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CB Scam and Fake Checks Review of FBI Robert S Mueller,III
FBI Robert S Mueller,III

FBI Robert S Mueller,III review: fund beneficiary 219

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received 2 emails from Robert S Mueller, III of FBI stating I as a fund beneficiary from Nigeria have 10 millions dollars waiting for me and I must send the proper info to collect or I could get into trouble. I do not have any monies coming to me or have any waiting for me from anyone. At the age of 80 I would not have any inheritage from any where, nor would my 81 year old husband. Don't know if this is an official letter or not as I can not get through to the fbipost.[protected]@2.pl. Any advise?

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G.NABI
AE
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Sep 05, 2010 2:45 am EDT
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G.NABI
Dubai U.A.E

Mr. Robert S. Mueller, III
According to your instruction I. done ATM card Fee 260 $ US Pulse Insurance
1390 $ US dollars .butt day per day new story facing you can red below line
I, thing you have my personnel details. So please convince them regarding
Matters. I. doesn’t know what they want to make sure. Delay to delivers ATM
Card. You mansion me just only pay 260 $ US

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courier_serviceups@live.com
9/ 4/ 2010

Attn: Ghulam Nabi,

This is to certify that we have received the Insurance certificate from Mr. Alfred Mark.

I will want you to forward to me your flight schedule details as to enable me make an arrangement for accommodation in one of the good hotel's and also for me to pick you up at the Airport. However, the reason why you and your Lawyer need to come down to Nigeria is for you and your lawyer to sign some hard copy documents. Send a scan copy of your driver license or international passport for proper identification.

Let me know if you will be able to come down or I should give you contact details of one of our fine lawyer contacts details over here who is going to help you sign the documents on your behalf.

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

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smjunaidali
PK
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Sep 08, 2010 7:08 am EDT
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I have also recieved UK lotto, Nigerian, & African money transfers & lotto winning email notifications. I have tried marking them as spam but it seems the more I spam, the more they multiply. I have just also recieved an alleged "FBI" noticication saying I have to release some kind of Diplomatic Document to release funds & that I will be arrested if funds are indeed transfered? What an upsetting & annoying piece of spam. Is there any way to report or block these emails. How did they get my email? And why cant the FBI help if the scammers are using Robert S. Muller III's name as a signed sender? Isnt that identity theft on his name?

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Valerie F. Thaler
Fort Lauderdale, US
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Sep 10, 2010 12:43 pm EDT
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I disagree strongly! I am presently working with my attorney and with a so called bank in Amsterdam. We are getting No where with the authorities here in the USA. They (FBI, US Sercret Agents) and so on, do not follow up, the info., if they take it at all seats on someone's desk, until a assistant or otherwise looks at it and says this needs to go somewherelse. Why is this? Why does our country (USA) feel the need to keep information a secret from us, the victims. Why...all we want is to know that they are following up on these scams. Is this too much to ask as a taxpayer or concern citizen. Yes, I am running off of the mouth, but I have a right to. I am a widower and whatever money I did have, I was paying others and chasing information that would lead to our savings. My husband did not trust many people, but did not make it easy for me to follow leads, but after many attorneys and agencies of authority, I have become very good at getting information to help me deal with these scam artists. The more information we can put out there and the more noise we make, someone will listen and send these Bast... up the river for good or just maybe we will be lucky and their will handle them! I am tired of sitting still and waiting for our country to do something about it and we are suffering out here. Meanwhile, they are sitting fat and taking care of there own. Enough about me, this scam letter is one of many out there and just keep posting them and someone will get caught. There is someone out there that does care or should I say, will take a risk and go the extra mile. If anyone out there would like to correspond with me, just email me at, valeriethaler@yahoo.com, I will respond. Everyone wants to know someone is at least listening.

