Robert Mueller III Executive Director, FBI review: beware of this scam! 94

Got the same email, in different wording.

I just received a letter like the above mentioned.

Are you people thick? Why would the director of the FBI write to a nobody like you by email? If you weren't so dumb and gullible it wouldn't happen.

I got the same thing! Im going to file the complaint ! Just hope people dont fall for it! Check out names asking, dont be naive! Thats what the Internet is for!

i got the same mail

Anti-terrorist and monitory crimes division
Fbi headquarters in washington, d.c.
Federal bureau of investigation
J. edgar hoover building
935 pennsylvania avenue, nw washington,
D.. c. [protected]

Number [protected]

Date: 6/8/2010

attention

diplomatic immunity seal of transfer

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

the said funds is now in u. s bank in your name which has been placed on hold under the custody of the fbi for further verification and proof before releasing the fund to you.

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

we have gone through your identification record and also the information received from you, we have verified a lot of things about you. it has come to the attention of our money trafficking investigation department, that you have some funds valued at u. s $ 10.5 million to your name, the said payment is awaiting adjudication and crediting to your account from inheritance 'willed ' from c.b. n bank nigeria precisely.

with full concern of the f.b. I and the internal revenue service (irs), we wish to remind you of the onsequences of remitting such huge sums of money without complying fully with the provisions of the financial and allied matters decree 5 as amended in sub-section c (6) of 2003 banking act, which stipulates that any monitory transaction been done in the united states of america, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. this is due to ongoing terrorist activities/economic crimes on and against the united states of america and her citizens.

note that with the information's we have here, the fund in your name here was released from federal republic of nigeria. to this regard, you are to contact the efcc nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document.

Nobody else have the right or privilege to issue you this document unless the efcc nigeria.

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

federal bureau of investigation (anti-terrorist and money laundering department) is here to wipe out terrorism, and will stop at no length in doing our duty for the american people.

you have 48 hours to produce legal proof of the below frozen wired transaction number coded: azqv9007 owned by roger faltersack you do not have any rights to receive these funds if the documented legal wire information is not complete.

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

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

the very heart of fbi operations lies in our investigations — which serve, as our mission states, 'to protect and defend the united states against terrorist and foreign intelligence threats and to enforce the criminal laws of the united states.' so follow our instructions properly to avoid any action against you. attached a copy of my office id for your mutual view and understanding so that you will know exactly whom yo u are dealing with.

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

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

we have done our verification on your fbi dentification record with social security number, the only document left is the required diplomatic immunity seal of transfer (dist) which should be issued to you from the paying country of the said funds, you are to contact the economic and financial crime commission (efcc) nigeria to obtain the above required
Document, find below their contact information's:

Contact person:mrs. farida mzamber waziri
Email: efcc.org.gov@live.com
Office address: 72 western avenue victoria island lagos nigeria.

furthermore, be advice that according to the united state law together with the fbi rules and regulations, you are to obtain the document from the efcc nigeria where the fund was transfer from.. also note that you are to take care of the document to be issued to you right away, because due to the content of the document and how important and secured the document is, you are to take care of the document by sending to the efcc nigeria the sum of $950.00 dollars only for the issuing of the document right away and your $10.5 million will be release to you that is the only way the efcc nigeria will issue you the document, because they are going to issue you the authentic and original copy of the document for the release of your f und.

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

note: we have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes.

Warning: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you. you shall be tried and if found guilty, you will be jailed.. as terrorism, drug trafficking and money laundering is a serious problem in our community today. the f.b. I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. forward the document to us via email attachement as soon as you obtain it.

Faithfully your's

Faithfully your's

Robert s. mueller 111
Fbi director
Cc: canadian police association
Cc: general intelligence department (gid)
Cc: asia pacific group on money laundering (apg)
Cc: egmont group
Cc: federal buruea of investigation (fbi usa)
Cc: european bank for reconstruction and development (ebrd)
Cc: financial action task force (fatf)
Cc: international monetary fund (imf)
Cc: international organization of securities commissions (iosco)
Cc: international banking security association (ibsa)
Cc: international air transport association (iata)
Cc: institut de formation interbancaire (insig)
Cc: world customs organization (wco)
Cc: inter-american development bank (iadb)
Cc: offshore

I have been getting emails also like this, but I deleted them immediately. they must really be getting angry with me because today I got an email from the fbi with an attatched message... from the fbi. I agree with whoever said that if the fbi wanted to tell me something or talk to me about something... they would be on my doorstep... dressed like the men in black. however, no one has showed up... hmmm.in the attatched message they threatened to charge me for not responding to their request from the fbi. I believe that is going too far and something should be done about this. however, I realize the fbi is very busy doing other things and I cannot say anything because the only thing I have done about it is delete the messages. the spelling is awful. the fbi can spell much better than that anyway. they are well educated people.

