From The Federal Bureau of Investigation *{G11}*

Date: Tue, 8 Jul 2014 18:36:06 -0700
From: Agent John Edward <info1@fbi.org>
Reply-To: agentjohn_edward@qq.com
Subject: From The Federal Bureau of Investigation *{G11}*

Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA
E-Mail: agentjohn_edward@qq.com

Urgent Attention:

I am Special Agent Agent John Edward from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters.

We have scanned the said boxes, and have found it to contain a total sum of USD$4.5M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria.

We cross-checked all legal documentation in the boxes, and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.

According to section 229 subsections 31 of the 1991 constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.

You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives.

Yours in service,
Agent John Edward
E-Mail: agentjohn_edward@qq.com
Special Agent in Charge of the FBI’s Atlanta Division.

SPECIAL AGENT DR.JOHN WILLIAM AND ROBERT S. MUELLER III

Yeah, cause the head of the FBI totally uses free superposta and kimo.com email accounts, because fbi.gov just doesn’t cut it, lol!

Date: Fri, 27 Sep 2013 18:49:27 +1200
From: “Robert .S. Mueller III” robertsmuelleriii@superposta.com
Reply-To: feedbackaeraby500000000@yahoo.co.jp
Subject: SPECIAL AGENT DR.JOHN WILLIAM AND ROBERT S. MUELLER III To: @MISSING_DOMAIN

SPECIAL AGENT DR.JOHN WILLIAM AND ROBERT S. MUELLER III, ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. 20535J. EDGAR HOOVER BUILDING935 PENNSYLVANIA
AVENUE,NW WASHINGTON,
D.C.20535-0001, USA WEBSITE: WWW.FBI.GOV

Attn:

I AM DR. JOHN WILLIAM, THE PERSONAL SECRETARY TO THE FBI DIRECTOR; ROBERT
S. MUELLER III. INVESTIGATIONS REVEALED THAT YOU HAVE SPENT A LOT ON YOUR
PERSONAL EARNED MONEY OBTAINING TRANSFER DOCUMENTS AS REQUESTED BY IMPOSTERS, COSTING YOU A LOT OF MONEY, YET ALL EFFORTS TO RECEIVE YOUR OVERDUE PAYMENT HAVE BEEN TO NO AVAIL.

WITH THE HELP OF SOME OF THE BEST INTERNET INVESTIGATORS ATTACHED TO THE FBI, WE HAVE TAKEN OUT TIME IN SCREENING THROUGH THIS PROJECT AS STIPULATED ON OUR PROTOCOL OF OPERATION AND IN ADDITION, WE SENT SPECIAL FINANCIAL CRIME INVESTIGATORS FROM WASHINGTON DC TO AFRICA IN OTHER TO CARRY OUT PROPER INVESTIGATIONS AFTER RECEIVING SERIES OF REPORTS
SIMILAR TO YOURS AS YOU ARE NOT THE ONLY PERSON AWAITING THE LEGAL TRANSFER
OF FUNDS FROM AFRICA.

BASED ON THE FINDINGS OF OUR SPECIAL FINANCIAL CRIME INVESTIGATORS, WE DISCOVERED THAT YOUR IMPENDING PAYMENT IS BEING DELAYED BY IMPOSTERS, CLAIMING TO BE WESTERN UNION MONEY TRANSFER AND MONEY GRAM, IN OUR BID TO TRANSPARENCY, I AM PLEASED TO INFORM YOU THAT A MEETING WAS HELD AS REGARDS THE BEST WAY TO AFFECT THE COMPENSATION EXERCISE FOR TRANSPARENCY
AND MOST ESPECIALLY TO AVOID RE OCCURRENCE OF THE DELAY IN PAYMENT. IN CONCLUSION, WE CAME TO A FINAL RESOLUTION AS ALL THE FINANCIAL INSTITUTIONS INVOLVED WAS DULY REPRESENTED. IT MIGHT INTEREST YOU TO NOTE
THAT MASTERCARD INTERNATIONAL HAVE HENCE BEEN EMPOWERED TO ASSIST THE FEDERAL MINISTRY OF FINANCE AND ALL THE FINANCIAL INSTITUTIONS INVOLVED;

