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Robert Mueller
Warning!
Please be aware! Every single one of these fraudulent e-mail messages
are strictly from scammers who wish to steal your money. They are never
from any part of any government in any way, any shape, or any form.
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FBI Needs a Solid Proof
Warning! This scam-mail is not from:
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 Check this crap out. Someone obviously did a little "homework" on the 'net, because I sure don't know what the hell they're talking about LOL. This is an official advice from the FBI foreign remittance / telegraphic dept. it has come to our notice that bank of Nigeria has released us$10.5m of your payment into Account of BANK OF AMERICA in your name as the beneficiary, The bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account, Their used what we know as a “secret diplomatic transit payment” (STDP) to pay this fund through wire transfer, but this means of transfer can not reflect to your account as this was wrong method of transfer. The already transferred funds, which was made in secret transfer so that they can do final crediting to your account but it can not work. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account, This is a pure coded means of payment, Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, 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 FBI crime commission has (STOPPED THE TRANSFER) on its way to deliver to your account and pay you through a secured diplomatic transit account (SDTA). We govern and oversee funds Transfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been stopped and are being held in our custody, until you can be able to provide us with a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are not antiterrorist / drug free or we shall have cause to cross and impound the transfer, we shall release the funds immediately we receive this legal documents mentioned. We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in your name , but right now we have ask the bank not to release the fund to anybody that comes to them unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds. So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer (DIST) to satisfy to us that the money you are about to receive is legitimate and real money. You are to forward the documents to us immediately if you dont have it in your possession, do let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding your funds to go ahead Crediting your account immediately. This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you 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 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 only for few days after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria. Final instruction:
WARNING: failure to produce the above requirement in the next 72 hours, legal action will be taken immediately by arresting and detaining you, if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The FBI will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act such as this one. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT. THANKS Warning! This scam-mail is not from: FBI Director Robert S. Mueller, III Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Warning! Stop All Scam Payment to Any Individual or Scam Bank=a
Oohh nnooo that would never, ever be any of these guys. Na. Nuh-uh. ROFLMFAO
This one is more than obvious just because it is rife with grammar errors and misspellings. Don't help them. Let them learn on their own. Dear Beneficiary (Intended Victim), I hope that this correspondence is received with the urgency and expediency required. It has come to the notice of the FEDERAL RESERVE BANK, NEW YORK of some fraudulent act, like this one, on some of our citizens and non-citizens of the United States and non-United States Citizens, because of this act we decided to report the case to the FBI and IMF. Due to our reports to this top organisation, there was an intervention and our financial consultants (RICHARD GLISTER & ASSOCIATES) was send to intervene concerning your funds and funds belonging to some other people who as gone through the same scam / hoax you have gone through. This is another one. OUR FINDINGS: We found out that the former GOVERNOR of CENTRAL BANK OF NIGERIA / OFFICIALS / SCAM BANK in Nigeria was behind all this scams, just like this one, collecting money from beneficiary of Inheritance / Contract just to frustrate them on loosing hope to get their Funds. After the intervention of our consultants, the GOVERNOR of the Central Bank of Nigeria was impeached from office for his fraudulent act and will face the wrath in court very soon. Successfully, we now found out in their files that 16 Americans and 28 Non-Americans were victims of this scams, As a matter of fact we ordered the CBN Nigeria to calculate all funds in their possession belonging to Inheritance / contract / lottery payment and send it to a suspense account of the FEDERAL RESERVE BANK,NEW YORK and that as been done since 3 weeks ago. Although our financial consultants are still there to secure the TELEX CONFIRMATION CODE on your behalf to enable this office release your fund to any account you wish anywhere in the world. IMPORTANT NOTICE: If you are in contact with anyone who claims he his an official of Central bank of Nigeria, attorney or anyone who claims he has your funds in their possession, please beware of them all because its a big scam and so is this one. Your fund as been moved out of Nigeria to a suspense