This is the email they sent to me:

View the attch file from the fbi and comply immediately

Anti-terrorist and monetary crimes division
Federal bureau of investigation (fbi)
Fbi headquarters, j. edgar hoover building
935 pennsylvania avenue, nw
Washington, d.c. [protected]

Attention fund beneficiary,
This is an official advice from the fbi foreign remittance / telegraphic dept, it has come to our notice that the c.b. n bank nigeria district has released 10, 500, 000.00 us dollars into bank of america in your name as the beneficiary, by inheritance means.

The central bank of nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t. d. p) to pay this fund through wire transfer, they used this means to complete the payment.

They are still, waiting for confirmation from you on the already transferred funds which were made in direct transfer so that they can do final crediting to your account. secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment?

records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the u.s. a,. it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account. due to the increased difficulty and unnecessary security by the american authorities when funds come from outside of europe, and the middle east, the f.b. I bank commission for europe has stopped the transfer on its way to deliver the payment of 10, 500, 000.00 usd. to debit your reserve account and pay you through a secured diplomatic transit account (s.d. t. a). we govern and oversee funds transfer for the world bank and the rest of the world. we advice you to contact us immediately, as the fund has been stopped and is being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within

we have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involved, we want to make sure it's a clean and legal money you are about to receive. be informed that the fund is now in the united states.in your name, but right now we have asked the bank not to release the funds to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the funds to you. note that the fund is in the bank of america right now, but we have asked them not to credit the funds to you yet, because we need solid proof and verifications from you before releasing the funds. so to these regards you are to re-assure and prove to us that what you are about to receive is clean money by sending to us. fbi identification record and also diplomatic immunity seal of transfer (dist) to satisfy us.

an fbi identification record and diplomatic immunity seal of transfer (dist) often referred to as a criminal history record or rap sheet is a listing of certain information taken from fingerprint submissions retained by the fbi in connection with arrests and, in some instances, federal employment, naturalization, or military service. this condition is valid until 23rd of june, 2010 after which we shall take actions on canceling the payment and then charge you for illegally moving funds ot of nigeria.

Guarantee: funds will be released on confirmation of the document.
—
Final instruction:
credit payment instruction: irrevocable credit guarantee, beneficiary has full power when validation is cleared, beneficiaries bank in u.s. a., can only release funds, upon confirmation from the world bank / united nations, bearers must clear bank protocol and validation request.
—
Note: we have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights. if you fail to provide the documents to us, we will charge you with the law, fbi and take our proper action against you for not proving to us the legitimacy of the funds you are about to receive. the united states department of justice order 556-73 establishes rules and regulations for the subject of an fbi identification record to obtain a copy of his or her own record for review. the fbi criminal justice information services (cjis) division processes these requests to check illegal activities in u.s. a

an individual may request a copy of his or her own fbi identification record for personal review or to challenge information on the record. other reasons an individual may request a copy of his or her own identification record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. diplomatic immunity seal of transfer, letter of good conduct, criminal history background, etc.
we await for your prompt response.
Regards,
Robert muelleriiii
Fbi director

Funny thing is, I do not have a bank account to add these funds too. so, they can threaten all they like. I just wanted to know if anyone has gotten the threat as well. threats about my record... I haven't been in trouble with the law.

I also agree... I feel sorry for the people who fall for this. especially, the elderly who are limited on funds as it is. we really need to pay attention to our family members and take care of our own too.

Anti-terrorist and monetary crimes division
Fbi headquarters in washington, d.c.
Federal bureau of investigation.
Fbi-washington field office
601 4th street, nw
Washington, dc 20535
[protected]

Attention: fund beneficiary.

Official warning from the fbi foreign remittance/telegraphic dept.:

It has been discovered that your contract/inheritance/winning fund was about being transferred to an unknown account under your name. this attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the fund moved to the new account.
The federal bureau of investigation (f.b. i.) interferred after being alerted by the supposed bank. we investigated and found that there is a possible money laundering activity in play. the fund (us$7, 500, 000.00) was found to be deposited in a top bank in america in your name pending your consent to have it transferred to the new account. it was further revealed that initial fund transfer originated from nigeria to england and now here in a bank in usa. these transfers did not follow due process in line with the international fund transfer rules and regulation.

We advice you to contact us immediately, as the funds have been stopped and are being held in our custody, until you are able to provide us with a diplomatic immunity seal of transfer (dist) document within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequent prosecution. we shall release the funds to you immediately we receive this legal document and make sure that you get your payment without any further delay.

Be informed that failure to have this cleared out or if you fail to provide the documents to us, we will charge you and take appropriate action against you for not proving the legality of the funds. we will not hesitate to visit the full weight of the law upon you if you do not clear this fund.

Finally, you are expected to have the clearance document obtain from where the fund originated from to have you and your fund cleared. only then shall we release your fund as clean money devoid of any illegality, and you will be free of any involvement. to this end, you are advised to contact me asap for further clarification.
Note that you have 72hours to obtain this crucial documentation. this has to be cleared! you are warned!

