ROBERT MUELLER III
One out of five!
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C 10th October 2008
The Federal bureau of investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations 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 Central Bank of Nigeria (CBN) as regard to your over-due lottery payment which your email address won in their random lottery pick and which was fully endorsed in your favor 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 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 correspondence with you as well as your correspondence to them at all levels.
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 of finance 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 element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor, Prof. Chukwuma Soludo and the Central Bank office.
We were also made to understand that a lady with name Mrs. Pamela Akers from Texas has already contacted them and also presented to them all the necessary documentations concerning your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million 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 information’s which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigations.
We were further informed that we should warn our dear citizens who must have been informed of the lottery 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 circumstances.
Note that should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further 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 information’s accordingly:
NAME: Prof Chukwuma Soludo
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
Email: pcsol@buzonabc.com
Tel:234-8025455541
NOTE: For security reasons you have been assigned a code/password which is {CBNLOTTONG2008}, please note that this code is the reference number for your transfer and it’s being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.
In your best interest, any message that doesn't come from the above email address with this code {CBNLOTTONG2008} should not be replied to and should be deleted accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed,so as to enable you receive your lottery fund accordingly, remember to indicate this code {CBNLOTTONG2008} in the subject line and body of your email to the Governor of the Central Bank of Nigeria.
To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
YOUR FULL NAME:
YOUR CONTACT ADDRESS:
YOUR PHONE NUMBER {CELL PHONE INCLUSIVE}:
SEX:
AGE:
OCCUPATION/POSITION AT WORK:
Ensure you follow all their procedure as may be required by them as that will further help to hasten up the whole procedures as regard to the transfer of your fund to you as designated.
Also bear in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. 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’s 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, kindly 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.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Mrs Sheila Jones,
Secretary to,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
WARNING: This e-mail message is for the sole use of the intended recipient(s) and may contain confidential and privileged information of Transaction Network Services. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
Important Notes :-
1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.
2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.
Labels: fraud
posted by James Miller | 3:51 am
42 Comments:
I have received an e-mail much like this one, only the e-mail addresses and phone numbers are different. Is there any way to stop these people from defrauding innocent people, or is it impossible as they are in Nigeria and we are here in the U.S.?
I have just received an E mail saying the Nigerian customs have asked the FBI to write to me because I was suspicious of an E mail sent from the Nigerian customs asking for money . Mr Felix Ogboi asked them to write and to tell me Mr Larry Rich who first wrote to me is now in prison. Why can these people not be stopped ??? I live in Uk and the funny thing about it is that all the E mails are addressed to Bentley Doberman.
Bentley is my dog and he is a Doberman. You have to see the light hearted side of that ...where they got the name from goodness knows ???
this is what they wrote
THE FEDERAL BUREAU OF INVESTIGATION {FBI}, HAS DISCOVERED THROUGH OUR INTELLIGENCE MONITORING NETWORK (I.M.N} HERE IN THIS OFFICE OF INVESTIGATIONSTHANK FOR YOUR CO-OPERATION.
THIS IS TO INFORM YOU THAT MR.LARRY RICH IS ALREADY IN PRISON AND I WAS TOLD TO ATTACHED BELOW THE BRITISH INTANAL PLICE CERTIFICATE TO MAKE SURE THAT YOU YOU HAVE THE FULL CONFIDENCE FOR WHAT YOU ARE ABOUT TO DO AND ALSO AS SOON AS YOU RECEIVE THIS EMAIL KINDLY GO AHEAD AND MAKE THE PAYMENT TO MR.FELIX OGBOI SO THAT YOUR PACKAGE WILL ARRIVE TO YOUR HOME ADDRESS.
NOTE THAT WE ARE NOT IN FOR QUESTION AND ANSWER WE ARE JUST HERE TO MAKE SURE THAT YOU DONT LOOSE YOUR HARD EARN MONEY FOR NOTHING AND WE ARE GIVING YOU THE ASSRANCE AND SUPPORT TO MAKE SURE THATR YOU SEND THE PAYMENT TO MR.FELIX OGBOI NOW TILL WEDNESDAY 29TH 2008 SO THAT YOU WILL HAVE YOUR PACKAGE ARRIVE YOUR DOOR STEP AS SOON AS HE CONFIRM YOUR PAYMENT WITHIN3 HOURS TIME.