account [don't correct them, let them learn how to spell on their own] at the FEDERAL RESERVE BANK and will be released to you in due course as soon as our financial consultants headed by DR.RICHARD GLISTER finish up with their meeting with the President of the FEDERAL REPUBLIC OF NIGERIA. All will be concluded in their meeting today. Also Note: If anyone tells you that your fund is in London, Spain or anywhere in the world count it as a big lie and a big scam, just like this one is. You are to contact DR RICHARD GLISTER on this email address: <Removed>@aol.com You are to give him your Contact Address and phone number so that he could contact you as soon as he could secure the TELEX CONFIRMATION CODE that will enable us the FEDERAL RESERVE BANK,NEW YORK Transfer your fund to you. send your response to: <Removed>@aol.com It looks like some of them are realizing that their intended victims no longer believe their scam-mails from "Robert Mueller." LOL Yours Insincerely, Warning! This scam-mail is not from: Mrs. Rose Hills Secretary to Director Federal Reserve Bank, New York Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You YOUR NONEXISTENT
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Final Warning Read the Attached Message For More Details to Avoid Arrest
This scam-mail is in green; webmaster comments and additions are in yellow
Not the Anti-Terrorist and Monetary Crimes Division Not Fbi Headquarters In Washington, D. C. Not the Federal Bureau Of Investigation Not at the J. Edgar Hoover Building Not at 935 Pennsylvania Avenue NW Not in Washington, D. C. 20535-0001 Not this scammer's website: www.fbi.gov Attention Beneficiary (Intended Victim), This is the final warning you are going to receive from me do you get me? I hope you understand how many times this message has been sent to you? This "final warning" was my fifth or sixth one so far LOL 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 details below, 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 FBI, CIA and other enforcement agency. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization. Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters 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 below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier 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 / instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. 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 you 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 channels that you are wanted by the FBI. As a good Christian and a Honest man [ROFLMFAO], 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 EFCC and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $98 usd only and i believe this process is cheaper for you. You need to do every possible thing today and tomorrow to get this process done because our director 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 $10,500,000.00 usd. I pleaded on your behalf so that this agency could give you till 7/20/2012 so that you could get this process done because i learnt that you were sent several e-mail without getting a response from you, 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 on you. You would make the payment through western union money transfer with the below details.
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 NOT FROM ROBERT S. MUELLER III NOT THE FBI DIRECTOR This scam-mail is just from a scamming little butt- head. Don't fall for it. Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Not FBI Headquarters Washington DC
Warning! This scam-mail is not from:
ANTITERRORIST MONETARY CRIMES DIVISION FBI Headquarters, Washington D.C Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 205350001 The website: WWW.FBI.org Attention: Funds Beneficiary (Intended Victim), This is a fraudulent, unofficial advise (scam-mail) which is not from the FBI regarding to the release of your nonexistent over due contract in inheritance payment of $10.5 million United States dollars [In reality: Nothing], and we wish to bring to your notice that this nonexistent office has not taking over all the money transfer originated from any part of America, African and European countries due to unauthorized / incapability of financial institutions / security companies in releasing such huge sum of money [nothing]. This scam-mail is not to all foreign contractors that may have not received his or her contract sum, or people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of America etc. You are not in contact with the FBI because we found your name in our list as one of the unpaid beneficiary [one of our potential victims]. As a matter of complete fiction, your funds not valued $10.5 million are not presently deposited in a nonexistent private account with the Bank of America [no bank], not here in the United States or anywhere else, not under our custody, and will not be released to you once all the legal documents are completed [There are no "documents"]. After series of investigations, we discovered that the said nonexistent fund valued $10.5 million United States dollars originated from the Central Bank of Nigeria [nowhere] as your contract inheritance payment, and due to the level of fraud / terrorists activities going on world wide, you are not to obtain the Fund Ownership Certificate from the fund originated country (Nigeria) [because it doesn't exist], and you have just only 72 hours to obtain the needed certificate. For security reasons, you have been advised to urgently reconfirm your personal information’s to this nonexistent office as requested below.
