The FBI need to look into these emails I'm recieving them every month




Federal Bureau of Investigation Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA

Customers Service Hours / Monday To Saturday:

Dear Beneficiary,

We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information's carefully.

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization, this ended 3 days ago. It is obvious that you have not received your funds valued at $2.5 Million us dollars due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your funds all in an attempt to swindle your funds which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card of the UNITED BANK FOR AFRICA which you will use to withdraw up to $15,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $640 instead of $940 saving you $300 So if you pay before the end of March 2014 you save $300 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever need to pay for is for the ups courier service delivery of your package which is $640 us dollars only . And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nations, Federal Bureau Of Investigation including tax offices, custom paper and clearance duty services so all you will ever need to pay is $640 which is for the ups courier service delivery of your package. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $940 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $940 to $640 nothing more and no hidden fees of any sort!

BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (UPS) WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY. JOHNNY ALMANTE ============== 1Z2X59394198080570 GARY METZGER ============== 1Z2X59394195952759 GLEN PAPANIKAS ============== 1Z2X59394198690947 CAROL R BUCZYNSKI ============== 1Z2X59394197862530 KARIMA EMELIA TAYLOR ============== 1Z2X59394198591527 LISA LAIRD ============== 1Z2X59394196641913 POLLY SHAYKIN ============== 1Z2X59394198817702 MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH DHL WEBSITE (WWW.DHL.COM). RICHARD AUTRY ============== 869713119185 GARY METZGER ============== 871363130860 MARK STUBBS ==============871363116168

To effect the release of your fund valued at $2.5million us dollars you are advised to contact our correspondent in Africa the Fbi funds transfer agent Mr.LEE JOHNSON with the information below,

Name: Mr.LEE JOHNSON Email:agent.leejohnson@pisem.net

You are advised to contact him with the information's as stated below:

1.Full Name:...................... 2.Delivery Address:...................... 3.Phone:...................... 4.Fax Number:...................... 5.A Copy of Your Identity:...................... 6.Age:...................... 7.Marital Status:...................... 8.Country:...................... 9.Occupation:...................... 10.Preferred Payment Method (ATM / Cashier Check)...............

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours and your funds transferred to you with immediate effect, Because we are so sure of getting a successful transfer of your funds ,giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for the UPS COURIER SERVICE DELIVERY of your package.

And make sure that you keep the receipt of the $640 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package so as to avoid any embarrassment and setback.

Yours sincerely, Miss Valarie Lima FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE J.Edgar.Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA

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 your assigned FBI funds transfer agent Mr. LEE JOHNSON. Forward any emails you get from impostors to this office so we could act upon and commence investigation.

i just received one myself exactly like that except mine 120 processing fee. its def a scam to get your info and steal our identity.

I have recieved an email also just like this & wanting 2 no if this is a scam. Also sent a 2nd email stating 4 me not 2 involve a 3rd party for that they could steal my earnings & its a private confidential email. That was after I responded with a sent email saying I was going to contact my lawyer.  Help please...is this a scam?

somebody tell me what's going on ????
  an e-mail from George Powell ??????

I got the one from Dan too. It is badly worded and goes in three different directions. First I'm going to jail, then they know I am innocent but they still need the certificate signed and finally they will give me the $10,500,000 I someone else was trying to obtain fraudulently online if I send them $98. If you're going to try and scam someone you should at least learn how to put a propert letter together in English and keep your story straight. I don't see how anyone could be fooled by it.

I have just received the exact same email, only mine had the name of Dan Mazachi at the bottom.

What b***s***.....I don't even live in the US!

How can people believe such b***s***!!

DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF INVESTIGATION.
FBI Headquarters in Washington, D.C.  
J. Edgar Hoover Building, 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 USA.

FBI.gov is an official site of the U.S. Federal Government, HYPERLINK "http://www.justice.gov/"U.S. Department of Justice

Attention:  Funds Beneficiary,

Ref.: FEDERAL BUREAU OF INVESTIGATION FINAL WARNING

This is the final warning you are going to receive from this office and I hope you understand how many times this message has been sent to you?

We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested and today if you fail to respond back to us with the payment then we would first send a letter to the mayor of the city where you reside and direct them to close your Bank Account until you have been jailed and all your properties will be confiscated by the Federal Bureau Of Investigation.

