FBI Robert S Mueller,III review: fund beneficiary 219

So you do not have a borderparole in SpAIN/PORTAGAL OR A CUSTOMS IN nIGERGIA oR A ic3 EITHER i GOT AHoLD OF Frank told me he worked for Custoims in lagos MAIL AND THEY ARRESTED wILLISON TO hOLAS IN pORTAGAL hOLAS IS WANTING 1500 FOR A PRESIDENTAL FLIGHT FOR wILLISON I could only get 1200 So the FBI OR TEE LEWIS IN TOPEKA CAN PAY ALL OF THE BILLS THIS MONTH Tee keeps telling that he will lose his Job with the FBI in Topeka HE also saID HE WAs going to FRANCE hE TOLD ME TO GET A LOAN WHICH i COULD'T sO HE CAN PAY THE 300.00 TO fdrANK TO GET wILLISON hOME nOW i GOT A CALL FROM fRANK IN niGERGIA tOO He told me that he got canned by the board of directors in Lagos Check all of them out today I talked to benmark for 2 years And I got some checks throu WEstern union they was good I am waiting on Willison today He told me3 that there will be a police form the airlines coming with him and some papers too So there will be 2 people and a dog to Willison told me the old man died there where he waws staying and the old man has a daughter by the name of Jan Jeff

I still did not hear anything And I want my SBCGLOBAL>NET BACK FROM FACEBOOK SINCE THEY CAN NOT LINK MY ACCOUNT AT ALL I MAILED THEM MANY TIMES BUT NO RESULTS AT ALL MY E_Mail is jlews816@cox.net But you have ways of checking it all out Tee accused me of talkining to some that I wasn't I did email Happy Easter Yesterday to the person

yes its a identity invasion I want the truth noe abot the FBI Overseas Customs border parole in Portagal/Spain If you want to arrest me I'm broke and without everything cause of no answers to anything at all from them or Tee. I am wanting Wilispon home today He told me he would help and The us has everything tied up here. Is he for real. I have been suppened from my account of SBC by Yahoo. I want some answers NOW. Do all of you want to pay my bills too Cause I sent FRank some money but was never picked up I could only get 1200 from the bank for benmark to come to the USA But he never showed up . I know that they wanted 1500 but I could not get it SO I AM Needing your HELP TODAY I DESparte YOU CAN CHECK IT ALL OUT I EVEN GOT AHOLD OF TEE AND THE NIGERIA GOVERMENT AND THE IC3 Too AND the Spanish police about IT to get ahold of Willison to Call me or Mail me on facebook. I was told by him that he has 2 boys here and in jail for drugs and sold one of his houses in Iowa He also said he HAs a Grandson in IowaHe really wants to come home he said too. I am hoping I could die because of the Run Around I'm getting from everyone I also have a new Address for you

iT keeps knocking me off before I can fished anything. I want Willison home and Why DId FRank Holas and Tee get ahold of me if they are Frauds and not with borderparole or was with Customs If you think I'm a fraud Why would I turn myself in I notified the EFFC andIC3 and the Midrid police Too YOu can check it all out You have computers to do so I want all of my money from Customs and Frank that was not picked up I told you my Sbc was suppended and you can check it out too So how could I mail any of them after Apr. I talked to them before I was Suppended. I told the Spain police to have Willison get ahold of me on Facebook But no answer yet So I have been talking to others

I wish we had found your review before we shopped this year. We bought 2 recliners a few years ago, which thankfully have been fine, although the quality of the leather is a little suspect. This year, we went back to them to buy a bed, and found the perfect one. We had to wait for 2 months to get one, but it finally came in, only to be wrong. When we tried to explain why it was wrong, it came out that we (Sylvia) ordered what we got, and what they had on the floor(the model we wanted) must not have existed---we were liars. Sylvia even wrote down the wrong colour code when she did the order. No one could remember the floor model, and of course it was gone after a month. Thankfully we popped in to the store a week or two after we ordered it to get some measurements (for lamps in the headboard). I'm glad we did that, it shows we are right. April came to our home, showed us the "old" book, and said "this is all we've ever had." Well, no, it wasn't. She then said she called the people who got the floor model and no, there isn't a door in the footboard. So either she lied about talking to them or someone replaced the floor model at some point. Paul is the only person in the store that seems to care for the customer as he gave us our money back, in full, without question.

I use to get a lot of these emails sometimes 2 or 3 a week. I knew they were all scams, dalteline did a show on these emails once. What I do is send them all to my local FBI headquarters. you can google for your own state and get their email and flood their systems with these internet burglars who want to steal our identy and our money.

I am without so the Customs will have to pay all of my bills now I notied the FBI IN NIGERia and Ic3 and Kc office to And Spain about all of you. I need you to pay All of my Utilies Today and any outstanding payments I have . Customs in Nigergia is holding my money They are asking for money all the time I wrote to them to send Me all except the 8800 they are wanting Thanks to all of them they took everything from me I told Willison to go to Facrbook and he told me he will pay if You get him home today Frank owes me 1200 today and I want it By the post office or by you today I called the bank to have it all sent to TeeLewis I was aLSO TOLD YOU HAD A PRESIDENTAL FLIGHT IN PORTAGAL tHE BANK WOULD NOT GIVE tHE 300.00 tHAT IS OWED TO YOU i ASKED THAT YOU PAY fRANK THE DIFFERENCE tEE SAID HE WOULD LOSE HIS JOB i STILL HAVE NOT GOT A COPY FROM THE POST OFFICE fOR wILLISON cHECK THAT IS THERE . tHE MONEY FRANK IS ON HOLD WITH WESTERN UNION OF 1200 FRANK TOLD ME HE USE TO WORK FOR CUSTOMS IN NIGERGIA IF THEY ARE ALL FRAUD I WANT IT ALL BACK FROM THEM ASAP i CAN NOT EVEN BUY GROCERIES I AM BEING HARASSED BY EVERYONE pAY uP OR I WILL HAVE EVERY THING SENT TO YOU TO PAY EVERYTHING aREEST ME IF YOU THINK i'M A FRAUD

This is the latest scam for those who still want to be informed of these scams. Remember...Nothing in life is free...Especially when it comes to money:

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 $750, 000.00 USD.