ONCES AGAIN WE THE ANTI-TERRORIST AND MONETARY CRIMES DIVISION ARE ALWAYS WATCHING YOU AND THE STEPS YOU TAKE TO ENABLE YOU NOT TO LOOS YOUR MONEY AND WILL AWAIT TO HERE FROM YOU SOON.
THANK FOR YOUR CO-OPERATION
MR. ROBERT.ROBERT MULLER
EXECUTIVE DIRECTOR FBI
-----
I know it is a big scam but some might not .....
I almost got suckered before I foulnd this and other such sites thanks so much for saving me a lot of headache and embarassment.
I have received an e/mail from Robert Mueller saying I have won money and it is in an American bank. Is this a scam?
I was trying to contact Mr. Mueller,without going through the E-mail address that was left in my message. I was betting it was a fraud, but to use the FBI to send the message, it looked so real. Who can you trust, if you can't trust the FBI, or other government
Officials?
I received this one today...hmmm I wonder if the folks over in Nigeria actually think we will fall for their broken English??? hmmm...
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Date: 12/17/2008
ATTENTION FUND BENEFICIARY,
This is an notice 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 into 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, and 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 in
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 and oversee 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) within 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 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.
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 20th of DECEMBER. 2008 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.
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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.
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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.)
Robert Mueller, III
i don't want to be scammed do a back ground check on dennis robert and jeff suivan in nigeria and dennis will in londan england and i would like to know something
I have recently received one of these scam E Mails.
Luckly I have received loads of a similar nature.
All are of a similar text.
Some people could easily be taken in by these fraudsters.
I am not one of them.
Mrs.R.Lunn.
United Kingdom.
Yup this definately is a scam, I received 4 emails from this person. I basically told them to f*** off...
I got one too and have been getting one for a while now, I am so telling that jerk to f*** off..
Here is the last one i just received.
Anti-Terrorist and Monitory Crimes Division.Federal Bureau Of Investigation.J. Edgar. Hoover Building, Washington D.CTelephone Number : (425)-606-4401 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 IntelligenceMonitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo ofthe Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank andsome impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to ournotice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation givento you in respect of your Contract/Inheritance Payment. So therefore, we have contacted the Federal Ministry Of Finance onyour behalf and they have brought a solution to your problem by coordinating your paymentin the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw fundsanywhere 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 andcompletely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do isimmediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which containsdetails on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmedthat the amount required to procure the Approval Slip will cost you a total of $200 USD which will be paid directly to the ATMCARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details ofthe Agent whom will process your transaction: CONTACT INFORMATION NAME: MR. PAUL SMITHPHONE NUMBER: +234 808 422 7797 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:Bank Name:Annual Income: Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $200 USD for the ApprovalSlip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby beenauthorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shallbe NO delay once payment for the Approval Slip has been made to the authorized agent. Once you have completed payment of $200 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly. FBI DirectorRobert Mueller. NOTE: To ensure you have been AUTHORIZED to pay the required fee's statedabove, kindly find below an Authorized Signature band also our Federal Bureau OfInvestigation NSB ( National Security Branch ) Seal to accurately guarantee your safety towards completing this transaction.
I get these emails every day and some from the United Kingdom for lotteries. I asked a fellow Brit about these lotteries and he said they are not coming from his country. I told him the phone number is in his location. Well he said it was a fraud and to not answer/respond to the emails. I had one that looked professionally done with the FBI logo and all. I clicked on the link and it went straight to yahoo mail. I send all of these to Robert Mueller, III in the Official FBI Website under the 419scam link so they can help stop these people from scamming. Check out the Official FBI Site. I trust no email from any country that says you get money for free or won. There is always a catch to them. Even had one email that had Robert Mueller's passport and photo on it. Now we know the Fed's like to flash a badge but not their passport...especially on the internet...so this is yet another fraud scammer...
My fried just got one with Robert Mueller's badge on it, and that was after he told him to F...OFF. Someone should stop this people.
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 $5000 to $10,000 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 INFORMATIONNAME: MR. MICHAEL WOODGATEEMAIL: richard.operation@gmail.com Do contact Mr. Michael Woodgate 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, IIIDIRECTOR, FEDERAL BUREAU OF INVESTIGATIONUNITED 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. Smith 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
Speaking of Robert Mueller (Director of the FBI):
Robert Mueller does not like George W. Bush—Bush committed too many crimes.
