FBI Robert S Mueller,III review: fund beneficiary 219

I received the email below and now they are using the present president's names as well. You can tell it is all fake. I emailed the the governmental office about it and hope they can stop these people.

NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.
After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling.

Note: Your contract file was revealed with the intervention of President Barrack Obama who has intervened on your behalf to ensure the release of your funds in the on going stabilization of the world global financial crisis stability.

However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) Rev. John Anderson for further information with the following contact details:
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 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.

You are the rightful owner of the ATM card so you are advised to proceed

CONTACT INFORMATION
NAME: Agent.Dr. Barnabas Bright
EMAIL: dr.banabas.bright1@live.com
Telephone Numbers: +[protected]
Do contact Agent. Dr. Barnabas Bright of the ATM CARD CENTRE with your details:

(1) Your Full Name...
(2) Full residential address...
(3) Mobile Number...
(4) Occupation...
(5) Age...
(6) Identification...

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

I hope something can be done to stop these people, there are so many people struggling to stay afloat, they could be easily be hooked.

HERE'S A FOLLOW-UP OF ONE I REC'D 2 WEEKS AGO

FBI ALERT, FINAL WARNING..DONT REPLY BACK TO US, CONTACT THE EFCC BELOW IMMEDIATELY..‏
From: Mr.Robert Mueller (FBI@WASHINGTONDC.GOV)
Sent: Mon 12/21/09 3:22 PM
To:

Attention:
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. [protected]
Attention:
BENEFICIARY,
Funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)London, England to obtain the above required document, find below their contact information's:
Contact Person: Rev. Daniel Parker
PRINCIPAL STAFF OFFICER ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Rev Parker Email: revdanielparker@efccstaffmails.com
Lagos Office Address 15A Awolowo Road, Ikoyi, London, England
Ensure you contact them(EFCC) with your Full Name, Address and phone number/cell number.
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 London, England 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 ENGLAND the sum of Usd250Dollars 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 EFCC OF NIGERIA 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.
You are here by advice to Contact them through the email address above to make an enquiry concerning how you will send the official fee to them. Note that you are to observe this immediately, if you really want your funds to be credited to your personal bank account and to avoid any legal battle with the security operatives over this matter... We have already informed the EFCC OF ENGLAND about the present situation, go ahead and contact them immediately. Your fund is under our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.
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
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 ATTACHEMENT AS SOON AS YOU OBTAIN 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 dont 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 inquestion was depsited 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 48 hours.
Faithfully Your's
Robert S.Mueller 111
FBI Director
Note contact the EFCC office: revdanielparker@efccstaffmails.com you have less than 24 hours to contact them.
contact them for more information revdanielparker@efccstaffmails.com
CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, [protected]
U. S. Court of Federal Claims, 1982 -
Customs Court, [protected]
U. S. Court of Customs and Patent Appeals, [protected]
U. S. Court of International Trade, 1980 -
Commerce Court, [protected]
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary

I agree with irritated and unimpressed, If the normal US citizen was to try these scams The legal system would be all over us. Its amazing that you can defraud a individuals name use it on internet and else where and trick people into thinking it just maybe real. Whats with Nigeria it must be a real gem of a place, lets send them some stimulus money to help them fix their country and system, just kidding! Signed, Sick and tired of the -----(fill in). Its too bad the internet is a Blessing from God, but the devil finds his way to destroy what is Good. Yet, hopeful and praying, but with no vision for us, unless we all change our ways including the complete system. Its too complicated, divisive and full of mans limited knowledge, understanding and the maturity to use the proper wisdom for the benefit of Good. The illusion must stop to yield Good seed. God bless you all, consider and heed these suggestions, we only have limited days, so lets make them count. George, MD

I have seen this type of E-Mail Before. It is not from the FBI nor is it Mr. Robert S. Mueller. You may also have this E-Mail address and person. CONTACT INFORMATION

NAME: Agent Olivia Puzo
EMAIL: ladypuzo@live.com
Telephone: +[protected]

Do not Send your Bank accont number, Check or Credit Card information.
Do no send them a check. It will give that party access to your bank account.
Do not give them your information on where you live.
Do not call them!

If you have all ready given them that information. Check your bank account, Credit card Account. You may be having withdrawal from your account in eather small or large amounts. It may look like an ACH. Notify your bank and credit card you did not authorize the withdrawall. They can stop such withdrawals. They may also be using your personal information to get a credit card under your name and using it. Do a credit check. If their is a card that you do not have. Contact the Credit card company at once to close the account. Bring that information to the FBI.

If you keep getting such E-mails. Consider them as spam and report it. The people who you are dealing with are Thieves or Terrorist . If you know a hacker. Give the information to him or her. So they can find out who is doiing this. If you do not. Look in you Yellow pages for the FBI and CIA. Bring a copy of the letter with you and file a complant. Let a prefessional handel this problem and not you.
Let us Perfessionals handel this new act of Terror.

Yours Truly,

Ark Angle

THIS IS WHAT I RECEIVED. TRYING TO CONTACT ROBERT MUELLER

From: "ROBERT S. MUELLER, III"
Sent: Sat, January 2, 2010 11:27:11 PM
Subject: Federal Bureau of Investigation (FBI) / URGENT ATTENTION NEEDED

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,

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, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have 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 coordinating 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: Mr. Kelvin Williams
EMAIL: williamskelvin888@yahoo.cn
Telephone: +[protected]

Do contact Mr Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

So your files would be updated after which he will send the payment information's which you'll use in making payment of $110.00 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
http://www.fbi.gov/libref/directors/directmain.htm

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. Kelvin Williams of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

HI LOU here I recived the same letter just yesterday my grandson siad it was a scam

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. [protected]
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 .
--------------------------------------------------------------------------------
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.THESE CONDITION IS VALID UNTIL 15TH OF FEB 2010 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE 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 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.)
FBI Director
Robert S. Mueller, III
what is this?;/

I AGREE WITH YOU BECAUSE HERE IS ONE OF THE SCAMS EMAIL THATI HAVE GOTTEN AS WELL PLEASE READ BELOW:
-----------------------------------------------------------------------------
Date: Wed, 17 Feb 2010 02:55:58 -0800
Subject: Re: INVESTIGATION.
From: rmueller.usgover85fbi@googlemail.com
To: goinfaith@hotmail.com

Hello Mr.Mason Edwards

I received your email and I am willing to help you to remove your case file out of this matter.

