||From: Robert S Mueller <firstname.lastname@example.org>
Sent: Saturday, October 27, 2007 6:19:59 PM
Subject: Federal bureau of investigation
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 fund beneficiary,
This is an official advice from the FBI foreign remittance/telegraphic dept., it has come to our notice that the C.B.N bank Nigeria district has released 10,500,000.00 U.S dollars into bank of America in your name as the beneficiary, by Inheritance means.
The C.B.N bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment S.T.D.P to pay this fund through wire transfer, they used this means to complete the payment.
They are still, waiting for confirmation from you on the already transferred funds, which was made in direct transfer
so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account, this is a pure coded, means of payment?
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 in the U.S.A, so it is our duty as a word wide commission to correct this little problem before this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary scrutiny by the American authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver
payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds
Transfer for the World Bank and the rest of the world. We advice you 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 antiterrorist/drug free or we shall have cause to cross and impound the payment, we shall release the funds immediately we receive this legal documents .
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person
to receive this fund, because of the amount 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 United State 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 the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.
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 your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have
it in your possession, if you don?t 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 holding the funds
the Bank Of America 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 don? have the document so that we will inform you the particular place to obtain the
document in United Kingdom U.K, because we have come to realize that the fund was Authorized by H.S.B.C Bank in London.
An FBI Identification Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,
naturalization, or military
These conditions is
Valid until 21th of June 2008 after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria. Guarantee: funds will be released on confirmation of the document.
60f Credit payment instruction: irrevocable credit guarantee
61e Beneficiary has full power when validation is cleared
62 Beneficiaries bank in U.S.A. can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the
enhancement of public safety,welfare and security of Society while recognizing the importance of individual privacy rights.. If you fail to provide the Documents to us, we will charge you 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.
The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information.
Services (CJIS) Division processes these requests to check illegal activities in U.S.A.
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 or receive funds from another country (i.e.,Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background,etc.)
Robert S. Mueller, III
From: FBI FBI <email@example.com>
Sent: Wednesday, July 16, 2008 3:55:33 PM
Subject: Re: Federal bureau of investigation
ANTI-TERRORIST AND MONITORY CRIMES
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
Attention: Miss Young,
We did received your email about the in posters
and the forwarded email, we gone through the mail, we have warned you about this
people, so stop any communication with them.
are not here to play and this is not a child play, we are ready to take you to
any length if you failed to proof the legitimate of the fund you are about to
receive. As a Federal Commission we are here to protect your interest and the
interest of all the United State citizens as well as this great Nation. You have
been investigated as the beneficiary of the said funds that is why you are in
touch with the FBI for a
solid proof before the funds will be release to you.
The said funds
is now in U.S Bank in your name which has been placed on hold under the custody
of the FBI for
further verification and proof before releasing the fund to you.
do not have this document in your files, if you did the fund would not have been
hold. We did not believe this at first, but when we saw the transfer we had no
option than to contact you.
We have gone through your Identification
record and also the informations received from you, we have verified a lot of
things about you. It has come to the attention of our Money Trafficking
investigation department, that you have some funds valued at U.S $10.5 Million
to your name, The said payment is awaiting adjudication and crediting to Miss Young stead, this funds are from Inheritance 'willed ' fromC.B.N
With full concern of The F.B.I and the Internal Revenue
Service (IRS) wish to remind you of the consequences of
remitting such huge sums of money without complying fully with the provisions of
the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of
2003, which stipulates that any monitory transaction been done in the United
States Of America, must have proper records, which duly guarantees and covers
the transaction as legitimate and legally acquired and not criminally or
terrorist associated funds. This is due to ongoing terrorist activities/economic
crimes on and against the United States of America citizens.
that with the information's we have here, the fund in your name here was release
from Federal Republic Of Nigeria. To this regard you are to contact theEFCC
Nigeriawhere the fund was release from so that they will issue you the required
document because they are the only people that can issue you the document.
Nobody else have the right or privilege to issue you this document unless
You are under an observational /Investigation in
connection with money laundering. If your funds comes from a legitimate and
legal source, the proper guidelines for you to recover the right of transaction
is for you to provide the official monitory transaction release document so that
your funds will be legally processed and recorded and accounted for and then
finally released to you.
FEDERAL BUREAU OF INVESTIGATION
(ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism,
and will stop at no length in doing our duty for the American people.
You have72 hours to produce legal proof of the below frozen wired
transaction number coded: AZQV9007
You do not have any rights to receive these funds if the
documented legal wire information is not complete.
For your own good and benefit, you are advice not to send
your money to anybody accept the below person that will get the document for
you. It have come to our notice that you have been dealingwith scammers
regarding the present transaction in your name, with the power imposed on us as
a high Federal Commission, you are hereby warn and instruction to terminate your
involvement with any people or individual contacting you regarding this present
transaction.The said funds is now in our custody in your name as the
beneficiary, your dealings should be channel to this office alone, if we find
out you are still communicating with Imposters you will be charge for advance
fraud communication by the Federal Law.
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.' So follow our
instructions properly to avoid any action before you. Attached a copy of my
Office ID for yourmutual view and understanding so that you will knowexactly
whom you are dealing with.
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 the
evidence and status of your wired funds, so we can arrest you anytime
You dont have the required
document on your possesion, these document are only to be issue to you from the
paying country NIGERIA, to this regards you are advice to contact the EFCC
NIGERIA to obtain the document from them to enable the immediate release of the
funds in your name.
We have done our verification on your FBI Identification Record with our Social
Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be
issueto you from the paying country of the said funds, you are to
contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the
above required document, find below their contact information's:
Contact Person: Mrs. Farida Mzamber
Office Address: 15A Awolowo Road, Ikoyi, Lagos.Nigeria.
Private number: +2348035306294
Furthermore, be advice that according to the United State
Law together with the FBI rules and regulations, you are to obtain the document
from the EFCC NIGERIA where the fund was transfer from. Also Note that you are
to take care of the Document to be issued to you right away, because due to the
content of the document and how important and secured the document is, You are
to take care of the document by sending to the EFCC NIGERIA the sum of $550.00
Dollars onlyfor the issuing of the document right away and your $10.5 million
will be releaseto you That is the only way the EFCC NIGERIA will issue you the
document, because they are going to issue you the Authentic and Original copy of
the document for the relasement of your fund.
You are here by advice
to Contact them through the email address above to acquire from them on how you
are going to send the fee to them. Note that you are to do this immediately if
you really want your fund to be credited to your personal account and also if
you don't want any action to be fall before you. We have already informed the
EFCC NIGERIA about the present situation, so go ahead and contact them
immediately. Your fund is now on our custody and will not be release to you
unless the required document is confirmed, After that the fund will be release
to you immediately without any delay.
NOTE: We have asked for the above documents to make
available the most complete and up-to date records possible for no criminal
WARNING: failure to produce the above requirement in the next48
hours, legal action will be taken immediately by arresting and detaining you,
justificated and if found guilty, you will be jailed. As terrorism, drug
trafficking and money laundering is a serious problem in our community today.
The F.B.I will not stop at any length in tracking down and prosecuting any
criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL
ATTACHEMENT AS SOON AS YOU OBTAIN IT.
Robert S. Mueller,
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....