Robert S. Mueller, III, Federal Bureau of Investigation, June 2011

[Kat]

Return-Path: <federalbureausecuritywatch_fbi@live.com>
Received: from 41.155.74.162, Lagos, Nigeria, Starcomms
Abuse: Navneet Singh, Plot 1261, Bishop Kale Close, off Saka Tinubu, Victoria Island, Lagos, Nigeria, phone: +234-1-804-9370, fax-no: +234-1-811-0301 e-mail: [navneets@starcomms.com] or Catalin Miclaus, Plot 1261C, Bishop Kale Close, off Saka Tinubu, phone: +234-7028000733, fax-no: +234-1-8110301 e-mail: [catalin@starcomms.com]
From: "Federal Bureau Of Investigation"
<federalbureausecuritywatch_fbi@live.com>
Reply-To: [federalbureausecuritywatch_fbi@live.com]
Subject: Did you authorize claim?...Urgent from FBI
Date: Mon, 20 Jun 2011

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

Email: [federalbureausecuritywatch_fbi@live.com] or [centralbnkremittancedepartpayoff1@live.com] OR [centralbnkremittancedepartpayoff@live.com]

GOOD DAY:

The Federal bureau of investigation (FBI) Washington, DC in conjunction with some relevant security 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).It might interest you to know that we have taken our time,screening through this contract payment notification as stipulated on our protocol of operation, and we have finally confirmed that your contract payment is 100% genuine and legal with due process of law.

We were made to understand that a lady with name Mrs. Joan C. Bailey from OHIO recently contacted the bank (CBN) and presented to them needed documentations alleged to have been signed personally by you prior to the release of your contract fund valued at (thirty five million united states dollars).We want to know if you have authorized (Joan C Bailey) to have your claims without your notice.Furthermore we are instructing you personally,to stop further communication with them for security reason.

Kindly provide to the bank(CBN) your NAME, HOME ADDRESS, OCCUPATION, AND PHONE NUMBER for direct contact.You are advise to contact the bank (CBN) immediately with your information for transfer schedule. You are advise to note your payment security code given to you by the bank (CBN) to them
(BFN/CBN/2323)and code of conduct(FT1004BT) for security purpose.

NAME: SANUSI LAMIDO SANUSI (CBN GOVERNOR) JOHN KINGSLEY (FINANCIAL SECRETARY IN CHARGE OF FUND). Email: [centralbnkremittancedepartpayoff1@live.com] OR [centralbnkremittancedepartpayoff@live.com]

Note if you are insecure of providing your full banking information you can as well choose option (2) which is via ATM card delivery. But we are assuring you, that your information is secured with us.It was stated to us that this is the first quarter final payment claim for the year 2011.

Best Regards,
Robert S. Mueller III

Email: [federalbureausecuritywatch_fbi@live.com] or [centralbnkremittancedepartpayoff1@live.com] OR [centralbnkremittancedepartpayoff@live.com]

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA.

[Avenger]

Sender: (SquirrelMail authenticated user postmaster)

From: Mr. Ron Mills. <info@un.org>
Sent: Thu, June 16, 2011 6:39:22 AM
Subject: THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

Attn: Beneficiary,

I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S. Mueller III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr. Mr.Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail. The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account. I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5, 000, 000.00USD), with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr. Lane Faafeng {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (24006) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFROMATION:
FULL NAME:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:

NAME: Mr. Lane Faafeng
EMAIL: <springbug@9.cn>
PHONE: +2348180046870

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay
for the delivery charges of your ATM CARD via western union money transfer, which will cost you only $280.00USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $280 .00USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Lane Faafeng in other for the FBI to bring justice to does still at large.

Mr. Ron Mills.
For: Mr. Robert S.Mueller III
FBI DIRECTOR

Received: from 41.138.191.64 by mail.carsa.com.pe

[bigmama]

from: ROBERT S. MUELLER <obama@w0n7eti9y.homepage.t-online.de>
reply-to: <wdcfbius@skymail.mn>
date: Fri, Jun 24, 2011
subject: Ensure A Prompt Reply
mailed-by: w0n7eti9y.homepage.t-online.de

Ensure a prompt response after reading through the document attached.
You are advised to respond as soon as possible.