It will cost you some money if you really need my help because I have to settle Nigeria Security Agency because your name also in they file.

Let me know how much you can afford also I will help you to negotiate with Nigeria Security Agency.

It is very important for you to come up in time because you may find your self inside prison as soon as you are among those we arrested.

Let me how much you can afford and keep this information secret with you so that you will be safe out of this matter.Always contact me on this private id.

Yours.

Mr.Robert

On 2/12/10, allie edwards wrote:
my name is mason edwards and i didn't know that i had did that but can you please help me get out of that please.

--------------------------------------------------------------------------------
Date: Wed, 10 Feb 2010 21:55:51 +0100
Subject: INVESTIGATION.
From: rmueller.usgover85fbi@googlemail.com
To: goinfaith@hotmail.com

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION(FBI)
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. [protected]

TO WHOM IT MAY CONCERN.

Regarding to the information we received from central bank of Nigeria. Your name was among those that submitted they name for the claims of total sum of $10 Million which dose not belong to you.

You should clarified your self to me once you receive this massage before we declare you wanted in united state also this matter will be submitted to the white house if you do not clarified your self to me in time. Your house address is already with me.

I can only help you out to delete your name before the submission of this case file to the white house.

Do not comply with any scam mail related to money transaction with Africa. if you care for the settlement of this matter, I think I can help you.

Thanks.

Your's faithfully,

Robert S.Mueller 111

FBI Director

they don't have a job

Salam sejahtera.

Mohon maaf sebelumnya saya Hadi saya tdk bisa berbahasa inggris, saya mau bertanya saya sering sekali menerima email seperti dibawah ini, padahal saya tidak pernah sama sekali mengikuti undian atau loterei lalu tiba tiba saya menerima email bahwa saya pemenang undian, yang saya mau tanyakan : 1. apakah ini suatu kebenaran atau hanya penipuan belaka mengingat dijaman sekarang ini banyak sekali penipuan berkedok undian.apalagi yg email yg saya terima membawa bawa nama a/n. FBI? 2. memang hadiahnya menggiurkan saya tetapi manalah mungkin saya menrima uang segitu besarnya tanpa saya harus bekerja atau usaha terlebih dahulu .
demikan saya sampaikan saya mohon bantuannya apak ini suatu kebenaran atau suatu penipuan, mohon maaf atas perhatiannya saya ucapkan terima kasih.
hadi alamat email saya : ( h_adi78@yahoo.com ) dibawah ini salah satu email yg saya terima tgl 1 maret 2010.:

FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,
WASHINGTON, DC USA

ATTENTION: BENEFICIARY

This e-mail has been issued to you 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 located in Manchester, United Kingdom. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by a newly introduced Online Balloting System, this has legally won you the sum of $800, 000.00 US Dollars.

The name of the Lottery Company in which presently owes you the sum of $800, 000.00 US Dollars is- Alliance Global Lottery Company. They ran an Internet Balloting system which automatically selects e-mail addresses all over the world, this system selects alphabets and numbers automatically and once it has gathered several alphabets, it then randomly selects domains. In this case, your e-mail address was one of the lucky winners.

Alliance Global Lottery Company placed an advert on their local TV stations, Radio stations, Websites and even hand bills. Due to the advertisement, your e-mail address must have been compromised which has caused you to receive a lot of unsolicited e-mails. We have placed a law suit against the Lottery Company claiming that you were never paid the sum of $800, 000.00 US Dollars, they have hereby pleaded and requested that the Federal Bureau of Investigation should contact you on their behalf to immediately proceed towards sending the winner its legal prize as stated above.

Due to the pressure from the Federal Bureau of Investigation placed upon Alliance Global Lottery, they have deposited the sum of $800, 000.00 US Dollars at a bank located in United Kingdom and the name of the bank is- The Hamilton Group. The account has been setup as an International Account and presently holds the balance as stated above, therefore the funds shall be delivered to you in form of a Wire Transfer. You are hereby required to immediately contact your appointed agent with the following information requested below:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
HOME PHONE NUMBER:
CELL / MOBILE PHONE NUMBER:
BANK NAME:

You are required to immediately contact your agent with the above requested details and send the information to the following information below:

CONTACT AGENT DETAILS BELOW:

CONTACT AGENT NAME: JAMES WELLINGTON

CONTACT AGENT E-MAIL: jameswellington@gala.net

Once you contact the agent stated above, he shall contact you back with further instructions on how to proceed with your transaction. The Federal Bureau of Investigation has authorized you to proceed as we guarantee maximum assurance that your funds will be released and transferred to you without any further delay.

Yours Sincerely,
FBI Director,
Robert S. Mueller III,
Federal Bureau of Investigation.

I got a very similar one so I forwarded it to the real robertsmuller@fbi.gov email address that they used on the email. I figured if they saw what was going on maybe they could trace it.

I agree with "Irritated", If some one was using MY name in/on a scam, I would be doing everthing in my power to find those responsable.While he does have the power to do so, It is quite possible just too overwelming, & he/they have bigger fish to fry. what iI like to do is send them back false info such as my name is: I.P. Silly, Address: 666 Hell st., etc..& also let them know that Ive forwarded it to the real FBI.then it seems I get even MORE?, lol

Hello everyonez.

Yea, that's right don't feel bad about it, because nothing is going to happen to anybody or you specific who recieved those email. I recieved a whole punch of email like this and this is the othe one that I recieved lately, and it attached belove this notice.

We can twist or reversed those emails and then we all know from there that these people wants our money seriously instead them giving us what they said or whatever amount they offer. Feel free to read what they sent it to me.

This is fraud, scammed. So don't fall into it. It's not true. They just want to got hook on a little piece of your informations and they'll win.

