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* FBI SCAM – Robert S Mueller, Daniel Smith
—–Original Message—–
From: Federal Bureau of Investigation
To: undisclosed-recipients:;
Sent: Mon, 15 Dec 2008 12:06 pm
Subject: ATM CARD PAYMENT
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: [email protected]
Do contact Mr. Daniel Smith of the ATM CARD DEPARTMENT 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.
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17 responses to “FBI SCAM – Robert S Mueller, Daniel Smith”
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I got this email also, what are these people thinking. I think if the FbI was giving something away that they can bring it to me, in cash. However I do not see that happening anytime soon.
I too got the same email and it blows my mind that these people would go through such extent to get 250.00 from me. unbelievable.
They need to get a real job.
I too recieved this exact same email on December 31,2008 at 8:43 PM.It is a shame that people who work hard for a living have to deal with trying not to be scammed from these people who obviously have nothing better in their life to do but to try and get $250 dollars from hard working individuals.The sad part about it is that someone will actually fall for it………Is there not anything that can be done ?
I too received this email. I am appalled that they would use the FBI and the directors name in such a scam. Surely the FBI could do something to stop this garbage from cluttering my inbox.
I recieved the same email scam too also wanting me to pay a fee of $250.00 for the atm card suposedly full of this money. I dont see how someone can live with them selves after steeling money like that from somebody who worked hard for it? Its a damn shame we have to deal with people like that!
I got the same email but what i don’t understand is that the return email address is actually an email account with the fbi. and robert mueller really is a director of the fbi.
You really think the government would mass email a claim? Also with access to all these “beneficiaries” identification information need something as simple as their name, address, and occupation? Seriously. And any government email address usually ends with “.gov ” not “yahoo.com”
I think people have too much time to formulate ridiculous scams rather than find a suitable job.
In today’s harsh economic downfall, I’m certain we all would like to believe there lies a silver lining somewhere.
In my case they were quite persistant, I received an email on Saturday 17th Jan.-09, from Fed Ex and then one from FBI on the same day… see attached.
THE SCAMERS REALLY NEED JOB TO MAKE HARD MONEY NOT TO FOOL AROUND THE PEOPLES, WE NEVER BELIVED THESE TYPE OF SCAMS.
I am receiving these left and right on a daily basis.
From “supposed” banks, Central Bank of Nigeria…?
This is lame and annoying.
They should be able to do something about this, this is the FBI they are impersonating. I once was pulled over by an office because it’s dark and my son’s police light up shoes were lighing up in the car and they were blue…but they can’t do anything about this?
They sent this one 40 minutes ago ]:
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
Agent & Director Robert S Mueller
The Executive Director, Federal Bureau of Investigation
Washington DC, FBI Head-quarters.
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington. D.C. 20535-0001
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
I am going to introduce a code word to you, which you will use in contacting the
bank, because of
high rate on Internet scams going on out side there.
CODE WORD BELOW (IN GOD WE TRUST)
We believe this notification meets you in a very good present state of
mind and health. We the Federal Bureau of Investigation (FBI)
Washington, DC in conjunction with some other relevant Investigation Agencies
here in the United States of America have recently been informed through
our Global Intelligence monitoring network that you presently have a
transaction going on with the Nigerian Finance House Central Bank of Nigeria
(CBN) as regards to your over-due contract payment which was fully endorsed
in your favour
accordingly.
It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and
have finally confirmed that your contract payment is 100% genuine and
hitch free from all facet and of which you have the lawful right to claim
your fund without any further delay. Having said all this, we will
further advise that you go ahead in dealing with the Central Bank office
accordingly as we will be monitoring all their activities with you as well
as your correspondence at all level.
In addition , also be informed that we recently had a meeting with the
Executive Governor of the Central Bank of Nigeria, in the person of
Prof. Chukwuma Soludo along with some of the top officials of the Ministry
regarding your case and they made us to understand that your file has
been held in abase depending on when you personally come for the claim.
They also told us that the only problem they are facing right now is
that some unscrupulous elements 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 officials.
We were also made to understand that a lady with name Mrs. Joan C.
Bailey from OHIO has already contacted them and also presented to them all
the necessary documentations evidencing your claim purported to have
been signed personally by you prior to the release of your contract fund
valued at about US$32,700,000.00 (Thirty Million Seven Hundred Thousand
United States Dollars), but the Central Bank office did the wise thing by
insisting on hearing from you personally before they go ahead on
wiring your fund to the Bank informations which was forwarded to them by
the above named Lady, so that was the main reason why they contacted us
so as to assist them in making the investigations.
