FBI Email Scam

Wed, Jan 30, 2008, by Brenda Odom

Security

If you get an e-mail from the FBI director, it is a scam and you need to report it.

Have you received an e-mail from Robert Mueller, the FBI Director or another FBI official? If you have, you need to know it is a scam and you should report the email to Internet Crime Complaint Center.

This scam is in the same nature of those e-mails that tell you that you have won the lottery or inheritance. The thinking is that if you think it is legit, the more likely you are to give out your personal information.

You should know that the FBI do not send e-mails to people they always talk to people on the phone or face to face, so that they can prove you are the right person. They will not ask personal information type questions. If they are the FBI, they will already know the information, so why would they ask?

These scam e-mails have an official looking appearance thank to utilizing pictures of the FBI Director, seal, letterhead and banners. These e-mails also appear to come from domestic and overseas FBI offices.

The scam covers a wide range of threats from extortion, phishing, malware and online action scams.

To get more information on this or future cyber scams go to the official FBI website and visit the FBI page “New E-Scams and Warnings” webpage.

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149 Comments For This Post
  1. Z E R O Says:

    I love your work

  2. Lora San Says:

    I had the same problem but I was looking for somebody that can help me I could’t find any so they toke from me a totale of 10000 GBP.

    do you jnow any one would help me in this

  3. pamela motes themotesfamily@bellsouth.net Says:

    From: F.B.I. ANTI-TERRORIST AND MONETARY CRIMES DIVISION Save Address Reminder

    To: themotesfamily@bellsouth.net
    Subject: NOTIFICATION REGARDING YOUR FUNDS TRANSFER,CLICK REPLY FOR DETAILS
    Date: Tuesday, May 06, 2008 1:27:54 AM [View Source]

    i recieved this in my e-mail i would like to know what to do about it . thanks so much pamela motes

  4. FROM EL PASO TEXAS Says:

    THIS IS A RECENT EMAIL I RECEIVED

    Fri, 13 Jun 2008 00:58:54 +0200
    Subject: Your Fund Release!!!
    From: “African Development Bank Group” Add to Address Book Add Mobile Alert

    From Desk of the President African Development Bank
    No 12 Tinubu Square Lagos-Nigeria
    E-mail:afdb@oued.info
    Telephone: 234-807-544-4417
    http://www.afdb.org

    I am Mr. Donald Kaberuka, the President African Development Bank. This
    is to bring to your notice that my office has taking over all the money
    Transaction originated from any part of African and Europe countries
    as Contract payment, Fund Inheritance or Lottery Winning due to
    Unauthorized/incapability of financial Institutions/security companies In
    releasing such huge sum of money due to Fraud, terrorist and money Laundry
    activities going on world wide.

    The World Bank Group has Mandated the African Development Bank via my
    Office to release funds to beneficiaries through certified International
    Cashier’s Bank Draft, Hence Your Name appears as one of the fund
    beneficiaries whom their fund was successfully cleared recently From
    Terrorist and Money laundry and your money will be released to you Through
    International Cashier’s Bank Draft that will be cashable from any.
    International Bank in your country been the only way you would receive your
    money to avoid paying excess charges.

    As regards to this arrangement You are advised to contact the telex
    director Rev Kampson Lars through his Direct telephone number
    +234-808-316-3557 rev_kampsonlars@oued.org inform him to issue you the
    International Cashier’s bank Draft with the complete name you would provide
    to him.

    You are therefore advised to forward your direct telephone numbers
    Your complete name and your mailing address to Rev Kampson Lars for
    Immediate release of your money most importantly be aware that Ten Million
    UNITED STATES Dollars Only (US10,000,000.00) was allocated to you Be
    also informed That the Funds Approvals and authorization document
    Including Antiterrorist Clearance Certificate was issued in your name and
    has been handed over to Rev Kampson Lars to release to you through any
    faster courier service.

    Therefore be aware that your fund has obtained all it’s clearance to be
    released to you. Finally Rev Kampson Lars is standby to receive your
    communication and Release your funds to you through International
    Cashier’ Bank Draft without ANY delay. Make your contact directly to Rev
    Kampson Lars, any time because we are working 24 Hours to be able to meet
    up with the mandate given to us by the World Bank. It is more better
    that you make your contact to Rev. Kampson Lars through telephone for
    more detailed information as he is a very busy Man. Also note that you
    will be responsible for the courier charges $98 to ship your draft to you
    alongside the clearance document.

    Thanks for Your Cooperation.
    Mr. Donald Kaberuka
    (President) African Development Bank
    http://www.afdb.org

  5. ambry Says:

    this is the body of the email i jst got 2 mins ago…

    Anti-Terrorist And Monetary Crimes Division
    FBI Headquarters, Washington, D.C.
    Federal Bureau Of Investigation
    J.Edgar Hoover Building
    935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
    http://www.fbi.gov
    DATE: 06-19-2008

    Attention Fund Beneficiary,

    This is an official advice from the FBI Foreign Remittance Telegraphic Dept, It Has Come To Our Notice That The C.B.N Bank Nigeria District Has Released 10,500,000.00 U.S Dollars Into Bank Of America In Your Name As The Beneficiary, By Inheritance Means.

    The C.B.N Bank Nigeria Knowing Fully Well That They Do Not Have Enough Facilities To Effect This Payment From The United Kingdom To Your Account, Used What We Know As A Secret Diplomatic Transit Payment S.T.D.P To Pay This Fund Through Wire Transfer, They Used This Means To Complete The Payment.

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

    They Are Still, Waiting For Confirmation From You On The Already Transferred Funds Which Was Made In Direct Transfer So That They Can Do Final Crediting To Your Account. Secret Diplomatic Payments Are Not Made Unless The Funds Are Related To Terrorist Activities Why Must Your Payment Be Made In Secret Transfer, If Your Transaction Is Legitimate, If You Are Not A Terrorist, Then Why Did You Not Receive The Money Directly Into Your Account, This Is A Pure Coded ,Means Of Payment?

    Records Which We Have Had With This Method Of Payment In The Past Has Always Been Related To Terrorist Acts, We Do Not Want You To Get Into Trouble As Soon As These Funds Reflect In Your Account In The U.S.A, So It Is Our Duty As A Word Wide Commission To Correct This Little Problem Before This Fund Will Be Credited Into Your Personal Account. The funds are presently on hold for further proof of the legal documents before releasing directly to you.

    Due To The Increased Difficulty And Unnecessary Scrutiny By The American Authorities When Funds Come From Outside Of America, precisely Africa, The FBI Bank Commission For Europe Has Stopped The Transfer On Its Way To Deliver Payment Of $10,500,000.00 To Debit Your Reserve Account And Pay You Through A Secured Diplomatic Transit Account (S.D.T.A). We Govern And Oversees Funds Transfer For The World Bank And The Rest Of The World.

    We Advice You Contact Us Immediately, As The Funds Have Been Stopped And Are Being Held In Our Custody ,Until You Can Be Able To Provide Us With A Diplomatic Immunity Seal Of Transfer(Dist) Within 3 Days From The World Local Bank That Authorize The Transfer From Where The Funds Was Transferred From To Certify That The Funds That You Are About To Receive From Nigeria Are Antiterrorist/Drug Free Or We Shall Have Cause To Cross And Impound The Payment, We Shall Release The Funds Immediately We Receive This Legal Documents .

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

    So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds the Bank Of America to go ahead Crediting your account immediately.

    This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the document in United Kingdom U.K, because we have come to realize that the fund was Authorized by H.S.B.C Bank in London.

    THESE CONDITION IS

    VALID UNTIL 23TH OF JUNE 2008 AFTER WE SHALL TAKE ACTIONS ON CANCELING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .

    GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.

    Final Instruction:
    —-

    60-Credit Payment Instruction: Irrevocable Credit Guarantee
    61-Beneficiary Has Full Power When Validation Is Cleared
    62-Beneficiaries Bank in U.S.A., Can Only Release Funds
    62-Upon Confirmation From The World Bank/United Nations.
    64-Bearers Must Clear Bank Protocol and Validation Request
    —-

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

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

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

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

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

    We’re very proud of NCIC’s legacy, but what’s most important to us is what it can do today,” says Bush. “We’re constantly trying to make it better and faster.” And we have, with a major technical upgrade in 1999 and important additions of terrorism and gang information in recent years.

    Robert S. Mueller, III
    Director
    Federal Bureau of Investigation
    Go to Previous message | Go to Next message | Back to Messages
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  6. Bee Says:

    This is the email I received recently from Robert S. Mueller too. The person didn’t even bother to correct the spelling. The fact that it was done by email was unprofessional. The FBI is very thorough, and would actually check their spelling.

    From: “FEDERAL BEAUREA OF INVESTGIGATIONS” Add sender to Contacts To: undisclosed-recipients Anti-Terrorist And Monetary Crimes Division
    FBI Headquarters, Washington, D.C.
    Federal Bureau Of Investigation
    J.Edgar Hoover Building
    935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
    http://www.fbi.gov
    DATE: 06-21-2008

  7. Trebla Victor Says:

    This the e mail i got two days ago.
    ROBERT MUELLER III
    EXECUTIVE DIRECTOR FBI
    FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
    Email: fbisecuritydeptwatch1@fede-bureau-ivestigation.org
    FBI SEEKING TO WIRETAP INTERNET
    ATTENTION:

    We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly.

    It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

    In addendum, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo and Mr. Andy Anderson along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
    We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank informations which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.

    They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don’t fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below informations accordingly:

    NAME: PROF. CHUKWUMA SOLUDO
    MR. JAMES WHETSTINE
    OFFICE ADDRESS: Central Bank of Nigeria,
    Central Business District,
    Cadastral Zone, Abuja,
    Federal Capital Territory,
    Nigeria.

    Tel:+234-702-778-9841
    Email: cbnpaymentoffice1@centbkng-payoffice.org

    NOTE:
    In your best interest, any message and phone number that doesn’t come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to enable you receive your contract fund accordingly.

    Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary informations which they may require from you prior to the release of your fund to you accordingly.

    All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.

    Should in case you need any more informations in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

    Best Regards,
    Robert S. Mueller III
    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue,
    NW Washington, D.C.
    20535-0001, USA
    Email: fbisecuritydeptwatch1@fede-bureau-ivestigation.org

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  8. Zulma Says:

    I received this e-mail today on July 3rd. Please be aware of this scam.

    FEDERAL BUREAU OF INVESTIGATION (ATM CARD PAYMENT)Wednesday, July 2, 2008 9:36 PM
    From: “Federal Bureau Of Investigation” Add sender to Contacts To: undisclosed-recipientsAnti-Terrorist and Monitory Crimes Division.
    Federal Bureau Of Investigation.
    J. Edgar. Hoover Building Washington D.C
    Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposters claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr. Frank Nweke, none officials of Oceanic Bank and imposter claiming to be the Federal Bureau Of Investigation. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfill your Financial Obligation giving to you in respect of your Contract/Inheritance Payment. So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$800,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the ATM CARD. All I did want you to do is proceed and contact the ATM CARD CENTRE via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $550.00 only and note that your Approval Slip contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you will use in activating your ATM CARD in any ATM MACHINE in the United States Of America. CONTACT INFORMATION

    NAME: MR. PAUL SMITH
    EMAIL: atmcardcentre1@sify.com This ATM Card Centre will send you an ATM CARD which you will use to withdraw money in any part of the world, but the maximum twenty thousand five hundred dollars per day. If you wish to receive your funds in your ATM SWIFT CARD, kindly use the above information to contact Mr. Paul Smith, the director of the ATM CARD CENTRE and provide him with the below information. 1. Your Full Name:2. Full Address For ATM Card delivery:3. Phone/ Fax #:4. Age:5. Gender:6. Occupation: As soon as you have contacted and provided the ATM CARD CENTRE with the required info and fee, they will make your ATM SWIFT CARD available and shipped to your doorstep immediately. We order you get back to this office after you open contact with the ATM SWIFT CARD CENTRE 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 Mueller. Note: Do disregard any email you get from any imposter or office claiming to be in possession of your ATM CARD, you are advised only to be in contact with Mr. Paul Smith of the ATM CARD CENTRE who is the rightful person you are suppose to deal with in regards your ATM CARD PAYMENT and forward any email you get from imposters to this office so we could act upon and commence investigation.

  9. Diann Says:

    Yep, I got it too, and how I KNEW it was a scam is that the address was a Yahoo address NOT a GOVERNMENT address.
    Jerks! I hope that they get caught and spend the REST of their lifes in JAIL!
    –Diann…

  10. by julie, july 20th, 2008. i get about 5 scams every day i'm sick of them, how do you stop them. Says:

    ANTI-TERRORIST AND MONETARY CRIMES DIVISION‏
    From: Robert S. Mueller, III (infofbi13@myway.com)
    You may not know this sender.Mark as safe|Mark as unsafe
    Sent: 20 July 2008 02:23:37
    Reply-to: infofbi1@myway.com
    To:

    ANTI-TERRORIST AND MONETARY CRIMES DIVISION
    Website: http://www.fbi.gov

    ATTENTION FUND BENEFICIARY,
    THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN
    REMITTANCE/TELEGRAPHIC DEPT.,IT HAS COME TO OUR NOTICE
    THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED
    10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR
    NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.THE
    C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT
    HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE
    UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A
    SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS
    FUND THROUGH WIRE TRANSFER,THEY USED THIS MEANS TO
    COMPLETE THE PAYMENT.

    THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON
    THE ALREADY TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT
    TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR
    ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE
    UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES
    WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER , IF
    YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT A
    TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY
    DIRECTLY INTO YOUR ACCOUNT,THIS IS A PURE CODED ,MEANS
    OF PAYMENT?
    RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF
    PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO
    TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE
    AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE
    U.S.A, SO IT IS OUR DUTY AS A WORDWIDE COMMISSION TO
    CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE
    CREDITED INTO YOUR PERSONAL ACCOUNT.

    DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY
    SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME
    FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE F.B.I
    BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER
    ON ITS WAY TO DELIVER PAYMENT OF $10,500,000.00 TO
    DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A
    SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE
    GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK
    AND THE REST OF THE WORLD.

    WE ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDS
    HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY
    ,UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC
    IMMUNITY SEAL OFTRANSFER(DIST) WITHING 3 DAYS FROM
    THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM
    WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT
    THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA
    ARE ANTI TERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO
    CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE
    FUNDS IMMEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS
    .——————————————————————————–
    We have decided to contact you directly to acquire
    the proper verifications and proof from you to show
    that you are the rightful person to receive this fund,
    because of the amount involve,we want to make sure is
    a clean and legal money you are about to receive. Be
    informed that the fund are now in United State inyour
    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 usimmediately if you have it in your
    possession, if you don?t have it let us know so that
    we will direct and inform you where to obtain the
    document and send to us so that we will ask the bank
    holding the funds the Bank Of America to go ahead
    Crediting your account immediately.

    This Documents are to be issued to you from the
    World Local Bank that Authorized the transfer, so get
    back to us immediately if you don?have the document so
    that we will inform you the particular place to obtain
    the document in United Kingdom U.K, because we have
    come to realize that the fund was Authorized by
    H.S.B.C Bank in London.

    An FBI Identification Record and Diplomatic Immunity
    Seal Of Transfer(DIST) often referred to as a
    Criminal History Record or Rap Sheet, is a listing of
    certain information taken from fingerprint submissions
    retained by the FBI in connection with arrests and, in
    some instances, federal employment,naturalization, or
    military service.THESE CONDITION IS VALID UNTIL TH OF
    25TH JULY 2008 AFTER WE SHALL TAKE ACTIONS ON CANCELLING
    THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING
    FUNDS OUT OF NIGERIA .GUARANTEE: FUNDS WILL BE
    RELEASED ON CONFIRMATION OF THE DOCUMENT.
    FBI Director
    Robert S. Mueller, III

  11. Ana Maria Teigeler Says:

    In the past week(the week of July the 21st), I received about 4 e-mails. Two of those are posted here. One was from the Bank of Nigeria and the other from Robert Muller, “director of the FBI”… Please, be aware of these scams….If it sounds too good to be true; they are scams….

  12. Flavia Says:

    I got the same e-mail… FBI ETC…. any clue what to do? I hate all the lie behind these e-mails… I don’t know why i ALWAYS get these e-mails…all junk and SCAM

  13. Caroll Says:

    I am suspecious by nature and would never believe that i won a lottery from the United Kingdom when i never even bought a ticket.
    Remember when your mom used to say, when something sounds too good to be true…
    Remember to always check with the credit bureau or the site in question and never, ever put personal information online. Even when i apply for a job online i don’t put my social security number. I have received mails form Bank of America telling me that they needed to confirm my information because my debit card had been used too often. I don’t even have an account with Bank of American. If you get such a letter you should call the bank immediately.
    If people took a minute to think before they act a lot of people would not fall for scams. Use your common sense. Why would someone send you a lottery from a different country. Americans don’t pay lottery to non-americans. Don’t open e-mail that seems suspecious especially from people that claim to be your friend.

  14. fanhandyman Says:

    Thanks and what you said in the above transcript is right on the money . So be aware of anyone who claims to be the FBI at least over the internet definately is a hoax.

  15. Joe Says:

    I only received this fake FBI letter today. Usually, I am the first to receive newly invented scam email. What’s wrong with me? I feel depressed (LOL) !

    The best one came from someone who knew someone who wanted to kill me and, for a few thousands $, he was ready to disclose the name so I could call the police.

    I didn’t know Nigerians were so inventive.

  16. JOHN M SCHAUERMANN Says:

    I DID RECEIVE AN EMAIL FROM ROBERT S.MUELLER III. HE TOLD ME TO COME UP WITH A DIPLOMATIC IMMUNITY SEAL OF PAUSE DOCUMENT, BY SEPTEMBER 11TH, WHICH I NEED TO CONTACT THE F.B.I. NIGERIA. TOLD HIM, I DID NOT HAVE THE DOCUMENT..ASKED HIM FOR THE EMAIL ADDRESS AND HAVE NOT HEARD FROM HIM ABOUT IT.TOLD ME, I WOULD BE ARRESTED IF I DID NOT COME UP WITH IT. IT HAS TO DEAL WITH A $10,500,000 BENEFICIARY IN MY NAME. I DO NOT WANT THE MONEY, WHICH I HAVE TOLD HIM, BUT I WILL STILL BE ARRESTED. THIS HAS GIVEN ME ALOT OF STRESS. I WAS CHEATED OUT OF ALMOST $10,000, ON IMPOSTORS. SO I AM REPORTED THIS TO YOU. HOPE YOU CAN HELP, BECAUSE I DO NOT WANT TO GO TO JAIL.

  17. Cindy Lou Says:

    Here is a copy of the email I received. Very similiar to the one that Mr. Schauermann spoke about. Because of the threatening nature, I did report this to the REAL F.B.I.

    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. 20535-0001

    DATE: 10/09/2008
    ATTENTION: I have been directed to contact and summon you for interrogation about your involvement in attempted illegal fund transfer in your name in Bank of America. It was revealed to our team by the INTERPOL that you were involved in trying to conclude an international money transfer into an account in Bank of America without following the due process, thereby; indicating possible money laundering and terrorism sponsorship. Recall, you were asked to obtain the Diplomatic Seal Of Transfer {DIST} that will clear you of any involvement in this dastard act. But you ignored that. Your days of grace has elapsed and you are advised in your own interest to make yourself available within 2-days from the day of this last notice. In line with our working rules and regulation, you are hereby; invited to the FBI cooperate head quarters, washington DC. You must make yourself available within 48 hrs of this notice or we shall come for you the best way we know. However, if we receive confirmatory message from Alhaji (Dr.) Bello Lafiaji of the Anti Fraud Department of Nigeria that you have procured the document, and/or paid part payment for the procurement of the DIST document as directed; your case will be discharged and acquitted. The choice is yours. Here is Alhaji (Dr.) Bello Lafiaji email address as was confirmed: nigeria_n.d.l.e.a_org@live.co.uk Regards. Bill NicholsonSpecial Agent.WASHINGTON DC FBI.
    ROOM,7367
    J. EDGAR HOOVER FBI BUILDING
    935 PENNSYLVANIA AVENUE, NW
    WASHINGTON, DC 20535

  18. fbi scam atempt Says:

    i have ben getting scam email atempts send me an email address an i will foward them 2 y the one i have ben geting one says he is muller fbi directorthe ony way i know hot 2 foward something is with a regula email address that i can type i dont no much about computers when y reply 2 this in subjet field put 203463 thanks

  19. Julie Says:

    Hey Cindy Lou,

    I assume you received that email on the same day that you posted it here. They want you to be available within 2 days after the date of the notice.

    Ummmm . . . did you happen to see the date on that notice (10-09-2008). That\’s still 2 weeks away! In my un-expert opinion, I doubt that the FBI ever postdates their letters or notices – but, I could be wrong, although I doubt it.

    Have a great day! :) :) :)

  20. theresa Says:

    I got the FBI Robert Mueller. When I went to the complaint page listed here, it’s a long long form! Didn’t really see anywhere to just send this scam email??

  21. Mandie Says:

    I agree with the complaint page and it’s long form…. not that it’s a problem… just that it’s a pain and doesn’t even ask the right information. Then when i click send, it gives me an error.

  22. lesley Says:

    i recieved 2 of these and i was threatned with arrest so i forewarded these to the police

  23. lesley Says:

    i recieved the one about 10.500 000 dollars and secondly they were going to arrest me asthey were serious.so the best thing was to contact the police these ppl are bloody sick and stupid..they should be jailed for life..they are scum

  24. steve Says:

    Thought you would want to know there are other email floating around.

    J. Edgar Hoover Building
    935 Pennsylvania Avenue,
    NW Washington, D.C. 20535-0001, USA.

    We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Skye Bank Nigeria Plc. as regards to your over-due contract payment which was fully endorsed in your favor accordingly.

    It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all fact and of which you have the lawful right to claim your fund without any further delay.

    Having said all this, we will further advise that you go ahead in dealing with the Skye Bank Nigeria Plc office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level. In addendum, also be informed that we recently had a meeting with the Executive Director of the Skye Bank Nigeria Plc, in the person of Mr.Akinsola Akinfemiwa along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim.

    They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Director and the Skye Bank Nigeria Plc. We were also made to understand that a lady with name Mrs. Joan C.Bailey from Florida has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten Million United States Dollars.), but the Skye Bank Nigeria Plc office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank informations which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.