The name of the Lottery Company in which presently owes you the sum of $750, 000.00 USD 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 $750, 000.00 USD, 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 $750, 000.00 US Dollars at a bank located in the US and the name of the bank is- National Bank Of New York City. 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:
AGE:
ADDRESS:
CITY:
STATE:
ZIP CODE:
HOME PHONE NUMBER:
CELL / MOBILE PHONE NUMBER:
CURRENT OCCUPATION:
Monthly Income:

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: Micheal Williams

CONTACT AGENT E-MAIL: agentwilliams@globomail.com

Contact Agent Phone Number: [protected] Ext. 1 OR [protected]

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.

Someone must be falling for this stuff, or the scammers would not be in business with this stuff anymore. Best advice is delete these E-mails and play your local lottery if you want to take chances.

This is the latest scam on the same subject. PLEASE...Stay away from these, delete the E-Mail, and please don't give any personal info. If it was from the FBI, they wouldn't contact you by E-mail, they would be knocking on your door with ID, and it wouldn't be to give you money.

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 $750, 000.00 USD.

The name of the Lottery Company in which presently owes you the sum of $750, 000.00 USD 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 $750, 000.00 USD, 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 $750, 000.00 US Dollars at a bank located in the US and the name of the bank is- National Bank Of New York City. 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:
AGE:
ADDRESS:
CITY:
STATE:
ZIP CODE:
HOME PHONE NUMBER:
CELL / MOBILE PHONE NUMBER:
CURRENT OCCUPATION:
Monthly Income:

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: Micheal Williams

CONTACT AGENT E-MAIL: agentwilliams@globomail.com

Contact Agent Phone Number: [protected] Ext. 1 OR [protected]

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.

2 days before i get this mail.. from Robert Mueller.. and i know this is scam//

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. [protected]
Tel: [protected]
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 Mr. Tito Mboweni Republic of the Reserve Bank Governor of South African, Maria Ramos ABSA Bank CEO, Christo Luus General Manager ABSA BANK, none officials of ABSA Bank, FNB Banks, Dr. Mamphela Ramphele FNB, Kevin Chaplin, Dr Danny Jordan CEO of the 2010 FIFA world cup, Dr Irvin Khoza: Chairman, 2010 FIFA organization committee, Joseph S. Blatter FIFA President, Chief Competitions Officer Derek Blanckensee, Chief Security Officer Linda Mti, Chief Financial Officer Farouk Seedat, Chief Communications Officer Richard Mkhondo, Chief Operations Officer Nomfanelo Magwentshu, Chief IT & T Officer Phumlani Moholi, Chief Marketing and Commercial Officer Derek Carstens, Chief Transport and Logistics Officer Skhumbuzo Macozoma, 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.

The World Bank, FBI and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name: Charles Perry: www.ups.com
Tracking Number: 1Z0615010195574109

*************************
Name: Dayle Kline: www.ups.com
Tracking Number: 1Z0615010195264319

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, European Citizens, Asian Citizen and UK.

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 $300.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Mrs. Jacob Michelle
EMAIL: michellejacob@yahoo.cn
Telephone Numbers: + [protected]

Do contact Mrs. Jacob Michelle of the ATM CARD center with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which she will send the payment
Information’s which you'll use in making the payment of $300.00 via Money Gram Transfer for the procurement of your Approval Slip after which the
Delivery of your ATM CARD will be affected to your designated home
Address without any further delay. Mrs. Jacob Michelle will reply you
with the secret code (3898 ATM CARD).

We advice you get back to the payment office after you have contacted the
ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

FBI Director Robert S.Mueller III.

Robert S. Mueller, III
Director
Since September 4, 2001- Present

Note: Do disregard any email you get from any impostors or offices claiming to be in Possession of your ATM CARD, you are hereby advised only to be in contact with Mrs. Jacob Michelle 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.

They may be Nigerian or From Ghana.// Stupid people

I'm waiting for a reply about Customs and Frank Owomi And I want to know About Holas in Spain/POrtagal border parole And I'm waiting to hear from Willison Benmark in Madrid Spain I also want to know about Kelvine Cook and Micheal Coker in Nidrid Spain Willison and Holas said there is a presidental Flight too THey are wanying money for it 1500 I sent FRank 1200 Now the bank Didn't pay I use what retirement I had and the Bank Then he said he was coming herewould not give me but 1200 So now I'm in deprate need of all of it Also check Jerry Crabtree out in Ghana He told me he was going to put 30, 00 in my Catpal One account But he said he needed all of My information cause Ghana reqired it So I sent it to him For the transfer HE gave me his number and text but he never responses to them I want to know if he is really from Colorado He told me he will be in Ghana for a month from May 14th to June 14thThen he said he was coming here

I se from Any of them excepy ic3e-mailed the effc an d ic3 and Midrid police

I sent mail to the efcc and Ic3 and Midrid police I want a answer today
They owe me money From Customs and FRank Owomi from Western union
I already told the Creditors to send things to you to pay Since you have my money tied up
I'm not NOT a FRaud like you think. I'm so far behind now Benmark told me he was going to be here in April and TeeLewis told me to But I was told that Tee Lewis wasn't working for you out of Topeka I did not get a scan or letter from the post office to hold for Benmark Its been serval months now I still waiting on them Tee said he visited with them in March In SAlinaI was told by him and Benmark I am supended from SBCGLOBAL>NET SOL I lost all of my Contacts

