WARNING FROM THE FBI REGARDING ROBERT MUELLER III SCAM EMAILS:
http://www.ic3.gov/media/2006/061018.htm
http://www.fbi.gov/cyberinvest/escams.htm
http://www.lookstoogoodtobetrue.com/...il3-alert.aspx
http://www.repository.izone.me.uk/re...arch&year=2008
3/2/2008
From: Federal Bureau Of Investigations
Reply To:
centralpaydept@live.com,
securityagency01@mysinamail.comIP: 202.85.139.223
3/4/2008
From: Robert S Mueller III
Reply To:
pcsoludo@buzonabc.com
IP: 82.128.21.46
Subject: Attention Beneficiary final notification on your payment TXTTNG2008
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET
In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of
Prof. Chukwuma Soludo and Mr. Kingsley Agwor along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
Date: 3/4/08
From: Robert S Mueller III
Reply To:
pcsoludo@buzonabc.com
http://www.repository.izone.me.uk/repository.pl
1/11/2008
Subject: OFFICIAL EMAIL FROM THE FEDERAL BUREAU OF INVESTIGATIONS
From: ROBERT S MUELLER III
Reply To:
cbn.office@cbnpaymentdept.org,
fbi.govn@federalbureau-investigation.org
IP: 196.207.13.74
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
fbi.govn@federalbureau-investigation.org
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
1/11/2008
Subject: FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC
From: Federal Bureau of Investigation Washington Dc
Reply To:
fbisafetywatch@federalbureau-investigation.org,
gov@centralbankingng.org
IP: 41.219.194.20
Subject: FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email:
fbisafetywatch@federalbureau-investigation.orgFBI SEEKING TO WIRETAP INTERNET
contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below informations accordingly:
NAME: PROF. CHUKWUMA SOLUDO
MR. KINGSLEY AGWOR
OFFICE ADDRESS: Central Bank of Nigeria, Central Business
District,Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
TEL: +234-802-220-6004
Email:
gov@centralbankingng.org
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
1/12/2008
From: FEDERAL BUREAU INVESTIGATION
Reply To:
c_ssdeskofgovernor@hotmail.com
IP: 41.219.225.49
Subject: FRAUD ALERT ON YOUR FUNDS
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET
ATTENTION:
We hope this notification meets you in a good state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global
intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) with regards to your over-due contract payment which according to their records has been fully endorsed in your favor.
contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below informations accordingly:
NAME: PROF. CHUKWUMA SOLUDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
Email:
c_ssdeskofgovernor@hotmail.com
PHONE: 234-1-4066586
YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
HOME ADDRESS:
SEX:
AGE:
Occupation:
Ensure you follow all the procedures that they may require as that will further help hasten up the whole procedures with regards to the transfer of your funds to you safely. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could mean denial.Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary informations
which they may require before the release of your fund.
Thank you very much for your anticipated co-operation in advance,we earnestly await your urgent response to this matter ansd will be in touch personally or via phone.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
1/12/2008
From:
MR PAUL JONES
Reply To:
pcsoludo@c-b-nng.org
IP: 82.128.7.41
Subject: Attn Beneficiary be informed
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET
We believe this notification meet you in a very good present state of mind and health,Happy New Year.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly.
In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of
Prof. Chukwuma Soludo and Mr. Kingsley Agwor along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a
lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),but the Central Bank office did the wise thing by insisting on hearingfrom you personally before they go ahead on wiring your fund to the Bank informations which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigations.
We was further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to
STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below informations accordingly:
NAME: PROF. CHUKWUMA SOLUDO
NOTE:
In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly.
To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
AGE:
Should in case you need any more informations in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
(all are sent by Robert Mueller III -NOT TRUE)
http://www.scamdex.com/HYPMAIL/0801/36358.php (Header not available)
1/25/2008
Your Urgent Re-confirmation Required
From: Integrated Payment Department <ref1212_at_globo.com>
Attn: Beneficiary,
I hereby send to you the information submitted by one Mr. John Tsai of Indo-China
group Ltd, with an application to receive the contract/Inheritance payment
on your behalf. As a matter of urgency, you are required to verify the following
information
and inform us if you are aware or know anything about this.
**
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong,
whose information's is below to claim and receive
the payment on your behalf ?
2. Did you sign any "Power of Attorney" in his favor thereby making him
the current beneficiary with the following account details: Account Name:
Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered
Bank, Hong Kong, Swift
Code: SCBL 11K111.
Finally, You are hereby advised to indicate to this honorable office with
immediate effect wether or not you that instructed Mr. John Tsai to come
for the claim of your funds so as to enable me endorse the immediate release
of the payment to him through Automated Teller Machine (ATM).We received
this information from from the both office below:
Mr.Frank Nweke (Minister For Information)
Cell Phone: +234-803 2091736
E-mail:
franknweke@ministerforinfo.org
Federal Bureau Investigation
Robert S. Mueller
Director,FBI
E-mail:
contact@federalbureauinvestigation.net
Please you can also contact them for conformation of your mail, so that you
will not make mistake on this project.
Best Regards,
**
Yours Faithfully,
Dr. Patrick Aziza.