George W. Bush committed hate crimes of epic proportions and with the stench of terrorism (indicated in my blog).
George W. Bush did in fact commit innumerable hate crimes.
And I do solemnly swear by Almighty God that George W. Bush committed other hate crimes of epic proportions and with the stench of terrorism which I am not at liberty to mention.
Many people know what Bush did.
And many people will know what Bush did—even to the end of the world.
Bush was absolute evil.
Bush is now like a fugitive from justice.
Bush is a psychological prisoner.
Bush has a lot to worry about.
Bush can technically be prosecuted for hate crimes at any time.
In any case, Bush will go down in history in infamy.
Submitted by Andrew Yu-Jen Wang
B.S., Summa Cum Laude, 1996
Messiah College, Grantham, PA
Lower Merion High School, Ardmore, PA, 1993
“GEORGE W. BUSH IS THE WORST PRESIDENT IN U.S. HISTORY” BLOG OF ANDREW YU-JEN WANG
______________________
I am not sure where I had read it before, but anyway, it goes kind of like this: “If only it were possible to ban invention that bottled up memories so they never got stale and faded.” Oh wait—off the top of my head—I think the quotation came from my Lower Merion High School yearbook.
Speaking of Robert Mueller (Director of the FBI):
Robert Mueller does not like George W. Bush—Bush committed too many crimes.
George W. Bush committed hate crimes of epic proportions and with the stench of terrorism (indicated in my blog).
George W. Bush did in fact commit innumerable hate crimes.
And I do solemnly swear by Almighty God that George W. Bush committed other hate crimes of epic proportions and with the stench of terrorism which I am not at liberty to mention.
Many people know what Bush did.
And many people will know what Bush did—even to the end of the world.
Bush was absolute evil.
Bush is now like a fugitive from justice.
Bush is a psychological prisoner.
Bush has a lot to worry about.
Bush can technically be prosecuted for hate crimes at any time.
In any case, Bush will go down in history in infamy.
Submitted by Andrew Yu-Jen Wang
B.S., Summa Cum Laude, 1996
Messiah College, Grantham, PA
Lower Merion High School, Ardmore, PA, 1993
“GEORGE W. BUSH IS THE WORST PRESIDENT IN U.S. HISTORY” BLOG OF ANDREW YU-JEN WANG
______________________
I am not sure where I had read it before, but anyway, it goes kind of like this: “If only it were possible to ban invention that bottled up memories so they never got stale and faded.” Oh wait—off the top of my head—I think the quotation came from my Lower Merion High School yearbook.
I'm sick to death of this stuff and have reported all the emails to the FBI and another site that takes these scamming emails referencing and using the FBI. All I know is that this has just got to stop. Stupid a--holes!
I have just received this email just this morning,..Can,t someone do something about this crooked crap that people pull to screw over the people of the USA?!, Heck our own Government is screwing us, now the rest of the world wants to screw us out of what $$$ we do have left to live on. When does it end?! .....Anyways here is the latest scam in email.............
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Our Ref: FBI-75BFWDUS09
Attention Fund Beneficiary,
Payment Release Instruction From The Federal Bureau Of Investigation
Acting on the Intelligence report we received from the IMF, UNO, World Bank Group and the European Union Commission Committees on Financial Matters through our International Monetary Watchdog, this is to officially notify you that we have placed a suspension order on the remittance coming into your bank account due to several complaints received from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G about the inability of fund beneficiaries to receive what is rightfully theirs as at when due. Consequently, we have directed the ASSURANCE BANK USA N.A., a subsidiary of the Federal Reserve Banking System to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US$7.3M) in your favor via thei! r branch in New ! York by! Key Tes
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FBI-WDC/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FBI/X44/701LN/ABUS/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate Assurance Bank Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 48hrs. as necessary clearance has been granted to the paying bank by the relevant offices/agencies to release the funds to you with immediate effect.
In view of this directive received from the various agencies, we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this first quarter of the year 2009. With that being done, you are required to urgently contact the ASSURANCE BANK USA N.A. in New York through the Funds Release Supervisor:
Contact Person: Sir. Clarence Dexter Jr.
(Funds Release Supervisor)
Email: clarencedex007@gmail.com
Direct Office Line: + 1 914 373 6375
Fax Number: + 1 206 426 3179
And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval by the Economic Stability and Recovery Committee for subsequent crediting of your bank account to the tune of funds as stated herein.