    They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Skye Bank Nigeria Plc, to be very careful prior to this irregularities so that they don’t fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Skye Bank Nigeria Plc, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Skye Bank Nigeria Plc only with the below information’s accordingly:

    BANK NAME: SKYE BANK NIGERIA PLC.
    Email: contact@skyeban-knigplc.org
    EXECUTIVE DIRECTOR: MR. AKINSOLA AKINFEMIWA

    NOTE: In your best interest, any message that doesn’t come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Skye Bank Nigeria Plc office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract fund accordingly.

    Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Skye Bank Nigeria Plc equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.

    Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information’s which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Skye Bank Nigeria Plc. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.

    Should in case you need any more information’s in regards to this notification,feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

    Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.

    Best Regards,
    Robert Mueller III
    Federal Bureau of Investigation
    Email:info@FederalBureauofInvestigationnewyork.com
    Tel: (206)-905-9627

  25. crkoone Says:

    Flag this messageFEDERAL BUREAU OF INVESTIGATION/ ECOWAS (ATM CARD PAYMENT)?Tuesday, October 18, 2005 12:06 PM
    From: “Robert Mueller” Add sender to Contacts To: undisclosed-recipients
    Anti-Terrorist and Monitory Crimes Division.
    Federal Bureau Of Investigation.
    J. Edgar. Hoover Building, Washington D.C
    Telephone Number : (202) 984 – 0470

    ATTN: BENEFICIARY

    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 are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice 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.

    So 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 the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.

    Since the Federal Bureau of Investigation and the Federal Ministry Of Finance (Nigeria) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $300 USD which will be paid directly to the ATM CARD CENTER agent in West Africa via Western Union Money Transfer / Money Gram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction:

    CONTACT INFORMATION

    NAME: Mr Paul Smith
    EMAIL: atm_procurement_center@live.co.uk

    Immediately contact Mr. Paul Smith of the ATM Card Centre with the following information, Your Information are requested for because we will like to know your designated address where you want your ATM CARD delievered:

    Full Name:
    Address:
    City:
    State:
    Zip Code:
    Direct Phone Number:
    Current Occupation:
    Annual Income:

    Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $300 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation and The Federal Ministry of Finance (Nigeria) to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.

    Once you have completed payment of $300 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.

    FBI Director
    Robert Mueller.

  26. Patricia Says:

    I’m happy that I found this site. This is the first time I’ve received anything I thought might be serious. Receiving information from the FBI,(and a Director no less) without asking the FBI for the information, at first spooked me, especially when the email addr is fbi.gov. A closer read showed many typos and incorrect grammar(not that mine is better),I just expect more from the FBI. The 2nd clue is the 3 ones to represent a 3rd generation name. The 1st was getting the email without asking for information. The 3rd is when I replied with threat to report I noticed e-addr changed to federalbureau_investigationusa@live.com. I feel bad for Mrs Joan C Bailey in Ohio, if she has been scammed. Thank you all for your reports.

  27. Tried it on me also Says:

    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.
    20535-0001
    Website: http://www.fbi.gov
    Date: 11/11/2008

    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 C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment.
    They are still, waiting for confirmation from you on the already Transferred funds which 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, 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 f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and 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) witching 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.
    ———————————————————————————————————————-
    We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds. So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.
    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 the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.
    An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. These Condition Is Valid until 16th of NOV. 2008 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.)

    FBI Director
    Robert S. Mueller, III

    ———————————————————
    This is the email I recieved today,
    I find it funny that the first time they wrote FBI they spelt it with a little ‘i’
    Seriously…. I am tired of all these emails telling me that I have ‘recieved and account’ with $XXX,XXX in it.
    If only it was true.. *sigh*

    Oh the email address of the claimed ‘FBI’ is robertsmuellerIII@cox.net. I wonder why he doesn’t use his official FBI email?

    Stupid scammers are so thick sometimes. Makes me wonder how some people can get caught out.

  28. roxie Says:

    here is an email i got: (by the way the fbi has plenty warning on there website about the mueller scam)

    Anti-Terrorist And Monitory Crime Division.
    Federal Bureau Of Investigation.
    J.Edgar.Hoover Building Washington Dc

    Attn: Beneficiary,

    This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

    Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

    Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $250.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

    CONTACT INFORMATION
    NAME: MR. DANIEL SMITH
    EMAIL: danielsmithng@yahoo.cn

    Do contact Mr. Daniel Smith of the ATM CARD CENTRE 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 $250.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.
    We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

    Thanks and hope to read from you soon.

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

    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. Daniel Smith of the ATM CARD CENTRE 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.

  29. L.Lautaha Says:

    Flag this message
    IRREVOCABLE RELEASE OF YOUR PAYMENT
    Thursday, November 20, 2008 6:26 AM
    From:
    “Pat James”
    Add sender to Contacts
    To:
    undisclosed-recipients

    FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF
    INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET

    The Federal Bureau Of Investigation (FBI).

    Through our intelligence-monitoring network has discovered that the
    transaction that the bank contacted you previously was legal. Recently the
    fund has been legally approved to be paid via Central Bank of Nigeria. So,
    we, the federal bureau of investigation (FBI) Washington Dc, in
    conjunction with the United Nations (UN) financial department have
    investigated through our monitoring network noting that your transaction
    with the Central Bank of Nigeria legal. You have the legitimate right to
    complete your transaction to claim your fund (Five Million, Five Hundred
    Thousand United States Dollars) $5.5million.

    Because of so much scam going on in Nigeria. We the federal bureau of
    Investigation decided to contact the Express Courier Service Company in
    Nigeria for them to give us their procedures on how to send this money to
    you without any further complain or delay.

    We just got an information from the Central Bank of Nigeria that they have
    loaded your $5.5M in ATM CARD and submit to the express courier service
    company for immediate delivery to your doorstep.

    You are required to choose one option, which you will be able to pay and
    also convenient for you, for quick delivery of your parcel containing your
    ATM CARD and other two original back up documents.

    Service Type | Delivery Duration | Charges/Fees
    —————————————————————————
    Premium Express (24hrs Delivery) Mailing $200.00 00.00
    Insurance $250.00 00.00
    Vat $150.00 00.00
    TOTAL $600.00 00.00
    $600(Six Hundred US Dollars Only).

    Special Express (2 Days)
    Mailing $180.00 00.00
    Insurance $150.00 00.00
    Vat $150.00 00.00
    TOTAL $480.00 00.00
    $480(Four Hundred and Eighty US Dollars Only).

    Economy Express (3Days)
    Mailing $100.00 00.00
    Insurance$? 150.00 00.00
    Vat (5%) $150.00 00.00
    TOTAL $400.00 00.00
    $400(Four Hundred US Dollars Only).

    You are hereby required to advice us, on your parcel delivery option by
    Filling in the required form stated above. Please note that the deadline
    for claiming your fund is exactly one week after the receipt of this
    email. After this period, your fund will be return back to the ordering
    costumer. That is the instruction given to us .So take note.

    We request that you reconfirm your mailing address to ensure conformity
    with our record for immediate dispatch of your parcel to you. Only valid
    residential/ Office address and postal address are certified ok.

    DELIVERY DESTINATION INFORMATION:
    ————————————————————-
    Receiver’s Name :……………………………………….
    Address:………………………………………………………
    Tel/:…………………………………………………………….
    Delivery Option:………………………………………..
    Delivery Information/ Parcel Description
    —————————————————————————
    Delivery Terms: ………….. …….International Delivery
    Condition of Delivery…………..Priority Delivery
    Consignment Note No: ……….. XBN103940394-00
    Colour of Parcel: ………………… Brown.
    Total Weight: …………………….. 0.65 kg
    Total Net Weight: ………………. 1.7kg

    If you are in need of any more information’s in regards to this
    notification, feel free to get back to us so that we can brief you more as
    we are here to guide you during and after this project has been completely
    perfected We are here to protect you from any problem till you receive
    your package.

    Finally, anticipate your expedient reply. We shall ensure that your legal
    right is not violated during the release of your fund as we are concern to
    ensure that you are treated with equity and fairness.

    Thank you very much for your anticipated co-operation in advance as we
    earnestly await your urgent response to this matter.

    Best Regards
    Robert Mueller
    Tel 206-984-1749
    Washington dc, Room 7367 J.edgar Hoover
    FBI building 935 Pennsylvania Avenue, Nw, Washington, Dc 20535

    This is the email i recieved

  30. This is what I recieved awhile back Says:

    Welcome To Federal Bureau of Investigation .

    ROBERT MUELLER III
    EXECUTIVE DIRECTOR FBI
    FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
    Email: fbi.investigations.contract@live.com
    FBI SEEKING TO WIRETAP INTERNET

    FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

    Attn: –

    WE BELIEVE THAT THIS NOTIFICATION MEETS YOU IN A VERY GOOD PRESENT STATE OF MIND AND HEALTH. WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) IN CONJUNCTION WITH SOME OTHER RELEVANT INVESTIGATION AGENCIES HERE IN THE UNITED STATES OF AMERICA HAVE RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT YOU PRESENTLY HAVE A TRANSACTION GOING ON WITH THE CENTRAL BANK OF NIGERIA (CBN) AS REGARDS TO YOUR OVER-DUE CONTRACT PAYMENT WHICH WAS FULLY ENDORSED IN YOUR FAVOR ACCORDINGLY.

    IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKING OUT TIME IN SCREENING THROUGH THIS PROJECT AS STIPULATED ON OUR PROTOCOL OF OPERATION AND HAVE FINALLY CONFIRMED THAT YOUR CONTRACT PAYMENT IS100% GENUINE AND HITCH FREE FROM ALL FACT AND OF WHICH YOU HAVE THE LAWFUL RIGHT TO CLAIM YOUR FUND WITHOUT ANY FURTHER DELAY. HAVING SAID ALL THIS, WE WILL FURTHER ADVISE THAT YOU GO AHEAD IN DEALING WITH THE CENTRAL BANK OFFICE ACCORDINGLY AS WE WILL BE MONITORING ALL THEIR SERVICES WITH YOU AS WELL AS YOUR CORRESPONDENCE AT ALL LEVEL.

    IN ADDENDUM, ALSO BE INFORMED THAT WE RECENTLY HAD A MEETING WITH THE EXECUTIVE GOVERNOR OF THE CENTRAL BANK OF NIGERIA, IN THE PERSON OF PROF. CHUKWUMA SOLUDO ALONG WITH SOME OF THE TOP OFFICIALS OF THE MINISTRY REGARDING

  31. james green Says:

    i have received a letter but from joseph persichini.

  32. Veva J.Schirlls Says:

    I have had several letters from this Robert S Mueller 111. FBI about a 10 million dollars i am to recieve from the nigeria bank .. I keep getting these letters alot. I spam them all.Also lotteries i was suppose to have won from other foreign countries.This world is full of scammers.

  33. Marline Says:

    I get 4 or more a day here’s another one to add to the list.

    Anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C.Federal Bureau Of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001Website: http://www.FBI.govDate: 11/30/2008 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 which was meant to transfer into your bank account by inheritance means.But now stopped and diverted by the FBI for further investigation. The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment. They are still, waiting for confirmation from you on the already Transferred funds which 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, 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 f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and 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 antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents. —————————————————————————————————————————————————- We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds. So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us 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 the document so that we will inform you the particular place to obtain the document in NIGERIA OR United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London. These Condition Is Valid until 3rd of NOV. 2008 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) Director Foreign Remittance / Telegraphic Dept (FBI) James T. Burton.

  34. Anthony DAmato Says:

    I got the letter about the scam and i get them all the time

  35. stefy Says:

    I recive almost evry day 3 to 5 scam letters with buissines proposal, FBI letter, LOTTO WINNING, DEATH PERSON LEFT ME SOMETHING . ….

  36. stefy Says:

    that isFrom: DIPLOMAT HORST HIETER HAENSGEN
    Date: 12/02/08 20:07:36
    To: undisclosed-recipients:,
    Subject: STATUTORY ANOMALIES ON YOUR FUND TRANSFER

    SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
    FROM: DIPLOMAT HIETER HAENSGEN

    TEL: +234-802-723-7605
    EMAIL: diplomathorsthaensgen@live.com

    Your Unclaimed Fund,

    Firstly, I wish to introduce myself as a sympathizer of your situation. We are the Comptroller of Fund movement Terminal and Director of Statutory Department of Inter Banks Credit Commission. My Department is affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the RESERVE BANK OF AUSTRALIA, European Terminal at the DUTCH AUCTION SYSTEM with head office in the New York City attached to the Chase Manhattan Bank, New York, which oversees and inspects the fund movement pre-inspection for Central Bank Of Nigeria and other related ECOWAS member states. Me and my colleagues MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA. He is in charge of the West African Terminal.

    My name is MR. HORST HIETER HAENSGEN from Queens land, Australia. In view of my position as introduced and explained above, I have this privileged information for you out of sympathy to save your fund from a big problem, which will ruin your fund payment at your bank by the USA monitoring agents.

    THE BACKGROUND OF THIS REASONS It may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of Nigeria during the Military administration of the late General Sani Abacha has created suspicions on any movement of large amount, which is to be routed through Nigeria. For this reason, the new House of Government under the leadership of Senator David MARK (New Senate President) has formed a committee on Finance/Economic matters. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria.

    Since our establishment, the sum of $18 billion dollars has so far been recovered. We execute the pre-investigative formalities and all statutory requirements around the world. The purpose is to monitor, pre-inspect, recommend or defer your fund movement or seizure of the fund at your bank or on transit or cable.

    Fortunately, our Terminal in New York has been monitoring the routing of your fund for seizure. I became sympathetic to you for such attempt to carry on. Hence, I decided to contact you privately in order to advice you, which will enable you, receive the fund
    successfully without any seizure or threat on the fund.

    Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know. But you ignore my advice, your fund movement by bank transfer will surely hit a brick
    wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, the security Network in USA has requested us here in Nigeria to investigate your fund, which has been routed for transfer according to the following:

    1. The real source of your fund.
    2. Your funds background on Foreign Bills of entries.

    In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps
    Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:

    1. You must keep my relationship with you highly
    secret/confidential.
    2. You must not expose all the above information to
    anybody.
    3. You must be willing to act fast on any information,
    directives and advice from me.

    But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep, which MR. STEVEN FLOYD THOMASSON and I will deliver to you at your
    address.

    Further details on this arrangement will be furnished to you as soon as I have received your comments to carry on. By then, I will be in a good position to explain to you more on how to carry out the mission.

    As soon as I receive your response, First i will scan and send you my united nations diplomatic passport and I will give you more on the way of such arrangements and I will also inform you our percentage that you will be required to give us as soon as we have handed over the fund to you at your address.

    Therefore, further details will be furnished to you
    and my identity will be forwarded to you as soon as I
    receive your reply.

    Yours Sincerely,
    MR. Horst Hieter Haensgen
    one that I recived today

  37. sickofthis Says:

    I have been getting these emails also and am sick of it. I have
    tried to get help and report these. No replies !! Here is a list
    of them.
    Anti-Terrorist And Monetory Crime Division.
    Federal Bureau Of Investigation.
    J.Edgar.Hoover Building Washington Dc

    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 Monetoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
    Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment intotal USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
    Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $260.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

    CONTACT INFORMATION
    NAME: MR. Chief Joseph
    EMAIL: chief.joseph01@btinternet.com
    Do contact Mr. Chief Joseph of the ATM CARD CENTRE with your details:

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

    So your files would be updated after which he will send the payment information’s which you’ll use in making payment of $260.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
    Thanks and hope to read from you soon.

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

    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. Chief Joseph of the ATM CARD CENTRE 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.

    #2.
    Flag this message
    Federal Bureau Of Investigation ====== (ATM CARD PAYMENT)
    Saturday, November 22, 2008 3:53 AM
    From:
    “Federal Bureau Of Investigation ====== (ATM CARD PAYMENT)”
    Add sender to Contacts
    To:
    undisclosed-recipients
    ANTI TERRORIST & MONETARY CRIME DIVISION
    FBI SEEKING TO WIRETAP INTERNE
    Anti-Terrorist and Monitory Crimes Division.
    Federal Bureau Of Investigation.
    J. Edgar. Hoover Building, Washington D.C
    Telephone Number: ( 202 ) 324-3001
    This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents.
    During our Investigation, it came to our notice 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.
    So 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 the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.
    Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to w ithdraw funds being paid to you.
    We have confirmed that the amount required to procure the Approval Slip will cost you a total of $350 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction from Federal Minister of Finance:
    CONTACT INFORMATION
    FEDERAL MINISTER OF FINANCE.
    ATM CARD CENTRE
    NAME: Mr. Erik Edwards
    OFFICE LINE: +234-7081804265
    EMAIL: atm-card.centre1@live.com
    Immediately contact Mr. Erik Edwards of the ATM Card Centre with the following information:
    Full Name:
    Address:
    City:
    State:
    Zip Code:
    Direct Phone Number:
    Current Occupation:
    Annual Income:
    Once you have sent the required information to Mr. Erik Edwards he will contact you with instructions on how to make the payment of $350 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the author ized agent.
    Once you have completed payment of $350 to the agent in charge of this transaction, immediately contact us back for more investigation for conformation of your ATM card.
    Federal Bureau Investigation
    Robert S. Mueller Director, FBI
    Telephone Number: ( 202 ) 324-3001
    Contact us at: report-fbi.investigation@live.com

  38. Johanna Bailey Says:

    I got this email 3 days ago on December 2nd and I urge you to contact the fbi at http://www.fbi.gov and report this to them. You will also need to give them exact dates and times that these emails occured. And if like me that got $850 from then you will have to tell them how much was sent and that would be a total loss. I am like others it did not look like it was a scam because I really thought it was something from the FBI and I don’t know if you know this, but after that process takes place it is a lady beware because her name is Faridah Waziri and she claims to be the chairperson of the FCC and they will send you a fake Diplomatc Immunity of Trasfer seal and it would have your name and the inheritance that they claim like you was involved in money laundering and anti-terrorism. The even went as far as to use Robert S Mueller III’s name which is bothersome to me because if this is a scam where some people from Nigeria are using sensitve information to scam people out of their hard earn working money, it kind of makes me think if the FBI isn’t involved in this….I mean think about it, this is a highly decorated man in a high office of the FBI and with scams like this you will not know if this is for real and if it is fake. Makes me wonder why the FBI is not trying to locate these culprits and make them pay back every dime that is owed to the american people because you can believe if the shoe was on the other foot and some americans was doing that to other countries we as americans would have been in jail so hard and charged for impersonating the FBI and criminial activity to fraud people from their money we would not have seen daylight.

    So I would urge anyone please, please, please, alert your local authorities and the FBI and the Better Business Bureau and lets put a stop to these scam artists and fight back and not only get our hard earned money back, but the intergrity of the USA.

  39. stephanie Says:

    This is the one that I got today.. It had his (Robert Mueller)picture on it and everything..

    FBI HEADQUARTERS IN WASHINGTON, D.C.
    FEDERAL BUREAU OF INVESTIGATION
    J. EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

    ——————————————————————————–

    Attn: Beneficiary,

    With the supporting evidence before the Federal Bureau of Investigation (FBI) in respect to your long awaited payment. We wish to inform you that we have thoroughly Investigated you payment matter with the help of our Global Financial Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of Fedex, Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation (FBI). This payment has been delayed ! severally by these some group of u

    During our Investigation over your payment, we found out that the reason why you have not received your payment was because you have not fulfilled your Financial Obligation given to you in respect of your Payment and at the same time you have choose to deal with the wrong people over your payment.

    Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a lasting solution to your problem by normalizing in your favor a part payment in total of $3,500.000.00 USD in an ATM CARD for this Xmas Season. You can use your ATM CARD 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 that this is 100% risk free, it is our duty to protect and fight crimes. All I want you to do is to contact the approved and appointed ATM CARD CENTER on their below stated email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $110.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

    CONTACT INFORMATION

    NAME: Mrs. Amanda Wright
    Tel: +234-805-724-7374, +234-803-359-4284
    EMAIL: atm_center1@live.com

    Do contact Mrs. Amanda Wright of the ATM CARD CENTRE with your details:

    FULL NAME:
    HOME ADDRESS:
    TELL:
    CELL:

    So your payment file would be updated after which he will send the payment information’s which you’ll use in making payment of $110.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further charges or delay. Please if you know you cannot be able to afford the $110 for your payment Approval Slip of your then do not bother to contact Mrs. Amanda Wright.

    We advise you to get back to this office after you must have contacted the ATM CARD CENTER so that we can make sure that your ATM CARD gets to you unfailingly. Your earliest compliance to this notice will put you at advantage.

    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 Mrs. Amanda Wright of the ATM CARD CENTRE 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 can have him/her investigated and apprehended.

    Best Regards,

    Robert S. Mueller, III
    F.B.I Director

  40. K.Nagaraj Says:

    Hi,

    I also got similar mail and got scared. I even replied that I am clean person and do not intend to receive any illegal money.

    I was disturbed. Now, I happy to see this site and understand the scam. Now, I will ignore such mails.

    Thanks,

    K. Nagaraj

  41. Lowell. W Says:

    ANTI-TERRORIST AND MONITARY CRIMES DIVISIONFBI HEADQUARTERS IN WASHINGTON, D.C.FEDERAL BUREAU OF INVESTIGATIONJ. EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Dear Fund Benneficiary, Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached you and requested you assist them conclude a money transfer deal they had with you, they requested you to assist them by removing the original contractors name , from the bank vetting computer and replacing them with your name and your details in order to make you appear as the rightful beneficiary of this funds. you agreed and they said you will share the money with them as soon as your name appears as the beneficiary. So this is just a clue to show you that we are very investigative and have all details to persecute you, but we shall give you the opportunity to receive the funds and make it clean, since it is coming into our dear country, but if you do not co-operate then we shall take negative actions. Maybe you think, that we are joking , but by the time we start taking actions you would know how serious we are,you do not have his document in your files,if you did the account would not have been freezed. We did not believe this at first , but when we saw the wire we had no option than to contact 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 credited to your name this funds are from Inheritance ‘willed ‘to you from Nigeria C.B.N precisely. With full concern of The F.B.I and the Internal Revenue Service(IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C(6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records , which dually guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens .
    You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source ,the proper guidelines for you to recover the right of transaction is for you to provide the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) 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:3456711owned by you , You do not have any rights to recieve this funds if the documented legal wire information is not complete. 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.’ We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that the that we can track you down through Investigative programes.We have your address and the evidence and status of your wired funds, so we can arrest you anytime. Note ,the funds are very legal and from a good source, so as a matter of National interest you have to provide the documents to certify the money as clean funds. The funds are inthe Bank Of America right now, and wil be released to you as soon as this document is procured,even if you do not want the funds you still have to obtain the documents to clear your name as, the funds are already here, so the decision is yours. If you have the document then forward it to us immediately, if you do not have the documents then contact us immediately so that we can advice you on what it will take and where to obtain the documents. Note: that you have just 48 hours to complete this process of national interest. NOTE:If you failure to produce the above requirement in the next 48 hours, legal action will be taken immediately from our office Sincerely, Yours In Service. JOSEPH PERSICHINI JR., ASSISTANT DIRECTOR Federal Bureau Of Investigations Email :fbiwwdc@live.com IDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you

    © 2008 Federal Bureau Of Investigations All Rights Reserved

  42. eebil Says:

    got this one today, phished to look like it came from fbi.gov, gee i hope im not blowing 10.5 mil cause i wouldnt think of replying to it

    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. 20535-0001
    Website: http://www.fbi.gov
    Date: 12/12/2008

    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 C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment.
    They are still, waiting for confirmation from you on the already Transferred funds which 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, 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 f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and 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 antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.
    ————————————————————————————————

    We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund,because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to
    anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds.
    So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.
    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 the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.
    An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service.
    These Condition Is Valid until 20th of DECEMBER. 2008 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.)

