Cartas da Nigéria: sonho do dinheiro fácil pode virar pesadelo.
O golpe nigeriano, a fraude da antecipação de pagamentos.
(419 scam, Advance Fee Fraud scam. Email nigerian scammers.)

FEDERAL BUREAU OF INVESTIGATION. Robert S. Mueller III. FBI Director

Return-Path: <ekimstocki@hotmail.com>
Reply-To: <fbigovdivision@usa.com>
From: "FBI Director Robert Mueller"<ekimstocki@hotmail.com>
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
Date: Mon, 2 Sep 2013 06:14:37 -0700


Attention: Beneficiary

This is the final warning you will receive from me. This notice has been sent to you several times but you ignored it.

I have warned you so many times and you decided to ignore my e-mails because you believe we have not been instructed to get you arrested, if you fail comply this time around, then we will first of all send a letter to the MAYOR of the city where you reside and also instruct the bank to close your account until you comply with our directives. Note that all your properties will be confiscated by the Federal Bureau of Investigation. We would also send a letter to the company/organization where you work and instruct them to issue you a "SACK LETTER" because a suspect is not supposed to be working for the government or any private organization.

From our investigations, we discovered that you were the person that forwarded your identification to internet fraudsters in Nigeria and other countries when they had a deal with you in regards to the transfer of some illegal funds into your bank account which is valued at the sum of $10,500,000.00 only. Your ID which we have in our database has been sent to all the crimes agencies in America for them to upload you in their website as an internet fraudsters and a terrorist (suicide bomber). I will also warn people to stop having any dealing or friendly communication with you anymore. This would have been solved all this while if you have gotten the NECESSARY TRANSFER DOCUMENT ENDORSED AND SEALED legally.

I, ROBERT S. MUELLER III, Director of the Federal Bureau of Investigation (FBI) wish to inform you that there is no more time left to waste because you have been given enough grace, therefore you have been mandated to comply immediately you read this e-mail if you don't want to be arrested. As stated earlier, to have the document endorsed and sealed without any delay, you must adhere to this directives to avoid you from blaming yourself at last when we must have arrested and sentenced you to life imprisonment. Note that all your properties will be seized and bank account will be confiscated too.

However, I have decided to see how I can be of help to you because I will not be happy to see you end up in jail and all your properties got confiscated because your information was used to carry out fraudulent transactions. I called the EFCC NIGERIA and they directed me to a qualified attorney who can help you get the process done and when I called the attorney he told me that he will go to the bank and sign the documents on your behalf and put his "SEAL" on those documents at the sum of $98 service fee and I believe this process is cheaper for you. Be informed that I pleaded on your behalf to the board of directors of this agency to give you till 08/25/2013 to make the payment. Bear it in mind that this is the only way that I can be able to help you at this juncture. But if you fail to comply, you will find yourself in a severe field of dilemma.

You need to try as much as you can to send the money today because I have been informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the warrant of arrest has been prepared against you and once is being signed by me as the FBI DIRECTOR, then the arrest will be carried out if you fail to send the money within the given deadline and we shall apply for litigation against you immediately. Thereafter, you will appear before the ADMINISTRATIVE DISTRICT COURT OF WASHINGTON D.C for terrorism, money laundering and drug trafficking charges. I believe you know that it will be a shameful thing to you and your entire family. Also it will be announced and published in all the local channels and newspapers that you are wanted by the FBI. Therefore, you are advised to make the payment for the signing of the documents immediately you read this e-mail. Be warned, we are monitoring you from our satellite.

You will have to make the payment through western union money transfer with the below information then Send the payment details to me as stated below.

RECEIVERS NAME: OGUERI GINIKA
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: FOR
ANSWER: GOOD
AMOUNT: $98
SENDER'S FULL NAME:
SENDER'S FULL ADDRESS:
DIRECT PHONE NUMBER:
MTCN:

Do not hesitate to make the payment today with the above outlined information so that the attorney will go to the paying bank and have all the necessary transfer documents endorsed on your behalf as soon as you send the money. After all this process is being carried out, then the transfer of your funds valued at $10,500,000.00 only which should have been transferred to your bank account before legally will now take place legitimately.

Note: As you can see below, all the crimes agencies have been contacted on this regard and we shall trace and arrest you if you disregard or ignore this instructions. You have been given a grace till 08/25/2013 to make the payment for the attorney to endorse the necessary transfer documents on your behalf and put his "SEAL" on it.

Expecting your anticipated co-operation.

