I received an e-mail claiming to be from the FBI telling me it was OK to call this number, ask for Amanda White, pay them $130 using my VISA and then I would receive $6.5 million. LMAO! These Nigerians have never heard of Spell Check. I reported it to the FBI.

What I received is shown below with email header information and body message:  
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Replying will send an email to "awhitedesk@live.com" and not at the address listed in the email From section.


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Reply-To: <awhitedesk@live.com>
From:    "Robert S Mueller III" <info.security@fbi.gov>
Subject: Message from Robert S Mueller.
Date:    Sat, 6 Jun 2009 05:51:05 -0700
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-----Original Message-----
From: Robert S Mueller III [mailto:info.security@fbi.gov]
Sent: Saturday, June 06, 2009 8:51 AM
To: unlisted-recipients:; no To-header on input
Subject: Message from Robert S Mueller.

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


Attn: Beneficiary,


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

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

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a lasting solution to your problem by normalizing in your favor a part payment in total of $3,500.000.00 USD in an ATM CARD. You can use your ATM CARD to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured that this is 100% risk free, it is our duty to protect and fight crimes. All I want you to do is to  contact the approved and appointed ATM CARD CENTER on their below stated email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $185 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION

NAME:  Mrs Amanda White
EMAIL:  awhitedesk@live.com
Telephone: 818-453-0333

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

FULL NAME:
HOME ADDRESS:
TELL:
CELL:

So your payment file would be updated after which he will send the payment information's which you'll use in making payment of $185 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further charges or delay. Please if you know you cannot be able to afford the $185 for your payment Approval Slip of your ATM CARD then do not bother to contact Mrs Amanda White.

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

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mrs Amanda White of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we can have him/her investigated and apprehended.


Best Regards,

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

Boy I am so happy to have found this site, as I just recieved an email from one Robert S Mueller!!! the 3rd. I have receicved the exact email as you have, although I have no number to call ( YET ) I am quite they will try that, but it will be to late for them.  I almost fell off my chair when you wrote about how their spelling is so bad. Well I got a good laugh, but I know there are people that will fall for this and those are the people that I feel for.

I forgot to mention that the ATM card " that I am supposed to get". The money value was 3.5 million.....An ATM card??? Boy the Nigerians are so stupid, any bank that I have heard of would never put that kind of money on an ATM card and why would they not do that, here is the secret, they can not do that. They have no idea what an ATM card is...........?????? Oh my how stupid can they be. Well from what we have seen they are very stupid.

                          Thanks Sandra

I have not received a phone call as I only received my first email, but I stil wanted to report that they are the same people. They wrote about the ATM card, having to send them money a 130.00 us funds to get the card sent to you. They mentioned a lot of banks where they wrote stating that it is where the impostures are coming from.

                   If you need any more info email  and I will help as much a I can. Thank you.

i also just got this today. i was like wtf...but knew it had to be spam...spammers are ridicolous. they never called me yet. i haven't been dumb enough to give out that info.

I got the same 'get 3,000,000.00 US dollars...send us  130.00..loaded on an ATM stuff..Mrs. Amanda White',usually I just clik on phishing scam to report these types of E-mails. But then I thought,Isn't it like a major felony to impersonate a federal agent? Maybe since they're claiming to be FBI,they'll dig themselves in a hole they can't get out of.I hope they get caught,how stupid of them to claim to be FBI.

I recieved a suspicious email regarding employment to be a "mystery Shopper" the contact for Tripple B Concepts listed 818-453-0333 as a contact ph.
I found this "company"  to be reported as a Fake Job Scam by a Britain UK website. When cross referenced with the phone listing, I realized it is a SCAM!

Hello and how are you.

Thanks for the swift mail response. We are Glad that you are interested to work as a mystery shopper for the
company. We are in the process of confirming the suitability of your location for the assignments. We have a lot of
retails groups that we work with within your neighbourhood such as Rite aid,Walmart,Cirlce K,
7-ELEVEN,KMART,Speedway  E.T.C.
Below is a brief outline of what your duties and payments would look like.

