i dont know all details but i get them a lot threatening me with jail or worse give them money like 150.00 dollars western union and they will release funds from africa worth millionshow can thet get away with saying there with the FBI ??????

Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division.Federal Bureau Of Investigation.J.Edgar.Hoover Building Washington DcCustomers Service Hours/Monday To SaturdayOffice Hours Monday To Saturday: Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $6, 100, 000.00 be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5, 000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake check year two (2) 2008. We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $6.1 million United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he bas always believed (Our Time for Change has come because Change can happen) Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully. Name: Racheal Frank: UPS Tracking Number...1z89249r2210011070 (www.ups.com)Name: Zaidi Mohammed: UPS Tracking Number...1z89249r2210011025 (www.ups.com)Name: Stephen Medaris: UPS Tracking Number...1z89249r2210011089 (www.ups.com)Name: Seddek Farhard: UPS Tracking Number...1z89249r2210011098 (www.ups.com) To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $280 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $280 only. Contact InformationName: Dr. Daniel SmithPhone: +234-813-109-5638Email: [email protected] Do contact Dr. Daniel Smith of the ATM Card Center via his contact details above and furnish him with your details as listed below, calling him on his hotline will be faster than to email him: Your full Name:Your full Address (where you will like your ATM CARD to be sent to):Home/Cell Phone:Occupation:Age: On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $280 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow. Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs after you have made the payment for shipping. Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors. Thanks and hope to read from you soon. ROBERT S. MUELLER III, DIRECTORFEDERAL BUREAU OF INVESTIGATIONUNITED STATES DEPARTMENT OF JUSTICEWASHINGTON, D.C. 20535TELEPHONE: (202) 324-3000FAX: (202) 666-5283 Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Dr. Daniel Smith of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.

I just rec'd this lovely email:

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

DATE:26/02/2010

ATTENTION FUND BENEFICIARY, THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGNREMITTANCE/TELEGRAPHIC DEPT., IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10, 500, 000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.
THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER, THEY USED THIS MEANS TO COMPLETE THE PAYMENT.
THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS, WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT.

SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE INSECRET TRANSFER, IF YOUR TRANSACTION IS LEGITIMATE, IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT, THIS IS A PURE CODED, MEANS OF PAYMENT?
RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.

DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE F.B.IBANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10, 500, 000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.

WE ADVICE YOU CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY, UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT, WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .


--------------------------------------------------------------------------------
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal
money you are about to receive.
Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the
fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you.

Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer (DIST) to satisfy to us that the money your about to receive is legitimate and real money.

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.
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.


THIS CONDITION IS VALID UNTIL 2ND OF MARCH. 2010 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGES YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA.
GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.

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

FINAL INSTRUCTION:
60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENNEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS-
62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.
64 BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST
----------------------------------
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights... If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review.
The FBI Criminal Justice Information
Services (CJIS) Division processes these requests to check illegal activities in U.S.A. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record.

Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history back ground, etc.)

Sign
FBI Director
Robert S. Mueller, III

Federal Bureau of Investigation (FBI)
Anti-terror-og monitory Kriminalitet Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington DC
Kunder Service Timer / mandag til lørdag
Kontortid mandag til lørdag.
Att: Modtager,


Dette er til officielt at meddele Dem, at det er kommet til vores meddelelse, og vi har grundigt undersøgt med hjælp fra vores Intelligence Overvågningsnetværk System, at du har en ulovlig transaktion med Bedragere hævder at være professor Charles C. Soludo af Central Bank of Nigeria, Mr. Patrick Aziza, Frank Nweke, Dr. Philip Mogan, ingen embedsmænd fra Oceanic Bank, Zenith Banks, Barr. Derrick Smith, Kelvin Young fra HSBC, Ben af FedEx, Ibrahim Sule, Larry Christopher, Dr. Philip Mogan, Paul Adim, Puppy Snydere er Dr. Usman Shamsuddeen Bedragere hævder at være Federal Bureau of Investigation. I løbet af vores undersøgelse, bemærkede vi, at grunden til, at du ikke har modtaget din betaling er, fordi du ikke har opfyldt din finansielle forpligtelser, du har fået i forbindelse med din kontrakt / Inheritance Betaling.


Derfor har vi kontaktet de tyske finansministerium på dine vegne, og de har bragt en løsning på dit problem, ved at koordinere din betaling i alt DKK 11, 000.000.00 i en ATM-kort, som du kan bruge til at hæve penge fra en ATM-MACHINE CENTER overalt i verden med et maksimum på $ 4000 til $ 5.000 amerikanske dollars dagligt. Du har nu den lovlige ret til at kræve vores penge i en pengeautomat CARD.