THE FIRST BATCH OF PAYMENT; TWO MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($2,500,000.00), CREDITED TO MASTERCARD ACCOUNT NO. 5148 6547 8940 6544 WITH SERIAL NUMBERS: 2419873 AND REG. NO. MCIMJ: 5148/4172
WAS APPROVED TO BE ISSUED TO YOU AS A VALID INTERNATIONAL ATM MASTERCARD
ACCEPTED IN MORE THAN A MILLION ATM’S, OVER 210 COUNTRIES AROUND THE WORLD,
WITH A DAILY WITHDRAWAL LIMIT OF TEN THOUSAND UNITED STATES DOLLARS. $10,000.00.

BE INFORM THAT THIS IS YOUR SHIPMENT CODE.

SHIPMENT CODE: #AXIB 131ZXR,
SECURITY CODE NO: # 01721457,
PACKAGE NO: # JKT0014523,
ITEMS NO: # J247,
SIZE OF THE ITEMS: 36M BY 52M,
WEIGHT OF THE ITEMS: 31KG.

THE ATM CARD HAS ALREADY BEING PACKAGED AND APPROVED TO BE DELIVERED TO YOUR DOOR STEP VIA DHL COURIERS SERVICES. WHICH IS A REGISTERED AND CREDIBLE COURIER COMPANY THAT HAS CLEARLY PROVED THEIR INTEGRITY AND FIRST
CLASS DELIVERY SERVICES IN THE JUST CONCLUDED FIRST QUARTER PAYMENT OF THE
YEAR 2013.

DUE TO MY POSITION IN SERVICE I CALLED THE FEDERAL MINISTRY OF FINANCE HEAD QUARTER OF BENIN AND I MADE A COMPLAIN TO THEM IN REGARD TO YOUR PACKAGE AND I ALSO TOLD THEM THAT I WANT YOUR PACKAGE TO BE SHIPPED TO YOU
AS SOON AS POSSIBLE. I RECEIVED AN UPDATE FROM FEDERAL MINISTRY OF FINANCE
TODAY IN REGARD TO YOUR PACKAGE I WANT YOU TO FOLLOW THERE ADVICE AND INSTRUCTION SO YOUR PACKAGE CAN BE SHIPPED TO YOU. THEY MADE ME UNDERSTAND
THAT THE CHARGE FEE HOLDING YOUR PACKAGE IS $150 only and once the charge
fee is paid shipment will commence that same day.

MY ADVICE TO YOU NOW IS TO GO AHEAD AND SEND THE $150 TO THEM I WILL MAKE
SURE SHIPMENT COMMENCE ONCE THE CHARGE FEE IS RECEIVED BY THEM. NOTE: MY
ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN
END QUICK AND YOU NEED TO DO AS I SAID.

MAKE SURE YOU KEEP ME UPDATE ONCE YOU RECEIVE YOUR PACKAGE AND ALSO LET ME
KNOW ONCE YOU SEND THE CHARGE FEE REQUIRED SO I CAN ALSO MAKE SURE SHIPMENT
COMMENCE THAT SAME DAY.

FEDERAL BUREAU OF INVESTIGATION
J. Edgar Hoover BUILDING935 PENNSYLVANIA AVENUE,NW WASHINGTON, D.C.20535-0001, USA
WEBSITE: HTTP://WWW.FBI.GOV/LIBREF/DIRECTORS/DIRECTMAIN.HTM
WEBSITE: HTTP://WWW.FBI.GOV/LIBREF/EXECUTIVES/DIRECTOR.HTM

SEND THE CHARGE FEE VIA WESTERN UNION OR MONEY GRAM AND I ASSURE YOU SHIPMENT WILL COMMENCE.I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE
REQUIRED CHARGE FEE.I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I
WILL MAKE SURE SHIPMENT COMMENCE ONCE DHL RECEIVED THE CHARGE FEE.

RECEIVER NAME: EZE PETER

ADDRESS: 29 AIRPORT ROAD
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ZIPCODE: 229
TEXT QUESTION: BEST
ANSWER: WAY
MTCN…..

