payment into a Bank of America Certified Cashier’s Check )
2. Shipping Charges ( This is the charge for shipping the Cashier’s Check to your home address )
The total cost of both required documents would cost $575 (Five Hundred and Seventy Five US Dollars) and your check shall be delivered to you within 24 hours after confirmation of payment by your authorized agent. The Federal Bureau of Investigation attempted to deduct the required $575 from your winning prize, however a pre-authorized check has already been issued out and cannot be reversed. You are therefore responsible for the requested fee of $575, the Federal Bureau of Investigation has authorized you to be rest assured that this transaction is 100% risk free. Therefore, you are to trust ONLY your transaction agent (Mr. Andrew Kelly).
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Andrew Kelly ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: ANDREW KELLY
E-MAIL ADDRESS: andkelly@gala.net
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
CURRENT OCCUPATION:
You will also be required to request details on how to send the required $575.00 in order to immediately ship your prize of $1,600,000 via Certified Cashier’s Check issued by Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : INTL-FBI-283.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $575.00 ONLY to Mr. Andrew Kelly via information in which he shall send to you, if you do not receive your winning prize of $1,600,000 we shall be held responsible for the loss and this shall invite a penalty of $8,000 which will be made PAYABLE ONLY to you (The Winner).
Congratulations!
ROBERT S. MUELLER, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Even had Robert S. Mueller III signature.
A friend of mine told me when you inherit money you get on a list. When my mom passed away is when I started getting these emails. Anything doing with money and overseas stuff, I just delete. Well I got a very scary email with a scary subject line.
FBI OFFICE GET BACK TO US IMMEDIATELY FOR YOUR OWN GOOD IF YOU DONT WANT US TO ARREST YOU AND JAIL YSaturday, October 17, 2009 4:11 AM
From: “OFFICE” Add sender to ContactsTo: undisclosed-recipients
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: http://www.fbi.gov
ATTENTION
This is an official advice from the fbi foreign Remittance / telegraphic dept.,it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means. The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment.
They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account.
Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment? Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account. Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern
funds immediately we receive this legal documents.
————————————————————————————————
We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund,because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds. So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money.
You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately. These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.
An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. These Condition Is Valid until 30th day of october.2009 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria. Guarantee: funds will be released on confirmation of the document.
————————————————————————————————-Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
————————————————————————————————
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive. The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review.
The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A.
An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)
THANKS FOR YOUR CO-OPERATION.
ROBERT MUELLER
WASHINGTON DC
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: http://www.fbi.gov
I have gotten 3 of these e-mails,of 1 was signed by Robert Mueller,Those came onNov14,15.2009. todayNov 18,2009 i got one that says you got these guys,and that you were going to make the funds good from The Bank of Nigeria,I was suppose to contact Mr.Lamido Sanusi,and Carl Johnson with 200.00 for transfer fees,and the Atm card.they gave me asite to look up to prove my money was there as soon as the 200.00 was recieved.The account no.5335533888,and pass code 82733726,to get access to my account,but the Letter itself was suppose to be from Mr.Mueller letting me know that everything had been cleared up,and you had these guys behind bars,but you rest assured me i would recieve my money from the lottery winning.What the Hell is Going on here.For all they put us through you the US and the FBI should shut down all of them,and make them pay us.For their dirty mind games,and the money they got off a lot of people in the USA.Get to Work FBI.Their using you to get to us..I even wondered if Obama is not behind it all.He sure not for the American People.Show them they don’t mess with Americans and get away with it.Mr.Lamido Sanusi@gala.netowes me1,650,000.00 in US Dollars for punity damages,and anxiety attacks.FOR REAL!!!
I’ve just read over all these scams, behind bars are too good for theses jerks.No body is even going to know when The Real FBI stands up,but i’ll see it on GOTT CHA on the REAL FBI SiTE.Can’t wait to see what our guys are going to do.What ever it is ,They Deserve it.Have a nice day.Don’t think for a moment your going to get away with all this.
Just keep in mind that any mail links like whoever@gala.net – these ones are from Ukraine (former USSR
MR.Robert Mueller Why aren’t you guys doing anthing to stop this scams,I get at least 5 a day,and honestly i’m sick and tired of it.Never mind what their doing to your name and the accrediability of the FBI.No one knows who anybody is anymore.I’m going to contact The Texas Rangers Kyle Dean, and send ya’ll some help.Seem like you need it.I use to enjoy my computer and my mail,and it’s all i have to the outside world.Now they have stolen that,I’m not just going sit around waiting on ya’ll, I’m going to do something.If i have to get OBAMA involved in it.It’s a invasion to our privacy.I’ve had enough.