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

FBI HEADQUARTERS IN WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001

Attention Beneficiary,

Re: Funds Release Notification

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/Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, 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 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 of $15,000,000.00 will be released to you via ATM card with a maximum withdrawal limit of $15,000 per day which is powered by Visa Card and can be used anywhere in the world where 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 its more guaranteed, since over $5 billion was lost on fake cheque last year 2010.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $15 million United States Dollars to be 100% guarantee free and free from any hitches as its our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe 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 has 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:E LINDBERG: DHL Tracking Number 1426425615 (www.dhl.com)
Name:PITELIS: UPS Tracking Number h8433223480 (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 $295.00 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 $295.00 only.

ATM Visa Card Director Contact Information :

Name: Dr. Linus Peterson
Address:Intercontinental House.
Telephone: + 234 709 080 2559
Email: <dr.linusatmdepart@one.co.il >

Do contact Dr. Linus Peterson of the ATM Card Center via his contact details above and furnish him with your details as listed below:

1. Your full Name:......................... .............................. ...............
2. Home/Cell Phone:........................ .............................. ...............
3. Occupation:................... .............................. .........................
4. Age:.......................... .............................. .........................
5. Your Address (where you will like your ATM CARD to be sent to):.............

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 $295.00 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 affected 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 48 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 Shipment Confirmation within the next 48hrs after you have made the payment. 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 perpe! trated by those impostors.

Thanks and hope to read from you soon.

ROBERT S. MUELLER,
DIRECTOR: FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

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. L. Peterson 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 so we could act upon it immediately. Help stop cyber crime.

Received: from User (Sx2VdoZXQtlmn9wT5Qu8pvqzMMCgpRyArrR7zNGVHh4L5ADAH Rv4FXQ5WBRCc3iadgAEfGDBoZ@[173.22.47.106]) by fwd00.t-online.de

[Gentle Giant]

From the mailbag, no headers.

Please Be Informed

We warn you to stop communication to every illegal transaction you are involved in which we have detected your IP address under our CIPAV monitoring network and The Internet Crime Complaint Center (IC3), In conclusion you are encouraging scam with foreigners, in other words these people are scamming you or intend to scam you off your money so we ask that you stay away from them.

We were able to get these information with the help of United States FBI Unit in Nigeria fighting thoroughly against scam in agreement with The Nigerian Government and The Economic and Financial Crimes Commission. Before this warning a meeting was raised in Abuja, Washington DC, United Kingdom and Lagos in order to raise and set up specific compensating amount to those who were victims of on going internet money laundry.

After these meetings we concluded to compensate every victim that were verified under the help of our CIPAV monitoring network the total sum of $150,000.00 (One Hundred And Fifty Thousand United States Dollars). Call it a lottery but it is an agreed Fund to compensate based on the total amount that you have paid so far in on going scam. You have the legitimate right to complete your transaction to claim your Fund of $150,000.00. Not to fire a lawsuit against the country Nigeria.Due to the internet scam going on in Nigeria. We the Federal Bureau of Investigation (FBI) decided to contact a lawyer here in Nigeria, or better if you have one you as well fly down here to sign a few paper work to commence this transaction.

Also we have contacted an express courier service to give us their procedures on how to deliver your Funds which would be in a form of an ATM CARD to your doorstep. You are required to choose from the option below which you will be able to afford in order for the lawyer to sign your paper work and also the courier service to deliver your ATM CARD to you swiftly.

Lawyer Charges|
Service Type|
Delivery Duration|
Charges / Fees.