Faithfully yours
Robert mueller 111
Fbi director
Federal bureau of investigation.
Fbi-washington field office
601 4th street, nw
Washington, dc 20535
Www.fbi.gov

You'd think the FBI would know proper spelling and grammar. The original post has typos in the e-mail from the "FBI".

And of course, we're expected to believe that if we send a stranger 450$, we'll get millions in return. Why not just subtract 450$ from the amount they are sending?

There's another website that has examples of people who've actually gotten scammed by this... sad :(

There is only talk about the bank of Nigiria, but there are otherrs, from Ghana who steal the skype-identity of high placed americans. When they contacted me, an elderly woman, living in Spain the person sweettalked me for a few weeks and then told me he had send a package to me to secure our future together and I, idiot stepped into this trap. Over months I payed € 8.500, 00 for paperwork in order to bring the thing that I never asked for to bring to my doorstep. First a couriercompany in London, because the 'package' was send from Iraq to Londom and than, after my payments send to Madrid airport Barajas and there was more money to be payed at 'suncourier'-services on a Spanish Bank. I told the person who pretended to love me I did not trust it anymore and the courieradress was changed to Ghana and payments had to be send to Accra.
I contacted the FBI and made the director angry by at first thinking they were invloved and I was told that because of my attitude they did not take any action. Now 3 months later there is an identitytheft again, from the same person. Just sweettalking me now, but I found out through the American newspapers the person was in Wahigton the 15th of june, the same day he was supposed to chat with me. All liars and I am sick and tired of it. Why do highplaced persons not change there passwords regulair as we all should, do they feel untouchable. I am sure the real person has no knowledge of this and I have no means to warn him. I tried through his other skype-accounts and ended up with the imposter again. This whole b.s. left me broke (my doing) and heartbroken . If my English is not perfect sorry, I am only a Dutch woman doing my best. My computer only has spellingcontrol for Spanish.

Here's the skinny. Any abundance of Terroristic emails that seem to stick out in a gut wretching manner send them to me. Sir Roderick E. Becton II Director of Becton Consulting Firm bec1236@netzero.com. I hope this will help to ease your minds.
Sincerely,
Sir Roderick E. Becton II

Sir Roderick, thanks for reacting and posting my complaint, hereby a photo
regards
Ida Arendsen

I am speechless, cannot find the right words and i'll tell you why. I myself do not believe any stranger will hand me that amount of money, but... identitytheft of high ranked generals who are overseas is still taken place, mostly by skype. last night I got one of those again asking me where 'his' money was. if have been scammed end of last year I think by the same impersanator. he gave me an emailadres in ghana, I wrote and the answer was that 'my' safetrunk was there, I only have to pay € 1.450, 00 for insurance and it will be delivered. well I do not have that money and will not pay a dime anymore. it has costed me around € 10.00, 00 allready so I answered dr dreams of b.n. i.in not so nice words that I have waken up and nobody scams me anymore. it makese sick to my stomac that this is still going on.
All the names in the article above I know, but deleted those mails directly. but the onces going on on skype are terrible. I feel sorry for the real generals. it seems b.n. i. has a place to store safetrunks from soldiers and it is a shame it is abused like this, those man an women are fighting for your country. real man in black do something about all that. because of all this I rather live 18 months on poverty than to give in. I got my principles too.
Regards
Ida arendsen
Spain.

I have received numerous messages from him and his cohorts about a beneficiary payment that is to be paid by the bank of nigeria, and also about some kind of lottery that I have won, and I have received many other emails about people wanting to use me to be beneficiaries for people that want are supposedly dead and they want to send the money to my bank account and that they will come to the u.s. at a later date to get their money, and they want me to open up a bank account for them but I told them in the begining that no fees would be paid on my part but yet yhey some how say that if I want the funds that I would have to pay a $850.00 fee from a courier company and if I donot pay the fee that the their govrenment would get the money instead. (so this is a scam from the get go)

I just respond to their little letter with a note of my own using evey expletive I know! I talk a little trash about them and their families, tell them what type of repercussions I'd like to see them recieve, and I never heard back from them again! They must think we americans are dumber than dirt!

I do not think they have the idea americans are dumber than dirt, it also happens in Europe, I live in Spain and it happens to me. I think it is a worldwide organization with Ghana or Nigeria as homeland.
So you are not alone in this.
we all are and have to tell eachother so others will be warned, that is what I like about complaints
Board.com it cannot prevent this kind of things but at least we know we are not alone in it.

God bless all the victims
Ida

I got a diffrent one... a threat!

Anti-terrorist and monetary crimes division
Fbi headquarters in washington, d.c.
Federal bureau of investigation.
Fbi-washington field office
601 4th street, nw
Washington, dc 20535
Email: mueller-fbi@w. cn

Attention: fund beneficiary,

Official warning from the fbi foreign remittance/telegraphic dept.:

It has been discovered that your inheritance/winning/check compensation fund was about being transferred to an unknown account under your name. this attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the fund moved to the new account.