We wish to inform you of the need for you to also re-confirm your full personal, contact and banking details before the ASSURANCE BANK USA N.A. in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. The details are as follows:
1) Your Full name and full address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;
Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our agency with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in the United States of America.
Thank you for your time and anticipated co-operation.
TREAT AS URGENT.
Robert Mueller, III
FBI Director.
Yes My boyfriend almost got taken in by this BS - He actually wanted to believe somone would give him money like this - Also has anyone noticed that these E-mails from the supposed FBI have typographical errors - Oh these stupid Nigerans - Here is a copy of the E-mail I received today - I LMAO about the E-mail sent to the girl's dog in the UK
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: fundsinvestigation.deptfbi001@live.com
FBI SEEKING TO WIRETAP INTERNET.
Attn: Beneficiary,
We the Federal bureau of investigation (FBI) Washington, DC in conjunction
with some other relevant security 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 Central Bank
of Nigeria (CBN), regards to your over-due contract payment Which was fully
endorsed in your favor accordingly.
It might interest you to know that we have taken our time in screening through
this contract payment notification as stipulated on our protocol of operation,
and have finally confirmed that your contract payment is 100% genuine and
legal with due process of law, and it is as well free from all illegal
activities, which you have the lawful right to claim your fund without any
further delay. Having said all this, we will further advise, that you should
go ahead in dealing with the Central Bank office accordingly as we will be
monitoring all their services accordingly with our intelligent monitoring
network device, and with your cooperation.
furthermore, we want to place this on your notice that we recently had a
meeting with the Executive Governor of the Central Bank of Nigeria, in the
person of Prof. Chukwuma Soludo and Mr. Kingsley Chimezie 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 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 and another person named as Mr. Machovina Wachovia who reside in Missouri
as well has already contacted them and also presented to them all the
necessary documentations evidencing your claims,claiming to have been signed
personally by you prior to the release of your contract fund valued at about
US$10,000,000.00 (Ten million 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 information which was forwarded
to them by the above mentioned names, the main reason, we the federal bureau
of investigation were contacted by the CBN is to assist them on making some
investigation regards to this issue.
They further informed us that we should inform our 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 scam. We the FBI are instructing you
personally, that if you were already dealing with anybody or office claiming
to be from the Central Bank of Nigeria, you are further 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
information accordingly:
NAME: PROF. CHARLES C. SOLUDO
OFFICE ADDRESS: PRESIDENCY OFFICE OF THE PAY MASTER
GENERAL OF THE FEDERATION AND
SPECIAL ADVISER TO THE PRESIDENT
ON FINANCIAL MATTERS
TINUBU SQUARE,
LAGOS NIGERIA
Email: cbnpaymentcentre.ng@gmail.com
TEL: 011-234- 1-811-0171
NOTE: In your best interest, any email or fax that doesn't come from the above
official email address or addresses and phone number should not be replied to
and should be disregarded accordingly for security reasons. Meanwhile, we will
advise you to contact the Central Bank office immediately with the above email
address and request that they attend to yo payment file as directed so as to
enable you receive your contract fund accordingly. Ensure you follow all their
procedure as required by them in order to hasten Up the effective procedures,
of transferring your funds to you as designated by you. Also have in mind that
the Central Bank of Nigeria equally have their own protocol of operation as
stipulated on their banking realm, so any delay could be very dangerous.
Once again, we will advise you to contact them with the above email address
and make sure you forward to them all the necessary information which might be
required from you prior to the release of your fund. All modality 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.
Should in case you need any more information in regards to this notification,
feel free to get back to us so in order to brief you more,because we are here
to guide you and serve you better during and after this contract fund has been
completely perfected and you have received your contract fund as stated.
Thanks, for your anticipated cooperation in advance as we earnestly await your
urgent response to this matter.
Best Regards,
Robert S. Muller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email: fundsinvestigation.deptfbi001@live.com
Direct Tel No: (206-888-6734)
I have been receiving these e-mails constantly. This Robert Muller III said I had 48 hours to contact him and if I didn't the FBI would be to my home to arrest me for working with people who want to hurt the United States. Who does this guy he is. Scare tactics don't work with me and I am not about to send them anything. Has anyone else got a e-mail like this.
This is the kind of email I have been getting for the past 3 years or more. Can somebody stop this. It's getting ridiculous....Here is the latest about 30 minutes ago..
