A SOLDIER'S PERSPECTIVE
THE WEB'S LEADING MILITARY BLOG SINCE 2004
I know I’ve been gone for quite awhile, but I’ve been on some super secret-squirrel missions with the FBI, CIA, and Boy Scouts of America! As a reward, I’m sure, FBI Director Robert S. Mueller sent me an email rewarding me for my good work fighting the world’s evil forces. For the past year, I’ve been an FBI mole working hard to defeat fraud at bakeries across the globe. It turns out that bakers have been making the heels of each bread loaf smaller. Rumors have been abound that most people don’t like the heels and even the ducks have been shunning the overly toasted morsels. Additionally, they’ve been adding generic yeast to the batter and not allowing the dough to rise long enough before baking. I’ve documented a few instances of bakers even poking the risen dough and giggling as the dough deflated. I’m just as sickened at these revelations as you are. For this reason, I ask that you continue to support the Patriot Act so that it can continue to be used to keep a close eye on the makers of HoHos and Ding Dongs.
I’m attaching Mr. Mueller’s email and my response below.
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
DATE: 02/04/2008ATTENTION 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 49,500,000.00 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.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.DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY 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 THETRANSFER 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 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) WITHING 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 IMMEEDIATELY 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.
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 submission retained by the FBI in connection with arrests and, in some instances,federal employment, naturalization, or military service.
THESE CONDITION IS VALID UNTIL 14TH OF APRIL 2008 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .
GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
—————————————————————————————-
FINAL INSTRUCTION:60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENNEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.
64 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.
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.)
FBI Director
Robert S. Mueller, III
And here is my reply.
Robert,
It’s so good to hear from you. I’m frankly very honored that the Director of the FBI would choose me for this very important assignment. I’ve wanted to be a spy since my mom gave birth to me. I remember peeking through that little pinhole from within the womb pretending I was going to pounce out on the unsuspecting doctor, flash my badge, save the day. Instead, I got spanked and spewed womb fluid all over him. Normally, I know that you have your underlings handle issues, but considering the delicate manner with which we have to work here, I understand why you’d personally tackle this.
Before I agree to help you, I do have a few questions if you’ll indulge me. Will you be able to get me a Secret security clearance? You see, it may be hard, so I want to make sure we’re doing this right. When I was a teenager I got into a bit of trouble that may prevent my clearance from coming through in a timely fashion.
It all started at 13 years old. I pulled a prank on one of my friends by removing his bicycle seat without him noticing. I replaced it with a domed metal pole. Well, we decided to make a ramp and when he landed the pole….well, let’s just sayit was the first time that an emergency room had to admit a boy AND his bike! I was charged with theft of a bicycle seat and one count of malicious penetration.
At 16, I borrowed my dad’s car and pretended I was Speed Racer. You know that “boing, boing” thing that launches the car over river banks and other obstacles Racer X throws at him? Well, apparently my dad’s car didn’t have one. Instead of jumping OVER the line of Cub Scouts on the banks of the river, I flew right through them and sank to the bottom of the river. Smores smashed violently against my father’s windshield. It took me nearly two hours to drive the car through the muck at the bottom. The good news is, I found Jimmy Hoffa (we can talk offline about the location – he’s probably still down there). I just didn’t know it was him at the time. If it weren’t for my pet llama, Larry, I would have drowned! He saved my life day.
When I was 19, I went against my family’s advice and married my llama lover. It was the first of its kind ever in America! You may have read the stories in the media. The pundits on both ends were arguing my case on every news program on TV. My security manager, Billary Phlinton, told me that marrying a llama is almost a sure way to get disqualified for a security clearance.
Though I’ve been in a lot of trouble, I can assure you that the only entities who would consider me a terrorist can’t even read. I must admit that I love burning ants with magnifying glasses. I’m sure my face is posted all over their post offices as Anterica’s Most Wanted. The FBI has never considered me a terrorist because of this. A few days ago, I drank a few too many O’Douls Amber and got a little out of control. I didn’t have much money left to tip the bartender and he called me a terrorist. I think he was drinking a little too much of his own product. I think we need to figure out the clearance issue before we move into the transfer of funds. We don’t want to raise any suspicions for sure. Please advise how we can do that.
Before I close, how is Ann (Mrs. Mueller) doing? She must be the hardest working wife in the FBI. I don’t think my four-legged spouse could ever do what she does. Please pass along that I thought she looked HOT on MSCBS last week!!