ONCE PAYMENT IS MADE GET BACK TO ME WITH THIS
(ROBERTSMUELLERIII@KIMO.COM ) TO AVOID ANY MISTAKE ON THE PAYMENT CONFIRMATION DETAILS REQUIRED BELOW SO SHIPMENT CAN COMMENCE. AND I WILL
FORWARD IT TO DHL SO SHIPMENT WILL COMMENCE IMMEDIATELY.

Terrorist WASHINGTON DCAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation

CONFIDENTIALITY NOTICE: THIS E-MAIL MESSAGE, IS FOR THE SOLE USE OF THE INTENDED RECIPIENT(S) AND MAY CONTAIN CONFIDENTIAL AND PRIVILEGED INFORMATION OR OTHERWISE BE PROTECTED BY LAW. ANY UNAUTHORIZED REVIEW, USE,
DISCLOSURE

IMPORTANT NOTICE.

Reader submission, no headers provided.

RE: IMPORTANT NOTICE.

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 you payment matter with the help of our Global Financial Intelligence Monitoring Network.

From the records available to this commission, your payment has severally been delayed and often leading to extortion, at the end having nothing in return. We have received a lot of reported cases of corrupt practices in so many Commercial Banks including some group of unscrupulous people in the Central Bank of Nigeria who claims to be who they are not, miss-informing creditors like you and causing a lot of problems and irregularities towards the release of your payment.

I am please to inform you that we have contacted the Nigeria Federal Ministry Of Finance on your behalf and we have reached an agreement with the Nigeria Federal Ministry Of Finance to bring a lasting solution to your problem. It has been agreed that a part payment of $3,500.000.00 USD from your total Inheritance payment will be programmed into an AUTOMATED TELLER MACHINE CARD in your favor. You can use the 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.

To the full extent permitted by the Federal Bureau of Investigation (FBI), you now have the lawful right to claim your payment from the ATM PAYMENT CENTER. They are now set to release your outstanding payment now and we assure you that this time your funds will be released to you unfailingly without you going through stress, if only you are ready to adhere to our instruction.

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. You are hereby advise to contact the approved ATM PAYMENT CENTER on the below stated contact information. Note that you are shall be required to make the payment of $350.00 Dollars only for the immediate processing and normalization of your ATM CARD PAYMENT.

CONTACT INFORMATION

DR. DAVID THOMAS
ATM PAYMENT CENTER
TELEPHONE: +234-8077441402,
EMAIL:dr_thomasdavid@yahoo.co.uk

Do contact DR. DAVID THOMAS of the ATM CARD CENTER with the below required information for their verification.

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
EMAIL:

Upon the confirmation of your above required information at the ATM PAYMENT CENTER, your payment file will be updated immediately and the ATM PAYMENT CENTER will contact you with the payment information which you shall you shall required to use in making payment of $350.00 Dollars via Western Union Money Transfer or Money Gram Transfer for the processing and normalization.

As soon as the ATM PAYMENT CENTER receives and confirms your payment of the $350.00 Dollars, they shall be under legal obligation to immediately dispatch your ATM CARD through FedEx or DHL delivery service to your designated home address without any hitches or delay. WARNING:

DO NOT CONTACT THE ATM PAYMENT CENTER IF YOU ARE NOT READY TO ADHERE TO THE ABOVE INSTRUCTION FROM THE F.B.I. ALSO BE OFFICIALLY INFORMED THAT THE ATM PAYMENT CENTER SHALL NOT BE LIABLE FOR TERMINATION OF YOUR PAYMENT IF YOU FAIL TO ADHERE AND COMPLY WITH THE ABOVE SMILE INSTRUCTION.

Your earliest compliance to this notice will put you at advantage.

Best Regards,
Mrs. Frank Williams
Federal Bureau of Investigation (FBI)
Washington, USA.

Urgent Attention

Reader submission. No headers provided.

From the office of Agent Mark F. Giuliano
Special Agent in Charge of the FBIs Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA

Urgent Attention: [redacted],

Your email was received.

Your consignment has already been taken to our storage vault pending until when you get the required certificate for your consignment release. There is no doubt that you are the rightful beneficiary of this sum of money contained in the consignment, but maybe you are not aware of it due to the plot by some involved officials to divert this money to satisfy their own greed.