ATTENTION: FUND BENEFICIARY,

THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT. IT
HAS COME TO OUR NOTICE THAT THE H.S.B.C BANK LIVERPOOL DISTRICT, HAS
RELEASED 49, 500, 000.00 U.S DOLLARS INTO YOUR ACCOUNT HERE IN THE UNITED
STATES OF AMERICA, BY ATM MEANS. THE CENTRAL BANK OF NIGERIA KNOWING FULLY WELL
THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM UNITED
KINGDOM TO YOUR ACCOUNT, USED WHAT IS KNOWN AS A SECRET DIPLOMATIC TRANSIT
PAYMENT S.T.D.P TO PAY THIS FUND THROUGH ATM, THEY USED THIS MEANS TO COMPLETE
THE PAYMENT, AND INSTEAD OF PAYING 49.5 MILLION, THEY PAID $8, 300, 000.00
THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED
FUNDS WHICH WAS CONVERTED TO ATM 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 IS
DELIVERED.

DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY 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 $8300, 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 OFFICE HERE, UNTIL YOU CAN BE ABLE TO PROVIDE US, (WITH THE
ENCODED F.B.I ORDER FOR TRANSFER), WE ADVICE YOU PRESENT US WITH A DIPLOMATIC
IMMUNITY SEAL OF TRANSFER WITHIN 3 DAYS FROM THE BANK WHERE THE FUNDS WHERE
TRANSFERRED FROM FOR US 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 NAME WE HAVE ON THE FUND AS THE RIGHTFUL BENEFICIARY IS YOUR NAME
THAT IS WHY 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 THE ABOVE MENTIONED AMOUNT IS A BIG AMOUNT OF MONEY,
THAT IS WHY WE WANT TO MAKE SURE IS A CLEAR AND LEGAL MONEY YOU ARE ABOUT TO
RECEIVE BE INFORMED THAT THE FUND HAVE HIT YOUR ACCOUNT, BUT RIGHT NOW WE
HAVE ASK THE BANK NOT TO RELEASE THE FUND TO ANYBODY
THAT COMES TO THEM.

UNLESS SO TO THIS REGARDS YOU ARE TO REASSURE AND PROVE TO US THAT WHAT YOU ARE
ABOUT TO RECEIVE IS A CLEAN MONEY BY SENDING TO US FBI IDENTIFICATION RECORD AND
ALSO CERTIFICATE OF OWNERSHIP TO SATISFY TO US THAT THE MONEY YOUR ABOUT TO
RECEIVE IS REAL MONEY. YOU ARE TO FORWARD THE DOCUMENTS TO US IMMEDIATELY IF YOU
HAVE IT WITH 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 PLACE
WHERE THE FUND WAS TRANSFER FROM, SO GET BACK TO US IMMEDIATELY IF YOU DONT HAVE
THE DOCUMENT SO THAT WE WILL INFORM YOU THE PARTICULAR PLACE AND WHAT IT WILL
TAKES TO OBTAIN IT IN FEDERAL REPUBLIC OF NIGERIA, BECAUSE WE HAVE COME TO
REALIZE THAT THE FUND IS TRANSFERRED FROM THE FEDERAL REPUBLIC OF NIGERIA. AN
FBI IDENTIFICATION RECORD AND CERTIFICATE OF
OWNERSHIP OFTEN REFERRED TO AS
-----------------------------------------------------------------------------
final instruction: 60f credit payment instruction: irrevocable credit guarantee
61e beneficiary has full power when validation is cleared 62 beneficiaries 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 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.

Regard's,

Robert S. Mueller
Director FBI Washington.

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. [protected]
NUMBER [protected]

Date: 3/28/2010
ATTENTION Lucia Iffland

DIPLOMATIC IMMUNITY SEAL OF TRANSFER

NOTE THAT WE HAVE (WARRANT TO ARREST YOU BY (AGENT DINA SERLLY) IF YOU DONT SEND THE MONEY.

FIND INFORMATIONS BELOW ONCE AGAIN:
RECIEVERS NAME: OKORIE PRINCE.
ADDRESS: LAGOS NIGERIA
QUESTION: GOOD
ANSWER: MAN
AMOUNT:
WARNING: FAILURE TO SEND THE ABOVE REQUIRED MONEY TO THE EFCC NIGERIA WITH THE ABOVE INFORMATION FOR THE DOCUMENT TODAY, LEGAL ACTION WILL BE TAKEN IMMEDIATELY BY ARRESTING AND DETAINING YOU.YOU SHALL BE TRIED AND IF FOUND GUILTY, YOU WILL BE JAILED.. AS TERRORISM, DRUG TRAFFICKING AND MONEY LAUNDERING IS A SERIOUS PROBLEM IN OUR COMMUNITY TODAY.
THE F.B.I WILL NOT STOP AT ANY LENGTH IN TRACKING DOWN AND PROSECUTING ANY CRIMINAL WHO INDULGE IN THIS CRIMINAL ACT.

FORWARD ME THE PAYMENT INFORMATION ONCE YOU SEND THE MONEY TODAY.

FAITHFULLY YOUR'S
Faithfully Your's
his picture here

Robert S.Mueller III
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC
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. [protected]
NUMBER [protected]

Date: 3/27/2010

ATTENTION Lucia Iffland

DIPLOMATIC IMMUNITY SEAL OF TRANSFER

We received your email, this is not a child's play, we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you.

You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at U.S $ 10.5 Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance 'willed ' from C.B.N Bank Nigeria precisely.

With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the onsequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens.

Note that with the information's we have here, the fund in your name here was released from Federal Republic of Nigeria. To this regard, you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document.

Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.

You are under close monitoring / investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Faltersack You do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power invested on us by the United States Government, you are hereby warned and instructed < /FONT>to terminate your involvement with any people or individual contacting you regarding this present transaction.

The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action against you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom yo u are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime
anywhere.

You dont have the required document on your possesion, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI dentification Record with Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issued to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required
document, find below their contact information's:

Contact Person:Mrs. Farida Mzamber Waziri
Email: efcc.org.gov@live.com
Office Address: 72 western avenue victoria Island Lagos Nigeria.