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: 6/3/2011

Attention: BENEFICIARY,

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 Ten 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. These 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 $750USD 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 centre.
Name: Mrs. Farida Mzamber Waziri
Tel: +[protected]
E-mail: e.fcc.nigeria@one.co.il

Contact Mrs. Farida Mzamber Waziri of the Economic and Financial Crime Commission (EFCC) of finance payment centre, for details regarding the release of your fund to your own Personal Bank Account with the following information’s below:

Full Name:
Address:
City:
State:
Zip Code:
Country:
Sex:
Date of Birth:
Direct Email:
Direct Phone Number:
Current Occupation:

Once you have sent the required information to Mrs. Farida Mzamber Waziri, she will contact you with instructions on how to make the payment of $750USD only for the procurement of your (DIST) document, to enable her 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 document to us, we will charge 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 $750USD 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.

Regards,

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

G.NABI UAE DUBAI

Mr. Robert S Mueller, III
Alfred Mark Send me ATM card & than later Pine code for card. I try its no work. Than Alfred Mark refer me to Mr. Frank Wright he asking International activation
Charges 12800 US. Let me know what to do.

According to you only 260 ATM card fee. Others all government Of Nigeria support

G.NABI UAE DUBAI

Mr. Robert S Mueller, III
Thanks for quick response
So let me know what’s next step to do contact Al Fred Mark?
Or some one else regarding matters.

Or forget further & stop any moor contact guide line me in details please.

G.NABI UAE DUBAI

Federal Bureau Investigation.
Robert S. Mueller III,
FBI, Director.
Today I, found this mail below line chuck it please. I, Mail to Mrs. Farida Mzamber Waziri for conformation .get this reply -----------------------------------------------------------------------------------------------------------------
FROM MRS FARIDA M. WAZIRI, DETAILS FOR THE REQUIRED DOCUMENT‏
From: EFCC Nigeria (e.fcc.nigeria@one.co.il)
Sent: Sunday, June 12, 2011 4:13:55 AM
To: nabi ghulam (gnawan@msn.com)

ECONOMIC AND FINANCIAL CRIMES COMMISSION
14A AWOLOWO LANE, IKOYI
Tel: +[protected]

NIGERIAN FOREIGN PAYMENT INVES TIGATION AGENCY

ATTENTION: BENEFICIARY,

THIS IS TO INFORM YOU THAT WE RECEIVED YOUR MAIL TOGETHER WITH THE INSTRUCTIONS FROM THE F.B.I WASHINGTON DC BRANCH FOR THE PROCUREMENT OF YOUR DIST DOCUMENT. RIGHT NOW, YOUR FUNDS IS IN UNITED STATES WITH BANK OF AMERICA, CONCERNING YOUR PAYMENT APPROVAL ORDER F.B.I WASHINGTON DC BRANCH DEMANDS, THE FEE OF YOUR DIST DOCUMENT FROM YOU TO OBTAIN FROM NIGERIAN GOVERNMENT, THE EFCC COMMISSION WILL PROCURE IT ON YOUR BEHALF AND FORWARD IT TO THE F.B.I.

MEANWHILE, TO GET THE DOCUMENT IT WILL ONLY COST YOU THE TOTAL SUM OF $750USD, THIS IS DUE TO THE VALUE OF THE DOCUMENT REQUIRED. NOTE THAT THIS IS THE ONLY FEE YOU HAVE TO PAY SO, YOU ARE ADVISED TO SEND THE REQUIRED FEE VIA WESTERN UNION WITH THE PAYMENT INFORMATIONS BELOW SO THAT I MRS FARIDA MZAMBER WAZIRI CAN START PROCESSING THE DOCUMENT AS SOON AS WE RECEIVE THE PAYMENT INFORMATION FROM YOU.

HERE IS THE PAYMENT INFORMATION:

NAME: OBI CHINEDU
ADDRESS: LAGOS-NIGER
AMOUNT: $750
MTCN#...
SENDER'S NAME#...
COUNTRY#...

ON THE CONFIRMATION OF THE ABOVE REQUIRED FEE, THE REQUIRED DOCUMENT WILL BE RELEASE TO THE F.B.I TO CLEAR YOUR NAME AND TO EMPOWER THE BANK TRANSFER YOUR FUNDS INTO YOUR OWN ACCOUNT. THE TOTAL AMOUNT OF THE MONEY AVAILABLE WITH THE BANK OF AMERICA IS $10, 500, 000.00(TEN MILLION AND FIVE HUNDRED THOUSAND UNITED STATE DOLLARS).

THESE FUNDS WILL BE RELEASE TO YOU IMMEDIATELY AND WE ALSO SEND THE INTERNATIONAL TRANSFER PERMIT AND DIPLOMATIC IMMUNITY SEAL OF TRANSFER TO THE F.B.I. NOTE THAT DELAY MAY BE DANGEROUS ON YOUR OWN SIDE, SO YOU ARE ADVISE NOT TO WAST ANY TIME IN SENDING THE NEEDED FEE SO THAT WE CAN ISSUE THE NEEDED DOCUMENT WITHOUT ANY FURTHER DELAY.

GET BACK TO THIS OFFICE BY CALL +[protected] FOR FURTHER DIRECTIVES.

Regards,

FARIDA MZAMBER WAZIRI,
EXECUTIVE CHAIRMAN,
ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC).
Tel: +[protected]

WE ARE AT YOUR SERVICE.