The consignment in question is part of your winning prize/beneficiary inheritance payment as it was stated on the delivery invoice recovered from the diplomat who wanted to abscond with your funds before he was apprehended by my men, your consignment has to pass through the legal clearance process before the green light can be granted for the release to you as mandated by the White House.

To get this resolved and your consignment legally released for delivery to your residence, your are requested to provide the FUND OWNERSHIP CERTIFICATE for the money contained in the boxes which you are to obtain with the assistance of a legal attorney who will be working with you to make sure that you get the required certificate.

His Contact Information is:

Name: Mr. Eric Kennedy Esq.
E-mail: erickennedy_lawfirm@live.com
Phone: 404-462-4302

I advise you to send him an email immediately and ask him how you can get the certificate and how much it will cost you, so that you can comply immediately, also make sure you work only with the legal attorney on your consignment release matter.

Yours in service,
Mark F. Giuliano
Special Agent in Charge of the FBIs Atlanta Division

Thank you very much for your anticipated co-operation.

Date: Fri, 2 Nov 2012 20:40:21 -0000
From: Federal Bureau Of Investigation info@eurisko.nl
Reply-To: http://www.fbigv.director@hotmail.com
Subject: Thank you very much for your anticipated co-operation.
To: @MISSING_DOMAIN

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
We hope this notification arrives meeting your good health and mind. We are happy to inform you that your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) has been approved by the Treasury Department of the United States, Respond back for further directives. Thank you very much for your anticipated co-operation.
Best Regards,
ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535

YOUR ATM Card?

Date: Thu, 13 Sep 2012 22:28:29 -0700
From: “Mr.Matthew Peter” mr_matthew_peter_2014@yahoo.co.jp
Reply-To: mr_matthew_peter_2014@yahoo.co.jp
Subject: YOUR ATM Card?
To: @MISSING_DOMAIN

Attention:Beneficiary

Please read this mail carefully and proceed to collect your ATM CARD worth US$8.500,000.00 payment.

Following this year’s (2012) review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$8.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you.

Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re adviced not to respond to any mail that does not come with the above communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment.

Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached

Thank you for your anticipated cooperation and we are looking forward to hearing from you.

Regards,
Mr.Matthew Peter.
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments

FROM:FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

Date: Fri, 20 Jul 2012 20:00:29 +0100
From: FBI OFFICE fbiofficemailfile.2@gmail.com
Reply-To: fbiofficemail@superposta.com
Subject: FROM:FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
From Head Department: Dr. Linda Williams and Robert S. Mueller III
Email:(fbiofficemail@superposta.com)

Attention: Beneficiary.

Due to my position in service I called the Embassy shipping service head quarter of NIGERIA and made a complain to them in regard to your package and I also told them that I want your package to be shipped to you as soon as possible.

I received an update from the Embassy today in regard to your package I want you to follow there advice and instruction so that your package can be shipped to you. They made me understand that the charge fee holding your package is $107 only and once the charge fee is paid shipment will commence that same day.

My advice to you now is to go ahead and send the $107 to them I will make sure shipment commences once the charge fee is received by them.

Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION TO COME TO AN END IMMEDIATELY, YOU NEED TO COMPLY ACCORDINGLY TO OUR DIRECTIVES.
Make sure you keep me updated once you receive your package and also let me know once you send the charge fee required so I can also make sure shipment commence that same day.

I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I WILL FORWARD THE CONFIRMATION DETAILS TO HIM AND I WILL MAKE SURE SHIPMENT COMMENCE ONCE THEY RECEIVED THE CHARGE FEE.

BELOW IS THE PAYMENT INFORMATION OF:………….HOWARD  MILLER
Dr. Linda Williams and Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue,NW Washington,
D.C.2535-0001, USA.
=================================================================
WEBSITE: http://www.fbi.gov/libref/directors/directmain.htm
WEBSITE: tttp://www.fbi.gov/libref/executives/director.htm
==================================================================
SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION AND I ASSURE YOU SHIPMENT WILL COMMENCE.

RECEIVER NAME: HOWARD  MILLER
ADDRESS: 4TH AVE.GLASS BUILDING FST.
CITY: LAGOS
COUNTRY: NIGERIA
ZIP CODE: 234
TEXT QUESTION:::::WHAT FOR
ANSWER:: :::: SERVICES
MTCN:…..