The federal bureau of investigation (f.b. i.) waded in after being alerted by the supposed bank. we investigated and found that there is a possible money laundering activity in play. the fund (us$12, 000, 000.00) was found to be deposited in a top bank in america in your name pending your consent to have it transferred to the new account. it was further revealed that initial fund transfer originated from nigeria to england and now here in a bank in usa. these transfers did not follow due process in line with the international fund transfer rules and regulation.

We advice you to contact us immediately, as the funds have been stopped and are being held in our custody, until you are able to provide us with a diplomatic immunity seal of transfer (dist) document within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequent prosecution. we shall release the funds to you immediately we receive this legal document and make sure that you get your payment without any further delay.

Be informed that failure to have this cleared out or if you fail to provide the documents to us, we will charge you and take appropriate action against you for not proving the legality of the funds. we will not hesitate to visit the full weight of the law upon you if you do not clear this fund.

Finally, you are expected to have the clearance document obtain from where the fund originated from to have you and your fund cleared. only then shall we release your fund as clean money devoid of any illegality, and you will be free of any involvement. to this end, you are to contact mr. spencer lulu of the anti graft department of economic and financial crimes commission (e.f. c.c.) nigeria and have the diplomatic immunity seal of transfer (dist) clearance document obtained. contact us now for further clarification.

Note that you have 72hours to obtain this crucial documentation. this has to be cleared! you are warned!

Faithfully yours
Robert mueller iii
Fbi director
601 4th street, nw
Washington, dc 20535

Not only a scam, but a threat!

Anti-terrorist and monetary crimes division
Fbi headquarters in washington, d.c.
Federal bureau of investigation.
Fbi-washington field office
601 4th street, nw
Washington, dc 20535
Email: mueller-fbi@w. cn

Attention: fund beneficiary,

Official warning from the fbi foreign remittance/telegraphic dept.:

It has been discovered that your inheritance/winning/check compensation fund was about being transferred to an unknown account under your name. this attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the fund moved to the new account.

The federal bureau of investigation (f.b. i.) waded in after being alerted by the supposed bank. we investigated and found that there is a possible money laundering activity in play. the fund (us$12, 000, 000.00) was found to be deposited in a top bank in america in your name pending your consent to have it transferred to the new account. it was further revealed that initial fund transfer originated from nigeria to england and now here in a bank in usa. these transfers did not follow due process in line with the international fund transfer rules and regulation.

We advice you to contact us immediately, as the funds have been stopped and are being held in our custody, until you are able to provide us with a diplomatic immunity seal of transfer (dist) document within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequent prosecution. we shall release the funds to you immediately we receive this legal document and make sure that you get your payment without any further delay.

Be informed that failure to have this cleared out or if you fail to provide the documents to us, we will charge you and take appropriate action against you for not proving the legality of the funds. we will not hesitate to visit the full weight of the law upon you if you do not clear this fund.

Finally, you are expected to have the clearance document obtain from where the fund originated from to have you and your fund cleared. only then shall we release your fund as clean money devoid of any illegality, and you will be free of any involvement. to this end, you are to contact mr. spencer lulu of the anti graft department of economic and financial crimes commission (e.f. c.c.) nigeria and have the diplomatic immunity seal of transfer (dist) clearance document obtained. contact us now for further clarification.

Note that you have 72hours to obtain this crucial documentation. this has to be cleared! you are warned!

Faithfully yours
Robert mueller iii
Fbi director
601 4th street, nw
Washington, dc 20535

Well, you would have to be an idiot to fall for this if you speak english and use somewhat correct grammar, which the letter does not. second, what do you suppose the chances of the fbi sending you an email are? third, anything from nigeria is b.s., even if it's true. you would really have to be a [censor] to buy into this. my question is what is being done about it?

If any one would like the latest email I got about robert mueller, send me your email address to stokaec@yahoo.com and I will send it asap, it was sent by one of his people that work for him.

MISTAKE ON MY EMAIL ADDRESS ITS stokarc@yahoo.com

Yeah passthecofffee is right you wold think the fbi would look into it because he's trying to pass himself off as the executive director of the fbi.

I got the same email only different wording and it didn't say to choose a mailing option. I wasn't sure if it was real or what it was so I went on the Internet to search Robert S. Mueller the third and found this. I'm not sure if it is real and I'm not sure what to do with it.

I have received an e-mail as well - slightly different from the above but still the same ideal. this was sent from noreply@fbi.gov - I highly doubt that the fbi would be contacting people by email about some thing as serious as this kind of money.

I feel bad for anyone who falls for it. please be smart - if it sounds to good to be true chances are it is.

Here is my e-mail:

Robert mueller iii
Executive director fbi
Federal bureau of investigation fbi. washington d. c
Federal bureau of investigation seeking to wiretap
Internet

Attention: beneficiary,

Final processing of your payment funds of 8million united states dollars only with payment code number: ghxx2010.
I am mrs. glenn nicholson the secretary to the director of the fbi. the federal bureau of investigation (fbi) washington, d. c in conjunction with the homeland security and federal trade commission here in the united states of america after due investigation we have come to know that you have been involved in some financial dealings regarding your over due contract/lottery payment which is due you as the beneficiary.

