FBI Wants to arrest me… Not quite sure why.

For a second there before I opened this, I was under the impression I wasn’t supposed to leave the country. Then I thought… Well, it’s really too bad I’m already out ;)

Phishing scams have really started to lose their realism quite a lot and I’m pretty sure this violates some international laws as well. Imagine my surprise/amusement when I saw this email with the following header :

FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DONT WANT US TO ARREST YOU AND JAIL YOU FOR YOUR OWN GOOD‏

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: http://www.fbi.gov

ATTN: 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 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 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? 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 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 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 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 from where the funds was transferred from to certify thatthe 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 immediately we receive this legal documents.
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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.

These 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’t 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 30th of JULY. 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.
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Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
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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.)

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: http://www.fbi.gov

Update

Looks like the CIA is on to me as well…

Central Intelligence Agency (CIA Agent John Currie).

I am CIA Agent John Currie and am here in Nigeria as an CIA delegate that has
been assigned to investigate this fraudsters who are in the business of
swindling innocent people of their hard earned money.Please be informed that
during my investigation i got to find out that there is a huge sum of $15
million that has been assigned in your name and this fraudsters are busy
swindling you without any hope of receiving your fund.

This fraudsters have being acting as FBI AGENTS, COMPENSATION AWARD HOUSE,
BANKS, MINISTRY OF FINANCE, COURIER SERVICE.

Please i will advise you stop any contact with them cause they are all
fraudsters, is not the job of an FBI to investigate moneytory issues involving
compensations or winnings of any kind. And the FBI do not contact people via
email or phone calls, they only make investigation on matters.

NOTE: The only fee you were suppose to pay from the beginning is the sum of
$400 meant for logistics before the transfer of your fund can commence
depending on how you want the transfer made to you.

The transfer can be done in three ways;

1)Through Bank to Bank wire transfer.

2)Through ATM card to be shipped to you through the courier service.

3)As a Bank Draft/Cheque to be delivered to you also through the courier
service.

Get back to me urgently with the details before for urgent transfer of your
fund to you without delay.

FULL NAME:
ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:

I shall expect your response as soon as you receive this email.

Best Regard,
CIA Agent John Currie

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This message was sent using IMP, the Internet Messaging Program.

Update 8/11 … Um… and the UN?

UNITED NATIONS 2011 SCAM VICTIMS COMPENSATION PAYMENT
VIA OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division.

Attn: Concerned Beneficiary(s)

With all due respect, my names are Ms. Carman Lapointe- Young from the United Nation International Oversight service New York; it has come to our notice by the US. Ambassador to Nigeria Mr. Terence P. McCauley that your approved fund from Africa, which was intercepted, has not been released to you and we noticed that you made several attempt to transfer your funds but to no avail, I wish to inform you that I appointed to come to Nigerian, West Africa on an ad-hock special duty after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam Activities going on in these two nations. You can go through our website: http://www.un.org/sg/senstaff_details.asp?smgID=147

I have met with the concerned Nigeria authorities over this resolution and as well had meeting with President Nigeria (Dr. Goodluck E. Jonathan) since the funds originated from Nigeria and he assured us of his total support in realization of the transaction hence making sure that all pending and approved fund/accrued interest is credited to the owned beneficiaries.

We are directed to working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have resolved to waive all the impediment clearance fees/Charges hence the approved accrued interest of $100,0000,000.00 as generated by your long contract/inheritance fund which will be credited into your account without any charges apart from a Notarization obligatory fees of a compulsory fee to the United Nation Head Office in Abuja Nigeria ).

This measure is resolved by the IMF/WORLD BANK hence to ascertain and approve subsequently the transferring of the main principal contract amount into your designated bank account after you have received your accrued interest. This payment was approved by both the British government and the UN in your favor either by wire transfer/Check payment/ATM card Method without any more delay. The only fee you will pay to confirm your fund is your Notarization obligatory fees to the United Nation Head Office in Abuja Nigeria and will not be deducted from the approved accrued interest hence to avoid over deduction of funds from the calculated interest.

Sincerely, you are hereby strongly advised to adhere to this directives to enable you to receive your accrued interest approved fund/pending contract and inheritance fund because I have just discovered that some top Nigerian Government officials and British Government Officials are interested in your fund and they are working in collaboration with some top CBN bank officials to frustrate you and thereafter divert your fund into their personal account.

However on the acceptance of this email, I will advise you to re-confirm your present phone numbers and contract data(s) to enable me cross-check with what we have here in our database to make a free huge free transaction.