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Doctor_Light
Elliottsburg, US
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Sep 11, 2010 6:34 pm EDT
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Besides trying to get Americans to give them money and the Nigerian con artists being guilty of sending junk e-mail, as dubbed illegal by the Can-Spam Act of 2003, they also like to use people's information that they give them to do things like open credit card or loan accounts that the person being tricked is never made aware of. Just think of it, a lot of them collect all sorts of home address, social security numbers, and other info that is completely irrelevant towards sending them money via Western Union. Besides their own Nigerian city and a security question with answer, there isn't really a lot of interchange of personal info needed, just to send them money. Beyond even cleaning out the bank account of the person being conned, there is no limit to the types of things that they can do with your information, as long as you have at least a fair credit rating, prior your trusting them by giving them your complete contact info.

They really are parasites and any person who is sound of mind needs to apply reason as well as consider the old saying, "If it seems too good to be true, it probably is".

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Doctor_Light
Elliottsburg, US
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Sep 11, 2010 6:40 pm EDT
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By the way, sorry for the double post of the same exact thing. The first one was pending confirming my e-mail address. I then posted it again, when I saw that it still wasn't officially posted yet, despite having confirmed my e-mail. I thought that it must have gotten lost or something and now much to my surprise it wound up here by the time I posted it again.

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DINO MEMON
PK
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Sep 18, 2010 2:50 am EDT

DEAR SIR,

IT IS ME DINO, I HAVE RECEIVED A NUMBER OF EMAILS IN YOURS NAME. I WANT TO OFFICIAL CONTACT WITH YOU. SOME UNKNOWN PERSON MIGHT, CONTACT ME AND FIRST THEY GIVE ME SOME LINK THEN SECOND TIME THEY THEM SELF FEEL SORRY FOR FRAUD INVESTIGATION AND THEN THEY HAVE GIVEN ME SECOND LINK ETC.

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trrypier
Salisbury, US
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Sep 23, 2010 6:38 pm EDT

Real simple.These scammers are using money to kill people, wage wars against us, etc, ect..AMERICANS are just plain stupid with greed, and the [censor]s will continue to send emails knowing the law cannot touch them and some IDIOT will end up sending them money.
Young and old, you are a bunch of stupid motheruckers, PERIOD.This money is funding TERRORISTS to kill people and you IDIOTS are aiding and abetting MURDER.
God help you all, at least it's not a sin for being STUPID.
P.S., They are not in America and you cannot do a damn thing, further proving how STUPID you are.

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jaybeesix
US
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Sep 25, 2010 12:09 pm EDT
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All I can say is that anyone who falls for a weak scam like this should probably be kept in a place where they are away from hard surfaces and sharp objects as well. Please.

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goodapple
CA
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Oct 02, 2010 12:53 pm EDT

I have just received a spam (ATM payment centre...) belonging to the same family of spam, quoting the sender as FBI director Robert S Mueller III. It was filtered out by gmail as spam with a warning sign asking me to be aware.

Technologies like those from Google have protected us from some of these spams, but this is not a solution. Each country should legislate to protect consumers by prosecuting these spam origins.

All consumers should gather together and form an Anti-Spam Association to pressure our governments to get involved.

Getting rid of the spam mails should free up more internet bandwidths for the consumers (although not necessarily good for the telecommunication corporations, there is a slight conflict of interest with the telecommunication industry).

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Roger Hass
Salem, US
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Oct 13, 2010 5:48 pm EDT
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I to have been getting these emails. I do not have any amount of monies coming to me. So I just delete it. However I am getting a little tired of recieving these scams on my computer, and trying to figure out how I can put a stop to them once and for all.

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Twisty087
Brent, US
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Oct 26, 2010 5:09 pm EDT

below is the email paper i received... i wished it was true but sadly it aint

Federal Bureau Of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, 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 6.1million united stated 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 in 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 6. 1million united stated dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he 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 $300 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 $300 only.

Contact Information:

Name: Donald Diedrich
Email:donalddiedrich9000@gmail.com
Phone: [protected]

Do contact Donald Diedrich 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 $300 via Money Gram 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 sent to your designated home address without any further delay, extra fee or any authority raising eyebrow.

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 24hrs after you have made the payment for shipment

Once again we are so sure of you receiving your payment at no 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. Donald Diedrich 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.

