Scam Emails Archive : Advance Fee Fraud/419

Subject: Beneficiary, By Inheritance Means

From: "Robert S Mueller"<>

This email with the subject "Beneficiary, By Inheritance Means" was received in one of Scamdex's honeypot email accounts on Wed, 25 Mar 2009 09:55:18 -0400 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Robert S Mueller"<>, although it may have been spoofed.

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, 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 FBI Foreign Remittance Telegraphic
Dept, It Has Come To Our Notice That The C.B.N Bank Nigeria District Has
Released 15 Million Great British  Pounds Sterling equivalent to 30 Million
U.S Dollars Into Bank Of America In Your Name As The
Beneficiary, By Inheritance Means.
  The C.B.N Bank Nigeria Knowing Fully Well That They Do Not Have Enough
Facilities To Effect This Payment From The United Kingdom 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 Used This Means To Complete The Payment.
These letter serves as notification of the present transaction confirmed in
your name, on our research and investigations as a mode of operation with the
FBI Banking Commission, we investigated a fresh transfer what of million
dollars as mentioned above in your name. The funds are undergoing proper
verifications to proof the legitimacy of the transaction, you are to provide
all the legal documents to back up the transaction and clear all requirements
on your behalf.
They Are Still, Waiting For Confirmation From You On The Already Transferred
Funds Which Was Made In Direct Transfer So That They Can Do Final Crediting To
Your Account. Secret Diplomatic Payments Are Not Made Unless The Funds Are
Related To Terrorist Activities Why Must Your Payment Be Made In Secret
Transfer, If Your Transaction Is Legitimate, If You Are Not A Terrorist, Then
Why Did You Not Receive The Money Directly Into Your Account, This Is A Pure
Coded ,Means Of Payment?
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 A Word Wide Commission To Correct This Little Problem Before This Fund Will
Be Credited Into Your Personal Account. The funds are presently on hold for
further proof of the legal documents before releasing directly to you.
Due To The Increased Difficulty And Unnecessary Scrutiny By The American
Authorities When Funds Come From Outside Of America, precisely Africa, The FBI
Bank Commission For Europe Has Stopped The Transfer On Its Way To Deliver
Payment Of 15 Million GBP. EQV. 30 Million US Dollars To Debit Your Reserve
Account And Pay You Through A
Secured Diplomatic Transit Account (S.D.T.A). We Govern And Oversees 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 World 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
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.
This Documents are to be issued to you from the World Local Bank that
Authorized the transfer, so 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 in United Kingdom U.K, because we have come to realize that the fund
was Authorized by H.S.B.C Bank in London.
Final Instruction:
60-Credit Payment Instruction: Irrevocable Credit Guarantee
61-Beneficiary Has Full Power When Validation Is Cleared
62-Beneficiaries Bank in U.S.A., Can Only Release Funds
62-Upon Confirmation From The World Bank/United Nations.
64-Bearers Must Clear Bank Protocol and Validation Request
The FBI today is providing a warning to the public against an ongoing scheme
involving jury service and internet/phones fraud. The public needs to be aware
that individuals identifying themselves as U.S. court employees have been
telephonically contacting citizens and advising them that they have been
selected for jury duty. These individuals ask to verify names and Social
Security numbers then ask for credit card numbers. If the request is refused,
citizens are then threatened with fines illegally.
The judicial system does not contact people telephonically and ask for personal
information such as your Social Security number, date of birth or credit card
numbers. If you receive one of these phone calls, do not provide any personal
or confidential information to these individuals. This is an attempt to steal
or to use your identity by obtaining your name, Social Security number and
potentially to apply for credit or credit cards or other loans in your name. It
is an attempt to defraud you. Crime and fraud is real, so be careful.
Working closely with our partners in intelligence, law enforcement,
military, and diplomatic circles, the FBI’s primary responsibility is to
neutralize terrorist cells and operatives here in the United States and help
dismantle terrorist networks/money laundry and internet fraud worldwide.
Although protecting the United States from terrorist attacks and money laundry
is our first priority, we remain committed to the defense of America against
foreign intelligence threats as well as the enforcement of federal criminal
laws, all while respecting and defending the Constitution.
If you’ve ever watched one of those crime dramas on TV and heard the term
“NCIC” mentioned in passing and wondered what it was, you’re probably not
NCIC, which stands for National Crime Information Center, is one of the
unsung heroes of crime-fighting—little known to the public, but used every
day by law enforcement officers nationwide and even across the border to take
terrorists and criminals off the street, find missing persons and property, and
save lives.
We’re very proud of NCIC’s legacy, but what’s most important to us is
what it can do today,” says Bush. “We’re constantly trying to make it
better and faster.” And we have, with a major technical upgrade in 1999 and
important additions of terrorism and gang information in recent years.
Robert S. Mueller, III
Federal Bureau of Investigation

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