1. Your Full Name s and address:
2. Your full Bank Account info:
3. Your Private Phone Number:
4. Copy of your ID card or Passport:

We have limited time to stay in Nigeria on this matter so I would like you to respond urgently to this message so that we can advise you on the procedures ahead as soon as you can take care of the Notarization obligatory fee as stated above.

Note: All responses should be directed to this Email account: mailsanders119@gmail.com
and you are advised not to respond to this official mail (IF ) you are not willing and interested to comply accordingly as stated above! For oral discussion, call me with this number which I just acquired in Nigeria today: +2348169656499.

Sincerely yours,
Ms. Carman Lapointe-Young.
United Nations Under-Secretary-
General for Internal Oversight.

57 thoughts on “FBI Wants to arrest me… Not quite sure why.

  1. It’s from the imagination of those oh-so-creative scammers from Nigeria. The so called “419” scams are called as such due to their criminal code.

    Steve, Sadly there are. For the hundreds of thousands of these emails that go unanswered, a few hundred will reply and get reeled in.

    • Hey! Watch it. There are many Nigerians that use their creativity for good. Besides, Americans are not precluded from fraud.

  2. today i recieved exact the same letter the first letter in this page..im wondering why governemant is not after those stupide ppl who trying always scare us..stupid nigarians

  3. I receive this stuff all the time, I just delete it and move on…. can one be so stupid as to beleive thiese kinds of emails? I used to be sure that it took some kind of “special” person to fall for this, until I met this University professor who actually replied and sent money (close to 1000 USD). I always apply these rule… (1) nothing in life is free, (2) if it is too good to be true..then it is …. and now (3) if there are people spending time to send this crap out, then there must be people out there falling for this crap all the time.

  4. JaJa! look the one I received:

    Subject: FBI OFFICIAL NOTICE///FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DONT WANT US TO ARREST YOU AND JAIL YOU FOR YOUR OWN G0OD

    From: FBI OFFICE
    Date: Nov 28, 2011 4:10 PM
    Reply-To: bob.mueller@aol.com

    FBI OFFICIAL NOTICE.txt

    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: http://www.fbi.gov

    Attention, This is the final warning you are going to receive from me do you get me?

    I hope you 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 have 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 have failed to comply with our directives and that was the reason why we did not hear from you on the 3rd as our director has already been notified about you to 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 72hours 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 will 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 NIGERIA 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 $98usd 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 11/29/2011 so that you can 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 able to help you at this moment or you would have to face the law and its consequences once it has back-fall on you. You would make the payment through western union money transfer to the EFCC with the below details.

    NAME: AMAH FRANCIS
    ADDRESS: LAGOS NIGERIA
    TEXT QUESTION:FOR
    ANSWER: YOU
    AMOUNT: $98
    MTCN===========?
    Senders Full Name======
    Address:=============

    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 II

    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: http://www.fbi.gov

  5. This is the one got…. have received it twice!!!!

    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: http://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 the 12/5/2011 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: AMAH FRANCIS
    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: http://www.fbi.gov

  6. I also got this type of email. Below is the sample

    THIS IS THE (F.B.I)
    FBI HEADQUARTERS IN WASHINGTON, D.C.
    FEDERAL BUREAU OF INVESTIGATION
    J. EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE,
    NW WASHINGTON, D.C. 20535-0001
    2012 MARCH 02
    FEDERAL BUREAU OF INVESTIGATION (FBI)

    ATTENTION SUSPECT !!! ,

    I HOPE YOU’RE UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU?.

    WE HAVE WARNED YOU SO MANY TIME 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 6TH 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 20TH 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 $360 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 LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR IDENTITY TO ONE IMPOSTOR/FRAUDSTERS IN NIGERIA LAST YEAR 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 .

    I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 2012/03/02 BEING TODAY SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARN 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 MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.

    RECEIVER NAME ==== CHRIS UWAOMA
    COUNTRY========== NIGERIA
    CITY============== ABUJA
    TEXT QUESTION==== WHEN
    TEXT ANSWER===== TODAY TODAY
    AMOUNT=====$360 USD
    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 BEING THE 21ST JANUARY 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 ENSATION 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 HAS BEEN CONTACTED ON THIS REGARDS AND WE SHALL TRACE AND ARREST YOU IF YOU DISREGARD THIS INSTRUCTIONS. THANKS AS I WAIT FOR YOUR RESPONSE.