I rcive Same mail in my yahoo addrss. see below
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Attention Beneficiary,
Records show that you are among one of the individuals who are yet to
receive their overdue payment from overseas which includes those of
Lottery/Gambling, Contract and Inheritance, Through our Fraud Monitory
Unit we have also noticed that over the past you have been transacting
with some imposters and fraudsters who have been impersonating the likes
of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank,
Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of
HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters
claiming to be from the IMF.
The Cyber Crime Division of the FBI and the EFCC has gathered information
from the Internet Crime Complaint Center (ICCC) formerly known as the
Internet Fraud Complaint Center (IFCC) of how some people have lost
outrageous sums of money to these imposters. As a result of this we hereby
advise you to stop communication with any one not referred to you by us.
We have negotiated with the Federal Ministry of Finance that your payment
totaling $1,100,000.00 will be released to you via a custom pin based ATM
card with a maximum withdrawal limit of $5,000 a day which is powered by
Visa Card and can be used anywhere in the world were you see a Visa Card
Logo on the Automatic Teller Machine (ATM). We have advised that this
should be the only way at which you are to receive your payment because
it’s more guaranteed, since over $5 billion was lost on fake cheque last
year 2008.
We guarantee 100% receipt of your payment, because we have perfected
everything in regards to the release of your $1.1 million United States
Dollars to be 100% risk free and free from any hitches as it’s our duty to
protect all citizens. (This is as a result of the mandate from US
Government to make sure all debts owed to citizens of American which
includes Inheritance, Contract, Gambling/Lottery etc are been cleared for
the betterment of the current economic status of the nation and its
citizens as he has always believed (“Our Time for Change has come” because
“Change can happen”).
To redeem your fund you are hereby advised to contact the ATM Card Center
via email for their requirement to proceed and procure your Approval of
Payment Warrant and Endorsement of your ATM Release Order on your behalf
which will cost you $85.00 only nothing more and no hidden fees as
everything else has been taken care of by the Federal Government including
taxes, custom paper and clearance duty so all you will ever need to pay is
$85.00 only.
Contact Information
Name: Dr. James Parker
Email: jamesparker@gala.net
Do contact Dr. James Parker of the ATM Card Center via his contact details
above and furnish him with your details as listed below:
Your full Name:
Your Address:
Home/Cell Phone:
Occupation:
Age:
On contacting him with your details your files would be updated and he
will be sending you the payment information in which you will use in
making payment of $85.00 via Western Union Money Transfer for the
procurement of your Approval of Payment Warrant and Endorsement of your
ATM Release Order. After which the delivery of your ATM card will be
effected to your designated home address without any further delay, extra
fee or any authority raising eyebrow.
Upon receipt of payment the delivery officer will ensure that your package
is sent within 24 working hours. Because we are so sure of everything we
are giving you a 100% money back guarantee if you do not receive your ATM
CARD Shipment Confirmation within the next 24hrs after you have made the
payment for shipping.
Once again we are so sure of you receiving your payment at no any other
cost as we have taking it upon our duty to monitor everything in other to
cub cyber crime that is perpetrated by those impostors.
Thanks and hope to read from you soon.
ROBERT S. MUELLER.
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
FAX: 206-666-5283
If you want to stop Litte lBlack Sambo dead in his cyber tracks simply send a copy of the email to:
sdenisenko@gala.net with a small note asking him to shut down the criminal enterprise. Who is sdenisenko@gala.net?
Registrant:
Denisenko, Sergey
Sergey Denisenko
542 Hopmeadow Drive, Suite 105
Simsbury, CT 06070
US
Domain Name: GALA.NET
Administrative Contact, Technical Contact:
Denisenko, Sergey
Sergey Denisenko
542 Hopmeadow Drive, Suite 105
Simsbury, CT 06070
US
202.478.0670
Record expires on 01-Feb-2012.
Record created on 30-Dec-2009.
Domain servers in listed order:
NS.GALA.NET 195.245.80.67
NS2.GALA.NET
sdenisenko@gala.net
He’s the registrant of the domain gala.net
i receive a similar later to and I have been stupid enough to corespond to the email back in forth and as of today I will stop thanks for the heads up. The email can from Nigeria because I track the IP address. the fbi email address is fbi.monitor.unit05live@live.com I was not wise because I gave them my password to my hotmail account so they can monitoring my banking information of a scam that just happen. I reported to the email that the fbi gave me I call my local office. I need help
Thanks alot this has help me out a lot
has anyone gotten this one from Mr. Mueller?
