Wednesday, May 23, 2012

Nigerian Scammer Impersonating Robert Mueller / FBI / Dominique Weems / Ronke Phillips / Scam Fraud

 
X-Originating-IP:
[41.211.202.225] DIRECTONPC-ISP-NETBLK / Nigerian Scammer Hub
From:
FBI DEPARTMENT (fbi.department01@qatar.io)
To:
Subject:
FEDERAL BUREAU OF INVESTIGATION
Date:
Wed, 23 May 2012 11:39:25 +0000
ANTI-TERRORISM 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
DATE: 5/23/2012
Attention: BENEFICIARY,
We received your email and this is not a child's play. We are ready to take you to any length if you failed to prove the legitimate source of the fund you are about to receive. As a Federal Commission, We are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds and we the FBI need a solid prove before the funds will be release to you.

The said funds is now in Bank of America in your name which has been placed on hold under the custody of the FBI for further verification and prove before releasing the fund to you.

You do not have this document in your position and if you did, the fund would not have been held back. We did not believe this at first but when we saw the transfer, there was no other option than to contact you.

We have gone through your Identification records and also the information received from you, We have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department that you have some funds valued at U.S $10.5 Million to your name as one of the SCAM VICTIMS, Also the said payment is awaiting adjudication and crediting to your account
from Inheritance ' willed ' from Bank of America precisely.

With full concern of the F.B.I and the Internal Revenue Service (IRS), We wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any monitory transaction been done in the United States of America must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorism associated funds. This is due to ingoing terrorism activities/economic crimes on and against the United States of America.

Note that with the information we have here, the fund in your name here was released from Bank of America. To this regard of your fund transfer, you are to contact Mr. Ronke Phillips with the requirement of your D.I.S.T Document, So he can get your D.I.S.T Document procured for the immediate release of your fund. Also note that nobody else have the right or privilege to issue you this document unless Mr. Ronke Phillips.

You are under close monitoring / investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official release document i.e. the DIST so that your funds will be legally processed, recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORISM AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will not stop at any length in doing our duty for the American people and beyond.

You do not have any rights to receive these funds if the documented legal wire information is not complete.
For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scammers regarding the present transaction in your name and with the power vested on us by the United States Government, you are hereby warned and instructed to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations which serve as our mission states, ' to protect and defend the United States against terrorism and foreign intelligence threats and to enforce the criminal laws of the United States. ' So follow our instructions properly to avoid any action against you.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address, the evidence and status of your wired funds, so we can arrest you anytime anywhere.
Your document is only to be issue to you from the paying office in United State, to this regards you are advice to contact Mr. Ronke Phillips to obtain the document from him to enable the immediate release of the funds in your name.
You have nothing less than 48 hours to produce legal prove of the below frozen wired transaction number coded AZQV9007 owned by YOU.
We have
given below the only contact information that you will need to obtain your document:
Contact Person: Mr. Ronke Phillips.Email: ronkephillips49@gmail.com
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from Mr. Ronke Phillips where the fund was transfer from Bank of America. Also note that you are to take care of the Document to be issued to you right away, because due to the content of the document and its important roll in commencing the transfer of your funds you are to be fast in obtaining your DIST by sending to Mr. Ronke Phillips the requirement of $1,620USD only for the issuing of the document right away and your $10.5 million will be release to you, That is the only way that he will issue you the document with full authority as a federal government body for the release of your fund.

Find Below the payment information to direct the fee you are to make to his office;

Name: Dominique Weems
Address: 12478 Joyceton Drive, Upper Malboro, MD, 20774, USA.
Amount: $1620

Make the above payment to Mr. Ronke Phillips with Western Union Money Transfer and get back to us with necessary information.

Note that you are to do this immediately as instructed within the given time factor if you don't want any action to befall you. Apparently we had made all inquiries from Mr. Ronke Phillips and he shall be responding back as soon as you contact his office with the above email address to guide you with information on how to have the requirement sent to him for your DIST.

NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: Failure to produce the above requirement in nothing less than 48 hours, legal action will be taken immediately by arresting and detaining you. You shall be tried and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.

Yours faithfully,

Robert S.Mueller 111,
FBI Director.

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