Farida Waziri, Chairperson of Nigeria's Economic and Financial Crimes Commission (EFCC)

I to have recieved the letter, and this is what it says and who its from
--------------------------------------------------------------------------------

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]

Payment Release instructions From The FBI Headquarters, Washington D.C

Attention:Beneficiary,

This is to bring to your notice that my office has taking over all the money transfer originated from any part of American, African country 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 as a 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 secretary general of the United Nations, Central Bank of Nigeria, HSBC Bank of United Kingdom (UK) with the World Bank officials.

This email is to all 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 America etc.

We found your name in our list as one of the beneficiaries and that is why we are contacting you; as a matter of fact, your funds valued $10.5 million are presently deposited in the bank of America here in the United States under our custody.

After series of investigations, we discovered that the said funds were transferred from the central bank of Nigeria to the bank of America as your contract inheritance payment and you’re funds valued $10.5 million will be released to you upon the confirmation of the diplomatic immunity seal of transfer certificate which you are to obtain from the funds originated country (Nigeria), and this condition is valid until 3 days after which the funds shall be confiscated and legal action will be taken against you.

You will be charged for money laundering and terrorist activities if you fail to obtain the above mentioned certificate, therefore you have been advised to quickly get back to us immediately, so that we can direct you on how to obtain the above mention document from the funds originated country.

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

I want to know what this is about. I am not doing nothing of this nature.
steven

I like to know if he is the one or is someone using his name and and he is checking into it. for I have getting the same thing:
--------------------------------------------------------------------------------

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]

Payment Release instructions From The FBI Headquarters, Washington D.C

Attention:Beneficiary,

This is to bring to your notice that my office has taking over all the money transfer originated from any part of American, African country 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 as a 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 secretary general of the United Nations, Central Bank of Nigeria, HSBC Bank of United Kingdom (UK) with the World Bank officials.

This email is to all 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 America etc.

We found your name in our list as one of the beneficiaries and that is why we are contacting you; as a matter of fact, your funds valued $10.5 million are presently deposited in the bank of America here in the United States under our custody.

After series of investigations, we discovered that the said funds were transferred from the central bank of Nigeria to the bank of America as your contract inheritance payment and you’re funds valued $10.5 million will be released to you upon the confirmation of the diplomatic immunity seal of transfer certificate which you are to obtain from the funds originated country (Nigeria), and this condition is valid until 3 days after which the funds shall be confiscated and legal action will be taken against you.

You will be charged for money laundering and terrorist activities if you fail to obtain the above mentioned certificate, therefore you have been advised to quickly get back to us immediately, so that we can direct you on how to obtain the above mention document from the funds originated country.

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

Mr. Robert S Mueller, III
My father and all my family members have fought for this country. My father and his family comes from West Virginia the heart of this Country, I am a true American, I hate the fact that someone is putting my name on something. I hope you find out who is doing this and solve the problem. Please let me now you are doing somethng about this matter that is ruining the lives of us Americans who has been behined you and to try and follow the law the best way we can. I am sink of getting these things, I delete them and when I get this and from you and about going to arrest me when I have nothing to do with it, I feel that my country is letting me down in protecting me. So please let me now you are doing something to check this out.
Steven L McClure

check out this one, even has an fbi.gov return email addy.. if not for the horrible punctuation and such, it might almost look real

Re: Funds Release Notification !
From: Robert S. Mueller III Add to Contacts
To:

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

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

FBI HEADQUARTERS IN WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. [protected]

Re: Funds Release Notification

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 impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment of $15, 000, 000.00 will be released to you via ATM card with a maximum withdrawal limit of $15, 000 per day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because its more guaranteed, since over $5 billion was lost on fake cheque last year 2010.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $15 million United States Dollars to be 100% guarantee free and free from any hitches as its our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed, Our Time for Change has come because, Change can happen).Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name:E LINDBERG:DHL Tracking Number [protected] (www.dhl.com)
Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com)

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 $295.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $295.00 only.

ATM Visa Card Director Contact Information :
Name: Dr. Linus Peterson
Address:Intercontinental House.
Telephone: + [protected]
Email: drlinuspeters@one.co.il
Do contact Dr. Linus Peterson of the ATM Card Center via his contact details above and furnish him with your details as listed below:

Your full Name:... ... ...
Home/Cell Phone:... ... ...
Occupation:... ... ...
Age:... ... ...
Your Address (where you will like your ATM CARD to be sent to):...

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $295.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be affected to your designated home address without any further delay, extra fee or any authority raising eyebrow. Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment. Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpe! trated 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
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. L.Peterson of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

As a former FBI agent, I can assure that these are scams. In fact, I just received one of them myself and was stunned and amazed at how real letter looks, too real, in fact. But, I did catch a few phrases or wordings that did not feel kosher to me. If you receive anything even resembling these scams, call your local FBI office. The number is in the front pages of every phone book where all the other law enforcement agencies in your are listed.

Call them before taking any action on something like this. Believe me, they won't be upset by your call in any way. In fact, they DO want to know about these things. The FBI does not appreciate any impersonation of the Bureau or its personnel. They would be more than happy to prove just how little they appreciate impersonators by having giving them lessons, firsthand, on how the Federal Criminal Justice Systems works all the way from identifying the impersonator to waving "bye-bye" as the bus leaves to cart their carcass off to an all-expense paid residency in a federal prison. And it "ain't" a vacation by any stretch of the imagination.