Anti-Terrorist and Monetary Crimes Division
fbiheadquarters in Washington, D.C.
federal bureau of investigation
j. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-00987
ref: fjI/DC/25/2010
Dear Sir
You have been investigated over a transfer that was made to Bank of America in your favour against the IMF/WORLD BANK monetary regulations, View attached file for your kind attention and expedite action,
Yours in Service
Fbi Director
Robert Mueller II
it actually has an attachment and i have never authorized any transfers so pretty sure a scam and virus but want to 100% know for sure
Can’t believe these morons just won’t stop. How can anyone have no heart. I also got a couple of these scams and just the fact that they ask for money to receive such a big lump some was a red flag for me. Also, if this was true and so much money is involved then why would they send this via e-mail. Something of this importance would be by phone or in person. Crazy asses.
i got this email too
I received a e mail as well from this man three times and it is creepy.. what do we do? They used the exact words i just read above.
this is creepy.
I have received the following from an email-id “Robert S. Mueller FBI Director “!!!
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 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 last two (2) years 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 you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he bas always believed “Our Time for Change has come” because “Change can happen
To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $265 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $265 only.
Contact Information
Name: Dr. Tom Brown
Phone: +234-703-271-1614
Email: drtombrown11001@yahoo.cn
Do contact Dr. Tom Brown of the ATM Card Center via his contact details above and furnish him with your details as listed below,calling him on his hot line will be faster than to email him:
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 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs after you have made the payment for shipping.
Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.
Thanks and hope to read from you soon.
ROBERT S. MUELLER,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: 206-666-5283
FAX: 206-666-5283
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. Tom Brown 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 have received the following email and I have been receiving them for years now.
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 individual 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 official of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shansuddeen and some imposters claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the internet Crime Compaint 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 last two (2) years 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 you. (This is a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Gamblin/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 $275 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 $275 only.
Contact Information
Name: Barrister Mark Anthony
Phone: +234-805-936-7401
Email: barr_anthonyfbiagent110@yahoo.cn
Do contact Barrister Mark Anthony of the ATM Card Center via his contact details above and furnish him with your details as listed below, calling him on his hot line will be faster than to email him:
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 $275 via Wester 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 withing 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs after you have make the payment for shipping.
Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those imposters.
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
Note: Disregard any email you get from any imposters or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Barrister Mark Anthony 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 imposters to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Attention,
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, Anderson, Wallace Fred, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, 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 Two million and three hundred thousand us dollars will be released to you via a custom pin based ATM card with a maximum withdrawal limit of Three thousand us dollars 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 a which you are to receive your payment because it?? more guaranteed, since over Fifteen billion us dollars was lost on fake cheque last year 2009.
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your Two million and three hundred thousand us dollars to be 100% risk free and free from any hitches as its 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 has always believed Our Time for Change has come because Change can happen).
Below are few list of tracking numbers you can track from FedEx website to confirm people like you who have received their payment successfully.
Name : Donny Peterson: FedEx Tracking Number: 870456747216
Name : Angela L.Johnson: FedEx Tracking Number: 870456750392
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 260us dollars 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 260us dollars only.
Contact Information
Name: Lucas Thompson
Email: llucasthompson2@yahoo.cn
Do contact Lucas Thompson 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 260us dollars via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs after you have made the payment for shipping.
Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.
Thanks and hope to read from you soon.
ROBERT S. MUELLER,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: 206-666-5283
FAX: 206-666-5283
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 Lucas Thompson 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.
exactly the same with my email everyday if you dont do the searching they got you. It;svery convincing the way he speaks. no WAY he sent me an email today its very scary now. very strong words threats me that IF YOU DONT GET ME BACK IN 24 hours WE WILL ARREST YOU AND I WILL SEND MY AGENT TO QUESTION YOU AND I COME TO YOURN HOUSE
this is the one i got just a few minutes ago, i called the phoine number.
clearance papers???
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
Attn:
Funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION, PRAIRIEVILLE-LOUISIANA to obtain the above required document, find below their contact information’s:
Contact Person: Rev. Ben Bruce
PRINCIPAL STAFF OFFICER ECONOMIC AND FINANCIAL CRIME COMMISSION
Rev Ben Bruce Email: info@efccoffice-mails.org
Address: 1224 mabo lane road, PRAIRIEVILLE-LOUISIANA
Phone number: 774 302 0890
Ensure you contact them EFCC with your Full Name, Address and phone number/cell number via email.