Your ID which we have in our database has been sent to all the Crimes Agencies in America for them to insert you in their website as Internet Fraudster and to warn people from having any deals with you; this would have been solved all this while if you had gotten the Certificate Signed, Endorsed and Stamped as you where instructed in the e-mail sent to you earlier.

This is the Federal Bureau Of Investigation (FBI) am using this medium to inform you that there is no more time left to waste; as stated earlier you must do all you can to have the Document Endorsed, Signed and Stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties confiscated.

You failed to comply with our directives and that was the reason why we didn't hear from you on the 3rd as our Executive Director Mr. Thomas S. Mueller has already been notified about you getting the process completed and right now the Warrant Of Arrest has been signed against you and it will be carried out in the next 48hours.

We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now if your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local stations that you are wanted by the Federal Bureau Of Investigation.

As a good Christian and a honest man, I decided to see how I could be of help to you because I would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, I called the Supreme Court of Nigeria and they directed me to a private attorney who could help you get the process done and he stated that he will assist you securing the document at the sum of US$98.00 Only and I believe this process is cheaper for you.

You need to do everything possible within today and tomorrow to get this process done because our Executive Director Mr. Thomas S. Mueller has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your Bank Account which is valued at the sum of US$10,500,000.00.

I pleaded on your behalf so that this agency could give you 72 hours so that you could get this process done because I learnt that you were sent several e-mail without getting a response from you, please bear it in mind that this is the only way that I can be able to help you at this moment or you would have to face the law and its consequences once it has befall you. You would make the payment through Western Union Money Transfer or Money Gram with the below details.

TRANSFER TO:-

NAME: EJAZ BAHA
ADDRESS: LAGOS, NIGERIA
TEST QUESTION: GOOD
TEST ANSWER: GOOD
AMOUNT: US$98

MTCN NUMBER:
SENDERS FULL NAME:
SENDER FULL ADDRESS:
DIRECT TELEPHONE NUMBER

Make sure that you didn't hesitate in making the payment down to the agency by today or tomorrow so that they can secure the Certificate without any further delay. After all this process has been carried out, then we would have to proceed to the Bank for the transfer of your compensation funds which is valued at the sum of US$10,500,000.00 which was suppose to have been transferred to you all this while.

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

Thanks for your co-operation.

Yours Faithfully.

For the FBI Office

Mr. Thomas J. Harrington
Associate Deputy Director
http://www.fbi.gov/about-us/executives/harrington

Notification of your Fund
From:    FBI OFFICE <federalbureaufbi800@hotmail.com>
I received an email from
Notification of your Fund
From: FBI OFFICE <federalbureaufbi800@hotmail.com>
I read a lot of fraud in this e mail he requested that I send money
to send money to a man and casually ask for my information if you receive this mail and do not provide information or send your money because you know you're not a criminal.. and that the real criminals who send such e mails should be in prison.and real FBI should find these criminals who take their good name harming people in this way.. Thank you ...

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

Seriously? This stuff has to be stopped!!!

ATTN: FUND BENEFICIARY,

There is a pending transfer of us$10.5m in your favour with bank of America  waiting for certification before transfer is fully effected into your account, in order to certify your fund and prove the legitimacy of the fund you are about to receive, We need fbi identification record and diplomatic seal of transfer certificate, should you not have the documents
in your possesion, contact us back to direct  you where to obtain it as that is the only delay in receiving your payment valued at us$10.5m


regards

Robert s. Mueller
FBI Director

No, this is a SCAM. It's not real, don't fall for it. Stay away.

is  this  real  ...  how  do  people  make  it  look  so  real  ?
i  hope  the  F.B.I  can  look  in  to  this  .

