Anti-Terrorist and Monetary Crimes Division Fbi Headquarters

Special Agent Dr. Larry Moss 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: http://www.fbi.gov
Attn: Beneficiary

my dear I am very surprise for your continued silency towards your CONSIGNMENT My greatest surprisation is this I sent you an email but you did not reply.
On a serious note, you are given 48hrs to comply or the CONSIGNMENT will be retreive by the authority and don't ever lay any blame on me, or don't you care for the CONSIGNMENT anymore?
Finally,reply as soon as possible to enable me know our stand before it will be too late.Thanks
I am Dr. Larry Moss, 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 outtime 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 reoccurrence of the delay in payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented. It might nterest 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 round the World, with a daily withdrawal Limit of Ten thousand United States Dollars. $10,000.00.
Be inforim 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 2011.
Due to my position in service i called the Federal Ministry of Finance head quarter of USA 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 $175 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 $175 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 HooverBuilding935 Pennsylvania Avenue,NW Washington,
D.C.20535-0001,USA
WEBSITE: http://www.fbi.gov/libref/directors/directmain.htm
Email contact: [email protected]
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.
1. Receiver Name :=======PAUL WHITE
2. City===========AZ
3.Country:========= USA
4. Question============BEST
5. Answer:=============WAY
6. Amount:=============US1$75, Usd
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

It's a typical 419 scam. FBI doesn't send people random emails asking them to pay money by Western Union!

Please post their emails to warn others

I got one today:

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
Website: http://www.fbi.gov
It has been discovered that your contract/inheritance/winning FUND was about being transferred to an unknown account under your name. This attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the FUND moved to the account specified below:
SOUTHWESTERN FEDERAL CREDIT UNION
WESCORP 924 OVERLAND COURT
SAN DIMAS, CA 91772. USA.
ACCOUNT NUMBER: 322079133
ABA/ROUTING NUMBER: 1220-41-21-9
SHARETYPE NO.: 25
FINAL CREDIT HABIB FENZI AND CO. (Beneficiary).
The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by the supposed bank. We investigated and found that there is a possible money laundering activity in play.The FUND US$10,500,000.00(Ten Million Five Hundred Thousand United States Dollars) was found to be deposited in Bank of America in your name pending your consent to have it transferred to the new account indicated above. It was further revealed that initial FUND transfer originated from (UK)united kindom to here in Bank of America in USA.
These transfers did not follow due process in line with the international FUND transfer rules and regulation.Consequently,we suspect this be a terrorism funding, drug related fund deposit and/or money laundering. As stated above, the FUND has your name on it; and you must have it cleared of any connection with any of these illegal activities.Be informed that FAILURE to have this cleared out will attract a JAIL TERM.We will not hesitate to visit the full weight of the law upon you if you do not clear this fund.There is every indication that you are involved in this shady deal.
Finally, you are expected to have the CLEARANCE DOCUMENT obtain from where the FUND originated from to have you and your fund cleared. Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, you are to contact Mr.Mark Gilks chairman of Metropolitan Royal Borough of Kingston.london united kindon and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST) CLEARANCE DOCUMENT obtained. Contact him through this direct emailaddress: [email protected], that you have 72hrs to obtain this crucial Documentation.
In your response, you are to re-confirm the following vital details:
(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification.Drivers license or International Passport.
(7) Age
Direct Line: Note that you have 72hrs to obtain this crucial Documentation.
This has to be cleared!
You are warned!
Faithfully Yours
Robert S. Mueller III
FBI Director
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
http://www.fbi.go

100% scam, ignore, delete and move on with life.

Post the headers, if you have time so other potential victims will be led here.

Sorry for reviving an old thread but I got an email similar to everyone elses:


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 Nigeria 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 Executive Governor of the Bank of Nigeria, in person of Mr. Sanusi Lamido 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 Nigerian Government and in accordance with the Foreign Minister's discussion with the Nigerian Ambassador, our departments in conjunction with the Intelligence community have cited the Certificate of Origin submitted by the Ministry of Finance, Nigeria. 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 the 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 3 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 (Robert S. Mueller,) 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) Nigeria to obtain the above required document.

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:

Name: Audrey Davis
Location: Charlotte, North Carolina, USA
Amount: USD$300

Contact person: Andrew Morgan
Email: [email protected]

Send the fee immediately and contact him through above email address with the western union details to obtain the

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 23245 decree 3 ,section 7 under section 12 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

Hello RyanH1984!

