| IT HAS COME TO OUR NOTICE !!! |
They say Big Brother is always watching, but this one's a bit much.
For a group of men to sit down and dream this idiocy up, then write these patheticly worded letters and send them to thousands of Americans in the belief that someone will actually believe the FBI is contacting them for this purpose, is hard to fathom.
They have even manufactured FBI ID's with pictures of Mr. Mueller giving a speech on the card. You gotta love that.
Enjoy the adventures of the FBi.
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From: MR ROBERT MUELLER <robertmueller852@sify.com>
To: Creel <creel@yahoo.com>
Sent: Friday, June 12, 2009 11:38:12 PM
Subject: CONTACT THE EFCC CHAIRMAN CHIEF OLABODE GEORGE TO OBTAIN THE DIST DOCUMENT
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
Attention:Brian Cavers,
We received your email and you must take note that this is not a child's play because 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 States 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 US$10.5 Million to your name. The said payment is awaiting adjudication and crediting to you. This funds are from Inheritance 'willed ' from Central Bank of Nigeria precisely.
With full concern of The F.B.I and the Internal Revenue Service (IRS) we 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.
Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria 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, recorded, 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 Americans.
You have 72 hours to provide legal proof of the below frozen wired transaction number coded: AZQV9007 owned by you. Note that 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 advised not to send your money to anybody except the below person that will get the document for you. It has come to our notice that you have been dealing with scammers/fraudsters regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed 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 those imposters, you will be charged for advance fraud communication by the Federal Law.
The very heart of FBI operations lies in our investigations which serve as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.'
So follow our instructions properly to avoid any action before you. Attached a copy of my Official I.D for your mutual view and understanding so that you will know exactly whom you are dealing with.
We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address, 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 issued to you from the funds originating country. To this regards, you are advised to contact the EFCC NIGERIA to obtain the document from them to enable us conduct immediate release of the funds.
We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required DIPLOMTIC IMMUNITY SEAL OF TRANSFER (DIST) Which should be issued to you from the paying country of the said funds, you are to contact the EXECUTIVE CHAIRMAN, ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below his contact details:
Furthermore, be advised 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 funds was originated.
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 US$750 Dollars only for the issuing of the document right away and your $10.5 million will be release to you.
That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund.
You are here by advised once again 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. Also make sure you contact the above office in Nigeria with personal details such as your full name, address, telephone.
WARNING: Failure to produce the above requirement in the next 72 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.
FBI Director
Robert S. Mueller, III
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
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From: MR ROBERT MUELLER <robertmueller852@sify.com>
To: Creel <creel@yahoo.com>
Sent: Saturday, June 13, 2009 8:07:21 PM
Subject: HERE IS MY ID, CONTACT THE EFCC CHAIRMAN CHIEF OLABODE GEORGE TO OBTAIN THE DIST DOCUMENT
THE ATTACHMENT BELOW IS MY IDENTITY FORM/CARD
FROM MR ROBERT MUELLER
FBI DIRECTOR
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| Request Western Union Details |
From: Federal Bureau Of Investigation <samuelagent@fbi.gov>
Sent: Sunday, May 24, 2009 3:32:04 PM
Subject: FBI Information For You
 
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
Telephone Number : (206) 973-7546
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 ( SAMUEL OLIVER ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: SAMUEL OLIVER
E-MAIL ADDRESS: smamm1fbilot@sify.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.
Authorized Signature
NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Samuel Oliver via contact information provided above and make the required payment of $200.00 to information in which he shall provide to you.
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| THANKS FOR LISTENING TO OUR ADVISED |
From: MR .ROBERT S. MUELLER jemmygrahamt@yahoo.com
Sent: Wednesday, May 20, 2009 7:06:16 PM
Subject: Attn:Honorable Beneficiary.
FEDERAL BUREAU OF INVESTIGATION
ROOM 4-230, KALANIANAOLE FOB
300 ALA MOANA BOULEVARD HONOLULU,
HAWAII 96850-0053.
PHONE NUMBER:(1)- (602)- 279-5511
http://www.fbi.gov
Attn:Honorable Beneficiary.
We the Federal Bureau Of Investigation (FBI Honolulu) United States Of America have discovered through our intelligent monitoring network that you have a transaction going on as either inheritance payment,Lottery or contract payment in a tone of Millions of United States Dollars which have been approved but have not been settled.
This is to officially inform you that we have verified your contract / inheritance file after close monitoring and found out why you have not received your payment, both on your part and on the part of your debtors.
Secondly, we have been informed that you are still dealing with the non officials in the bank who are attempting to secure the release of your fund to you. We wish to advise you that this is illegal and you should stop further communication with them forthwith because such an illegal act like this can lead to cancellation of your fund.
we have been having so many complains from people who have been scammed arround the world hence, after concluding in a meeting with members of the International Monetary Fund (IMF), we came to a conclusion that every payment will be made through the ZENITH BANK OF NIGERIA (ZBN).We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries.