FEDERAL BUREAU OF INVESTIGATION
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
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, Mr. Michell Brown From union bank 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$10.5million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10,000 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 You. 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 $570 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Kelvin Williams
EMAIL: kelvinwilliams11@sify.com
Do contact Mr. Kelvin Williams of the ATM CARD CENTRE with your details: EMAIL ADDRESS: kelvinwilliams11@sify.com
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 $570 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. Please if you know you cannot be able to afford the $570 for the delivery of your ATM card via FedEx then do not bother to contact Mr. Kelvin Williams as we are in the begining of new year and he should be busy with some other things.
We order you to get back to Mr. kelvin williams Only right away.
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 Mr. Kelvin williams so we could act upon and commence investigation.
THIS IS FBI SECURITY ALERT EMAIL DO NOT REPLY TO THIS EMAIL FOR SECURITY REASON.
GET BACK TO MR. KELVIN WILLIAMS ONLY.
I am so thankful that you have written about this email. I just had one show up in my email today and I started doing some web searches and found this blog. I hope this helps anyone else who has recieved the same email.
God Bless
I also have received many of these emails. How can I put a stop to this.
As many of you I have had a lot of these emails for the past years. However, this one is ridiculous! They are warning me that there was an illegal fund of US$12,000,000.00 transferred to my Bank of America's account (which by the way I don't have!)and that I have to clear that out or get a jail term. Here is the full document.
ATTENTION: Fund Beneficiary.
OFFICIAL WARNING FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.:
It has been discovered that your contract/inheritance/winning FUND was about
being transferred to an unknown account under your name. This attempt was
perpetrated by someone who claims to be working for you, and that you have
given him due authority to have the FUND moved to the new account.
The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by
the supposed bank. We investigated and found that there is a possible money
laundering activity in play. The FUND (US$12,000,000.00) was found to be
deposited in Bank of America in your name pending your consent to have it
transferred to the new account. It was further revealed that initial FUND transfer originated
from Nigeria to England and now here in Bank of America in USA. 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.
Finally, you are expected to have the CLEARANCE DOCUMENT obtain from where the
FUND originated from to have you and your fund cleared. Only then shall we
release your FUND as clean money devoid of any illegality, and you will be
free of any involvement. Contact me as soon as possible for any question and further clarification.
Note that you have 72hrs to obtain this crucial Documentation.
This has to be cleared! You are warned!
Faithfully Yours
Robert Mueller 111
FBI Director
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
rmrobertmuellerrobert1@googlemail.com
www.fbi.org
POR QUE MIERDA NO LOS MATAN A ESTOS WEBONAZOS?? YO NI SE INGLES Y A MI MAIL ME LLEGAN ESOS MAILS DE MIERDA , MATENLOS CARAJO!!! HAGAN ALGO!!!, PARA PURIFICAR ESTA RED DE INTERNET ALGUIEN TIENE Q ELIMINAR TODA ESTA MIERDA!!!!
hola a mi me llego este mail de fbi y es falso , hay alguna persona que pueda investigar desde donde salen estos mails y quien los manda??, anonimamente, solo hagan llegar por aqui la direccion y el telefono de esta persona para desaparecerla de una vez , genete asi no debe vivir, asi que por aqui no mas publiquen que yo me encargo de fumigar ok? saludos
SUPERBIT
Dear Mr.Robert S. Mueller, III
today I found the strange message in my mailbox. I'm sure it is spam and scam, and i think you should know that someone use your name to get his crime benefit. I couldn't find you e-mail, so I leave a comment it here, hope real FBI will see it.
__________________________________
FEDERAL BUREAU OF INVESTIGATION
From: Robert S. Mueller, III (admin@wf026581x.homepage.t-online.de)
You may not know this sender.Mark as safe|Mark as junk
Sent: Sunday, September 13, 2009 11:26:08 PM
NTI-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: 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 .
FBI Director Robert S. Mueller, III
I have been getting these for some time and actually fell for them. Today I have been demanded to send money or I will be arrested for money laundering. They have my address, and to be honest I am scarred. I have saved the emails and finally decided to look up Robert S. Mueller III to see what if anything was on the internet. I am still frightened. Between Western Union and Benim. They make it all sound so real.