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 NIGERIA where the fund was transfer from.. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of $950.00 Dollars only for the issuing of the document right away and your $10.5 million will be release to you That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your f und.

You are hereby advised to Contact them through the email address above to enquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay.

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.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed.. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

FAITHFULLY YOUR'S

Faithfully Your's
his picture here

Robert S.Mueller III
FBI Director

Thank you so much for your advize I wouldn't know what to do. I will print the email and take it to the police.
Respectfully,

Lucia Iffland

This started for me approx. 3 years ago. They asked me to collect payments for a textile company in the United Kingdom in the form of walmart checks. I took the checks to the check cashing place and asked for assistance- they notified the FBI. Today i recieved the FBI email- the fake one from robert mueller, miller, or whatever. The IP address it came from is 68.142.229.15

If there are any computer people out there who can figure out any info from the IP address, its listed above. Protect your family and friends because my mother recieved a "US Federal Grant notice 2 weeks ago FROM Lakeview homes inc. with the same ### (pardon the french). The company doesnt exist, is not part of the better business bureau and had no email address only a P.O. BoxShe was supposed to deposit the check in her account and call the man back so he can send her the rest of her payment. There were specific instructions not to show the paper to anyone else and never take it outside of her home... DAMN AMERICA, DO WE GIVE OTHER COUNTRIES THE IMPRESSION WE ARE SO GULLABLE?

Around 3:00pm on April 16th, 2010, a friend of mine on AIM instant messaged me. She'd asked me if i had heard about what the President Obama and his Gov. Official were doing to help the society. I did not. She said she had talked to him on AIM, from this AIM screen name, efccinternation, and he sent her $30, 000 cash. She said she had seen my SCREEN name on the WINNERS list. She said i should instannt message him. I instant messaged him and this is what came back to me,
"Seasons Greeings! Hello this is Mr. Robert S. Mueller111 from Obama Commission in conjunction with the IMF. We are here to inform you that your screen name is selected as one of of winner of $30, 000 for your Yearly Bonus. This will help selected people in shopping and etc. Are you ready to claim your money now?" I replied "yes". Then he or they replied, "Alright you have to fill out a form, for security reason and this form will help us to locate you and also to deliver the money to the right person, so we need correct information here online now.
Full name...
Full Home Address...
Your Age...
Married/Single...
Hearing/Deaf...
Pager Number...
E-mail...
Occupation...
Do you have Credit card...
Do you want cash/check..."
I replied with everything except pager number occupation and if i have a credit card.. like a dummy..
Then he or they replied with, "Aim Password-------
We need your aim password so we can secure your email and be sure we are giving money to right person not fake cos it happen alot. We also want to know if you are the real owner of the screen name. So we wont give to wrong users. Your password is safe with us.
Anything that happens we are resposible as ACT 34 Section 984 of the Law. " i replied with my password .. like a dummy.
Then he or they replied with, " Finally, You have to pay the IRS fee and Delivery fee, so the UPS can deliver the money to your door step by 9am tommorow morning." i replied with, " how much" then he or they replied with, " $150 and you are to make the payment at the western union store now." i replied, " how late iss too late?"
Then he or they replied, " How much do you have with you now?"
I replied, "not much until tomorrow"
Then he or they replied, " How much do you have now?"
I replied, " Honestly only a few dollars"
Then he or they replied, " How much?"
I replied, " Like 10 bucks"
Then he or they replied, " oh thats low", "what time will you have the $150"
I replied, " sometime 2mrw but maybe 2night"
Then he or they replied, " so can i give you the address where to send the money to tommorw"
i replied, "k"
Then he or they replied, "
NAME...ONASOGA ADEDARE
CITY...SAGAMU
STATE...OGUN
COUNTRY...NIGERIA
ZIP CODE...23401
TEXT QUESTION...WHAT COLOR
TEXT ANSWER...BLUE

then i replied "ok"
he or they asked me if i will be online tomorrow and i said yes then i told him or them that i will not be able to send the money. they replied" well the UPS has your money with them now and they will be waiting fo you to send the money tommorow so that they can get to you ok" i said ok and told them i was skeptical about getting scammed and asked if it was ligit even though by the middle of our conversation i knew it wasnt.. kind of too late. they told me not to worry and they help so many people to get there money and it was legit. i replied with ok...

SHOULD I SEND THE $150 SINCE MY FRIEND GOTTHE MONEY OR SHOULD I JUST FORGET ABOUT IT?

Hello everybody, Thanks for your help, i live in France and i received the same e-mail 3 days ago and i was afraid but now when reading your comments, i discovered that i'm not the only one who received this such things, so i'll delete it and don't carry about . Tarek, B.

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. [protected]

DATE: 30/4/2010

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, 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 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 dont? 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 for 16 days and AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE

PAYMENT AND THEN CHARGE 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 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.)

FBI Director
Robert S. Mueller, III

Ive also been contacted by these outrageous and unbelievable scam artists. My sympathy goes out to any persons who may have been misled by these degenerates. These individuals are taking advantage of the current economic downfall to exploit our insecurities and hope simultaneously. Who would'nt welcome a large sum of money falling on our laps right now? There is usually a whisper in the back of a persons mind that allows one to doubt his/hers natural skepticism; creating hope that although unlikely, maybe, just maybe, this email could hold some glimmer of truth. It's infuriating that the fact of the matter is, a person that is struggling financially (such as a fixed income, living on Social Security, unemployed, retired etc...) is more likely to give into that tiny unit of hope and consequently lose what little savings he/she might still have left. My sympathies go out to the previously mentioned example of this type of predation that was inflicted upon Dawn's father. NOBODY deserves to have their money stolen by these people, but it is especially upsetting (to me at least) to see a senior citizen or retired person get victimized for the purpose of stealing their well-deserved and earned income! These criminals masquerading a federal agents or law enforcement upsets me on a very personal level, but that could be their greatest mistake. The reason for that is that while it may be difficult to prosecute these people under international laws regarding fraud or cyber-theft; it becomes a whole other situation when said individuals begin impersonating federal agents, especially impersonating the current appointed director Mr. Robert S. Mueller III. That is all I have to say for now; what proceeds my comments is a pasted copy of an email I received from one of these degenerates. I post this example with hopes that it may be of some use to a person receiving the same or a similar email who is attempting to discern it's validity. Best wishes to all of you.

