ANTI-TERRORIST AND MONITORY CRIMES DIVISION *SCAM*

**Sent from fbiworldus1@ymail.com.. NOT FBI**

ANTI-TERRORIST AND MONITORY 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.

ATTENTION FUND BENEFICIARY,

This is an official advice from the FEDERAL BUREAU OF INVESTIGATION (FBI). It has come to our notice that the some certain Bank in Nigeria district has released 10,500,000.00 US dollars into The Bank of America in your name as the beneficiary.

The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from Asia or the United Kingdom to your account, used what we know as a Secret Diplomatic Transit Payment (S.T.D.P) to pay this fund which was completed till this day. Direct transfers are difficult and Secret Diplomatic Payments are not made unless the funds are related to terrorist activities and we ask why must your payment be made in secret transfer if your transaction is legitimate.

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 an International commission to correct this little problems before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank 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 oversee 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 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.

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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. 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.

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. These Condition Is Valid until 10TH OF NOV. 2008 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.

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Final Instruction;

1. Credit payment instruction: Irrevocable credit guarantee.

2. Beneficiary has full power when validation is cleared.

3. Beneficiaries bank in U.S.A., can only release funds.

4. Upon confirmation from the World Bank / United nations.

5. Bearers must clear bank protocol and validation request.

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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 Background, etc.)

Yours Sincerely,

FBI Director.

Robert S. Mueller, III

01
Art
February 3rd, 2010 8:05 am

First off, You cannot have more than $250,000 in any one bank account, the FDIC will not insure anything over that amount. Next time your in your bank, look at the notice or just ask. Your ATM/Debit card has a limit also. Mine is $5000. So you will find there is no way to have 10 million dollars in Bank of America. Better yet, next time you get one of these go to the local Bank of America branch with a photo ID and a copy of the e-mail and watch them laugh you out of the branch office. You want to get the FBI involved, that's the way to do it.

02
robert
February 10th, 2010 1:52 am

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated
with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with
Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke,Sanusi Bello none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be
the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice 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.

So 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 the total amount of $800,000.00 USD which will be deposited into an
ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your
funds which have been deposited into the ATM CARD.

Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured
that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the
United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions
on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for
immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the
Approval Slip will cost you a total of $200 USD which will be paid directly to the ATM CARD CENTER agent via
Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom
will process your transaction:

CONTACT INFORMATION

NAME: MR. PAUL SMITH

EMAIL : paulsmith3@blumail.org

Immediately contact Mr. Paul Smith of the ATM Card Centre with the following information:

Full Name:
Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:
Annual Income:

Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make
the payment of $200 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without
any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence
towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to
the authorized agent.

Once you have completed payment of $200 to the agent in charge of this transaction, immediately contact me back so
as to ensure your ATM CARD gets to you rapidly.

FBI Director

Robert Mueller.

03
aya
February 27th, 2010 1:07 am

well i've recieved an e-mail last feb 15 about this thing and it scare me because i didnt even went to nigeria or even out of our country im just an ordinary student and it realllllyyy the heck of me!

04
aya
February 27th, 2010 1:08 am

!Dear Beneficiary, It has come to notice of Federal Bureau of Investigation that your long awaiting funds worth US$10,500,000.00 only has been transferred to Bank of America to credit to your account. However, we decided to inform you about this good news so that you will be ready to receive the huge sum of money with any bank account of your choice. Moreover, we have instructed Bank of America to hold on until we receive what is called "Diplomatic Immunity Seal of Transfer (DIST)" from you to prove the legitimacy of the funds approval from Nigerian government. Furthermore, more details and the contact information of above stated certificate responsible issuing officer shall be given to you in my next e-mail. Note that we shall conduct immediate payment cancellation and then charge you for money laundering. for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A. Regards, Robert Mueller, III FBI Director in charge.‏MR ROBERT MUELLER FBI DIRECTOR (office@gov.com)
"i hope they stop doing this… i didnt even open the attachment because i feel like it has a virus in it

05
ROB BROWN
March 3rd, 2010 7:19 pm

Enter text right here!WOW!!!!! IM RICH!!!!!!!!!!!!!!