Go to your bank and explain it all. You have done nothing wrong.
i got this today :
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION:
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 Central Bank of Nigeria (CBN) And also With the Fedral Ministry of Finance as regards to your over-due contract payment which was fully endorsed in your favor 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 FEDEX SHIPPING HEAD MANAGER OF INTERNATIONAL SHIPPING DEPARTMENT REV EMMANUEL JOHNSON
In addendum, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria And the State Finance Department, in the person of Prof. Chukwuma Soludo and Mr. Aderemi Babalola on 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 element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the FEDEX SHIPPING COMPANY WHO ARE INCHARGE TO GET YOUR ATM CARD SHIPPED TO YOU.
We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO Try to Cliam your fund Package from them and also told them you sent her to collect THE ATM CARD PACKAGE WHICH THE TOTAL IN IT IS $20 MILLION USD AND THIS INCLUDE INTEREST RATE UP TO DATE.
REV EMMANUEL JOHNSON did the wise thing by insisting on hearing from you personally before they go ahead on and sending the package which contain the ATM CARD AND ALL IT BACK UP DOCUMENT TO THE 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 this irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bankof Nigeria OR from Fedex Shipping company, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the FEDEX SHIPPING COMAPNY IN CHARGE OF YOUR ATM CARD PACKAGE AND ALL IT BACK UP DOCUMENT SO IT CAN BE SHIPPED TO YOU ONCE THEY RECEIVE YOUR MESSAGE.
MY ADVICE TO YOU NOW IS TO CONTACT REV EMMANUEL JOHNSON VIA EMAIL HE IS THE MANAGER OF FEDEX INTERNATIONAL SHIPPING DEPARTMENT WITH THE INFORMATION BELOW AND HE WILL TELL YOU WHAT TO DO NEXT ON HOW TO GET YOUR ATM CARD PACKAGE SHIPPED TO YOUR RESIDENTIAL ADDRESS.
CONTACT REV EMMANUEL THROUGH EMAIL FOR MORE INFORMATION ON HOW TO GET YOUR ATM CARD PACKAGE WHICH CONTAIN $20 MILLION USD.
FEDEX BUILDING COMPANY
10 AIRPORT ROAD.
LAGOS,NIGERIA
NAME: REV EMMANUEL JOHNSON
EMAIL: EMMAJOHNSIDE@AIRPOST.NET
part 2
NOTE:
Meanwhile, we will advise that you contact the FEDEX OFFICE AVOVE THROUGH EMAIL 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 FEDEX INTERNATIONAL SHIPPING DEPARTMENT equally have their own protocol of operation as stipulated on their shipping terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary informations 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 FEDEX INTERNATIONAL SHIPPING DEPARTMENT. 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.Should in case you need any more informations in regards to 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.Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards remember Once you contact him keep me update,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
I received one of these today and have immediately informed the FBI.
well, I've received alot of emails like if it was raining every single time i check my emails i get like 5 of them this is one of them i got last night:
Financial Crimes Enforcement Network
US Intelligence and Security Agencies
THIS IS AN OFFICIAL ADVICE FROM THE Federal Bureau of Investigation, 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 UNITED STATES BANK IN YOUR NAME AS THE BENEFICIARY,BY INHERITANCE MEANS.
THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE RIGHT TO EFFECT THIS PAYMENT WITHOUT THE KNOWLEDGE OF THE FBI AND HOMELAND SECURITIES, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER OR ATM CARD,THEY USED THIS MEANS TO COMPLETE THE PAYMENT.
THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY RELEASED 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 WORLD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE RELEASETO YOU PERSONALY.
DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE Federal Bureau of Investigation, BANK COMMISSION FOR EUROPE HAS STOPPED THE PAYMENT 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 FREE 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 And HOMELAND SECURITIES 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 25TH OF NOVEMBER 2009 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA INTO UNITED STATES .
Regards,
Robert Mueller 111
what else will this person do next, i guess since xmas is coming soon they want to ripped off people so they can have their xmas.
well, I've received alot of emails like if it was raining every single time i check my emails i get like 5 of them this is one of them i got last night:
Financial Crimes Enforcement Network
US Intelligence and Security Agencies
THIS IS AN OFFICIAL ADVICE FROM THE Federal Bureau of Investigation, 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 UNITED STATES BANK IN YOUR NAME AS THE BENEFICIARY,BY INHERITANCE MEANS.
THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE RIGHT TO EFFECT THIS PAYMENT WITHOUT THE KNOWLEDGE OF THE FBI AND HOMELAND SECURITIES, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER OR ATM CARD,THEY USED THIS MEANS TO COMPLETE THE PAYMENT.
THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY RELEASED 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 WORLD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE RELEASETO YOU PERSONALY.
DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE Federal Bureau of Investigation, BANK COMMISSION FOR EUROPE HAS STOPPED THE PAYMENT 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 FREE 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 And HOMELAND SECURITIES 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 25TH OF NOVEMBER 2009 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA INTO UNITED STATES .
Regards,
Robert Mueller 111
what else will this person do next, i guess since xmas is coming soon they want to ripped off people so they can have their xmas.
here is the latest spam/scam e-mail i got today sunday 17th january 2010... any mail in my inbox/spam with the words Nigeria in them get deleted. so if you get this e-mail with info@fbi.org its a fake an scam
From:
"FEDERAL BUREAU OF INVESTIGATION"
Add sender to Contacts
To:
undisclosed-recipients
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET
ATTENTION: FUND BENEFICIARY,
IT HAS COME TO OUR NOTICE THAT YOU HAVE BEEN DEALING WITH AN IMPOSTER WHICH WE HAVE BEEN WARNING YOU TO TERMINATE ANY CONTACT WITH.
THIS IS ALSO TO NOTIFY YOU THAT YOUR FUND WILL BE TRANSFER TO YOU THROUGH A NOTABLE BANK IN UNITED STATES (HSBC).
WE ALSO DISCOVERED THAT THE PEOPLE YOU ARE DEALING WITH ARE TRYING EVERY POSSIBLE MEANS FOR YOU TO PAY AN UPFRONT FEE WHICH YOU ARE NOT SUPPOSE TO PAY. THE ONLY FEE WHICH YOU HAVE TO PAY FOR THE CONCLUSION OF YOUR TRANSFER IS THE SUM OF US$100 WHICH THE ACTIVATION FEE AND IT IS MANDATORY. AS SOON AS THE FEE OF US$100 IS BEEN PAID, YOU WILL BE ISSUED A TRANSFER CODE THAT YOU WILL TENDER TO ANY HSBC BRANCH IN UNITED STATES. MAKE SURE YOU CONTACT THE INTERNATIONAL FOREIGN REMITTANCE OF THE CENTRAL BANK OF NIGERIA ON HOW YOU WILL MAKE THE PAYMENT OF US$100 AND THE POSSIBLE DAY TO RECEIVE THE CODE.
CONTACT NAME: MR. HENRY BILL
CONTACT E-MAIL: HENRYBILL@HENRYONLINE.BIZ
CONTACT NUMBER: +234-8139461605
OFFICE ADDRESS: 15 AWOLOWO ROAD, IKOYI, LAGOS, NIGERIA
THE FEDERAL BUREAU OF INVESTIGATION (FBI) WASHINGTON, D.C, VEHEMENTLY ADVISE YOU COMPLY WITH THE MANAGEMENT COMPANY IN CHARGE OF YOUR FUND AND ADHERE TO EVERY INSTRUCTION GIVEN TO YOU, FOR SMOOTH AND EASY TRANSACTIONS, YOU'RE HEREBY AUTHORIZE TO CONTACT HENRY COLE VIA THE ABOVE INFORMATION ON HOW YOU'RE TO OBTAIN THE TRANSFER CODE WHICH WILL COST YOU APPROXIMATELY US$100 AND IF YOU'RE ASK TO SEND ANY MORE MONEY ASIDE THE ACTIVATION OF THE TRANSFER CODE, DO NOT HESITATE TO NOTIFY THIS OFFICE FOR SECURITY REASONS..
BEST REGARDS,
JOHN STEFANIDIS III
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
Anti-Terrorist and Monitory Crimes Division.
ROBERT MUELLERIII
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
GOOD DAY: MATTHEW LESTER
We the Federal bureau of investigation (FBI) Washington, DC HAS RECEIVED YOUR MAIL AND IT WAS WELL UNDERSTOOD.. WE WOULD LIKE YOU TO PROCEED AND SEND AN E-MAIL TO MR. MICHAEL AYOOLA FOR THE CLAIM OF YOUR FUNDS ASAP AS THEY ARE VERIFIED AND LEGIT.
HERE IS HIS CONTACT E-MAIL BELOW.