    RESPECTIVELY
    AGENT RONALD T. HOSKO
    COUNTER TERRORIST UNIT
    FEDERAL BUREAU OF INVESTIGATION (FBI)

  7. Same one yesterday I ain’t gonna lie I was like what is this am I in trouble I was a little scare

    • Today the same FBI message came to me in my email, I got scared, but only Gods know I’m a good and decent person. I told them replied back, if you FBI accuses ne, I will have tell this to my Preident Correa from Ecuador. I am innocent I these jerks of FBI. I felt like smowden or assange. Hey I’m a uffologist in my country maybe because I’m from ecuador and tell the truth about UFOs.

  8. Hi my name is Swalt I received the same email yesterday, at first it frightened me but I realized that I’ve never send personal information online but what i can’t figure out is how are they able to have access your information

    • Swalt, they don’t have access to your information. That’s why they send you the email hoping to get at it.

      This is a form email that has no real information about you. Note, they don’t have anything except your email which can be taken from anywhere you’ve posted it. Scammers send thousands of these emails out hoping to get one or two replies which will still make their effort worthwhile.

  9. I got this email today. Although it scares you some, look at the spelling and how they never capitalize their (I’s) a very obvious clue that they are not from around here and the wording in this letter, wow very bad diction for an FBI agent who is an educated, professional to write like this. Also I never made a deal with anyone to transfer the same exact amount of money listed here in this email nor have I emailed them as they allegedly claim. They also use different names for you to send money to try and get your information. If they really had your information in their data base um, then why do you need to give it to them again to send a payment and of course via Western Union. Lol, where the payment can’t be traced as far as who sent it and where it came from, no name and no description as to whether you are male or female and the FBI would not email you from aol.com. addressing you as beneficiary or suspect lol. I wish however, that this criminal and harassing act could be stopped and we could get them busted for this ridiculous act of trying to scam innocent people as there should be a way to make these emails illegal and not be allowed to be sent other than blocking them per your settings over and over!

  10. 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

    Attention: Beneficiary

    This is the final warning you are going to receive from me, do you get me? I hope you 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 details below, 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, CIA and other enforcement agency. 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 supposed to be working for the government or any private organization.

    Your ID which we have in our database have 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 ENDORSED AND STAMPED as you were 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 a mandate. 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 will be seized and bank account will be confiscated too.

    You failed to comply with our directives/instruction and that was the reason why we didn’t hear from you, 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 your 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 can help you get the process done and he stated that he will endorse and stamp the document at the sum of $98 usd only and i believe this process is cheaper for you.

    You need to do every possible thing 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 only.

    I pleaded on your behalf so that this agency could give you till 6/30/2012 so that you could get this process done because i learnt that several e-mails has been sent to you without getting a response from you. 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 had befallen on you. You would make the payment through western union money transfer with the below details.

    NAME: DURU VINCE

    ADDRESS: LAGOS, NIGERIA

    TEXT QUESTION: BETTER

    ANSWER: BEST

    AMOUNT: $98

    Senders Full Name:

    Sender Full Address:

    Direct Phone Number:

    MTCN:

    Send the payment details to me as stated above and 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 supposed 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 anything funny because you are been watched.

    Expecting your anticipated- Co-operation.

    Yours in service,

    Robert S. Mueller
    FBI DIRECTOR

  11. Everyone should know that the LAW is NOT gonna send you an email!.. Why tip ya that off they want you?…They’ll be knocking at your front door while busting down your back door..

    • Way too funny, I received something similar today. I am 50 year old law student. PLEASE disregard these feeble attempts at scamming you. The letter head for the FBI is wrong, look at their verbiage and grammar. I can see why these idiots are scammers, their lack of education had me cracking up!! Thank you!!

  12. This scam just cracks me up, I get one everyday stating they re going to arrest me. I just turn the emails over to my local FBI office, also helps to know some agents personally LOL !!!

  13. I receive many emails every day from the FBI, at least they claim to be. I used to send money out to these people because I thought that they really were from the FBI, but I had to use up all my funds because the emails was from different ones. I have thousands of emails where it is claimed that I have money, from hundreds of thousands to thirty million. I am now being warned by the FBI that I have 48 hours to send this 98 dollars to a person in Nigeria. I was told that the FBI don’t send out emails by a FBI agent. I even showed him a couple of the letters that I received. It feels so good to know that these emails are false because I know that I have not committed any crime. It has been also mentioned in many emails that I have trunk boxes at different airports, being held by customs and that I need to send out money. But to top all of this off, I receive calls and emails from Bank of America in California, who says that I have an ATM card, the bank director said that he received a mandate from the President of Nigeria to transfer money to me. I have sent money out for this four times, letting this man know that I don’t work. Every time I sent out a payment to him, after sending it, he says I need more. It never ends. They had me going like this for years, but I finally took charge, even though some times the FBI scares me.