By this method, your funds will be loaded in TWO BATCHES into an ATM card,and sent to you, from this card you can withdraw a maximum of us$20,000. per day from any ATM machine worldwide, BUT from the financial houses there is no limit.
So if you would like to receive your funds in this way please send your following nformation to the paying bank.
(1)Your Full Name: __________________________________________
(2)Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : __________________________________________________
(3)Name of City of Residence:________________________________
(4)Country:_____________Direct Telephone Number:_____________
(5)Mobile Number:___________________Fax Number:______________
(6)Age:______Sex:______Occupation:___________________________
(7)Working Identity Card/Int'l Passport:___________,
Below are the contact details of the PAYING BANK (ZENITH BANK OF NIGERIA PLC.) in the Federal Republic Of Nigeria to whom you will send your information for the processing of the ATM card as soon as possible:
CONTACT PERSON:DR JEMMY GRAHAM,
HEAD OF OPERATIONS,ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION, ZENITH BANK OF NIGERIA.(ZBN)
EMAIL: jemmygraham1@gmail.com
DIRECT TELEPHONE NUMBER:+234-1-2120798.
The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payments for this fiscal year 2009. Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim that to be established agents using it to defraud innocent people worldwide.This is to avoid any hitches in receiving your payment.
THANKS FOR LISTENING TO OUR ADVISED.
Faithfully Yours,
MR .ROBERT S. MUELLER, III
FOR COROPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Honolulu)
UNITED STATES OF AMERICA.
|
| Re-Assure and Proof to Us |
From: Anti-Terrorist and Monetary Crimes Division robertmueller@fbi.gov
Sent: Saturday, May 16, 2009 6:32:22 AM
Subject: CONTACT US
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: 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 30th of May 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
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| Make the Required Payment of $200.00 |
From: Bill Nicholson billnicholson@fbi.gov
Sent: Friday, April 17, 2009 2:16:56 AM
Subject: Important Message From FBI!!!
Anti-Terrorist And Monetory 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 $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. Micheal Johnson) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. MICHEAL JOHNSON
E-MAIL ADDRESS: michealjoh24@live.com
Telephone Number : +2348084219021
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
MOBILE NUMBER:
HOME PHONE NUMBER:
OFFICE NUMBER :
COMPANY NAME :
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 : 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. Micheal Johnson 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. Bill Nicholson
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)
Authorized Signature
NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Micheal Johnson via contact information provided above and make the required payment of $200.00 to information in which he shall provide to you
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| We Advice You to Contact Us Immediately |
From: Lt General James Morgan fbigov.investigation@live.com
Sent: Wednesday, April 1, 2009 2:38:44 PM
Subject: ATTENTION BENEFICIAANTI-TERRORIST AND MONETARY CRIMES DIVISION RY 8-11
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION (FBI)
FBI HEADQUARTERS, J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
WEBSITE: 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 CENTRAL BANK OF NIGERIA knowing fully well that they do not have enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment. they are still, waiting for confirmation from you on the already transferred funds which were made in direct transfer so that they can do final crediting to your account.
secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure c
we advice 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 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 investigatio
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 would update you with the contact details of the responsible office where the document will be obtained in NIGERIA because we have come to realize that the fund wa
-------------------------------------------------------------------------------------------------
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 sati
we await for your prompt response.
Regards,
ROBERT MUELLER, III
FBI DIRECTOR
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| THIS IS AN OFFICIAL ADVICE |
From: Mr.John S.Pistole. info.fbidirectives@fbi.gov.us
Subject: FBI HEADQUARTERS IN WASHINGTON, D.C.
Date: Friday, March 20, 2009, 12:03 AM
ANTI-TERRORIST AND MONETARY CRIME 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: www.fbi.gov
DATE: 03/19/2009
ATTENTION: Beneficiary,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.:
IT HAS COME TO OUR NOTICE THAT THE CENTRAL BANK OF NIGERIA {C.B.N} HAS RELEASED $15.24M US DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.
THE C.B.N 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 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 YOU NOT RECEIVED THE MONEY DIRECTLY INTO YOUR ACCOUNT.
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.
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 OF THE PAYMENT OF $15.24M 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 CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY UNTIL YOU ARE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTI-TERRORIST/DRUG FREE, OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT. HOWEVER, WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS.
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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, 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 do not have the document so that we will inform you the particular place to obtain the document in Nigeria because we have come to realize that the fund was Authorized by central bank of Nigeria {CBN}.
An FBI Identification Record and Diplomatic Immunity Seal of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.