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF: US/28028/8A28/11
ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company in the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Oregon, United State of America. According to our discoveries, you were required to pay for the following -

Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
The total amount for everything is $420.00 (Four Hundred and twenty USD.) We have tried our possible best to indicate that this $420.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

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

CONTACT AGENT NAME: JAMES FREEMAN

E-MAIL ADDRESS: agentjames50@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 $420.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $420.00 ONLY to AGENT JAMES FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller

    
Robert Mueller
Public Affairs Director - FBI.
NSB SEAL ABOVE

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Email: info@fbi-gvt.org
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

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.Recentlythe 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 US$10.7,000,000.00 (Ten million Seven Hundred Thousand united states dollars)
Because of so much scam going on in Nigeria.We the federal bureau of investigation decided to contact the FedEx Courier Service Company in Nigeria
for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Central Bank of Nigeria and they have loaded your US$10.7,000,000.00 in ATM CARD and submit to the FedEx 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 $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).

.............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).

.............................. .............................. ................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three 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 Information/ Parcel Description

------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg

We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial package
to your doorstep.

Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Email: diplomatsteve@skymail.mn
Directors Name: Mr. Stephen Williams

Looking forward to hear from you as soon as you receive this message

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: info@fbi-gvt.org
**********************************************************************

Uhhh...yeah right!

Got an email this morning and I am so lucky I just won $1,000,000.00..Yeah me right.Now all I have to do is send them $200.00. Of course that will cover the deposit fees, the cashier's check conversion and the shipping fee's. What shipping fees you said you deposited in a Bank of America. Did I mention I didn't enter a lottery drawing...So let me run right out and send that $200.00 cashier check they need to South Africa.... Let me know what bank let me go get the money then I will send you double the money.....as I sit and wait for that to happen...

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C  
E-mail:report-fbi-investigation@live.com  
ATTN: BENEFICIARY.  
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. David Willaim, 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 $8 000.000 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 withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $296.00 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / Money-Gram 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. PAUL SMITH
EMAIL:atmcardpaymentdepartment@ezilon.com  
Immediately contact Mr.Paul Smith of the ATM Card Centre with the following information:
 
Full Name:
Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:  
Once you have sent the required information to Mr.Paul Smith he will contact you with instructions on how to make the payment of $296.00 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You are hereby 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 authorized agent.  
Once you have completed payment of $296.00 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
E-Mail: report-fbi-investigation@live.com

You wont get any money out of these as they are fraudsters as I got the same type of email again. I dont get to many of these so I log into SpamCop an report them for a matter of interest and also just forward you email to  .419@419scam.org.
Here is a place to check it out. http://www.419scam.org/report.htm
You would be quite surprised how these crooks operate a sif they send enough emails out say amy thousands and they get even a few 100 replies with people offering the release fee they say will release those funds they would make many thousands then get closed down when someone conplains like via spamcop etc. they then move on to another unsecure server and do it all again.
There is no such thing as this FREE MONEY as all LIES and fraudsters are fleecing the new ans unexpected all the time. NEVER EVER GIVE THEM ANY MONEY as that encourages them and makes it worth there while.

how can you fall for this?? Come on people!! This is ridiculous!

Beklagar, Jag tycker synd om dig Kontrollera alltid Telefonnummer,Använd GOOGLE,suverent.
Du har gått på en blåsning,tyvär.

Nix! för hälvete.BETALA INTE DET ÄR BARA BLUFF !!!!!!!!

The following is also part of a scam, same type but different government agency.  Please beware and don't believe something that is too good to be true, because it usually it not true.  Be careful and take care all, dls



FEDERAL RESERVE SYSTEM, USA
ECONOMIC AND MANAGEMENT REFORM SECTION
20TH STREET AND CONSTITUTION AVENUE, NW
WASHINGTON, DC 20551.
DOCKET NO. R-1300
reg.comment@federalreserve.gov  
   
Attn: Fund Beneficiary,
   
We are humbly using this medium to inform you that your Contract/Inheritance payment of $10.5 Million USD with the Federal Republic of Nigeria has now been approved and ready for onward credit to your bank Account immediately.
 
You are strongly advice immediately to contact the Manager, Chase Bank, Burkina Faso (MR. DAVID SMITH) through his Open Access Email: davidsmith07@hotmail.com   and give him your fund Release Pin#: UN5685P, to enable him verify and credit your $10.5 Million USD to your Bank account immediately and send you the payment slip in the next 72 hours.
 
Please notify the F.B.I via this email: PMT.Reports@fbi.gov if you did not receive this fund after 72hours you contacted him. For security reasons, do not disclose this message or the release pin codes to anybody until you receive this fund in your account.
   
Congratulations.
   