The following institutions and individuals names have been associated with this your transaction from our intelligence reports, the central bank of nigeria's office, the executive governor of the central bank of nigeria, in the person of mr. sanusi lamido and the past governor prof charles soludo, mr. kingsley agwor, mr. tunde lemo along with some of the top officials of the ministry and mrs. joan c. bailey from ohio.

Be adviced that all the above mentioned have been blacklisted by us and they are all currently under investigation for fraud, you are warned not to divulge this information to any of them or you would be indicted for tampering with a federal investigation. stop all dealings with these people now.

We cannot refund to you whatever you may have lost tot his people, but we can guarantee you that they would be brought to book soon and with regards to your funds which is yours from all intelligence report, you are to contact immediately the office of the bank of ghana only with the below information’s accordingly for the immediate release of your funds totalling 8 million dollars to you:

Name: dr paul mensah acquah.
Office address: bank of ghana,
Central business district,
Accra ghana.
Email: drpaacquahghxx2010@hotmail.com

Note this payment code ghxx2010, in your best interest, any message that doesn't come with the code in the subject line should not be replied to and should be disregarded accordingly for security reasons. meanwhile, we will advise that you contact the official listed above immediately with the above email address and request that they attend to your payment file as we directed, so as to enable you receive your fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below to him for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

Your full name:
Full mailing address:
Your phone number{cell phone inclusive please}:

Ensure you follow all their procedure as may be required by them. remember and be warned that any further communications with the individuals and institutions listed above is being done at your own risk and the guarantee we have giving to you does not cover that.

Best regards,

Mrs. glenn nicholson.
The secretary
Robert s. mueller iii
Federal bureau of investigation
J. edgar hoover building
935 pennsylvania avenue,
Nw washington, d. c

Please note that the information contained in this message is privileged and confidential and protected from disclosure under the law, if the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited and may subject you to criminal or civil penalties. if you have received this communication in error, please notify the sender by replying to the message and delete the material from any computer. thank you, federal bureau of investigation

You will be arrested if you fail to comply within 72 hours

sent by:
"federal bureau of investigation" on: sep 09/12/10 1:55 pm

To: "f investigation"
"federal bureau of i...
+ add to address book
anti-terrorist and monetary crimes division
Fbi headquarters in washington, d.c.
J. edgar hoover building
935 pennsylvania avenue,
Nw washington, d.c. [protected]

Payment release instruction from the federal bureau of investigation

Attention funds beneficiary,

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

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

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

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

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

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

Therefore you have been advised to get back to us immediately you receive this email or you will be arrested by the fbi, you have been warned.

For more information’s and quick response, reply back to us through this email address: fbi_director1001@w. cn

Yours faithfully,

mr. robert s. mueller, iii
director federal bureau of investigation

Anti-terrorist and monitory crimes division
Fbi headquarters in washington, d.c.
Federal bureau of investigation
J. edgar hoover building
935 pennsylvania avenue, nw washington, d.c. [protected]

This is an official advice from the fbi foreign remittance/telegraphic dept. it has come to our notice that bank of nigeria has released us$10.5m of your payment into account of bank of america in your name as the beneficiary, the bank nigeria knowing fully well that they do not have enough facilities to effect this payment from nigeria to your account, their used what we know as a “secret diplomatic transit payment” (s.t. d. p) to pay this fund through wire transfer, but this means of transfer can not reflect to your account as this was wrong method of transfer.

The already transferred funds, which was made in secret transfer so that they can do final crediting to your account but it can not work. secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account, this is a pure coded means of payment, records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary scrutiny f.b. I crime commission has (stopped the transfer) on its way to deliver to your account and pay you through a secured diplomatic transit account (s.d. t. a). we govern and oversee funds transfer for the world bank and the rest of the world. we advice you contact us immediately, as the funds have been stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from nigeria are not antiterrorist/drug free or we shall have cause to cross and impound the transfer, we shall release the funds immediately we receive this legal documents mentioned.

—

We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. be informed that the fund are now in your name, but right now we have ask the bank not to release the fund to anybody that comes to them unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.

Note that the fund is in bank of america right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us fbi identification record and also diplomatic immunity seal of transfer (dist) to satisfy to us that the money you are about to receive is legitimate and real money. you are to forward the documents to us immediately if you dont have it in your possession, do let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding your funds to go ahead crediting your account immediately.

This documents are to be issued to you from the world local bank that authorized the transfer, so get back to us immediately if you dont have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was authorized by the bank that initialized the transfer identification record and diplomatic immunity seal of transfer (dist) often referred to as a criminal history record or rap sheet, is a listing of certain information taken from fingerprint submissions retained by the fbi in connection with arrests and, in some instances, federal employment, naturalization, or military service. these conditions is valid only for few days after we shall take actions on canceling the payment and then charge you for illegally moving funds out of nigeria.