Contact the EFCC via Email with the information above immediately, once you contact them i will get back to you or else i will have an agent come visit you at home for questioning.
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC OF LOUISIANA where the fund was transfer from. Also Note that you are to take care of the cost of the Document, which will be issued in your name. due to the content of the document and how important and secured the document is, you as the beneficiary will send to the EFCC OF LOUISIANA the sum of Usd300 Dollars only for the issuing of the document right away and your Usd1.5 million will be release to you, That is the lay down rules for ANTI CRIME DEPARTMENT to release such sensitive document, EFCC will issue you the authentic and original copy of the documents with seal on it for verification and approval.
NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes. The documents will clarify the intensity of this fund; exonerate it from money laundry, scam and terrorism.You are to send and email to Rev.Ben Bruce and ask for the instructions to get the CLEARANCE DOCUMENTS in oder for you to clear your name and receive your funds.
WARNING: failure to provide the above requirement in the next 24 hours, legal action will be taken immediately by arresting and detaining you as soon as international court of justice issues a warrant of arrest, if you are found guilty, you will be jailed……. As terrorism, drug trafficking and money laundering is a serious problem in our community today and the world at large. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulges in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAINS IT. No body is above the law and the law is not a respecter of anybody. We presumed you are law abiding citizen whom would not want have scuffles with the authority, in and outside America.
We are charged with the responsibility of implementing legal norms and our authority is irrevocable so don’t dare dispute our instruction, just act as instructed. The person you know will not help you in this matter rather abide by this instruction. the funds in question was deposited by those people that contacted you.
Note: You are to contact them (EFCC) with your full names, phone number/cell number and full address via their email which i stated above immediately for the processing of your Clearance Documents within the next 24 hours.
Faithfully Your’s
Robert S.Mueller 111
FBI Director
Note contact the EFCC office: info@efccoffice-mails.org via email you have less than 24 hours to contact them and ask them how you are to acquire the CLEARANCE DOCUMENTS.
I also received a similar message that you’ve got…. while I was reading it, I already know that this was a scam.. first, I know that I have never been in a terrorist group.. second, it says “Attn: Beneficiary”? If they were really pointing at you, they will mention your name since they were able to send this email. You’ll also notice that all scam emails like this is leading you to one direction… asking you for your information and some payment.
I stared this cycle during the world cup by entering an Internet sweepstakes. they kept asking for financial info etc… Now I have received the dreaded “Robert S. Mueller letter etc… very effective scare tactic if you do not realize that the director of FBI would not mispell any words on a document sent to an individual. I went so far as to report it to the FBI Internet crime division. I doubt that it will matter, but thanks for the scam radar to confirm that my suspicions were well founded.
Well, here we are in 2010 and this scam is still running. MARK ALL OF THESE TYPE EMAILS AS SPAM AND IGNORE THEM! This is why you have to take care of the elderly and those weaker than yourself.
I received a letter also. But instead of an ATM card, They said they put it into a Swiss Bank Account, using Robert S. Mueller as the person to get hold of.
First off, if you dont know how to do a spell check after your done typing ur little “message”……. ur effin stupid. like shit do u have any idea how badly ur e-mail yelled SCAMMER!!! any one from the ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
is smart enough to atleast check the spelling.
you goof.
I just received this one,it is a little different than the others, I think:
I NEED YOUR URGENT ASSISTANCE
2/16/11
Reply ▼Delete
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Hide details Mr. Zidane Mano Mr. Zidane Manomr.zidanemano@gmail.com
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From: Mr. Zidane Mano (mr.zidanemano@gmail.com)
Sent: Wed 2/16/11 3:48 AM
To:
Microsoft SmartScreen marked this message as junk and we’ll delete it after ten days.
Wait, it’s safe! | I’m not sure, show content
FROM MR ZIDANE MANO
MANAGER DIRECTOR,
BANK OF AFRICA(BOA)
OUAGADOUGOU ,
BURKINA FASO .
ATTN: PLEASE!
Greeting to you!!!
STRICTLY CONFIDENTIAL AND SECRECY
I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that I’m about to repose on you for mutual benefits of our families. I am the manager of bill and exchange at the foreign remittance department of Bank of Africa Burkina Faso.