Yours in service,

Robert S. Mueller III
FBI Director

CC: Canadian Police Association
CC: Central Intelligence Agency (CIA)
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (WCB)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET. ROBERT S. MUELLER

 

de: ROBERT S. MUELLER <info@fbi.gov>
responder a: robert@washingtondc.usa.com

data: 19 de fevereiro de 2013 16:04
assunto: URGENT NOTIFCATION FROM THE FEDERAL BUREAU OF INVESTIGATION (F.B.I

THIS IS THE (F.B.I)
http://www.fbi.gov
ROBERT S. MUELLER
EXECUTIVE DIRECTOR FBI
Email:- robert@washingtondc.usa.com


Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA


FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

The Federal Bureau of Investigation (F.B.I) write to you in correspondence to
the meeting we recently had with the Federal republic of Nigeria Government on
the ERADICATION of SCAMS on the internet. Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies like Internal Revenue Service here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly. After the meeting held on Monday 18th of February 2013 at the Bank Auditorium Center, the whole conflict of SCAMS was revealed to us by the Board of Trustee of Federal Republic of Nigeria mostly by the three arms of Government.

The Judiciary, the Legislature and the Executive).
These three arms of Government has made Us realize that the ramped of SCAMS over floating around the United State of America and some other part of the world was been set up by the root of some CBN Ex-Workers that have been suspended for sometimes due to their dubious characters of initiating people to impersonate the Government Workers to receive peoples hard earn money from them, mostly with the Executive Governor identity.

For these reasons, the New Central Bank Executive Governor was invited to this office to defend the allegation against Him. While he made complain that his office was not in charge of foreign transfer of funds, that the accredited office was Federal Ministry of Finance Department (FEDMINAP) in person of EXECUTIVE GOVERNOR: MR. SANUSI L. SANUSI as the New appointed Accountant General in charge of all foreign transfer Payment files.

They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor that is why the Federal Government has appoint EXECUTIVE GOVERNOR: MR.SANUSI LAMIDO SANUSI as the Payment Director of the Central Bank office.

The Federal government of Nigeria has approved that all overdue
Here are the man information below:

Name: Denis Marion
Bank Name: City Bank
Bank Address: Arizona, USA
Account Number: 6503809008.

INSTRUCTION/WARNING FROM ROBERT S. MUELLER III.

NB: You are urgently advised to please reconfirm the below following information to the Office of the New Accountant General, as a matter of urgency if this Man is from you so that this office will not issue your fund and be held responsible, If this man isn't of your true representative, you are requested to contact for your inheritance claim valued of US$10,000,000.00M (Ten Million United State Dollars) only will be remitted into your nominated bank account or any other way you which to receive it.

1) Your full name.
2) Home, fax and mobile #.
3) Residential address.
4) Company name,
5)Company address.
6)Office position and
5) Age and marital status.
6) Working I'd / Int'l passport.

And should in case you are already dealing with anybody or office claiming to be From the Central Bank of Nigeria, you are further advised to STOP further Contact with in person from Africa in your best interest and as you already know that prof Soludo is no more the acting Gov of the (CBN) and then contact the real office of the New (GOV) of the Central Bank of Nigeria (CBN) only with the Below information's accordingly:

EXECUTIVE GOVERNOR: MR. SANUSI L. SANUSI
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria.
Direct Line: Tel: +234 802 054 1158
Email:- centralbnk.govlamido1@gmail.com


IMPORTANT NOTICE.

Note: we are on investigation and security watch over any message with Central Bank, to benefit the satisfaction of all the United States Citizen by seeking to Wiretap scams on the internet with the help of Nigeria Government and also with The assistance of all United states Citizen, by listening to the instructions we give out to avoid falling for SCAMS on INTERNET.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so You don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as
to enable them attend to your case accordingly without any further delay as there is limit of validity on this transaction and further delay might make you lose this transaction as the rightful Beneficiary.

Should in case you need any more information's in regards to this Notification, be free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected And you have received your contract fund as stated.

Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.

Regards,

Robert S. Mueller, Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA< >


Anti-Terrorist and Monetary Crimes Division.
FBI Director Robert S. Mueller

de: Federal Bureau Of Investigation fbifbifbi123456@hotmail.com
responder a: robert_mueller@superposta.com

data: 13 de outubro de 2012 11:45
assunto: WE NEED PROOF OF FUND (F.B.I).