    FBI Director

    Robert Mueller, III

  43. william Says:

    this is the e-mail i got:

    J. Edgar Hoover Building
    935 Pennsylvania Avenue,
    NW Washington, D.C. 20535-0001, USA.

    We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Skye Bank Of Nigeria Plc. as regards to your over-due contract payment which was fully endorsed in your favor accordingly.

    It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all fact and of which you have the lawful right to claim your fund without any further delay.

    Having said all this, we will further advise that you go ahead in dealing with the Skye Bank Of Nigeria Plc office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level. In addendum, also be informed that we recently had a meeting with the Executive Director of the Skye Bank Of Nigeria Plc, in the person of Mr.Akinsola Akinfemiwa along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim.

    They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Director and the Skye Bank Of Nigeria Plc. We were also made to understand that a lady with name Mrs. Joan C.Bailey from Florida has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten Million United States Dollars.), but the Skye Bank Of Nigeria Plc office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank informations which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.

    They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Skye Bank Of Nigeria Plc, to be very careful prior to this irregularities so that they don’t fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Skye Bank Of Nigeria Plc, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Skye Bank Of Nigeria Plc only with the below information’s accordingly:

    BANK NAME: SKYE BANK OF NIGERIA PLC.
    Email: skyeban-knigplc@live.com
    EXECUTIVE DIRECTOR: MR. AKINSOLA AKINFEMIWA

    NOTE: In your best interest, any message that doesn’t come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Skye Bank Of Nigeria Plc office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract fund accordingly.

    Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Skye Bank Of Nigeria Plc equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.

    Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information’s which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Skye Bank Of Nigeria Plc. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.

    Should in case you need any more information’s in regards to this notification,feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

    Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.

    Best Regards,
    Robert Mueller III
    Federal Bureau of Investigation
    Email: info@FederalBureauofInvestigationnewyork.com
    Tel: (206)-905-9627

  44. JIMMY NORRIS Says:

    I have tried toreport on a email i have been recieveing for the last mths.the emai is claiming to be Rober Mueller theIII and.it seem that the F.B.I is real not that interestied in a fedueral impersionation.Isnt IT a crime to immpersonate a fedual officer.make me wounder if these people sending out all these lottery are not in some way tied to terroriest i mean I had one email sateing i have won 10.illion five hundred thousand dollars and i need to send 575 dollars will i knew it was a scam but how mean fall for this and you time that by 20 thousand people will pertty good wa to fnd a terrorest operation dont you think.Yon know if i was claiming to be ta F.B.I agent ha you know what would happen.but a person from out side the usa can do that and the fbi does nothing WHY NOT.

  45. cynthia gilley Says:

    HERE IS A EMAIL I JUST RECEIVED: THE SAD THING IS I HAVE ALSO RECEIVED EMAILS FROM ALL THE PEOPLE LISTED UNDER INVESTIGATION IN THIS EMAIL:

    Flag this message
    ATM CARD PAYMENT (805)
    Wednesday, January 14, 2009 1:58 AM
    From:
    “Federal Bureau of Investigation”
    Add sender to Contacts
    To:
    undisclosed-recipients
    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: Beneficiary,

    This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

    The New American President Barrack Obama have made way to all americans who have not yet received their payment, In recent ages, The American experienced difficulties in receiving their funds because of the former presidents of USA, As you know quite well that Nigeria is a black country and the Past American presidents treats the blacks in the america like slaves, The White americans practice races against the blacks and the Nigerian Government is not happy about this and this is the main reason why your payment have been delayed with one excuse or the other, Your New President Barrack Obama had a meeting with the Nigerian President some weeks ago and for the fact, Barrack Obama is a black man and will stop races in America, All americans are eligible to receive their payment now without anymore headaches. This is a good news to you so act fast and receive your payment now without anymore delay.

    Please I have taken this measure, having observed and known what you have suffered in your pursuit so far to claim your funds with fake banks IN AFRICA ESPECIALLY NIGERIA(CENTRAL BANK OF NIGERIA/ FAKE SCURITY BANK) e.t.c and I have understood that it would take a long rough journey for you to receive this funds through ATM CARD Payment, this is while we have gone this extra mile in making sure that you receive immediately your deposit through this safe means where there will be no trail and error or stories. Since your deposit was called back to Africa and was converted into the Ecowas treasury after arresting all the people involved in scaming you both from NIGERIA, Benin Republic and UK

    Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating 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 (FBI) is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $250.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

    CONTACT INFORMATION
    NAME: MR. DANIEL SMITH
    EMAIL: drdanielsmith@yahoo.cn

    Do contact Mr. Daniel Smith of the ATM CARD DEPARTMENT with your details:

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

    So your files would be updated after which he will send the payment information’s which you’ll use in making payment of $250.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

    We assure you that your parcel will arrive your country within 2 days as soon as this company receive the payment of $250 by you and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see whether we are competent in the discharge of our duties.

    Thanks and hope to read from you soon.

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

    Note: 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. Daniel Smith of the ATM CARD CENTRE 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.

  46. James Says:

    If any body out there know how to stop these Federal Imposters please let us know and I think that some one needs to do a huge news story on this to inform the public about these clever scammers. Our economy is in enough trouble as it is, and we dont need some jack asses stealing money form us that we dont already have to give with these bogus accusations(forgive me if my spelling is off). Please we need to act NOW.

    Plus there giving away so much information to contact them so tell me way can,t the GOV. catch these criminals.
    J. Edgar Hoover Building
    935 Pennsylvania Avenue,
    NW Washington, D.C. 20535-0001, USA.

    We the Federal Bureau of Investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Skye Bank Of Nigeria Plc. as regards to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all fact and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Skye Bank Of Nigeria Plc office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level.

    In addendum, also be informed that we recently had a meeting with the Executive Director of the Skye Bank Of Nigeria Plc, in the person of Mr.Akinsola Akinfemiwa along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Director and the Skye Bank Of Nigeria Plc. We were also made to understand that a lady with name Mrs. Joan C.Bailey from Florida has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten Million United States Dollars.), but the Skye Bank Nigeria Plc office did the wi

    And should in case you are already dealing with anybody or office claiming to be from the Skye Bank Nigeria Plc, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Skye Bank Nigeria Plc only with the below information’s accordingly:

    BANK NAME: SKYE BANK OF NIGERIA PLC.
    Email: skyeban-knigplc@live.com
    EXECUTIVE DIRECTOR: MR. AKINSOLA AKINFEMIWA

    NOTE: In your best interest, any message that doesn’t come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Skye Bank Of Nigeria Plc office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract fund accordingly. Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Skye Bank Of Nigeria Plc equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information’s which they may require from you prior to the release of your fund to you accordingly

    All we require from you henceforth is an update so as to enable us be on track with you and the Skye Bank Of Nigeria Plc. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information’s in regards to this notification,feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated. Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.

    Best Regards,

    Robert Mueller III
    Federal Bureau of Investigation
    Phone: (202) 657-4898

  47. James Says:

    Look at this one here trying to get me involed in a money laundrying sceme I tell you the lenghts they go r phanomanal.

    they even ended it with GOD IS WITH US

    FROM MADISON DAMIAN

    ATTN MY GOOD FRIEND I AM MR MADISON DAMIAN WITH THE CENTRAL BANK OF NIGERIA (CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.

    IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.

    WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.

    A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY, I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.

    I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER SERVICE TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER SERVICE TO YOU. DHL, EMS , FEDEX AND ISA, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT.

    THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER SERVICE THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER SERVICE DOES NOT CARRY MONEY.

    TODAY A FRIEND OF MINE WHO IS A CHRISTIAN LIKE ME DISCLOSED TO ME THAT THERE IS A COURIER SERVICE THEY USE TO SEND PACKAGES AND INFORMATION FROM ONE COUNTRY TO ANOTHER, AND THE COURIER SERVICE CAN DELIVER THE PACKAGE ANYWHERE IN THE WORLD AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE COURIER SERVICE IS DENCAN COURIER COMPANY (DCC).

    I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU, DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.

    I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE; WE WILL HELP TO SHIP PART OF YOUR MONEY TO YOU.

    YOU ARE ADVICED TO RE-CONFIRM THE UNDERLISTED INFORMATIONS SO THAT THE CONSIGNMENT CAN BE DELIVERED TO YOU.

    YOU ARE REQUIRED TO RE-CONFIRM THE UNDERLISTED DETAILS AS SOON AS POSSIBLE FOR ONWARD SHIPPMENT OF YOUR OVER DUE CONTRACT FUND:

    YOUR FULL NAME:

    PRIVATE TELEPHONE NUMBER:

    CHOICE OF ADDRESS {where you wish the consignment delivered}:

    GOD IS WITH US AS WE WAIT FOR YOUR REPLY.

    YOURS FAITHFULLY,

    MR MADISON DAMIAN

  48. Jose Bulatao, Jr. Says:

    Suffice it to say, the scam persists. I chose, however, to ignore all “solicitations” and/or announcements of being a “beneficiary” to any funds available from “sources unknown”. I must admit, however, that the notice from Richard S. Mueller, III, FBI Director, was unusual in the position taken of “withholding” funds until certain documents were attained for verification. Are there not better things to do than to create these various methods of fantasy to entice an audience with the hope of unexpected financial windfalls?

  49. name is faran Says:

    i have a email of director pf fbi name is robert s mueller and he want a document tell me about plz any one off help me

  50. Joo - Michigan Says:

    So, so tired of this crap. They should get a real job. PEACE!

    Anti-Terrorist And Monetary Crimes Division
    FBI Headquarters, Washington, D.C.
    Federal Bureau Of Investigation
    J.Edgar Hoover Building
    935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

    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 15 Million Great British Pounds Sterling equivalent to 30 Million
    U.S Dollars Into Bank Of America In Your Name As The
    Beneficiary, By Inheritance Means.

    The C.B.N Bank Nigeria Knowing Fully Well That They Do Not Have Enough
    Facilities To Effect This Payment From The United Kingdom To Your Account, Used
    What We Know As A Secret Diplomatic Transit Payment S.T.D.P To Pay This Fund
    Through Wire Transfer, They Used This Means To Complete The Payment.

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

    They Are Still, Waiting For Confirmation From You On The Already Transferred
    Funds Which Was Made In Direct Transfer So That They Can Do Final Crediting To
    Your Account. Secret Diplomatic Payments Are Not Made Unless The Funds Are
    Related To Terrorist Activities Why Must Your Payment Be Made In Secret
    Transfer, If Your Transaction Is Legitimate, If You Are Not A Terrorist, Then
    Why Did You Not Receive The Money Directly Into Your Account, This Is A Pure
    Coded ,Means Of Payment?

    Records Which We Have Had With This Method Of Payment In The Past Has
    Always Been Related To Terrorist Acts, We Do Not Want You To Get Into Trouble
    As Soon As These Funds Reflect In Your Account In The U.S.A, So It Is Our Duty
    As A Word Wide Commission To Correct This Little Problem Before This Fund Will
    Be Credited Into Your Personal Account. The funds are presently on hold for
    further proof of the legal documents before releasing directly to you.

    Due To The Increased Difficulty And Unnecessary Scrutiny By The American
    Authorities When Funds Come From Outside Of America, precisely Africa, The FBI
    Bank Commission For Europe Has Stopped The Transfer On Its Way To Deliver
    Payment Of 15 Million GBP. EQV. 30 Million US Dollars To Debit Your Reserve
    Account And Pay You Through A
    Secured Diplomatic Transit Account (S.D.T.A). We Govern And Oversees Funds
    Transfer For The World Bank And The Rest Of The World.

    We Advice You Contact Us Immediately, As The Funds Have Been Stopped And
    Are Being Held In Our Custody ,Until You Can Be Able To Provide Us With A
    Diplomatic Immunity Seal Of Transfer(Dist) Within 3 Days From The World Local
    Bank That Authorize The Transfer From Where The Funds Was Transferred From To
    Certify That The Funds That You Are About To Receive From Nigeria Are
    Antiterrorist/Drug Free Or We Shall Have Cause To Cross And Impound The
    Payment, We Shall Release The Funds Immediately We Receive This Legal Documents
    .

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

    So to this regards you are to re-assure and proof to us that what you are
    about to receive is a clean money by sending to us FBI Identification Record
    and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the
    money your about to receive is legitimate and real money. You are to forward
    the documents to us immediately if you have it in your possession, if you
    don’t have it let us know so that we will direct and inform you where to
    obtain the document and send to us so that we will ask the bank holding the
    funds the Bank Of America to go ahead Crediting your account immediately.

    This Documents are to be issued to you from the World Local Bank that
    Authorized the transfer, so get back to us immediately if you don’t have
    the document so that we will inform you the particular place to obtain the
    document in United Kingdom U.K, because we have come to realize that the fund
    was Authorized by H.S.B.C Bank in London.

    THESE CONDITION IS

    Final Instruction:

    —-

    60-Credit Payment Instruction: Irrevocable Credit Guarantee
    61-Beneficiary Has Full Power When Validation Is Cleared
    62-Beneficiaries Bank in U.S.A., Can Only Release Funds
    62-Upon Confirmation From The World Bank/United Nations.
    64-Bearers Must Clear Bank Protocol and Validation Request

    —-

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

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

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

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

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

    We’re very proud of NCIC’s legacy, but what’s most important to us is
    what it can do today,” says Bush. “We’re constantly trying to make it
    better and faster.” And we have, with a major technical upgrade in 1999 and
    important additions of terrorism and gang information in recent years.

    Robert S. Mueller, III
    Director
    Federal Bureau of Investigatio

  51. S Says:

    General Information IP Address: 211.29.132.187

    Hostname: mail06.syd.optusnet.com.au
    ISP: OPTUS INTERNET – RETAIL
    Organization: OPTUS INTERNET – RETAIL
    Proxy: None detected
    Type: Cable/DSL
    Blacklist:

    Geo-Location Information
    Country: Australia
    State/Region: 02
    City: Bankstown
    Latitude: -33.9167
    Longitude: 151.0333

    apparently the FBI needs to accept their emails from other sources like LIVE.COM What the F***! Since when does the Crimes Division need a email address that is from email provider in Australia these scammers are so F***in’ stupid that they really believe the person they are trying to F*** over will think…” HMM that make sense they probably get a lot of emails and the want to separate the emails from other emails

    Anti-Terrorists and Monetary Crimes Divisions
    Thursday, January 29, 2009 6:07 PM
    From Federal Bureau Of Investigation Thu Jan 29 16:07:53 2009
    Return-Path:

  52. W K Palulis Says:

    I arrive at this site looking to forward a scam letter posing as coming from the FBI director. Instead of finding a quick solution I found a page of unusable info that clouds the mind and wastes my time.
    How about publishing an address to where the fraudulent emails may be forwarded. Then, the investigators can act on what they receive by answering these emails and yanking these frauds out of the travel lanes of civility.

  53. Rayna53 Says:

    I received this today, although i know not to respond to it – i don’t know who to forward it to about the scam:

    Anti-Terrorist and Monitory Crimes Division.
    Federal Bureau Of Investigation.
    J. Edgar. Hoover Building Washington D.C
    Telephone Number : (425)-296-1679

    Attn: Beneficiary,
    This is to Officially inform you that it has come to our notice and we have
    thoroughly Investigated by the help of our Intelligence Monitoring Network
    System that you are having an illegal Transaction with Imposters claiming to be
    Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr
    Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and
    imposter claiming to be the Federal Bureau Of Investigation. During our
    Investigation, it came to our notice that the reason why you have not received
    your payment is because you have not fulfill your Financial Obligation giving to
    you in respect of your Contract/Inheritance Payment.
    So therefore, we have contacted the Federal Ministry Of Finance on your behalf
    and they have brought a solution to your problem by arranging your payment in
    total of US$800,000.00 in an ATM CARD which you will use to withdraw money in
    anywhere of the world. You now have the lawful right to claim your fund in the
    ATM CARD.
    Since the Federal Bureau of Investigation is involved in this transaction, all
    you did have to do is to be rest assured for this is 100% risk free because it
    is our right to protect the American Citizens. All I did want you to do is
    proceed and contact the ATM CARD CENTER via email for their requirements to
    proceed and procure your Approval Slip on your behalf which will cost you
    $150.00 only and note that your Approval Slip contains details of your PERSONAL
    IDENTIFICATION NUMBER (PIN) which you will use in activating your ATM CARD in
    any ATM MACHINE.
    CONTACT INFORMATION

    NAME: MR. PAUL SMITH

    EMAIL: atmcardcenter11@live.com

    Do contact Mr. Paul Smith of the ATM CARD CENTRE with your full name, home
    address, mobile telephone number, home telephone number or work telephone number
    and bank name so your files would be updated after which he will send the
    payment informations to you which you will use in making payment of $150.00 via
    Western Union Money Transfer or Money Gram for the procurement of your Approval
    Slip after which the delivery of your ATM CARD will be effected to your
    designated home address without any further delay.
    We order you get back to this office after you open contact with the ATM SWIFT
    CARD CENTRE 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 Mueller
    Note: Do disregard any email you get from any imposter or office claiming to be
    in possesion of your ATM CARD, you are adviced only to be in contact with Mr.
    Paul Smith of the ATM CARD CENTRE who is the rightful person you are suppose to
    deal with in regards your ATM CARD PAYMENT and forward any email you get from
    imposters to this office so we could act upon and commence investigation.

  54. carlos Says:

    i got this email on 02-02-2009 ANTI-TERRORIST AND MONITARY CRIMES DIVISION
    FBI HEADQUARTERS IN WASHINGTON, D.C.
    FEDERAL BUREAU OF INVESTIGATION
    J. EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

    Dear Fund Benneficiary,

    Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached you and requested you assist them conclude a money transfer deal they had with you, they requested you to assist them by removing the original contractors name , from the bank vetting computer and replacing them with your name and your details in order to make you appear as the rightful beneficiary of this funds. you agreed and they said you will share the money with them as soon as your name appears as the beneficiary.

    So this is just a clue to show you that we are very investigative and have all details to persecute you, but we shall give you the opportunity to receive the funds and make it clean, since it is coming into our dear country, but if you do not co-operate then we shall take negative actions.

    Maybe you think, that we are joking , but by the time we start taking actions you would know how serious we are,you do not have his document in your files,if you did the account would not have been freezed. We did not believe this at first , but when we saw the wire we had no option than to contact 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 credited to your name this funds are from Inheritance ‘willed ‘to you from Nigeria C.B.N precisely.

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

    You are under an observational /Investigation in connection with money laundering.
    If your funds comes from a legitimate and legal source ,the proper guidelines for you to recover the right of transaction is for you to provide the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) 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:3456711owned by you , You do not have any rights to recieve this funds if the documented legal wire information is not complete. 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.’ We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that the that we can track you down through Investigative programes.We have your address and the evidence and status of your wired funds, so we can arrest you anytime.

    Note ,the funds are very legal and from a good source, so as a matter of National interest you have to provide the documents to certify the money as clean funds. The funds are With Citibank New York right now, and wil be released to you as soon as this document is procured,even if you do not want the funds you still have to obtain the documents to clear your name as, the funds are already here, so the decision is yours. If you have the document then forward it to us immediately, if you do not have the documents then contact us immediately so that we can advice you on what it will take and where to obtain the documents.

    Note: that you have just 48 hours to complete this process of national interest.
    NOTE:If you failure to produce the above requirement in the next 48 hours, legal action will be taken immediately from our office

    Sincerely,

    Yours In Service.

    JOSEPH PERSICHINI JR., ASSISTANT DIRECTOR
    Federal Bureau Of Investigations
    Email :fbiwdc90@yahoo.com.hk

    IDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you

    © 2008 Federal Bureau Of Investigations All Rights Reserved

  55. carlos Says:

    i got this one on 01-30-2009 i don’t know where to report this CENTRAL BANK OF NIGERIA
    Office of the Financial Comptroller/Assistant to all protocol departments.
    Nigeria. Time: 11:29 P:M
    DATE:– 05/01/2009

    ATTENTION:
    Greetings to you.
    How are you doing today?

    I am Dr.Mrs Rose Akali,Personal Assistant to (Prof. Charles C. Soludo) the Executive Governor of Central Bank of Nigeria (CBN). I have urgent secret information, which will be of vital help to you. I cannot keep it further as my conscience reminds of my

    duties, I believed in equity and fair play, my boss and some of his colleagues from several other ministries whom were assigned with the duty of releasing your funds which likely accrued from Lottery, contract/Inheritance, has conspired together to divert your funds to another account and the strategy they employed was by demanding several charges from you, all the demand are illegal just to frustrate you to abandon your funds. My boss is currently working with the finance minister, attorney general of the federation, Group managing director NNPC, alongside with commercial banks chief executives to perfect his evil activities. He has counterparts in almost every countries like London, Spain, Holland Taiwan, hongkong, Indonesia etc. most times he will contact some Times he informs other of his/her partners to write you with another different email address, in other to continue to deceive and Extort you without end.

