Saturday, April 14, 2012

Benin Scammer impesonating Robert Mueller, FBI / Scam Fraud

Received: [41.138.89.38]
Date: Sat, 14 Apr 2012 15:26:28 +0100 (BST)
From: "Robert S. Mueller III," (peter-moore2011@live.fr)
Reply-To: fbiofficer@kimo.com
Subject: THIS IS THE (F.B.I) FEDERAL BUREAU OF INVESTIGATION.
To: undisclosed recipients: ;THIS IS THE (F.B.I)

http://www.google.bj/imgres?imgurl=http://www.theonion.com/content/files/images/Sidebox-FBI-Agent.jpg&imgrefurl=http://www.drzz.info/article-21564930.html&usg=__LzBGz-JKXE3ir6pOjH7dtoVIA6Y=&h=360&w=475&sz=73&hl=fr&start=5&zoom=1&tbnid=MEHMqODte1hmXM:&tbnh=98&tbnw=129&prev=/images?q=fbi&hl=fr&sa=X&biw=1024&bih=578&tbs=isch:1&prmd=i&itbs=1&ei=MFjETOWLLM-Kswa41-icCA

ANTI-TERRORIST 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

http://www.fbi.gov/
ROBERT S. MUELLER
EXECUTIVE DIRECTOR FBI


FEDERAL BUREAU OF INVESTIGATION.

Attention:Ronald J. Slade

It has come to the notice of the authority of Federal Bureau of Investigation (FBI) unit through the intelligence monitoring unit of the Federal Bureau of the Benin Republic about fund transaction that you were undergoing in, all in attempt to claim USD$2.500.000.00 which was assumed to be issued to you with a certain Mr.Thomas Holmes. in Intercontinental Bank Benin few days back, the said transaction was diclosed after some clearance investigation was detected to be fraud and faulty because the fund in question was not actually issued to you.

we were also told that you supplied them with this information so as to claim legitmacy to the said fund,

The said transaction after due investigation was carried out on November 2011 contradicted article 102, section 36, subsection of the 1995 drug and allied matters act, schedule 1 guiding drug and money laundering act and article 17, subsection 28 of 2011 international monetary fund transfer team (IMFT) unit guiding against all terrorists act.

We wish to remind you of the consequences of remitting such sum of money outside the country without complying fully with the provisions of the International Monetary Fund Unit regulations and provisions of monetary chatter which stipulated that an amount of such magnitude must carry “Certified International Monetary Fund Clearance’’ which will dully guarantee and cover the money as being legitimately acquired devoid of terrorist/drug or money laundering.

By the virtue of the power conferred on this office and in our capacity, we therefore wish to clarify you to seek appropriate clearances from the defaulted transaction with the fee of (USD$105), Four Thousand,Eight Hundred and Fifty Five Dollars only, as it was agreed by our Bureau and that of the Bureau of Benin Republic. Take note that legal action will be taken against you for any contrary act.

In this regards I advice you get back to the Chief Secretary of Bureau Headquarters in Benin Republic to make your clearance of USD$105, and with the following contact;

Mrs. Dora Nelson
Tel: 0022998352073 / +22998352073

The payment should be made to her Personal Agent in the name of Mr. Okechukwu Lawrence before the 14th of April 2012 at any closest Western Union Money Transfer Office closest to you with following payment details;

Sender's name:Receiver first name: Hyacinth A.
Receiver second name:Nneve
Receiver country: Benin Republic
City: Porto-novo
Amount: USD$105.00
Text question: brother
Text answer: Yes
MTCN:

Contact her immediately as I already talked with her and also note that you only have a short period of time on the matter and get back to Chief Mrs. Dora Nelson with the MTCN Number before 14th of April 2012 so that your clearance will commence and i am going to get you arrested and jailed like Mr.Thomas Holmes who is currently in detention awaiting jail sentence if you fail to make this payment unfailingly as directed i assure you of that OK.



THANKS FOR YOUR CO-OPERATION.

http://www.google.bj/imgres?imgurl=http://www.fbi.gov/libref/directors/images/mueller_large.jpg&imgrefurl=http://www.fbi.gov/libref/directors/directmain.htm&usg=__L0RBSE61wSjz4UcRwW9a1-v7Ajo=&h=200&w=150&sz=47&hl=fr&start=1&zoom=1&tbnid=75S0_aNAG9_i9M:&tbnh=104&tbnw=78&prev=/images?q=Robert+S.+Mueller,+III.&um=1&hl=fr&sa=G&biw=963&bih=444&tbs=isch:1&um=1&itbs=1

Robert S. Mueller III,

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Aven ue,
NW Washington, D.C. 20535-0001, USA

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