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
Ref: FBI/DC/25/09


Attention: Fund Beneficiary,


This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released 10,500,000.00 U.S dollars into bank of America in your name as the beneficiary, by Inheritance means. The bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom 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 which we have had 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, 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 scrutiny by the Uk/Usa authorities when funds come from outside of America, and the Middle East, the F.B.I crime commission has stopped the transfer on its way to deliver payment of $10,500,000.00 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 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 days from the world local bank that authorize the transfer to certify that the funds that you are about to receive from Nigeria are terrorist/drug free else we shall have cause to cross and impound the payment, however, we shall release the funds immediately we receive this legal documents.
--------------------------------


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 involved, we want to make sure that the legitimacy of the fund you are about to receive is not in doubt whatsoever. Note!! 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, to this regards, you are to re-assure and proof to us that what you are about to receive is clean and legitimate by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to certify that the fund is not for terrorism/money laundering. You are to forward the documents to us immediately if you have it in your possession, if you dont have it let us know so that we can direct your where to get it

This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you dont have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was Authorized by the bank that initialized the transfer 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 conditions is Valid until 2nd of April 2012 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.
------------------------------------------ -
Final instruction:
60 Credit payment instruction: irrevocable credit guarantee
61 Beneficiary has full power when validation is cleared
62 Beneficiaries bank in Usa/outside can only release funds-
62 Upon confirmation from the world bank/united nations.
64 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 and take proper action against you for not proofing to us the legitimacy 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 and outside. 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, 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.)

FBI Director
Robert S. Mueller

ROBERT MUELLER III, EXECUTIVE DIRECTOR FBI, FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

de: ROBERT S. MUELLER, III martin_fox2012@yahoo.com
responder a: martin_fox2011@yahoo.com
data: 20 de julho de 2012 15:24
assunto: RE: YOUR ATM CARD VALUED $2.5MILLION USD

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. Martin Fox with the information's as stated below. CONTACT INFORMATION NAME: Mr. Martin Fox EMAIL:
( martin_fox2011@ yahoo.com ) Do contact Mr. Martin Fox of the ATM PAYMENT CENTER
with your details: FULL NAME: HOME ADDRESS: TELL: CELL:CURRENT OCCUPATION: BANK
NAME: AGE: INTERNATIONAL PASSPORT/WORKING ID CARD.

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 105 USD for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using 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 hear from you soon.

CALL HIM WITH THIS NUMBER +234-80 7126-6534

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

ROBERT MUELLER III, EXECUTIVE DIRECTOR FBI, FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

 

Assunto FEDERAL BUREAU OF INVESTIGATION
Remetente FEDERAL BUREAU OF INVESTIGATION
Resp. para workwithus@blumail.org
Data 12:56 26.09.2011
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
601 4th Street NW
Washington, DC 20535
Tel: 206-495-9765
Fax 0872 111 5935
8/24/2011
Assistant Director in Charge
James W. McJunkin

Special Agents in Charge
- Philip Selton
- Brenda Heck
- John Edward

BANK OF GHANA TRANSFERRED 10,500,000.00 US DOLLARS TO BANK OF AMERICA IN YOUR FAVOR AS THE BENEFICIARY BY INHERITANCE MEANS.BANK OF GHANA USED WHAT WE CALL “SECRET DIPLOMATIC TRANSIT PAYMENT” S.D.T.P METHOD TO PAY THIS FUND BY WIRE TRANSFER. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES.

THE QUESTION I ASK YOU IS THIS, WHY MUST YOUR PAYMENT BE MADE IN A SECRET TRANSFER, IF THE TRANSACTION IS LEGITIMATE, IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT? WHY DID YOU INSTRUCT THEM TO USE A CODED MEANS TO TRANSFER YOUR FUND? FUNDS LIKE THIS HAVE ALWAYS BEEN RELATED TO TERRORIST ACTIVITIES/MONEY LAUNDERING, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS ARE CREDITED INTO YOUR ACCOUNT BECAUSE YOU MIGHT BE INNOCENT, WHICH IS MY PRESUMPTION FOR NOW, BUT YOU NEED TO PROOF THIS TO THE FBI.

F.B.I STOPPED THE TRANSFER OF $15,000,000.00 USD THROUGH A SECRET DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A) THAT WAS USED TO WIRE THIS FUND TO YOU. WE ADVICE YOU TO CONTACT US IMMEDIATELY, AS YOUR FUNDS ARE STOPPED AND HELD IN OUR CUSTODY, YOU ARE TO PROVIDE US WITH THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) DOCUMENT THAT ACCOMPANIED YOU’RE FUNDS WITHIN THE NEXT 3 DAYS.