    This will then open an avenue for them to tag your payment as unclaimed payment and will have it transfer to their own coded Account overseas. As a matter of fact, my boss (Prof. Charles C. Soludo) the Executive Governor Central Bank of Nigeria (CBN) and his colleagues instructed me to change your payment details with the one they have just nominated for immediate transfer. they will frustrate you for ever because they will never do the right thing since the quest for too much worldly gains has blinded his sense of reasoning am in charge of crediting comptroller to infuse all those information but i am purposely delaying as my mindset does not accept such evil. I am presently with the entire foreign payment redialed disk, my boss is responsible for all the fake FBI letters Which he uses often to intimidate his/her victims with another email address, pretending to be FBI while is impersonated, please Contact your local FBI off! ! ice anytime you come across such

    Can release this fund to you once due government process is observed, if I am sure that I will be protected because immediately I release it, I will have to leave office, if I do not my life will be in danger. This foreign payment funds will be transferred to their private bank account any moment from now although i am still hiding the foreign payment redialed disk which as soon as is releases to them, then they will perfect their illicit job. If you are willing to get your payment direct into your account or any other means like automated machine payment system (ATM), call or email me and reconfirm your account particulars, other related information if you chooses other legitimated ways then provide your contact details immediately upon the receipt of this message. At the receipt of this letter kindly call me or you forward your confidential cell phone number to me but dont expose it even those you are currently dealing with! ! both locally and internationally

    Kindly consider this secret information as highly privileged and should be kept till the end of time as having it divulged is a Great risk on my side. Dont respond to this message if you are not interested, otherwise your prompt response will do you a lot of good by having the right things done in your payment files and documents which was regularized by unknown crooks.

    Looking forward to your immediate response.
    For further clarifications, do not hesitate to contact my office.
    Yours faithfully.
    Dr .Mrs. Rose Akali
    Financial comptroller (CBN).
    Private Email: mrsroseakali2@gmail.com

  56. JaneDoe Says:

    Attn: Beneficiary,

    This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of
    Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

    Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

    Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $180.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

    CONTACT INFORMATION
    NAME: Kelvin Williams
    EMAIL: williamskelvin2001@gmail.com
    Tel: +234-702-958-3785

    Do contact Mr. Kelvin Williams of the ATM CARD CENTRE 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 informations which you’ll use in making payment of $180.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.

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

    Thanks and hope to read from you soon.

    FBI Director Robert S.Mueller III.

    Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your ATM CARD, you are hereby adviced only to be in contact with Mr. Kelvin Williams of the ATM CARD CENTRE 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.

  57. JanD Says:

    !! INFORMATION TO REPORT THESE EMAILS !!

    send it to these:

    Copy and paste full headers into the email and send the whole email as an attachment……..

    spam@uce.gov
    phishing-report@us-cert.gov
    reportphishing@antiphishing.org

    It also helps if you forward the emails with complete headers to the providers that appear in the emails and also
    by doing an IP WHOIS search on the ip addresses that show up in the email.

  58. Mohd Agina Says:

    From: Federal Bureau of Investigation
    Subject: Anti-Terrorist and Monetary Crimes Division
    To:
    Date: Wednesday, February 4, 2009, 9:11 AM

    Anti-Terrorist and Monetary Crimes Division
    FBI Headquarters Washington, D.C.
    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
    Date: 02/02/2009

    ATTENTION FUND BENEFICIARY,

    This is a notice from the FBI foreign Remittance / telegraphic Dept.; it has come to our notice that the C.B.N Bank of Nigeria district has released the sum of 10,500,000.00 US Dollars into the Bank of America in your name as the beneficiary, by inheritance means.

    The C.B.N 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.D.T.P) to pay this fund through wire transfer, they used this means to complete the payment.

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

    Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a word wide commission to correct this little problem before this fund will be credited into your personal account. The funds are presently on hold for further proof of the legal documents before releasing directly to you.
    Due to the increased difficulty and unnecessary 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 payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds transfer from the World Bank and the rest of the world.

    We advice you contact us immediately, as the funds have been stopped and is being held in our custody, until you are able to provide us with the Diplomatic Immunity Seal of Transfer (DIST) within 3 days from the world local bank that authorize the transfer from where the funds was transferred to certify that the funds that you are about to receive from Nigeria is antiterrorist/drug free or we shall have cause to impound the Payment. We shall release the funds immediately we receive this legal document.

    ————————————————————————————————

    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 funds, because of the amount involve, we want to make sure it is clean and legal money you are about to receive. Be informed that the funds is now in United State in your name, but right now we have ask the bank not to release the funds to anybody that comes for claiming, 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 fund to you yet, because we need solid proof and Verifications from you before releasing the funds.

    So to this regards you are to re-assure and proof to us that the money 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. 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 to enable us direct and inform you where to obtain the document and send to us, so we can proceed and instruct the bank of America to immediately effect the funds into your account.

    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 Feb, 6th. 2009 after we shall take actions on canceling the payment and then charge you for illegally moving of 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 and take proper action against you for not proofing to us that the funds you are about to receive is legitimate.
    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.)

    Robert Mueller, III

  59. GordonT87 Says:

    I just recieved an email from the director of the FBI “Robert Mueller” saying that I need to contact a Pastor Chris Godwill about some ATM CARD thingy. How do I report this?

  60. erianperez Says:

    Anti-Terrorist and Monitory Crimes Division.
    Federal Bureau Of Investiga
    J. Edgar. Hoover Building Washington D.C
    Tel: 1-206-666-6052 or 206-350-2807
    Fax: Tel: 1-206-666-6052 or 206-350-2807

    Attn: Beneficiary,

    This is to Officially Inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having a Legal Transaction with one Barrister Robert Scheels of the Federal Ministry Of Finance Nigeria. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfill your Financial Obligation giving to you in respect of your Contract/Inheritance Payment.

    So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$800,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the ATM CARD by contacting the ATM CARD CENTER.

    Also, we have being informed by Mr. Robert Scheels that he gave you instructions on how to proceed and contact the ATM CARD CENTER for their requirements to procure your Approval Slip which contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you would use in activating and operating your ATM CARD in any ATM Machine closer to you and note that to procure your Approval Slip it would cost you $350.00. Since the Federal Bureau of Investigation is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free so do contact the ATM CARD CENTRE so they could let you know on how to make payment for the procurement of your Approval Slip which is the only payment needed before the delivery of your ATM CARD is being effected.

    Below are the contact details of the ATM CARD CENTRE which you are to proceed and contact them for their requirements to proceed and procure your Approval Slip after making payment of $350.00

    CONTACT DETAILS

    Name: Mr. Paul Smith
    Email: paulsmith2002@sify.com

  61. JackJoe Says:

    the spelling errors are pretty funny –

    But I have a theory on that. When i married my wife, a British citizen and a teacher – we were constantly commenting on each other’s spelling.

    Neither of us knew that there were huge differences in England English and United States English, in regards to the spelling of the same words. And I don’t mean slang terms or the words having different meanings – I mean the same words are Spelled Completely Different.

    So what’s probably happening is this:
    Since most people in countries on the other side of the Atlantic, study and learn English as England’s English… not English from and spoken in the States.

    So when they do hit their spell check, it will be setup to check their English spelling, but English as in England English. And then off goes all these lovely emails to the U.S. all mis-spelled as far as we are concerned. ha-ha! Kind of funny when you think about it. I mean if I never knew we spelled our words so differently, and those in England don’t know either as a rule – unless say they marry or spend time with Americans – Then what are the chances someone learning or speaking English as a second language would have a clue?

    It appears to be our ace in the hole, and has probably saved a lot of people a lot of money. a mis-spelled word is a big red flag, and has most likely saved a lot of people a lot of money.

  62. Ramona Barbosa Says:

    We received your email,we are ready to take you to any length if you failed to proof the legitimate 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 informations 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: Ramona Barbosa, this funds are from Inheritance ‘willed ‘ from C.B.N Bank Nigeria precisely.

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

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

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

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

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

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

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

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

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

    Contact Person:Dr Alfred Benson
    Email: efcc_ngrgov@yahoo.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 $350 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 relasement of your fund.

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

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

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

  63. conniee hubert Says:

    I also have beenreceiving emails from since november froma chinedu altajl and i aslo contacted him afew days ago is number is 234806070503. he wants me to sen 260.00Us by wire transfers . he aslo said that is the good guy and he works for the government of Nigeria. The offers sounds good but i think they are scammers. I am from the Caribbean. he aslo send me tracking numbers and names of persons they have send the ATM card too. I told him they are bogus but he said thats not so. I hoe the real FBI finds them. Hope this will help.

  64. Curt Johansson Says:

    This is what I had recieved in my e mail. How do they get my name?

    Dear Johansson,

    I am Mr.George Doko. (Esq., solicitor and personal lawyer to late Mrs.Miranda Johansson, a client of mine, who has a servicing firm affiliated with the Electric Authority in Cote D’Ivoire.

    She was awarded a contract worth (US$22,600,000.00). Immediately this contract was signed, an initial amount of (US$10.600, 000.00) was paid to her as mobilization fee to kick off the contract. She duly completed this contract pending when her remaining balance of (US$12,000,000.00) will be paid to her. On the 18th April 2006, my client, her husband and their two kids were involved in a ghastly boat capsize at Bassam. Unfortunately, all the occupants in the boat lost their lives.

    Not too long after her untimely death, her outstanding balance of US$12,000,000.00 was approved and deposited in a Bank here. Right now the funds are still floating unclaimed in the suspense account of the offshore correspondence payment centre here.

    I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client, so that you can be paid the remaining balance of her contract funds left in the Bank, hence I contacted you. I am offering you this opportunity by contacting you to assist in repatriating the fund and property left behind by my client before they get confiscated or unserviceable by the Bank where this huge deposit were lodged. The National Electric Authority issued me a notice asthe Attorney to the deceased to provide the Next of Kin or have the Account confiscated in a shot period of time since I have been unsuccessful in locating the relatives for over a year that I have been searching.

    I seek your concept to present you as the Next of Kin or family member to the deceased since you are at an advantage, bearing the same surname, so that the proceeds of this remaining balance of her contract funds valued at (US$12,000,000.00) can be paid to you. We shall both share the funds; we will agree on the sharing ratio as we proceed, A certain amount will be for any incurred expenses and for donation to charitable organizations.

    I have all the necessary Legal Documents that will be used to back up any claim we may make. All I require is your honest co-operation to enable us see this project through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law after the transfer is done, and then you and l can share the fund.

    Thanks and have a wonderful day with your family.

    Best personal Regards,
    Mr. George Doko.
    Tel: +225-469-844-42.
    Tel:011225-469-844-42 =

  65. Lawrence LaFlamme Oliver BC Canada Says:

    GET BACK TO MR. KELVIN WILLIAMS (APPROVED BY FBI)‏
    From: FBI Director Robert S.Mueller III (fbi-gov@investigation.com)
    You may not know this sender.Mark as safe|Mark as junk
    Sent: February 22, 2009 4:11:11 AM
    To:

    FEDERAL BUREAU OF INVESTIGATIONFBI Headquarters in Washington, D.C.Call (202) 314-3080 Federal Bureau of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue, NWWashington, D.C. 20535-0001 Attn: Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, Mr. Michell Brown From union bank kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$10.5million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10,000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $150 only and note that your Approval Slip which contains details of the agent who will process your transaction. CONTACT INFORMATION NAME: Kelvin Williams EMAIL: kelvinwilliams03@sify.com Do contact Mr. Kelvin Williams of the ATM CARD CENTRE with your details: EMAIL ADDRESS: kelvinwilliams03@sify.com FULL NAME:HOME ADDRESS:TELL:CELL:CURRENT OCCUPATION:BANK NAME: So your files would be updated after which he will send the payment informations which you’ll use in making payment of $150 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. Please if you know you cannot be able to afford the $150 for the delivery of your ATM card via FedEx then do not bother to contact Mr. Kelvin Williams as we are in the begining of new year and he should be busy with some other things. Payment InformationWestern UnionSenders Name : Recievers Name : Tonia UtomiAddress :Lagos/NigeriaAmount:$150Text Question : colourAnswer : BlueMtcn- We order you to get back to Mr. kelvin williams Only right away. FBI Director Robert S.Mueller III. Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your ATM CARD, you are hereby adviced only to be in contact with Mr. Kelvin Williams of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to Mr. Kelvin williams so we could act upon and commence investigation. THIS IS FBI SECURITY ALERT EMAIL DO NOT REPLY TO THIS EMAIL FOR SECURITY REASON. GET BACK TO MR. KELVIN WILLIAMS ONLY.

  66. amy miller Says:

    I received this email today
    ROBERT MUELLER III
    EXECUTIVE DIRECTOR FBI
    FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

    ATTENTION:

    We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) And also With the Fedral Ministry of Finance as regards to your over-due contract payment which was fully endorsed in your favor accordingly.It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.Having said all this, we will further advise that you go ahead in dealing with FEDEX SHIPPING HEAD MANAGER OF INTERNA
    TIONAL SHIPPING DEPARTMENT REV EM

    In addendum, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria And the State Finance Department, in the person of Prof. Chukwuma Soludo and Mr. Aderemi Babalola on along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the FEDEX SHIPPING COMPANY WHO ARE INCHARGE TO GET YOUR ATM CARD SHIPPED TO YOU.

    We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO Try to Cliam your fund Package from them and also told them you sent her to collect THE ATM CARD PACKAGE WHICH THE TOTAL IN IT IS $20 MILLION USD AND THIS INCLUDE INTEREST RATE UP TO DATE.

    REV EMMANUEL JOHNSON did the wise thing by insisting on hearing from you personally before they go ahead on and sending the package which contain the ATM CARD AND ALL IT BACK UP DOCUMENT TO THE LADY so that was the main reason why they contacted us so as to assist them in making the investigations.

    They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don’t fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bankof Nigeria OR from Fedex Shipping company, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the FEDEX SHIPPING COMAPNY IN CHARGE OF YOUR ATM CARD PACKAGE AND ALL IT BACK UP DOCUMENT SO IT CAN BE SHIPPED TO YOU ONCE THEY RECEIVE YOUR MESSAGE.

    MY ADVICE TO YOU NOW IS TO CONTACT REV EMMANUEL JOHNSON VIA EMAIL HE IS THE MANAGER OF FEDEX INTERNATIONAL SHIPPING DEPARTMENT WITH THE INFORMATION BELOW AND HE WILL TELL YOU WHAT TO DO NEXT ON HOW TO GET YOUR ATM CARD PACKAGE SHIPPED TO YOUR RESIDENTIAL ADDRESS.

    CONTACT REV EMMANUEL THROUGH EMAIL FOR MORE INFORMATION ON HOW TO GET YOUR ATM CARD PACKAGE WHICH CONTAIN $20 MILLION USD.

    FEDEX BUILDING COMPANY
    10 RIVERSIDE STREET.
    LAGOS,NIGERIA
    NAME: REV EMMANUEL JOHNSON
    EMAIL: dex11001@hotmail.com

    NOTE:

    In your best interest, any message that doesn’t come from the above official email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the FEDEX OFFICE AVOVE THROUGH EMAIL immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract fund accordingly.Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the FEDEX INTERNATIONAL SHIPPING DEPARTMENT equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary informations which they may require from you prior to the release of your
    fund to you accordingly.

    All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the FEDEX INTERNATIONAL SHIPPING DEPARTMENT. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.Should in case you need any more informations in regards to this notification,feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

    Best Regards remember Once you contact him keep me update,

    Robert S. Mueller III
    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue,
    NW Washington, D.C.
    20535-0001, USA

  67. mr. confused and sad Says:

    I really hope some of these post are just a poor attempt at humor and these people don’t actuallt believe they are in danger of going to jail. I want to re-cap just in case. YOU ARE NOT GOING TO JAIL. THE E-MAIL IS AN ATTEMPT TO GET YOUR PERSONAL INFORMATION. IGNORE IT. TRASH IT. FORGET ABOUT IT. OR REPORT IT. DO..NOT… REPLY..TO..IT !!!

  68. Nasser Syed Says:

    I did receive a FBI Scam email. Worst part was the email stated as being from the FBI Director and yet the email id was a gmail account. I wonder since when FBI started using gmail. It talked about some illegal transactions and some amount of cash waiting for me in a deposit box. Before the FBI authorizes the release I was supposed to prove my identity and give a statement on why that cash was being deposited in that account. It also stated that if your credentials are established than they will release the money. I had to reply back to that email (gmail) giving all the details.

    I am amazed at the methods the scam artists are employing. I wont be surprised if somebody starts using the President’s Office as a setup for phishing.

    How ever I did enjoy the very non-professional way in which the mail was written with all its grammar errors and improper sentences. I promptly reported this to the relevant FBI office.

  69. kristy s Says:

    I gotten those emails alot lately from the bank of nigra,
    and now this fbi email i knew it was a scam i was took under once when i was selling a leather jacket over seas once i found out it was a scam i callesd the fbi and the police and reported it i never sent the leather jackets but since then i had phone calls from a tyy number that demands i sell the coats and give back there check i told them i reported it to the fbi and the check they sent was a fraud and i gave it to the fbi they stopped calling and now i get this they know my name my address my phone number and account numbers i gotten scared so i filed a complaint with the fbi and the federal trade commisson with the complaints.

    these emails are frauds my theriory of the matter is people if you don’t have a accoun t or don’t know the person do not open the emails and reort it asap to the local law offices that they need to help you to figure out that it is a fraud email or not

  70. Randy S. Says:

    This is one I received today. I filed a complaint with IC3 (Internet Crime Complaint Center).

    Welcome To Federal Bureau of Investigations.

    ROBERT MUELLER III
    EXECUTIVE DIRECTOR FBI
    FEDERAL BUREAU OF INVESTIGATIONS FBI WASHINGTON DC.

    Email:fbialertfunds@aol.com.

    FBI SEEKING TO WIRETAP INTERNET

    FEDERAL BUREAU OF INVESTIGATIONS SEEKING TO WIRETAP THE INTERNET.

    Attn: –

    WE BELIEVE THAT THIS NOTIFICATION MEETS YOU IN A VERY GOOD PRESENT STATE OF MIND AND HEALTH. WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) IN CONJUNCTION WITH SOME OTHER RELEVANT INVESTIGATION AGENCIES HERE IN THE UNITED STATES OF AMERICA HAVE RECENTLY BEEN INFORMED THROUGH OUR GLOBAL INTELLIGENCE MONITORING NETWORK THAT YOU PRESENTLY HAVE A TRANSACTION GOING ON WITH THE NATIONAL BANK OF EGYPT AS REGARDS TO YOUR OVER-DUE CONTRACT PAYMENT WHICH WAS FULLY ENDORSED IN YOUR FAVOR ACCORDINGLY.

    IT MIGHT INTEREST YOU TO KNOW THAT WE HAVE TAKING OUT TIME IN SCREENING THROUGH THIS PROJECT AS STIPULATED ON OUR PROTOCOL OF OPERATION AND HAVE FINALLY CONFIRMED THAT YOUR CONTRACT PAYMENT IS100% GENUINE AND HITCH FREE FROM ALL FACT AND OF WHICH YOU HAVE THE LAWFUL RIGHT TO CLAIM YOUR FUND WITHOUT ANY FURTHER DELAY. HAVING SAID ALL THIS, WE WILL FURTHER ADVISE THAT YOU GO AHEAD IN DEALING WITH THE NATIONAL BANK OFFICE ACCORDINGLY AS WE WILL BE MONITORING ALL THEIR SERVICES WITH YOU AS WELL AS YOUR CORRESPONDENCE AT ALL LEVEL.

    IN ADDENDUM, ALSO BE INFORMED THAT WE RECENTLY HAD A MEETING WITH THE EXECUTIVE GOVERNOR OF THE NATIONAL BANK OF EGYPT, IN THE PERSON OF MR. AHMED NASIR ABIDINE ALONG WITH SOME OF THE TOP OFFICIALS OF THE MINISTRY REGARDING YOUR FUND AND THEY MADE US TO UNDERSTAND THAT YOUR FILE HAS BEEN HELD IN A BASE DEPENDING ON WHEN YOU PERSONALLY COME FOR THE CLAIM. THEY ALSO TOLD US THAT THE ONLY PROBLEM THEY ARE FACING RIGHT NOW IS THAT SOME UNSCRUPULOUS ELEMENTS ARE USING THIS PROJECT AS AN AVENUE TO SCAM INNOCENT PEOPLE OFF THEIR HARD EARNED MONEY BY IMPERSONATING THE EXECUTIVE GOVERNOR AND THE NATIONAL BANK OFFICE.

    WE WERE ALSO MADE TO UNDERSTAND THAT A LADY WITH NAME MRS. JANET WHITE FROM ARIZONA HAS ALREADY CONTACTED THEM AND ALSO PRESENTED TO THEM ALL THE NECESSARY DOCUMENTATIONS EVIDENCING YOUR CLAIM PURPORTED TO HAVE BEEN SIGNED PERSONALLY BY YOU PRIOR TO THE RELEASE OF YOUR CONTRACT FUND VALUED AT ABOUT US$3.5,000,000.00(THREE POINT FIVE MILLION UNITED STATES DOLLARS), BUT THE NATIONAL BANK OFFICE DID THE WISE THING BY INSISTING ON HEARING FROM YOU PERSONALLY BEFORE THEY GO AHEAD ON WIRING YOUR FUND TO THE BANK INFORMATION WHICH WAS FORWARDED TO THEM BY THE ABOVE NAMED LADY, THIS WAS THE REASON THEY CONTACTED US SO AS TO ASSIST THEM IN MAKING THE INVESTIGATIONS.

    THEY FURTHER INFORMED US THAT WE SHOULD WARN OUR DEAR CITIZENS WHO MUST HAVE BEEN INFORMED OF THE CONTRACT PAYMENT, WHICH WAS AWARDED TO THEM FROM THE NATIONAL BANK OF EGYPT, TO BE VERY CAREFUL PRIOR TO THESE IRREGULARITIES SO THAT THEY DON’T FALL VICTIM TO THIS UGLY CIRCUMSTANCE. AND IN CASE YOU ARE ALREADY DEALING WITH ANYBODY OR OFFICE CLAIMING TO BE FROM THE NATIONAL BANK OF EGYPT, YOU ARE FURTHER ADVISED TO STOP FURTHER CONTACT WITH THEM IN YOUR BEST INTEREST AND THEN CONTACT IMMEDIATELY THE REAL OFFICE OF THE NATIONAL BANK OF EGYPT (NBE) ONLY WITH THE BELOW INFORMATION’S ACCORDINGLY:

    OFFICE ADDRESS: PRESIDENCY OFFICE OF THE PAY MASTER
    GENERAL OF THE FEDERATION AND SPECIAL ADVISER TO THE PRESIDENT ON FINANCIAL MATTERS

    NAME:MR AHMED NASIR ABIDINE.