THESE CONDITIONS IS VALID UNTIL LAST WEEK OF THIS MONTH, 2009. AFTERWHICH. WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA.
GUARANTEED: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
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FINAL INSTRUCTION:
60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENNEFICIARIES 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
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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 Special Agent Harry Samit.
WASHINGTON DC FBI.
ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535.
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| I Responded, and apparently they haven't heard of Donny Brasco! |
ANTI-TERRORIST AND MONETARY CRIME 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: www.fbi.gov
Phone: 206-666-4925
Fax : 206-203-3743
DATE: 03/20/09
THIS IS AN OFFICIAL DIRECTIVES ORDER FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT:
FBI SEEKING TO WIRETAP INTERNET SCAMMERS/FRAUDSTERS
ATTENTION: Donny Brasco
ANTI-TERRORIST & MONETARY CRIME DIVISION
We received your email and this is not child play because 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 where ever you might be and also in 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 and more so the reason why you could not receive your payment was because you did not follow the due proccess while the document you attached is fake and forged document.
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 DIPLOMATIC SEAL OF IMMUNITY {DIST} document in your files; if you did the fund would not have been on hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.
We have gone through your Identification record and also the information received from you, we have verified a lot of things about you... It has come to the attention of our Money trafficking investigation department, that you have some funds valued at U.S $ 15.24 Million to your name, The said payment is awaiting adjudication and crediting to Donny Brasco, 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 in sub-section C {6} of 2003, which stipulates that any monetary 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 information's 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 connect! ion with money laundering, terrorism and drug trafficking. 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 monetary 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 Donny Brasco. AZQV9007 owned by Donny Brasco.
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 else except 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 Commission, you are hereby warned and instructed to terminate any dealings of yours, 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 properly to avoid any had I know which do comes last and 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 don¢t have the required document on your! possession, these document are only to be issue to you from t! he 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.
MEANWHILE YOU ARE ADVISED TO FORWARD ALL THE DOCUMENTS AND THE WESTERN UNION TRANSFER SLIP IN YOUR POSESSION NOW TO THE ECCONOMIC AND FINANCIAL CRIME COMMISSION {EFCC} NIGERIA UNDER THE WATCHFULL EYES OF MR.FUNSHO WILLIAMS WHO IS INCHARGE OF OUR CORRESPONDENT THERE IN NIGERIA FOR REVIEW AND ONWARD CLEARANCE OF YOUR NAME AND FUNDS FROM THE TAG{TERRORISM,MONEY LAUNDERING AND DRUG TRAFFICKING FUNDS}: YOU ARE ALSO ADVISED TO COPY ME,THIS OFFICE WITH YOUR CORRESPONDET WITH MR.WILLIAMS OF THE EFCC NIGERIA FOR SUBSQUENT DIRECTIVES AND GUIDELINES BEFORE YOUR FUNDS WILL BE RELEASED ACCORDINGLY.
We have done our verification on your FBI Identification Record with your 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:
EMAIL MRS.FARIDA MZAMBA WAZIRI AT: efccng_monetaryunit@live.com OR antifrauddeptefccng@live.com
TELE/FAX:+234-8069831004
Furthermore, be advice that according to the United State Law together with the Federal bureau of investigation {FBI} rules and regulations, you are to obtain the document from the Economic and financial crime commission {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 {$1,075..00} only for the issuing of the document right away and your {$15.24M} United States dollars will be release to you That is the only way the {EFCC} will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your 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 OBTAINS IT.
John S.Pistole
Executive Deputy Director.
FBI.
ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, DC 20535.
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| illegal Transaction with Impostors |
From: FBI Director Robert S.Mueller <mr.robertmueller@sify.com>
Subject: Federal Bureau of Investigation
To:
Date: Saturday, March 14, 2009, 6:52 AM
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 ofFedex,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 $10000 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 $200.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
Phone contact : +234 070 8660 9244
NAME: Sr. Agatha Swanta
EMAIL: sr.agathaswanta@sify.comDo contact Sr. Agatha Swanta, 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 $200 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 $200 for the delivery of your ATM card via FedEx then do not bother to contact Sr. Agatha Swanta, as we are at the begenning of the year and he should be busy with office duties.
You are advice to 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 i do 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 Sr. Agatha Swanta, 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.
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| THE CALL WILL BE ASCERTAINED |
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: fbisecurity@fed-bureau-investigations.org
FBI SEEKING TO WIRETAP INTERNET
GOOD DAY: Charles Manson
WE THE FEDERAL BUREAU OF INVESTIGATION FBI WANT TO INFORM YOU THAT YOUR FUND WHICH HAS BEING DUE FOR PAYMENT NEEDS TO BE RECOVERED BY YOU. WE ARE INFORMING YOU ABOUT YOUR CONTRACT PAYMENT WHICH IS DUE FOR DISBURSEMENT. THIS STATED FUND NEEDS TO BE CLAIMED BY YOU IN ORDER NOT TO ENABLE YOUR FUN TO BE DIVERTED TO ANOTHER BANK ACCOUNT ACCORDINGLY.