TO PROOF TO US THAT THE FUNDS YOU ARE RECEIVING FROM GHANA IS TERRORIST/DRUG FREE AND NOT PROCEEDS FROM MONEY LAUNDERING. FAILURE TO PRODUCE THE DIST DOCUMENT, WE SHALL IMPOUND THE TRANSFER AND PROSECUTE YOU FOR CRIMINAL OFFENSE, BUT ON THE CONTRARY YOU’RE FUNDS WILL BE RELEASED TO IMMEDIATELY WE RECEIVE THE DIST DOCUMENT. WE HAVE DECIDED TO CONTACT YOU DIRECTLY BY EMAIL BECAUSE OF TIME AND YOUR PHONE NUMBER HERE ISN’T GOING THROUGH, ACQUIRE THE DIST DOCUMENT AS PROOF THAT YOU ARE THE RIGHTFUL BENEFICIARY,

THE DIST IS VERY IMPORTANT BECAUSE THE DIST DOCUMENT GUARANTEES YOU OF THE FOLLOWING

60T YOUR CREDIT PAYMENT IS IRREVOCABLE

61H YOU ARE EMPOWERED TO RECEIVE THE FUNDS WITHOUT FURTHER SCRUTINY

62J YOUR BANK CAN EITHER BE IN USA/UK/OUTSIDE OR ANYWHERE YOU ARE HAVING FULL RESIDENCY

REPLY IMMEDIATELY WITH THIS DIST DOCUMENT IF YOU WANT TO RECEIVE YOUR TRANSFERRED FUNDS WE INTERCEPTED

Robert s. Mueller, iii
Director
Federal bureau of investigation
United States department of justice
Washington, D.C. 20535


cc Canadian police association
cc Asia pacific group on money laundering (apg)
cc international monetary fund (IMF)
cc international organization of securities commissions (iosco)
cc economic financial crime commission (efcc)

 

==

From: FEDERAL BUREAU OF INVESTIGATION <johnson@kingsco.com.tw>
Subject: F.B.I ALERT ON YOUR FUNDS (CODE 111)

Date: Wednesday, 30 June, 2010, 22:14


ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET.

ATTENTION: BENEFICIARY,

We believe this notification meets you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour 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 contract 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. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your corresponden

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of MR. SANUSI LAMIDO and Mr. Kingsley Agwor 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. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information's which was forwarded to them by the above named Lady so that is the main reason why they contacted us so as to assist them in making the investigations.

We were further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information's accordingly:

NAME: MR. SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
private email: drsanusilamido112@googlemail.com

NOTE:

In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of your funds as we may not be held liable for any wrong payment.

YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
SEX:
AGE:

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information's in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C

==

 

ANTI-TERRORIST AND MONETARY CRIMES DIVISION. FBI HEADQUARTERS IN WASHINGTON, D.C. OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT. Robert S. Mueller, III.

From: Robert S. Mueller, III

To: undisclosed-recipients:

Sent: Monday, November 10, 2008 8:10 AM

Subject: ANTI-TERRORIST AND MONITARY CRIMES DIVISION.(F.B.I)

ANTI-TERRORIST AND MONITARY 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

DATE: 11/10/2008,

Website: www.fbi.gov


FUND BENEFICIARY

THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN
REMITTANCE/TELEGRAPHIC DEPT,IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED $10.5M U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY,BY INHERITANCE MEANS.


THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM 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 WAS 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 WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.

DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY 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 $10.5M TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.
WE ADVICE YOU 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) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .
-----------------------------
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 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 to us so that we will ask the bank holding the funds the Bank Of America to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don?thave the document so that we will inform you the particular place to obtain the document in United Kingdom U.K, because we have come to realize that the fund was Authorized by H.S.B.C Bank in London.

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 12th OF NOV. 2008 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
--------------------------------


FINAL INSTRUCTION:
60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENNEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS-
62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.
64 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.

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.) Your's Sincerely   FBI Director
Robert S. Mueller, III

---

This message is intended for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from discovery or disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution or copying of this communication is strictly prohibited. If you think you have received this communication in error, please notify us immediately by reply e-mail or by telephone, and delete the original.

==

From: Robert S. Mueller, III
To: undisclosed-recipients:
Sent: Sunday, September 28, 2008 6:11 PM
Subject: ANTI-TERRORIST AND MONETARY CRIMES DIVISION !!


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 FUND BENEFICIARY,

THIS IS AN OFFICIAL ADVICE 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 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM 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 WAS 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 WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.

DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY 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 OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.

WE ADVICE YOU 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) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTI TERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT, WE SHALL RELEASE THE FUNDS IMMEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .

---------------------------------

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 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 to us so that we will ask the bank holding the funds the Bank Of America to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don?have the document so that we will inform you the particular place to obtain the document in United Kingdom U.K, because we have come to realize that the fund was Authorized by H.S.B.C Bank in London.

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 TH OF 29 OCT 2008 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.

-------------------------------------------
FINAL INSTRUCTION: 60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE 61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED 62 BENEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS- 62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS. 64 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 inU.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.)

FBI Director

Robert S. Mueller, III

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