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dale-1969
Seguin, US
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Oct 27, 2010 3:12 pm EDT

I also recieve this e mails daily. To include several other types of scam letters. I also agree that our government should look into addressing this issue. But, they have to consider international law and the fact that there are groups in the Gwneva convention that are supposidly doing active investigations into locating and charging these people. I also find that a joke because they never seem to catch anyone or if they do they cannot imprison or hold them accountable. If our own government would seize these people we could reduce our national debt by half in the collection of taxes alone from the so called beneficiaries. The scammers are world wide too! So be carefull people. maybe we the people should collectively petition our own governments involvment nationwide. Like the government would are to listen to the needs of its people right? ok it was like shooting fish in an empty barrel.

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Gull Ible
Beverly Hills, US
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Nov 12, 2010 1:00 pm EST

Hello everyone<

I am just here to say that, I cannot believe my good fortune. I sent them all my personal information and they told me that my check would arrive today. Wow, I am so excited! Sorry that it did not work out for any of you here, but they must have had confused your names.

I have already put down payments on a new house, and some vacation villas in Spain. Have you seen that new Camaro...wow, I think I want one of those now. In fact, I am going to the Chevy website right now and start picking out my car...that green one looks awesome.

Ok folks, well I am really sorry that you have not received your millions of dollars from people who you have never met, or a country that you have never visited. I guess I am just a very lucky perosn...oh look...the mailman is here. Time to get my check and cash it. Good day all.

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Giselle M. G
Pueblo, US
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Nov 24, 2010 3:55 am EST

Hi, In the past I to recieved these ridiculous e-mails that said the very same things you all are talking about. At first I was like, wow, do I really have money over there, but then came back to reality and thought, yeah right, in my dreams. I recieved many of these e-mails, I wasn't sure what to do, I then recieved a e-mail from a FBI Agent stating that it was a scam and not to give any of my information out. I then said to myself these scams are out of hand, and I e-mailed the person sending these scams, and I told them that the FBI was on to them and they were going to get caught, I said other things that made them think they were being watched very closely, and soon they would be punished for their crimes; after that I never recieved an e-mail again from them, its been about 2 years since I have had one sent to me. So, if you want to know how to stop it, write something like I did, it helped.

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adriannafluker
Montrose, US
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Nov 26, 2010 8:55 pm EST

so is this a scam

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LIVINGLARGE3D
Morehead, US
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Dec 04, 2010 8:35 pm EST
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Ha ! Thanks for not responding I however did not recieve A 10 million dollar cash settlement after taxes it figuired to 5.3 million I am on a privte island in the Bahamas currently suckers

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Average_Joe
Fort Wayne, US
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Dec 17, 2010 5:04 am EST

I personally agree. I have gotten more of these letters than I could agree with, but I wanted to see exactly what this was all about, so I actually bought a "GO" phone from AT&T, gave them that number as my main number, and routed the call through my computer, recorded the call and sent the recording to FBI's Cyber Crimes Division. I got an email later saying that "because these internet scammers are primarily overseas, we have no legal authority in this matter" So my advice to the average American is, mark the sender as SPAM, and dont read the email. I usually just filter that stuff out as soon as I see, "ATTN BENEFICIARY" or something to that effect. The more we make people aware about this internet scamming pandemic, the more that can be done to stop these lowlives from scamming million of dollars out of our hands, young and old alike.

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Henry Sigan
MY
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Dec 28, 2010 4:48 pm EST
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FROM THE OFFICE OF THE FBI(ANTI-TERRORIST AND MONITORY CRIMES DIVISION)‏‏
...
From:
Robert Mueller
Its that email Robert S.Mueller III?

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Adoz
US
Send a message
Jan 05, 2011 9:13 pm EST

Here is mine that I just received today...

YOU WILL BE ARRESTED IF YOU FAIL TO COMPLY WITH OUR INSTRUCTIONS WITHIN 72 HOURS
From: FBI DIRECTOR
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Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. [protected]
Attention:Honorable 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: (washingtond.c2008@washington.usa.com)

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

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twinpower
Manhattan, US
Send a message
Jan 06, 2011 5:38 pm EST

Just got an email for the same scam, however now they say they are going to come and arrest you, and this email is future dated as you will see. I truly hope that these people do not seriously think, I think the FBI would notify me to let me know that they will come in the future to arrest me.