I, PERSONALLY WILL GIVE YOU A CALL, BUT I CAN’T ASSURE YOU ON THE DAY AND TIME THE CALL WILL BE ASCERTAINED, BECAUSE WE HAVE DIFFERENT INVESTIGATION THAT WE ARE COLLIDING, AND WORKING ON NOW, AND WE BELIEVED THAT WITH OUR WRITE-UP AND BACK UP, YOU WILL BE ON THE SAVE SIDE AND ALWAYS UPDATE US IN OTHER TO VALIDATE YOUR TRANSACTION WITH THE CBN OF NIGERIA.
NOTE THIS, IF THIS TRANSACTION IS NOT LEGITIMATE, WE WOULD NOT HAVE CONTACTED YOU AT THE FIRST PLACE REGARDS TO YOUR WINNING FUND. A LOT OF CITIZENS OF USA IS BEING LEAD TO SCAM BECAUSE THEY DON’T AD HERE TO INSTRUCTION GIVEN TO THEM ON INTERNATIONAL TRANSACTION.
WE ARE ASSURING YOU THAT, YOU ARE ONE OF THE LUCKY PERSONS TO HAVE WORN THIS CONTRACT FUND PAYMENT. INFORMING YOU THAT THIS IS LEGIT AND LEGAL BECAUSE WITH OUR INTERFERENCE ON THIS TRANSACTION WITH THE CBN , PROVES SHOWS THAT YOU ARE ONE OF THE SELECTED CITIZENS TO HAVE WORN THIS PAYMENT FUND. WITH THE LEGITIMATE POWER GIVEN TO US, WITHOUT OUR INTERFERENCE THIS TRANSACTION CAN NOT BE COMPLETED.
WE ARE MONITORING THEIR SERVICES WITH DUE PROCESS OF LAW IN OUR DEPARTMENT. TO FURTHER BRIEF YOU, WE HAVE SPOKEN TO THE PERSON IN CHARGE WHICH IS MR. EMAKPO SAM BANKS THE ASSISTANCE TO THE CHIEF DIRECTOR OF THE CENTRAL BANK OF NIGERIA PROF CHARLES SOLUDO TO CONFIRM THE BASIC OF THIS TRANSACTION. AND WITH OUR INVESTIGATIONS AND INTERVENTION, WE HAVE CONCLUDED AND GUARANTEE THAT THIS TRANSACTION IS LEGIT AND LEGAL WITH ALL THE DOCUMENTS PROVIDED TO US AS PROVES. WE THE FBI WANTS TO ASSURE YOU THAT THIS TRANSACTION IS SAFE AND YOU ARE FREE TO DEAL WITH THEM LEGALY.
WE ASSURES YOU THAT IF YOU FOLLOW OUR PROTOCOL BASED ON THE EMAILS THAT WE SENT TO YOU, YOU WILL BE SATISFIED WITH IT AND NEVER HAVE TO WORRY ABOUT IT. NOT THAT WE CAN’T ISSUE OUT OUR PHONE NUMBER FOR YOU TO CONTACT US, BECAUSE WE RECEIVE LOTS OF MAILS FROM OUR CITIZENS FROM DIFFERENT PARTS OF STATE ABOUT SCAMMERS OR PEOPLE WHO ARE TRYING TO EXTORT MONEY FROM THEM SO, WE ARE BUSY. WE FELT WITH OUR WRITINGS ON MAILS, YOU CAN CORNFIELD YOUR TRUST IN US.
DON’T WORRY YOU ARE ON SAFE SIDE AND YOU ARE FREE TO CONTACT THEM, BECAUSE WE HAVE CONTACTED THE PERSON IN CHARGE AND HE HAS ASSURED US THAT ALL IS WELL WITH THE PROCESSING OF NECESSARY DOCUMENTATIONS NEEDED AND THEY HAVE SENT THEM ALL TO US FOR CONFIRMATION FROM THE PRESIDENCY AND PROVED YOU AS OWNER TO THIS FUND. WE ARE SOLIDLY BEHIND YOU, AND WE WILL ADVISE YOU TO CONTACT THE REAL CENTRAL BANK OF NIGERIA WITH THIS EMAIL ADDRESSOR CALL BELOW:
EMAIL: remittancepayoffice@centbkofng.org
PHONE: +234-803-686-0991 OR +234017388958
WE ARE ADVISING YOU, THAT ANY EMAIL ,THAT THOSE NOT COME DIRECTLY FROM THESE EMAIL ADDRESSES ABOVE SHOULD BE DISREGARDED. GET BACK TO US AS SOON AS YOU HAVE CONTACTED THEM AND HEARD FROM THE BANK (CBN).