Sincerely,
David Sneakers
(21) Readers Comments
Leave a Reply
![[UPDATE] The “Face” of Military Dating Scams – The Wall of Shame](http://militarygear.com/asp/wp-content/themes/LondonLive/thumb.php?src=http://militarygear.com/asp/wp-content/uploads/2010/07/2.jpg&w=53&h=41&zc=1&q=100)
Anatomy of a Military Dating Scam
I got a phone call from CapitalCargoCourier@hotmail.com today at 7:48
Anatomy of a Military Dating Scam
For Rachel Green: I do believe that was a scam. Military men do not n
CG of 3rd Infantry Division Targeted in Nigerian Scams
Ladies, beware, Sgt Calvin Clerance is also Paul Graves, Sgt51 on MyDa
Terri
Welcome back David! I do always enjoy reading your correspondence with the Nigerians. No better way to get a chuckle at the end of a hard day and even an occasional belly laugh. Keep us posted on how things are going towards being able to get your security clearance.
deb
Mr. Mueller needs to work on his spelling and grammar, lol. Too funny!
Donna
David,
Thanks for posting that! Your life growing up was very colorful to say the least! How’s the llama doing?! You make me laugh so hard and thanks for giving those Nigerian scammers some of their own medicine! Ha!
lela
David, great reply! Wish I had your quick wit. I could have used it to reply to the similar email I received from a “Congressman.” Seems he needed my help, too.
David Sneakers
Well, the bugger didn’t give me a good email address. My response we returned that the email didn’t exist. Leave it to the “FBI” to use clandestine email services. Maybe I’ll get a dead drop in the future!!
Ruth
I’ve received 3 e-mails from “Enlisted by the FBI”.
Each response has been more demanding. Tonight they had the audacity to say I needed to send $2000 for the DIST! And can only be obtained from the Nigerian FBI. Or I will be arrested for money laundering,etc.
I, as well as you, noticed their grammar and spelling to be rather rough around the edges.
Wonder what their next scam will be!
Yahaira
David this Nigerian’s send me the same letter here’s is the email i reply to them saying what are you talking about?
–here’s the email–
—–www.fbiwat.gov@live.com—–
http://www.fbiwat.gov@live.com
—– Original Message —-
From: Federal Bureau of Investigations FBI
Sent: Wednesday, June 25, 2008 1:37:50 PM
Subject: FBI Official Notification.
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
http://www.fbi.gov
DATE: 06-25-2008
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 10,500,000.00 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 $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 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.
THESE CONDITION IS
VALID UNTIL 29TH OF JUNE 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.
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%u2019s 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%u2019ve ever watched one of those crime dramas on TV and heard the term %u201CNCIC%u201D mentioned in passing and wondered what it was, you%u2019re probably not alone.
NCIC, which stands for National Crime Information Center, is one of the unsung heroes of crime-fighting%u2014little 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%u2019re very proud of NCIC%u2019s legacy, but what%u2019s most important to us is what it can do today,%u201D says Bush. %u201CWe%u2019re constantly trying to make it better and faster.%u201D 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
Director
Federal Bureau of Investigation
Caroline
How can you contact the real people and see if they are not the fraud?
Krys
Can I ask for help ? I sent out 10,000usd or above to Charles in Ibadan, Nigeria for 9 times as instructed by the Mr. Pat Lee Chan quoted from CA, US. On Tuesday, Dr. in Ibadan/lagos said Mr. Pat got car accident and he’s in coma now. If I can’t remit 4300USD for Operation, he will die tomorrow (Feb 16, 2009). Please help me how to do. If It’s not a fraud, don’t waste a life. Right ?
Kent
OMG I hope you didn’t really send out any money… It’s all a scam, if it comes from Nigeria. If you have, you have helped the pirates there. They are the ones wanting the money. Read the news, it’s all over the place. Google or Bing the term “Nigerian pirates”… one horror story after another. Theft, rape, murder. they are doing it all. It’s getting worse by the day, thanks to lack of Nigerian Government action, and by gullible people in the U.S. sending money to them in the misguided belief that they are going to either (1)Get a bunch of money, or (2)Help some poor unfortunate soul. SCAM SCAM SCAM. Following one simple rule will solve all of this… If an email asks for money, or promises money, and it is not from a HIGHLY trusted friend or family member, IT IS A SCAM.
Debbie
Daivd, your story made me laugh really hard.
I got the same letter, and I ask them if they
would fly me there so I could collect, I am
still waiting for a responce from them, I told
them it would be much cheaper for me, if they
would do this, lol,lol
Also, about the records check, I said please
be my guest and check it out, let me know
if you find anything.
