SCAM FEDERAL BUREAU OF INVESTIGATION

From:
FEDERAL BUREAU OF INVESTIGATION (FBI)(test@disease.youka-tea.com)

Attention,

Kindly open the attached file and contact the World Wide Courier Service for your shipment.

Best Regards,

James Comey.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA 

 

FEDERAL BUREAU OF INVESTIGATION (FBI)  FBI.WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET  ATTENTION: BENEFICIARY,   FROM:  JAMES COMEY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET.  Federal Bureau of Investigation (FBI). Through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid via Bank of America. 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 Bank of America legal.  You have the legitimate right to complete your transaction to claim your fund US $ 150,000.00 (One Hundred and Fifty Thousand United State Dollars) Because of so much scam going on in United States. We the federal bureau of investigation decided to contact the World Wide Courier Service in INDIA for them to give us their procedures on how to send this money to you without any further complain or delay. We just got information from the Bank of America and they have loaded your US $ 150,000.00 in an ATM CARD and submit to the World Wide Courier Service INDIA 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 $ 50.00 Insurance $ 30.00 Vat: $ 20.00 TOTAL: $ 100.00 (HUNDRED UNITED STATE DOLLARS ONLY). ................................................................ ...... Special Express (2 Days) Mailing $ 40.00 Insurance $ 25.00 Vat: $ 15.00 TOTAL: $ 80.00 (EIGHTY UNITED STATE DOLLARS ONLY). ................................................................ ................................................................. Economy Express (3Days) Mailing: $ 30.00 Insurance: $ 25.00 Vat: $ 5.00 TOTAL: $ 60.00  (SIXTY UNITED STATE DOLLARS ONLY). ................................................................  You are hereby required to advise them on your parcel delivery option by filling in the required form stated below. Please note that the deadline for claiming your fund is exactly two weeks after the receipt of this email. After this period, your fund will be return back to WORLD BANK. 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:  Mobile Number: Delivery Information/ Parcel Description: ---------------------------------------------------------------- Delivery Terms: International Delivery Condition Of Delivery: Priority Delivery Consignment Note No: MI 49866-2110 Colour of Parcel: Brown. Total Weight: 36.2 kg Total Net Weight: 1.7 kg  kindly forward your full details to the World Wide Courier Service INDIA with the below information & also choose and option from the above delivery terms, they shall inform you on how to send the charges to them before the shipment can be carried out.  World Wide Courier Service Contact Details 

 

 Companies Name: World Wide Courier Service INDIA. Directors Name: Michael Huynh  Email:  worldwidecourierservices@careceo.com Telephone Number: +918527611954  Best Regards,   James Comey. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA 

SCAM- Anti-terrorist and money laundry crimes division

Anti-terrorist and money laundry crimes division, OPEN THE ATTACHMENT AND READ

Thursday, March 15, 2012 10:31 AM

From: "Robert S. Mueller III" <exporkypig1@hotmail.com>

To: undisclosed-recipients

 

 

Message contains attachments

1 File (3KB)

• Mueller.htm

Anti-terrorist and money laundry crimes division
FbI headquarters in Washington , DC
Federal bureau of investigation
J. Edgar Hoover building 935
Pennsylvania avenue , NW Washington,
D.C. 20535-0001



Attention fund beneficiary.



This is an official advice from the FBI, FOREIGN REMITTANCE/TELEGRAPHIC DEPT.(FRTD), it has come to our notice that the ADB (African development bank) and the Bank of England have released your inheritance/contract payment of 10,500,000.00 U.S dollars into the Federal Reserve bank, New York with your name as the beneficiary.

The bank in Africa and England knowing fully well that they do not have enough facilities to effect this payment from Europe 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 are still waiting for final confirmation from you on the already transferred funds, to enable them credit it into your account accordingly.

Secret diplomatic transfer payment is normally funds related to drug/terrorist and money laundry system of payment. Why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorist and money laundry, why can't the bank in Africa via Europe effect direct transfer into your account rather than secret diplomatic payment transfer.


Due to the difficulties and necessary scrutiny by the American authorities when funds come through such payment process from Europe , Africa and Middle East , based on the records we had in the past always identified such method of payment as drug/ terrorist/money laundry funds, to avoid problem with the U. S .A government as soon as these funds reflect in your account in the U.S.A, it is our mandatory obligations to ascertain the documentation and certification of this funds before the final crediting into your account.



We advice that you respond immediately, as the funds have been stopped and held in our custody pending when you are able to provide us with A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) ASAP from the fund originating country that authorize the transfer and certified that the funds originated from Africa via Europe is free from terrorist, drug and money laundry or we shall confiscate the payment. We will allow the funds to be released into your account immediately you procure the required document.


You will be directed where and how to get the document as it is not in your possession.

I wait for your urget response.


Yours faithfully,

FBI director

Robert S. Mueller III

FBI SCAM- Your urgent response is needed

Your urgent response is needed.

Sunday, March 4, 2012 12:28 PM

From:"FBI" <robert.fbi3@live.com>

To:undisclosed-recipients

 

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/Fax: 206-337-5630

 

This is to officially inform you that the Central Bank of Nigeria (CBN) has wired the sum of Ten Million, Five hundred thousand U.S Dollars ($10,500,000.00) into the United States of America in your name as the beneficiary.

 

The said fund is still under intense investigation from this office regarding its source.

 

The CBN knowing fully well that they do not have enough facilities to effect this payment  directly into your account, used what we know as a secret diplomatic transit payment (S.D.T.P) to pay this  fund through wire transfer.