Jennifer J. Johnson
Secretary, Board of Governors
Federal Reserve System.

SCAM SCAM SCAN


A REPORT ON YOUR DEALINGS WITH IMPOSTOR'S VIA THE INTERNET.?
From:  FEDERAL BUREAU OF INVESTIGATION (noreply@fbi.gov)  
Sent: Sun 5/30/10 10:33 PM
To:  

ROBERT MUELLER IIIEXECUTIVE DIRECTOR FBIFEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. A REPORT ON YOUR DEALINGS WITH IMPOSTOR'S VIA THE INTERNET. We believe that 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 addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Dr Sanusi Lamido Sanusi 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 man with name Mr. Namon Robinson from DALLAS,TX 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 information's 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 information's accordingly: NAME: DR SANUSI LAMIDO SANUSI OFFICE ADDRESS: Central Bank of Nigeria,Central Business District,Cadastral Zone, Abuja,Federal Capital Territory,Nigeria .  Email: payment@cenbankonline.org  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 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 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 Central Bank of Nigeria. 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. 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 anticipated co-operation in advance as we earnestly await your urgent response to this matter. BEST REGARDSROBERT SWAN MUELLER IIIWASHINGTON D.C ROOM,7367J. EDGAR HOOVER FBI BUILDING935 PENNSYLVANIA AVENUE,NW WASHINGTON, DC 20535,USA.

Full ViewRe: Payment No: M30911
From: james parker <jamesparker101@gala.net>View Contact
To: jim henry


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

Payment No: M30911
AUTHORIZED AND SPONSORED BY: US-EURO INC.


Dear Jim Henry


I acknowledge receipt of your email so without wasting much time, I
have to go straight by introducing myself to you. I am Dr. James
Parker (Clearance  Officer) for the FBI Fraud Monitory Unit.

We did received some numbers of complaints from some of the 2009 UN
award  eneficiaries that some so called claims coordinators has been
extorting  money from beneficiary's before they will agree to sign the
funds release  and make the funds available to these winners, to that
regards a meeting was  held on the 7th of this month  to make sure
that the files of all promo winners are being looked into and also
check out for winners that have  received their winnings and the ones
that have not received theirs, so that  was when we actually found out
that your winnings had not be redeemed by you.

To that effect we decided to help beneficiary's with the issue of ATM
Card  Payment, You don't have to pay any other charge/fees apart from
the courier  charges, I want you to bear in mind that we are only
trying to help you  because I believe you don't know how far we have
gone with this issue and  arrangement of this ATM Card Payment, I also
want
to inform you that we have  secure all documents to help you receive
your payment without any other  delays, so you don?t have anything to
worry about.


Once again the lists of package content are:



I.  An ATM Card (Issued by the World Bank)
II. Original copies of insurance bond.
III. Certificate of clear source of funds origin. (Issued by Internal

Revenue Board)



So to enable us dispatch your package via the above stated express
channels  for delivery system kindly see below for the charges
required for delivery,

therefore we urge you to make the payment of $130 as soon as possible,
which  serve as the courier charge, We are sending to you details with
which you  are to make your payment with for the delivery charges of
your parcel.

Please note that all payment for delivery should be made via (Western
Union  Money Transfer) directly to our office account officer with the
details below.



Receivers Name: Musa Peters
Receivers Location: Edo-Nigeria


Immediately after payment of charges send us an email with the details

below:


1: Sender's Name:
2: Sender's Address:
3: MTCN (Money Transfer Control Number):
4. Amount Sent:
5: Text Question and Answer



I advise that you try you possible best to come up with the payment as
soon  as possible so that your parcel can leave for dispatch before
tomorrow  mid-day, Hope you understand?

On the receipt of your payment confirmation email your package will be
set  for delivery which you will receive within 48hours.
We sincerely hope the above information is helpful to you. Should you
have any further queries do not hesitate to write to us.



Please make sure you furnish us with your current Shipping Address and
Receiver's Name to enable us update your profile with us before
dispatch are been made, I hope you understand me. Kindly get back to
me and also with the requested information's, am going to  help you
complete this transaction if you want us to proceed on this matter.