Sand Thomas
I just got the email myself. What is so stupid is that it was emailed to “undisclosed-reciepents” wouldn’t you think if I had money waiting for me they would at least have my name. I mean really!
john parker
\
i have been playing along just to see how far they will go i just keep telling them i have no job no money no bank account and documents of every kind that look so real i wished i had a way to print them out on good paper then frame all of them just to show others how real they can be in looks its been a great pass time for a few months now…………..singed still broke
Henry Sharif
Anti-Terrorism and Monetary 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
NOTIFICATION! NOTIFICATION!! NOTIFICATION!!!
This is an official advice from the FEDERAL BUREAU OF INVESTIGATION (FBI). It has come to our notice that some certain individuals have used your name as the beneficiary of funds worth $10.5 Millions of United States Dollars from abroad. These individuals with their collaborating banks knowing fully well that they do not have enough facilities to effect this payment from any part of the world to your account, used what we know as a Secret Diplomatic Transit Payment (S.T.D.P) as well as the ATM card system to pay this fund which has not been completed till this day.
Direct transfers are difficult and Secret Diplomatic Transit Payment (S.T.D.P) are not made unless the funds a!
re related to terrorism activities and we ask why must your payment be made in secret transfer, if your transaction is legitimate. We do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as an International Commission to correct these little problems before this fund is credited into your personal account.
However, due to the increased difficulty and security by the American authorities when funds come from outside of America and Europe. The F.B.I Bank Commission for Europe has stopped your transfer. We govern and oversee funds transfer for the World Bank and the rest of the world. We advice you to contact us immediately, as the funds have been stopped and are being held in our custody, until you are able to provide us with a Diplomatic Immunity Seal of Transfer (DIST) document within 6 days from the Country that authorized the transfer to certify that the funds that you are about to receive are terrorism/drug free or we shall have cause to impound the payment and subsequent prosecution. We shall release the funds immediately we receive this legal document and make sure that you get your payment without any further delay.
—————————————————————————————————————-
We 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 involved. Be informed that the funds are now with a top bank in the United State in your name and under the monitoring/custody of the FBI.
At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, this is to enable us carry out a comprehensive investigations first before releasing the fund to you. Hence, you are to forward the document to us immediately if you have it in your possession, if you do not have it, let us know so that we will direct you where to obtain the document and send to us. Thereafter, we will ask the bank holding the funds, to go ahead and credit your account immediately. 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. This Condition Is Valid until after 6 days upon receipt of this notice, thereafter we shall take actions on cancelin
GUARANTEE: Funds will be released on confirmation of the document.
————————————————————————-
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 valid action request.
————————————————————————-
NOTE: We have asked for the Diplomatic Immunity Seal of Transfer (DIST) document to ensure 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 and take appropriate action against you for not proving the legality of the funds. 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 USA and beyond. 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 reason 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.) We look forward to hearing from you. Be rest assured that your individual rights will be protected, while we ensure that you receive your funds. We are sorry for what you have gone through and we want to provide justice.
Yours Sincerely,
FBI Director,
Robert S. Mueller, III.
mike h
im mike h can u call me at 608-322-3587
mehdi
just got the email myself. What is so stupid is that it was emailed to “undisclosed-reciepents” wouldn’t you think if I had money waiting for me they would at least have my name
mindy
I am really confused I don’t know what i am suppose to be doing. I got A letter saying that there ae funds waiting for me from a martin someone stateing i am a benificiary, and I don’t know what to do
CJ
It’s easy: do NOTHING! It’s a scam, so block the email and ignore the sender. You’re not a beneficiary to anything, I promise.
kay
LET ME TELL YOU I GOT THESE EVERYDAY AND YES IT IS A SCAM. IF I GOT ALL THE MONEY THEY SAY THAT WAS LEFT TO ME AND THESE ARE PEOPLE I HAVE NEVER HERD OF IN MY LIFE. SO DO NOT FULL IN TO THERE SCAM OR YOU WILL LOSE EVERTHING YOU HAVE TO YOUR MANE. I AM A HOMELESS WOMAN I COME TO MY FAMILYS TO SEE THEM AND I GET THIS BULL ALL THE TIME SO THAT IS RIGHT IT IS A SCAM JUST IGNORE IT.
SUSAN HARGATHER
I ACTUALLY HAVE A NEICE IN THE FBI IN TENNESEE. I HAVE FORWARDED ALL OF THOSE EMAILS TO HER. I ALSO TOLD THEM THAT I WAS GOING TO DO THAT….THEY REPLYED THAT THEY DIDN’T CARE WHO MY RELATIVES ARE, THAT I HAD TO PAY UP OR SUFFER THE CONSEQUENCES….I WANT TO SUGGEST THAT THEY GIVE ALL OF MY “MONEY” TO THE POOR, SUFFERING PEOPLE IN NIGERIA….
Brian
If its so important call me our mail me and lets do this with lawyers legaly but seeing how your in my spam and not my inbox you must be fake