MR. MICHAEL AYOOLA ( CEO LOTTERY MANAGER )
EMAIL : michael-ayoola@wduty.com
PHONE NUMBER : +234-808-277-9212
NOTE: THIS IS NOT A SCAM ITS REAL!!!!!! WE HAVE CAREFULLY INVESTIGATE THIS AND FOUND OUT THAT ITS REAL AND LEGITIMATE GO AHEAD AND SEND HIM AN E-MAIL,AS WE ARE STILL RUNNING UNDERGROUND INVESTIGATION,BUT WE MUST SAY ITS REAL AND LEGIT. THE FBI WILL NEVER LIE TO YOU.
DO NOT FORGET WHEN YOU SEND HIM AN E-MAIL, KINDLY REQUEST HIM FOR THE WESTERN UNION OR MONEY GRAM INFORMATION WHERE YOU WILL SEND THE $280.00 FEE AND PROCEED TO SEND IT ASAP.
ALSO ATTACHED TO THIS E-MAIL IS MY IDENTIFICATION AND LEGITIMATE BADGE OF THE FBI SO BE REST ASSURE THAT YOU HAVE NOTHING TO WORRY ABOUT PLEASE PROCEED WITH THIS LEGAL TRANSACTION SO MR. MICHAEL AYOOLA WILL SEND YOUR FUNDS TO YOU.
Thank you very much for your anticipated co-operation in advance, and always endeavor to send us an e-mail at all times if you discover any fraudulent activities in this transactions,we earnestly await your urgent response to this matter.
Best Regards,
ROBERT S. MUELLER, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
E-MAIL:- gove@federalbureauinestigationsoff.org
CONFIDENTIALITY NOTICE:This communication and its attachments may contain non-public,confidential or legally privileged information.The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.
above is the scam i have been getting above is the reply back i got when i asked if it was legit or not.
fbicrimedivision@fbi.gov===his new e-mail address
Attn: Beneficiary, It has come to notice of Federal Bureau of Investigation that your long awaiting funds worth US$10,500,000.00 only has been transferred to Bank of America to credit to your account.However, we decided to inform you about this good news so that you will be ready to receive the huge sum of money with any bank account of your choice. Moreover, we have instructed Bank Of America to hold on until we receive what is called "Diplomatic Immunity Seal Of Transfer (DIST)" from you to prove the letigimacy of the funds approval from Nigerian government.Furthermore, more details and the contact information of above stated certificate responsible issuing officer shall be given to you in my next e-mail.Note that we shall conduct immediate payment cancellation and then charge you for money laundering.for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal ctivities in U.S.A. Regards,Robert Mueller III FBI Director
Robert Swan Mueller, FBI, now too much is too much & still a case, I don't know, don't think, if I can fail to mention to you, for whatever it matters to you or not, please let your lawyer receive this No., Denmark, 0045 36 41 14 05, since & a place, where a debt is still a debt, names: Kirsten Bech- & Ib Skauge Rasmussen, be They Children about it or not, so I can find out & so on, greetings, arentved@in.com, to be continued.
ALL UK NUMBERS START +44 WITH 1 OR 2 AS THE NEXT NUMBER. +44703 AND ALL SUCH NUMBERS ARE A PREMIUM NUMBER REDIRECT TO NIGERIA. All offers of Millions are a 419 advance fee fraud and the easy rule is NOT to send money over the internet to someone you do not know, AND SUCH REQUEST FOR WESTERN UNION TRANSFERS, are the equivalent of leaving $500 on a street corner in New York. If it is too good to be true then it probably is (untrue). BEGAN STEELE. www.scamwarners.com ./ 419eater.com. /http://wiki.aa419.org/index.php/Main_Page
I'm not trying to insult anyone but if you perceived any of these emails as being real then you missed alot, the typose, the ediquct, come people even I saw this one amile away. These people did not even type like they were amarican.
LOL okay, if the director of the FBI has time to send of these emails then the country's in big trouble, these emails are common, people that think it's real then I think you people need to be educated to the doings of the NIGERIA fraudsters,anyone out of the blue trying to claim your the rightful heir to the money your not aware of then that is a SCAM people, if there not in your contacts and you receive these emails in your junk box then IGNORE it, other wise you will find your self on the side of being embarrassed to no end.
Can money be sent to the FBI in the US for Spain Tax service Spain tax service is wanting 2500 to release Wilson I want to Know today for sure. on my Jlewis816@cox.net NOT URL
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