Federal Bureau of Investigation
From: ROBERT S. MUELLER
ROBERT@MCOM.COM To: undisclosed-recipients:;
Bcc: *********@aol.com
Date: Mon, May 24, 2010 7:22 pm

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?s 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: [protected]
Name : Angela L.Johnson: FedEx Tracking Number: [protected]

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
Contact Information
Name: Mr. Nicolas Franco
Email: nicolasfranc1989@yahoo.cn

Do contact Mr. Nicolas Franco 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: [protected]
FAX: [protected]

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. Nicolas Franco 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.

here is the one i keep getting in all my emails . and what fbi agent need a hotmail acct to tell you that your going to get introuble if you dont have proper info and contact the listed people . this is a big time scam

FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. [protected]
DATE: 25/5/2010

Attention:Fund Beneficiary,

We received your email and this is not a child's play. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you.

You do not have this document in your files; if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department that " .
"""""" " has these funds from Inheritance 'willed ' from C.B.N Bank Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Federal Republic of Nigeria. To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired transaction number coded: """"" """" "AZQV9007 owned by "" "" """" " You do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.

You don't have the required document in your possession, these documents are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name..

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information's:

Contact Person:Msr.Farida Waziri,

Email:mrsfaridawaziri11@rocketmail.com
Office Address:72 western avenue victoria Island Lagos Nigeria...
T/+234 80 [protected].

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 NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, you are to take care of the document by sending to the EFCC NIGERIA the sum of $150 Dollars only for the issuing of the document right away and your $10.5 million will be release to you that is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.

You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed... As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F..B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

Faithfully Your's
robertsmueller20102010@hotmail.com
Robert S.Mueller
FBI Director

if this FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
is so real and they know who i am they know where i live why are "they" asking us to give them our personal info
knock knock who its it . its a "scam"

I to was contacted by the EFCC, and Robert S Mueller. At first I was scared just thinking that an FBI agent was going to come to my home to arrest me if I didnt reply. I dont understand why the FBI cant do anything about these SCAMS. Come on they are even using the name of the Director of the FBI. Why cant they investagate these companies? We give them all the information they need. What more do they want? For the people to do the investagating for them? So dose that mean we can arrest them, or deal with them they way we want to? If so Im willing to go after the person that threatened me by sending me to jail, sending a FBI agent to my home, and saying that I was Laundrying Money, I was a Drug Trafficer and a Terrorist. How dare they threating me like that. I have their address. I am tired of them calling and e-mailing me. What can I do to stop them?

I just received this email last night. Looked official, but once I read the posts, I realized that it was too good to be true. I figured so, that is why I did a search.

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: [protected]
Name : Angela L.Johnson: FedEx Tracking Number: [protected]

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: [protected]
FAX: [protected]

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.

This is the email that i recieved... its scam... but i just thought i would post and let yall know of the most recent one i have receieved. thank you...

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. [protected]

Attn:

Funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION, Phoenix, Arizona to obtain the above required document, find below their contact information's:
Contact Person: Rev. Daniel Parker
PRINCIPAL STAFF OFFICER ECONOMIC AND FINANCIAL CRIME COMMISSION

Rev Daniel Parker Email: revparker@efcc-usa.org
Address: 1224 mabo lane road, phoenix, Arizona
Phone Number: [protected]
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 ARIZONA 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 ARIZONA 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.Daniel Parker 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 ATTACHEMENT AS SOON AS YOU OBTAIN 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:revparker@efcc-usa.org via email you have less than 24 hours to contact them and ask them how you are to acquire the CLEARANCE DOCUMENTS.

I have recently been e-mailed by an individual claiming to be affiliated with a department of the F.B.I. counter terrorist division and cyber crimes division, how ironic is that. This promted me to do a little research on the thing after all two million dollars owed to me is worth a couple of minutes of research. After researching the name Robert S. Mueller and finding several sites warning of scams being used in this manner I was brought back to reality, man I sure could have used that money right now. So I resonded to the individual as follows:
Dear Sir
I am very concerned about the credibility and the nature of this contact about money being awarded to me by an out of country source.
I have researched this and though Robert S. Mueller happens to be the current director of the F.B.I. E-mailing people is just not the way that they would handle business. Also I am sure that Nigeria has an Embassy that is delegated to handle such tasks. Furthermore there is a scam warning about some inappropriate individuals claiming to be affiliated with a division of the F.B.I. on counter terrorism or Cyber crimes division. How ironic is that there buddy. Listen if I really do have millions of dollars owed to me why don't you take the shipping fees from that and I will sign the appropriate paperwork to do so because I just don't have extra money to spare right now as I am unemployed and trying to get a degree to better my situation in this life.
Sincerely
George B. Mullins

I receive this email today..

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D..C. [protected]

Payment Release Instruction From The Federal Bureau Of Investigation
ATTENTION:FUND BENEFICIARY,

This is to inform you that it has come to the notice of the federal bureau of investigation (FBI) that the sum of $10.5 million united states dollars were transferred from the central bank of Nigeria to the bank of America here in the united states, bearing your name as the beneficiary.

We did not believe this at first until we saw the transfer, then we had no other option than to place the funds on hold until you are able to prove to us that you are not a terrorist or a money launderer, by obtaining what is called a diplomatic immunity seal of transfer certificate from the funds originated country.

Note that we have done a proper investigation on this transaction and from our investigation, this funds truly belongs to you and it is not a scam, but we have instructed the bank of America not to release the $10.5 million to you until you prove the legitimacy of the funds you are about to receive.

As a matter of fact, you will be charged for money laundering and terrorism, if you fail to prove to us that you are not a terrorist or a money launderer by obtaining the above mentioned certificate from the funds originated country, and if you are found guilty as charged, you will go to jail.

You have just only 72 hours to prove to us you are not a terrorist, failure to comply with our instruction, you will be arrested and detained until this matter is settled. Meanwhile we have your full contact address which makes it easier for us to arrest you when ever we want to.