Once payment is made get back to me with the payment confirmation details required below so shipment can commence. and I will forward it for shipment to commence immediately.

SENDER NAME:??
CONFIRMATION MTCN NUMBER:??
SENDER ADDRESS :??
AMOUNT SENT??
TEXT QUESTION USED??
ANSWER USED:??

DR.LINDA F.B.I TRANSACTION DEPARTMENT

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

FBI Director
Robert S. Mueller, III
Email:fbiofficemail@superposta.com
=============================================================
CONFIDENTIALITY NOTICE:
This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original.

 

PAYMENT NOTICE FROM FBI DIRECTOR

Date: Fri, 6 Jul 2012 19:47:14 -0700
From: “ROBERT S. MUELLER III, FBI DIRECTOR” Mknight1953@aol.com
Reply-To: fbioffice100@e-mail.ua
Subject: PAYMENT NOTICE FROM FBI DIRECTOR

READ THE ATTACHED E-MAIL AND FOLLOW THE INSTRUCTION IF YOU DON’T WANT TO BE ARRESTED AND JAILED

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attention: Beneficiary

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

We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested and today if you fail to respond back to us with the payment 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 supposed 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 ENDORSED AND STAMPED as you were 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 will be seized and bank account will be confiscated too.

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 your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.

As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information’s was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse 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 only.

I pleaded on your behalf so that this agency could give you till 06/06/2012 so that you could get this process done because i learnt that several e-mails has been sent to you 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 had befallen on you. You would make the payment through western union money transfer with the below details.

NAME: DURU VINCE
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $98
Senders Full Name:
Sender Full Address:
Direct Phone Number:
MTCN:

Send the payment details to me as stated above and make sure that you didn’t hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was supposed to have been transferred to you all this while.

Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.

Expecting your anticipated- Co-operation.

Yours in service,

Robert S. Mueller
FBI DIRECTOR

WE THE FBI HAVE WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN GOOD

This is one of the funniest versions of this scam I’ve seen yet!  The FBI is going to get all crazy on you if you don’t pay $98!  As if $98 was worth the postage stamp to send the notice, lol!  I love the threats, and the mis-spellings.  I think a sixth grader is trying his hand at the advance fee scam here, lol!

Date: Sat, 30 Jun 2012 05:52:03 -0700
From: FBI OFFICE eronwil@aol.com
Reply-To: FBI2012000@AOL.COM
Subject: RE: WE THE FBI HAVE WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN GOOD

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: http://www.fbi.gov

Attention, this is the final warning you are going to receive from me do you get me?

I hope youre understand how many times this message has been sent to you?.

We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested, and today if you
fail to respond back to us with the payment then, we would first send a letter to the mayor of the city where you reside and direct them to close your bank account
until you have been jailed and all your properties will be confiscated by the fbi. 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 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 from the 3rd of January. 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 and that was the reason why we didn’t hear from you on the 3rd 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, 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 $98.00 usd only and i believe this process is cheaper for you.

You need to do everything possible within today and tomorrow to get this process done because our 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 6/30/2012 so that you could get this process done because i learnt that you were sent several e-mail
without getting a response from you, please bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law
and its consequences once it has befall on you. You would make the payment through western union money transfer with the below details.

NAME: OBI JACOB
ADDRESS: LAGOS NIGERIA
TEXT QUESTION:FOR
ANSWER: YOU
AMOUNT: $98
Senders name======

Send the payment details to me which are senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn’t hesitate
making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all
this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was suppose to have been transferred to you all this while.

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

THANKS FOR YOUR CO-OPERATION.
ROBERT MUELLER

WASHINGTON DC

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: http://www.fbi.gov

Scam Victims and Anti-Terrorist And Monetary Crimes Division

Date: Wed, 20 Jun 2012 22:49:19 +0100
From: F B I wilamkers@web.de
Reply-To: unatmdept.accessbnk@gmail.com
Subject: Scam Victims and Anti-Terrorist And Monetary Crimes Division

Scam Victims and Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
http://www.fbi.gov

This letter is in response to your with-held payment documents on Authorized certificate of Release covering the remittance of your inheritance funds. We hope that you find the information provided below responsive to your concern and the concern ion of the Interpol, IMF and United states government.

