By: Brian

Brian — Fri, 26 Feb 2010 00:54:51 +0000

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

By: SUSAN HARGATHER

SUSAN HARGATHER — Thu, 25 Feb 2010 14:38:45 +0000

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….

By: mike h

mike h — Tue, 16 Feb 2010 04:35:02 +0000

im mike h can u call me at 608-322-3587

By: kay

kay — Sat, 13 Feb 2010 01:20:28 +0000

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.

By: CJ

CJ — Sun, 31 Jan 2010 06:17:28 +0000

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.

By: mindy

mindy — Sun, 31 Jan 2010 06:15:28 +0000

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

By: mehdi

mehdi — Thu, 28 Jan 2010 16:31:49 +0000

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

By: Henry Sharif

Henry Sharif — Wed, 27 Jan 2010 13:26:48 +0000

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.

By: john parker

john parker — Tue, 26 Jan 2010 03:15:02 +0000

\
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

By: Sand Thomas

Sand Thomas — Mon, 18 Jan 2010 17:07:02 +0000

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!

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