We are going to direct you on how to obtain the required document from the funds originated country in our next email to you, and your $10.5 million will be released to you as soon as the required document is obtained.

Therefore you have been advised to get back to us immediately you receive this email or you will be arrested by the FBI, YOU HAVE BEEN WARNED.

For more information's and quick response, reply back to us through this email address: fbi_washingtond0101@turk.tc

YOURS FAITHFULLY,

Mr. Robert S. Mueller, III
Director Federal Bureau of Investigationay.

I get all kind of emails like this one.. but I delete them all.. But how do they get our email address?

I receive this email..

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D..C. [protected]

Payment Release Instruction From The Federal Bureau Of Investigation
ATTENTION:FUND BENEFICIARY,

This is to inform you that it has come to the notice of the federal bureau of investigation (FBI) that the sum of $10.5 million united states dollars were transferred from the central bank of Nigeria to the bank of America here in the united states, bearing your name as the beneficiary.

We did not believe this at first until we saw the transfer, then we had no other option than to place the funds on hold until you are able to prove to us that you are not a terrorist or a money launderer, by obtaining what is called a diplomatic immunity seal of transfer certificate from the funds originated country.

Note that we have done a proper investigation on this transaction and from our investigation, this funds truly belongs to you and it is not a scam, but we have instructed the bank of America not to release the $10.5 million to you until you prove the legitimacy of the funds you are about to receive.

As a matter of fact, you will be charged for money laundering and terrorism, if you fail to prove to us that you are not a terrorist or a money launderer by obtaining the above mentioned certificate from the funds originated country, and if you are found guilty as charged, you will go to jail.

You have just only 72 hours to prove to us you are not a terrorist, failure to comply with our instruction, you will be arrested and detained until this matter is settled. Meanwhile we have your full contact address which makes it easier for us to arrest you when ever we want to.

We are going to direct you on how to obtain the required document from the funds originated country in our next email to you, and your $10.5 million will be released to you as soon as the required document is obtained.

Therefore you have been advised to get back to us immediately you receive this email or you will be arrested by the FBI, YOU HAVE BEEN WARNED.

For more information's and quick response, reply back to us through this email address: fbi_washingtond0101@turk.tc

YOURS FAITHFULLY,

Mr. Robert S. Mueller, III
Director Federal Bureau of Investigation

How do they get our email address.?

G.NABI U.A.E
I, am victam scam guy in mean time continue I, recived mail for compensation
because victim scam guys you can chuck below original & investigate please. even send me ATM Card & demand IMF fee witch is $ 14000 US so gaide me thanks.

---------------------------------------------------------------------------------------------------------------
Date: Thu, 20 May 2010 07:52:24 -0700
Subject: Thank You For Your Email.
From: mrteddysmith88@googlemail.com
To: gnawan@msn.com

Attn: Beneficiary:Ghulam Nabi,

We appreciate your email, and we also apologies for the inconveniences. We also uses this opportunity to apologize to all beneficiary who have been victim of different scam coming in from west Africa countries which include, Nigeria, Republic of Benin, Togo, Ghana, Cameroon, Senegal, etc.

Note; This is not a scam. This compensation is endorsed by the United States Government and the United Nations in conjunction with the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).

This compensation is a recovered payment that was allocated by the United Nation.

On this behalf, the United States Government and the United Nations in conjunction with the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) have held several close door meeting concerning the eradication of this scam artist and fraudster. After several investigations, we have been able to track down some of this scam artist and fraudster, of which we have also recovered back more than half a billion united states dollars.

Your name was included among those lucky affected beneficiaries who are to receive a compensation of $4.5 Million through ATM MASTER CREDIT CARD.

If you are still dealing with any of this scam artist and fraudster, you are advised to stop every communication with them, otherwise you will be held responsible for your misfortunes. It is very obvious you have been dealing with impostors who claim they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. They have only deceiving you.

You are advised to reconfirm your address to avoid shipping to a wrong address and also forward to us your telephone number for tracking purpose and safe delivery of your ATM MASTER CREDIT CARD. Once we received these information we will immediately proceed immediately with arrangement of sending your ATM MASTER CREDIT CARD and the terms will be carefully stated to you.

I look forward to hear from you as soon as possible or you call +234-[protected] for more details.

Have a nice day.

Thank you.
Mr. Teddy Smith

First of all, i just want to say that the FBI already has all of your information. Therefore, why would they request your name, address, phone number, and everything else. It is commen sense, and they are really getting on my nerves, this is childish and i wish someone would get caught and put behind bars.

I must be a close friend of Robert S. Mueller, III.

I get about 4 emails from him every week... ;-)

New development is below line
MINISTRY OF FINANCE Nigeria Sir. Goodwin Brent (nigeria-ministry-finance@fircuk.co.cc)
Hold my Fund transfer to A/C in DUBAI a month ago demand Registration fee 1500 $ US
I paid already now late fee demand 1800 $ US dollars this is good joke. Even I, mail to
Mr. Mark pays them this amount because he got my balance with him. Mark e-mail address & contact # below all deal he had done.
Note; Last month some one hick password my E-mail address (ghulamn@hotmil.com)
So can’t open it I, don’t know what to do. Its possible miss used my mail address
Mr. MARK
fidelity_onlinebankingplc2008@yahoo.com
Director of International Remittance Fidelity Bank Pl c 2 Kofo Abayomi St.,
Victoria Island,
Lagos, Nigeria
Primary SIC: National Commercial Banks,
Primary NAICS: Commercial Banking
Tel: +[protected]
So in this case Guide me please.
Thanks

Regards
G.NABI

this is really irritating how this people try to fraud us... i received this email earlier today by the same attention guy, i think he is not using his real name, and using other people's name..

-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. [protected]

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 15 Million Great British Pounds Sterling equivalent to 30 Million
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.

These letter serves as notification of the present transaction confirmed in
your name, on our research and investigations as a mode of operation with the
FBI Banking Commission, we investigated a fresh transfer what of million
dollars as mentioned above in your name. The funds are undergoing proper
verifications to proof the legitimacy of the transaction, you are to provide
all the legal documents to back up the transaction and clear all requirements
on your behalf.