Regards,
Dr. James Parker
Clearance Officer (ATM Card Center)

Hi, I have received the exact same e mails, with the exact same names, but asking for 98.00 to "release" the funds. I get continual calls, but never answer them(all day through the early evening) Here's what I think: I owe & am late on one of my credit cards & somehow a scam artist knows that. I get offers via the mail also for loans or debt consolidation.  I also know that this has taken a toll on my credit score. The scammer knows that I am in deep need of funds, so trys to bait me and others who may be in desperate situations to send the money to them, then of course they disapear and you never see the millions of dollars that they tell you you have coming. It's a scarry World out there. I never give any of my personal info over the net or phone any more, you can't believe these people are who they say they are. (A credit card co. or your bank) I also had multiple fraud issues with my bank in Dec. Someone charged very large sums of money to my account from paypal, it was a nightmare, but it is all cleared up now. I cancelled the acct. , paypal and anyother accts that I had online. I hope I have helped others by letting you know this info. Bottom line- Believe nothing that you hear & half of what you actually see !

I like to know how di it endup with this sean, Did you recieve your money.

Here is the letter I received: And sadly I sent the intial 196.00 but thanks to your e-mail I didn't send any more and in fact sent an e-mail to both Robert "Mueler" and Paul "Smith", "Paulson"
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
TEL/FAX 202 386 6756
Website: www.fbi.gov

Attention:

I wish to officially bring to your notice that I received your Email and the
contents was well Noted. You are advised to send the delivery charge fee of
US$680 Dollars to Mr. Paul Paulson, so that your ATM card will Malaysia to
United States of American, today or first thing tomorrow morning.
Note, that is the only fee that you have to pay in order to receive your
contract Inheritance payment fund of US$800,000.00. And you have to bear in mind
that you have only but today and tomorrow to make the payment, because all the
unclaimed fund will refund back first thing on Monday morning, this our
agreement with Central Bank of Malaysia.

You are advice to get back to me as soon as you send your delivery charge fee to
Mr. Paul Paulson, for more information.

Thanks and hope to read from you soon.

Federal Bureau Investigation (FBI)

Robert S. Mueller III Director,
Director, FBI
Email address: dr.robert_mueller@mail.md

Here is the letter I received: And sadly I sent the intial 196.00 but thanks to your e-mail I didn't send any more and in fact sent an e-mail to both Robert "Mueler" and Paul "Smith", "Paulson"
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
TEL/FAX 202 386 6756
Website: www.fbi.gov

Attention: Teresa Arce

I wish to officially bring to your notice that I received your Email and the
contents was well Noted. You are advised to send the delivery charge fee of
US$680 Dollars to Mr. Paul Paulson, so that your ATM card will Malaysia to
United States of American, today or first thing tomorrow morning.
Note, that is the only fee that you have to pay in order to receive your
contract Inheritance payment fund of US$800,000.00. And you have to bear in mind
that you have only but today and tomorrow to make the payment, because all the
unclaimed fund will refund back first thing on Monday morning, this our
agreement with Central Bank of Malaysia.

You are advice to get back to me as soon as you send your delivery charge fee to
Mr. Paul Paulson, for more information.

Thanks and hope to read from you soon.

Federal Bureau Investigation (FBI)

Robert S. Mueller III Director,
Director, FBI
Email address: dr.robert_mueller@mail.md

I have sent these emails by hand and in Person to the FBI they take them and do nothing with them they do say the FBI does not write emails to civilians so any emails should be discarded

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


Attention Beneficiary,

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

The Cyber Crime Division of the FBI and the EFCC has gathered information
from the Internet Crime Complaint Center (ICCC) formerly known as the
Internet Fraud Complaint Center (IFCC) of how some people have lost
outrageous sums of money to these imposters. As a result of this we hereby
advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment
totaling $1,100,000.00 will be released to you via a custom pin based ATM
card with a maximum withdrawal limit of $5,000 a day which is powered by
Visa Card and can be used anywhere in the world were you see a Visa Card
Logo on the Automatic Teller Machine (ATM). We have advised that this
should be the only way at which you are to receive your payment because
it?s more guaranteed, since over $5 billion was lost on fake cheque last
year 2008.