WE WILL USE THE OPPORTUNITY TO SAY CONGRATULATIONS IN ADVANCE FROM THE BUREAU OF INVESTIGATIONS. THANKS FOR YOUR MUTUAL COOPERATION AND UNDERSTANDING. FBI
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: fbisecurity@fed-bureau-investigations.org
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ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: fbisecurity@fed-bureau-investigations.org
FBI SEEKING TO WIRETAP INTERNET
PHONE LINE: 206-350-0979
GOOOD DAY : Charles Manson
WE THE FEDERAL BUREAU OF INVESTIGATION FBI, ARE IN RECEIPT OF YOUR EMAIL, AND THE CONTENT WELL NOTED. WE HAVE BEEN INFORMED BY THE REAL CBN OF NIGERIA
TODAY IN RESPECT TO YOUR DUE FUNDS WITH THEM, FURTHERMORE, WE HAVE BEEN INFORMED BY THE BANK, THAT THEY HAVE BEEN RECEIVING CALLS FROM SOME HOODLUMS, TRYING TO MAKE USE OF YOUR INFORMATION TO TRY AND HAVE THE FULL POSSESSION OF YOUR FUNDS.
BY THIS MEASURE, THEY EVEN TRY AND TO IMPERSONATE THE NAME OF THE CENTRAL BANK OF NIGERIA CBN TO CLAIM DUE FUNDS, THAT RIGHTFULLY BELONG TO BENEFICIARY AND TRANSFER THE STATED FUNDS TO ANOTHER BENEFICIARIES ACCOUNT WITH THE AIM OF EXTORTING FEE FROM THEM.
WE THE FEDERAL BUREAU OF INVESTIGATION , HAVE SET A PANEL, INFORMING THE CBN REASONS THIS INHUMAN BEHAVIORS THAT IS BEING CONDOLE BY THEIR CITIZENS, TO THREATENS THE CITIZEN OF THE UNITED STATE OF AMERICA. WE WERE FURTHER INFORMED BY THE CBN, THAT THEY HAVE BEEN TRYING ALL THEY COULD TO GET HOLD OF THE PEOPLE OR ORGANIZATION THAT HAS BEEN MAKING USE OF THE NAME OF THE BANK TO DECEIVE RIGHTFUL BENEFICIARY.
TO FURTHER ENSURE YOU ON THE EXTENT THAT WE HAVE WORKED ON IN REGARDS TO YOUR FUND TRANSFER FROM THE CENTRAL BANK OF NIGERIA, WE HAVE BEEN IN AFFILIATION WITH ONE OF THEIR REPUTABLE SECURITY AGENT, THAT WORKS IN HANDS WITH THE FEDERAL BUREAU OF INVESTIGATION FBI . THE SECURITY DEPARTMENT, THAT COMBAT CRIMES AND FUND RELATED ISSUE IN NIGERIA, IS KNOWN AS THE EFCC NIGERIA.
ADDITIONALLY, WE THE FBI HAVE SET OUR SECRETE AGENT, TO WORK WITH THE NIGERIAN SECURITY AGENCY, IN COLLISION WITH A LEGIT NIGERIAN SECURITY AGENCY KNOWN AS THE EFCC (ECONOMIC AND FINANCIAL CRIMES COMMISSION).
YOU ARE FREE TO CONTACT THEM, IN ORDER TO INFORM YOU ON THE HIGH SECURITY MEASURES, THAT HAD BEEN TAKEN ON YOUR CONTRACT PAYMENT FUND ON THIS EMAIL ADDRESS (e.fccng@live.com) TO INVESTIGATE PERSONALLY BASED ON THIS CONTRACT FUNDS WITH THE REAL BANK (CBN). THE BANKS HAVE INFORMED US ON THE RIGHT PEOPLE TO CONTACT AND THE NAME OF THE FINANCIAL SECRETARY IN CHARGE OF PAYMENT FUNDS DELIVERY TO YOUR BANK ACCOUNT ACCORDINGLY.
WITH THIS FURTHER NOTICE FROM US AND FROM THE REAL BANK, WE WILL ADVISE YOU TO STOP ANY FURTHER CONTACT WITH ANY BODY OR ORGANIZATION THAT IS NOT AUTHORIZED FROM US.