Thank you for posting the scam. Clearly the FBI is not working with the Nigerian government to find people's long lost inheritance.

Did the email come from [email protected]? If not can you please post the email address it came from?

Justin

FROM BANK OF AMERICA (BOA) wired transaction number coded AZQV9007 owned by youMonday, September 10, 2012 1:08 AM
From: "BANK OF AMERICA" <[email protected]>Add sender to Contacts
To: undisclosed-recipients
BANK OF AMERICA
CORPORATION FINANCIAL SERVICE COMPANY
HEAD OFFICE: 600 PEACH-TREE STREET
NORTHEAST ATLANTA GA 30308
EMAIL: [email protected]
www.bankofamerica.com


This is to inform you that we received your message, and we wish to notify you that your fund was actually wired in your name to Bank of America from London UK. Now the Federal Bureau of Investigations (FBI) has waded in and intercepted the funds because of lack of proper clearance certificate from you.

In order words, we have your fund valued at US$10.5M here with us, and we shall release the payment to you once you have procured the Diplomatic Immunity Seal of Transfer (DIST) from the Metropolitan Royal Borough of Kingston London office contact Mr. Mark Gilks chairman of Metropolitan Royal Borough of Kingston London with this address: [email protected] and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST) CLEARANCE DOCUMENT obtained.

Therefore, we await your presentation of the said document to us before we can proceed to release your due payment to your nominated bank account.


In your response, you are to re-confirm the following vital details to Mr. Mark Gilks chairman of Metropolitan Royal Borough of Kingston for him to know that you are the really owner of the fund:
(1) Your Full Name
(2) Full residential address

(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver’s license or International Passport

(7) Age

In your response with the DIST Document, endeavor to provide your detailed banking coordinates where we will wire your funds to.
We look forward to your urgent response as soon as possible.


Yours Sincerely,

DR.AINSWORTH SMITH
600 PEACH TREE STREET
NORTHEAST ATLANTA
30308 USA

Thanks for posting! Neither the Bank of America nor the Borough of Kingston would have an email address in Ukraine, of course.

Reimbursement For Scammed VictimThursday, September 13, 2012 5:49 PM
From: "Economic and Financial Crime Comission" <[email protected]>Add sender to Contacts
To: undisclosed-recipients
ATTENTION: ESTEEMED BENEFICIARY, I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $1.5million US dollars each. You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement. As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President has ordered the immediate payment of $1.5million each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa, these payments are to be made by ZENITH BANK ANNEXES, Nigeria, United Kingdom or United States as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria. Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swing into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while other are now living in abject poverty. As regards these on going developmental strive; we have over 200 suspects at hand, 135 in Kirikiri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. Contact Andy Ojei my secretary immediately you receive this message via his email or call him on his number for quick and urgent response: Email Contact: [email protected] Phone Contact: +234 802 405 5407 And reconfirm to him your personal information's below *Full Name *Full Contact Address *Valid Phone Contacts *Occupation *Age *Scanned Copy of Valid Identification ( International Passport or Drivers License) Mr. Andy Ojei is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated. We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $1.5million Reimbursement funds. Yours faithfully, Ibrahim Lamorde Executive Chairman

No Subject ]Wednesday, September 12, 2012 5:37 PM
From: "LOS ANGELES FEDERAL CREDIT UNION" <[email protected]>Add sender to Contacts
To: undisclosed-recipients
LOS ANGELES FEDERAL CREDIT UNION (LAFCU)
201 N. LOS ANGELES STREET, SPACE #201
LOS ANGELES, CA 90053

PLEASE REPLY TO [email protected]

ATTENTION: BENEFICIARY

REF: LAFCU/WB/UN/USA/2011/12

RE: PAYMENT OF A CONTRACT/INHERITANCE FUNDS

WE ARE TRYING TO CONTACT YOU TO CLARIFY AND RESOLVE THE MISUNDERSTANDING
AND PROBLEM AT HAND. WE DO NOT INTEND TO SEND TO YOU A SCAM OR ANY SORT OF
FRAUDULENT EMAIL BECAUSE YOU ALSO NEED TO KNOW IF YOU ARE BEING
IMPERSONATED BY THE UNKNOWN, THEREFORE, THIS EMAIL SHOULD NOT BE REGARDED
AS UNSOLICITED, AS OUR INTENTION IS TO YOUR BEST INTEREST AND TO PROTECT
OUR GOOD IMAGE AND REPUTATION, AND TO MAINTAIN OUR LEADERSHIP IN
PROFESSIONALISM.