    CONTACT ADDRESS: 24 SHERIF STREET, CAIRO EGYPT.
    CONTACT NUMBER: +20117409022

    FAX LINE: +2018303233

    EMAIL ADDRESS:NBEFOREIGNCONTRACTPAYLINE@HOTMAIL.COM

    NBEPAYLINE@HOTMAIL.COM

    NBEPAYMENTINFORMATION@GMAIL.COM

    NOTE:

    IN YOUR BEST INTEREST, ANY MESSAGE THAT DOESN’T COME FROM THE ABOVE OFFICIAL EMAIL ADDRESS AND PHONE NUMBERS SHOULD NOT BE REPLIED TO AND SHOULD BE DISREGARDED ACCORDINGLY FOR SECURITY REASONS. MEANWHILE, WE WILL ADVISE THAT YOU CONTACT THE NATIONAL BANK OFFICE IMMEDIATELY WITH THE ABOVE EMAIL ADDRESS AND REQUEST THAT THEY ATTEND TO YOUR PAYMENT FILE AS DIRECTED SO AS TO ENABLE YOU RECEIVE YOUR CONTRACT FUND ACCORDINGLY.

    ENSURE YOU FOLLOW ALL THEIR PROCEDURES AS MAY BE REQUIRED BY THEM, IT WILL FURTHER HELP HASTEN THE WHOLE PROCEDURES AS REGARDS TO THE RELEASE OF YOUR FUND TO YOU AS DESIGNATED. ALSO HAVE IN MIND THAT THE NATIONAL BANK OF EGYPT EQUALLY HAS THEIR OWN PROTOCOL OF OPERATION AS STIPULATED ON THERE BANKING TERMS, SO DELAY COULD BE VERY DANGEROUS. ONCE AGAIN, WE WILL ADVISE THAT YOU CONTACT THEM WITH THE ABOVE EMAIL ADDRESS AND MAKE SURE YOU FORWARD TO THEM ALL THE NECESSARY INFORMATION’S WHICH THEY MAY REQUIRE FROM YOU PRIOR TO THE RELEASE OF YOUR FUND TO YOU ACCORDINGLY.

    ALL MODALITIES HAVE ALREADY BEEN WORKED OUT EVEN BEFORE YOU WERE CONTACTED AND NOTE THAT WE WILL BE MONITORING ALL YOUR DEALINGS WITH THEM AS YOU PROCEED SO YOU HAVE NOTHING TO WORRY ABOUT. ALL WE REQUIRE FROM YOU HENCEFORTH IS AN UPDATE SO AS TO ENABLE US BE ON TRACK WITH YOU AND THE NATIONAL BANK OF EGYPT. WITHOUT WASTING MUCH TIME, WE WANT YOU TO CONTACT THEM IMMEDIATELY WITH THE ABOVE EMAIL ADDRESS SO AS TO ENABLE THEM ATTEND TO YOUR CASE ACCORDINGLY WITHOUT ANY FURTHER DELAY AS TIME IS ALREADY RUNNING OUT.

    IF YOU ARE IN NEED OF ANY MORE INFORMATION’S IN REGARDS TO THIS NOTIFICATION, FEEL FREE TO GET BACK TO US SO THAT WE CAN BRIEF YOU MORE AS WE ARE HERE TO GUIDE YOU DURING AND AFTER THIS PROJECT HAS BEEN COMPLETELY PERFECTED AND YOU HAVE RECEIVED YOUR CONTRACT FUND AS STATED. THANK YOU VERY MUCH FOR YOUR ANTICIPATED CO-OPERATION IN ADVANCE AS WE EARNESTLY AWAIT YOUR URGENT RESPONSE TO THIS MATTER.

    BEST REGARDS

    Robert S. Mueller III
    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C.
    20535-0001, USA
    Email:fbialertfunds@aol.com.

    CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM.

  71. Frank Says:

    This is one I received……

    FBI> Your Award Fund Has Been Recovered Contact us immediately‏
    From: FBI DIVISION (anti-terrorist9@q.com)
    You may not know this sender.Mark as safe|Mark as junk
    Sent: Friday, March 06, 2009 6:50:24 AM
    To:

    ANTI-TERRORIST AND MONITARY CRIMES DIVISION
    FBI HEADQUARTERS IN WASHINGTON, D.C.
    FEDERAL BUREAU OF INVESTIGATION
    J. EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE, NW
    WASHINGTON, D.C. 20535-0001
    DATE: 3/06/2009,
    Website: http://www.fbi.com

    FUND BENEFICIARY

    We have received a security report from United Kingdom security unit to handle a case that is related to your winner’s fund which was abandon in the UK bank by you.

    A report was lead that your abandon fund was claimed by an unknown person with the help of one of the bank workers, your winners fund was transferred to Africa by the imposters, which we send our delegate to go to Africa to apprehend them, with the information we receive from our delegate today, they have apprehended the people that Stole your winners fund to Africa, they have been handed over to the EFCC OF NIGERIA. And we have ordered the EFCC OF NIGERIA to send them back to the UK, so that we will hand them over to the appropriate authority in UK to bring them to justice, and it also came to our notice that some group of fraudulent people are contacting you, we need your help to apprehend all of them. Because they are pest to the world at large.

    If you are not informed, your e-mail address was among the e-mails that won this year promo award of UK National Lottery, that is the fund that was transferred to Africa , and it has been recovered.

    We need your urgent responds, so that we will tell you the proper agency to contact for your winners fund that has been recovered.

    Your’s Sincerely

    FBI Director
    Robert S. Mueller, III

  72. Rick Says:

    the amazing thing about my Robert Mueller email is it’s email address says it’s “RobertMueller@FBI.Gov” …. POS trying to take advantage of innocent people….. I called the FBI and they gave me the number to call to report it. 800 251 3221 MAKE SURE YOU REPORT THEM!. People get away with a lot of stuff but claiming to be the FBI I am sure they will look into…..

  73. R C Says:

    I get this email from these bozo scam artists at least every 3 days or so.

    info@admin.org
    Anti-Terrorist And Monitory Crime Division.
    Federal Bureau Of Investigation.
    J.Edgar.Hoover Building Washington Dc

    Attn: Beneficiary,

    This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Larry Christopher, Dr. Usman Shamsuddeen, Paul Adim, Puppy Scammers are impostors claiming to be the Federal
    Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

    Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

    Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect you. 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 $260.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

    CONTACT INFORMATION
    NAME: MR. DANIEL WILSON
    EMAIL: danielwilson97@yahoo.cn

    Do contact Mr. Daniel Wilson of the ATM CARD CENTER with your details:

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

    So your files would be updated after which he will send the payment information’s which you’ll use in making payment of $260.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your
    Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and
    we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

    Thanks and hope to read from you soon.

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

    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. Daniel Wilson 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.

  74. R C Says:

    I get this email from these bozo scam artists at least every 3 days or so.

    info@admin.org
    Anti-Terrorist And Monitory Crime Division.
    Federal Bureau Of Investigation.
    J.Edgar.Hoover Building Washington Dc

    Attn: Beneficiary,

    This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Larry Christopher, Dr. Usman Shamsuddeen, Paul Adim, Puppy Scammers are impostors claiming to be the Federal
    Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

    Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

    Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect you. 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 $260.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

    CONTACT INFORMATION
    NAME: MR. DANIEL WILSON
    EMAIL: danielwilson97@yahoo.cn

    Do contact Mr. Daniel Wilson of the ATM CARD CENTER with your details:

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

    So your files would be updated after which he will send the payment information’s which you’ll use in making payment of $260.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your
    Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and
    we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

    Thanks and hope to read from you soon.

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

    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. Daniel Wilson 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.

  75. R C Says:

    David Mark Okoroma.
    Attention: This is to officially informe you that (ATM Card Number; 4278763100030014) has been accredited with your favor.Your Personal Identification Number is 822. The ATM Card Value is $1.2 MILLION USD. You are advice to contact Rev. Dr. Charles Harimatu, Director ATM Payment Department Oceanice Bank Benin Republic. via Email. {atmoceaniccenter_01@live.fr} or with his phone no.+229 9888 1647. Kindly send this required informations to him immediatly.

    FULL NAME:
    DELIVERY ADDRESS:
    PHONE NUMBER:
    COUNTRY:
    OCCUPATION:
    SEX:
    AGE:

    Note:There is no delivery charges or courier services, only money you will pay to the bank is US$125.00 for your ATM Card Reactivation fee, then fill your details and contact the Bank for the reactivation of your ATM Card and the direct transfer to your designated address. Thanks and have a blessed day.

    Best Regards,
    David Mark Okoroma.

  76. R C Says:

    DO NOT CONTACT THOSE FRAUDSTERS ANYMORE
    Mrs. Mary Susan Derrick
    Attn: My Dear,

    I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail.

    So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Henshaw I. Anderson, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

    He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr. Henshaw Anderson, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Henshaw I. Anderson

    You have to contact him directly on this information below.

    COMPENSATION AWARD HOUSE
    Name : Mr. Henshaw I. Anderson
    Email: henshawanderson@att.net
    Phone: +234 802 739 4935

    You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

    The only money I paid after I met Mr. Henshaw I. Anderson was just $580 for the paper works, take note of that.

    Once again stop contacting those people, I will advise you to contact Mr. Henshaw I. Anderson so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

    Thank You and Be Blessed.

    Mrs. Mary Susan Derrick.
    marysderrick@sbcglobal.net
    108 Crockett Court.
    Apt 303, New Braunfels Texas,
    United States Of America

  77. Ali Moafi Says:

    RE: MARCH 2009Wednesday, March 18, 2009 11:16 AMFrom: “Robert Mueller III” Add sender to Contacts To: undisclosed-recipientsAnti-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. 20535-0001
    Website: http://www.fbi.gov

    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 C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment.
    They are still, waiting for confirmation from you on the already Transferred funds which 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, 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 f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and 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 antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.
    ————————————————————————————————

    We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund,because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to
    anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds.
    So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.
    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 the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.
    An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service.
    These Condition Is Valid until 25th of March. 2009 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria.
    Guarantee: funds will be released on confirmation of the document.

    ————————————————————————————————-
    Final Instruction;
    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.)

    FBI Director

    Robert Mueller, III

  78. the ghost Says:

    hmm well it sounds like the FBI knows everything about everyone right… well your wrong i’ll bet everything i love on the fact the FBI has no idea where i live, have lived or been and i live in the US and i know this cuz a good friend of mine works or the FBI in my state and ive asked him to pull up everything they have on me the only thing they have is my name, age and S.S# he says besides from that im a ghost on there screen
    have a nice day oo and yeah it is a scam dont trust anything they send you the FBI will call or knock on you door unless they cant find you :)

  79. Susan O Says:

    — On Mon, 3/23/09, Federal Bureau Of Investigation wrote:

    From: Federal Bureau Of Investigation
    Subject: Funds Release Order From The FBI
    To:
    Date: Monday, March 23, 2009, 10:10 AM

    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
    Our Ref: FBI-75BFWDUS09

    Attention Fund Beneficiary,

    Payment Release Instruction From The Federal Bureau Of Investigation

    Acting on the Intelligence report we received from the IMF, UNO, World Bank Group and the European Union Commission Committees on Financial Matters through our International Monetary Watchdog, this is to officially notify you that we have placed a suspension order on the remittance coming into your bank account due to several complaints received from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G about the inability of fund beneficiaries to receive what is rightfully theirs as at when due. Consequently, we have directed the ASSURANCE BANK USA N.A., a subsidiary of the Federal Reserve Banking System to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US$7.3M) in your favor via their branch in New ! ! York by! Key Tested Swift Transf

    In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FBI-WDC/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FBI/X44/701LN/ABUS/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate Assurance Bank Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 48hrs. as necessary clearance has been granted to the paying bank by the relevant offices/agencies to release the funds to you with immediate effect.

    In view of this directive received from the various agencies, we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this first quarter of the year 2009. With that being done, you are required to urgently contact the ASSURANCE BANK USA N.A. in New York through the Funds Release Supervisor:

    Contact Person: Sir. Clarence Dexter Jr.
    (Funds Release Supervisor)
    Email: cladex3@gmail.com
    Direct Office Line: + 1 914 373 6375
    Fax Number: + 1 206 426 3179

    And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval by the Economic Stability and Recovery Committee for subsequent crediting of your bank account to the tune of funds as stated herein.
    We wish to inform you of the need for you to also re-confirm your full personal, contact and banking details before the ASSURANCE BANK USA N.A. in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. The details are as follows:

    1) Your Full name;
    3) Your contact telephone and fax number;
    4) Your Age and Profession;
    5) Copy of any valid form of your Identification;
    6) Your Bank name;
    7) Your Bank Address;
    8) Account name and Number;
    9) ABA/Routing Number;
    10) Swift or Sort Code/IBAN;

    Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our agency with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in the United States of America.

    Thank you for your time and anticipated co-operation.

    TREAT AS URGENT.
    Robert Mueller, III
    FBI Director.

    —————————————————-
    Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Bureau of Investigation by return email, and delete this message from your computer.

  80. David G Says:

    I received the same Robert Mueller e-mail with a higher dollar amount ($11M) and different contact personnel.
    Can anyone purporting to be affiliated with ANY gov’t agency – let alone the FBI- be taken seriously when they mispell the PRESIDENT’S name????? PLEASE catch these stupid people and put them under Leavenworth!!

  81. arlene boals Says:

    my father recived the same email from the same people that he had money he had to claim

  82. camaraaliu Says:

    how are you doing my love
    plz are you @yahoo.com
    camaraali@hotmail.com
    call are you name phones
    00233+241931161

  83. kanzaki Says:

    ANTI-TERRORIST AND MONITARY CRIMES DIVISION
    FBI HEADQUARTERS IN WASHINGTON, D.C.
    FEDERAL BUREAU OF INVESTIGATION
    J. EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE, NW
    WASHINGTON, D.C. 20535-0001
    DATE: 29/03/2009,
    Website: http://www.fbi.net

    FUND BENEFICIARY {Rhea Oytas}

    Your email has been received, we want to let you know the agency that you will be contacting for your winners fund, and also let you know that your e-mail address was amount the e-mail that won this year UK National lottery award which you did not claim, one of the bank worker were your fund was deposited arrange with his friend to come as the owner of the e-mail that won the prize which that claim your fund, but now your fund has been recovered from them and the people that claim your fund has been arrested.

    If you receive any e-mail that you did not understand that is from on known person to you please do forward to us to verify and bring to person to justice.

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

    We have gone through your Identification record and also the information’s 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 £510,000.00 GBP to your name, The said payment is awaiting adjudication and crediting to you, this funds are from UK NATIOANL LOTTERY ‘willed ‘ from C.B.N Bank Nigeria precisely.

    We have done our verification on your FBI Identification Record with our Social Security Number; you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria for clarification and the immediate transfer of fund.

    Find below their contact information’s:

    Contact Person: Dr Alfred Benson

    Email: efcc_nig01@tlen.pl

    Tel: +23484518063

    Office Address: 72 western avenues Victoria Island Lagos Nigeria.

    Furthermore, be advice that according to the Law of United State together with the FBI rules and regulations, you are to get your money from the EFCC NIGERIA where the fund was transfer to, your £510,000.00 GBP will be release to you. Note why you are contacting the EFCC of Nigeria is because your fund was transferred to Africa by the imposter I told you about.

    You are here by advice to Contact them through the email address above to inquire from them on how you will get your prize money.

    Note that you are to do this immediately if you really want your fund to be credited to your personal account. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now in their custody and will not be release to you, until you have written them, after which the fund shall be release to you immediately without any delay.

    Your’s faithfully

    Robert S. Mueller, III

    FBI Director
    Robert S. Mueller, III

  84. dsw Says:

    I got it today as well. Sent them a ” Nice Try ” response and noticed the return e address was washington.dc.usa.9@live.com. Searched the address and found the site to be a D.C. blog page.Hmmm. Wonder if it’s coming from inside the beltway?

  85. Leslie Smith Says:

    Hello My name is Leslie Smith and I keep getting many emails stating that I won a lottery. I do hope the F.B.I. catches these people I am broke as it is and to send someone money for a scam that is just crazy.I have attached the email so people can see what it looks like. I did contact the National Lottery in the U.K. and they verified that this is a scam. Thank You ,Les

    The National Lottery
    P O Box 1010
    Liverpool, L70 1N
    UNITED KINGDOM
    4th April 2009

    VERIFICATION OF LOTTERY CLAIM

    All protocols observed. Please accept my apologies for my late response. My Name is William Gustav Donald. I work with the Federal Bureau of Investigation (FBI). I am a contract staff currently attached to Verification department of the Camelot Group of the Online National Lottery. This is in lieu of checking false winning claims and Lottery Scams. Every claimant shall be verified by the FBI and winners must be duly paid. False claimants shall also be duly punished. I received an application letter sent by your Fiduciary agent, Mr. James Hollis for the Claim of your Lottery Winnings. The application is to be verified by the National Lottery. Note that all taxes have been paid by the National Lottery. Please read the extract of our terms and conditions below.

    · In the event that the Company, in its absolute discretion, believes that the Claimant is not lawfully entitled to payment of a Prize or that a Prize has been paid to a Player (including, without limitation, by payment into a Players Account in circumstances where the Company decides, in accordance with Rule 5(D)(3) that the Claimed Play is invalid or defective, it shall be entitled to withhold payment of the Prize or recover or seek to recover a Prize already paid (including, without limitation, where such payment has been made into a Players Account) pending the outcome of all appropriate inquiries. Once the appropriate verifications and inquiries have satisfied the Company, in its absolute discretion, that the Claimant is lawfully entitled to payment of the relevant Prize, it shall credit the amount of such Prize to the Players Account.

    · The Player is responsible, where applicable, for claiming a Prize and the protection of the Identification Information that enables the payment of a Prize.

    · The Company shall not be responsible or liable to any person claiming a Prize which has been paid to a person who assumed the identity of the holder of the relevant Account and who obtained sufficient information about them to impersonate the rightful holder of that Account.

    According to the application submitted by James Hollis on your behalf, your claim states your winning details as follows

    Ref: UK/9420X2/68
    Batch: 074/06/ZY369
    Draw Number: 1374
    Draw Date: Saturday, 21st February 2009
    Ticket Number: 56475600545 188
    Serial Number: 5627635368/09
    Lucky Number: 09 22 26 42 45 46 (Bonus No 44)
    Amount Won: £5,130,824(Five million, One hundred and thirty thousand, eight hundred and twenty-four Pounds Sterling).

    Please note that this is an online bonus promotion. Your email address was extracted by our computer from one of our advertising websites. We have over 3,000 advertising websites. You did not purchase a ticket. The Ticket was purchased for you by the online department of the National Lottery using your email address. Your email address was attached to ticket number 56475600545 188. On Saturday, 21st February 2009, six ball sets were used with the SAPPHIRE machine and after the bonus draws, your email address attached to the above ticket number matched the numbers 09 22 26 42 45 46(Bonus No 44) which subsequently won you the amount of £5,130,824(Five million, One hundred and thirty thousand, eight hundred and twenty-four Pounds Sterling). According to the current conversion rate, this amount in the Unites States Dollars is USD$7,246,263 (Seven Million, two hundred and forty-six thousand, two hundred and sixty-three United States Dollars). You were contacted via email as no other contact of yours was in our system as at the time of the draw. Please note that your lucky winning number falls within our European booklet representative office in Germany as indicated in your play coupon.

    You are required to:

    1. Acknowledge the receipt of this email and confirmation of your claim stated above.

    2. Reconfirm your full names and address as this would be used for your payment.

    Please allow 24-72 working hours to verify your claim.

    WILLIAM GUSTAV DONALD
    THE NATIONAL LOTTERY,
    CAMELOT GROUP,
    VERIFICATION AND PROCESSING DEPARTMENT,
    UNITED KINGDOM.
    williamgdonald@thefbi.co.uk

    UK NATIONAL LOTTERY BOARD
    COPYRIGHT © 2009 ALL RIGHTS RESERVED

  86. Mary H Says:

    This is what I got……..

    Anti-Terrorist And Monetary Crimes Division
    FBI Headquarters In Washington, D.C.
    Federal Bureau Of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
    Telephone Number : (206) 973-2572

    Attn: Beneficiary,

    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 $900,000.00 USD

    from a Lottery Company outside 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 bank. 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 $900,000.00 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 Lagos, Nigeria. According to our

    discoveries, you were required to pay for the following -

    (1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American

    Bank which is – Bank Of America )
    (2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer

    payment into a Certified Cashier’s Check )
    (3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your

    home address and this fee includes Insurance )

    The total amount for everything is $450.00 (Six Hundred-US Dollars). We have

    tried our possible best to indicate that this $450.00 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 apart from 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 ( MR. YUSUF ADEBAYO) via e-mail. Kindly look below to find

    appropriate contact information:

    CONTACT AGENT NAME: MR. YUSUF ADEBAYO
    E-MAIL ADDRESS: yusfadbayoplc@hotmail.com
    Telephone Number : +234-802-389-2705

    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 Money Transfer or Money

    Gram details on how to send the required $450.00 in order to immediately ship

    your prize of $900,000.00 USD via Certified Cashier’s Check drawn from Bank Of

    America, also include the following transaction code in order for him to

    immediately identify this transaction : EA2948-91090.

    This letter will serve as proof that the Federal Bureau Of Investigation is

    authorizing you to pay the required $450.00 ONLY to MR. YUSUF ADEBAYO via

    information in which he shall send to you, if you do not receive your winning

    prize of $900,000.00 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).