WE THE FEDERAL BUREAU OF INVESTIGATION FBI ARE INSTRUCTING YOU BASED ON THE CURRENT INVESTIGATION THAT WE HAVE WORKED ON, AND THE ASSURANCE WE HAVE ON YOUR PAYMENT FUND TRANSFER FROM THE BANK, THAT YOU SHOULD FOLLOW THEIR INSTRUCTION, IN ORDER TO HAVE YOUR PAYMENT FUND TRANSFERRED TO YOU WITHIN 48 HOURS STATED BY THE REMITTANCE DEPARTMENT PAYMENT OFFICE OF CBN .
WE WILL BE MONITORING THEIR ACTIVITIES DAILY, JUST RELAX AND ADHERE TO OUR INSTRUCTION ,AND YOUR PAYMENT FUND WILL BE TRANSFERRED TO YOU WITHOUT DELAY BY THE CENTRAL BANK OF NIGERIA., BUT NOTE, BEFORE YOU WILL HAVE TO TAKE ANY FURTHER STEP, MAKE SURE YOU INFORM US DAILY, SO AS TO ADVISE YOU MORE ON YOUR PAYMENT FROM THE CENTRAL BANK OF NIGERIA.
NOTE:
BE AWARE OF THIS SAID PERSON, HE WORKS WITH SOME ORGANIZATION IN NIGERIA, TO DIVERT PEOPLES FUNDS TO ANOTHER BENEFICIARY ACCOUNT,( MR. MICHAEL GIBSON, AND HIS ASSISTANT MR. JOEL HUGE), THEY BOTH RESIDE IN UNITED STATE. THESE ABOVE NAMES LISTED, WORKED TOGETHER WITH SOME NIGERIAN HOODLUMS AND MAKE USE OF THE SAME INFORMATION TO WORK WITH SAID MISCREANT IN NIGERIA THAT MAKES USE OF THE NAME OF CBN TO DIVERT PEOPLES FUNDS.
AS WE HAVE INFORMED YOU, WE HAVE CONCLUDED AN INVESTIGATION BASED ON THIS CONTRACT FUNDS, WITH THE CBN, AND WE WILL ADVISE YOU TO RESPOND TO THIS EMAIL ADDRESS BELOW THAT BELONG TO THE REAL CBN OF NIGERIAN IN CHARGED OF URGENT TRANSFERRING OF YOUR FUNDS TO YOUR NOMINATED BANK ACCOUNT. AND GET BACK TO US FOR UPDATE AND ADVICE IMMEDIATELY YOU HAVE BEEN CONTACTED BY THE BANK.
Email: (remittancepayoffice@centbkofng.org).
PHONE NUMBER: (+234-803-686-0991 OR +234-017-388-958)
NAME EMAKPO SAM BANKS (FINANCIAL SECRETARY)
PROF CHARLES SOLUDO (GOVERNOR OF CBN)
ANY EMAIL ADDRESSES THAT DOES NOT COME FROM ANY OF THESE LISTED EMAIL ADDRESS ABOVE OF THE REAL CBN, YOU ARE FURTHER ADVISED TO STOP FURTHER CONTACT WITH THEM, OR SEND TO US THEIR QUEUE MAIL FOR FURTHER INVESTIGATION AND INTERROGATION AND REPORTING OF THEIR EMAIL ADDRESSES AND AS WELL REPORTING THEM TO THEIR VALUED GOVERNMENT FOR PERSECUTION.
ONCE AGAIN, WE HAVE INFORMED YOU TO STOP FURTHER CONTACT WITH ANY EMAIL ADDRESS THAT DOES NOT CORRESPOND WITH THE EMAIL OF THE CBN. YOU WILL BE CONTACTED IN REGARDS TO THE URGENT RELEASE OF YOUR FUNDS BY THE REAL CBN, AND GET BACK TO US AS SOON AS YOU HAVE BEEN CONTACTED BY THEM IN REGARD TO URGENT RELEASE OF YOUR FUNDS.
WE WILL USE THE OPPORTUNITY TO SAY CONGRATULATIONS IN ADVANCE FROM THE BUREAU OF INVESTIGATIONS.
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:fbisecurity@fed-bureau-investigations.org
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From: FBI ANTI TERRORIES fbirobert@fbi.com
Subject: IT HAS COME TO OUR NOTICE !!!
Date: Monday, September 8, 2008, 4:38 PM
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation
J. Edgar. Hoover Building Washington D.C USA.
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, Senator David Mark senate president, 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$4,500,000.00 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% Fraud 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 $120 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.ELVIS TANKO
EMAIL: elvistankatmpaymentcentre@gmail.com
Do contact MR.ELVIS TANKO 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 $120 usd 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. ELVIS TANKO 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.
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FEDERAL BUREAU OF INVESTIGATION.
http://www.fbi.gov
ATTN: MR MICHAEL
This is to inform you that it have come to the notic board of the Federal Bureau Investigation (F.B.I), That the sum of $1.7 Million U.S Dollars has been come to you through BANK DRAFT here in United State Of America. The have on the fund as the right full beneficiary is MR. MICHAEL CREEL, That is why we have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the right full person to receive this fund, because the above mentioned amount is a big amount of money,that is why we want to make sure is a clear and legal money you are about to receive.