What sounds to good to be true usually is. BE SAFE, NOT SORRY. If you have the slightest doubt about anyone who wants money up front, demand POSITIVE proof. That is proof that you can independently verify without any help or suggestions from the one requesting your money. It is best that they have no idea you are even doing it. AND if the talk urgency or immediacy in receiving your money, drop it like you just grabbed the white glowing end of a fireplace poker. But, if you like losing money-------------------------

G.NABI UAE DUBAI

Federal Bureau Investigation.
Robert S. Mueller III,
FBI, Director.
Today I, found another mail below line chuck it please.
----------------------------------------------------------------------------------------------------

From: EFCC Nigeria (e.fcc.nigeria@one.co.il)
Sent: Sunday, June 19, 2011 1:58:10 AM
To: nabi ghulam (gnawan@msn.com)

Attention: Nabi Ghulam,

I have gone through your profile and found that you haven't pay for the required fee of $750 for me to start procuring your DIST Document for the release of your fund.

But without the said fee for the alignment of your funds, am sorry your funds cannot be release to your own Bank Account without the needed fee.

Note: If you want the release of your fund $10.5 Million Dollars to your Bank Account, please reply back ASAP regarding the payment information of the $750.

Thanks,

Mrs. Farida M. Waziri.

I too get this crap almost daily here is the e-mail I got

FROM THE FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC./ UNITED STATES

FBI SEEKING TO WIRETAP INTERNET IMPOSTERS. [Code SSSSFBI]

It is obvious that you have not received your fund which is to the tune of $5.5million due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency Dr. Goodluck E. Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes.

Now your payment will be sent to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10, 000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Interswitch. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via UPS courier service because we have signed a contract with UPS which should expired by September 20th 2011. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name :William Bent (Louisville, KY, United States)
UPS Tracking Number: J2490024398 (www.ups.com)
...

Name: Tony Martin Dale (STATEN ISLAND, NY, US)
UPS Tracking Number: J2490024450 (www.ups.com)
...

Name: Angie Moore ( WESTMINSTER, SC, US)
UPS Tracking Number: J2490024469 (www.ups.com)
...

Name : Jevaughn Barnes
UPS Tracking Number: J2490029797 (www.ups.com)
...

Name : Sharon Lee McCarty
UPS Tracking Number:1Z2761940151965139 (www.ups.com)
...

Note: Everything that will impede the process of transfer has been taken care of, to effect the release of your fund valued at $5.5million you are advised to contact the director of payment and delivery officer Rev.Fr. Edward Uba with the information below;

Name:Rev.Fr. Edward Uba

Email:revfredwarduba30@gmail.com

Tel: +[protected]

On contacting him do provide him with the following information’s required from you for the shipping of your ATM card parcel:

Your full Name:

Your Address:

Country:

Sex:

Occupation:

Home Phone:

Cell Phone:

A valid copy of your identity is also needed.

Thanks for your anticipated co-operation,

MR. ROBERT S. MUELLER
FBI [Code SSSSFBI]
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
******************************************************************* ******************************
DISCLAIMER NOTICE: Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately
Delete ReplyReply ForwardNot SpamMovePrint Actions NextPrevious

I, recived mail from Alfred Mark you guy refer me to contact him now he send me this mail you can perewev it under line.
than advisemePlease .
--------------------------------------------------------------------------------------------------------

I, recived mail from Alfred Mark you guy refer me to contact him now he send me this mail you can perewev it under line.
than advise mePlease .
--------------------------------------------------------------------------------------------------------

Date: Thu, 21 Jul 2011 16:36:06 -0700
Subject: Re: FW: ATM Card
From: vera.olive1221@gmail.com
To: gnawan@msn.com
Dear Mr. Nabi,
I have been expecting an email from you regarding the activation of your ATM card let me know whats going on.

The board of directors has been asking me alot of question about this lately.

Kindly get back to me as soon as possible.

Regards,

Mr. Alfred Mark

2011/4/5 nabi ghulam
Mr.Alfred Mark Copy for you & one copy send to Mr. Robert S Mueller
Regards
G.NABI
--------------------------------------------------------------------------------------------------------

> From: perrycountysheriffsoffice@rrohio.com
> Subject: ATM Card
> Date: Tue, 5 Apr 2011 08:32:02 +0100
>
> Thanks for your message.
>
> Before we proceed further, do bear with us for the delay in responding to your mail as it was due to much work at our disposal.
>
> This is to inform you that we have acknowledged the receipt of your email, including all the required information well noted. Meanwhile, approval is hereby granted for processing of foreign exchange allocation to pay your contract fund through ATM CARD. With respect to the provision Section 17 of decree 114 of the 1999 constitution, Considering your email and the content it would be in our utmost delight to make sure you start using your ATM card.
>
>
> Be inform that your payment verification and confirmations is "OK". However, it is our pleasure to inform you that ATM CARD Number; [protected] has not been upgrade due to the international banking system of your country network (ATM Network Upgrade) without the activation and upgrade of your ATM card you won't be able to withdraw money from the card.
>
> 1) ATM Activation: This is a system in which you would have your ATM card activated through the Activation department and also have the ATM network here upgraded to recognise the ATM network in your country on this note you would have to activate your ATM card and also upgrade the ATM network to recognise your Countries ATM network. And this would cost you:
>
> ATM card Activation: $4, 700 USD
> ATM Network Upgrade: $4, 900 USD
> Sworn Affidavit to Back-up the ATM Cards: $3, 200 USD
>
> $4, 700 USD
> $4, 900 USD
> $3, 200 USD
> TOTAL AMOUNT : $12, 800USD
>
>
> We shall be waiting for your respond on the mode of your funds reception. Please make a choice as the stated options are Efficient and Recommended.
>
>
> Regards,
>
>
> Mr. Frank Wright
> ATM Cirrus Center

I have received numerous emails asking for me to claim money but never that I was dead and needed to pay people.

Strangely enough though - they hacked both emails on the same day as this and made my life more complicated.

Just remember that these things have been happening for years and this is nothing new. Newer approach but not a new scam.