Fraudulently yours, Warning! This scam-mail is not from: Mr. Robert S. Mueller, III Director Federal Bureau of Investigation In reality, this scam-mail was not "CC'd" to anyone at all CC: Financial Action Task Force (FATF) CC: International Monetary Fund (IMF) CC: Int'l Organization of Securities Commissions CC: Int'l Banking Security Association (IBSA) CC: NIGERIA POLICE FORCE (NPF) Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Final Advice Code OMG/STFU
Warning! This scam-mail is not from:
ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON, DC Mar 16, 2010 Attention Beneficiary (Intended Victim): FINAL PROCESSING OF YOUR PAYMENT FUNDS OF 8 MILLION UNITED STATES DOLLARS ONLY WITH PAYMENT CODE NUMBER: ZQOMG/STFU8 I am not Mrs. Glenn Nicholson the secretary to the director of the FBI. The Federal bureau of investigation (FBI) Washington, D.C in conjunction with the Homeland security and Federal trade commission 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 some individuals, institution and organisations as regard to your over-due 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, you are hereby advised to stop all further dealings with the individuals, institution and organisations including the Central Bank of Nigeria's office, the Executive Governor of the Central Bank of Nigeria, in the person of Mr. Sanusi Lamido and the past Governor Prof Charles Soludo, Mr. Kingsley Agwor, Mr. Tunde Lemo along with some of the top officials of the ministry, they are all under investigation for fraud. Regarding your case 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 these unscrupulous element mentioned above are using this project as an avenue to scam innocent people off their hard earned money. We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO 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 fund valued at about US$8,000,000.00 (Eight million united states dollars), Be informed that this lady is working hand in hand with these people to divert your funds for themselves. Stop all dealings with these people. Be warned. We were further informed that we should warn our dear citizens who must have been informed of the lottery winning payment which was awarded to them to be very careful prior to these 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. The united nations funds monitoring team and the Federal Government of Nigeria, in Conjunction with us the FBI has engaged the government of Ghana to ensure you receive your funds, Ghana is a small west African country with a good growing economy and good for tourist. You are to contact immediately the office of the Bank of Ghana only with the below information’s accordingly for the immediate release of your funds to you: NAME: DR PAUL MENSAH ACQUAH. OFFICE ADDRESS: BANK OF GHANA, CENTRAL BUSINESS DISTRICT, ACCRA GHANA. Email: <Removed> NOTE: In your best interest, any message that doesn't come from the above email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the official listed above immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below to him for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment. YOUR FULL NAME: COUNTRY OF RESIDENCE: YOUR PHONE NUMBER: SEX: AGE: Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Bank of Ghana equally has 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 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 is 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. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter. Remember and be warned that any further communications with anyone from Nigeria is being done at your own risk and you would have yourself to blame at the end of the day. Best Regards, Mrs. Glenn Nicholson. The secretary Robert S. Mueller III Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C Please note that the information contained in this message is privileged and confidential and protected from disclosure under the law, If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited and may subject you to criminal or civil penalties. If you have received this communication in error, please notify the sender by replying to the message and delete the material from any computer. Thank you, Not the Federal Bureau of Investigation. Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You FBI: Attn urgently read carefully and contact immediatelyThese scam-mails from "Robert Mueller" are extremely common. See this page. Gee, I haven't seen this one anywhere before. Na. Nuh-uh. LOL
Warning! This scam-mail is not from: Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division Federal Bureau Of Investigation J. Edgar Hoover Building Washington DC Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday <No Hours Listed> Attn Intended Victim, This is to officially inform you that it has come to our notice and we have investigated with the help of our monitoring network system of your due funds transfer which is valued at the sum of $11million USD, for contract / inheritance payment and most especially AMERICAN CITIZENS that have been involved in cases of fraud by many AFRICANS, we have been directed to act immediately towards this issue. You were formally having transactions with impostors claiming to be prof. Charles Soludo of the CENTRAL BANK OF NIGERIA, none officials of Zenith Bank, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsudeen, puppy scammers and impostors claiming to be incharge of your fund transfer. 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 respest of your contract / inheritance payment by the FEDERAL MINISTRY OF FINANCE (NIG). The reason why the FBI (Federal Bereau Of Investigation) are contacting you is because a lady by name Linda Rossel has contacted the ATM (BS) CARD PAYMENT CENTER with your information that they should approve the funds on your behalf to her as your representative, so please check and know if you have sent anybody by that name to claim this funds on your behalf as we will facilitate the transfer of the funds to her immediately. But we are still to comfirm in sending the funds to her because your signature is on the approval form, that is why you have been contacted personally. Your payment file was accessed and we found out that your funds which is valued at the sum of $11million usd has not been delivered yet, because of lack of compliance with the directives as regards the delivery of your BS CARD to you. So all you need to do now is to contact the BS CARD PAYMENT CENTER and inform them that you have not sent any Miss Linda Rossel to claim your funds, so there will be a comfimation that you are not the person that sent her and for the delivery of your BS CARD to commence as soon as possible.We have also contacted the BS CARD PAYMENT CENTER that issued the BS CARD on your behalf, and they informed us that they also have a fast access delivery services, which means that your BS CARD can be delivered to you within 24hrs as you have to make the payment of $135 only for the APPROVAL SLIP on your behalf and also with your required details, so you will have to get back to the BS PAYMENT CENTER immediately for the safety of your fund. Listen carefully, you have only few days to complete this process, or your fund via BS CARD will be sent immediately to the Lady Miss Linda Rossell because she accepted to make the payment for the approval slip so that they can deliver your BS card to her on your behalf. All you have to do right now is to contact the BS CARD PAYMENT CENTER via email with your required details to procure your APPROVAL SLIP immediately for the delivery of your BS CARD to commence to your home address. please note that the shipment fee of your package has been taken care off by the BS CARD PAYMENT CENTER and also once the FedEx courier service proceeds for the shipment a tracking number will be giving to you for you to be able to track your package on the FedEx website before it gets to you. you just have to follow instructions to avoid errors, and also for security reason. Below are few list of tracking numbers of some benificiaries like you who have never received their BS card successfully, because it doesn't exist. You can track them on the FedEx website to confirm.
