FBI WARNINGS/FBI HOLDING FUNDS

This is one of my favorite ones to receive that I receive almost daily, although slightly different versions.

FBI NOTICE,,, ROBERT MUELLER 111 <[email protected]> AddTuesday, December 2, 2008 5:06:54 AMTo:
Cc:

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: http://www.fbi.gov


ATTENTION FUND BENEFICIARY,

This is an official advise 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 US dollars into bank of America in your name as the beneficiary, by inheritance means.

The Central Bank of Nigeria knowing fully well that they do not have Enough facilities to effect this payment from their country 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 were 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 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 security 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 to 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

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 recei

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 10th of DECEMBER, 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.
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Final Instruction:
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.
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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.)

We await for your prompt response.

Regards,

Robert Mueller, III
FBI Director

Here is another of the same aspect but telling the person that they will get in trouble with the FBI if they do not respond because according to thier "record" I am corresponding with Nigeria scammers I have never emailed a response to because I know they are scams.

F.B.I WARNING FEDERAL BEUREA OF INVESTIGATIONS <[email protected]> AddSunday, November 16, 2008 2:35:51 AMTo:
Cc:

- CYBER WIRETAP & FUNDS RECOVERY DEPARTMENT, FBI INTERNET FRAUD & SCAM UNIT.FEDERAL BUREAU OF INVESTIGATION, (FBI). J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C 20535-0001, USA .WEB-PAGE: http://www.fbi.org Date: 16th Of November 2008.


Attention Fund Benefficiary


Be informed that our intelligence Monitoring team has uncovered a wire transferring of Millions of Dollars which is now in a Corresponding Bank here in the States, waiting for further crediting into your account as the beneficiary of the said fund.

The Federal Bureau investigation (FBI) has a mission and our mandate is to protect and serve in the interest of all American citizens and to track down criminals, drug traffickers, money launderers and terrorist acts in the United States. In the past four months, our intelligence monitoring team had embark on a serious investigation/ monitoring of every funds transfer coming in and out of the United States and we have uncovered over 100 illegal transfer of funds in and out of U.S. However, we are contacting you in reference to one of the transfers made in your favour, which the funds has subsequently been "PLACED ON HOLD" in a corresponding bank here in the U.S by FBI pending when a satisfactory proof of your legitimate claims are provided.

The F.B.I and the inland Revenue Service (IRS) wishes to remind you of the consequences of transferring such huge sums without complying fully with the legal provisions of the Financial and Allied Matters laws as amended in sub-section C (6) of 2003, which clearly indicates, that any monetory transaction in or out of the United States Of America, must undergo clearance for drug, terrorist and money laundry as that will guarantee that such funds are legitimately and legally acquired and does not have any criminal or terrorist involvement. From our investigations, we have discovered that the Central Bank Of Nigeria[CBN] is responsible for this payment into your account

The name we have on the fund as the rightfull beneficiary is your name 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 the funds are here in the United States already , but right now we have ask the bank not to release the fund to anybody untill proper verification is provided , because we have to carry out ourinvestigations first before releasing the fund to you.

we have ask them not to credit your account yet,because we need some proof and verifications from you before releasing the funds.

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 in your posession, 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 holding the funds to go ahead Crediting your account immediately.

Because the Nigerian Government remains the only authorized entity that can issue you such documents. No one else have the right or privilege to issue you this documents, therefore, We urge you from henceforth to desist from dealing with any office or individual as regards the present transaction in your name, you are advised to terminate any involvement with those contacting you as regards to your fund, as your fund is now in our custody and will be released to your account as soon as you provide all the requested documents

so get back to us immediately if you have the document forward it to us by email attachment if you do not have the document contct us so that we can inform you on the particular place and what it will take to obtain the document from Federal Republic Of Nigeria, because we have come torealize that the fund was 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.


THESE CONDITION IS VALID UNTIL 20TH OF NOVEMBER 2008 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU WITH THE FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .

GURANTEE :FUNDS WILL BE RELEASED ONCONFIRMATION OF THE DOCUMENT.OCUMENTED PROOF OF OWNERSHIP


The very heart of FBI operations lies in our investigations, 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. Please be warned! The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulges in this criminal act.

FBI Assistant Director
Agent Joseph Periscini Jr. ,

I am just sick and tired of only deleting these email scams. I feel I am not doing anything to help stop them. I know this won't stop them, but posting their email makes me feel like I am doing something to stop them. Now if someone reads they have recived the same email I posted as a scam they can now hit the delete key.
Thanks Scam warners.


This is the same scam just a little different:

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.
Tel: 206-888-2191

Attn: ,

It has come to notice of Federal Bureau of Investigation that your funds worth US$10,500,000.00 only 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 what is called "Diplomatic Immunity Seal Of Transfer (DIST)" from you to prove the legitimacy of the funds approval from Nigerian/Ghana 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 arrest you and jail you if we don't hear from you immediately and also conduct immediate payment cancellation and then charge you for money laundering.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 you are 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 it to us so that we will ask the Bank Of America holding the funds to go ahead Crediting your account immediately.

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.

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

International Police Association (IPA)
United States of America Section
Region 2 New York City USA

I am just sick and tired of only deleting these email scams. I feel I am not doing anything to help stop them. I know this won't stop them, but posting their email makes me feel like I am doing something to stop them. Now if someone reads they have recived the same email I posted as a scam they can now hit the delete key.
Thanks Scam warners.

On behalf of ScamWarners, thank you for the kind words!

Yes, by posting the information here you are indeed doing what you can do to stop the scammers from being successful! We are getting more and more people stopping by to find out if they are dealing with a scammer. Your posts are an important part of that victory.