  14. I have received so many of the above letters all wanted me to send money to release funds,get an ATM card with funds and now the latest to send $98 or risk being arrested. The warrant has been signed by the Director himself which states they will come to my home, or job to arrest me if I don not comply. There should be somebody on top of this. I don not believe that all of these people are in Nigeria, The UK or where ever. The “Real FBI” should look into this.

  15. wat the hell is gion on in dis world????why d hell govt is not taking any action on therse fraudleters they r real motherfuckers

  16. Oh these are HILARIOUS! I found one in my spam folder, read and enjoy:

    ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Ref: FBI/DC/25/113/13/2012 https://www.fbi.gov

    Urgent attention needed

    We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities

    The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.

    We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account. we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.

    based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.

    Note

    We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.

    hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.

    Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below

    Name…………………………………………………. Address……………………………………………….. Sex……………………………………………………… Contact number……………………………………….. Country of origin of funds……………………………..

    Yours Faithfully

    SPECIAL AGENT JUKE WILLIAMS FOR FBI DIRECTOR MR. ROBERT S. MUELLER.

    cc: general intelligence department (GID) cc federal bureau of investigation (fFBIi) cc .internet crime complaint center (ic3) cc: Asia pacific group on money laundering (APG) cc: international monetary fund (IMF) cc: international organization of securities commissions (IOSCO) cc: international banking security association (IBSA) cc: world customs organization (WCO) cc: inter-American development bank (IADB) cc: national white collar crime center (NW3C) cc: bureau of justice assistance (BJA) cc: supreme court of South Africa(SCA)

    LEGAL NOTICE: Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately.

    AVISO LEGAL: Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra persona no estб autorizado. Si usted no es un destinatario, cualquier divulgaciуn o copia de lacontenidos ni de cualquier acciуn realizada (o no) en la dependencia en que no estб autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato

  17. This is too funny…….This makes the 3rd one for me………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: http://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 2/3/2013 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: AKU DIMMA
    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: http://www.fbi.gov

    • Hey Joyce I just got the exact email except the amount is different and the name they want me to send it is different. What do these idiot think that they are smarter than us. I did a couple of times send money but then they kept saying need more that’s when your started ignoreing them. Obviously they didn’t get a good education because their grammar and spelling is incorrect most of the time. I think this is hilarious especially the part I’m being watch. Yeah right..

  18. If enough of us send these scam letters to the “real FBI” maybe that might do something about it. Again maybe they will just “round” file it too. Just a thought!!

  19. Here my new inbox mail

    FBI INVESTIGATION UNIT WA DC NEED PROOF NOTICE

    ANTI-TERRORIST AND MONETARY CRIMES DIVISION
    FBI HEADQUARTERS WASHINGTON DC
    FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
    Ref: FBI/DC/25/113/13/2013
    https://www.fbi.gov

    Urgent attention needed

    We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities

    The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.

    We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.

    we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
    based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.

    Note

    We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.

    hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.

    Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below

    Name
    Address
    Sex
    Contact number
    Country of origin of funds

    Yours Faithfully

    SPECIAL AGENT JUKE WILLIAMS
    FOR FBI DIRECTOR
    MR. ROBERT S. MUELLER.

    ===========================================================================

    Is this really scam ??

    I do not know for sure BUT sender email looks very original from @fbi.gov BUT again my thinking about this –> Sent: Wednesday, April 24, 2013 5: 00 PM // To: {BLANK}

    • Yup, it’s a scam. The thing to realize it that that the sender’s email address is very easy to fake. There is software available that will do that for you.

      • The FBI will never contact you by email. The FBI will never ask for bank records. In fact, the FBI is very, very, very unlikely to even call you.

        The real FBI will probably send agents to your house if they want to get to know you and no agent will ever threaten arrest. They do things in a very old-school way.

        The FBI has only one web site and that’s fbi.gov. If you want to contact them, you can find a number there.

