ROBERT S. MUELLER, III DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
Assunto Attn: Beneficiary
Remetente ROBERT S. MUELLER, III
Resp. para a.card@yahoo.cn
Data 03:09 22.12.2011
Attn: Beneficiary,
Compliments of the day,
I Wish to inform you that your Payment has been released and you will need to contact the payment Officer Mr. John Perry with the information's as stated below. CONTACT INFORMATION NAME: Mr. John Perry EMAIL:
(a.card@yahoo.cn Do contact Mr. John Perry of the ATM PAYMENT CENTER with your details: FULL NAME: HOME
ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE: Also please be informed that all necessary Documents has been put in place all you will have to do is to make sure you can be able to afford 150 USD for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using DHL International 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.
CALL HIM WITH THIS NUMBER +234-807-534-8205
Regards,
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Anti-Terrorist and Monitary Crimes Division. FEDERAL BUREAU OF INVESTIGATION.
From: FEDERAL BUREAU OF INVESTIGATION
To: undisclosed-recipients:
Sent: Wednesday, June 03, 2009 8:54 PM
Subject: Urgent Alert
Anti-Terrorist and Monitary Crimes Division.
FEDERAL BUREAU OF INVESTIGATION.
J. EDGAR. HOOVER BUILDING WASHINGTON D.C
Robert S. Mueller III
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Attention : Fund beneficiary,
This is to inform you that it have come to the notice board of the Federal Bureau Investigation(FBI), That the sum of $10.5 Million U.S Dollars has bee transfered to your account here in United State Of America. The funds came in 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 fund have hit your account in Bank , but right now we have ask 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 your account yet,because we need some proof and verifications from you before releasing.
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 you, 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 Of America to go ahead Crediting your account immediately. This Documents are to be issued to you from the place where the fund was transfer from, so get back to us immediately if you dont have the document so that we will inform you the particular place and what it will takes to obtain it in Federal Republic Of Nigeria, because we have come to realise that the fund is 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. If the fingerprints are related to an arrest, the Identification Record includes name of the agency that submitted the fingerprints to the FBI, the date of arrest, the arrest charge, and the disposition of the arrest, if known to the FBI. All arrest data included in an Identification Record is obtained from fingerprint submissions, disposition reports and other reports submitted by agencies having criminal justice responsibilities.
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’s Criminal Justice Information Services (CJIS) Division processes these requests.
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 (i.e., Certificate Of Ownership, letter of good conduct, criminal history background, etc.)
On October 9, 1998, President Clinton signed into law the National Crime Prevention and Privacy Compact (Compact) Act of 1998, establishing an infrastructure by which states can exchange criminal records for noncriminal justice purposes according to the laws of the requesting state, and provide reciprocity among the states to share records without charging each other for the information. The Compact became effective April 28, 1999, after Montana and Georgia became the first two states to ratify it, respectively. To date, 27 states have ratified the Compact..
The Compact Council as a national independent authority, works in partnership with criminal history record custodians, end users, and policy makers to regulate and facilitate the sharing the complete, accurate, and timely criminal history record information to noncriminal justice users in order to enhance public safety, welfare and security of Society while recognizing the importance of individual privacy rights.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for noncriminal justice purposes. 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.
Faithfully Yours,
FBI Director
Robert S. Mueller, III
Email : fbisecuritywatch@unlimitedmail.org
Phone Number : +447024025742
Fax : 1-425-930-0469
ANTI-TERRORIST AND MONITORY CRIMES DIVISION. FBI HEADQUARTERS, WASHINGTON, D.C. J. EDGAR HOOVER BUILDING. ROBERT MUELLER
DIRECTOR, WASHINGTON DC FBI.
From: Robert S. Mueller, III
To: undisclosed-recipients:
Sent: Wednesday, September 10, 2008 5:35 PM
Subject: ANTI-TERRORIST AND MONITORY CRIMES DIVISION
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS, WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
http://www.fbi.gov
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
ATTN; THE BENEFICIARY
NOTE: We have received series of reports against you through the FBI monitoring agents in conjunction with the Economic and Financial Crimes Commission (EFCC), Federal Republic of Nigeria as well as the Anti Fraud Unit of the Central Bank of Nigeria.
We have noted that you had been strictly guided by the above mentioned security agents on your dealings with some internet imposters/scammers but you failed to abide by the laid down instruction without thinking of the consequences. Note that you have been giving enough time to restrict your dealings with these imposters otherwise you shall be considered dubious and fraudulent and will be treated as such as the law demands.
Finally, our defense strategy has yielded a voluminous result with the assistance of the international police in every country, Economic and financial crimes commission (EFCC) in conjunction with the Anti Fraud Unit of the Federal Republic of Nigeria.
Be informed that the petition authoritatively writing against you will pave way for legal action against you if you continue with your dealings on the above subject matter. Remember, no one is above the law. This email should serve as a warning to you to comply with this directives with immediate effect otherwise, we shall apprehend you for questioning and subsequently prosecute you according to the criminal law of the International Court of Justice. Bewarned.
Note that you are being monitored in every of your correspondence. Make sure that you respond to this email so that we can advice you accordingly for your immediate payment of US$8.5 Million with the Central Bank of Nigeria (CBN).
WARNING: Failure 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.
Faithfully Your's,
ROBERT MUELLER
DIRECTOR, WASHINGTON DC FBI.
FBI Seal