NAME: Mr. Harry Williams EMAIL: <Removed> Do not ever contact Mr. Harry Williams of the BS PAYMENT CENTER with the details above immediately. Your files would be updated after which he will send you the payment information which you will use in making the payment of $135usd via (WESTERN UNION TRANSFER) or (MONEY GRAM) for the FedEx officials to commence for shipment within 24 hrs. Please Listen carefully any delay in making the payment of $135usd for the APPROVAL SLIP of your BS card, they will be left with no option than to hand over your BS CARD to Miss Linda Rossel, because you signature has been confirmed on the fund release document she forwarded to the BS CARD PAYMENT CENTER. You have everything to worry about, just go ahead and never contact the BS CARD CENTER with the needed information immediately and make the payment for the APPROVAL SLIP on your behalf as soon as possible. We are going to make sure that justice is brought back to power in this situation. Just make sure you act according to instructions. Thanks and hope to steal from you soon. Warning! This scam-mail is not from: ROBERT S. MUELLER, III DIRECTOR, FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Note: Do disregard any email you get from any impostors such as us, or offices claiming to be in possession of your BS CARD, you are hereby advice only to be in contact with Mr. Harry Williams of the BS CARD CENTER who is not the rightful person to deal with in regards to your BS CARD PAYMENT and forward any emails you get from impostors such as we are to this office so we could not act upon and commence investigation. Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You FBI Headquarters in Washington, DC
Warning! This scam-mail is not from:
FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Tel: 203- Attn: Beneficiary (Intended Victim), This is to unofficially and fraudulently inform you that it has not come to our notice and we have not thoroughly investigated with the help of our nonexistent Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors Claiming to be Mr. Tito Mboweni Republic of the Reserve Bank Governor Of South African, Maria Ramos ABSA Bank CEO, Christo Luus General Manager ABSA BANK, none officials of ABSA Bank, FNB Banks, Dr. Mamphela Ramphele FNB, Kevin Chaplin, Dr Danny Jordan CEO of the 2010 fifa world cup, Dr Irvin Khoza: Chairman, 2010 fifa organization committee, Joseph S. Blatter Fifa President, Chief Competitions Officer Derek Blanckensee, Chief Security Officer Linda Mti, Chief Financial Officer Farouk Seedat, Chief Communications Officer Richard Mkhondo, Chief Opera- tions Officer Nomfanelo Magwentshu, Chief IT & T Officer Phumlani Moholi, Chief Marketing and Commercial Officer Derek Carstens, Chief Transport and Logistics Officer Skhumbuzo Macozoma, are Impostors just like we are claiming to be the Federal Bureau of Investigation. During our nonexistent Investigation, we did not 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. Therefore, we have not contacted the Federal Ministry of Finance on your Behalf and they have not brought a solution to your problem by coordinating your payment in total USD$0.00 in a BS CARD which you cannot use to withdraw money from any BS MACHINE CENTER anywhere in the world with a maximum of $0 to $0 United States Dollars daily. You now have the unlawful right to claim your fund in a BS CARD. Since the Federal Bureau of Investigation is not involved in this transaction, you are not to be rest assured for this is 110% full of risk it is not our duty to protect the American Citizens, European Citizens, Asian Citizen and UK. Oh so it's the "duty" of the FBI to "protect" everyone in the world now ROFLMFAO. All I want you to do is to contact the BS CARD CENTER Via email for their requirements to not proceed and not procure your Approval Slip on your behalf which will cost you $0.00 only and note that your disapproval slip which does not contain any details of the felon who will not process your Transaction. CONTACT INFORMATION: NAME: Mrs. Michelle Isaac, Criminal Felon EMAIL: <Removed>@yahoo.cn (Free Chinese Yahoo e-mail address) Telephone Numbers: + 27-<Removed> Do not contact Mrs. Michelle Isaac of the BS CARD Center with your details:
Warning! This scam-mail is not from: FBI Director Robert S. Mueller III Note: Do disregard any email you get from any impostors like us or offices like this nonexistent one Claiming to be in possession of your BS CARD, you are hereby not advised only to be in contact with Mrs. Michelle Isaac of the BS CARD Center who is the criminal person to deal with in regards to your BS CARD PAYMENT and do not forward any emails you get from impostors like us to this nonexistent office so we could not act upon and not commence any investigation whatsoever. Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Your Award Fund Has Not Been Recovered, Do Not Contact Us