    John Edward (Special Agent) FBI
    Washington DC FBI.
    Room, 7367
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001

    NOTE: In order to ensure your check gets delivered to you ASAP, you are

    advised to immediately contact MR. YUSUF ADEBAYO via contact information

    provided above and make the required payment of $600.00 to information in

    which he shall provide to you

  87. can any body help Says:

    i was scam by happy loan from nigeria

  88. New Alert Says:

    NEW SCAM REQUESTING EMAIL ADDRESS AND PASSWORD – DID NOT SEE POSTED IN LIST. Watch out for this email!
    ———————————————-
    Dear Internet User,

    Join the FBI and the IC3 for fighting spam mails and other internet related crimes

    Update your email address against spam and junkmail

    Click here to update your email address now
    (http://fbi-emails.org/emailaddressupdate/emailaddressupdate.htm)

    Federal Bureau of Investigation
    Cyber Division
    Innocent Images National Initiative
    11700 Beltsville Drive
    Calverton, MD 20705
    ———————————————-

    Researched details on email, host, IP, and any other public information. See notes below:

    ———WHOIS from GODADDY.COM – 02:10, 23-April-09
    Domain ID:D155753278-LROR
    Domain Name:FBI-EMAILS.ORG
    Created On:29-Mar-2009 11:42:24 UTC
    Last Updated On:29-Mar-2009 12:14:05 UTC
    Expiration Date:29-Mar-2010 11:42:24 UTC
    Sponsoring Registrar:Domain People Inc. (R30-LROR)
    Status:CLIENT TRANSFER PROHIBITED
    Status:TRANSFER PROHIBITED
    Registrant ID:DPRP-9404972
    Registrant Name:Richard Mudaro
    Registrant Organization:Richard Mudaro
    Registrant Street1:149 Chaco trail
    Registrant Street2:
    Registrant Street3:
    Registrant City:Flagstaff
    Registrant State/Province:AZ
    Registrant Postal Code:86001
    Registrant Country:US
    Registrant Phone:+1.6027399664
    Registrant Phone Ext.:
    Registrant FAX:
    Registrant FAX Ext.:
    Registrant Email:changtradingco1@googlemail.com
    Admin ID:DPRP-9404973
    Admin Name:Richard Mudaro
    Admin Organization:Richard Mudaro
    Admin Street1:149 Chaco trail
    Admin Street2:
    Admin Street3:
    Admin City:Flagstaff
    Admin State/Province:AZ
    Admin Postal Code:86001
    Admin Country:US
    Admin Phone:+1.6027399664
    Admin Phone Ext.:
    Admin FAX:
    Admin FAX Ext.:
    Admin Email:changtradingco1@googlemail.com
    Tech ID:DPRP-9404975
    Tech Name:Richard Mudaro
    Tech Organization:Richard Mudaro
    Tech Street1:149 Chaco trail
    Tech Street2:
    Tech Street3:
    Tech City:Flagstaff
    Tech State/Province:AZ
    Tech Postal Code:86001
    Tech Country:US
    Tech Phone:+1.6027399664
    Tech Phone Ext.:
    Tech FAX:
    Tech FAX Ext.:
    Tech Email:changtradingco1@googlemail.com
    Name Server:NS.PIPNI.CZ
    Name Server:NS2.PIPNI.CZ
    ——————— END WHOIS

    ——————— BEGIN RIPE SEARCH IP: 193.86.238.12
    inetnum: 193.86.238.0 – 193.86.238.255
    netname: PIPNI2-CZ
    descr: Pipni.CZ
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    person: David Simonek
    address: Pipni.CZ
    address: Mimonska 638
    address: Praha 9
    address: 190 00
    address: Czech Republic
    phone: +420 608 978170
    fax-no: +420 608 978170
    e-mail: pipni@pipni.cz
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    source: RIPE # Filtered
    ——————– END RIPE SEARCH

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  89. DR.CHE DIDIAN Says:

    This is the worst form of scam that cannot be neglected and should not go unpunished.Always contact the US Embassy in your contry for details and if possible call them or visit them.

    You should also report this human rights abuse crimes to COALITION FOR THE PROMOTION OF PEACE, RESEARCH AND INTELLECTUAL FREEDOM FOR AFRICA, COPPREA INTERNATIONAL NGO.
    sporoche@yahoo.co.uk
    or chedidiansporo@yahoo.com
    there are prosecutors,investigators, law and order, as well as other legal minds that can follow-up with the United Nations and the FBI and get the criminals.They are not different from terrorists.Instigating financial crises.

  90. Nick F Says:

    J. Edgar Hoover Building
    935 Pennsylvania Avenue,
    NW Washington, D.C. 20535-0001, USA.

    We the Federal Bureau of Investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Skye Bank Of Nigeria Plc. as regards to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all fact and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Skye Bank Of Nigeria Plc office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level. In addendum, also be informed that we recently had a meeting

    BANK NAME: SKYE BANK OF NIGERIA PLC.
    Email: contact@skyeban-knigplc.com
    EXECUTIVE DIRECTOR: MR. AKINSOLA AKINFEMIWA

    NOTE: In your best interest, any message that doesn’t come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Skye Bank Of Nigeria Plc office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract fund accordingly. Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Skye Bank Of Nigeria Plc equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information’s which they may require from you prior to the release of
    your fund to you accordingly

    Best Regards,
    Robert Mueller III
    Federal Bureau Of Investigation

  91. Clora Says:

    This one is a little different but i just recieved it and almost thought it was real…

    On Wed, 5/13/09, CAPT.JAMES WILLIAMS wrote:

    From: CAPT.JAMES WILLIAMS
    Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT.2
    To:
    Date: Wednesday, May 13, 2009, 11:34 PM

    IRREVOCABLE RELEASE OF YOUR PAYMENT.

    We have actually been authorized by the newly appointed UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance fund, recommended and approved in your favour.During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enable only you have direct Control over this fund, we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

    We obtained an irrevocable payment guarantee on your Payment from the presidency. we are happy to inform you that based on our recommendation/instructions your Entire Inheritances fund has been credited in your favor through ATM card. You are therefore advice to send your contact details to REV TED MOORE International Audit unit, United Nations Liaison Office London: This is the Telephone Number of REV TED MOORE +447045734830 for you to call him immediately to give you more directives on how you are going to collect your original payment slip with your ATM card.

    They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day. So if you like to receive your funds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them as directed above.

    1. YOUR DIRECT MOBILE PHONES AND FAX NUMBER,
    2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
    TO (P.O BOX NOT ACCEPTABLE)
    3. YOUR AGE AND CURRENT OCCUPATION
    4. HOME EQUITY {YES OR NO}.
    5. YOUR FULL NAME.

    NOTE: YOU ARE ADVICED TO FURNISH REV TED MOORE WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.

    We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV TED MOORE as directed to avoid further delay.

    CONGRATULATIONS.

    CAPT. JAMES C. WILLIAMS
    UNITED NATIONS, NEW YORK

    ….that sucks

  92. Diana Says:

    I recieved one from him too. It had me really freaked out. I have been having problems with my heart and other health issues. It is good to see sites like this where I can find out about the scams.
    Thank you very much

  93. T Bird Says:

    Received today:

    From Federal Bureau of Investigaion Thu Jun 4 19:25:45 2009
    Return-Path:
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    Reply-To:
    From: “Federal Bureau of Investigaion” Add sender to Contacts
    Subject: Notice from FBI
    Date: Fri, 5 Jun 2009 03:25:45 +0100
    MIME-Version: 1.0
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    Compact Headers
    Anti-Terrorist and Monetary Crimes Division.
    Federal Bureau Of Investigation.
    J. Edgar. Hoover Building, Washington D.C

    ==Final Notice for Fund Release==

    This is to officially inform you that we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be officials of Zenith Bank and some impostors claiming to be the Federal Bureau of Investigation agents. We have removed the former Governor of the Central Bank of Niger (Prof. Charles Chukwuma Soludo) because of his fraudulent act and also because of the fact that he has siphon people’s money in the name of helping them claim their overdue Inheritance/Contract payment. Go to: http://www.africanloft.com/sanusi-lamido-nigerias-new-central-bank-governor-speaks-on-govt-7-point-agenda/ to confirm the fact that there is a new central bank governor who we have instructed to make sure he releases your fund to you as the rightful beneficiary.

    During our Investigation, it came to our notice that the reason why you have not received your payment is because you were dealing with fraudsters and also you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

    So 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 the total amount of $800.000.00 USD which will be deposited into an ATM CARD. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.

    Since the Federal Bureau of Investigation has been involved in this transaction, you are now rest assured that this transaction is legitimate and completely risk-free as it is our duty to protect and Serve citizens of the United States of America.

    All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Anti-Scam Certificate which will protect you from being a victim of scam and also protect your fund from being stopped by any organization in the world. We have confirmed that the amount required to procure the Anti-Scam Certificate is US$296.00 which you pay directly to the ATM CARD CENTER agent.

    Below, you shall find contact details of the Agent whom will process your ATM CARD from Federal Minister of Finance:

    Contact details are as follows:

    FEDERAL MINISTER OF FINANCE.
    ATM CARD CENTRE
    Contact Person: MR. EkenBrown Aku.
    EMAIL: info@ecowasverification.org

    Contact Mr. Aku of the ATM Card Centre with the following information:

    Full Name:
    Address:
    City:
    State:
    Zip Code:
    Direct Phone Number:

    Once you have sent the required information to Mr. Aku he will contact you with instructions on how to pay the US$296.00 for the Anti-Scam certificate after which he will precede towards the dispatch of your ATM CARD with the Anti-Scam certificate t you provided address without any further delay.

    You have hereby been authorized/guaranteed by the Federal Bureau of Investigation to commence towards completing this transaction, as there shall be NO more delay once you provide the information required and pay for the Anti-Scam Certificate.

    You are hereby advised to give this notice an urgent attention in other to receive your fund without any imposter interfering.

    Federal Bureau Investigation
    Robert S. Mueller Director, FBI.

  94. Cynthia Says:

    I received the following e-mail on June 6, 2009. I reported it to the FBI. I don’t understand how any thinking person can believe these idiotic e-mails. Does the broken English give anyone a clue as to the fraudulent nature of the note. Apparently these idiot Nigerians have never heard of Spell or Grammar Check. LOL.

    Sadly, so many people are so desperate for money they jump at anything. PEOPLE if you haven’t heard by now use your common sense. If someone contacts you by phone, mail or e-mail and asks for your private information, particularly credit card info, and tells you that for some small fee you are going to receive thousands or millions of dollars, IT IS A SCAM! DUH!

    Here is the letter I received & reported:

    FBI HEADQUARTERS IN WASHINGTON, D.C.
    FEDERAL BUREAU OF INVESTIGATION
    J. EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE,NW
    WASHINGTON, D.C. 20535

    With the supporting evidence before the Federal Bureau of Investigation (FBI) in respect to your long awaited payment. We wish to inform you that we have thoroughly Investigated your payment with the aid of our Global Financial Intelligence Monitoring Network System that you have been having dealings and illegal transactions with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officialsof Oceanic Bank, Zennith Banks, kelvin Young of HSBC, Danna White of Fedex, Ibrahim Sule,Larry Christopher and all their like E.T.C . They are all Puppy Scammers and impostors claiming to be agents of the Federal Bureau Of Investigation (FBI). This payment has been delayed severally by this scammers and their likes. During our Investigation over your payment, we found out that you are duly the true beneficiary/recipient of the payments but you have not gone through the right and appropriate authorities and such you have falling prey to fraudsters and scammers. This must have caused you to loose or almost loose a lot of money. All efforts are in gear to bring the thieves to justice soonest. However, we have contacted the Federal Ministry Of Finance in respect to the payment and the effective disbursement of your funds and they have come up with lasting solution to your problem by normalizing in your favor a part payment in total of $6,500.000.00 USD ( six million five hundred thousand) in an VISA DEBIT CARD. You can use your VISA DEBIT CARD to withdraw money from any ATM MACHINE with the VISA sign anywhere in the world with a daily limit of $50,000 United States Dollars . You now have the lawful right to claim your fund in an VISA DEBIT CARD. Since the Federal Bureau of Investigation is now involved in this transaction, you have to be rest assured that this is 100% risk free, it is our duty to protect against and fight crimes. All that is required of you at this point is to contact the approved and appointed ATM CARD CENTER for their requirements to process and procure your Approval Slip.As soon as the approval is processed by the ATM CARD CENTER the VISA DEBIT CARD will be sent to you by courier express and you will have access to you funds. Meanwhile, On approval of your VISA DEBIT CARD, you would be required to make a payment of $130 for the shipping fee(tax and insurance covered) of your ATM card package. Here are the details of the approved and appointed ATM CARD CENTER to receive your VISA DEBIT CARD from:
    CONTACT INFORMATION
    NAME: Mrs. Amanda White
    TELEPHONE NUMBER: 818-453-0333
    Email: Just click on the reply button.

    Do contact Mrs. Amanda White of the ATM CARD CENTRE with the details below so that your file would be updated: FULL NAME:FULL HOME ADDRESS WITH ZIP CODE:TELL:CELL:AGE:OCCUPATION: As soon as you conclude with Mrs. Amanda White your ATM CARD will be effected to your designated home address without any further delay.If you know you are unable to afford the $130 shipping fee for your ATM CARD then do not bother to contact Mrs Amanda White. We advise you to get back to this office after you must have contacted the ATM CARD CENTER so that we can make sure that your ATM CARD gets to you unfailingly. Your earliest compliance to this notice will put you at advantage. 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 Mrs Amanda White of the ATM CARD CENTRE 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 can have him/her investigated and apprehended. Best Regards, Robert S. Mueller, III F.B.I Director

  95. Rose H Says:

    I received the following email … I thought you might want to see it …

    ——————————————————————————–
    From: robertmuller@fbi.gov
    Reply-to: b.edward66@gmail.com
    Sent: 6/8/2009 6:41:28 P.M. Eastern Daylight Time
    Subj: IMPORTANT ALERT FBI

    ATTN: BENEFICIARY

    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 outside 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 bank. 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 Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

    (1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American Bank which is – Bank Of America )
    (2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier’s Check )

    The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 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 apart from 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 (BENSON EDWARD) via e-mail. Kindly look below to find appropriate contact information:

    CONTACT AGENT NAME: BENSON EDWARD

    E-MAIL ADDRESS: b.edward66@gmail.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 $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

    This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. samuel oliver 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 Director- Robert Mueller, also below is the FBI NSB (National Security

    FBI Director
    Robert Mueller.

  96. Curtis Stafford Says:

    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. 20535-0001

    Attn: Beneficiary,

    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 outside 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 bank. 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 Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

    (1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American Bank which is – Bank Of America )
    (2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier’s Check )
    (3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your home address and this fee includes Insurance )

    The total amount for everything is $600.00 (Six Hundred-US Dollars). We have tried our possible best to indicate that this $600.00 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 apart from 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 ( MR. ALLEN BUCHALTER) via e-mail. Kindly look below to find appropriate contact information:

    CONTACT AGENT NAME: MR. ALLEN BUCHALTER
    E-MAIL ADDRESS: albe4285@live.com
    Telephone Number : +234-802-211-8059

    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 Money Transfer or Money Gram details on how to send the required $600.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-91090.

    This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $600.00 ONLY to MR. ALLEN BUCHALTER 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).

    John Edward (Special Agent) FBI
    Washington DC FBI.
    Room, 7367
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001

    NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Allen Buchalter via contact information provided above and make the required payment of $600.00 to information in which he shall provide to you

  97. amanda55 Says:

    I got an e-mail from this guy named Robert S. Mueller saying he works for the FBI and bla bla bla.This is one of the messages I just read and got scared but I thought that no one who works at the FBI would send that kind of e-mail so I was right it was a scam.

  98. heather Says:

    This is the email that was posted to me. Ridiculous. I reported it.

    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. 20535-0001
    Website: http://www.fbi.gov

    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 C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.d.t.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, 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 F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and 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 antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.

    ————————————————————————————————

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

    So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.

    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 the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.

    An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service.

    These Condition Is Valid until 15th of June , 2009. After we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria.

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

    ————————————————————————————————-

    Final Instruction;
    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.)

    FBI Director

    Robert Mueller, III

  99. cmaupins2000@stcroixmortgage.com, ayadrnak@webtv.net, maryhovis@windstream.net, hale.5@sympatico.ca, nadineaschofield@hotmail.com, amandajarr@aol.com, sneaky84@hotmail.com, stella@designwithharmony.com, rascal380@msn.com, kwasnikj@bellsouth.net, bjclark@w Says:

    cmaupins2000@stcroixmortgage.com, ayadrnak@webtv.net, maryhovis@windstream.net, hale.5@sympatico.ca, nadineaschofield@hotmail.com, amandajarr@aol.com, sneaky84@hotmail.com, stella@designwithharmony.com, rascal380@msn.com, kwasnikj@bellsouth.net, bjclark@windstream.net, jennygf76@hotmail.com, dokoner11@hotmail.com, cbesson@netzero.net, ivmontes78@hotmail.com, pmarty@hughes.net, jamieblum@mchsi.com, susaneh47@aol.com, groman_13@yahoo.com, ka6jim@hotmail.com, pmtn@verizon.net, baby39@windstream.net, an80sbaby@gmail.com, mariepizz@juno.com, matthews5450@insightbb.com, lancerlabar@yahoo.com, maggplus2@yahoo.com, sgbrooks04@hotmail.com, janetpaul4430@msn.com, inspectorditalia@hotmail.com, kltools@aol.com, gabriel.preciado@ge.com, artdaboogie@yahoo.com, lcalvrd@aol.com, marinda62667@aol.com, kellyingles@iowatelecom.net, nabaer7@hotmail.com, susan02886@verizon.net, bravolog@msn.com, PastorDonnie@inbox.com, sirroyboy@hawaiiantel.net, marcia_b@verizon.net, jsc1@otelco.net, nijazim@hotmail.com, Brosepedals54@verizon.net, ftoddwilson@cinci.rr.com, boo-a-roo@hotmail.com, behjatexan@yahoo.com, hafulton@msn.com, feinc2@ptd.net, lonestar_b-day@hotmail.com, stevejariarmstrong@centurytel.net, tlhtlh007@hotmail.com, emc3242@aim.com, gar-renat@gala.net, nolimitn_g@yahoo.com, lcmjusa@hotmail.com, sporter@sssnet.com, gerry949@peoplepc.com, ramirezmary@nts-online.net, heatcal@tds.net, rallen004@woh.rr.com, donniebirge@ctvea.net, barbarajamato@aol.com, verne@verneski.com, vwoodgeard@cs.com, kimberlygaines@verizon.net, dper102384@rcn.com, shannoncathey@yahoo.com, kcarson@chilitech.net, teapot59@stx.rr.com, jmcc56@knology.net, mistinga@verizon.net, tjp761@yahoo.com, renatomrc@yahoo.com, igitvan@hotmail.com, ras62ras@hotmail.com, daniw@ktc.com, sonjapierce@knology.net, Blondie5251@juno.com, officer2456@yahoo.com, jhollenback4979@sbcglobal.net, wakehamjack@aol.com, emfalcis@msn.com, prideinsua2001@yahoo.com, kabakey31@verizon.net, cthater@tmail.com, littlelawson40@hotmail.com, nana1203@windstream.net, jeremykimberly80@peoplepc.com, regmcc256@peoplepc.com, jashinault@aol.com, knreliv@yahoo.com, tony@spicuglia.biz, williamr170@verizon.net, loanmeadime1@hotmail.com, re-ev@hotmail.com, reddawn361@msn.com, billfish45@msn.com, leyurk@everestkc.net, sriyangchum_panyot@yahoo.com, seifertfamily@dsl-only.net, lolly@bossig.com, villalawnservices@gmail.com, susan@royalfrascalimo.com, my6boys@teleguam.net, sns001@tds.net, jdv11@verizon.net, peasat@yahoo.com, hifans@centurytel.net, ronbinokc@gmail.com, ucdropout@hotmail.com, WilliamLackner001@msn.com, jrober740@bellsouth.net, alaraqpa@yahoo.com, tooter@xit.net, samuelmaitlandsmith@hotmail.com, patsiebookcorner@mcc4u.com, EMTJMB@aol.com, tylowman@bellsouth.net, kimberly3635@verizon.net, dobbsb6314@lcionline.com, geraldez01@caramail.com, Cherokeejulz@earthlink.net, dotrobin59@msn.com, tbake37@cox.net, cocoyeduardo@yahoo.com, hojokate@iowatelecom.net, LINDAHONEY@PEOPLEPC.COM, sanders_joyce@hotmail.com, rosemary@cablespeed.com, galaxym31@sbcglobal.net, mholpp@sbcglobal.net, jensenclan1@hotmail.com, kerry@mtpalomar.net, frgorham@interplususa.net, wildwoodsoftexas@texas-skies.com, ObscureJules@aol.com, tammie_hern@yahoo.com, hnnplate@ptd.net, terex@lowercolumbia.net, mzdemonz1@hotmail.com, thebugleys2@aol.com, hrdonohue@hughes.net, Mornigloria2@bellsouth.net, vlasich@uslink.net, j.carl.h@mchsi.com, standforsomething@gmail.com, lincy@iowatelecom.net, jmglasdesign@aol.com, bigadam421@msn.com, mishlinbroaham.com@hotmail.com, robinrobin777@aol.com, zafarmemon_2001@yahoo.com, genlynn1@cox.net, lilpaseo@aol.com, als1153@comcast.net, countrymusicrickygreen@yahoo.com, deja@tmo.blackberry.net, deniese46@aol.com, BZNESS4SURE@COMCAST.NET, cjcurtis22@comcast.net, mepistalu@comcast.net, pamela01j@comcast.net, fashion117@yahoo.com, EVaughan80@msn.com, aanddchavez@peoplepc.com, zhengxia.shi@hitachigst.com, cks168@hotmail.com, waihemopo@hotmail.com, krishaas@comcast.com, mommomw757@atlanticbb.net, leprechaun.mine@yahoo.com, bbaalee@yahoo.ca, bianca_ruich@hotmail.com, ronweltzin@executiveplusinc.com, allan654@btimternet.com, lady20123@comcast.net, SSn3Cs@valornet.com, johnjangulasr@comcast.net, hlee633@gmail.com, potatoes@austin.rr.com, wanghao2405646@126.com, Belamye@yahoo.com, saniyaansari@yahoo.co.in, carl_mcbrearty@hotmail.com, j.m.engineering@btinternet.com, lmlgta12@yahoo.com, natwestinterbankplc@yahoo.co.uk, tanishatt@juno.com, mkp@chatlink.com, cbchucky@windstream.net, ppergament@comcast.net, swyyan@yahoo.com, saagosai@yahoo.com, lesterkent@sbcglobal.net, therogman1@aol.com, fateonfaith@wmconnect.com, pam2222@btinternet.com, tsennya@midrivers.com

  100. Tyrell J Wilson Sr. Says:

    Yeah I got one of those today what should I do. I ready forwarded one to the F.B.I . of Jacksonville Fl.

  101. Mach Knot Says:

    Here’s one I received recently, got me worried at first, but after some net surfing, I came to know its a scam…..

    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. 20535-0001.
    Website: http://www.fbi.gov

    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 C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment. They are still, waiting for confirmation from you on the already Transferred funds which 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, 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 f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and 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 antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.
    ————————————————————————————————

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

    So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.

    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 the document so that we will inform you the particular place to obtain the document
    in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.

    An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST.) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.

    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 Service (CJIS) Division processes these requests to check illegal activities in U.S.A.

    An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)

    FBI Director
    Robert S. Mueller, III

  102. Mach Knot Says:

    Here\’s one I received recently, got me worried at first, but after some net surfing, I came to know its a scam…..

    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. 20535-0001.
    Website: http://www.fbi.gov

    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 C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment. They are still, waiting for confirmation from you on the already Transferred funds which 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, 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 f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and 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 antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.
    ————————————————————————————————

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

    So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.

    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 the document so that we will inform you the particular place to obtain the document
    in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.

    An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST.) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.

    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 Service (CJIS) Division processes these requests to check illegal activities in U.S.A.