 

However, Secret diplomatic transfer payments are normally funds related to drug/terrorist and money laundering system of payment.

 

The Question now is why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorism, why can't the CBN effect direct transfer into your account?

 

Due to the increased difficulties and thorough scrutiny by the American authorities when funds come in through such payment process from Europe, Africa and Middle East and based on the records we have had in the past, such method of payment has always been identified as drug/ terrorist/money laundering funds.

 

However, in line with the United States policy on funds transfer, as soon as these funds are transferred into the United States, it is our compulsory obligations to establish the credentials and official recognition of these funds before final crediting into your account.

 

For these reasons therefore, you are advised to contact the United States Funds Monitory unit, a sub-division of the US Treasury department for the certificate of funds legality.

 

Failure to provide this document within 3 days will warrant us to confiscate these funds and further charge you for money laundering offense.

 

We will allow the funds to be released into your account as soon as you make provision for the essential document.

 

 

Yours faithfully,

 

Robert S. Mueller, III

Director Federal Bureau of Investigation (FBI).

SCAM- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI!!

Thursday, March 1, 2012 6:37 PM

From:"Robert S. Mueller III" <Postmaster@web4duniya.com>

To:undisclosed-recipients

 

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI

EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION

FBI.WASHINGTON DC.

ROBERT MUELLER III.

FBI SEEKING TO WIRETAP INTERNET

 

ATTENTION:

 

FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION

WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET.

 

The federal bureau of investigation (FBI).Through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Central Bank of Nigeria. So, we the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria legal.

 

You have the legitimate right to complete your transaction to claim your fund US$65.7,000,000.00 (sixty five Million seven hundred thousands 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$65.7,000,000.00 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 $1800.00 00.00

Insurance $70.00 00.00

Vat $150.00 00.00

TOTAL $4000.00 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 em ail. After thisperiod, 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.

Directors Name: MR.  BEN MORGAN

Email: mr_ben.morgan@diplomats.com

Telephone Number: +234-802-913-6976

 

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

SCAM- Federal Bureau Of Investigation : View the File- VIRUS

Federal Bureau Of Investigation : View the File.

Friday, February 24, 2012 10:55 AM

From:"FBI OFFICE" <senders001112@mail.com>

To:undisclosed-recipients

Message contains attachments

1 File (3KB)

• ROBERT MUELLER.zip

FBI SCAM- Attn: Beneficiary-- money laundering

Attn: Beneficiary,

Sunday, February 19, 2012 3:28 AM

From:"Mr. Ron Mills." <prueba@contecol.com>

To:undisclosed-recipients

Attn: Beneficiary,


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


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


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


The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.


With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.


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


It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with Eight Hundred and Fifty thousand United States dollars. ($850,000.00USD), with a daily Limit of withdrawal of Three thousand United States Dollars. ($3,000. 00USD).The ATM card has already being packaged and approved to be delivered to your door step via United Parcel Service (UPS)


Contact Mr. Kally Luis {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (24006) number has to be submitted alongside with your delivery information for security reasons.


DELIVERY INFROMATION:
FULL NAME:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:


NAME: Mr. Kally Luis
EMAIL: kally_luis@yahoo.cn


NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via western union money transfer or Money Gram, which will cost you only $155USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $155USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.


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


Mr. Ron Mills.
For: Mr. Robert S.Mueller III
FBI DIRECTOR

SCAM- FBI Read the attached file- SCAM

Read the attached file

Sunday, February 5, 2012 6:44 PM

From:"Federal Bureau Of Investigation" <hrm@fbi.gov>

To:undisclosed-recipients

Message contains attachments

1 File (11KB)

• FBI_MAIL.htm

File: FBI_MAIL.htmDownload File

SCAM....Federal Bureau of Investigation....SCAM

YOUR FUNDS

Wednesday, February 8, 2012 5:30 AM

From:"Federal Bureau of Investigation" <funds@fbi.gov>

To:undisclosed-recipients

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
===============================================

Normally this is where the scam letter would be but this is NOT. I apologize for sending you this mail. My name is Jude Akubo, I'm from Abuja, Nigeria. I am now an orphan. My father, mother and two sisters were killed in an attack by the isalamist terrorist group known as Boko Haram on the 25th december 2011. I have no cousin, Uncle, Aunty or any relation. I live on the streets as I was kicked out of the apartment my father rented for his family(I now sleep in the cyber cafe I'm sendind this email from). I have been begging and living from hand to mouth. Though I was introduced to internet scam by someone of little knowledge thinking this would bring me out of my poverty but my heart doesn't like the fact that I will dupe someone of his hard earned money(I will NOT). I believe in working hard and earning an honest living, right now I have no certification to apply for a job as I have tried every possible means but the situation in the country is critical and cant get a job to survive or to further my educati
Again I apologize for sending you this email but I do not see any other means I can reach out for help. I enrolled for an HND course but the fees is just to High for me at the moment and as such I am seeking your assistance in anyway you can in funding my education to a better life. The fees is just $625 and now I only have $21 that I have saved hoping that one day It will come up to the required amount needed. I strongly do not believe in scam, fraud or any illegal means of aquiring money. The Lord said "ask and it shall be given unto thee" and that is what I am doing. I ask you in the name of the Lord to help me in anyway you can, (no amount is too little $5, $10, or even $20). I pray the good Lord blesses you and your family as you read this!

Please you kind response will be gladly appreciated no matter what it is.

Thank you kind friend
Jude

I Apologize for using this means of communication!!!

helpjudeakubo@yahoo.com