LOS ANGELES FEDERAL CREDIT UNION (LAFCU) IS A LEADING GLOBAL FINANCIAL
SERVICES FIRM WITH ASSETS OF $2.1 TRILLION AND OPERATIONS. THE FIRM IS A
LEADER IN INVESTMENT BANKING, FINANCIAL SERVICES FOR CONSUMERS, SMALL
BUSINESS AND COMMERCIAL BANKING, FINANCIAL TRANSACTION PROCESSING, ASSET
MANAGEMENT, AND PRIVATE EQUITY. LOS ANGELES FEDERAL CREDIT UNION SERVES
MILLIONS OF CONSUMERS IN THE UNITED STATES AND MANY OF THE WORLD's MOST
PROMINENT CORPORATE, INSTITUTIONAL AND GOVERNMENT CLIENTS.

BE INFORMED THAT WE THE LOS ANGELES FEDERAL CREDIT UNION (LAFCU) HAVE
RECEIVED INSTRUCTION TO RELEASE THE APPROVED SUM OF TEN MILLION DOLLARS
(US$10, 000, 000.00) TO YOU AS YOUR CONTRACT/INHERITANCE FUND. WE HAVE
WITH US THE ENTIRE DOCUMENTATION REQUIRED FOR THIS PAYMENT IN YOUR FAVOR.
WE SHALL BE WAITING TO HEAR FROM YOU FOR THE IMMEDIATE PAYMENT.

WE HOPE HEARING FROM YOU SOON THROUGH [email protected] BECAUSE YOU ARE
HERE BY GIVEN THE CHANCE TO RECEIVE YOUR FUNDS PAYMENT LEGITIMATELY AND
CEREMONIOUSLY AFTER THE COMPLETION OF VERIFICATION OVER YOUR FUNDS
LEGITIMACY.


THE AUTHORITIES HAVE SECRETLY INVESTIGATED AND DISCOVERED THE LEGITIMACY
OF YOUR APPROVED FUNDS, AND THEIR ENDORSEMENT FOR THE FREE RELEASE OF YOUR
FUNDS TO YOU HAVE BEEN ISSUED. YOU ARE THEREFORE, APPROVED TO RECEIVE YOUR
PAYMENT, WHICH SHALL BE RELEASED TO YOU AS SOON AS WE RECEIVE YOUR
RESPONSE TO THIS EMAIL.

MY BANK IS WILLING TO YOUR PAYMENT TO COMPLETE YOUR PAYMENT. THEREFORE,
SHOULD ANYTHING HAPPEN TO YOUR PAYMENT AS THE AUTHORITIES MIGHT DECIDE TO
CANCEL IT IF YOU DELAY FOR LONG AS THE CASE MAY BE, UNDERSTAND THAT MY
BANK WILL NOT BE HELD LIABLE. THEREFORE, THIS IS THE BEST CHANCE YOU NEED
TO RECEIVE YOUR PAYMENT.

AFTER THIS RESENT APPROVAL OF YOUR CONTRACT/INHERITANCE FUND PAYMENT OF
$10MILLION TO BE RELEASED FROM MY BANK, MR. HANCOCK FROM WASHINGTON DC
CONTACTED MY BANK REQUESTING FOR THE RELEASE OF YOUR FUNDS IN HIS NAME AS
YOUR NEXT-OF-KIN/BENEFICIARY HENCE YOU ARE PROCLAIMED DEAD. AND THE BELOW
ARE HIS BANK ACCOUNT DETAILS HE PROVIDED, URGING MY BANK TO TRANSFER YOUR
FUND INTO IMMEDIATELY BEFORE IT IS TOO LATE:

HIS BANK ACCOUNT DETAILS:
BANK NAME: BANK OF AMERICA
ACCOUNT NO.: 9085686846

PLEASE, IF YOU ARE NOT DEAD AS THIS MAN SAID, KINDLY PROVIDE IN THE BELOW
ORDER, THE REQUIRED FROM YOU TO ENABLE US UPDATE YOUR PAYMENT DOCUMENT SO
THAT THE PAYMENT TO YOU WOULD TAKE PLACE WITHOUT DELAY:

FULL NAMES:
HOUSE ADDRESS:
OCCUPATION:
PHONE/FAX:
AGE/SEX:


YOUR FILE SHALL BE UPDATED AND YOUR PAYMENT WILL BE COMPLETED AS SOON AS
YOU CONFIRM AND FORWARD THE ABOVE REQUIRED DETAILS TO [email protected]
FOR OUR URGENT ATTENTION.