We guarantee 100% receipt of your payment, because we have perfected
everything in regards to the release of your $1.1 million United States
Dollars to be 100% risk free and free from any hitches as it?s our duty to
protect all citizens. (This is as a result of the mandate from US
Government  to make sure all debts owed to citizens of American which
includes Inheritance, Contract, Gambling/Lottery etc are been cleared for
the betterment of the current economic status of the nation and its
citizens as he has always believed (?Our Time for Change has come? because
?Change can happen?).

To redeem your fund you are hereby advised to contact the ATM Card Center
via email for their requirement to proceed and procure your Approval of
Payment Warrant and Endorsement of your ATM Release Order on your behalf
which will cost you $85.00 only nothing more and no hidden fees as
everything else has been taken care of by the Federal Government including
taxes, custom paper and clearance duty so all you will ever need to pay is
$85.00 only.

Contact Information
Name: Dr. James Parker
Email: jamesparker@gala.net

Do contact Dr. James Parker of the ATM Card Center via his contact details
above and furnish him with your details as listed below:

Your full Name:
Your Address:
Home/Cell Phone:
Occupation:
Age:

On contacting him with your details your files would be updated and he
will be sending you the payment information in which you will use in
making payment of $85.00 via Western Union Money Transfer for the
procurement of your Approval of Payment Warrant and Endorsement of your
ATM Release Order. After which the delivery of your ATM card will be
effected to your designated home address without any further delay, extra
fee or any authority raising eyebrow.

Upon receipt of payment the delivery officer will ensure that your package
is sent within 24 working hours. Because we are so sure of everything we
are giving you a 100% money back guarantee if you do not receive your ATM
CARD Shipment Confirmation within the next 24hrs after you have made the
payment for shipping.

Once again we are so sure of you receiving your payment at no any other
cost as we have taking it upon our duty to monitor everything in other to
cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.

ROBERT S. MUELLER.
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
FAX: 206-666-5283

Report these scam e-mails to: http://www.ic3.gov/complaint/default.aspx

Anti-Terrorist and Monitory Crimes Division.
ROBERT MUELLERIII
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.


ATTENTION: Mr. Wenlong Inn,

  This is to bring to your notification that you should know that you are being help to recover your parcel from the tax office by the courier company and the tagged co-operation, we have check and we find out that it's true that your parcel was stop by the british tax officers at the airport due to the fact that you are not a citizen of the United Kingdom and you must pay for tax fee before they can release your parcel to the world courier company for immediately delivery to you in Taiwan.

Since our investigation regarding this matter what you should do now is try to make peace with the Tax officers by effecting the tax fee which they charge you through bank account to them and not western union for your own security as we want you not to send anymore payment via western union.We make the tax officers to understand that you can only effect the payment to bank account and not through western union and they told us that they will be sending the world courier company an account so you can effect the payment immediately you receive this mail.

Hence,i do like to build your confidence on this,that you shall receive your parcel immediately you effect the amount to their account with the help of the FBI ,but that will be if you give your maximum cooperation then you shall be smiling like i being told that others are doing already.

So we the FBI has given you the go ahead to effect the payment through bank account transfer and not western union immediately you receive this mail, also we advice you keep your prize confidential for your security as the amount involved in the parcel cheque that beer your name is huge,  the world courier will be sending you the account the tax office gave to them for you so you are to effect the payment to them immediately.



ROBERT S. MUELLER, III
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
E-MAIL:- fbi_investigation94@rocketmail.com
washington.field@ic.fbi.gov

I did a reverse search on that phone number and it is an unpublished number from a Verizon landline phone in Westchester, DC - there is a map of the location on superpages.com

I am always receiving this type of e-mails I just feel sorry for the people out there "like me" that would love to receive that kind of money and get scamed.I have never responded to them.

Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division.Federal Bureau Of Investigation.J.Edgar.Hoover Building Washington DcCustomers 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 sufferedin your pursuit so far to claim  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 INFORMATIONNAME: MR. SMITH WILLIAMSEMAIL: smithwilliams1001@yahoo.cnCell: +234-703 232 5254 Do contact Mr. SMITH WILLIAMS of the ATM CARD CENTRE 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,DIRECTORFEDERAL BUREAU OF INVESTIGATIONUNITED STATES DEPARTMENT OF JUSTICEWASHINGTON, 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.SMITH 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