JOB DESCRIPTION :

1} When an assignment is given to you , You would be provided with details and resources for the mystery shopping
assignment.
2} Our clients have a lot of outlets and competion in your area and your job as a secret shopper is to visit those
retails stores and shop there so as  to know more about their sales and stock , cost sales and  proceedure of
attendance E.T.C then you report  your findings back to us. All we want is an effective/quick job and reports.
3} In the case where you visit a restaurant or similar outlets all good and products shopped belongs to you.
PAYMENT TERMS:

Your payment would be sent weekly , The company will also provide you with money and resources for the shopping and
other expenses involved in the assignment . All the tools  you need would be provided to you with details every week
you have an assignment.

ASSIGNMENT PACKET :

Before any assignment we would provide you with the resources needed {cash}Mostly our company send check which would
be issued out to  you and you cash and use for the assignment. Along with the check would be your assignment packet
. Then we would be providing you with more details on here. But you follow instructions given to you as a secret
shopper .

You can earn more which involves nothing more than shopping at a number of selected retail outlets and assessing
their customer service and reporting back . So I want you to get back to me with confirmation of your interest and commitment in working with us and a direct number to reach you on.

KINDLY RECONFIRM YOUR INFORMATION FOR ASSESSMENT .

Full Legal Name :
Address :
City :
State :
Zip code :
Country :
Nationality :
Age:
Home and Cell # :

I would await your confirmation response.
Best Wishes and Regards .


BRIDGET BAILEY
TRIPLE B CONCEPTS
12464 Oak Knoll Rd,
Poway, CA 92064
818-453-0333

I am so glad I checked this out. They sent me 3 $975.00 money orders that looked legite. Mystery shopper blah, blah, blah. Thanks for the info. If it sounds to good to be true--it probably is a scam...

I did not get a call but a letter with the letter head
Triple B Concepts
12464 Oak Knoll Road
Poway, CA 92064
(818)453-0333

with instructions for mystery shopper with three money orders for $980.20 instructing me to deposit them immediately.  Then to call and speak to Bridget or Brad.

This does look legitimate and I believe it is not, but any means!

I also gat three money orders  of $980.20 through the mail i was ask to deposit and wait for derections sorry full me ones shame on me full me twice shame on you.

I also got three money orders of 980.20 and deposited them. when I went to the bank the next day to do my assignment the bank was suspicious and told me to come back with the letter that I received them from. when I went home i googled the information and found out it was a scam. I went back to the bank and gave them the letter. I also gave them the address in Malaysia that I was supposed to send the money too. I hope these jerks get busted I am not having any part of it.

I got a letter from Triple B concepts with 3 money orders for $975.00, and I was suspisious so i started looking them up by the address and when I googled the address it came up to be an apartment building in california. So i sent them an email saying that I could not deposit the check into my account because I didn't have one, They have no replied and i still have the money orders

The one I got was a little different. They are trying to be tricky. Here is the Email.


Mystery Shoppers...............Reconfirm Your Information‏‏‏
From:     Bridget Bailey (tripplebconceptsshopper@hotmail.com)
Sent:     Mon 11/30/09 7:47 PM
To:     thetraveller13@hotmail.com
Hello and how are you.

Thanks for the swift mail response , You informations has been accepted and inputed into our Database and it is now Pending approval from the Recruiting department. Upon approval your job as mystery shopper  would begin next week and this would result to us providing you with more informations.

PAYMENT TERMS:

Your payment would be sent weekly , Also the company is in charge of providing you with all expense money for the shopping and other expenses involved in the assignment . All the tools  you need would be provided to you with details every week you have an assignment.