Lawyer Charges: $250.00
Premium Express (24hrs Delivery)
Mailing: $200.00
Total: $450.00

Lawyer Charges: $250.00
Special Express (2 Days Delivery)
Mailing: $180.00
Total: $430.00

Lawyer Charges: $250
Economy Express (3 Days Delivery)
Mailing: $100.00
Total: $350.00

YOUR DELIVERY DESTINATION INFORMATION:

Receiver's Name :
Address:
Tel:
Delivery Information:

Delivery Terms: International Delivery
Condition Of Delivery Priority Delivery
Consignment Note No: XBN103940394-00
Color of Parcel: Brown.
Total Weight: 0.65 kg
Total Net Weight: 1.7kg

Kindly contact forward your information to Agent Steven so he can assist you in order for you to make the payment and have your Fund sent to you at your address.

Agent Name: Alan Foster, Email: agent. (alanfoster1@live.com)

You are advised to write him as soon as you get this message. So he can raise your file.

Looking forward to hear from you as soon as you receive this message

Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

[Dororo]

It is our mail.

FBI MEMO .

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATIONS FBI WASHINGTON DC.

Dear. Fund Beneficiary,

I was instructed to write you from instruction of Robert Mueller. Regarding our meeting with Nigeria government and members of presidency officials AND SUPPORT OF UNITED NATION Five days ago, This is to officially inform you that it has come to our noticed and we have thoroughly investigated with the help of our Intelligence Monitoring Network System. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Obligation given to you in respect of your Contract/Inheritance Payment lotto, as it was mention from the officials of the bank their New President has approved to the bank a International ATM CARD as a Yearly compensation payment of $3,million dollars.

The contents of your Card is $3, Million Dollars this is the ye arly 2011 compensation from their New president Dr. Jonathan Good Luck in Nigeria for the lost you have with scammers, so feel free to contact the Courier Person Mr. Frank Mike. You are now qualified to receive and confirm your ATM CARD with them immediately. I wish to inform you the correct amount you are approved to receive is winner contract inheritance fund amounting is ($3, million dollars) both your compensation from government of Nigeria with oil funds the government approved this mention amount is in your favor.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free because it is our right to protect Every countries Citizen that have been Denied of their right payment with Nigeria government. All I want you to do is processed contact Officer for his requirements to proceed on how your atm card will be handed over to you . As the officials' instruction to fulfilled your request to them .

For onward finally approved from them and them is only good recording bank to dealing with in Nigeria. We are also fighting against scammers be full rest ensured all corrupt officials must harm and jail with the assistance of Efcc police in Nigeria. We gonna fight for you until the end of this transaction with Nigeria government to make sure you received your right payment. Contact the TNT Courier Company agent officer in charge Mr. Frank Mike at departmental email: [frankmikee@post.com] For the shipment of your parcel, Your ATM CARD that contents your payment has been package together&n bsp; with your pin before the bank officer handed over to them for shipment from the above authority presidency. the charge of shipment is paid both the insurance safety of your parcel it was paid by their authority over their, we have confirm this from the courier before we contacted you. the only charge is their stamp duty charge which is $120 dollars. nothing much.

we are at 24hours networking monitoring your package with the courier with help of Efcc Police. make sure you confirm the below information to the agent courier and do send your phone number and your correct private address to them for the shipment of your parcel with the mention fee of the stamp duty $120 dollars only.Listen again they will give you tracking number and airway bill of your parcel for expectant of your parcel.

Discards yourself from scammers or anybody contacting you without our instruction security code are below without this code do not answer anybody. only the instruction as we directed you to contact is TNT Mr.Frank Mike for the shipment of your parcel.

Here is your parcel Number information.
Security Code Number XFbi8999
Parcel Number / fbi/pfgn/984049/10

and always keep us posted.

BEST REGARDS
Robert Mason.

