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 :: ANTI-TERRORIST AND MONETARY CRIMES DIVISION - FBI ::

 
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The e-mails here are just one type of the thousands of scam e-mail variants sent out each day by 419 scammers. If you've received an e-mail even remotely similar to those shown on this page or if you have arrived at this page via an internet search resulting from an e-mail that you received, YOU HAVE RECEIVED A SCAM E-MAIL!

 

ANTI-TERRORIST AND MONETARY CRIMES DIVISION - FBI

 

This is an internet scam! Do NOT send these scammers money for any reason.

[ BEGIN SCAM E-MAILS ]


From: Moses Malolo <mosesmalolo@yahoo.com>
Subject: AMERICAN  NATIONAL LOTTERY WINNER
Date: Sat, 28 Jan 2012 23:45:22 -0800 (PST)
Reply-To: Moses Malolo <mosesmalolo@yahoo.com>
X-Mailer: YahooMailWebService/0.8.116.331537





AMERICAN  NATIONAL LOTTERY WINNER


ANTI-TERRORIST AND MONETARY CRIMES DIVISION
HEADQUARTERS IN WASHINGTON, D.C. USA
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 28/01/2012,

 
This is to officially inform you that it has come to our notice and we
have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that your e-mail address was
among the e-mail that won this year AMERICAN National lottery award which
you did not claim, we want to let you know that one of the bank worker
where your fund was deposited arrange with his friend to come as the
owner of the e-mail that won the prize which they claim your fund, but
now your
 fund has been recovered from them and the people that claim
your fund has been arrested.
 
If you receive any e-mail that you did not understand that is from
unknown person to you please do forward it to us to verify and bring
the person to justice.
 
We have gone through your Identification record and we have verified a
lot of things about you. It has come to the attention of our Money
Trafficking investigation department, that you have some funds valued
2,000000 euro  on your name, The said payment is awaiting
adjudication and we have authorized this winning to be paid to you,
this funds are from AMERICAN NATIONAL LOTTERY.
 
Re-confirm,Names,Address,Cell Phone,Phone Number, to avoid double claim of your fund.
 
Robert Mueller
Public Affairs Director   USA






From: "F.B.I WASHINGTON DC"<info@fbi.gov>
Subject: F.B.I WE NEED AN URGENT RESPONSE TO THIS NOW
Date: Tue, 10 Jan 2012 13:17:33 -0800
Reply-To: <robertmueller3fbi@9.cn>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000


ANTI-TERRORIST AND MONETORY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
Fax 0872 111 5935




Bank of Nigeria transferred 10,500,000.00 us dollars to bank of America in your favor as the beneficiary; bank of Nigeria used (secret diplomatic transit payment to wire this money. Secret diplomatic payments are only made if its Terrorist related. why must your payment be made by a secret transfer, if you are not a terrorist, then why did you not 
Receive the money? Why did you instruct them to use a coded means to transfer your money? We have intercepted the transfer of  $10,500,000.00 usd to you .we advise you to contact us immediately for directives on what next to do, as your money is In a suspense account in the bank of America, present to us your diplomatic immunity seal of transfer (dist) document 

To prove this money is not terrorist related.

Failure to produce the dist document, we shall impound your money and prosecute you for criminal offense, but on the  Contrary the money will be released immediately we receive the dist document. The dist document guarantees the following

60t your transferred money is genuine
61h you are empowered to receive the money without further scrutiny
62j your receiving bank account can either be in usa/uk/outside or anywhere you wish


Reply immediately with this dist document if you want to receive your transferred moneys we intercepted Respond within 24 hrs upon receipt of this mail




Assistant director in charge
James w. Mcjunkin
For
Robert s. Mueller, iii
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 security commission (Iosco)
Cc economic financial crime commission (efcc)






From: robertmuller.1122@live.com
Subject: PLEASE GET BACK TO ME NOW
Date: Thu, 05 Jan 2012 09:04:31 +0100
Reply-To: robertmuller.1122@live.com
X-Mailer: Kerio MailServer 6.4.0 WebMail


ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
 

ATTN: BENEFICIARY,
 

GOOD NEWS, WE HAVE A MEETING WITH  INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA OVER YOUR  LONG OVERDUE CONTRACT PAYMENT AND  WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE  PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT TO THE UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT ) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT THAT IT WILL COST YOU ONLY $105 USD ONLY FOR DELIVERY  OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY BUT YOU ALSO HAVE OPTION OF COLLECTING YOUR ATM SMART CARD AT THEIR OFFICE IF YOU DON'T WANT TO PAY THE FEE.
 

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $105 U.S. DOLLARS TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD,
 

IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED INTO ATM SMART CARD.
 

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU  INCASE YOU RECEIVED  ANY E-MAILS, OR CALLS  REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME, SUCH CALLS OR E-MAILS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY, IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION, AGAIN WITHOUT THIS CODE (911) DON’T GET BACK TO THIS OFFICE.
 

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH.
 

YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH

SHOULD EXPIRED BY JUNE 30TH OR YOU CAN GO OVER TO THEIR OFFICE TO COLLECT YOUR CARD WHICH YOU WILL NOT HAVE TO PAY THE $105. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM FEDEX WEBSITE (WWW.FEDEX.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
 

RICHARD AUTRY ============== 869713119185

GARY METZGER ============== 871363130860

MARK STUBBS ==============871363116168
 

HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS, YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO UPS OR FEDEX COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED IF YOU CHOOSE TO HAVE IT DELIVERED TO YOU. YOU ARE THEREFORE ADVISED TO CONTACT DR DANIEL MOORE APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OR UPS COURIER COMPANY BELOW IS THE PAYMENT INFORMATION.
 

RECEIVER’S NAME: OGUNYEMI KEHINDE

RECEIVER’S ADDRESS: LAGOS/NIGERIA

TEXT QUESTION: IN GOD

TEXT ANSWER: WE TRUST

AMOUNT: $105

MTCN: #

SENDER’S NAME: #

SENDER’S ADDRESS: #
 

PLEASE AS SOON AS YOU SEND THE MONEY FOWARD IT TO THIS EMAIL ADDRESS OK:
 

CONTACT PERSON:DR. DANIEL MOORE

PRIVATE EMAIL ADDRESS: (dmoore_vision0011@yahoo.com)
 

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $105 USD THAT IS KEEPING YOUR CARD THEIR IN AFRICA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS REFER TO ABOVE.
 

NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY  EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.
 

YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.
 

CONGRATULATIONS.
 

IN GOD WE TRUST.
 

YOURS IN SERVICE,
ROBERT MUELLER






From: "Robert Mueller"<linda.daviidson@yahoo.com>
Subject: Fund Approved 1
Date: Mon, 19 Dec 2011 06:18:20 -0600
Reply-To: <efcc.johnfree@gmail.com>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000


ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001



Attention:;

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 don’t have it let us know so that we can direct you where to obtain it and  mandate the bank holding the your payment  to go
  ahead and credit your account as programmed

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 24th of Oct 2011 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:
60f  Credit payment instruction: irrevocable credit guarantee
61e  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 our 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.)
                                 
     





Robert S. Mueller, III

FBI Director



CC: Canadian Police Association

CC: GENERAL INTELLIGENCE DEPARTMENT (GID)

CC: Asia Pacific Group on Money Laundering (APG)

CC: Egmont Group

CC: FEDERAL BURUEA 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: Institut 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 (SW)

CC: NIGERIA POLICE FORCE (NPF)

CC: NORTH YORKSHIRE POLICE  (UK)

CC: ECONOMIC FINANCIAL CRIME CO






From:     Anti-Terrorist And Monetary Crimes Division <info@ymail.com>
Reply-to:     <jackwilliams19@aol.com>
Subject:     Anti-Terrorist And Monetary Crimes Division
Date:     Wed, 8 Sep 2010 18:56:02 -0400


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
Telephone Number : (206) 973-2572
 
Attn: Beneficiary,
 
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 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 a Certified Cashier's Check.
 
Normally, it will take up to 10 business days for an International Check to be cashed 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 United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.
 
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 at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )
 
The total amount for everything is $360.00 (Three Hundread And Sixty-US Dollars). We have tried our possible best to indicate that this $360.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America 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 via Western Union Money Transfer Or Money Gram.
 
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Jack Williams) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. JACK WILLIAMS
 
E-MAIL ADDRESS: jackwilliams19@aol.com
 
Telephone Number : +234-703-334-7773

You will be required to e-mail him with the following information:
 
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union or Money Gram details on how to send the required $360.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, 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 $360.00 ONLY to Mr. Jack Williams via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Mr. Bill Nicholson
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Jack Williams via contact information provided above and make the required payment of $360.00 to information in which he shall provide to you






From:     Federal Bureau of Investigation <grahame.kraft@btinternet.com>
Reply-to:     fbianti.nig@gmail.com
Subject:     FBI REPORT
Date:     Mon, 6 Sep 2010 12:57:53 +0000 (GMT) (Mon, Sep 06 2010 08:57:53)


From FBI Agent 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 department. It has come to our notice that the C.B.N Bank Nigeria district has released 5,300,000.00 US dollars into your account 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 into your account, Used what we know as a secret Diplomatic Immunity Seal Of Transfer (DIST) to transfer these fund via wire transfer.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 payment is not made unless the funds are related to terrorist activities. That is why your payment has been made in secret transfer. If your transaction is legit and 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? Most Records 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 into your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary security by the American authorities when funds enter 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 $5,300,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.

We advice you 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 in order to certify to us that the funds 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. (DIST DOCUMENT)

Guarantee: Funds will be released on confirmation of the document, But If you fail to provide the Documents to us, we will charge you guilty 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. These Condition Is Valid until 18th september month 2010 after which we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria. Always check your email FBI wish to keeping you update.
 