Be informed that the fund will be transfereed through FedEx Diplomat at but right now we have ask 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 with the accra GHANA first before releasing the fund to you. Note that the fund is in the OFFICE DEPARTMENT right now,but we have ask them not to credit your BANK DRAFT yet,because we need some proof and verifications that is fund is not related to Drug Free/Anti Terrorist from you before releasing.
So to this regards you are to reassure and proof to us that what you are about to receive PACKGING BOX clean fund to FedEx Corrie F.B.I Identification Record and also Drug Free/Anti-Terrorist Certificate to satisfy to us that the money your about to receive is real money. You are to forward the documents to them immediately if you have it with you, if you dont 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 draft information World DEPARTMENT to go ahead Crediting and follow up with FedEX Diplomat will arrive in your home doorstep immediately.
This are to be issued to you from the place where the fund was in Globa Diplomat Delivery , so get back to us immediately if you dont have the as soon as possible best so that we will inform you the particular place and what it will takes to obtain it in Federal Republic of GHANA,
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's Criminal Justice Information Services (CJIS) Division processes these requests.
On October 9, 1998, President Clinton signed into law the National Crime Prevention and Privacy Compact (Compact) Act of 1998, establishing an infrastructure by which states can exchange criminal records for noncriminal justice purposes according to the laws of the requesting state, and provide reciprocity among the states to share records without charging each other for the information. The Compact became effective April 28, 1999, after Montana and Georgia became the first two states to ratify it, respectively. To date, 27 states have ratified the Compact.
We are here advice you to follow up with Mr Kelly Ejiofor In Ghana and received your bank draft get back to us
Faithfully Yours,
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From: Barrister.Paul Okoutuo <inforkelly@gmail.com>
Subject: COMPENSATION FUND
Date: Monday, June 30, 2008, 12:20 PM
Hello My Dear.
Im happy to inform you about my success in getting the fund released and
transferred to Deutsche bank Germany, under the cooperation of a new partner
from South Africa, Who is a citizen of United Kingdom. Presently Im in Germany,
where he assisted to deposit the money, and the money has been currently
deposited with DEUTSCHE BANK GERMANY .I will soon finish my investment projects
with my own share of the total sum. Meanwhile, I did not forget your past
efforts and attempts to assist me in transferring those funds despite that it
failed us some how.
Now contact my secretary, his name is Mr Kelly Ejiofor, and his email address
is (inforkelly@gmail.com) ask him to send you the total sum of $1.7 million
Usdollar which I mapped out for your compensation for all the past efforts and
attempts to assist me in this matter. Note that already I have written a bank
draft worth of that value on your behalf, I appreciated your efforts at that
time very much. So feel free and get in touched with my secretary (Mr Kelly
Ejiofor) I instruct him to send the bank draft to you via Courier service. In
other not to make any error on the bank draft I have instructed my secretary to
insert your full name as soon as you get back to him.
Please, do let me know immediately you receive it so that we can share the joy
after all the sufferings, and stress at that time, I am very busy here because
of the investment projects which me and the new partner are having at hand,
finally, remember that I had forwarded instruction to the secretary on your
behalf to release the cashier check to you , so feel free to get in touch with
him, and he will send the bank draft to you without any delay, I am now a happy
man in life.Please do contact him immediately you receive this email with your
full present contact information to enable him dispatched your bank draft
without any delay.Thanks,I hope hear your contact soonest.
Best Regards
Barr, Paul Okoutuo
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Subject: Re: Courrie Delivery
Date: Sunday, July 20, 2008, 12:24 PM
Hello Michael
I understood your mail. I want to let you know Couirre Company their waiting for you because according to couirre diplomat their will left with your bank draft as soon as send the deliver and insurence fees $10,90 i am advice you to come because everything was on process now Bank draft courrie Company cold
Deposit code:.... .......4325#
Securety No:......... ...899926626771
Purpose of deposit:............My Package.
This is the information that you needed from courrie company about your package cold.onbehalf of bank draft send them the $10,90o so that they will not stop their workers Get back to me today
Thanks
Mr Kelly
From: kelly ejiofor inforkelly@gmail.com
Subject: Re: Courrie Delivery
Date: Monday, July 21, 2008, 2:19 AM
MR. MICHEAL CREEL
Your mail is very understood. I received information from, courier company today and they insisted that the check must cover with Insurance which is better for you so that nobody in your bank will ask you any question regarding the check and with the Insurance covered, the courier company must deliver the check to your address without any problem, so try to do with my instruction by send this fees One Thousand Ninety Dollar because the check belong to you.
