Here is a scam that Fatima made us aware of. The scam attempts to make it appear as through the FBI has found someone trying to scam you and that they went the extra mile and found out the trust for you, and then went even further and found out the money you need to send to receive you millions. Since the scam tries to make it look like the FBI is involved, they are hoping that you’ll assume all is well and send the money.
This is a scam, do not respond to it! I’ve included it below for you awareness…
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FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
ATTN: Beneficiary,
With the supporting evidence before the Federal Bureau of Investigation (FBI) in respect to your long awaited payment. We wish to inform you that we have thoroughly Investigated you payment matter with the help of our Global Financial Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr. Frank Nweke, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation (FBI). This payment has been delayed severally by these same groups.
During our Investigation over your payment, we found out that the reason why you have not received your payment was because you have not fulfilled your Financial Obligation given to you in respect of your Payment and at the same time you have choose to deal with the wrong people over your payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a lasting solution to your problem by normalizing in your favor a part payment in total of $2,500.000.00 USD in an ATM CARD for this first quarter of this fiscal year. You can use your ATM CARD to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $3000 to $4000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured that this is 100% risk free, it is our duty to protect and fight crimes. All I want you to do is to contact the approved and appointed ATM CARD PAYMENT CENTER on their below stated email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $350.00 only. Note that your Approval Slip which contains details of the agent who will process your transaction, and also send your ATM CARD to you.
CONTACT INFORMATION
NAME: Mr. Richard Thomas
EMAIL: atmcash.card@[microsoft email address]
Do contact Mr. Richard Thomas of the ATM CARD PAYMENT CENTRE with your details:
FULL NAME: ……………………………….
HOME ADDRESS:…………………………
TELL: …………………………………………..
CELL: ………………………………………….
So your payment file would be updated after which he will send the payment information’s which you’ll use in making payment of $350.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further charges or delay. Please if you know you cannot be able to afford the $350 for your payment Approval Slip, then do not bother to contact Mr. Richard Thomas.
We advise you to get back to this office after you must have contacted the ATM CARD PAYMENT CENTER so that we can make sure that your ATM CARD gets to you unfailingly with two business days. Your earliest compliance to this notice will put you a advantage.
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Richard Thomas of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we can have him/her investigated and apprehended.
Best Regards,
Robert S. Mueller, III
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This looks real but I wish you would to tell me.
Mrs.Heather Brain Registered Office HSBC Holdings Plc 8, Canada Square.London E14 5HQ. United Kingdom Dear Beneficiary We received your mail and i want to say am very sorry for the late response to your mail, its was due to system maintenance and upgrading facilities. Your scanner is bad you are advice fill this details manually.
Secondly you are going to send this office your bank account information,where we are going to transfer your fund into. You are advise to fill in the HSBC BANK FORM manually, you are to send your Bank Details via E-mail to enable this office commence with the transfer process with immediate effect.And also will have made all the necessary arrangement which after you must have provided your Bank Details to this office, documents has been obtained for the transfer to commence as soon as possible you provide your Bank Details.Once again is the required details needed from you to send to this office via E-mail to enable us transfer your compensation funds to your Desired Bank is shown below.
VERIFICATION REQUIREMENT
Bank Address:
All fields are required Name Of Beneficairy:Residential AddressTelephone/Fax No. Bank Address:Bank Name:Bank Account:Credited Card Info:Iban Code/Swift/Routing:
Note: Your Bank manager dosn’t need to sign before your funds can be wire to your bank account, you just do what was required from you. fill in your details and return it back to us
I shall await your prompt response to this mail as soon as possible you received this mail.
Once again very very sorry for the late response to your mail.
Yours Faithfully,
Mrs.Jone Heather
How do you ignore the emails this person is sending you when he states your home address and phone number in the email and that if you do no cooperate he will come hand hunt you down and force you to participate.
This person whomever is behind all of this is getting very obsessive in what he is doing and the embarrassments need to stop. And the Feds are not doing anything about it except sitting around letting it happen. I think it is time I take this one step further to the department of defense even though I have already contacted my govenor and the President of the U.S earlier this week.
Whomever this guy is he finds one person and goes obsessive with them and he does not stay in one location. He moves around from internet cafes, libraries and places such as those to hide his identity. This person needs to be stopped and now. And the local city, county, state and feds are just sitting back letting it happen and making a disgrace against our very own Director of the FBI.
If you needed the money so bad for your son, why did you send it off to someone else?
You’re one of those scammers aren’t you? You’re trying to build up sympathy for you supposed bad judgment and would like people to send you some money, right?
You comment spends more time asking for money than it does trying to help anyone. People like you will try anything!
I have gotten so many of emails from that Mullier guy. But I did get scammed and my local police said there is nothing they can do about it because its out of their jurisdiction. I lost over $1,568.00 and my 7 year old son id very sick and I need that money too pay his doctors bills. It first started with an email of course then it gave me the banking website mind you it no longer exists!!!! I kept every email, every phone number, email addresses, attachments that they send me looking like official documents, I saved everything!!! I went too the FBI WEBSITE AND TOLD THEM THE WHOLE STORY AND NEVER HEARD BACK FROM THEM???
I wish someone out there could help me, my little boy is very ill and I need that money back so I can continue his medical care, because I owe so much now the doctors office said if I do not pay soon they will not see him any more!!!!! Isn’t their anyone out there that can help me or help me with a charity for my son. Now I have to pay monthly to have my identity protected!!!!!! When that could be going towards my sons bills. I saved all the western union receipts, who I sent them too. I have it all printed out. Can you help me find an organization or something that can help me with my sons bills. I would kiss the ground you walk on if you could point me in the right direction. You probably get tons of emails everyday, but please listen to mine, I can’t find anyone that will. Thank you very much. I hope to hear from you or someone else soon.Again thank you.
I need help. What should I do? I get various kinds of mails regarding payments and funds but this says it’s from the FBI Director.
Anti-Terrorist and Monetary Crimes Division
Federal Bureau of Investigation (FBI)
FBI Headquarters, J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Website: www.fbi.gov
ATTENTION FUND BENEFICIARY,
This is an official advise from the FBI foreign Remittance/telegraphic department. It has come to our notice that the Central Bank of Nigeria has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary being for overdue contract payment.
The Central Bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment to your account, so they used what is known as secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer in order to complete this payment. They are still waiting for confirmation from you on the available Transferred funds which were made in direct transfer so that they can do final crediting to your account. Records which we have 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 worldwide commission to correct this little problem before this fund will be credited into your personal account. Due to the increased difficulty and unnecessary security by the American authorities when funds come from Europe and the Middle East, the FBI bank commission stopped the transfer on its way to deliver.
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. Note that the fund is in your name with BANK OF AMERICA, but we ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds. In 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 Diplomatic Immunity Seal Of Transfer (DIST) to satisfy to us that the money you are about to receive is legitimate. 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 and inform you where to obtain the document and send to us so that we would ask Bank Of America to go ahead and release the money to you without any further delay. These Document is to be issued to you from the fund originating.
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 service. These Condition Is Valid until 28th of February, 2009. After that, we shall take actions on Canceling the payment and then charge you for illegal funds transfer from Nigerian government.
GUARANTEE: funds will be released on confirmation of the document.
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. 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
We await for your prompt response.
Regards,
Robert Mueller, III
FBI Director