I need your urgent assistance in transferring the sum of ($8.2USD) eight million two hundred thousand United States dollars to your account within fourteen banking days. In my department I discovered an abandoned sum of ($8.2USD) eight million two hundred thousand United States dollars. In an account that belongs to one of our foreign customer who died without any nomination of the next of kin to the bank, Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking policies but unfortunately for years now non of his relations has applied for the claim..
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the Bank treasury as unclaimed Bill.
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I have agreed that 40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me. There after I will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication.
Upon the receipt of your reply, at mr.zidanemano@gmail.com
I will give you full details on how the business will be executed. Please kindly contact me as soon as you receive this proposal.
Come up with the information’s stated below:
1. Your full name: …………
2. Your contact cell phone number: …………………
3. Your age: ………………..
4. Your sex: ……………..
5. Your occupations …………..
6. Your country and city:……………
Yours Faithfully,
Mr. Zidane Mano
This one is a little different from the rest.
Watch out New scam by Robert s. Muller
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(202) 324-3000
Director, Robert S. Mueller, III
Attn:To Leon Gastronome
The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by the supposed London agency. We investigated and found that there is a possible money laundering activity in play.The FUND US$17.000.000(Seventeen Million United States Dollars) was found to be deposited in london in your name pending your consent to have it transferred to the account in your country. It was further revealed that initial FUND transfer originated from Cote D Ivoire to your account and now here in London,England.
These transfers did not follow due process in line with the international FUND transfer rules and regulation.Consequently,we suspect this be a terrorism funding, drug related fund deposit and/or money laundering. As stated above, the FUND has your name on it; and you must have it cleared of any connection with any of these illegal activities.Be informed that FAILURE to have this cleared out will attract a JAIL TERM.We will not hesitate to visit the full weight of the law upon you if you do not clear this fund.There is every indication that you are involved in this shady deal.
This has to be cleared
You are warned!
Faithfully Yours
Robert S. Mueller III
FBI Director
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
http://www.fbi.gov
Can anything be done about this? I am so frustrated and tired of receiving this mess it’s not even funny. Pasted below is a copy of the letter I received today from Mr. Robert S. Mueller, III, FBI Director. Funny thing is when I pasted the link to my browser, it brought up a picture and profile of him as the current FBI Director. This is ridiculous.
ROBERT S. MUELLER, III
show details 10:58 AM (1 hour ago)
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn moreCYB-ER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
Attn: Beneficiary,(Linda Duncan)
Get back to me immediately for necessary steps concerning your inheritance Fund, Sequel of non – reply of my last email to you dated 04/04/2011.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 have not received your fund and After due vetting and evaluation of your file that was sent to us by International Monetary Department,we noticed that the reason why you have not received your payment is because of you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Nigeria Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total of $2.5 Million USD 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.
We also inform you to understand that a lady with name Mrs.Joan C.Bailey from Ohio, United state Of America has already contacted us and also presented to us all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your funds to her, though we insisted on hearing from you personally before we could go ahead on wiring the ATM CARD to the BANK information provided by the above named Lady. It is basically one of the main reasons why we contacted you.
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,Asia,Europe and African Citizens. All you need to do is to contact the ATM CARD CENTER via email with following information on how you want your CARD to be delivered.
Do contact/update Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details below:
Full Name:
Your Private Contact Address:
Your Tell No:
Your Current Occupation:
Your Age:
And a copy of your identity card if any.
CONTACT INFORMATION
NAME: Mr. Kelvin Williams
EMAIL: kewillfbi@gmail.com
Best Regards,
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Tel: 202-657-4563
http://www.fbi.gov/libref/directors/directmain.htm
Note:That if no seriousness is seen from you, we have no choice but to cancel your unclaimed fund. We have no time to waste in this transaction any more. This is the Second Letter and also do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr.Kelvin Williams of the ATM CARD CENTER who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.
Dear Friends, I also Have received the same scam, I replied like this, Haven’t a clue about any money Could not care less will not have anything to do with you your scams and even if you are FBI Fuck You Come over and I’ll show you who I am and how quickly you will make Girlie friends in our local Prison.
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)
ITELIS :UPS Tracking Number h8433223480 (www.ups.com)
Name
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: samuelcarlton73@accountant.com
+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,
fbi_gov2@usa.com
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: bunufarouk@skymail.mn
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.
Dr. Patrick Aziza (Deputy Governor – Policy / Board Member)
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
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.