Integrated Payment Department
Hot-Line: +234-70 8515 0758
Skye Bank Plc.
www.skyeng-afric.com
E-mail:
contact-payment-dept@cen-bnkng.org
http://www.scamdex.com/HYPMAIL/0710/10501.php (Header not available)
10/22/2007
ATTENTION.
From: Federal Bureau of Investigation
<info.fbi_at_fbi.gov>
Date: Mon Oct 22 2007 - 12:08:09 PDT
Anti-Terrorist and Monitary Crimes Division.
FEDERAL BUREAU OF INVESTIGATION.
J. EDGAR. HOOVER BUILDING WASHINGTON D.C
22/10/2007
ATTENTION:
This is to officially inform you that it has come to our notice, the Federal Bureau Investigation ( FBI ), that the sum of $8.3 Million U.S Dollars contained is here in the United State Of America in your name. That is why 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 the above mentioned amount is a huge amount of money, that is why we want to make sure that money you are about to receive is legal and we need to verify that you are not involved in any terrorist movement and money laundry. it has already been confirmed in your name, but funds are right now in our custody waiting to be released to you,we have verified and investigated that you are the right beneficiary to claim the funds, all we need from you is verification and proof due to the huge amount of money involved.
As a matter of national security, we are to serve and to protect the UNITED STATES OF AMERICA. The only advice we can give to you as at this time is to try your best to provide the required document so that your funds will be release to you in your favor, this funds are rightfully yours. You can obtain the document from the FBI in NIGERIA where the fund was transfered from, using the following information:
Agent Henry Duke
Tel:234-803-222-2742
E-mail:
henry.duke111@gmail.com
We have done our verification on your FBI Identification Record and checked your criminal records, the only document remaining now is the Diplomatic Immunity Seal Of Transfer(DIST) to satisfy us that the money you are about to receive is free from Terrorism and Money Laundry act. You are to forward the documents to us immediately if you have it with you, but if you don't have it, you can get it from the country where the fund was transfered from, you are to contact the Federal Bureau Of Investigation Nigeria to obtain the above required document.
Furthermore, be advice that according to the United State Laws and also the FBI rules and regulations, you are to obtain the document from the FBI in Nigeria where the fund was transferred from. Also Note that you are to take care of the Document to be issued to you right away, because due to how important and secured the document is, it is not issued just like that.
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.
If the fingerprints are related to an arrest, the Identification Record includes name of the agency that submitted the fingerprints to the FBI, the date of arrest, the arrest charge, and the disposition of the arrest, if known to the FBI.
All arrest data included in an Identification Record is obtained from fingerprint submissions, disposition reports and other reports submitted by agencies having criminal justice responsibilities.
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's Criminal Justice Information Services (CJIS) Division processes these requests.
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 ( i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background, etc.)
On October 9, 1998, President Clinton signed into law the National Crime Prevention and Privacy Compact (Compact) Act of 1998, establishing an infrastructure by which states can exchange criminal records for no criminal justice purposes according to the laws of the requesting state, and provide reciprocity among the states to share records without charging each other for the information.
The Compact became effective April 28, 1999, after Montana and Georgia became the first two states to ratify it, respectively. To date, 27 states have ratified the Compact. The Compact Council as a national independent authority, works in partnership with criminal history record custodians, end users, and policy makers to regulate and facilitate the sharing the complete, accurate, and timely criminal history record information to no criminal justice users in order to enhance public safety, welfare and security of Society while recognizing the importance of individual privacy rights.
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.
You are here by advice to Contact the Fbi in Nigeria, through the email address above to enquire from them on how you are going to get the required document. Note that you are to do this immediately if you really want your fund to be released to you and also if you don't want any legal action to be taken on you. We have already informed the FBI in Nigeria about the present situation, so go ahead and contact them immediately.
Your fund is now in our custody and will only be released to you upon the confirmation of the required document, After that the fund will be released to you immediately without any delay.
FORWARD THE DOCUMENT AND OTHER CORRESPONDENCES TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT USING THE FOLLOWING INFORMATION:
THOMSON WILLIAMS
FBI FIELD AGENT
E-MAIL:
thomson_will007@myway.comPhone: 254-230-936
* 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.
*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 persecuting any criminal who indulge in this criminal act.
FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.
Faithfully Yours,
FBI Director
Robert S. Mueller, III
Received on Mon, 22 Oct 2007 12:08:09 -0700
http://www.troyohiochamber.org/A5596...4?OpenDocument
FBI SEEKING TO WIRETAP INTERNET
12/10/2007
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email:
fbiwashington@fedbureauinvestigations.org
FBI SEEKING TO WIRETAP INTERNET
ATTENTION:
We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.
In addendum, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo and Mr. Kingsley Agwor along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten million united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank informations which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.
They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below informations accordingly:
NAME: PROF. CHUKWUMA SOLUD O
MR.EMAKPO SAM BANKS
OFFICE ADDRESS: Central Bank of
Nigeria, Central Business District,
Cad astral Zone,federal capital
Territory, Nigeria.
TEL: 234-802-929-9541
Email:
banking@cbnforeignpayoffice.orgNOTE:
In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to enable you receive your contract fund accordingly.
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary informations which they may require from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more informations in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email:
fbiwashington@fedbureauinvestigations.org
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Subject: ANTI TERRORIST & MONITORY CRIME DIVISION/72.3.137.83