—
Final instruction:
60fcredit payment instruction: irrevocable credit guarantee
61ebeneficiary has full power when validation is cleared
62 beneficiaries bank in usa/outside. can only release funds-
62 upon confirmation from the world bank/united nations.
64 bearers must clear bank protocol and validation request

—
Note: we have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety welfare and security of society while recognizing the importance of individual privacy rights. if you fail to provide the documents to us, we will charge you with the fbi and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

The united states department of justice order 556-73 establishes rules and regulations for the subject of an fbi identification record to obtain a copy of his or her own record for review. the fbi criminal justice information services (cjis) division processes these requests to check illegal activities in u. s and outside. an individual may request a copy of his or her own fbi identification record for personal review or to challenge information on the record. other reasons an individual may request a copy of his or her own identification record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., diplomatic immunity seal of transfer, letter of good conduct, criminal history background, etc.)

Warning: failure to produce the above requirement in the next72 hours, legal action will be taken immediately by arresting and detaining you, if found guilty, you will be jailed. as terrorism, drug trafficking and money laundering is a serious problem in our community today. the f.b. I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. forward the document to us via email attachement as soon as you obtain it.

Thanks
Fbi director
Robert s. mueller, iii

Got this one today same as the one above.

I received this email today. Nearly every word is esactly the same. I receive dozens of scam emails almost daily. It is so disturbing to think I keep getting these with the spam filter on and other filtering programs. I sure wish the FBI could get these guys. I wish I were an FBI agent so I could get these guys! What a bunch of thieves!

I received nearly the same email today. I receive dozens of scam emails almost daily. I am really sick of them. I wish the FBI could find these guys and prosecute them. I wish I was an FBI agent and I could find them and prosecute them. They are the most dangerous thieves out there right now. No one can see their faces. Very scary.

I just received a very similar one, but looks slightly different. it is amazing how these people continue to be so brass with their marketing objectives. scary, at best!

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.
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. michelle isaac
Email: mrsmichelleisaac@yahoo. cn
Telephone numbers: + [protected]
Do contact mrs. michelle isaac 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 he will send the payment
Information’s which you'll use in making 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. michelle isaac 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.
Michelle isaac 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.

I have lost everything i own more than once in connection with some of these scams in the past three years...

I also received from these people an e-mail like this but only if the word warning be spelled correctly, I will think its true. hahaha! obviously its a scam!

Please read, it a threat than a notification... and notice the e-mail ad

Sat, october 30, 2010 6:00:33 pm
Special warnning!
...
From:
Fbi fraud unit

Anti-terrorist and monetary crimes division
Fbi headquarters in washington, d.c.
Federal bureau of investigation.
Fbi-washington field office
601 4th street, nw
Washington, dc 20535
Website: www.fbi.gov

It has been discovered that your contract/inheritance/winning fund was about being transferred to an unknown account under your name. this attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the fund moved to the account specified below:

Southwestern federal credit union
Wescorp 924 overland court
San dimas, ca 91772. usa.
Account number: [protected]
Aba/routing number: [protected]
Sharetype no.: 25
Final credit habib fenzi and co. (beneficiary).

The federal bureau of investigation (f.b. i.) waded in after being alerted by the supposed bank. we investigated and found that there is a possible money laundering activity in play. the fund us$10, 500, 000.00 (ten million five hundred thousand united states dollars) was found to be deposited in bank of america in your name pending your consent to have it transferred to the new account indicated above. it was further revealed that initial fund transfer originated from nigeria to england and now here in bank of america in usa.

These transfers did not follow due process in line with the international fund transfer rules and regulation. consequently, we suspect this be a terrorism funding, drug related fund deposit and/or money laundering. as stated above, the fund has your name on it; and you must have it cleared of any connection with any of these illegal activities. be informed that failure to have this cleared out will attract a jail term. we will not hesitate to visit the full weight of the law upon you if you do not clear this fund. there is every indication that you are involved in this shady deal.

Finally, you are expected to have the clearance document obtain from where the fund originated from to have you and your fund cleared. only then shall we release your fund as clean money devoid of any illegality, and you will be free of any involvement. to this end, you are to contact mr. peter anderson of the anti graft department of economic and financial crimes commission (e.f. c.c.) nigeria and have the diplomatic immunity seal of transfer (dist) clearance document obtained. contact him through this direct email address: efcc. crimecomm@hawamail.com note that you have 72hrs to obtain this crucial documentation.

This has to be cleared!

You are warned!

Faithfully yours
Robert s. mueller iii
Fbi director
Federal bureau of investigation.
Fbi-washington field office
601 4th street, nw
Washington, dc 20535
Www.fbi.gov

Check this out!

They must be getting desparate to move all that counterfit money and we are onto them already!

Reply immediately‏
11/04/10
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This is an official advice from the fbi foreign remittance / telegraphic dept, it has come to our notice that the c.b. n bank nigeria district has released $10, 500, 000.00 us dollars into bank of america in your name as the beneficiary, by inheritance means.
View the attached details is for your own good.