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]
8/4/2011

This is an official letter from federal bureau of investigation criminal justice and information records department, this is of extreme importance and you are expected to respond immediately or run the risk of being prosecuted.
Bank of Nigeria transferred 10, 500, 000.00 us dollars to bank of America in your favor as the beneficiary by inheritance means. Bank of Nigeria used what we call 都ecret diplomatic transit payment・s.d.t.p method to pay this fund by wire transfer. Secret diplomatic payments are not made unless the funds are related to terrorist activities.

the question I ask you is this, why must your payment be made in a secret transfer, if the transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account? Why did you instruct them to use a coded means to transfer your fund? Funds like this have always been related to terrorist activities/money laundering, we do not want you to get into trouble as soon as these funds are credited into your account because you might be innocent, which is my presumption for now, but you need to proof this to the FBI.

FBI stopped the transfer of $10, 500, 000.00 usd through a secret diplomatic transit account (s.d.t.a) that was used to wire this fund to you. we advice you to contact us immediately, as your funds are stopped and held in our custody, you are to provide us with the diplomatic immunity seal of transfer (dist) document that accompanied you池e funds within the next 3 days.

To proof to us that the funds you are receiving from Nigeria is terrorist/drug free and not proceeds from money laundering. Failure to produce the dist document, we shall impound the transfer and prosecute you for criminal offense, but on the contrary your funds will be released to immediately we receive the dist document. we have decided to contact you directly by email because of time and your phone number here isn稚 going through, acquire the dist document as proof that you are the rightful beneficiary,

The dist is very important because the dist document guarantees you of the following

60t your credit payment is irrevocable

61h you are empowered to receive the funds without further scrutiny

62j your bank can either be in usa/uk/outside or anywhere you are having full residency

Reply immediately with this dist document if you want to receive your transferred funds we intercepted

load of crap here is what I was sent

ROBERT S. MUELLER, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC.

Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us.We have negotiated with the Federal Ministry of Finance that your payment totaling $2, 000, 000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15, 000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it?s more guaranteed, since over $5 billion was lost on fake check last year 2010.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $2 million United States Dollars to be 100% risk free and free from any hitches as it?s our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed ?Our Time for Change has come? because ?Change can happen?).Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name:E LINDBERG:DHL Tracking Number [protected] (www.dhl.com)
Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com)

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $297.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $297.00 only.

Contact Information
Name: Mr.Samuel Carlton
Email: atmdept73@aol.com
+[protected]

Do contact Mr.Samuel Carlton of the ATM Card Center via his contact details above and furnish him with your details as listed below:
Your full Name:...
Home/Cell Phone:...
Occupation:...
Age:...
Your Address (where you will like your ATM CARD to be sent to):...

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $297.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment.Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those imposters.

ROBERT S. MUELLER,
fbi_gov2@usa.com
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr.Samuel Carlton of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

G.NABI U.A.E DUBAI

I, recived mail from Alfred Mark you guy refer me to contact him now he send me this mail you can perewev it under line.
than advisemePlease .
----------------------------------------------------------------------------------------------------

Hide details Alfred Mark Alfred Markvera.olive1221@gmail.com

View detailsTo nabi ghulam
From: Alfred Mark (vera.olive1221@gmail.com)
Sent: Tuesday, August 02, 2011 4:02:46 PM
To: nabi ghulam (gnawan@msn.com)

Dear Mr. Nabi,
I have been expecting an email from you regarding the activation of your ATM card let me know whats going on.

The board of directors has been asking me alot of question about this lately.
Kindly get back to me as soon as possible.
Regards,

Mr. Alfred Mar

Hey guys, you're not alone:
I have been receiving these scam emails, for a long time, and i was a little intriguing that i made a research, and find out that is here in US where they send those email, and i even got an email address from VA [ Veterans Affairs Office]. It's really hard to do more because of software need, but do like everybody here, SPAM it and Delete. These people are a bunch of ###s and they have to be ignored, simple as that. Good Luck.

###ING IDIOTS, WHY THEY JUST CAN'T CUT THE INTERNET FROM AFRICA. I'M REALLY PISSE OFF, HERE'S WHAT I GOT:

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. [protected] Website: www.fbi.gov

Attention, this is the final warning you are going to receive from me do you get me?

I hope youre understand how many times this message has been sent to you?.

We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested, and today if you fail to respond back to us with the payment then, we would first send a letter to the mayor of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the fbi. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.

Your id which we have in our database been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the certificate signed, endorsed and stamped as you where instructed in the e-mail below. this is the federal bureau of investigation (fbi) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given from the 3rd of January. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties confiscated.

You failed to comply with our directives and that was the reason why we didn't hear from you on the 3rd as our director has already been notified about you get the process completed yesterday and right now the warrant of arrest has been signed against you and it will be carried out in the next 48hours as strictly signed by the fbi director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now if you id is placed on our website as a wanted person, i believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the fbi.

As a good Christian and a honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the efcc and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $98.00 usd only and i believe this process is cheaper for you. You need to do everything possible within today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10.500, 000.00 usd.

I pleaded on your behalf so that this agency could give you the 03/11/2011 so that you could get this process done because i learnt that you were sent several e-mail without getting a response from you, please bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through western union money transfer with the below details.

NAME: CHI JACOB
ADDRESS: LAGOS NIGERIA
TEXT QUESTION:FOR
ANSWER: YOU
AMOUNT: $98
Senders name======

Send the payment details to me which are senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500, 000.00 usd which was suppose to have been transferred to you all this while.

Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.

THANKS FOR YOUR CO-OPERATION.

ROBERT MUELLER

WASHINGTON DC

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. [protected] Website: www.fbi.gov

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
[protected], USA

Attn: Hermansyah,

You are just given just today to send the fees to Executive Governor for the needed certificate otherwise we charge you for money laundry.

