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

Why can't someone from the FBI pay the 450.00 asked and track these people down. I can imagine how many elderly have been scammed already. The one I received didn't even spell correctly...

Hey, I contacted the people, gave my money and received a card with $11, 000, 000 dollars in it. I have taken out well over $1, 000, 000 by now. Good times lol.

I to have had the same email, do people actually fall for this? roberts mueller wasn't he in the x files. Think someone has a lot of time on there hands, to just sit all day doing scam emails. They should get a life and get a real job.

I just got this one... It's new...

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]
Ref: FBI/DC/25/2010

Attention: Fund Beneficiary,

This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released 10, 500, 000.00 U.S dollars into bank of America in your name as the beneficiary, by Inheritance means. The 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 ÅÔecret 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 which we have had 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 by the UK/USA authorities when funds come from outside of America, and the Middle East, the F.B.I crime commission has stopped the transfer on its way to deliver payment of $10, 500, 000.00 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 to certify that the funds that you are about to receive from Nigeria are terrorist/drug free else we shall have cause to cross and impound the payment, however, 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 involved, we want to make sure that the legitimacy of the fund you are about to receive is not in doubt whatsoever. Note! 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, to this regards, you are to re-assure and proof to us that what you are about to receive is clean and legitimate by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to certify that the fund is not for terrorism/money laundering. 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 can direct your where to get it This Documents are to be issued to you from the World Local Bank that Author

Guarantee: funds will be released on confirmation of the document.

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

Final instruction:
60 Credit payment instruction: irrevocable credit guarantee
61 Beneficiary has full power when validation is cleared
62 Beneficiaries bank in 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 and take our proper action against you for not proofing to us the legitimacy 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, individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background, etc.)

FBI Director
Robert S. Mueller, III

I got a new one!

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]
Ref: FBI/DC/25/2010

Attention: Fund Beneficiary,

This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released 10, 500, 000.00 U.S dollars into bank of America in your name as the beneficiary, by Inheritance means. The 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 ÅÔecret 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 which we have had 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 by the UK/USA authorities when funds come from outside of America, and the Middle East, the F.B.I crime commission has stopped the transfer on its way to deliver payment of $10, 500, 000.00 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 to certify that the funds that you are about to receive from Nigeria are terrorist/drug free else we shall have cause to cross and impound the payment, however, 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 involved, we want to make sure that the legitimacy of the fund you are about to receive is not in doubt whatsoever. Note! 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, to this regards, you are to re-assure and proof to us that what you are about to receive is clean and legitimate by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to certify that the fund is not for terrorism/money laundering. 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 can direct your where to get it This Documents are to be issued to you from the World Local Bank that Author

Guarantee: funds will be released on confirmation of the document.

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

Final instruction:
60 Credit payment instruction: irrevocable credit guarantee
61 Beneficiary has full power when validation is cleared
62 Beneficiaries bank in 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 and take our proper action against you for not proofing to us the legitimacy 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, individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background, etc.)

FBI Director
Robert S. Mueller, III

I received the same email as the top one except mine was for 10, 500, 000 instead of 8, 000, 000

I want these people to stop hiting my e-mail up with the bs like leave me alone I know its a scam duh I may b young but im damn sure not dumb...

@wspa7onyourside www.djusticeofone.wordpress.com or google:thedjust1

Fbi committing felonies against americans with military faking courts and stalking need to take those budgets away.

Got email today saying the fbi wants me arrested and will take all my belongings for some money I apparently got! never did! signed robert mueller, iii fbi!
Scam!

How do we stop the foriegn # coming to our email stating fbi & $10, 500, 000.00 money scams!?

I've received this e-mail on several occasions over the last 2 years - i'm not stupid so keep deleting but someone who is not too sure about the internet could easily be sucked in. when googling some of the details the are spot on and if you are gullible you would believe the e-mail.

ref: us/28028/8a28/11

—

Attn: recipient

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our intelligence monitoring network system that you legally won the sum of $800, 000.00 usd. from a lottery company in the united states of america. during our investigation we discovered that your e-mail won the money from an online balloting system and we have authorized this winning to be paid to you via a certified cashier's check.