From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 93 Pennsylvania Avenue, NW Washington, D.C. [protected]
Date: 04/01/2011

Important: Our agents will visit you for arrest if you fail to comply fully with the below instructions.

This is to bring to your notice that my office has taking over all the money transfer originated from any part of Africa and European countries as contract payment, fund inheritance or lottery winning due to unauthorized/incapability of financial institutions/security companies in releasing such huge sum of money result of fraud, terrorist and money laundry activities going on World Wide.
We have been having series of meetings for the passed 7 months which ended 2 days ago with the then secretary general to the United Nations, Central Bank of Nigeria and World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations, Central Bank of Nigeria and World Bank officials have agreed to compensate them with the sum of One Millions US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of Africa etc.
We found your name in our list as one of the beneficiaries and that is why we are contacting you, this has been agreed upon and has been signed. This also indicate that the 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 3 days after which the funds shall be confiscated and legal action will be taken against you.
Guarantee: funds will be released upon confirmation of the DIST document. Final instruction given below;

1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries Bank in can only release funds.
4. upon confirmation from the World Bank / United Nations.
5. Bearers must clear Bank protocol and validation request.
We have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total of $200USD only and the fee should be paid directly to the payment office in Nigeria via Western Union Money Transfer. Below, are the contact details of the payment office in Nigeria who will process your transaction in Economic and Financial Crime Commission (EFCC).

Contact Information;
Economic and Financial Crime Commission (EFCC)
Payment center.
Name: Mrs.Farida Waziri

E-mail: mrswazirifarida2011@zing.vn

Contact Mrs.Farida Waziri of the Economic and Financial Crime Commission (EFCC) for details regarding the release of your fund to your own Personal Bank Account with the following information’s below:
Full Name:
Address:
Direct Phone Number:
Current Occupation:
Once you have sent the required information to Rev.Daniel Parker he will contact you with instructions on how to make the payment of $200USD only for the procurement of your (DIST) document, to enable his expedite action on the processing and release of your payment without any further delay.
You have hereby been authorized /guaranteed by the federal bureau of investigation to commence towards completing this transaction, as there shall be no delay once payment for the (DIST) document has been made to the authorized agent.

Note: We have requested for the DIST document to make available the most complete and update 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 fee for the document, we will you with the Financial Crimes. The United Nations 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 Service (CJIS) Division processes these requests to check illegal activities and once you have completed payment of $200USD to the agent in charge of this transaction, you're advised to keep us posted to enable us follow up with the release of your payment and act fast.

WARNING: failure to provide the above requirement in the next 72 hours, legal action will be taken immediately by arresting and detaining you as soon as international court of justice issues a warrant of arrest, if you are found guilty, you will be jailed... As terrorism, drug trafficking and money laundering is a serious problem in our community today and the world at large. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulges in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU 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.

Regards,

Federal Bureau Investigation.
Robert S. Mueller III,
FBI, Director.

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diana henthorn
Indianapolis, US
Send a message
Jan 20, 2011 11:33 pm EST
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well i just got one stateing that they were coming to arrest me if i didnt send then 200$ and got me a little nervous, said that my name popped up as a benif: for some one in africa, i got an e-mail last year stateing that if i would give my name and bank account to transfer funds for every one in his family had died and there were no hiers at a 80 percent for them and 40 percent for me, i new then that it was a joke but like most ppl i kept e-mailing back on giving me more detail-like death notice and so on, well they got very angry with me and told me to shove it more or less and i didnt hear anything else till now, i have e-mailed FBI sec: of state mary for robert muller III asking if they have gotten e-mails regarding this same matter lately, and by the way -why would they send e-mails on a matter thats going to get you arrested for 200$ then just comeing and picking you up? concerned for the ppl OF SCAMS

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janice lewis
Salina, US
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Jan 28, 2011 4:15 pm EST
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I got e-mails from republicic of Begin and I had a feeling it was a scam I Know and e-mails from the anti terrorist to you was named on it too They wanted money but never send any cause you never responded