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. The funds are presently on hold for
further proof of the legal documents before releasing directly to you.

Due To The Increased Difficulty And Unnecessary Scrutiny By The American
Authorities When Funds Come From Outside Of America, precisely Africa, The FBI
Bank Commission For Europe Has Stopped The Transfer On Its Way To Deliver
Payment Of 15 Million GBP. EQV. 30 Million US Dollars 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) 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.

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.

THESE CONDITION IS

VALID UNTIL 21TH OF FEBUARY 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:

60-Credit Payment Instruction: Irrevocable Credit Guarantee
61-Beneficiary Has Full Power When Validation Is Cleared
62-Beneficiaries 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

The FBI today is providing a warning to the public against an ongoing scheme
involving jury service and internet/phones fraud. The public needs to be aware
that individuals identifying themselves as U.S. court employees have been
telephonically contacting citizens and advising them that they have been
selected for jury duty. These individuals ask to verify names and Social
Security numbers then ask for credit card numbers. If the request is refused,
citizens are then threatened with fines illegally.

The judicial system does not contact people telephonically and ask for personal
information such as your Social Security number, date of birth or credit card
numbers. If you receive one of these phone calls, do not provide any personal
or confidential information to these individuals. This is an attempt to steal
or to use your identity by obtaining your name, Social Security number and
potentially to apply for credit or credit cards or other loans in your name.. It
is an attempt to defraud you. Crime and fraud is real, so be careful.

Working closely with our partners in intelligence, law enforcement,
military, and diplomatic circles, the FBI’s primary responsibility is to
neutralize terrorist cells and operatives here in the United States and help
dismantle terrorist networks/money laundry and internet fraud worldwide.
Although protecting the United States from terrorist attacks and money laundry
is our first priority, we remain committed to the defense of America against
foreign intelligence threats as well as the enforcement of federal criminal
laws, all while respecting and defending the Constitution.

If you’ve ever watched one of those crime dramas on TV and heard the term
“NCIC” mentioned in passing and wondered what it was, you’re probably not
alone.

NCIC, which stands for National Crime Information Center, is one of the
unsung heroes of crime-fighting—little known to the public, but used every
day by law enforcement officers nationwide and even across the border to take
terrorists and criminals off the street, find missing persons and property, and
save lives.

We’re very proud of NCIC’s legacy, but what’s mostimportant to us is
what it can do today, ” says Bush. “We’re constantly trying t make it
better and faster.” And we have, with a major technical upgrade in 1999 and
important additions of terrorism and gang information in recent years.

Robert S. Mueller, III

Ghulam Nabi U.A.E

I, Mr.Robert just Preview below Line mail its really confuse me & I, am sure interested for you. yesterday find hot-mail address .

II, Mainstion me what kind of document requirement need for proses
basic ID Like National Id Card Driving License or work permit & mail
to whom Claire me Please.

G.NABI
------------------------------------------------------------------------------------------------------------

From: F.B.I(FEDERAL BUREAU OF INVESTIGATION) (fbi_consultant101@london.com) Sent: Monday, July 26, 2010 9:48:03 PM To: fbi_consultant101@london.com Cc: ghulam58@hotmail.com
ANTI-TERRORIST AND MONEY LAUNDERING DIVISION
OFFICE OF POLICE DEPARTMENT
F.B.I(FEDERAL BUREAU OF INVESTIGATION)
WASHINGTON STREET LONDON.

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of 500, 000.00 from a Lottery Company outside the Nigeria. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Bank to Bank Transfer.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the London British banks so as to enable you cash the money instantly without any delay, henceforth the stated amount of 500, 000.00 GBP has been deposited with Bank Of London.

It has been confirmed to me my London's Scotland Yard police headquarters that the Fidelity bank is being used for fraudulent purposes. In fact I am told that the bank is currently under investigation for the UK police, the United States FBI. and Nigeria police

You hereby advices to send all the emails you received, the payment documents, names, address and phone numbers of the fraudsters with the sent email addresses and other informational to us for further investigation purposes.

NOTE ALL THE EMAILS YOU HAVE BEING RECEIVING IS NOT FROM THIS OFFICE THEY ARE MAKING USE OF OUR EMAIL TO CONTACT YOU SO YOU HAVE TO BE VERY CAREFUL ON WHOM YOU ARE DEALING WITH. BELOW ARE THE INFORMATION I WILL LIKE YOU TO TAKE NOTE OF

1) YOU HAVE TO CHANGER YOUR EMAIL PASSWORD THOSE THIEF HAVE ACCESS TO YOU EMAIL THAT WHY THEY ARE GETTING ANY INFO WE SEND TO YOU

2) YOU NEED NOT TO FILL ANY FORM ANY PERSON SEND TO YOU IN YOUR EMAIL THEY ARE USING IT TO GET YOUR PASSWORD BE VERY CARE FULL.

3) I HAVE PROVIDE A CODE TO USE IN WRITING YOU SO YOU NEED NOT TO CONTACT ANY PERSON WITH THAT CODE

4) WHEN YOU WANT TO WRITE TO ME ALL YOU NEED DO IS TO CAREFULLY COPY MY EMAIL AND WRITE NEVER YOUR CLICK ON REPLY SO THAT YOU WILL KNOW THAT YOU ARE CONTACTING THE RIGHT PERSON.

My apologies for the fact that Mr. AUSTIN has not replied to any of your emails, but I am sorry to tell you that AUSTIN has been involved in a very serious accident, hence the reason he has not replied to you he was attack by the of those thief the lest money you send was not receive by him you send the money to a thief not Mr Austin the shout him and was making use of his phone. so Nigeria police is still working on that.

I am afraid there is no time to explain things to you now as I have to be at the hospital very shortly, but I shall be in touch with you again very shortly.

Yours Truly,
ROBERT MUELLER
DIRECTOR OF FBI
Federal Bureau Of Investigation(FBI)

I received that kind of email as well;

Here it is;

"Robert S.Mueller III"
Add sender to Contacts
To:
undisclosed-recipients
Message contains attachments
1 File (6KB)

FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING935
PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. [protected]

NOTIFICATION! NOTIFICATION! NOTIFICATION!

