Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Mon Aug 09, 2010 8:09 pm
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From: "MR ROBERT S MUELLER.III"<[email protected]>
Date: Mon, 9 Aug 2010 09:55:58 -0700
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Content preview: Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory
Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building
Washington Dc http://www.fbi.gov/libref/directors/directmain.htm [...]
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Subject: ***SPAM*** Anti-Terrorist And Monitory Crime Division.

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm

Attn: Beneficiary,

Compliments of the day, I Wish to inform you that your Payment $2.5M has been released and you will need to contact the payment Officer Mr. Kelvin Williams with the informations as stated below. CONTACT INFORMATION NAME: Mr. Kelvin Williams EMAIL:( [email protected] ) Telephone: +234_8060774261 Do contact Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details: FULL NAME: HOME ADDRESS: TELL: CELL: CURRENT OCCUPATION:AGE: Also please be informed that all neccesary Documents has been put in place all you will have to do is to send $150 USD for the Security Fee of your Fund which is to be sent to you via an ATM SWIFT CARD using First Flight Courier Service.we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon.

Regards,

ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by rbarbour Mon Jan 28, 2013 2:46 am
Attn:

Your email was received and its was well noted.

Please before any further Discussion i will please want you to Provide me with the listed Information below.

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

I am requesting this Information because i really need to confirm is you are the right person who is suppose to contact me and in the Email of Mr Robert Mueller i think i was stated that you will have to Provide the listed Information to me for Confirmation before procedure, In the Attached folder there you have my Identity Card.


Looking Forward to Hear From You


Best Regards


Mr Kelvin William
by AElvis Fri Feb 01, 2013 5:43 pm
I have been receiving emails like these from a Mr. Robert Mueller also, and for a long time. This isn't the only person I have gotten them from. Glad I saw this! Here is my letter:


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
www.fbi.gov


ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. mark Ben ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr mark Ben
E-MAIL : [email protected]
PHONE NUMBER: +22999511139

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.mark Ben via information in which he shall send to you,


Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs

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