It’s been a while since I’ve had a scam email claiming to come from Robert Mueller, III at the FBI. But a bit like tax returns and phone bills – sooner or later one will turn up. And this one just did. As I’m not expecting $10.5m from Nigeria, I don’t believe this scammer. And if I was expecting $10.5m, I would expect official communication, on proper headed noted, by recorded delivery and from a named contact.
Just delete this load of rubbish. If you make the mistake of replying, you will find a scammer asking you for money.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
Attention Fund Beneficiary,
RE: FBI NOTICE WARNING TO FUND BENEFICIARY
This is an official advise from the FBI CRIME DEPARTMENT. It has come to our notice that the International Monetary Fund (IMF),Central Bank of Nigeria/world bank has released 10,5M US dollars into Federal Reserve Bank USA in your name as the beneficiary being for overdue Inheritant,Lottory,contract payment.
The International Monetary Fund (IMF),Central Bank of Nigeria/world bank knowing fully well that they do not have enough facilities to effect this payment to your account, so they used what is known as secret Diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer in order to complete this payment.
They are still waiting for confirmation from you on the available Transferred funds which were made in direct transfer so that they can do final crediting to your account. Records which we have 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 any part of the world. So it is our duty as a worldwide commission to correct this little problem 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 Europe and the Middle East, the FBI bank commission stopped the transfer on its way to deliver
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. Note that the fund is in your name with Federal Reserve Bank USA, but we ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds. In this regards, you are to re-assure and proof to us that the funds you are about to receive is a clean money by sending to us Diplomatic Immunity Seal Of Transfer (DIST) to satisfy the FBI that the money you are about to receive is legitimate.
You are advised to forward the DIST document to us immediately if you have it in your possession, if you don’t then let us know so that we will direct and inform you where to obtain the DIST document and send it to us in order the Federal Reserve Bank USA to go ahead and release the money to you without any further delay. These Document is to be issued to you from our Authorized office. So get back to us immediately if you don’t have the DIST document so that we will inform you the particular place to obtain the DIST document, because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.
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 30th sept, 2009 After that, we shall take actions on Canceling the payment and then charge you for illegal funds transfer from Nigerian government.
GUARANTEE: funds will be released on confirmation of the document.
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.
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
We await for your prompt response
Robert Mueller, III