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janice lewis
Salina, US
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Jan 28, 2011 4:25 pm EST
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I don't want spain anymore To lie to me or anyone else cause all they are after is money I sent for Willison to come home but they keep putting me off The spain border parole is like that to They know where to find him if they are wanting money from him He needs to come to the Usa today

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wish they were true
Denver, US
Send a message
Jan 31, 2011 8:43 am EST

I received one stating that I was being watched and if I didn't send the lump sum of 20 grand me and my family would be killed. I took that to the police and they wont do anything. For those types of emails. I receive emails from Robert s meuller III all the time. They get weirder every time And the amount has changed every email. Still nothing will ever be done abouti them and I will remain broke.

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The Bottom Of
Charleston, US
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Feb 04, 2011 7:53 pm EST
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Yes, hello there, you are not the only one whom has recieved these and as such I have issued a formal complaint to the FBI and it is also understood, that the real FBI agent Robert Mueller the 3rd is in hiding to protect him and others because of a certain incident of which he had been investigating. I am not real sure of all the details, but I can only assume that it can be very illegal for anyone to make a claim allegedly false I am supposed to use that A word even if I do not want to.

Disregard the contents of any such emails as they are ungrounded. The FBI, under not just strict rules, but they do not want any scammmers on their emails coming back to them would never send or issue any of these kind of statements.

It is up to you as well as the FBI, whether they contact and help Mr Mueller seek justice against the potentialy dangerous indivules if they so choose to do so.

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G.NABI
AE
Send a message
Feb 10, 2011 11:22 am EST
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G.NABI DUBAI U.A.E

ROBERT S. MUELLER,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
I, recive Mail Regarding ATM Card after that I am Confused Please guid line me what to do next after this mail below line you perweve & as soon as reply Please THANKs -----------------------------------------------------------------------------------------
2/8/2011

Hide details FBI PAYMENT CENTRE FBI PAYMENT CENTRE
From: FBI PAYMENT CENTRE (smithwilliams03@yahoo.com)
Sent: Tuesday, February 08, 2011 5:22:17 PM
To: nabi ghulam (gnawan@msn.com)

ATTENTION: Ghulam Nabi

Re: Local Post Office for ATM CARD Postage

We have got your contact details in Dubai.

You must be aware an asured that is the United Kingdom Local Post Office that we shall be using.

After postage you shall be given the Post Ofice website and a tracking number for you to follow the movement of your ATM CARD as it arrives at Dubai and to you.

We will ensure that the bearest minimum amount is used for the postage. We shall go for the cheapest.

Once we have concluded we shall get to you for your facilitation.

Yours Sincerely
Smith Williams, ESQ

--- On Tue, 8/2/11, nabi ghulam wrote:

From: nabi ghulam
Subject: RE: Ghulam Nabi: Your ATM CARD Released
To: smithwilliams03@yahoo.com
Date: Tuesday, 8 February, 2011, 7:45

Smith Williams, ESQ
-----------------------------------------------------------------------------------------
Mr. smith you send me Delivery to DUBAI Please

contact # +[protected]

P.o.box # 42245 Dubai

--------------------------------------------------------------------------------
Date: Mon, 7 Feb 2011 13:43:28 +0000
From: smithwilliams03@yahoo.com
Subject: Ghulam Nabi: Your ATM CARD Released
To: gnawan@msn.com

ATTENTION:

Re: The Release of your ATM Card

You must be aware that your ATM Card is now in London, United Kingdom, is no longer in Nigeria. The Postal System in Nigeria is not reliable hence it was taken with others to the United Kingdom for Postal Delivery to you.

It was the complain of so many people that it was decided that the UK should be used as for the Posting of ATM Card. Therefore, be rest assured that you will get it swiftly and safely.

Now that it will be going from the UK that is an advance country, if you do not receive your ATM Card, any money you paid to the delivery company will be refunded to you as the services in which made you pay any money has not be rendered. In any case, you must surely get your ATM Card since it is from the UK.