WE WAIT HEARING FROM YOU SOONEST.

YOURS FAITHFULLY,

CHUCK RUBIN

BOARD CHAIRPERSON,
LOS ANGELES FEDERAL CREDIT UNION (LAFCU)
LOS ANGELES, CA. USA.


freakn please! people are not this stupid are they? apparently they think im dead so they sent me an email and if they had my inheritance you would think they know at least my name if they were not trying to screw people it would almost be funny

Both are scams, as is apparent from the email addresses (as well as being obviously recognizable scam scripts). ahamp.com is AnHui Agricultural Means of Production, in China, which has nothing whatever to do with criminals in Nigeria. lafcu.org is Los Angeles Federal Credit Union, but the Reply-to address is at Yahoo - no company with its own domain for sending email would set the Reply-to to Yahoo to receive it (except, of course, Yahoo).

I received this one today.Not sure if they figure if they list all of the judicial info at the bottom that it would look more real but I am not falling for it.

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001


We have been waiting for you to contact me for your Atm CArd worth
$1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States
Dollars), being compensation fund for 150 scam victims, but I did not hear
from you all this while.

I have deposited the Atm Card with STORE MORE SELF STORAGE ARIZONA, UNITED
STATES OF AMERICA, I
traveled out of the country for a 3 Months Course and I will not be back
until completion of my 3 months course. What you have to do now is to
contact the STORE MORE SELF STORAGE ARIZONA immediately to know when they will
deliver your consignment to you because of the expiring date.

For your information, I have paid for the delivery Charge, Insurance
premium and Clearance Certificate Fee of the consignment showing that it
is not a Drug Money or meant to sponsor Terrorism attack in your Country.
The only money you will send to the STORE MORE SELF STORAGE to deliver your
Atm Card direct to your postal Address in your country is US$335 only
being Security Keeping Fee of the Courier Company so far. Again, don't be
deceived by anybody to pay any other money except US$335.

I would have paid that but they refused, because they don't know when you
will contact them and in case of demurrage. You have to contact the STORE MORE
SELF STORAGE ARIZONA now for the delivery of your Atm Card with this
information below:

Contact Agent: Mr. Paul Snow
Email Address: [email protected]
Telephone: 602-774-4821
Website: www.storemoreselfstorage.com/

Reconfirm the below information to the agent:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Country

Let me repeat again, try to contact them immediately you receive this mail
to avoid any further delay and remember to pay the Security Keeping fee of
US$335

You should also let me know through email as soon as you receive your ATM
CARD.


DR. MICHEAL ARCHOV
FBI AGENT
CC. TO:
FBI WEB SITE http://www.fbi.gov/
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -a
Commerce Court, 1910 - 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Courtaa
Federal Courts Outside the Judiciary.





This e-mail and any files transmitted with it are CONFIDENTIAL and intended
solely for the use of the intended recipient. If you are not the intended
recipient or the named addressee, please notify the sender immediately and
delete this e-mail and any files transmitted with it from your system; you
should not disseminate, distribute, or copy this e-mail and any files
transmitted with it, or take any action in reliance on the contents of the
said e-mail and files. ??????????????????????????
??????? ??????????????????????????????
???????????????????????????????? ?????
?????????????????????

I am so sorry for anyone who ever falls for this nonsense. but i will post the one i just got to help out the people who haven't a clue.


From FBI OFFICE Sat Jun 15 22:18:48 2013
X-Apparently-To: @@@@@@@yahoo.com via 72.30.237.156; Sat, 15 Jun 2013 14:19:02 -0700
Return-Path: <[email protected]>
X-YahooFilteredBulk: 60.37.51.254
Reply-To: <[email protected]>
From: "FBI OFFICE"<[email protected]>
Subject: FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN GOOD
Date: Sat, 15 Jun 2013 22:18:48 -0700


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: 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 6/15/2013 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: UZOUKWU CLETUS
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: www.fbi.gov