Warning! This scam-mail is not from:
"FBI OFFICE" <[email protected]> [This is a free e-mail address, not fbi.gov] To: BCC Wednesday, April 6, 2011 NOT THE ANTI-TERRORIST & MONITARY CRIMES DIVISION TO FUND BENEFICIARY (Intended Victim), We have received a security report from the United Kingdom Security Unit to handle a case that is related to your Winner’s Fund which was abandon in the UK bank by you. A report was lead that your abandon fund was claimed by an unknown person with the help of one of the bank workers, your winners fund was transferred to Africa by the impostors, which we send our delegate to go to Africa to apprehend them, with the information we receive from our delegate today, they have apprehended the people that stole your winners fund to Africa, they have been handed over to the EFCC OF NIGERIA. And we have ordered the EFCC OF NIGERIA to send them back to the UK, so that we will hand them over to the appropriate authority in UK to bring them to justice, and it has also come to our notice that some group of fraudulent people are contacting you, we need your help to apprehend all of them, because they are a pest to the world at large. If you are not informed, your e-mail address was among the e-mails that won this year promo award of UK National Lottery, that is the fund that was transferred to Africa, and it has been recovered. We need your urgent responds so that we will tell you the proper agency to contact for your winners fund that has been recovered. Yours Insincerely Warning! This scam-mail is not from: FBI Director Robert Mueller Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You FBI (FINAL NOTICE)Ooo! An ultimatum! I'll get right on that! NOT! LOL!
Wed, Mar 17, 2010 Warning! This scam-mail is not from: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C INTERNET ATTENTION: BENEFICIARY (INTENDED VICTIM), The Federal Bureau of Investigation (FBI) Washington D.C in conjunction with some other relevant Investigation Agencies received a report of scam against you and other British / US citizens and Maylaysia, Etc, and the Federal Bureau of Investigation (FBI) Washington D.C have also recently been informed through our Global intelligence monitoring network that a compensation payment which was fully endorsed in your favour accordingly by the Inland Trust Bank of Nigeria has not been claimed. 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 compensation payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your compensation funds without any further delay. We further advise that you go ahead in dealing with the Inland Trust Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level. We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentation evidencing your claim purported to have been signed personally by you prior to the release of your compensation fund valued at about US$1,000,000.00 (One million United States Dollars), but the Inland Trust Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your funds to the Bank information which was forwarded to them by the above named Lady,so that is the main reason why they contacted us so as to assist them in making the investigation. Contact immediately the office of the Inland Trust Bank of Nigeria via the private email of the Transfer Manager with the below information accordingly: (Please endeavour to use this code while contacting him -- <Removed> NAME: MR DAVID BROWN DEPT:TRANSFER DEPT INLAND TRUST BANK OFFICE ADDRESS: INLAND TRUST BANK, NIGERIA Central Business District, Cadastral Zone, Abuja, Federal Capital Territory, Nigeria Email: <Removed> Tel: +234-<Removed> Meanwhile, we will advise that you contact the transfer department office of the Inland Trust Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your compensation fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you compensation funds as we may not be held liable for any wrong payment. We are "required" to do nothing. Give them fake information if you want to. While you're busy wasting their time, they can't try to scam anyone else. FULL NAMES: Mickey Mouse CITY: Orlando STATE: Florida ZIP: 99950 COUNTRY: Never Never Land SEX: As much as possible AGE: 1,200 TELEPHONE NUMBER: +1-800-EAT-BS EMAIL ADDRESS: [email protected] Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedure as regard to the transfer of your fund to you as designated. Also have in mind that the Inland Trust Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Thank you very much for your anticipated co-operation in advance as we earnestly await stealing from you in this matter. Best Regards, Warning! This scam-mail is not from: Robert S. Mueller III Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. Private email : <Removed>@aol.com Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You An Unofficial Advice
