206-666-1978
WA, US
LIKKENHER
LIKKENHER
2014-04-10 15:19:11
Unknown
FAKE! ALL A SCAM. TREADING WHERE YOU
KNOW ,DRAMA AND BULL SH.T AWAITS
Vivian Vernon
Vivian Vernon
2013-09-11 14:01:22
Unknown
The attached email was received in my junk email box at work.  PLEASE DO NOT RESPOND TO THIS EMAIL.  It is a Fraud.

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
PHONE: 206-666-1978

 
For Your Kind Attention

This is an official advice from our global intelligent monitoring network. it has come to our notice that a bank from Africa has released $10,500,000.00 U.S dollars into America bank bearing your name as the  beneficiary by  Inheritance means. The bank  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 which we have had in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary scrutiny by the Uk/Usa authorities when funds come from outside of  America, and the Middle East, the F.B.I crime commission has stopped the transfer of your $10,500,000.00 through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds Transfer for the World Bank and the rest of the world. We advice you 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 clearacne certificate (D.I.S.T) within 3 days from the world local bank that authorize the transfer, to certify that the funds that you are about to receive from Nigeria are terrorist/drug free else we shall have cause to cross and impound the payment, however, we shall release the funds immediately we receive this legal documents.
  --------------------------------------------------------------------------------
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involved, we want to make sure that the legitimacy of the fund you are about to receive is not in doubt whatsoever. Note!! the fund is in the Bank of America right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds, to this regards, you are to re-assure and proof to us that what you are about to receive is clean and legitimate by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to certify that the fund is not for terrorism/money laundering. You are to forward the documents to us immediately if you have it in your possession, if you dont have it let us know so that we can direct your where to get it
 


This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you dont have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was Authorized by the bank that initialized the transfer. we need 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 19TH of Dec, 2013 after we shall take actions on canceling the payment and then charge  you for illegally moving funds out of Africa Nigeria.
Guarantee: funds will be released on confirmation of the document.
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Final instruction:

60 Credit payment instruction: irrevocable credit guarantee
61 Beneficiary has full power when validation is cleared
62 Beneficiaries bank in Usa/outside can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request
 
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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 and take proper action against you for not proofing to us the legitimacy of the fund you are about to receive.
 

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S and outside. An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons, individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history
background,etc.)
 

Robert Mueller
FBI Director
Collie M. Coleman III
Collie M. Coleman III
2013-08-12 16:12:14
Unknown
To be honest with you all. Why would you pay for your own money. I mean come on man. The crazy part of my situation is that, I actually tried to call Robert Mueller myself. SCAM; SCAMMERS.
Collie M. Coleman III
Collie M. Coleman III
2013-08-12 16:09:26
Unknown

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
PHONE: 206-666-1978

Attention Fund Beneficiary

This is an official advice from the FBI department. it has come to our notice that a Bank From African Continent has released us10.5m payment to BANK OF AMERICA in your name , The bank knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account,They used what we know as a "secret diplomatic transit payment" (S.T.D.P)
to pay this fund through wire transfer in your name, but this means of transfer can not reflect to your account as this was wrong method of fund
transfer because the clearance certificate was not in place to prove the legitimacy and source of the fund you are about to receive

Therefore make a swift arrangment to obtain clearance documents DIPLOMATIC SEAL OF TRANSFER CERTIFICATE(DIST) and fbi identification recorded quoting the reference file no: FBI.ESX-CODE12/13 to the authorities (NFIU) concerned from the country of origin of fund  so that we can give certification of your fund and instruct bank of America to release your payment already APPROVED AND in our suspence account with Bank of America. Contact us back for more details regarding procurement of the needed documents from the country of origin of the fund else it  is assume you are  a terrorist and moneylaunderer having violated monetary regulations of international transfer.However any contrary view on this information,then the law must takes its proper course.

Thanks for your prompt response and understanding

Robert Mueller
Fbi Director
FBI Washington
D
D
2013-08-06 14:56:22
Unknown
Received exact same number in a throat letter(email) from ("FBI"---  B>S>
Sue Bee
Sue Bee
2013-08-02 20:49:18
Unknown
The sender needs to learn how to spell "monetary" (not monitory)
Lady-M
Lady-M
2013-08-02 20:48:17
Unknown
I got the same e-mail today, and using that phone number.
deb
deb
2013-03-21 15:33:17
Unknown
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
PHONE: 206-666-1978
deb
deb
2013-03-21 15:31:41
Unknown
I can't help you find out who it is but I got an email that uses that number for an fbi division. it isn't true but d
o keep a look out
Shar-ron Headen
Shar-ron Headen
2012-03-03 15:42:47
Prank Call
This number is being used to contact my Mother, Willa Headen in regards to a consignment box containing money from the country Nigeria. Their claims to her is that she needs to send more money for a certificate to the US Treasury Dept of Foreign Asset Control which is located in Washington, D.C. whereas this number is in Seattle.The users name as told to my Mother is a Mr.Robert Joseph supposedly. If there is any way that you could assist in apprehending this person or leading authorities as to their whereabouts my siblings and other relatives would be forever grateful.
1-905-595-4511 1-228-209-8325 1-253-785-0599
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