06
mimi
March 15th, 2010 10:59 pm

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited at Bank Of America you will be required to settle the
following bills directly to the Lottery Agent in-charge of this
transaction whom is located in Lagos, Nigeria. According to our
discoveries, you were required to pay for the following –

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an
American Bank which is – Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire
Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's
Check to your home address )

07
mimi
March 15th, 2010 11:00 pm

The total amount for everything is $350.00 (Three hundred and fifty-US Dollars).
We have tried our possible best to indicate that this $350.00 should
be deducted from your winning prize but we found out that the funds
have already been deposited at Bank Of America and cannot be accessed
by anyone apart from you the winner, therefore you will be required to
pay the required fee's to the Agent in-charge of this transaction via
Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to
contact the agent in-charge ( MR.GREGORY ALEX ) via e-mail. Kindly
look below to find appropriate contact information:

CONTACT AGENT NAME: MR.GREGORY ALEX
E-MAIL ADDRESS: AGENTGREG11@GMAIL.COM.

You will be required to e-mail him with the following information:

08
mimi
March 15th, 2010 11:01 pm

Enter text right here!FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
MONTHLY INCOME:

You will also be required to request Western Union or Money Gram
details on how to send the required $350.00 in order to immediately
ship your prize of $800,000.00 USD via Certified Cashier's Check drawn
from Bank Of America, also include the following transaction code in
order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $350.00 ONLY to
Mr. Gregory Alex via information in which he shall send to you, if you
do not receive your winning prize of $800,000.00 we shall be held
responsible for the loss and this shall invite a penalty of $3,000
which will be made PAYABLE ONLY to you (The Winner).

09
mimi
March 15th, 2010 11:02 pm

Enter text right here!Mr. Robert Mueller
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

Please find below an authorized signature which has been signed by the
FBI Director- Robert Mueller, also below is the FBI NSB (National
Security Branch Seal)

NOTE: In order to ensure your check gets delivered to you ASAP, you
are advised to immediately contact Mr. Gregory Alex via contact
information provided above and make the required payment of $350.00 to
information in which he shall provide to you

10
mimi
March 15th, 2010 11:02 pm

sorry about all the breaks.I was unable to post all at once.

11
Guest
April 11th, 2010 3:32 am

I don't know if anyone has had this happen yet, but I have had supposedly a Sergeant from the US Military chatting with me and he said that he received money from the Iraq Government (of 1.5 million dollars) for his good work. He needed to ship his package to me by a UN Diplomat. The package was stopped in customs in Ghana, where i was expected to pay a Lawyer $1,800.00 through Western Union and the next thing it was stopped in Ethiopia at customs. There it needs an F.O.C. (Funds Origin Certificate) which will cost me $5,600.00 to clear it through customs. This has all been through chat and email. I just wondered if anyone has heard of this or if it had happened to them?

12

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13
rhonda
November 30th, -0001 12:00 am

i am now being threatened that a warrant is to be issued if i dont answer in 24 hrs

14
Jude
November 30th, -0001 12:00 am

hats off to u guys. I guess I would love to be out of this junk. it's like a drowning pool,it takes u deeper and deeper.. at the end leaves u know wherer.

15
james moore
August 29th, 2011 1:58 pm

i got 4 of these types of emails today. one stated that i got 42 million dollars just waiting to be sent to be on a prepaid debit card. u have to know they look stupid for sending these crazy letters.

16
Kyla
November 11th, 2011 10:55 pm

I almost believed it but i thought about it again and looked up “anti-terrorist and Monitory crimes division” in google..im glad i did that or else i would hav been regretably scammed..

17
TKB
June 26th, 2012 12:49 pm

It's a shame that people actually believe this bull.

18
Lt. T.Tusing
February 4th, 2014 4:31 am

I also got an e-mail stating I was to receive 10.500,000.00 just 2 days ago seems they been running this scam for years now. I remember the day I swore in to protect my country and people.W hen I served my country if it was in my K-zone it was send back to where it came from in a box, Not like today everyone has to get permission to return fire that's Bullsh-t a lot of young men an women are not coming back home do to that fact, now we let these scum in or country to do as they wish we need to send them back to towel-head land where they come from and then closed are borers.God Bless Home,Country,and Unit. 5th Special Forces,all my family has been SF, Lost 2 brothers in V. I also seen my share What Has happen to our country? We need to sit our young folks down and restore the pride they should have in them for our country!!! And then send all the non-Americans back to where ever they came from instead of handing out pardons to them and making them cit's. Americans are losting theirs job due to ever other country people taking or jobs here on our own soil.If you'll American today you better be able to speak at lease three other lang's today What has happen to my Country????Now today pray GOD SAVE MY COUNTRY,,,,,,,, Whats lefted of it….!!!!! What has happen to us LORD??!!!! Lt. T_

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