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C .
20535-0001, USA
Tel: 202-657-4563
[robertmason@washingtondc.usa.com]
[fbi@fed-bureau-investigations.org]

[Central Scrutinizer]

Return-Path: <federalbureausecuritywatch_fbi@live.com>
Received: from 41.155.74.162, Lagos, Nigeria, Starcomms
Abuse: Navneet Singh, Plot 1261, Bishop Kale Close, off Saka Tinubu, Victoria Island, Lagos, Nigeria, phone: +234-1-804-9370, fax-no: +234-1-811-0301 e-mail: [navneets@starcomms.com] or Catalin Miclaus, Plot 1261C, Bishop Kale Close, off Saka Tinubu, phone: +234-7028000733, fax-no: +234-1-8110301 e-mail: [catalin@starcomms.com]
From: "Federal Bureau Of Investigation"
<federalbureausecuritywatch_fbi@live.com>
Reply-To: [federalbureausecuritywatch_fbi@live.com]
Subject: Did you authorize claim?...Urgent from FBI
Date: Mon, 20 Jun 2011

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

Email: [federalbureausecuritywatch_fbi@live.com]

GOOD DAY:

The Federal bureau of investigation (FBI) Washington, DC in conjunction with some relevant security 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).It might interest you to know that we have taken our time,screening through this contract payment notification as stipulated on our protocol of operation, and we have finally confirmed that your contract payment is 100% genuine and legal with due process of law.

We were made to understand that a lady with name Mrs. Joan C. Bailey from OHIO recently contacted the bank (CBN) and presented to them needed documentations alleged to have been signed personally by you prior to the release of your contract fund valued at (thirty five million united states dollars).We want to know if you have authorized (Joan C Bailey) to have your claims without your notice.Furthermore we are instructing you personally,to stop further communication with them for security reason.

Kindly provide to the bank(CBN) your NAME, HOME ADDRESS, OCCUPATION, AND PHONE NUMBER for direct contact.You are advise to contact the bank (CBN) immediately with your information for transfer schedule. You are advise to note your payment security code given to you by the bank (CBN) to them
(BFN/CBN/2323)and code of conduct(FT1004BT) for security purpose.

NAME: SANUSI LAMIDO SANUSI (CBN GOVERNOR) JOHN KINGSLEY (FINANCIAL SECRETARY IN CHARGE OF FUND). Email: [centralbnkremittancedepartpayoff1@live.com] OR [centralbnkremittancedepartpayoff@live.com]

Note if you are insecure of providing your full banking information you can as well choose option (2) which is via ATM card delivery. But we are assuring you, that your information is secured with us.It was stated to us that this is the first quarter final payment claim for the year 2011.

Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation

Email: [federalbureausecuritywatch_fbi@live.com]

J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA.

[Miyuki]

Return-Path: <federal.bureausecuritywatchfbi1@live.com>
Received: from 41.155.74.162, Lagos, Nigeria, Starcomms
Abuse: Navneet Singh, Plot 1261, Bishop Kale Close, off Saka Tinubu, Victoria Island, Lagos, Nigeria, phone: +234-1-804-9370, fax-no: +234-1-811-0301 e-mail: [navneets@starcomms.com] or Catalin Miclaus, Plot 1261C, Bishop Kale Close, off Saka Tinubu, phone: +234-7028000733, fax-no: +234-1-8110301 e-mail: [catalin@starcomms.com]
From: "Federal Bureau Of Investigation"
<federal.bureausecuritywatchfbi1@live.com>
Reply-To: [federal.bureausecuritywatchfbi1@live.com]
Subject: Did you authorize claim?...Urgent from FBI
Date: Mon, 20 Jun 2011

Email: [federal.bureausecuritywatchfbi1@live.com]

For your Kind Attention.

This is an official advice from the FBI foreign remittance/telegraphic dept.

it has come to our not GET BACK TO US NOW TO AVOID PROBLEM. URGENT RESPONSE NEEDED FROM THE FBI.ice that bank of Nigeria has released us$20m to BANK OF AMERICA in your name as the beneficiary, The bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account, They used what we know as a "secret diplomatic transit payment" (S.T.D.P) to pay this fund through wire transfer, but this means of transfer can not reflect to your account as this was wrong method of transfer.

So to this regards we are contacting you to provide the proof of this us$20m you are about to receive is a clean money by sending FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy that the money you are about to receive is legitimate and real money. You are to forward the documents to us immediately if you don't have it in your possession, do 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 your funds to go ahead Crediting your account immediately.