Warning! This scam-mail is not from:
ANTI TERRORIST & MONITORY CRIME DIV FBI HEADQUARTERS WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE NW WASHINGTON , D.C. 20535-0001 Wed, Feb 10, 2010 Attn: Beneficiary (Intended Victim), This is an official advise from the FBI CRIME DEPARTMENT as it has come to our notice that the Central Bank of Nigeria / World Bank has deposited USD$10,500,000.00 US Dollars into Citibank New York in your name as the beneficiary being for your overdue payment / Inheritance payment. This is an official notice that I also notice that no one is reporting to have said that any of this "money" has been reported to the United States Internal Revenue Service, which is a Department of the United States Treasury. Any U.S. dollars coming from overseas to the United States is, of course, fully taxable. Oh snap, I forgot. There is no money. Silly me LOL. Going by our records, this kind of payment in the past has always been related to Money Laundry / Terrorist Acts so we do not want you to get into any trouble with the IRS and Homeland Securities including our office (FBI) as soon as these funds reflect in your Bank Account (How kind of them). So it is our duty as a worldwide commission to correct this problem before this fund will be credited into your personal Bank Account. To this effect, We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful beneficiary to receive this fund because of the amount involve so we ask them not to credit the fund to you yet as we need a solid proof and Verifications from you before you can receive the funds. In this regards, you are to re-assure and proof to us that the fund you are about to receive is clean and free from illegal activities by sending to us your Diplomatic Immunity Seal Of Transfer (DIST) issued by the ICPC OFFICE NIGERIA to satisfy us that the money is legitimate and you are to forward the document to us immediately if you have it in your possession, if you don't have it let us know so that we will direct you on how to obtain the document from the ICPC OFFICE NIGERIA. We await for your prompt response on this email. Faithfully Yours, FBI Director Robert Mueller <Removed>@live.co.uk Also notice how Bob Mueller is now Director of the FBI once again LOL Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Here's another one with the whole scam-mail in the Subject Line ROFLMFAO
Attn: Intended Victim, It has come to notice of Federal Bureau of Investigation that your funds worth nothing has been transferred to Bank of America to credit to your account. However, we decided to inform you about this good news so that you will be ready to receive the huge sum of money with any bank account of your choice. Moreover, we have instructed Bank Of America to hold on until we receive nothing from you to prove the legitimacy of the funds approval from no one. Furthermore, more details and the contact information of above stated certificate responsible issuing officer shall be given to you in my next e-mail. Note that we shall arrest you and jail you if we don’t hear from you and charge you for money laundering [Ooo I'm so scared LOL]. For review. No one processes our requests to check anything in USA. Regards, scumpond criminal Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Attn: Beneficiary
Warning! This scam-mail is not from:
From Robert<Removed>@yahoo.com> reply-to <Removed>@sify.com Feb 22, 2010 Subject Attn: Beneficiary (Intended Victim) It has come to notice of Federal Bureau of Investigation that your long awaiting funds worth US$10,500,000.00 only has been transferred to Bank of America to credit to your account. The only problem with that is that I don't have a Bank of America account. However, we decided to inform you about this good news so that you will be ready to receive the huge sum of money with any bank account of your choice. Moreover, we have instructed Bank Of America to hold on until we receive what is called "Diplomatic Immunity Seal Of Transfer (DIST)" from you to prove the letigimacy of the funds approval from Nigerian government. Furthermore, more details and the contact information of above stated certificate responsible issuing officer shall be given to you in my next e-mail. Note that we shall conduct immediate payment cancellation and then charge you for money laundering for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal ctivities in U.S.A. No one is ever e-mailed by the FBI Regards Warning! This scam-mail is not from: Robert Mueller III FBI Director Scam R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You FBI PAYMENTPlease note that this is NOT from the FBI. It never is. It's just another scammer, trying to steal your money. As always, they want you to respond to a free e-mail address, not @fbi.gov.