Meanwhile i hope you are aware that all your data/information we have it all which makes it easier for us to arrest you
when ever we want to.

Therefore you have been advised to get the required Document from the Governor Central Bank of Nigeria on his below contact immediately you receive this email or you will be arrested by the FBI, YOU HAVE BEEN WARNED.

Contact person: Dr Lamido Sanusi
Email: Gov_sanusi11@hotmail.com
Tel: +[protected]

We wait the certificate.

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
[protected], USA

*******************************************************************
DISCLAIMER NOTICE: Information contained in this email is confidential and
intended for the addresses only. Any dissemination, distribution, copying or
use of this communication without prior permission from the address is
strictly prohibited. If you are not the intended recipient of this
communication, please delete it permanently without copying, disclosing or
otherwise using its contents, and notify the sender immediately.

From: muellerrobert2011@hotmail.com
To: hermansyah_amd@yahoo.co.id
Subject: RE: Bls: Attn: Hermansyah, FROM FBI
Date: Fri, 11 Nov 2011 08:46:28 +0000

G.NABI U.A.E DUBAI

I, found this mail from you can perewev it under line.
than advise me Please .
--------------------------------------------------------------------------------------------------------

nigeriapresident_ofnigeria@rocketmail.com

Sent: Thursday, October 20, 2011 9:09:57 PM
To: president_ofnigeria@rocketmail.com (president_ofnigeria@rocketmail.com)

President of the
Federal Republic of Nigeria

Attention; Beneficiary, Ghulam NABI

I Goodluck Ebele Jonathan - GEJ The current President of Nigeria, through our Monitoring Network have discovered that some group of unscrupulous people have fraud you from nigeria since 2008.

Did you have any lottery dael with Mr.Austen I.N. Obigwe thereby making the current beneficiary with this following account details

NAME: Ghulam NABI
ADDRESS:P.o Box # 42245 Dubai
United Arab Emirates
MODE OF TRANSFER: Tele Graphic
BANK NAME AND ADDRESS: Emirates Bank
P.o Box 11909 DUBAI Jumeira Branch U . A . E
ACCOUNT NUMBER: 0079 – [protected]
Account Type Savings
SWIFT CODE: EBILAEAD

click here and long in your email for more details

we have been able to come up with some good result about the people and Mr.Austen I.N. Obigwe that have extorted money from you illegally, and we wish to let you know so that you will personally indicate all by writing back to us.we shall proceed to issue all payments you have lose and more of compensating you with 165, 000.00 attach to this mail is some of the document you have with him. view the attach.

Meanwhile click here and long in to my security company to now more on how to reach us http://view-the-company-sample.tk/

President Goodluck Jonathan

G.NABI U.A.E DUBAI
I, found e, mail from Bond group.com under line. please lets me make sure
about its
-------------------------------------------------------------------------------------------------------

From: chukwumaokafor@bondgroups.com
To: gnawan@msn.com
Subject: REGARDING YOUR TRANSFER CODE ( MR GHULAM NABI )
2011 12:18:43 -0700

http://www.geonames.de/coa-ng.gif
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL REMITTANCE DEPT, IRD.
ATM PAYMENT DEPARTMENT.
CENTRAL BANK OF NIGERIA (CBN).
ASO- ROCK, GARKI ABUJA
NIGERIA.
SWIFT CARD PAYMENT

DEAR MR Nabi Ghulam,

GREETINGS TO YOU IN THE NAME OF OUR LORD JESUS CHRIST.

THERE ARE CHARGES BEFORE YOUR TRANSFER CODE CAN BE RELEASED TO YOU TODAY DUE TO A TRANSFER IS ABOUT TO BE MADE FROM A BANK HERE TO YOUR OWN BANK OF CHIOCE AND IT HIS AN INTERNATIONAL TRANSFER SO THERE ARE CHARGES TO BE MADE BEFORE YOUR TRANSFER CODE CAN BE GIVEN TO YOU AND ONCE THE TRANSFER CODE IS BEEN GIVEN IMMEDALTY THE AMOUNT OF MONEY THAT YOU REQUESTED TO BE TRANSFERED OUT WILL REFLECT IN YOUR ACCOUNT IN 3 HOURS SO ALSO IF YOU WISH TO TRANSFER ALL AT ONCE IT IS STILL 3 HOURS .

THE REQUESTED FEE FOR YOU TO OBTAIN THE TRANSFER CODE IS $2500USD ACCORDING TO THE REMITTANCE DEPARTMENT.

I WILL STOP HERE UNTIL I HEAR FROM YOU SO THAT I CAN FORWARD YOU

G.NABI U.A.E DUBAI
I, found e, mail from UNO Investingation Division make sure its true or fake under line. please lets me make sure
about its.
G.NABI
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UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

From: Rev, John Balfour

Attention:

Let me start by introducing myself, my name is Rev, John Balfour from office of the United Nations International Oversight United Kingdom, there is presently a counter claims on your funds by one MR.TANN BOON MENG RICHARD who is presently trying to make us believe that you are dead and even explained that you entered Into an agreement with him before your death, to help you in receiving your fund US$ 10. 500, 000.00 US Dollars as part payment of your funds, so here comes the big question.