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 because we have come to realize that the fund was transfer without provision of 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 conditions is Valid only for few days after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.

Get back to us now with requirement.

--------------------------------------------------------
WARNING: failure to produce the above requirement in the next72 hours, legal action will be taken immediately by arresting and detaining you, 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. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.

THANKS
FBI Director
Robert S. Mueller, III
Email: [federal.bureausecuritywatchfbi1@live.com]

[Annielee]

Received: from unknown (HELO User) (jdoe@196.210.147.196)

From: FBI Headquarters in Washington, D.C. <robert@fbi.gov>
Date: 2011/6/29
Subject: FBI Headquarters in Washington, D.C.

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Tel: 202-423-1600
<http://www.fbi.gov/libref/directors/directmain.htm>

ATTENTION: BENEFICIARY,

VIEW THE ATTACHED FILE FOR YOUR CONFIRMATION.

CONFIDENTIALITY NOTICE FROM THE FBI DIRECTOR.

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Tel: 203-413-1789
<http://www.fbi.gov/libref/directors/directmain.htm>

Attn: Beneficiary,

This is to officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors Claiming to be Mr. Tito Mboweni Republic of the Reserve Bank Governor of South African, Maria Ramos ABSA Bank CEO, Christo Luus General Manager ABSA BANK, none officials of ABSA Bank, FNB Banks, Dr. Mamphela Ramphele FNB, Kevin Chaplin, Dr Danny Jordan CEO of the 2010 FIFA world cup, Dr Irvin Khoza: Chairman, 2010 FIFA organization committee, Joseph S. Blatter FIFA President, Chief Competitions Officer Derek Blanckensee, Chief Security Officer Linda Mti, Chief Financial Officer Farouk Seedat, Chief Communications Officer Richard Mkhondo, Chief Operations Officer Nomfanelo Magwentshu, Chief IT & T Officer Phumlani Moholi, Chief Marketing and Commercial Officer Derek Carstens, Chief Transport and Logistics Officer Skhumbuzo Macozoma, are Impostors claiming to be the Federal Bureau of Investigation. During our Investigation, we noticed that the reason why you have not received your Payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/ Inheritance Payment.

The World Bank, FBI and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

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: Charles Perry: www.ups.com
Tracking Number: 1Z0615010195574109

*************************
Name: Dayle Kline: www.ups.com
Tracking Number: 1Z0615010195264319

Therefore, we have contacted the Federal Ministry of Finance on your Behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You
now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens, European Citizens, Asian Citizen and UK.

All I want you to do is to contact the ATM CARD CENTER Via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $500.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Mrs. Jacob Michelle
EMAIL: <michellejacob@yahoo.cn>
Office Telephone Numbers: + 27 730-385-679

Do contact Mrs. Jacob Michelle of the ATM CARD center with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which she will send the payment Information’s which you'll use in making the payment of $500.00 via Money Gram Transfer for the procurement of your Approval Slip after which the Delivery of your ATM CARD will be affected to your designated home Address without any further delay. Mrs. Jacob Michelle will reply you with the secret code (3898 ATM CARD).

We advice you get back to the payment office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

FBI Director Robert S.Mueller III.
Robert S. Mueller, III
Director
Since September 4, 2001- Present

Note: Do disregard any email you get from any impostors or offices claiming to be in Possession of your ATM CARD, you are hereby advised only to be in contact with Mrs. Jacob Michelle of the ATM CARD center who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act
upon and commence investigation. [quote]

[Annielee]

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From: Mr. Robert S. Mueller III <dburnkitty24@att.net>
Date: 2011/6/30
Subject: RE: FEDERAL BUREAU OF INVESTIGATION

Attention: Fund beneficiary.

This is an official advice from the FBI, Foreign Remittance/Telegraphic Dept. (FRTD) it has come to our notice that the Africa Bank has released your part of your Inheritance/Contract Payment of 10,500,000.00 U.S Dollars into Bank of America in your name as the beneficiary.