  20. LOL, I received one of these last week, I replied telling them that I know of not one person that would be kind enough to transfer that amount of money to me and that I gave their letter to an F.B.I agent that lives two doors down from me, who works in I.T. I finished off the letter by saying that their spelling, grammar, and punctuation leaves a lot to be desired. I haven’t heard back from them but this crap makes me laugh, I almost went through the whole letter correcting spelling mistakes, grammar but then realized that if I did this, they would only send that to unsuspecting and more gullible people, what a crock!
    I am actually hoping they write back, if only to see their response and generally have a bit of fun from my end……kind of like when salesmen come to your door LOL

  21. I actually got these too and have reply and sent money. One of these said I get an ATM card and I actually have it but cant use it til I send 500.00 to activate the card. It came from ubabank of Africa what should I do I asked them to send the info to send it back but they won’t. Please give me some suggestion they are threatening me to arrest me.

    • They’re not going to arrest you.

      Repeat: NO ONE IS GOING TO ARREST YOU. This is a scam, a fraud, a lie. Please use common sense when using email or generally browsing the internet.

      If you’ve already sent them money, the damage is already done and there’s not much you can do except contacting the local authorities. You can also contact your own bank and letting them know of the situation.

  22. I have the ATM card they sent me from France. I have the. Name oftje person that supposedly sent it but of course they could have used any name. Do you know the real FBI email or address or phone number.

  23. I need to know what to do about the card. I am thinking of sending it back. All this stuff with the FBI supposedly is scaring me. They said if I don’t do what they say they will come and arrest me and confiscate all my properties. Do FBI email citizens or what. Who is the director of the FBI and is he white or black.

    • I don’t know what the director’s race has to do with it, but you can go to fbi.gov and find out more about them.

      Your chances of being contacted by the actual FBI (forget about getting arrested) is about the same as winning the lottery.

      The FBI never emails anyone. They rarely call anyone either. More than likely, if you ever do come into contact with an FBI agent, it will be if agents come to visit you physically.

  24. Will I just received a last warning email saying he is James comedy the director of FBI and that he wants information on my lawyer who is a family court lawyer. I told the person I am not obligated to give that information without his approval. I am freak in out what do I do about the card that ubabankof Africa has sent me. No one wants to give me the information to ship it back where it came from.

  25. A mi me llego esto al correo,que hago????

    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001,
    http://www.fbi.gov
    ROBERT S. MUELLER
    EXECUTIVE DIRECTOR FBI

    Attention: Worthy Beneficiary,

    Payment Release Instruction from the Federal Bureau of Investigation:

    The Office of the Federal Bureau of Investigation in conjunction with some other relevant Investigation agencies in the world nation such as:

    International Metropolitan Police
    Central Intelligence Agency
    Internet and Fraud Complaint Center
    Justification office of the Money Laundry

    Have hereby given this irrevocable approval order for your outstanding contract/inheritance payment valued at US$5.5M which was fully endorsed in your favor accordingly.

    It’s been suggested and concluded that it is better; your funds are given to you via online banking. This means that you can be at the convenience of your office or house and carry out transfer of funds gradually to any account you want. Also the bank with online facility can give you funds via ATM cards depends on your request.

    The essence of doing this is because of the inherent difficulties in international funds remittance from the formal banks/offices handling the transactions since, The concerned authorities did not want you to have such an ugly experience anymore hence the arrangement was made to release the funds to you through Citibank New York.

    I very much appreciate your patience and hope that you will continue to be. Note; the total sum of Five million Five Hundred thousand US Dollars (US$5,500,000.00) shall be release to you by Citibank New York.

    Should in case you are already dealing with anybody or office claiming to be from the accredited paying bank, you are advised to STOP and terminate all further contacts and communicate only with the Chief Operation Officer of Citibank as you are advised to contact the below information to oversee this payment file for release.

    In your mail to them do confirm the value of your payment and the (Your new Payment Reference No. – FMF/US/2007-13, Allocation No. – 224728) as the bank
    must require you to mention that to avoid dealing with a wrong person and you will be required to write the bank by requesting and showing your willingness of having your funds prepared for immediate release and access to you in an online account that will be created for you at their bank to enable you make transfer yourself to your personal account yourself without the bank having information of your personal account in your state.

    NOTE: This is to avoid any mistake in payment and you have to present this information to the bank when contacting them (Yours new Payment Reference No. – FMF/US 2007-13, Allocation No. – 224728).

    I shall be looking forth your update to me as soon as you receive your funds from Citibank of New York. This is very important for my records.