This is an official advice from the FEDERAL BUREAU OF INVESTIGATION (FBI). It has come to our notice that some certain individuals have used your name as the beneficiary of funds worth Millions of United States Dollars from abroad. These individuals with their collaborating banks knowing fully well that they do not have enough facilities to effect this payment from any part of the world to your account, used what we know as a Secret Diplomatic Transit Payment (S.T.D.P) as well as the ATM card system to pay this fund which has not been completed till this day.

Direct transfers are difficult and Secret Diplomatic Transit Payment (S.T.D.P) are not made unless the funds are related to terrorist activities and we ask why must your payment be made in secret transfer if your transaction is legitimate.We do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as an International Commission to correct these little problems before this fund is credited into your personal account.

However, due to the increased difficulty and security by the American authorities when funds come from outside of America and Europe. The F.B.I Bank Commission for Europe has stopped your transfer. We govern and oversee funds transfer for the World Bank and the rest of the world. We advice you to contact us immediately, as the funds have been stopped and are being held in our custody, until you are able to provide us with a Diplomatic Immunity Seal of Transfer (DIST) document within 3 days from the Country that authorized the transfer from where the funds was transferred from to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequent prosecution. We shall release the funds immediately we receive this legal document and make sure that you get your payment without any further delay.

----------------------------------------------------------------------------------------------------------------

We 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 involved. Be informed that the funds are now with a top bank in the United State in your name and under the monitoring/custody of the FBI.

At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, this is to enable us carry out a comprehensive investigations first before releasing the fund to you. Hence, you are to forward the document to us immediately if you have it in your possession, if you do not have it, let us know so that we will direct you where to obtain the document and send to us. Thereafter, we will ask the bank holding the funds, to go ahead and credit your account immediately. 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 after 10 days upon receipt of this notice, thereafter we shall take actions on canceling the payment and then charge you for illegally moving funds out of the country under the

jurisdiction of the United Nations.

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 Diplomatic Immunity Seal of Transfer (DIST) document to ensure 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 and take appropriate action against you for not proving the legality of the funds. 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 USA and beyond. 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.) We look forward to hearing from you. Be rest assured that your individual rights will be protected, while we ensure that you receive your funds. We are sorry for what you have gone through and we want to provide justice.

Yours Sincerely

FBI Director
Robert S. Mueller, III

Counter-terrorism Division and Cyber Crime Division
Federal Bureau Of Investigation
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 $2.3(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 its 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: [protected]
Name : Angela L.Johnson: FedEx Tracking Number: [protected]

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 $260 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 $260 only.

Contact Information
Name: Mr. Alfred Mark
Email: veraolive@yahoo.cn

Do contact Mr. Alfred Mark 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 $260 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: [protected]
FAX: [protected]

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 Alfred Mark 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 pretty much agree as i have already received two of them through my phone with the intent of possibly being labeled a terrorist/money laundrer. i pretty much know this is a scam as they are asking money for me to prove that i am the person. i am getting sick of this! clean this up please. i have better things to do than look at these stupid emails everyday.

Got the same email, thought it was funny considering he claims to be the current FBI Director but his email is "FBI Director Robert S.Mueller (larry@aol.com)"

Always a good laugh to read these.

GHULAM NABI DUBAI U.A.E

Mr. Robert S. Mueller, III

Mrs. Annie Samson UPS Courier Services Send me below mail for Insurance certification I, cant under stand how can I’m proved certification. Already paid fee for ATM Card 260 $ .other thing they take care about matters. Deliver me card door
Step according to commentate.

So please Guide me what to do next because Mr. Alfred refer me to UPS Cori er. Services courier_serviceups@live.com

Other thing is you can sort out below mail from UPS.below line
-------------------------------------------------------------------------------------------------------------

Dear: Ghulam Nabi

Your package contained with your ATM card and documents was submitted by Mr. Joseph this morning and he made me understand that you will be coming soon for your card, So right now I want to make you understand that the Nigerian Government has approved in our office for the delivery of your package and the documents attached.

We have received your details and we are writing to notify you that we are in possession of your ATM CARD, CODE. We are ready to make the shipment of the Parcel, But before that can be done we would want to make you understand that no Federal Government package containing funds in it be it in CHEQUE or ATM would leave the shores of Nigeria without an Insurance certificate We the UPS Courier Service cannot send the package via ups regular mail this is as a result of the amount of money involved.

The Insurance Certificate requesting for is to cover your package this is because we do not want the Diplomat to encounter any problem with your country's airport Securities as I have been informed that the United Arab Emirates Governments has so many strict law most especially when it comes to money of this magnitude.

The only Approved Insurance companies in Nigeria that can also be accepted in the United Arab Emirates are the Nicon Insurance and the Golden Insurance PLC. To avoid further delay you are to provide us the any of these certificate for your card to be ship immediately by our company.

Bank Address Where your ATM card was issued out: 160 Akpakpava Street Ikpoba. City/Town: Benin. Head Office Address:- 270, Ozumba Mbadiwe Avenue Victoria Island, Lagos.

Your urgent responses will be highly appreciated by me. Once again Congratulations to you. Call me on +[protected] for any further questions or inquiry.

Regards,

Mrs. Annie Samson
courier_serviceups@live.com

I have received dozens of this SCAM in emails. Also, those stating a bank in Nigeria is holding money for me. Others asking me to become a mystery shopper... All SCAMs...

what is the FBI and the IC3 Department, (Internet Crime Complaint Center), and the OCC doing to prevent these types of crimes?! Sometimes as in those mentioned above it would appear obvious that these are nothing but scams, but in some cases, such as one I almost got sucked into was for a job offer, nothing was asked of me at all until the end! The place intending to employ me was a real place, I researched them online, the Board of Directors mentioned in my email were for real and current, the "letterhead" was even for real, I just forgot about " cut and paste". Since the monies that were sent to me in a "cashiers cheque" were under $5, 000. 00 USD it was not enough to employ the services of FBI, IC3, or the OCC. But the good ol' local police saw it a different way.

annoyed