— forwarded message attachment —

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]

This is an official advice from the fbi foreign remittance / telegraphic dept, it has come to our notice that the c.b. n bank nigeria district has released $10, 500, 000.00 us dollars into bank of america in your name as the beneficiary, by inheritance means.
The c.b. n bank nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom to your account, usedwhat we know as a secret diplomatic transit payment (s.t. d. p) to pay this fund through wire transfer, they used this means to complete the payment.
They are still, waiting for confirmation from you on the already transferred funds which were made in direct transfer so that they can do final crediting to
Your account. secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret
Transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a purecoded, means of payment? records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the u.s. a, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary security by the american authorities when funds come from outside of europe, and the middle east, the fbibank commission for europe has stopped the transfer on its way to deliver payment of $10, 500, 000.00 to debit your reserve account and pay you through asecured diplomatic transit account (s.d. t. a). we govern and oversee funds transfer for the world bank and the rest of the world.
We advice you contact us immediately, as the funds have been stopped and are being held in our custody, until you can be able to provide us with a diplomatic
Immunity seal of transfer (dist) within 5 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from nigeria are antiterrorist/drug free or we shall have cause to cross and impound the payment, we shall release the funds immediately we receive this legal documents. we have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. be informed that the fund is now in united state in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. note that the fund is in the bank of america right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.
So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us fbi identification record and also diplomatic immunity seal of transfer (dist) to satisfy to us that the money your about to receive is legitimate and real money. you are to forward the documents to us immediately if you have it in your possession, if you don't have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the bank of america to go ahead crediting your account immediately.
These documents are to be issued to you from the world local bank that authorized the transfer, so get back to us immediately if you don't have thedocument so that we will inform you the particular place to obtain the document in united kingdom (u. k), because we have come to realize that the fund wasauthorized by (h.s. b. c) bank in london.
An fbi identification record and diplomatic immunity seal of transfer (dist) often referred to as a criminal history record or rap sheet, is a listing of certain information taken from fingerprint submissions retained by the fbi in connection with arrests and, in some instances, federal employment, naturalization, or military service. these conditions is valid until 30th of nov. 2010 after we shall take actions on canceling the payment and then charge you for illegally moving funds out of nigeria.
Guarantee: funds will be released on confirmation of the document.
—
Final instruction:
1. credit payment instruction: irrevocable credit guarantee.
2. beneficiary has full power when validation is cleared.
3. beneficiaries bank in u.s. a., can only release funds.
4. upon confirmation from the world bank / united nations.
5. bearers must clear bank protocol and validation request.
—
Note: we have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare
And security of society while recognizing the importance of individual privacy rights. if you fail to provide the documents to us, we will charge you with the fbi and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.
The united states department of justice order 556-73 establishes rules and regulations for the subject of an fbi identification record to obtain a copy of
His or her own record for review. the fbi criminal justice information services (cjis) division processes these requests to check illegal activities in u.s. a. an individual may request a copy of his or her own fbi identification record for personal review or to challenge information on the record. other reasons an individual may request a copy of his or her own identification record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. diplomatic immunity seal of transfer, letter of good conduct, criminal history background, etc.)

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]
Fbi seal

Hi Again!

This complaint should be more readable! Don't fall for this scam!

This is an official advice from the FBI foreign Remittance / telegraphic dept, it has come to our notice that the C.B.N Bank Nigeria district has released $10, 500, 000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means.
View the attached details is for your own good.

--Forwarded Message Attachment--

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]

This is an official advice from the FBI foreign Remittance / telegraphic dept, it has come to our notice that the C.B.N Bank Nigeria district has released $10, 500, 000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means.
The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, usedwhat we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.
They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to
your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret
transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a purecoded, means of payment? Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the FBIbank commission for Europe has stopped the transfer on its way to deliver payment of $10, 500, 000.00 to debit your reserve account and pay you through asecured diplomatic transit account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.
We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic
immunity seal of transfer (dist) within 5 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents. We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund is now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds.
So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal of Transfer (DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don't have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.
These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don't have thedocument so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund wasAuthorized by (H.S.B.C) Bank in London.
An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. These Conditions Is Valid until 30th of Nov. 2010 after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.
Guarantee: funds will be released on confirmation of the document.
-------------------------------------------------------------------------------------------------
Final Instruction:
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
------------------------------------------------------------------------------------------------
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare
and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of
his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A.An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)

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]
FBI Seal

This robert mueller iii is really annoying. why he's not doing anything to track down this poison letter spread all over the world? they are using his name and the fbi. he should do something to stop it... asap!

I highly doubt that the head of the fbi is going to have an aol email address to respond to.

The letter I recieved:

Federal bureau of investigation (fbi)
Anti-terrorist and monitory crime division.
Federal bureau of investigation.
J. edgar. hoover building
Washington dc.
Customers service hours / monday to saturday
Office hours monday to saturday.