    I once more thank you for your patience and understanding, while I look forward to hearing from you soon.

    Thanks once again for your kind co-operation.

    I shall be waiting to hear from you.

    Best Regards.

    Fred Jones,
    FBI Agent.

    © 2014 Microsoft
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  26. 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

    ATTENTION: BENEFICIARY

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

    Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos Nigerian. According to our discoveries, you we rerequired to pay for the following,

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

    The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Nicholas Smith ) via e-mail. Kindly look below to find appropriate contact information:

    CONTACT AGENT NAME: Mr. Nicholas Smith
    E-MAIL : revnicholassmith5@yahoo.es
    PHONE NUMBER: +22996334110

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

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

    You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Nicholas Smith via information in which he shall send to you,

    Mr. Robert Mueller
    Federal Bureau of Investigation F B I
    Yours in Service,Photograph of Director
    Robert S. Mueller, IIIRobert S. Mueller,
    III Director Office of Public Affairs
    —–
    Sender: fbioffice@mail.com

  27. i am also receive a mail

    RE: WARRANT TO ARREST YOU GET BACK TO US NOW FOR YOUR KIND ATTENTION.
    (James B. Comey) fbi_jamescomey04@outlook.com
    Today at 5:02 AM
    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: http://www.fbi.gov SUBJECT: WARRANT TO ARREST YOU GET BACK TO US NOW FOR YOUR KIND ATTENTION. Attention, this is the final warning you are going to receive from me do you get me? I hope you 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 we sent to you 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 October. 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 Interpol 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 $1,550.00 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 22/10/2014 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: NWOKOCH FRANK OBUMNEKE ADDRESS: ACCRA GHANA TEXT QUESTION:FOR ANSWER: YOU AMOUNT: $1,550.00 MTCN:. . . . . . Senders name= = = Sender Address. . . 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. JAMES B. COMEY FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.

  28. i.am.yahoo.fbi.miltiary.polcie.swat.squad.k-9.black.deaf.agent.0012yahoo.com……finial.call.us.email.yourslef.,yahoo.scammer……repeated.us.resposnsed,thansk.you…over…$100,000,000.00……………..totaled..me….glad.god.spirit.met.himslf.balck.deaf.agent.spirit.belived.life.of.lgiht.spirit..hand..asl.sign.language.,telling,us,so,far amen

  29. From Subject Received Size Categories
    FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION . 4/17/2015 14 KB

  30. Yo I met this 🐤 from suposedly the us that was stranded in logos Africa,
    On Facebook right, and hare in my party stage you know, so I fell for it, I sent her a large amount of cash so she could make it back home to her family and so called she? Sayd she was starving so with my eyes red and low
    I went to western union and sent my re-up money. The next day Interpol contacted me,
    Via e-mail with their Interpol seal. Telling me to drop all comunication with this person
    Well three months ago I got tired of Facebook so I closed my Facebook account before I closed I had changed my email address on fakebook😢 to my current and one month ago I started receiving these same e-mails many different adding to around a total of 25 mill
    So they almost got me again but threw trying to contact the FBI to see if it was all legit I came across my fellow Americans who thanks to the giant federal employe information hack have been dealing with illitaret hack scammers with out spell check and that type non American english. It was fishy when I read over these emails and they reminded me of online. Mail order foreign brides that can’t write a c grade middle school paper with out sounding like their fresh out the 3rd world.
    Sorry. Bro’s but are country is in for a big change, says pres, Obama, but this country was made by a lot of blood sweat and tears and when the revolutionary scuffle started a lot of our ancestors did the job that politicians can’t do,
    And that is when they threw the banana pill in front of the foreign bullies that tryd to take their lunch tea 💰 so my brothers America will rise again this change Obama brings can’t even pay the fairy man on his way down.

  31. Get the best celebration ever with our Blank ATM card and be a Millionaire. Cool way to have financial freedom!!! Are you tired of living a poor life, here is the opportunity you have been waiting for, We sell a Blank Hacked ATM Card worth $6 Million United State Dollars and you can only withdraw a total amount of $5,000.00 USD in a day. Do you want to live a good life thou its illegal, its the easiest way to be a millionaire. Get your card today and live that luxury life you every dream to live and to get this card, contact us via email:(Atmcardcashmachine@hotmail.com) TO GET YOURS NOW

  32. never send anyone money even if they are threating you i have been recieving same emails the fbi would never contact you let alone ask for money if you recieve threating emails send to real fbi.

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