We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America and our counterpart in Africa have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with financial institutions as regards to your over-due inheritance/contract payment which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your 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.

Also be informed that we recently had a meeting with the our people in Africa, along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim.

In response to the concerns raised by you, the U.S government through Homeland security is aware that the I.M.F, and others involve in fund monitoring have cleared and now requesting for the Authorized Certificate of Release from our office, Homeland Security which supersede every other offices and this certificate will permit the final and successful transfer of your funds to you without any hitches. The African counter part in accordance with the Foreign Minister’s discussion along with the United States Ambassador, in conjunction with the Intelligence community have cited the Certificate of Origin submitted by the Ministry of Finance. Based on this re-examination, we remain of the view that the payment was appropriately approved by the Federal Government.

The very heart of FBI operations lies in our investigations–which serve, as our mission states, “to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.”

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs.We have your address and your SOCIAL SECURITY number to get you at any time) and the evidence and status of your wired funds, so we can arrest you anytime.

I don’t want to be wicked on you, therefore don’t provoke me to do what i don’t want to do, Last week Friday we arrested 8 beneficiaries living in America and Japan and London, I look forward to getting those documents on my table,This message has been copied for record updating and the WHITE HOUSE.sign by (Frank Jones,) FBI Director…Washington Metropolitan Field Office 601 4th Street N.W.Washington D.C. 20535-0002.and we have done our verification on your FBI Identification Record with our S.S.N, the only document remaining now is the Diplomatic Immunity Seal Of Transfer (DIST) Which should be issued to you from the country where the fund was (ORIGINATED) You are to contact the Federal Bureau Of Investigation (FBI) Here in the United States to Obtain the needed Paper work.

Contact Andrew Morgan and send him US$300 for the document via western union money transfer, we sent a fax message to him to process the document as soon as you provide her with US$300. Send the payment through western union to one of our agent that would be giving to you in my next email to you:

Name:Ask for name in your next reply
Location: Carolina, USA
Amount: USD$300

Contact person: Robert S. Mueller
Email: unatmdept.accessbnk@gmail.com

Contact him immediately and reconfirm the name to send the fee to him which will be the only payment required through above email address needed to secure the below paper work:

1) Money laundering certificate
2) Anti-Terrorist certificate and Ownership Certificate
3) Tax Clearance Certificate and IMF Clearance Certificate .

It is urgent you provide the required document within 48rs,This has to be cleared!You are warned!

WARNING: Failure not to abide by this laid down instruction within 48 hours, legal proceedings will be taking against you and if found guilty, you will be jailed in connection with the following count charges, Funding of Terrorism, Drug Trafficking and Money Laundering which will be prosecuted in any competent International Court of Justice. Note that the F.B.I will not stop at any length in tracking down and prosecuting any individual who indulge in this criminal act.

You will be hereby placed under arrest in the next 48 hours for violating code 100123 decree 5 , Sub section 10 under section 17 of the FBI/U.S.A constitution ,act of a terrorist to launder money,you are thereby advice to provide us with the certificate to certify that your funds that is about to be wired to you is free from terrorism and other drug or money laundering activities.

Note Again and Again: In addition, the Laws Prohibit conduct that may be penalized under the TRA and/or Foreign Administration Act prohibited under the Inter. The penalties imposed for each “knowing” violation can be a fine of up to $100,000 or five times the value of the funds involved, whichever is greater, and imprisonment of up to five years. During periods when the Foreign Administration Act are continued in effect by an Executive Order issued pursuant to the International Emergency Economic Powers Act, the criminal penalties for each “willful” violation can be a fine of up to $100,000 and imprisonment for up to ten years.

When the deadline is in lapse, penalties for violation of the Anti-money Laundering, Anti-Terrorist or other illegal activities Regulations are governed by the International Emergency Economic Powers Act (IEEPA) and Homeland Security and Border. The Enhancement Act provides for penalties of up to the greater of $250,000 per violation or twice the value of the transaction for administrative violations of Anti-money Laundering, Anti-Terrorist or other illegal activities Regulations, and up to $1 million and 20 years imprisonment per violation for criminal Anti-money Laundering, Anti-Terrorist or other illegal activities Regulations violations.

Regards,

Robert S. Mueller 111

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