Attn

This is to officially inform you that it has come to our notice and we have investigated with the help of our monitoring network system of your due funds transfer which is valued at the sum of $800.000 usd, for contract/ inheritance payment and most especially american citizens that have been involved in cases of fraud by many africans, we have been directed to act immediately towards this issue. you were formally having transactions with impostors claiming to be prof. charles soludo of the central bank of nigeria, none officials of zenith bank, kelvin young of hsbc, ben of fedex, ibrahim sule, dr. usman shamsudeen, puppy scammers and impostors claiming to be incharge of your fund transfer. 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 respest of your contract/inheritance payment by the federal ministry of finance (nig).

The reason why the fbi (federal bereau of investigation) are contacting you is because a lady by name linda rossel has contacted the atm card payment center with your information that they should approve the funds on your behalf to her as your representative, so please check and know if you have sent anybody by that name to claim this funds on your behalf as we will facilitate the transfer of the funds to her immediately. but we are still to comfirm in sending the funds to her because your signature is on the approval form, that is why you have been contacted personally.

Your payment file was accessed and we found out that your funds which is valued at the sum of $800.000 usd has not been delivered yet, because of lack of compliance with the directives as regards the delivery of your atm card to you. so all you need to do now is to contact the atm card payment center and inform them that you have not sent any miss linda rossel to claim your funds, so there will be a comfimation that you are not the person that sent her and for the delivery of your atm card to commence as soon as possible.

We have also contacted the atm card payment center that issued the atm card on your behalf, and they informed us that they also have a fast access delivery services, which means that your atm card can be delivered to you within 24hrs as you have to make the payment of $90 only for the approval slip on your behalf and also with your required details, so you will have to get back to the atm payment center immediately for the safety of your fund.

Listen carefully, you have only few days to complete this process, or your fund via atm card will be sent immediately to the lady miss linda rossell because she accepted to make the payment for the approval slip so that they can deliver your atm card to her on your behalf.

All you have to do right now is to contact the atm card payment center via email with your required details to procure your approval slip immediately for the delivery of your atm card to commence to your home address. please note that the shipment fee of your package has been taken care off by the atm card payment center and also once the fedex courier service proceeds for the shipment a tracking number will be giving to you for you to be able to track your package on the fedex website before it gets to you. you just have to follow instructions to avoid errors, and also for security reason.

Below are few list of tracking numbers of some benificiaries like you who have received their atm card successfully, you can track them on the fedex website to confirm.

Name : donny peterson: fedex tracking number: [protected] http://www.fedex.com/ng/
Name : angela l. johnson: fedex tracking number: [protected] http://www.fedex.com/ng/

Since the federal bureau of investigation (fbi) is involved in this transaction, you have to be rest assured for this is 100% risk free, it is our duty to protect all american citizen.
You have to forward your required details as stated below, to the atm card payment center, if you are sure that you did not advise them to transfer the funds on your behalf to miss linda rossel.

Full name:
Home address:
Tell:
Cell:
Current occupation:
Place of work:
Gender/ age:
Bank name:

Atm card center contact informations
Name: mr. harry williams
Email: mrharrywilliams_atm@yahoo. cn

Do contact mr. harry williams of the atm payment center with the details above immediately.

Your files would be updated after which he will send you the payment information which you will use in making the payment of $90usd via (western union transfer) or (money gram) for the fedex officials to commence for shipment within 24hrs.

Please listen carefully any delay in making the payment of $90usd for the approval slip of your atm card, they will be left with no option than to hand over your atm card to miss linda rossel, because you signature has been confirmed on the fund release document she forwarded to the atm card payment center.

You have nothing to worry about, just go ahead and contact the atm card center with the needed information immediately and make the payment for the approval slip on your behalf as soon as possible. we are going to make sure that justice is brought back to power in this situation. just make sure you act according to instructions.

Thanks and hope to read from you soon.
Robert s. mueller, iii
Director, federal bureau of investigation
United states department of justice
Washington, d.c. 20535

Note: do disregard any email you get from any impostors or offices claiming to be in possession of your atm card, you are hereby advice only to be in contact with mr. harry williams of the atm card center who is the rightful person to deal with in regards to your atm card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.

I always knew these e-mails were just another modern day ponzi scheme! simply because nobody is going to give that kind of information online and nobody is going to give that much money away. you see it's a form of manipulation anyone who is manilpulative online or not wants something and will do and say anything to get it. I have been getting these e-mails for years and for years have been sending nasty remarks back to these people or I would manipulate them right back by making think I am going to send them something in the end they get nothing. capiche?

Just got the same e-mail! I think the real fbi really needs to do something about this. isn't it against the law to mess with federal people'

i got one too. isn't it against the law to do this. especially using the fbi.

I get the same e-mail saying I had to contact them bye e-mail or they will arrest me and destroy my life. I just wish some one would put an end to all those scams and threats. I am been to the hospital for a nerves break down because of all the threats. I pray that who ever is doing this would get a taste of there own, to see how it fells to be threated.