They further informed us that we should warn our dear citizens who must
have been informed of the contract payment which was awarded to them
from the Central Bank of Nigeria, to be very careful prior to these
irregularities so that they don’t fall victim to this ugly circumstance
anymore. And should incase you are already dealing with anybody or office
claiming to be from the Central Bank of Nigeria, you are advised to
STOP further contact with them in your best interest and then contact
immediately the real office of the Central Bank of Nigeria (CBN) only with
the below informations accordingly:
NAME: PROF. CHARLES CHUKWUMA SOLUDO
OFFICE ADDRESS: Central Bank of Nigeria,
Tinubu Square Tinubu
Lagos – Nigeria.
Contact Email: [email protected]
Phone Number: +234-703-074-1497
NOTE:
In your best interest, any message that doesn’t come from the above
official email address and phone numbers should not be replied to and
should be disregarded accordingly for security reasons. Meanwhile, we will
advise that you contact the Central Bank office immediately with the
above email address and request that they attend to your payment file as
directed so as to enable you receive your contract fund accordingly.
Ensure you follow all their procedure as may be required by them as
that will further help hasten up the whole procedures as regards to the
transfer of your fund to you as designated. Also have in mind that the
Central Bank of Nigeria equally have their own protocol of operation as
stipulated on their banking terms. Once again, we will advise that you
contact them with the above email address and make sure you forward to
them all the necessary information which they may require from you prior
to the release of your fund to you accordingly.
All modalities has already been worked out even before you were
contacted and note that we will be monitoring all your dealings with them as
you proceed so you don’t have anything to worry about. All we require
from you henceforth is an update so as to enable us be on track with you
and the Central Bank of Nigeria. Without wasting much time, will want
you to contact them immediately with the above email address so as to
enable them attend to your case accordingly without any further delay as
time is already running out.
In case you need any more information in regards with this
notification, feel free to get back to us so that we can brief you more as we
are here to guide you during and after this project has been completely
perfected and you have received your contract fund as stated.
You are only advise to respond to only e-mail that have the given code word,
which is (IN GOD WE TRUST)
Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.
Regards from FBI Director
Agent & Director Robert S Mueller
The Executive Director, Federal Bureau of Investigation
Washington DC, FBI Head-quarters.
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington. D.C. 20535-0001
LOL… I received this scam e-mail toady (5th March 2009) and I’m not even American.
It amazes me how some folks fall for this type of scam, but I can see why they fall for them — who wouldn’t be enticed by the thought of getting $11 million for $250 or what-ever the outlay is?
Hello….
I get these email every month some times weekely . I am so sick of thm cunts,
i am not even american, how did they get my email address ,
Daniel Smith IS a scammer!
Daniel Smith
28 Northwick Park,Watford Road,
Harrow,Middlesex HA1 3UJ,
United Kingdom
[email protected]
I received the following bizare emails. Basically offering to send me $5000 AND his 16 y.o. daughter to me for photo lessons…
My name is Daniel Smith.I’m interested in your lesson. I would like you to be taking my daughter your lesson
while i am at work in your location. I live in England, but i’m moving to your area beacause i’m having a
contract with Issey Miyake Jnr. I work as a model and the contract will be just for FOUR weeks, I will be in
the State very soon because there is a great program going on here in London in which i am the main in this
show. So it will be so difficult for me to see you, in this case you have to assist me alot on by taking her
the lesson , cause i will be busy all through. Her name is (Jessica), she is 16 years old. So i’m paying you with a
Cashier Check as soon as everything has been consider as deal. i will like to know how much you charge to
take here for 4 weeks and also you dont have to worry i have negotiate with a cab driver that will always
driving her down to your place go and come.Please get back to me with the amount and i will be glad to
update you and make the payment in advance to show you how serious i am.
GET BACK TO ME WITH BELOW INFORMATIONS:
(1) Your Full Name and Address with the Zipcode
(2)Your Phone Number
Hello, Am ok with all you have said, you will be taking Jessica 2hr in
a day, and 3 days in a week for good 4 weeks, now as you have send
your information to receive the cheque i will contact my finacial at
united state to send you a cheque of $5000 which you will deduct the
total charges of 4 weeks and help me send the remaining found to the
cab company who will be driving her to the lesson and bringing her
back home infact he will also be the one that will be driving me
around the state, so i will want you to understand that you will be
sending the money to them through western union money transfer which i
will mail you there western union information to send there money
to.when you receive the check because they said they will not agree in
booking our driver and cab without receiving payment in advance. And
my finacial bank can only help us to send out one check which will
deliver to you so you have to do the transaction immidiatelly you
receive the check.
Thanks And Stay Bless
_______________
“BLESS”?!