Yours In Service
Robert Mueller, III
FBI Director










From:     F.B.I Washington Dc. <info@fbi.gov>
Reply-To:     washingtonfield.fbipay.gov@gmail.com
Subject:     URGENT LETTER FROM THE FBI DISTRICT OFFICE IN SEATTLE, WA.
Date:     Fri, 13 Aug 2010 10:14:30 -0500 (Fri, Aug 13, 2010 11:14:30)


 
FOR YOUR URGENT ATTENTION:
Our Ref: FBI/FO/8301HAL/IO                                                     13th August,2010

 
 
Attn: Dear Beneficiary,
 
This is to Officially inform you that it has come to our notice, and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you have been embattling with series of scam artist trying to claim your inheritance/contract fund. This classified information was made known to my office due to series of complains by fund beneficiaries. Due to the series of scam, and incessant loss of fund by the citizens of the United States, we have successfully notified the Central Bank of Nigeria and all other financial institutions all over the world that all funds are to be drawn from a registered bank within the United States Of America, for your information, your fund worth $10.5Million US Dollars has been deposited with Federal Reserve Bank Of America.
 
Inline with our investigations, we discovered that you have received series of emails regarding the fund, we have verified the entire transaction to be Safe and 100% risk free. However, due to the fact that the funds have been deposited in the in US, you will be required to settle the following bills directly to the Bank representative in-charge of this transaction. According to our discovery, the agent have contacted you on several occasions but you refused to respond.
 
In order to proceed with this transaction, you are required to contact the Bank representative in-charge ( Mr. John Kingsley) via e-mail. Kindly look below to find appropriate contact information:
 
Contact;        Mr John Kingsley
Email Address;  central-bnk-nig@w.cn
Contact Number: +234-803-309-0138
 
Do make sure you get in touch with him right away before it is too late.  You were required to pay for the following ;
 
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Federal Reserve Bank of America )......................$150
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )................................................$80
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance)................................$150
 
The total amount for everything is $380.00 (Three Hundred and Eighty US Dollars). We have tried our possible best to indicate that this $380.00 should be deducted from your fund, but since the fund have already been deposited with Federal Reserve Bank of America, it cannot be accessed by anyone apart from you the beneficiary; therefore you are required to pay the fee to the Bank representative via Western Union Money Transfer Or Money Gram.
 
Should in case you need any more information in regards 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.
 
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
 
Best Regards.
Special Agent (Mrs.) Claire Brandon
For:
Anti-Terrorist And Monetary Crimes Division
Internet Fraud Monotoring Unit
Seattle District Office,WA State.
Telephone Operator:   (206) 338-1808
 

Confidential Notice: This e-mail and any attached documents are intended only for the addressee(s) named above. As this e-mail may contain confidential or legally privileged information, please notify us immediately if you are not the named addressee and delete the message permanently. This e-mail and any attached documents should not be disclosed to any other person nor copies taken without the prior consent of the Federal Bureau of Investigations (F.B.I).








From:     FBI OFFICE <fbinoticeoffice@btinternet.com>
Reply-to:     majgenpresbetts06@gmail.com
Subject:     FBI REPORT
Date:     Wed, 4 Aug 2010 05:42:04 +0000 (GMT) (Wed, Aug 04, 2010 01:42:04)


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 / telegraph department. It has come to our notice that the C.B.N Bank Nigeria district has released 5,300,000.00 US 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 into your account, Used what we know as a secret Diplomatic Immunity Seal Of Transfer (DIST CERTIFICATE) to transfer these fund via wire transfer.

 

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 payment is not made unless the funds are related to terrorist activities. That is why your payment has been made in secret transfer. If your transaction is legit and 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? Most Records 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 into your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

 

Due to the increased difficulty and unnecessary security by the American authorities when funds enter 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 $5,300,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.

 

We advice you 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 in order to certify to us that the funds 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. (DIST CERTIFICATE)

 

Guarantee: Funds will be released on confirmation of the document, But If you fail to provide the Documents to us, we will charge you guilty with the FBI and take our proper action against you for not proving to us the legitimate of the fund you are about to receive.

 

These Condition Is Valid until 20th AUGUST 2010 after which we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.

 

Yours In Service

               

Robert Mueller, III

FBI Director

 

[ END SCAM E-MAILS ]

 

 

 

It's important to note that any real people and / or legitimate organizations whose actual names or other details are mentioned in these scam e-mails have absolutely no connection with this scam!

Scammers never use their real names.
They frequently take on the identity of real people to help them convince you that they are genuine.

This is just a small sampling of the many hundreds of advance fee fraud e-mails received each day here at 419BAITER headquarters. It is 100% pure B.S. Purity Guaranteed!

There are many different types of 419 scam (examples) but they all promise you something (fortune, job with salary / commision, low-interest loan, lottery prize, cheap gold dust / diamonds, work visa, etc.) in return for a small 'fee' or some kind of remittance. Of course, there is no fortune, no job, no loan, no prize to be had. It's just a ploy to get you to willingly send them money.

To see what this site is really all about, visit The Games section.

 

 

NOTE TO DUMBASS SPAMMERS: My scam e-mail filtering system is pretty good but it isn't perfect. Occasionally a regular spam e-mail will get mistakenly published here as a 419 scam. This is inadvertent. If you are a spammer and you don't wish to have your crap mistakenly published on this website as a 419 advance fee scam, the solution is simple. Don't mail your crap to harvested e-mail addresses.