JOB DESCRIPTION :

1} When an assignment is given to you , You would be provided details to execute the assignment and in a timely fashion.
2} You would be asked to visit a company or store  in your area and they are mostly our competitors as a secret shopper and shop with them to know more about their sales and stock , cost sales and more details as provided by the company then report back to us with report . But anything you buy at the shop belongs to you . All we want is an effective/quick job and reports.

ASSIGNMENT PACKET :

Before any assignment we would provide you with the resources needed {cash}Mostly our company send check which would be issued out to  you and you cash and use for the assignment. Included to the check would be your assignment packet . Then we would be providing you details on here. But you follow every single information given to you as a secret shopper .

You can earn more which involves nothing more than shopping at a number of selected retailers and assessing their customer service and reporting back . We tried reaching you on phone but it wasn't responding , So i want you to get back to me with confirmation of your interest and commitment in working with us ,Mostly we need you phone number for contact.

KINDLY RECONFIRM YOUR INFORMATION FOR ASSESSMENT .

Full Legal Name :
Address :
City :
State :
Zip code :
Country :
Nationality :
Age:
Home and Cell # :

I would await your confirmation response.
Best Wishes and Regards .

Bridget Bailey
United Mystery Shopping,Inc
12464 Oak Knoll Rd,
Poway, CA 92064





Everybody watch out!!!!!!!!!!!!

i got the same e-mail about the mystery shopper and a check for 3,500.00, i called the number and the guy that answered " brad" said to me , did you deposit the check?? and i said no  i wanted more info and he said you have to depoist the check and e-mail or call me back after you have done it , i i sent an e-mail the next day stating that i deposited the ckeck , when i really didn't , and they sent me an e-mail back with all these instructions stating that i need to go to a certain store and be discrete about it and to transfer 200.00 to malasia!!!! funny funny, i just feel sooo bad for anyone that has ever done this so called mystrey shopper.  people in the world today are just so crule.    i'm glad i found this site.    
crystal

The one I got was a little different. They are trying to be tricky. Here is the Email.


Mystery Shoppers...............Reconfirm Your Information???
From:     Bridget Bailey (tripplebconceptsshopper@hotmail.com)
Sent:     Mon 11/30/09 7:47 PM
To:     thetraveller13@hotmail.com
Hello and how are you.

Thanks for the swift mail response , You informations has been accepted and inputed into our Database and it is now Pending approval from the Recruiting department. Upon approval your job as mystery shopper  would begin next week and this would result to us providing you with more informations.

PAYMENT TERMS:

Your payment would be sent weekly , Also the company is in charge of providing you with all expense money for the shopping and other expenses involved in the assignment . All the tools  you need would be provided to you with details every week you have an assignment.

JOB DESCRIPTION :

1} When an assignment is given to you , You would be provided details to execute the assignment and in a timely fashion.
2} You would be asked to visit a company or store  in your area and they are mostly our competitors as a secret shopper and shop with them to know more about their sales and stock , cost sales and more details as provided by the company then report back to us with report . But anything you buy at the shop belongs to you . All we want is an effective/quick job and reports.

ASSIGNMENT PACKET :

Before any assignment we would provide you with the resources needed {cash}Mostly our company send check which would be issued out to  you and you cash and use for the assignment. Included to the check would be your assignment packet . Then we would be providing you details on here. But you follow every single information given to you as a secret shopper .

You can earn more which involves nothing more than shopping at a number of selected retailers and assessing their customer service and reporting back . We tried reaching you on phone but it wasn't responding , So i want you to get back to me with confirmation of your interest and commitment in working with us ,Mostly we need you phone number for contact.

KINDLY RECONFIRM YOUR INFORMATION FOR ASSESSMENT .

Full Legal Name :
Address :
City :
State :
Zip code :
Country :
Nationality :
Age:
Home and Cell # :

I would await your confirmation response.
Best Wishes and Regards .

Bridget Bailey
United Mystery Shopping,Inc
12464 Oak Knoll Rd,
Poway, CA 92064





Everybody watch out!!!!!!!!!!!!