    An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)

    FBI Director
    Robert S. Mueller, III

  103. Mach Knot Says:

    Here\\\’s one I received recently, got me worried at first, but after some net surfing, I came to know its a scam…..

    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. 20535-0001.
    Website: http://www.fbi.gov

    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 C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment. They are still, waiting for confirmation from you on the already Transferred funds which 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, 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 f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and 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 antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.
    ————————————————————————————————

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

    So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.

    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 the document so that we will inform you the particular place to obtain the document
    in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.

    An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST.) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.

    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 Service (CJIS) Division processes these requests to check illegal activities in U.S.A.

    An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)

    FBI Director
    Robert S. Mueller, III

  104. Mach Knot Says:

    Here\\\\\\\’s one I received recently, got me worried at first, but after some net surfing, I came to know its a scam…..

    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. 20535-0001.
    Website: http://www.fbi.gov

    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 C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment. They are still, waiting for confirmation from you on the already Transferred funds which 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, 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 f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and 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 antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.
    ————————————————————————————————

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

    So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.

    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 the document so that we will inform you the particular place to obtain the document
    in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.

    An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST.) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.

    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 Service (CJIS) Division processes these requests to check illegal activities in U.S.A.

    An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)

    FBI Director
    Robert S. Mueller, III

  105. from a real school graduate Says:

    You know something these people need to go back to school and learn some grammer and english. These are all your high school drop outs with a 3.00 and hour job sending this S%%% out. I wish the FBI would hang these losers for everything they have. Hey you scum overseas get a LIFE and a real job… and some schooling we people over here is america did thats how we know your crap is a SCAM… You have been busted we are not that stupid….

  106. Rodan Nabor Says:

    In the last 12 hours I received 8 more of these scam e-mails in my spam box. There are so many of these, it is hard to believe that anyone could possibly fall for one of these schemes anymore. Perhaps this spam overkill will finally put an end to this garbage. The criminals will simply have to try something else…

  107. David Crass Says:

    I have been getting emails on a regular basis from several of these types of people. If I actually got all the money promised me, I would have over $100,000,000.00
    With the economy the way it is, you would sure like to believe in some of them. Then they ask you to only paid for the courier expense which is between $150 and $1500. I have several pictures of Robert Muller. He looks the same in two of them.
    I have even gotten emails with different names on them, and when I ask about it, they never said anything. I have written them back and told them I would never send any funds to anyone I didn’t know through Western Union. As with the right code number, even Humty Dumpty could collect the funds.
    I did get a reply and they seem to ignor your response.
    I even had one person that wanted me to share $20,000,000 in cash with him, if I would take delivery of it and when he got back from Iracq He would collect his part. All I had to do was go pick it up at the airport. They he wanted me to show good faith by putting up $4,500
    Numerous people have died and they want me to step in a collect left over money.
    One person said he was in excile, and living in poverty, but somehow was going to send me $15,000,000
    This is really funny stuff, mispelled words galore and the two pictures of Robert Muller was really funny, I think someone even sent me a picture of him but not with the FBI, but as a bank officer.
    I think I could make a fortune as a stand up commic using this material.
    Anyway, who do I forward these emails to?
    It seems you would have someone that could continue communication that I have going with these guys?

    Thank you,
    Dave Crass CrassInteriors@aol.com

  108. Evelyn Fawehini Says:

    I have always recieved many letters from Nigerian because my Last is Nigerian throught marriage. bot now I hve stating that I won million of dollars from the lottery in United Kingdom ,I have sent picture of the FBI his passport ,another picture of a personel of Uk National Lottery. I was believing this was real, they ask me to send 200 dollars David Smith. William Gustav Donald is the FBI person ,they state yes I didnot buy any ticket but it is my e-mail that won,please tell me how report these scammers

  109. DEKNY Says:

    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. 20535-0001

    REF: FBI BENEFICIARY WARNING NOTICE!!

    Attention Fund Beneficiary,

    This is an official advise from the FBI CRIME DEPARTMENT as it has come to our notice that the International Monetary Fund (IMF), Central Bank of Nigeria / World Bank has released USD$15, 000, 000.00 US dollars into Bank of America New York in your name as the beneficiary being for your overdue payment.

    The records which we have with this payment in the past has always been related to Money Laundry / Terrorist Acts so we do not want you to get into any trouble as soon as these funds reflect in your Bank Account with the IRS and Homeland Office including our office (FBI) So it is our duty as a worldwide commission to correct this problem before this fund will be credited into your personal Bank Account.

    We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful beneficiary to receive this fund, because of the amount involve so we ask them not to credit the fund to you yet as we need a solid proof and Verifications from you before you can receive the funds.

    In 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 your Diplomatic Immunity Seal Of Transfer (DIST) issued by the EFCC OFICE NIGERIA to satisfy us that the money you are about to receive is legitimate and you are to forward the document to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct you on how to obtain the document from the EFCC OFICE NIGERIA.

    We await for your prompt response on this email.

    Best Regards,

    Mr. Robert Mueller
    FBI Director

  110. D Ostrov Says:

    Good Day all,

    I wanted to share an email that I just recently got, funny thing is the email address was fbi.gov LOL

    Flag this message
    THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
    Friday, November 20, 2009 5:48 AM
    From:
    \”Robert Mueller\”
    Add sender to Contacts
    To:
    undisclosed-recipients
    THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

    Attn:,

    I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Senator David Mark,Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

    Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

    The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

    The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.
    With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

    I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

    It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

    Contact Mr. Paul Bryant {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.

    DELIVERY INFROMATION:
    FULL NAME AND AGE:
    DELIVERY ADDRESS:
    CELL PHONE NUMBER:
    CURRENT OCCUPATION
    CONTACT INFORMATION:

    NAME: Paul Bryant
    EMAIL : atmworldcenter9949@gmail.com
    TEL: 234-8028553713.

    HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
    A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR Paul Bryant HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

    NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $400.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $400.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

    We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Paul Bryant in other for the FBI to bring justice to does still at large.
    GOD BLESS US.

    REGARDS.
    Mr. Robert S.Mueller III
    FBI DIRECTOR.. THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

  111. Dmit Ostrov Says:

    Good Day all,

    I wanted to share an email that I just recently got, funny thing is the email address was fbi.gov LOL

    Flag this message
    THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
    Friday, November 20, 2009 5:48 AM
    From:
    \\\\\\\”Robert Mueller\\\\\\\”
    Add sender to Contacts
    To:
    undisclosed-recipients
    THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

    Attn:,

    I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Senator David Mark,Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

    Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

    The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

    The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.
    With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

    I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

    It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

    Contact Mr. Paul Bryant {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.

    DELIVERY INFROMATION:
    FULL NAME AND AGE:
    DELIVERY ADDRESS:
    CELL PHONE NUMBER:
    CURRENT OCCUPATION
    CONTACT INFORMATION:

    NAME: Paul Bryant
    EMAIL : atmworldcenter9949@gmail.com
    TEL: 234-8028553713.

    HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
    A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR Paul Bryant HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

    NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $400.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $400.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

    We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Paul Bryant in other for the FBI to bring justice to does still at large.
    GOD BLESS US.

    REGARDS.
    Mr. Robert S.Mueller III
    FBI DIRECTOR.. THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

  112. Dmit Ostrov Says:

    Flag this message
    THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
    Friday, November 20, 2009 5:48 AM
    From:
    \\\\\\\\\\\\\\\”Robert Mueller\\\\\\\\\\\\\\\”
    Add sender to Contacts
    To:
    undisclosed-recipients
    THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

    Attn:,

    I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Senator David Mark,Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

    Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

    The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

    The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.
    With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

    I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

    It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

    Contact Mr. Paul Bryant {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.

    DELIVERY INFROMATION:
    FULL NAME AND AGE:
    DELIVERY ADDRESS:
    CELL PHONE NUMBER:
    CURRENT OCCUPATION
    CONTACT INFORMATION:

    NAME: Paul Bryant
    EMAIL : atmworldcenter9949@gmail.com
    TEL: 234-8028553713.

    HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
    A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR Paul Bryant HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

    NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $400.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $400.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

    We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Paul Bryant in other for the FBI to bring justice to does still at large.
    GOD BLESS US.

    REGARDS.
    Mr. Robert S.Mueller III
    FBI DIRECTOR.. THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

  113. nbala8019 Says:

    Flag this message
    THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
    Friday, November 20, 2009 5:48 AM
    From:
    \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\”Robert Mueller\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\”
    Add sender to Contacts
    To:
    undisclosed-recipients
    THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

    Attn:,

    I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Senator David Mark,Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

    Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

    The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

    The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.
    With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

    I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

    It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

    Contact Mr. Paul Bryant {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.

    DELIVERY INFROMATION:
    FULL NAME AND AGE:
    DELIVERY ADDRESS:
    CELL PHONE NUMBER:
    CURRENT OCCUPATION
    CONTACT INFORMATION:

    NAME: Paul Bryant
    EMAIL : atmworldcenter9949@gmail.com
    TEL: 234-8028553713.

    HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
    A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR Paul Bryant HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

    NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $400.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $400.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

    We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Paul Bryant in other for the FBI to bring justice to does still at large.
    GOD BLESS US.

    REGARDS.
    Mr. Robert S.Mueller III
    FBI DIRECTOR.. THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

  114. nbala8019 Says:

    Flag this message
    THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)
    Friday, November 20, 2009 5:48 AM
    From:
    “Robert Mueller”
    Add sender to Contacts
    To:
    undisclosed-recipients
    THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

    Attn:,

    I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Senator David Mark,Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

    Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

    The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

    The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.
    With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

    I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

    It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

    Contact Mr. Paul Bryant {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.

    DELIVERY INFROMATION:
    FULL NAME AND AGE:
    DELIVERY ADDRESS:
    CELL PHONE NUMBER:
    CURRENT OCCUPATION
    CONTACT INFORMATION:

    NAME: Paul Bryant
    EMAIL : atmworldcenter9949@gmail.com
    TEL: 234-8028553713.

    HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
    A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR Paul Bryant HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

    NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $400.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $400.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

    We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Paul Bryant in other for the FBI to bring justice to does still at large.
    GOD BLESS US.

    REGARDS.
    Mr. Robert S.Mueller III
    FBI DIRECTOR.. THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

  115. Patrick J Smith Says:

    —- Cox Communications wrote:
    > Dear Cox Webmail User,
    >
    > This Email is from Cox Communications,we have been monitoring this account through our server’s log file and have noticed that this account is been accessed from two distinct location simultaneously which is against our policy.
    >
    > Cox will be shutting down this Account, unless you verify this account by filling out your Login Information below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.
    >
    > (* Username:)
    > (* Password:)
    > (* Date of Birth:)
    >
    > After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.
    >
    > Warning!!! Failure to update this account after two weeks of receiving this warning will be tantamount to losing this account permanently.
    >
    > Sincerely,
    > Cox High Speed Webmail Team 2009.
    coxcomm101@aol.com
    Cox Communications

  116. stephen Says:

    hi, ive recieved three such letter in the past week, of course i dont belive anyone from the fbi would contact me via email, so i ask for the guys badge number branch id and supervisors name so i myself could verify that what he was telling was true, all i got in response was the third letter telling me the first were frauds and i should trust the third one, i didnt even bother to respond, instead i took it into my own hands to take action, i contacted the fbi myself and sent them copies of all three emails, including full headers so they have a way to trace these idiots back, trust yourself, go online and file a complaint with the real fbi, and let them take care of it, thats what we pay them for.

  117. Hubb45 Says:

    I have been receiving these scam emails for about 2 years now. But just recently I have received the ones that many of you have from the “FBI”. Yeah, right. Those emails are such obvious frauds its ridiculous. But as for the ones that want to “legally” make you the next of kin to some poor unfortunate millionaire, so you can inherit multiple millions of dollars and divide it with the scam artist later, you should do as I do when I’m bored to death, with nothing else to do. I’ll go along with their little scam for a while. Of course I don’t give them any personal information they don’t already have. But I’ll go along with them until they ask for money. You know, the demurrage charge for the courrier service who is holding your money? Then I’ll tell them my hard luck story. I tell them I’m a very poor man, living below the poverty level. I don’t have a vehicle, and have so many bills, it don’t look like I’ll ever get one. So I have no other choice than to have them take the charges out of the money they are sending to me. lol Of course, they won’t be able to do that for whatever reason, so then I ask them to pay it out of their own pocket and promise to pay them back at 30% interest. Hey, whats that to someone who is a multi-millionaire? That’s usually when the correspondence stops. Let’s get them back at their own game. Let’s waste THEIR time, and let them go chasing a fantasy. I believe that if enough of us do it, those idiots will realize they’re not dealing with idiots! Let’s not get frustrated, but let’s frustrate them. I’m not saying to stop reporting them to the proper authorities, by all means, keep doing so. But let’s also take matters into our own hands (as much as is legally permitted), and show those foreign clowns that Americans are a unique breed of human beings!!!

  118. angela Says:

    ANSFER DETECTED !

    Sun, February 7, 2010 8:30:27 PM
    From:
    FBI

    Add to Contacts
    To:
    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, DC 20535-0001
    Website: http://www.fbi.gov
    DATE: 02/07/2010
    FBI/ IC3 SEEKING TO WIRE TAP THE INTERNET
    ATTENTION: FUND BENEFICIARY,
    THIS IS AN OFFICIAL NOTICE FROM THE FBI FINANCIAL AND ECONOMIC CRIME PREVENTION DEPT.; IT HAS COME TO OUR NOTICE THAT THE CENTRAL BANK NIGERIA HAS RELEASED 10,500, 000.00USD IN YOUR NAME AS THE BENEFICIARY BY INHERITANCE AND CONTRACT MEANS.
    THE CENTRAL BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT THE FBI KNOW AS “SECRET DIPLOMATIC TRANSIT PAYMENT”( S.T.D.P) TO EFFECT THE TRANSFER OF THE MONEY IN YOUR . THEY ARE NOW WAITING CONFIRMATION FROM YOUR BANK /YOU ON THE ALREADY TRANSFERRED MONEY WHICH WAS MADE INDIRECT TRANSFER.
    SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D.P) ARE NOT MADE UNLESS FUND INVOLVED ARE RELATED TO TERRORISM OR DRUG MONEY, SO WHY MUST YOUR PAYMENT BE MADE VIA THIS METHOD? IF THE TRANSACTION IS LEGIT, IF YOU ARE NOT A TERRORIST OR HARD DRUGS DEALER, THEN WHY NOT YOU RECEIVED THE MONEY DIRECTLY INTO YOUR ACCOUNT? THIS IS UNACCEPTED MEANS OF PAYMENT.
    FROM THE RECORDS, THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST AND HARD DRUGS ACTS, SO WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS HITS INTO YOUR ACCOUNT HENCE WE ARE IN CONTACT WITH YOU FOR THE PROOF OF THE FUND.
    WE ADVISE YOU CONTACT US IMMEDIATELY AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING WITHHELD PENDING WHEN YOU CAN BE ABLE TO PROVIDE TO US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (D.I.S.T) WITHIN 3DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUND THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTI TERRORISM / CRIME FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,
    WE SHALL RELEASE THE FUND IMMEDIATELY AS SOON AS WE RECEIVE THIS LEGAL DOCUMENT FROM YOU.
    We opted 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 Federal reserve treasury in your name, but right now we have ask the bank not to release the fund until we ask them to do so, because we have to carry out investigations first before the fund is released to you. We need a solid proof and verifications from you before releasing the fund to you.
    To this regard, we require proof from you that the money you are about to receive is genuine fund by sending to us the FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(D.I.S.T) to certify the legitimate of your fund. You are to forward the documents to us immediately if you have it in your possession, if you dont have it let us know so that we will direct and inform you where to obtain the document. (Bear in mind that this Document will be issued to you from the World Local Bank that authorized the transfer)
    THESE CONDITIONS ARE VALID UNTIL OF 14th OF FEB. 2010 AFTER WE SHALL TAKE ACTIONS ON CANCELING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGAL MOVEMENT OF FUND OUT OF NIGERIA.
    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 established 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 (C.J.I.S) Division processes these requests to check illegal activities in U.SA An individual may request a copy of his or her own F.B.I 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 ARE CLOSELY WATCHING.

    FBI Special Agent Joseph Persichini Jr.

  119. Sue Says:

    I agree with Theresa and Mandie from Sept 2008 posts. Trying to report it to the FBI on there ic3 page is a long, drawn out experience, with many questions that do not fit reporting a scam email. According to the FAQ on the fbi ic3 webpage, there is not a way to foward a scam email to them. The only recourse the fbi website gives you is to file a “fraud” report, whether or not you’ve actually been a victim of fraud does not matter. If you want to report a scam email, you must report it as a fruad complaint, a long form with questions that can not be answered for just trying to report a scam email. Plus, you have to deal with many errors that pop up whilst you are trying to be a good citizen and report this crazy email, possibly because my antiquated computer does not match up to their more modern website. Who knows why all the errors.

    Anyway, I, as many, have received about 8 to 10 scam emails a day. If I tried to report them all, I’d never do anything else but sit at the computer 24 hours a day trying to get them reported as fraud to the ic3 section of the fbi website. OK… maybe some are duplicates, but not duplicates of ones that I received that same day, but maybe 2 days to many months ago. There is no way for me to remember them all. So, I would also have to devise a way to save them and name them and cross reference them, so that I would not duplicate my efforts and possibly make the fbi mad because I told them about the same scam 15 times over the course of a year. I’m not saying that they would get mad at that, but who knows. I don’t want to even possibly anger the fbi. But, the author of the above article says that we should report all the scam email claiming to be from the fbi, to the fbi. So, my theory is that to do so is virtually impossible.

    If I get this many scam fbi emails/day, as well as all these other people that claim to get this many every day, then why won’t the fbi set up some kind of website for forwarding these emails quickly. Then we could all send them all to the fbi and they could maybe catch some of these criminals. They could use their super computers to match them all up and follow up on the most viable leads with the combined info.

    I don’t know why they haven’t set up something like this since this seems to be a very widespread epidemic. But, that’s just me.

    The latest scams I am getting seem to be coming from the fbi itself, according to the return email addresses. @fbi.gov And, according to this thread, many others are getting email with @fbi.gov in the return email addy. And, they are getting threatening and seem more realistic than their predecessors of past years. I’m afraid many old grammas and teenagers are actually going to think that they are real. Someone from the fbi really needs to get a handle on this thing.

  120. Sue Says:

    Please excuse my above rant. I didn’t mean it to be so “rant” like. Anyway, it also occurs to me that maybe the fbi can’t get a good picture of this entire problem, and/or can’t make enough arrests of these criminals, not just becuase we can’t easily send in all the scam emails. But, also becuase it is an international problem. Does anyone know if interpol has a group of investigators that deal with email scams? As this question just dawned on me, I haven’t done any research yet. I will probably be able to answer that question myself, the next time I have online computer time. So, if anyone knows the answer, please post. If I figure out the answer, then I will post as well.

  121. Jason Says:

    The best advice is to ignore and then delete them. The FBI does not have the resources to investigate all of these scams. Just be smart and don’t fall into the trap of believing these are somehow real.

  122. Bill Says:

    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. 20535-0001
    Ref: FBI/Oct/15/09

    Attention fund beneficiary,

    This is an official advice from the FBI foreign remittance/telegraphic dept.,it has come to our notice that a bank from Nigeria district has released Ten Million united states dollars into Bank of America in your name as the beneficiary, by Inheritance means.The C.B.N bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom to your account,used what we know as a secret diplomatic transit payment S.T.D.P to pay this fund through wire transfer, they used this means to complete the payment.

    They are still, waiting for confirmation from you on the already transferred funds, which was made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account, this is a pure coded, means of payment .Records, which we have had with, this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, 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 authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of Ten Million united states dollars to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee fundsTransfer 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 three days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the payment, we shall release the funds immediately we receive this legal documents .
    —————————— —————————— ——————–

    We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve,we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United kingdom 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 jp morgan chase 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 jp morgan chase 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 until 2nd of December 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:
    60f Credit payment instruction: irrevocable credit guarantee
    61e Beneficiary has full power when validation is cleared
    62 Beneficiaries bank in uk. 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 uk and united states.An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e.,Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background,etc.)

    FBI Director
    Robert S. Mueller, III

  123. Allred5923 Says:

    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. 20535-0001
    Ref: FBI/Oct/15/09

    Attention fund beneficiary,

    This is an official advice from the FBI foreign remittance/telegraphic dept.,it has come to our notice that a bank from Nigeria district has released Ten Million united states dollars into Bank of America in your name as the beneficiary, by Inheritance means.The C.B.N bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom to your account,used what we know as a secret diplomatic transit payment S.T.D.P to pay this fund through wire transfer, they used this means to complete the payment.

    They are still, waiting for confirmation from you on the already transferred funds, which was made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account, this is a pure coded, means of payment .Records, which we have had with, this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, 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 authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of Ten Million united states dollars to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee fundsTransfer 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 three days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the payment, we shall release the funds immediately we receive this legal documents .
    —————————— —————————— ——————–

    We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve,we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United kingdom 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 jp morgan chase 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 jp morgan chase 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 until 2nd of December 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:
    60f Credit payment instruction: irrevocable credit guarantee
    61e Beneficiary has full power when validation is cleared
    62 Beneficiaries bank in uk. 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 uk and united states.An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e.,Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background,etc.)

    FBI Director
    Robert S. Mueller, III

  124. William A. Allred Says:

    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. 20535-0001
    Ref: FBI/Oct/15/09

    Attention fund beneficiary,

    This is an official advice from the FBI foreign remittance/telegraphic dept.,it has come to our notice that a bank from Nigeria district has released Ten Million united states dollars into Bank of America in your name as the beneficiary, by Inheritance means.The C.B.N bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom to your account,used what we know as a secret diplomatic transit payment S.T.D.P to pay this fund through wire transfer, they used this means to complete the payment.

    They are still, waiting for confirmation from you on the already transferred funds, which was made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account, this is a pure coded, means of payment .Records, which we have had with, this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, 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 authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of Ten Million united states dollars to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee fundsTransfer 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 three days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the payment, we shall release the funds immediately we receive this legal documents .
    —————————— —————————— ——————–

    We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve,we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United kingdom 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 jp morgan chase 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 jp morgan chase 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 until 2nd of December 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:
    60f Credit payment instruction: irrevocable credit guarantee
    61e Beneficiary has full power when validation is cleared
    62 Beneficiaries bank in uk. 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 uk and united states.An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e.,Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background,etc.)