Saturday, April 9, 2011 From: "Mueller" <[email protected]> [ISP service in Uruguay] To: BCC This is to inform you that it have come to the notic board of the Federal Bureau Investigation (FBI), That the sum of $8.3 Eight Million, Three Hundred Thousand U. S Dollars will bee delivery to your address there in United State Of America. The name we have on the fund as the rightfull beneficiary is ' That is why we have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightfull person to receive this fund, because the above mentioned amount is a big amount of money, that is why we want to make sure is a clear and legal money you are about to receive. Be informed that your fund will be transfer to your account which you proveded to us, but right now we have ask not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the bank of america right now, but we have ask them not to credit to you, because we need some proof and verifications from you before releasing. So to this regards you are to reassure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Certificate Of Ownership to satisfy to us that the money your about to receive is real money. You are to forward the documents to us immediately if you have it with you, if you dont have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the Bank Of America to go ahead and delivery your atm cards immediately. This Documents are to be issued to you from the place where the fund was delivery from, so get back to us immediately if you dont have the document so that we will inform you the particular place and what it will takes to obtain it in Federal Republic Of Nigeria, because we have come to realise that the fund is transfered from the Federal Republic Of Nigeria. An FBI Identification Record and Certificate Of Ownership 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. If the fingerprints are related to an arrest, the Identification Record includes name of the agency that submitted the fingerprints to the FBI, the date of arrest, the arrest charge, and the disposition of the arrest, if known to the FBI. All arrest data included in an Identification Record is obtained from fingerprint submissions, disposition reports and other reports submitted by agencies having criminal justice responsibilities. The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI’s Criminal Justice Information Services (CJIS) Division processes these requests. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country (i.e., Certificate Of Ownership, letter of good conduct, criminal history background, etc.) On October 9, 1998, President Clinton signed into law the National Crime Prevention and Privacy Compact (Compact) Act of 1998, establishing an infrastructure by which states can exchange criminal records for noncriminal justice purposes according to the laws of the requesting state, and provide reciprocity among the states to share records without charging each other for the information. The Compact became effective April 28, 1999, after Montana and Georgia became the first two states to ratify it, respectively. To date, 27 states have ratified the Compact. The Compact Council as a national independent authority, works in partnership with criminal history record custodians, end users, and policy makers to regulate and facilitate the sharing the complete, accurate, and timely criminal history record information to noncriminal justice users in order to enhance public safety, welfare and security of Society while recognizing the importance of individual privacy rights. NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for noncriminal justice purposes. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive. Fraudulently Yours, Warning! This scam-mail is not from: FBI Director Robert Mueller III Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Attn: Honorable Beneficiary
Oh, so I'm "honorable" this time LOL
from rmueller <Removed>@gmail.com> Bob Mueller, the Director of the FBI, is "writing" to me personally with a free GMail account. Same thing on the left hand side with the free Yahoo account LOL. reply-to<Removed>@gmail.com to undisclosed recipients Thu, Feb 18, 2010 Warning! This scam-mail is not from: FEDERAL BUREAU OF INVESTIGATION ROOM 4-230, KALANIANAOLE FOB 300 ALA MOANA BOULEVARD HONOLULU, HAWAII 96850-0053 PHONE NUMBER: <Removed> It's funny how Bob Mueller went from Director of the FBI to some desk jockey working for FBI Honolulu Corporate Affairs (See fake signature below) Attn: Honorable Beneficiary (Intended Victim) We the Federal Bureau Of Investigation (FBI Honolulu) United States Of America have discovered through our intelligent monitoring network that you have a transaction going on as either inheritance payment, Lottery or contract payment in a tone of Millions of United States Dollars which have been approved but have not been settled. This is to officially inform you that we have verified your contract / inheritance file after close monitoring and found out why you have not received your payment, both on your part and on the part of your debtors. Secondly, we have been informed that you are still dealing with the non officials in the bank who are attempting to secure the release of your fund to you. We wish to advise you that this is illegal and you should stop further communication with them forthwith because such an illegal act like this can lead to cancellation of your fund. we have been having so many complains from people who have been scammed arround the world hence, after concluding in a meeting with members of the International Monetary Fund (IMF), we came to a conclusion that every payment will be made through the ZENITH BANK OF NIGERIA (ZBN). We also concluded on the use of ELECTRONIC ATM (BS) PAYMENT SYSTEM as the only direct means to pay all beneficiaries. By this method, your funds will be loaded in TWO BATCHES into a BS card, and sent to you, from this card you can withdraw a maximum of us $20,000 [Nothing] per day from no BS machine worldwide, BUT from the financial houses there is also an upper limit of nothing. So if you would like to receive your funds in this way please send your following nformation to the paying bank. Give them fake info if you want to
CONTACT PERSON: NOT DR JEMMY GRAHAM, CRIMINAL OF OPERATIONS, BS CARD PAYMENT SYSTEM CREDIT STEALING COMMISSION, ZENITH BANK OF NIGERIA. (ZBN) EMAIL: <Free e-mail address removed> DIRECT TELEPHONE NUMBER <Removed> The CREDIT STEALING COMMISSION has never been mandated to issue out your nonexistent payments for this fiscal year 2010. Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim that to be established agents using it to defraud innocent people worldwide, just as we are attempting to do. This is to avoid any hitches in never receiving your nonexistent payment. THANKS FOR LISTENING TO OUR ADVISED Fraudulently Yours Warning! This scam-mail is not from: MR. ROBERT S. MUELLER III FOR COROPORATE AFFAIRS FEDERAL BUREAU OF INVESTIGATION (FBI Honolulu) UNITED STATES OF AMERICA Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Beneficiary"Beneficiary" can be a tough word to spell, but these boneheads actually got it right. I don't correct their spelling for them.