Did you sign any Deed of Assignment in favor of (MR. TANN BOON MENG RICHARD)? He further claimed that you died on the 24/11/2010 and you have been buried, thereby making him the current beneficiary with his following account details:

BENEFICIARY : TANN BOON MENG RICHARD
BENEFICIARY BANK;OCBC BANK HONGKONG
BENEFICIARY ACCOUNT;- [protected]
SWIFT CODE :OCBCSGSG
BRANCH CODED

We shall proceed to issue all payments details to Mr.Tann Meng, if we do not hear from you within the next five working days from today. We are already in contact with F.B.I and C.I.A in New York Usa regarding your issue. You should immediately stop all communications with those impostors who claim to be F.B.I; you are also required to forward all the documentations that was given to you by those impostors and more also your means communications with them immediately, so that we can release the Original documents to you. YOU ARE ADVICE TO TRY AND CALL ANY OF THESE NUMBERS FOR IMMEDIATE ATTENTION ; +[protected] +[protected] +[protected] or write an email to * frnk2015i@blumail.org*

Thanks

Rev, John Balfour

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division

mr robert s mueller i john lucio jr i am a government investigater reporter we have federal problems here in markham texas these f b i agents shoot me and other good peaple last night a united states marshal got shot in his chest these f b i agents sprayed poison on some secret service agents they might have died we the government and investigaters will talk with on making a deal with f b i headqaurters in the d c place these f b i agents got peaple to put sewer in my mouth that could have given me a heart attack we ask you to call the governor perry and governor dewhurst on the federal problems we are facing day after day right now we are being held hostaged right now we are being poisond right now we are being raped by your peaple today these bad f b i agents wanted to go to ausin texas to go hurt governor perry and governor dewhurst i left a messege for the president i left messeges with the texas state governors we need your help just you to come get these f b i agents to surrender to us they killed some united states marshals we do need a helicopter for me to get out of here your f b i agents are trying to stop me life these f b i agents are trying to put a in on me michael wringly is the one who is the worst one who started this thing on kill lucio i never did nothing to michael wringly or to none of his liars they rotted my house right now we need a new house this one is falling apart if you do not come and take me to at least austin we will file these f b i staul me here the president and our governors of texas want me to leave this part of texas your f b i agents do not let me leave i am the one who is getting the worst beating because your f b i agents want to take my life they put needles in everything we eat and drink these f b i agents took my best friends lives by poisonings them i get raped nonstop i can not take this life here in markham texas no more i need your help getting out alive these f b i agents burnt my lungs and other organs i do need organs put in my body we do want you to come but no more f b i agents all they do is cause me more harm you owe me a new house a new set of wheels these f b i agents sprayed poison in my van these f b i agents destroyed my riding mower

mr robert s mueller i john lucio jr i am a government investigater reporter today some f b i agents threatend governor perry and governor dewhurst by threatening their lives i all most died myself one of your f b i agents put a fire cracker in me it popped inside my body if you will send a helicopter to pick me up i will talk with the presidents the government aboutr working a deal on the lawsuit we have filed against you your peaple are still holding me hostaged the f b i tryed to shoot me last night with a shot gun nobody wants to take me out of here because your peaple are way out of controll i get raped all the time you need to get me out of here and stop copying out on me do not leave me hanging these f b i agents sprayed rat poison in all our foods drinks everything we have here governor perry and governor dewhurst does not have a small helicopter to airlift me out of your f b i danger will you get me out of here or will we have to report all this to the white house you have a choice if i get killed by your peaple the f b i will not be open to the publick these f b i agents shot all my walkers and all my mulligans michael mulligan sr wants me in dallas texas melanie nitchal mulligan wants me in dallas texas i need you to come to markham texas and take me out of here now

mr robert s mueller i john lucio jr i am a government investigater reporter your f b i agents burnt my lungs all up now i am having problems breathing you are avoiding me when i ask you to get me out of here alive you lied to governor perry and to governor dewhurst when you told them you would get me out of here you were the one who started this f b i problems we are in now we will contact the president the whole white house and we will make sure you and your peaple go to jail for the rest of yalls lives we will prosocute all federal agencys that come into the state of texas we will have the f b i building in washington d c under investigation a secret service agent checked my organs out he said they are all bad off the secret service agent might have called the governors of texas they need to be all replaced sence you do not care about our safety we will tell president obama to have you and your peaple arrested the white house does want to issue warrants any way tino torres of markham texas has been telling lies for these peaple to get them out of jail we will work a deal with the f b i under two coditions you have tino torres arrested clear my name on the lies your f b i agents said about me in baycity texas i will allow michael mueller to drive me to the palacios airport so we can get out of here we do want you to help us prosocute tino torres the worst liar in the state of texas we will talk to work a deal with you if you help us on what i said

Nothing can be done, just delete these kinds of emails. You're only 1 in a million recepients on an email list and you are not being targeted personally.

mr robert s mueller i john lucio jr i am a government investigater reporter i wanted to tell you the f b i agents that are here at my house put needles all in me in my mouth that made some of my teeth swell up your peaple are the ones who did this to me these f b i agents took one of my friends lives today by poisoning him to his heart if you do not get me out of here by 12 midnight tommorrow we will have you place under arrest and sent to jail i have a mouth full of pain because of your peaple i am not telling you lies these f b i agents will not let me leave because they think you will not do any think about them they think you do not care if you do not care about our safety you need to pack up your belongings and go to jail do not send no more f b i agents here no more all they do is cause problems these f b i agents poison me all the time they staul me herei need your help if you do not want me dead you need to help me get out of here now these f b i agents have gay men raping me all the time i caqn not take it no more

I received this email too, and I do not have any problems with the law, since my background was check recently, i am posting the email here, my family are all from Puerto Rico no family in any other country, Attn: This is to inform you that we the fbi have a warrant to arrest you if we dont hear from you immediately, this is the final warning you are going to receive from the fbi office do you get me? I hope youre understand how many times this message has been sent to you. We have warned you so many times and you have decided to ignore our e-mails we have been instructed to get you arrested immediately, and today if you fail to respond back to us with the payment then, we will close your bank account and jail you and all your properties will be confiscated by the fbi.Robert Mueller, III FB I Director