I AM DISGUSTED THATTHESE PEOPLE ARE USING GOVERNMENT OFFICIALS AS A WAY TO SCAM INNOCENT PEOPLE. SOME PEOPLE ARE PROBABLY BORROWING MONEY TO GET THIS VERY ENTICING SETTLEMENT JUST TO BE TAKEN ADVANTAGE OF. THEY HAVE SENT ME EMAILS IN SEVERAL NAMES BUT I REPLYE SIMPLY IF I HAVE MONEY JUST SEND IT DON’T EMAIL ME I WOULD NEVER SEND COPIES OF MY ID, BAMKING INFO, MY ADDRESS ETC.. TO SOMEONE THAT I DIDN’T KNOW. THE FACT THAT THEY ARE USING ROBERT MUELLERS NAME JUST REALLY MAKES ME SICK BECAUSE VERY EAGER PEOPLE THAT REALLY DON’T PROPERLY INVESTIGATE WOULD JUST GOOGLE HIS NAME AND SEE THAT HE IS A REAL OFFICIAL AND NOT LOOK FURTHER FOR THE TRUTH. THE OTHER ONE WAS SNIJDER FROM AFRICA OR SOMETHING BUT I WILL BE WRITING THESE PEOPLE AND TELLING THEM ABOUT THEMSELVES.
SUBJECT: FEDEX COURIER/ DELIVERY SERVICES
Attention: Beneficiary,
Good day to you my good brother Sonny Ingram Junior how are you doing today. I trust that you and your entire family are in good condition, what is happening to our transaction. I most confess to you that the devil is at work. I believe in the God that I serve the devil plan’s will not work out for him, that I am very sure of.
I spoke with your brother Kiri Ingram he made me understand that you are so bitter and disappointed with the things that you read on the internet the very day that you made the payment for the Diplomat, well my good brother you have the privilege to be angry, know man on health will be happy that he is engaging his self in fruitless venture. I can feel how worried and disappointed you are towards everything, but also have it in mind that there are some legitimate transaction on line.
We have really gone a long way. I can not afford to jeopardized the trust and love that we have joined hands together and build. I will personally do ever thing in m y power to make sure that I prove you wrong. I will fight with the last drop of my blood just to make sure that I prove my innocent and sincere words to you. My good brother do not allow this golden opportunity that have come across the way of your family to go invain. I can assure you with the last breath of my life that this transaction is for real.
Yesterday I was trying to explain things to you, but you are so angry and disappointed. That is not the best way to handle issues. You are suppose to hear from me and listen to what I have to say. I am so annoyed when I got that strange e-mail from you. Calm down my brother this is not a scam. I know that you people have spent a lot on this, and it will be mad if it happens that it is a scam. But I give you my word that this transaction is for real.
You will end up apologizing to me for this embarrassment that you have given to me. If I am in your show I will also say the same thing. I is so painful to find out that a transaction that you have been investing your time money effort is a scam. I can fell the angryness in you. But my there brother this is not a scam. I can prove that to you. Once I hear back from you. I will send you the President Approval Certificate of this transaction. I will also send you the IMF Certificate, alongside with the clean bill certificate of this transaction, just for you to know that this is not a child’s play.
Your brother is suppose to be making use of his fund by now, if he had paid this money for a very long time. You do not know how much I have suffer in this. You can’t just wake up one day go to the Internet read some stuff and take decision, that is very wrong even in the court of law it is wrong.
You have to make a proper investigating listen to whom you are dealing with if he/she have some real information to pass to you. Before you can confiscate the transaction that you have with him. Come on I will go crazy of Kiri did not get his fund, never will I be alive and wash that happens. Believe me or not this transaction is not a scam.
What ever information that you got on the Internet might just be a wrong information, also be notified that everything is possible. As far as internet is concern everything is possible. Do not be fool by some miscreant that use to write shit on line, this is a set up. I will advice you as a good brother that want the best for you. To be calm for once do not be mad at me.
I am a man of my word. At my age I can never do a thing like that. To engage my self in dirty deal’s such as scam fraudlet never will I be a party to that, as I am writing this e-mail to you. I am bitter and worried. My eyes is full of tears because I have never been accuse in my entire life before. I have also been a good man. And that I will always be. You are the key to this transaction. See reasons with me less work together as one and make things happen.
We are now like brother, because we have gone a long way. I appreciate your time and efford in this. I promise not to let you down. Your positive response will be highly appreciated by me.
You can always reach me on private telephone on: +2347035846783 any time and any day i will be ready to attend to you.
Await your positive respond.
Mr Daniel Smith
I have concesn for my brother, Kiri who believes in him and his business about the beneficary. Is this a fraud or scam?
Thanks
NORMAN INGRAM- if you are still reading this thread-please let me know if your brother Kiri Ingram lives in Washington State- My Aunt is living with a Kiri Ingram who is currently trying to get monies from her based on this exact scam—IT IS A SCAM- she has unfortunately be taken in by this scam and has lost A TON of money please help and respond-
Hi all, I am looking for information on Daniel Smith. If you were contacted by a person using this name please get in touch. A fake Daniel Smith scammed a woman and set her up as an unwitting drug mule. She is an elderly woman. Email me at [email protected]