We are making all arrangements with the delivery company on terms of delivery. Once we have concluded with the delivery company we shall communicate with you on how you will get your ATM Card.

Yours Sincerely
Smith Williams, ESQ
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From: courier_serviceups@live.com
To: gnawan@msn.com
Subject: RE: Urgent Update needed
Date: Mon, 20 Dec 2010 08:33:14 +0000

Dear Ghulam Nabi,

I write to know your present location so I can be able to know the status of what's going on.

Regards,

Mrs. Annie Samson

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FAngel
Houston, US
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Feb 21, 2011 10:45 pm EST

because I did not respond I have recently been treatened to be placed in jail and lose all that I own? the mail is directed to, J. EDGAR. HOOVER BUILDING, WASHINGTON D.C
and an email address to contact them (fbiagent@usa.com) and it leads to USA.com?

What is this?

Can'i the FBI do anything about this fraud? it's really stressful receiving this kind of mail with actual officers names attached! and I have enough problems already, Please help clear these people out of my email and others like me. Who can I file a complaint against? or just how do I help stop, this crime.
arizasazz@hotmail.com

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janice lewis
Salina, US
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Feb 24, 2011 4:08 pm EST
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I wbout the flight which was going to be right awayant Benmark home now I pais the border parole 1190 to sent him on a emergency flight but nothing now they are wanting more money so Tee in Topeka can send THe border parole what they want I'M in the Black Unless You want to pay my bills I used my soc ser for him But now I owe it all back I want a answer today About all of it Or I will send a letter to the bank for Tee to pay all of it I was lied to abowayut the flight which was going to be right away THe border paole lied to me and so did Tee THey nevcept the 1190er told me about anything except the 1190

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janice lewis
Salina, US
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Feb 24, 2011 4:11 pm EST
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I also waend my money nt Republic of Benin To send my money that they said was at western union I keep getting mail from them and I didnot send a dime

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janice lewis
Salina, US
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Feb 24, 2011 4:14 pm EST
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I need it done today for sure

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janice lewis
Salina, US
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Feb 24, 2011 4:16 pm EST
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I never got a answer from any of you Why

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janice lewis
Salina, US
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Feb 24, 2011 4:19 pm EST
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I contacted the overseas FBi yesterday about Benin

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janice lewis
Salina, US
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Feb 24, 2011 7:16 pm EST
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IS tyler really in TOpeka office from KC ? If so he can get willison home cause he didn't say anything about extra chg If he really values his job he would get willison home today I'm sending everything to Kc incare of him Iwant a answer if you are real I was told that you was a snarrer too

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janice lewis
Salina, US
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Feb 25, 2011 1:45 am EST
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I still haven't heard from tee I did hear from Frank and Willison Is willison for real and Tee Willison wants to come home But I can not help him but all of you can Or Tee wants to lose his job too Cause I know he can help

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janice lewis
Salina, US
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Feb 25, 2011 2:13 am EST
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I got the ame mail but I emailed them back But I didn'yt send any money I told them to send it through the FBi

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janice lewis
Salina, US
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Feb 28, 2011 3:47 pm EST
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I don't play the lottery anywhere But willison better come home today I notifed the bamk to send everything to you since none of you will let willison come to help me I have the western reciepts too Frank in Lagos Nigergia And I was told THe border parole was going to send him home Tee never answered so I'm guessing he is not with the FBI in KC and the republic of Benin is still sending mail I do not answer them cause they are always asking for more

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janice lewis
Salina, US
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Feb 28, 2011 4:05 pm EST
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I hope you get the mail from benin

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janice lewis
Salina, US
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Feb 28, 2011 6:37 pm EST
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If all of it is a scam Areest all of then today So I have been lied to all the time Frank said he worked for the goverment and Customs So they oew me big time Since they don't wanbt to send my money to me That Kunle supposly got for me

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janice lewis
Salina, US
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Feb 28, 2011 6:39 pm EST
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Frsank Owomi said he worked for Customs and was fired by the board too in Nigergia Is it very true

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va_girl
Norfolk, US
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Feb 28, 2011 6:43 pm EST
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Poor Janice