    FBI Director
    Robert S. Mueller, III

  125. Donato Montrony Says:

    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
    Phone: 206-426-0340

    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
    account specified below:

    SOUTHWESTERN FEDERAL CREDIT UNION
    WESCORP 924 OVERLAND COURT
    SAN DIMAS, CA 91772. USA.
    ACCOUNT NUMBER: 322079133
    ABA/ROUTING NUMBER: 1220-41-21-9
    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$12,000,000.00) 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.
    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 him through this
    direct email address: efccantigraftnig@gmail.com , Note that you have
    72hrs to obtain this crucial Documentation.

    This has to be cleared!
    You are warned!

    Faithfully Yours

    Robert S. Mueller 111
    FBI Director
    Federal Bureau Of Investigation.
    FBI-Washington Field Office
    601 4th Street, NW
    Washington, DC 20535
    Phone/fax: 206-426-0340

  126. prentice Says:

    ATTENTION ACCOUNT HOLDER

    This is an official advice from the FBI foreign Remittance / Telegraphic Department; it has come to our notice that the Central Bank of Nigeria district has released 10,500.000.00 US dollars into a Bank Of America account in your name as the beneficiary by inheritance means.

    The Central Bank of Nigeria (CBN) knowing that they do not have enough facilities to effect this payment from the United Kingdom to your account used what we know as a ìSecret Diplomatic Transit Paymentî (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.

    Due to the increased difficulty and necessary security by the American authorities when funds come from outside Europe and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to your account so 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 advise you to 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 hence 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.

    This Document is to be issued to you from the world local bank that authorized the transfer, so get back to us immediately if you donít have the document so that we will direct you to the particular place/office to obtain the document in Nigeria because we have come to realize that the fund was authorized by Central Bank of Nigeria (CBN).

    KELVIN WILLIAMS (FBI)

    Anti-Terrorist and Monetary Crimes Division
    Fbi Headquarters In Washington, D.C.
    Federal Bureau of Investigation
    J. Edgar Hoover Building

    HAHAHA! you Nigerians Don\’t give up do you? I dont\’ have family there and if i did i don\’t care just wish to meet you one day-HEHEHE!!!!!

  127. Desiree Says:

    You people are something else! All these scames are just as much as your fault then any one else on the internet. Go f–k your self for all the bull Sh-t you bring online to other people…..

  128. Neeraj Sharma Says:

    dear sir/mam i am 19 years old belong to India and now entering in a 1st semester of college i have already completed my high school and want to join FBI , wanna become FBI secret agent plz send me the required procedure for that on my email id.
    I am waiting for your reply.

    Neeraj Sharma

  129. cornelius R Engleman Says:

    I have receive a similar FBI email

  130. walid Says:

    لا افهم ما الهدف من كل هذه الرسائل . لقد وصلنى اكثر من مائة رسالة من هذا النوع . ساعدونى . كيف اوقف تدفق هذه الرسائل الى بريدى الالكنرونى

  131. José V Says:

    Anti-Terrorist And Monetory Crimes Division
    FBI Headquarters In Washington, D.C.
    Federal Bureau Of Investigation
    J. Edgar Hoover Building
    Washington, DC USA

    Attn: Beneficiary,

    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 outside the United States of America. During our investigation we discovered that your e-mail address 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 bank. 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 Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

    (1) Deposit Fee\’s ( Fee\’s paid by the company for the deposit into an American Bank which is – Bank Of America )
    (2) Cashier\’s Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier\’s Check )
    (3) Shipping Fee\’s ( This is the charge for shipping the Cashier\’s Check to your home address )

    The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 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 apart from 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 ( MR.GORDON SMITH ) via e-mail. Kindly look below to find appropriate contact information:

    CONTACT AGENT NAME: MR. GORDON SMITH

    E-MAIL ADDRESS: gordonsmith4@gala.net

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

    FULL NAME:
    ADDRESS:
    CITY:
    STATE:
    ZIP CODE:
    DIRECT PHONE NUMBER:
    CURRENT OCCUPATION:
    MONTHLY INCOME:

    You will also be required to request Western Union or Money Gram details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier\’s Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction.

    This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. GORDON SMITH 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).

    Mr. Robert Mueller
    Special Agent.
    Washington DC FBI.
    Room, 7367
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001

    Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch Seal)

    NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. GORDON SMITH via contact information provided above and make the required payment of $200.00 to information in which he shall provide to you.

  132. ghdfans Says:

    It’s no doubt that the new GHD IV Styler and gucci bags are the most favourable product by women.At the same time GHD Straighteners teaches you how to straighten ,curl and style your hair the way your hairdresser does. Birkenstock sandals is a famous brand around the world. As one of the suppliers of the gucci outlet ,we provide the outstanding design of with excellent quality and reasonable price.

  133. Linda Says:

    I get these scam emails all the time. I just ignor it. It’s too much of hassle to report it. Isn’t there any email address that we can forward it to to report it. Here’s the one I got today:

    From: Federal Bureau of Investigation [irinafitzner@web.de]

    Subject: NOTIFICATION FROM FBI

    Body:
    ANTI-TERRORIST AND MONETARY CRIMES DIVISION
    FBI HEADQUARTERS IN WASHINGTON, D.C.
    FEDERAL BUREAU OF INVESTIGATION
    601 4th Street, NW
    Washington, DC 20535

    Attention Beneficiary,

    This is an official advice from the FBI, foreign remittance/telegraphic dept. (FRTD), it has come to our notice that the citibank(CITI BANK) has released your part of inheritance/contract payment of usD 10,500,000.00u.s dollars into First Union Corp Bank(WACHOVIA)in united states of America in your name as the beneficiary.

    The CITI BANK knowing fully well that they don’t have enough facilities to effect this payment to your account; they used what we know as secret diplomatic transit payment S.D.T.P to pay this fund via wire telegraphic. They are still waiting for final confirmation to enable them credit the fund into your account. meanwhile secret diplomatic transfer payment system are normally used on funds related to drug/terrorist and money laundry , why must your funds be transfer in such arrangement , if your transaction is legal, why can’t the bank in Europe effect direct transfer into your account than secret diplomatic payment transfer system.

    Due to the increased difficulties and unnecessary scrutiny by the American authorities when funds are transfer through such payment from Europe, Africa and middle east, based on the records we had in the past always identified such method of payment as illicit funds transfer, to avoid problem with the USA government as soon as these funds reflect in your account, it is our mandatory obligations to ascertain the verification and certification of this funds before the final crediting into your account.

    You were advise to contact us immediately you receive this mail, as the funds transfer has been stopped and held in our custody pending when you were able to provide us with a diplomatic immunity seal of transfer certificate (DIST) within 4 days from the country of origin, that authorize the transfer and certified that the funds was originated from Africa and middle east are free from terrorist/drug and money laundry or we confiscate the payment. We will allow the funds to be release into your account immediately you make provision the required document.

    YOURS FAITHFULLY,

    FBI DIRECTOR
    ROBERT S. MUELLER III

    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 take proper action against you for not proof the legitimate of the fund coming to your account.

  134. Simeon Bomi Says:

    I have received several versions of all the above e-mails. What I discovered is that they gradually pester you with the intention of getting your identity and money. Some have sent fraudulent checks to be cashed immedieately but I have not fallen to any of them.
    The very obvious observation is the content with a lot of typographical errors and grammatical accidents which recur frequently making their intention obvious and give them away.
    No genuine government official makes that kind of mistake without making an attempt to correct them by way of proofreading. So I thank you for this website and education of the public for more people to be cautioned and not to fall for their plot.

  135. Fbi scam | TennisGang Says:

    [...] FBI Email Scam | WebuponIf you get an e-mail from the FBI director, it is a scam and you need to report it. … Have you received an e-mail from Robert Mueller, the FBI Director or another FBI official? If you have, you need to know it is a scam and you should report the email to Internet Crime Complaint Center. … director, email scam, FBI… [...]

  136. RICHARD RADICE Says:

    this e-mail is useing your lowgo for a scam —– Forwarded Message —-
    From: “service@paypal”
    To: rich33dog@yahoo.com
    Sent: Wed, March 16, 2011 3:03:39 AM
    Subject: **Collaboration Complaint From PayPal To Federal Bureau of Investigation (FBI) About The Shipment Number Required From You**LEGAL ACTION**

    FBI WARNING

    Dear Richard Radice,

    We are contacting you about the MTCN required from you.

    It is important we know the status of the transaction between you and John Jacob and we request for the MTCN that will be given to you from the Outlet after sending the money out.

    We would like to know if the item has been sent to “John” and we request for the MTCN and scan receipt in less than 24hours or face the consequences of LEGAL ACTION.

    NOTE:Failure to Abide to this means your Name and Address will be forward to the Internet Crime Complaint Center (IC3) to get you Arrested because you are practicing Scam and your account with PayPal will be BLOCKED.

    In order to free yourself from this we want you to go ahead with the transaction by sending the money out to “Agent” abroad and forward the MTCN number that will be given to you from the western union outlet for verification so that your account can be credited .Feel free to contact us directly through our customer care service (PP1525customercare@OfficeEmail.net).

    The Internet Crime Complaint Center (IC3) was established as a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) initiative to tackle Economic Crime throughout United-State of America.

    By working together with individuals and organisations, from all levels of the private and public sectors and to serve as a means to receive Internet related criminal complaints and to further research,develop, and refer the criminal complaints to federal, state, local, or international law enforcement and/or regulatory agencies for any investigation they deem to be appropriate.

    The IC3 was intended, and continues to emphasize, serving the broader law enforcement community to include federal, as well as state, local, and international agencies, which are combating Internet crime and, in many cases, participating in Cyber Crime Task Forces. Federal Bureau of Investigation (FBI) aims to make United-State of America safer from all types of Economic Crime and innovative new techniques are being developed to prevent, disrupt, and prosecute fraud related offences.

    Thanks for your co-operation.

    Yours sincerely,
    Special Agent in Charge
    John V. Gillies

  137. ftl Says:

    Dated this May 03, 2011
    From:
    “Federal Bureau Of Investigation”
    Add sender to Contacts
    To:
    undisclosed-recipients
    Anti-Terrorist and Monetory Crimes Division
    FBI Headquarters in Washington, D.C.
    Federal Bureau of Investigation
    J. Edgar Hoover Building
    Washington, DC USA

    Attn: Beneficiary,

    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 outside the United States of America. During our investigation we discovered that your e-mail address 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 bank. 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 Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

    (1) Deposit Fee’s (Fee’s paid by the company for the deposit into an American Bank which is – Bank of America)
    (2) Cashier’s Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier’s Check)
    (3) Shipping Fee’s (This is the charge for shipping the Cashier’s Check to your home address)

    The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 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 apart from 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 (MR.CHRISTOPHER WILLIAMS) via e-mail. Kindly look below to find appropriate contact information:

    CONTACT AGENT NAME: MR. CHRISTOPHER WILLIAMS

    E-MAIL ADDRESS: christopherwilli011@globomail.com

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

    FULL NAME:
    ADDRESS:
    CITY:
    STATE:
    ZIP CODE:
    DIRECT PHONE NUMBER:
    CURRENT OCCUPATION:
    MONTHLY INCOME:

    You will also be required to request Western Union or Money Gram details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from Bank of America, also include the following transaction code in order for him to immediately identify this transaction.

    This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. CHRISTOPHER WILLIAMS 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).

    Mr. Robert Mueller
    Special Agent.
    Washington DC FBI.
    Room, 7367
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001

    Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch Seal)

    NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. CHRISTOPHER WILLIAMS via contact information provided above and make the required payment of $200.00 to information in which he shall provide to you.

  138. ftl Says:

    Dated this May 03, 2011
    From:
    \”Federal Bureau Of Investigation\”
    Add sender to Contacts
    To:
    undisclosed-recipients
    Anti-Terrorist and Monetory Crimes Division
    FBI Headquarters in Washington, D.C.
    Federal Bureau of Investigation
    J. Edgar Hoover Building
    Washington, DC USA

    Attn: Beneficiary,

    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 outside the United States of America. During our investigation we discovered that your e-mail address 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 bank. 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 Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

    (1) Deposit Fee\’s (Fee’s paid by the company for the deposit into an American Bank which is – Bank of America)
    (2) Cashier\’s Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier\’s Check)
    (3) Shipping Fee\’s (This is the charge for shipping the Cashier\’s Check to your home address)

    The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 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 apart from 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 (MR.CHRISTOPHER WILLIAMS) via e-mail. Kindly look below to find appropriate contact information:

    CONTACT AGENT NAME: MR. CHRISTOPHER WILLIAMS

    E-MAIL ADDRESS: christopherwilli011@globomail.com

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

    FULL NAME:
    ADDRESS:
    CITY:
    STATE:
    ZIP CODE:
    DIRECT PHONE NUMBER:
    CURRENT OCCUPATION:
    MONTHLY INCOME:

    You will also be required to request Western Union or Money Gram details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier\’s Check drawn from Bank of America, also include the following transaction code in order for him to immediately identify this transaction.

    This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. CHRISTOPHER WILLIAMS 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).

    Mr. Robert Mueller
    Special Agent.
    Washington DC FBI.
    Room, 7367
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001

    Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch Seal)

    NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. CHRISTOPHER WILLIAMS via contact information provided above and make the required payment of $200.00 to information in which he shall provide to you.

  139. jackylyn torres Says:

    Dated this May 03, 2011
    From:
    \\\”Federal Bureau Of Investigation\\\”
    Add sender to Contacts
    To:
    undisclosed-recipients
    Anti-Terrorist and Monetory Crimes Division
    FBI Headquarters in Washington, D.C.
    Federal Bureau of Investigation
    J. Edgar Hoover Building
    Washington, DC USA

    Attn: Beneficiary,

    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 outside the United States of America. During our investigation we discovered that your e-mail address 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 bank. 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 Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

    (1) Deposit Fee\\\’s (Fee’s paid by the company for the deposit into an American Bank which is – Bank of America)
    (2) Cashier\\\’s Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier\\\’s Check)
    (3) Shipping Fee\\\’s (This is the charge for shipping the Cashier\\\’s Check to your home address)

    The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 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 apart from 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 (MR.CHRISTOPHER WILLIAMS) via e-mail. Kindly look below to find appropriate contact information:

    CONTACT AGENT NAME: MR. CHRISTOPHER WILLIAMS

    E-MAIL ADDRESS: christopherwilli011@globomail.com

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

    FULL NAME:
    ADDRESS:
    CITY:
    STATE:
    ZIP CODE:
    DIRECT PHONE NUMBER:
    CURRENT OCCUPATION:
    MONTHLY INCOME:

    You will also be required to request Western Union or Money Gram details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier\\\’s Check drawn from Bank of America, also include the following transaction code in order for him to immediately identify this transaction.

    This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. CHRISTOPHER WILLIAMS 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).

    Mr. Robert Mueller
    Special Agent.
    Washington DC FBI.
    Room, 7367
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001

    Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch Seal)

    NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. CHRISTOPHER WILLIAMS via contact information provided above and make the required payment of $200.00 to information in which he shall provide to you.

  140. MDR Says:

    I rcvd almost same emails and of course got initially worried. I spent a few minutes to look it up and research since the email is coming from FBI@FBI.ORG

    TIP! Found that .org does not make it an official domain. “Government” sites only uses .GOV @ its ending!

    In addition, FBI never sends out (any) emails.

    As tempting as it was since as many fellow Americans, under economic hardship, just how it would be a life changing fortune to acquire such wealth, but as it did entail, it would for sure an unending drama of “catch me if you can” sequel, wouldn’t it.

    Anyway, for what’s its worth…simply…WATCH OUT & REPORT e-scamming emails that claims to be coming from FBI.

  141. joy sanford Says:

    FROM: AGENT JOHN EDWARD’S OFFICE
    REGIONAL DIRECTOR
    FEDERAL BUREAU OF INVESTIGATION
    INTELLIGENCE FIELD UNIT
    J. EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC
    20535-0001, USA

    URGENT ATTENTION

    I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT. WE HAVE JUST INTERCEPTED AND CONFISCATED TWO (2) TRUNK BOXES AT JFK AIRPORT IN NEW YORK, AND ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEAD QUARTERS.

    WE HAVE SCANNED THE SAID BOXES, AND HAVE FOUND IT TO CONTAIN A TOTAL SUM OF USD4.1M AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOXES. INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOXES INTO THE UNITED STATES HAS IT THAT HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS YOUR CONTRACT/INHERITANCE PAYMENT WHICH WAS DUE YOU FROM THE OFFICE OF FINANCE MINSTER OF THE FEDERAL GOVERNMENT OF NIGERIA.

    WE CROSS-CHECKED ALL LEGAL DOCUMENTATION IN THE BOXES, AND WERE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT, WHEN WE FOUND OUT THAT THE BOXES IS LACKING ONE VERY IMPORTANT DOCUMENTATION WHICH AS A RESULT, THE BOXES HAVE BEEN CONFISCATED UNTIL THE REQUIRED DOCUMENT IS PROVIDED.

    ACCORDING TO SECTION 229 SUBSECTION 31 OF THE 1991 CONSTITUTION ON RELEASE OF UNCLAIMED CONSIGNMENT PAYMENT, YOUR CONSIGNMENT LACKS FUNDS OWNERSHIP CERTIFICATE AND FOR THAT REASON YOU MUST CONTACT ME FOR DIRECTION ON HOW TO PROCURE THIS CERTIFICATE, SO THAT YOUR CONSIGNMENT CAN BE LEGALLY CLEARED AND OKAY FOR DELIVERY TO YOU.

    YOU ARE REQUIRED TO CONTACT THIS BUREAU WITHIN 72HOURS OR WE WOULD TAKE IT THAT YOU DO NOT WANT YOUR CONSIGNMENT, AND WOULD MOVE IT TO THE TREASURY

    ALSO, YOU MUST NOT CONTACT ANY OTHER BANK FOR ANY PAYMENT, BECAUSE YOUR PAYMENT IS HERE IN CARE OF OUR STORAGE VAULT TEAM AND WILL BE RELEASED TO YOU ONCE YOU FOLLOW MY DIRECTIONS.

    YOU HAVE BEEN WARNED

    YOURS IN SERVICE

    AGENT JOHN EDWARD
    REGIONAL DIRECTOR
    FEDERAL BUREAU OF INVESTIGATION
    INTELLIGENCE FIELD UNIT
    J. EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC.
    20535-0001, USA

  142. Joy sanford Says:

    it’s a shame these scum bags never give up

    Hello,

    My name is Garry Simpson, I am a 48 year old US citizen, I reside here in New York. My residential address is as follows 10. West 246th Street New York, NY 10471. I am one of those that took part in the Compensation to Nigeria many years ago and they refused to pay me, I had paid over $50,000 trying to get my payment all to no avail.

    So I decided to travel to Washington D.C with all of my compensation documents, and I was directed by the FBI Director to contact Special Agent William D Chase, who is a Special Agent of the FBI that leads the Compensation Department, working with the Nigerian Government. I contacted him and he explained everything to me. He said whoever is contacting us through email are frauds.

    He directed me to the Claims Department for my capitalized payment. Right now I am the happiest man on earth because I have received my compensation funds of $1 Million US Dollars.

    Special Agent William D Chase, showed me the full information of some others that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, This is why I decided to email you to stop dealing with those people as they are not in possession of your funds, and they are only making money off you. I will advise you to contact Special Agent William D Chase.

    You have to contact him directly on this information below.
    (FBI Claims Department)
    Name : Special Agent William D Chase
    Email: chasewilly@mail.kz

    You really have to stop dealing with these people that are contacting you and telling you that your funds are with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

    The only money I paid after I met Special Agent William D Chase was just $190 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Special Agent William D Chase so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

  143. Iron sets Says:

    000…

    Better to bend than to break. (Indian proverb)…

  144. Sherri Newcomb Says:

    I am so sick and tired of getting email scams. I get them from FBI, representatives claiming to be from Hershey, Coke Cola, Construction Co.. From U.K., military personnel on the front lines, widows, widowers. I just got one from a women claiming she has 40 Million from her Daddy she would like to share with me. Oh then she proposed!!!! This is ridiculous. I have complained and nothing gets done. I get at least 3 emails a day from scams. They are not just saying money is waiting for you they are offering jobs. This is upseting since I am one of thousands that are unemployed and need a job. Nobody does nothing about this. I wish someone would just contact me in regards to these emails because I have saved every one!!!

  145. Dennis Sweatt Says:

    This one is all over the web. I’m sure the real FBI is all over this.

  146. Debra Says:

    I don’t exactly know how many I have received. The fbi email was getting quite pushey and stated if I didn’t comply with how they want the money sent…..the atm etc that THERE WOULD BE AN ARREST WARRENT FOR ME and my checking account’s would be frozen good luck with that the most they’ll freeze are icecubes…now that’s going just a bit to damn far. I read of and elderly couple deplete their saving account almost everything they worked so hard for. These vulgar;s took not only their saving but to the stress destroyed their marriage
    It would seem a sting operation could be arranged….the fraud depaerment has a name for a reason so go after fraudulent people…..,,,,there are enough emails to reel them in….oh what a glorious day that will be

  147. Cathy Says:

    I just got this today…

    Anti-Terrorist and Monetary Crimes Division
    FBI Headquarters In Washington, D.C.
    Federal Bureau Of Investigation
    J. Edgar Hover Building 935 Pennsylvania Avenue,
    NW Washington, D.C. 20535-0001 )

    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 C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.

    They are still, waiting for confirmation from you on the already Transferred funds which 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, 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 F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (S.A.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 antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.
    ————————————————————————————————
    We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds.

    So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(D.I.S.T) 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 the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.

    An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (D.I.S.T) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.
    These Condition Is Valid until 30TH of SEP. 2012 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.)

    James T. Burton
    FBI Director Foreign Operation,

  148. Cathy Says:

    I just got this today…

    Anti-Terrorist and Monetary Crimes Division
    FBI Headquarters In Washington, D.C.
    Federal Bureau Of Investigation
    J. Edgar Hover Building 935 Pennsylvania Avenue,
    NW Washington, D.C. 20535-0001 )

    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 C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.

    They are still, waiting for confirmation from you on the already Transferred funds which 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, 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 F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (S.A.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 antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.
    ————————————————————————————————
    We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds.

    So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(D.I.S.T) 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 the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.

    An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (D.I.S.T) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.
    These Condition Is Valid until 30TH of SEP. 2012 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.)

    James T. Burton
    FBI Director Foreign Operation,

  149. Dual chamber composter Says:

    The blog makes one aware of the email scam which may be sent to you on behalf of FBI which needs to be immediately reported to nab the culprit. The scam covers a wide range of threats from extortion, phishing, malware and online action scams.

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