Normally, it will take up to 10 business days for an international check to be cashed by your local banks. we have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the united states of america so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800, 000.00 usd. has been deposited with bank of america.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be safe and 100% risk free, due to the fact that the funds have been deposited at bank of america you will be required to settle the following bills directly to the lottery agent in-charge of this transaction whom is located in oregon, united state of america. according to our discoveries, you were required to pay for the following -

Deposit fee's (fee's paid by the company for the deposit into an american bank which is - bank of america)
Cashier's check conversion fee (fee for converting the wire transfer payment into a certified cashier's check)
The total amount for everything is $470.00 (four hundred and seventy usd.) we have tried our possible best to indicate that this $470.00 should be deducted from your winning prize but we found out that the funds have already been deposited at bank of america and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the agent in-charge of this transaction via western union money transfer or money gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge (joseph baxter) via e-mail. kindly look below to find appropriate contact information:

Contact agent name: agent joseph baxter

E-mail address: agen. jobaxter@globomail.com

You will be required to e-mail him with the following information:

Full name:
Address:
City:
State:
Zip code:
Direct contact number:
You will also be required to request western union details on how to send the required $470.00 in order to immediately ship your prize of $800, 000.00 usd via certified cashier's check drawn from bank of america, and also include the following fund reference identification : ea2948-910.

This letter will serve as proof that the federal bureau of investigation is authorizing you to pay the required $470.00 only to agent joseph baxter via information in which he shall send to you, if you do not receive your winning prize of $800, 000.00 we shall be held responsible for the loss and this shall invite a penalty of $3, 000 which will be made payable only to you (the winner).

Please find below an authorized signature which has been signed by the fbi public affairs director - robert mueller

Robert mueller
Public affairs director - fbi. nsb seal above

—

Note: in order to ensure rapid response for the fund won, contact agent joseph baxter as soon as possible providing the required information needed from you above

i got that email so i copied and pasted it and emailed the bank lol waiting to see what they will do...since it is there bank let them and they are being stated on it they have right too.

I got one pretty close wording, but had a different Director.

Well, I also received emails from this robert mueller and also from others scammers nearly everyday mostly from nigeria. some of these emails are very disturbing and frustrating. I hope the authority will do something about these people.
Below are two of the emails I have received from this robert mueller :
1. received on may 30th. 2013
Federal bureau of investigation fbi. 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]

Attention: master visa atm card.

I want you to be rest assured that we are deeply involved in the transfer of your fund
Valued$8.3m, and we are solidly behind you to make sure your fund gets into your
Account without further delay. through our intelligent unit, we found out your money
Was placed on hold few weeks back by the united states intelligence unit, because your
Card was issued in re-approved and updated to 2013 visa master credit card.
We have fully concluded the arrangement and the card is now available for shipment to
Your home address as to enable you have your fund and note the official chat of
Withdrawal have been stated bellow for your understanding.
Cardholder transaction limitations: per day of withdrawal.

Atm cash withdrawal availability: $5000 per business day
Visa® check card atm cash withdrawal availability: $50, 000 per business day
Visa® check card point-of-sale/pin transaction limit: $10, 000 per business day
Visa® check card signature based transaction limit: $10, 000 per business day

As soon as you can come up with the fee valued $150 for the above mentioned shipment
And tracking insurance charges, your money will be credited to nominated visa master
Credit card account. so I will advice you to send an email to peterson david of fbi unit in
Nigeria email:agent_david@yahoo. cn
With the payment information of this $150 after this urgent payment for re-shipment
Of the visa atm master credit card to enable it shipped to any of your stated address
Without any delay as we have made all arrangement to make sure you will not make any
Other payment after this $150 usd.

We also want to let you know that we are monitoring your transaction and if they fail
To ship visa master credit card., we shall get irish peterson david and make sure
He pays through his noise. just do your part and live the rest for us. please you are
Advice to send the only payment of $150 for you to have your visa master credit
Card. now use the following information stated bellow for the payment as urgency will
Be needed and we have only right to pay first 4 people that will comply as the rest
Will later be approved by the usa government.

Western union or money gram information for $150
Receivers name: gaius ray
Address: lagos nigeria.
Amount: $150.
Test question: code.
Answer: 616

I have call the atm unit to inform them on new development, please take your time the
Way send your had earned money to scammers. I have warned you please. if you ever
Wants to get this fund into your account, you are to stop every dealing with any body
Or organization asking you to pay money for your transfer as your card now have
Officially been approved and you are to have it after this payment of $150 usd now for
Your shipment and insurance, your visa atm card number still remain-[protected]
9729 and pin will be shipped to you after payment along side your card and all the
Necessary document that have already been obtained in your favor now so you can
Call the fbi agent peterson david.
The only approved mean and card is the visa amt card. please do not contact any other
Person or individual or organization if not you will loose your money and the transfer
Will never be completed. follow this instructions to receive your card by paying the
$150 for the insurance and shipment of your atm card by calling peterson david.
Provide the information bellow to enable the processing of your payment /

1) your full name.
2) your address.
3) your cell number.
4) your occupation
5) your identity.
6) country
7) zip code

