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 :


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


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.

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.
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.
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.)




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


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,

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

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


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

Best Regard,
CIA Agent John Currie


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

Update 8/11 … Um… and the UN?

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.