Please you should send the Insurance fees and the delivery fees which is only $1,90 and kindly send this fee through western union money transfer with this Mtcn information as i stated below:
This is your bank draft cold
Deposit code:.... .......4325#
Security No:......... ...899926626771
Purpose of deposit:............My Package.
Send the fee to Mr Uchenna Hilary in Accra Ghana
Name: Uchanna Hilary
Address: 107 kanechi road osu, Accra-Ghana
Test Question: Good
Answer: Best
Amount: $10,900
I want to let you know that Courrie company their waiting for you because do not let your fund enter into dumorrage update me stated below: information
Currie company stand on behalf of you on delivery
THANKS
MR KELLY
From: Fbi Director fbiunited8@gmail.com
Subject: Re: F.B.I
Date: Thursday, July 24, 2008, 12:34 PM
Dear. Michael
Mr Kelly told me that courrie company their never received the money please contact Mr kelly in new Email Adderss mrkellyejiofor2006@yahoo.com and forward the Mtcn control number to him and reconfrim the information Mtcn number to Us so will carry on more investigation about the money
I am waiting for the information and contact kelly because i hear from courrie company their waiting for you now
Get back to us
Best Reagrds
F.B.I
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| HASTEN UP IN MAKING YOUR CLAIM |
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email: fbiwatch-fedbureau.gov@live.com
FBI SEEKING TO WIRETAP INTERNET
GOOD DAY
BE ADVISED, TO FORWARD TO US IMMEDIATELY, ANY EMAIL YOU RECEIVE FROM THE CENTRAL BANK, INCLUDING FROM THE PERSON IN CHARGE OF THE TRANSFERRING OF YOUR PENDING FUND (MR. ANDY ANDERSON). NOTE THAT YOU ARE TO DEAL WITH ONLY (MR. ANDY ANDERSON) REGARDING THE TRANSFERRING OF YOUR FUND BECAUSE HE IS THE ONE APPOINTED AND IN CHARGE OF ALL PAYMENT ISSUES AND TRANSFERRING OF FUND AT THE CENTRAL BANK OF NIGERIA AND ANY EMAIL WHICH YOU RECEIVE, THAT IS NOT FROM HIM, SHOULD BE DISREGARDED FOR SECURITY REASONS. BE ADVISE TO FOLLOW ALL THE INSTRUCTIONS GIVEN TO YOU BY (MR. ANDY ANDERSON) TO AVOID CANCELLATION OF YOUR PAYMENT FILE BECAUSE YOUR FUND HAS BEEN DUE FOR TRANSFER AND IT CAN LEAD TO THE CANCELLATION OF YOUR PAYMENT FILE. THIS IS THE REASON WHY WE HAVE ADVISED YOU TO CONTACT (MR. ANDY ANDERSON) IMMEDIATELY AND AS WELL HASTEN UP IN MAKING YOUR CLAIM.
BELOW IS THE OFFICIAL EMAIL ADDRESS AND CONTACT OF MR. ANDY ANDERSON.
NAME: MR. ANDY ANDERSON
TEL: +234-808-493-0550
NOTE THAT ANY EMAIL YOU RECEIVE THAT IS NOT FROM THE ABOVE OFFICIAL EMAIL ADDRESS AND CONTACT, SHOULD NOT BE RESPONDED TO AND SHOULD BE DISREGARDED ACCORDINGLY FOR SECURITY REASONS.
WE WANT YOU TO BE REST ASSURED THAT EVERYTHING REGARDING YOUR PENDING TRANSACTION WITH THE CENTRAL BANK IS LEGAL BECAUSE INVESTIGATIONS HAS BEEN MADE AND ALSO BE AWARE THAT WE ARE MONITORING ALL THE SERVICES OF THE CENTRAL BANK OF NIGERIA INCLUDING YOUR PENDING TRANSACTION THROUGH OUR MONITORING NETWORK SYSTEM, THAT'S WHY WE HAVE GIVEN YOU AN ASSURANCE TO PROCEED. ONCE AGAIN, BE ADVISED TO FOLLOW ALL THE INSTRUCTION GIVEN TO YOU BY (MR. ANDY ANDERSON), JUST AS WE HAVE REQUESTED TO AVOID CANCELLATION OF YOUR PAYMENT FILE BECAUSE EVERYTHING REGARDING THE TRANSFER OF YOUR FUND HAS SUCCESSFULLY BEEN COMPLETED AND ALSO WORKED OUT IN YOUR FAVOR. GET BACK TO US JUST AS WE HAVE INSTRUCTED FOR MORE UPDATE. WE SHALL EARNESTLY BE WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE REGARDING THIS CASE.
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: fbiwatch-fedbureau.gov@live.com
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