Strictly.
Faithfully yours,
Fbi director
Robert s. mueller, iii

Cc. to:
Supreme court of the united states
U.s. courts of appeals
U.s. district courts
U.s. circuit courts
Courts of special jurisdiction:
Bankruptcy courts
Court of claims, [protected]
U.s. court of federal claims, 1982 -
Customs court, [protected]
U.s. court of customs and patent appeals, [protected]
U.s. court of international trade, 1980 -
Commerce court, [protected]
Territorial courts
Courts of the district of columbia
Temporary emergency court of appeals
Judicial panel on multi-district litigation
Foreign intelligence surveillance court
Federal courts outside the judiciary

Note: this email fully under supervision of the fbi and will be until you have your
Atm card in your door step, so kindly follow the instruction and have this card
Delivered to your address without any more delay by paying the delivering and
Insurance charges send to fbi approved officer giaus ray. as stated above

2. received on saturday, 22 jun 2013

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

Attention: beneficiary

This is the final warning you will receive from me. this notice has been sent to you in many occasions/ several times but you ignored it.

I have warned you so many times and you decided to ignore my e-mails because you believe we have not been instructed to get you arrested, if you fail to respond back to us with the payment details below, then we would first send a letter to the mayor of the city where you reside and also direct the bank to close your account until you comply with our directives. note that all your properties will be confiscated by the federal bureau of investigation. we would also send a letter to the company/organization you work for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.

your id which we have in our database has been sent to all the crimes agencies in america for them to upload you in their website as an internet fraudsters and a terrorist (suicide bomber). I will also warn people to stop having any dealing or friendly communication with you anymore. this would have been solved all this while if you have gotten the certificate endorsed and stamped. i, robert s. mueller iii, director of the federal bureau of investigation (fbi) wish to inform you that there is no more time left to waste because you have been given enough grace, therefore you have been mandated to comply immediately you read this e-mail if you don't want to be arrested. as stated earlier, to have the document endorsed and stamped without any delay, you must adhere to this directives to avoid you from blaming yourself at last when we must have arrested and sentence you to life imprisonment. note that all your properties will be seized and bank account will be confiscated too.
However, I have decided to see how I can be of help to you because I would not be happy to see you end up in jail and all your properties got confiscated because your information was used to carry out fraudulent transactions. I called the efcc nigeria and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $98 only and I believe this process is cheaper for you. you need to do everything possible to get this process done today or tomorrow because I have been informed by the arrest warrant issuance department that the warrant of arrest has been prepared against you and once is being signed by me as the fbi director, and then the arrest will be carried out in the next 48hours.

from our investigations, we learnt that you were the person that forwarded your identification to one impostor/ fraudster in nigeria when he had a deal with you in regards to the transfer of some illegal funds into your bank account which is valued at the sum of $10, 500, 000.00 only. you failed to comply with our directives/instruction, so right now the warrant of arrest has been signed against you and it will be carried out in the next 48 hours as strictly signed by the fbi director.

We have investigated and found out that you don't have any idea when the fraudulent deal was conducted with your information's/identity and right now your id is placed on our database as a wanted person. I believe you know that it will be a shame to you and your entire family. also it will be announced in all the local channels that you are wanted by the fbi. note: all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instruction. you are advised to make the payment for the signing and stamping of the document today, failure to do that will attract a maximum arrest and finally we shall apply for litigation against you. thereafter, you will appear in administrative district court of washington d. c for terrorism, money laundering and drug trafficking charges. be warned; do not try anything funny because we are monitoring you from our satellite.

Meanwhile, I pleaded on your behalf so that this agency could give you till 06/25/2013 so that you can get this process done. bear it in mind that this is the only way that I can be able to help you at this moment. but if you fail to comply you will face the law and its consequences once it had befallen on you. you will have to make the payment through western union money transfer with the below information then send the payment details to me as stated below.

Name: aku dimma
Address: lagos, nigeria
Text question: better
Answer: best
Amount: $98
Sender's full name:
Sender's full address:
Direct phone number:
Mtcn:

Do not hesitate to make the payment today with the above outlined information so that they will have the certificate endorsed and stamped immediately without any further delay. after all this process is being carried out, then we will have to proceed to the bank for the transfer of your funds valued at $10, 500, 000.00 only which is supposed to have been transferred to your bank account.

Note: as you can see below, all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. you have been given a grace till 06/25/2013 to make the payment for the document but after 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 anything funny because you are been watched.

Expecting your anticipated co-operation. you can also contact me here. rssmusa@aol.com

Yours in service,

Robert s. mueller
Fbi director

Cc: canadian police association
Cc: central intelligence agency (cia)
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: institute de formation interbancaire (insig)
Cc: world customs organization (wco)
Cc: inter-american development bank (iadb)
Cc: offshore group of banking supervisors (ogbs)
Cc: world central bank (wcb)
Cc: nigeria police force (npf)
Cc: north yorkshire police (uk)
Cc: economic financial crime commission (efcc)