Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#272425 by AlanJones Sun Oct 25, 2015 12:07 am
From: @
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2347030316741

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
Email: [email protected]
FBI SEEKING TO WIRETAP INTERNET

ROBERT SWAN MUELLER III
FBI GOVERNOR
WASHINGTON D.C

Attention:

We are in receipt of your email and the content is well understood. We also appreciates your quick responds to this matter. We The Federal Bureau of Investigation Washington D.C (FBI) wrote to inform you that we operates 56 field offices in major cities through out the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area.

These resident agencies are considered to be part of the primary field offices. FBI Headquarter, located in Washington D.C. The FBI have purposely create an email in order for us to contact you personally. You are hereby advise never to be skeptical regarding our services for you and also the services of The Central Bank of Nigeria because we are seeking your full support/co-operation to help claim your fund intact/accordingly. As a citizen of America, it is our duty/responsibility to protect your interest at any time, most especially regarding your pending transaction with Central Bank of Nigeria (CBN).

Be advised to contact only the person in charge of your payment file Mr. kolawole Adams (Financial Secretary CBN), you are hereby advise to stop any further communication with anybody/organization claiming to be in possession of your fund, forward any email to us for investigation/verifications. In regard to the previous email which we sent to you concerning your contract payment of $12,500,000 United States Dollars which was recently endorsed by the central bank of Nigeria. It might interest you to know that we have already contacted the person in charge of your payment file Mr. kolawole Adams (Financial Secretary CBN)), and He had made us to understood that your payment file will be process for the release of your fund to you accordingly as soon as you have contacted the Bank yourselves for the claim.

Meanwhile be inform that we have not contacted your local FBI in your state regarding your pending transaction, we want the Central Bank of Nigeria to complete the processing of your transfer, so you are hereby advise to keep this notification confidential for security reasons until the process of transfer have successfully completed accordingly. We will advise you to contact only the below address/information's and seek for the urgent release of your inheritance fund, be advised to disregard any email received that does not come from the below address and forward to us a copy for verification, in order for us to secured and protect your information's against imposter's/impersonators.

NAME: MR. KOLAWOLE ADAMS (FINANCIAL SECRETARY CBN)
ADDRESS: CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT
CADESTRAL ZONE ABUJA.
FEDERAL CAPITAL TERRITORY.
TEL: +234-7030316741
EMAIL ADDRESS: [email protected]

Be further advised to contact only the above address prior to the urgent release of your inheritance fund into your nominated bank account and you are hereby advise to forward to them all the requested information in order for them to hasten up with the processing of transfer.

Note that the central bank of Nigeria equally have their own protocol as stipulated in their banking operation, so we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the release of your inheritance fund to you as instructed by the federal government of Nigeria. Just keep us updated on anything you are ask to do by the corresponding bank, so as to enable us advise you accordingly.

Be rest assured that everything regarding this Transaction is legit and legal, and we are monitoring all their services accordingly. It is also our duty to protect your interest at any time. We will be here to guide you during and after this project is been completed.

Moreover, We have already sent down some of our Agents down to the State in Nigeria for the proper protection and monitoring of your transaction under the Management of the Bank till the transfer of your fund had goes through to you accordingly.

As soon as you get in contact with the Bank Financial Secretary (Mr Kolawole Adams), all vitals document and proof will be send to you for clear verification and proof that you are dealing with the Real Central Bank of Nigeria in charge of the release of your fund.

Kindly View Below the Photograph of our Agents Taking care of your fund at the Central Bank Treasury Room During their Investigation regarding the monitoring of your fund, This was been sent to my office for confirmation purpose.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

ROBERT SWAM MUELLER III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#273187 by AlanJones Sat Oct 31, 2015 2:51 am
From: @
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2347030316741

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
Email: [email protected]

FBI SEEKING TO WIRETAP INTERNET

Attention:

We believe this notification meets you in a very good 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 favour 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 payment without further delay.

Having said all these we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their activities with you as well as your correspondence at all level.Also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria in the name Mr Godwin Emefiele, and Mr Kolawole Adams (The Financial Secretary) along with some of the top officials of the Ministry regarding your case and they made us 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 elements 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$12,500,000.00 (Twelve million five hundred thousand United States Dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information's 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 the from the Central Bank of Nigeria, to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance anymore. And incase you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are 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 information accordingly.

NAME: MR KOLAWOLE ADAMS (FINANCIAL SECRETARY CBN)
OFFICE ADDRESS: CENTRAL BANK OF NIGERIA.
CORPORATE HEAD QUARTERS,
TINUBU SQUARE,
LAGOS.
TEL: +234-7030316741
Email: [email protected]

NOTE: 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 advice that you contact the Central Bank office 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 payment 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 payment 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.

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 as follows: full name, address, phone no, and your banking 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 werecontacted 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, we advice 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..

In case you need any more information in relation with 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.NOTE: YOU ARE REQUIRED TO RECONFIRM THIS BELOW DETAILS TO THE BANK BEFORE THEY COULD COMMENCE ON THE PROCESSES ON YOUR PAYMENT FILE.

YOUR FULL NAME:
YOUR ADDRESS:
OCCUPATION:
BANKING DETAILS:
PHONE/FAX NUMBER:
A SCAN COPY OF YOUR INTL PASSPORT/DRIVERS LICENCE

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: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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