Attn: Beneficiary (Intended Victim), This is to unofficially inform you that it has not come to our notice and we have not Investigated with the help of our nonexistent Intelligence Monitoring Network System that you are not having an illegal Transaction with Impostors (we are the imposters) claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, MrFrank 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. During our nonexistent Investigation, we did not 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. Therefore, we have not contacted the Federal Ministry Of Finance on your behalf and they have not brought a solution to your problem by cordinating your payment in total USD $11,000.000.00 in a BS CARD which you cannot use to withdraw money from any BS MACHINE CENTER nowhere in the world with a maximum of zero to zero United States Dollars daily. You do not have the lawful right to claim your fund in a BS CARD. Since the Federal Bureau of Investigation is not involved in this transaction, you canbe rest assured for this is zero percent risk free it is not our duty to protect the American Citizens. All I want you to do is to contact the BS CARD CENTER via email for their requirements to proceed and not procure your Approval Slip on your behalf which will not cost you $150.00 only and note that your Approval Slip which contains details of the con artist who will process your transaction. CONTACT INFORMATION NAME: Mike Williams <Removed>@yahoo.cn Telephone Number: +234-<Removed> You are adviced to not contact Mr mike williams with the informations as stated below:
We order you (Eat S**t and Die) to get back to this office after you have contacted the BS SCAM CARD CENTER and we do not await your response so we cannot move on with our nonexistent Investigation and make sure your BS SCAM CARD never gets to you. Thanks and hope to steal from you soon Warning! This scam-mail is not from: FBI Director Robert S. Mueller III Note: Do disregard any email you get from any impostors like us Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You BS CARD PAYMENT NOTIFICATION
Warning! This scam-mail is not from:
Terrorist and Monitory Fraud Division Federal Bureau of Investigation ATTN: INTENDED VICTIM This is to unofficially & fraudulently inform you that it has not come to our notice and we have thoroughly completed Nothing with the help of our Dumbass Monitoring Network System that you are having an illegal transaction with Impostors just like us claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Sanusi Bello none officials of Oceanic Bank, none officials of Zenith Bank and some impostors, just like we are, claiming to be the Federal Bureau Of Investigation agents. During our Nothing, it did not ever come 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. That, and the "payment" doesn't exist. So therefore, we have not contacted the Federal Ministry Of Fraud on your behalf and they have not brought a solution to your problem by coordinating your payment in the total amount of $0.00 USD which won't be deposited into an ATM (BS) CARD which you won't use to withdraw funds nowhere of the world. You cannot claim your funds which have not been deposited into the BS CARD, because it doesn't exist. Since the Federal Bureau of Nothing has not been involved in this transaction, you are now to be rest assured that this transaction is illegitimate and completely full of risk, and you are to stay the hell away from it, as it is not our duty to Protect and Serve citizens of the United States Of America. All you have to do is not ever contact the BS CARD CENTER via E-mail for instructions on how to procure your Disapproval Slip which contains no details on how to receive and activate your BS CARD for no use whatsoever to not withdraw funds not being paid to you. We have confirmed that the amount required to procure the Dispproval Slip will cost you a total of $0.00 USD which will not be paid directly to the BS CARD CENTER felon via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Felon who will not process your transaction: CONTACT INFORMATION NAME: MR. PAUL SMITH EMAIL: <Removed>@gala.net This is a free Russian e-mail address Do not ever contact Mr. Paul Smith of the BS Card Centre with the following information:
Warning! This scam-mail is not from: Robert Mueller III Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
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