The bank in Africa knowing fully well that they do not have enough facilities to effect this payment from Europe 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 are still waiting for final confirmation from you on the already transferred funds, to enable them credit your account accordingly. Secret diplomatic transfer payment are normally funds related to drug/terrorist and money laundry system of payment, why must your payment be made in such secret transfer, if your transaction is legitimate and not related to drug/terrorist and money laundry, why can't the bank in Africa via Europe effect direct transfer into your account than secret diplomatic payment transfer.

Due to the increased difficulties and unnecessary scrutiny by the American authorities when funds come from through such payment process from Europe, Africa and middle East, based on the records we had in the past always identified such method of payment as drug/ terrorist/money laundry funds, to avoid problem with the US government as soon as these funds reflect in your account in the U.S.A, it is our compulsory obligations to establish the credentials and official recognition of this funds before the final crediting into your account.

We advice you to contact us right away, as the funds have been stopped and held in our custody pending when you are able to provide us with a diplomatic immunity seal of transfer (DIST) within 3 days from the Paying bank in Africa, where the funds was transfered from.

This document empowers the transfer and also licenses, that funds originating from Africa and Middle East are free from terrorist/drug and money laundry.

Failure to do this will warrant us to prosecute you for charges of terrorism and money landering.

We will allow the funds to be release into your account at as soon as you make provision for the essential document.

You will be directed where and how to get the document if it is not in your custody.

Yours faithfully,

Mr. Robert S. Mueller III

[Annielee]

Email sender: (ID <hj@lgb-brandt.de>)

From: FBI <robertmuell36@mail.mn>
Date: 2011/6/30
Subject: ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION ( Read The Message Attached For Detail )

ATTENTION FUND BENEFICIARY.

This Is An Official Advice From The FBI, Foreign Remittance/Telegraphic Dept. (FRTD), It Has Come To Our Notice That The ADB (African Development Bank) And C.B.N (Central Bank Of Nigeria) Africa Has Released Your Part Of Inheritance/Contract Payment Of 10,500,000.00 U.S Dollars Into Bank Of America In Your Name As The Beneficiary.

The Bank In Africa Knowing Fully Well That They Do Not Have Enough Facilities To Effect This Payment From Europe 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 Are Still Waiting For Final Confirmation From You On The Already Transferred Funds, To Enable Them Crediting Into Your Account Accordingly. Secret Diplomatic Transfer Payment Are Normally Funds Related To Drug/Terrorist And Money Laundry System Of Payment, Why Must Your Payment Be Made In Such Secret Transfer , If Your Transaction Is Legitimate And Not Related To Drug/Terrorist And Money Laundry, Why Can't The Bank In Africa Via Europe Effect Direct Transfer Into Your Account Than Secret Diplomatic Payment Transfer.

Due To The Increased Difficulties And Unnecessary Scrutiny By The American Authorities When Funds Come From Through Such Payment Process From Europe, Africa And Middle East, Based On The Records We Had In The Past Always Identified Such Method Of Payment As Drug/ Terrorist/Money Laundry Funds, To Avoid Problem With The Us Government As Soon As These Funds Reflect In Your Account In The U.S.A, It Is Our Mandatory Obligations To Ascertain The Documentation And Certification Of This Funds Before The Final Crediting Into Your Account.

We Advice You Contact Us Immediately, As The Funds Have Been Stopped And Held In Our Custody Pending When You Were Able To Provide Us With A Diplomatic Immunity Seal Of Transfer (Dist) Within 3 Days From The United Nation International Fund Monitory Unit (UNIFMU) That Authorize The Transfer And Certified That The Funds Originated From Africa And Middle East Is Free From Terrorist/Drug And Money Laundry Or We Shall Confiscate The Payment. We Will Allow The Funds To Be Release Into Your Account Immediately You Make Provision The Required Document.

YOURS FAITHFULLY,
FBI Director
R S. MUELLER III

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