I received an email from a Robert S. Mueller III from the FBI, advising of monies that have been received for me in sums of excess of over $10million dollars. This is obviously a scam b/c I provided no such information for anyone to send any funds to me. I received an email approx. 1 month prior to this email from a gentleman claiming to be ill from cancer, and he had one dying wish, which was to donate large sums of monies to those less fortunate, so that they could in turn help others. The gentleman requested no information besides my name and phone #, which I thought was ok, so I provided my 1st name and last initial, and phone# only. There were never any further communications b/c I figured it was a scam. And my phone service was disconnected due to financial hardships, so no communication was done via phone either.

Then, out the blue, I begin receiving all of these emails from Nigeria, and the UK, and now finally the FBI! What is this??? I responded to Mr. Mueller advising that I do not wish to receive any such funds, b/c it doesn't 'seem right' (scammish), and left it alone. This morning I awake, and I'm being told that I am under investigation for money laundering, etc!!!

Please help, I have NO CLUE... (here's a copy of the last letter I received)


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From : "ROBERT S. MUELLER" <[email protected]>

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C
FEDERAL BUREAU OF INVESTIGATION(FBI)
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Telephone Number : +206-337-5630.


Diplomatic Immunity Seal of Transfer


Attention,

I received your email and you must take note that As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in Federal Reserved Account with the U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you and your local FBI do not know about this transaction so if you want a confirmation of any kind, then you have to come directly to my office in Washington DC for clarification.

You do not have the Diplomatic Immunity Seal of Transfer in your files, if you did the fund would not have been placed on hold. We did not believe this at first, but after our investigations, we saw that the transfer was okay and we had no other option than to contact you to send the DIST to us.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Republic Of Nigeria. To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.

In alternative, We can take it up to collect the payment information from them and forward it to you to make the payment and send the information back to us first and we will them forward it to the EFCC and monitor the process of issuing the certificate accordingly.

You are under an observational Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by you. Note that you do not have any rights to receive these funds if the documented legal wire information is not completed.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction because not even your local FBI can be of help to this matter.The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office in Washington DC alone, if we find out you are still communicating with Impostors you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information and they are the only people that are in power to do that.

Contact Person's Name: Mrs. Farida Mzamber Waziri
Email: [email protected]
Office Address: 72 Western Avenue Victoria Island Lagos Nigeria

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC Nigeria where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC Nigeria the sum of $550 Dollars only for the issuing of the document right away and your $15 million will be release to you That is the only way the EFCC Nigeria will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the Releasement of your fund.

You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC Nigeria about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: Failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act.

BEST REGARDS
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, USA.
FBI Seal
[http://images.google.com/imgres?imgurl=http://www.fbi.gov/publications/leb/2005/apr2005/page16.jpg&imgrefurl=http://www.fbi.gov/publicati]
Robert S.Mueller III
FBI Director

CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: Federal Bureau of Investigation(FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut DE Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: World Central Bank (SW)
CC: Nigeria Police Force (NPF)
CC: North Yorkshire Police (UK)