Da Federal Bureau of Investigation er involveret i denne transaktion, skal du være forvisset om dette er 100% risiko frit er det vores pligt at beskytte de amerikanske borgere. Alt, hvad jeg vil have dig til at gøre, er at kontakte Hævekort CENTER via e-mail til deres krav om at gå videre og købe din Godkendelse Slip på dine vegne, som vil koste dig $ 110, 00 og kun bemærke, at din Godkendelse Slip som indeholder oplysninger om den agent, der vil behandle din transaktion.
KONTAKT INFORMATION
NAVN: Mr. Kelvin Williams
EMAIL: [email protected]
Telefon: +2348191160353


Har kontakt til hr. Mr. Kelvin Williams af ATM BETALING CENTER med dine oplysninger:


FULDE NAVN:
HOME ADRESSE:
FORTÆL:
Cell:
Nuværende beskæftigelse:
Bankens navn:
ALDER:


Så vil dine filer blive opdateret, hvorefter han vil sende betalingsoplysninger's, som du skal bruge i udbetalingen af 110, 00 dollar via Western Union Money Transfer eller Money Gram Transfer til indkøb af dine Godkendelse Slip hvorefter levering af dit Hævekort vil blive sted til din udpeget hjemadresse uden yderligere delay.We rækkefølge, du kommer tilbage til dette embede, efter at du har kontaktet ATM SWIFT CARD CENTER og vi venter på dit svar, så vi kan komme videre med vores undersøgelse, og sørg for ATM SWIFT CARD får til dig.
Tak og håber at læse fra dig snart.


Robert S. Mueller, III
DIREKTØR, Federal Bureau of Investigation
UNITED STATES Department of Justice
WASHINGTON, D.C. 20.535


Bemærk: Du må se bort fra enhver e-mail, du får fra alle Bedragere eller kontorer, der hævder at være i besiddelse af dit Hævekort, du er hermed råd kun at være i kontakt med Mr. Kelvin Williams i Hævekort CENTER, der er den rette person til at håndtere i forhold til din ATM kortbetaling og sende e-mails, du får fra Bedragere til dette kontor, så vi kunne handle på og påbegynde undersøgelsen.

--- On Sat, 7/11/09, Robert Mueller, Director <[email protected]> wrote:


From: Robert Mueller, Director <[email protected]>
Subject: FEDERAL BUREAU OF INVESTIGATION, VIEW ATTACHEMENT.
To:
Date: Saturday, July 11, 2009, 7:55 PM


VIEW ATTACHEMENT AND COMPLY.
Anti-Terrorist And Monetary Crimes Division
Federal Bureau Of Investigation
Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
DATE: 07-11-2009

Attention Fund Beneficiary,

This is an official advice from the Federal Bureau Of Investigation, foreign remittance telegraphic dept, it has come to our notice that the C.B.N bank Nigeria district has released 10, 500, 000.00 u.s dollars into bank of America in your name as the beneficiary, by inheritance means.

The C.B.N bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment S.D.T.P to pay this fund through wire transfer, they used this means to complete the payment.

These letter serves as notification of the present transaction confirmed in your name, on our research and investigations as a mode of operation with the Federal Bureau Of Investigation, banking commission, we investigated a fresh transfer what of million dollars as mentioned above in your name. the funds are undergoing proper verifications to proof the legitimacy of the transaction, you are to provide all the legal documents to back up the transaction and clear all requirements on your behalf.

They are still, waiting for confirmation from you on the already transferred funds which was made in direct transfer so that they can do final crediting to your account. secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account, this is a pure coded, means of payment?

Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the u.s.a, so it is our duty as a word wide commission to correct this little problem before this fund will be credited into your personal account. the funds are presently on hold for further proof of the legal documents before releasing directly to you.

Due to the increased difficulty and unnecessary scrutiny by the american authorities when funds come from outside of America, precisely africa, the Federal Bureau Of Investigation bank commission for europe has stopped the transfer on its way to deliver payment of USD10, 500, 000.00 to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversees funds transfer for the world bank and the rest of the world.

we advice you contact us immediately, as the funds have been stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer(DIST) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from nigeria are antiterrorist/drug free or we shall have cause to cross and impound the payment, we shall release the funds 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 Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don't have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds the Bank Of America to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don'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.

THESE CONDITION IS

VALID UNTIL 17TH OF JULY 2009 AFTER WE SHALL TAKE ACTIONS ON CANCELING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .

GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.

Final Instruction:
----

60-Credit Payment Instruction: Irrevocable Credit Guarantee
61-Beneficiary Has Full Power When Validation Is Cleared
62-Beneficiaries Bank in U.S.A., Can Only Release Funds
62-Upon Confirmation From The World Bank/United Nations.
64-Bearers Must Clear Bank Protocol and Validation Request

Robert S. Mueller iii
Director,
Federal Bureau Of Investigation, Washington D.C.