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Anti-Terrorist and Monitory Crime Division 

Federal Bureau of Investigation

Anti-Terrorist and Monitory Crime Division of the Federal Bureau of Investigation is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.


Anti-Terrorist and Monitory Crime Division

ANTI-TERRORIST AND MONITORY CRIME DIVISION

Tuesday, November 18, 2008 11:35 AM 

From: "FEDERAL BUREAU OF INVESTIGATION" <FBI@US.GOV> 

To: ANTI-TERRORIST AND MONITORY CRIME DIVISION. FEDERAL BUREAU OF INVESTIGATION [FBI]. J.EDGAR.HOOVER BUILDING WASHINGTON D.C, 20535 TEL/FAX: (262)-436-7459 .......................................................................

THIS IS TO OFFICIALLY INFORM YOU THAT IT HAS COME TO OUR NOTICE AND WE HAVE THOROUGHLY INVESTIGATED BY THE HELP OF OUR INTELLIGENCE MONITORING NETWORK SYSTEM THAT YOU ARE HAVING AN ILLEGAL TRANSACTION WITH IMPOSTORS CLAIMING TO BE PROF.CHARLES C. SOLUDO OF CENTRAL BANK OF NIGERIA,OFFICIALS OF OTHER BANKS IN NIGERIA,IMPOSTORS CLAIMING TO BE MINISTERS AND NIGERIA GOVERNMENT OFFICIALS.NOW STOP ALL THAT TRANSACTION IMMEDIATELY OR ELSE YOU SHALL BE ARREST AND PROSECUTED. WE HAVE START MONITORING YOUR CALLS AND EMAILS, IF WE FOUND OUT THAT YOU ARE STILL DEALING WITH THEM, YOU SHALL BE ARREST AND PUT TO JAIL.

WE HAVE BEEN HAVING MEETINGS FOR THE PASSED 6 MONTHS, WHICH ENDED 2 DAYS AGO, WITH THE SECRETARY GENERAL OF UNITED NATIONS, NIGERIA GOVERNMENT AND EFCC, TO AVOID SCAMS AND FRAUDULANT ACTIVITIES. THIS MAIL IS TO ALL THE PEOPLE THAT HAVE BEEN SCAMMED IN ANY PART OF THE WORLD, THIS INCLUDES ALL THE CONTRACTORS THAT MAY HAVE NOT RECEIVED THEIR DUE CONTRACT FUND, AND PEOPLE THAT HAVE HAD UNFINISHED TRANSACTION DUE TO ONE PROBLEM OR THE OTHER ETC. THE FEDERAL BUREAU OF INVESTIGATION [FBI] INCONJUCTION WITH UNITED NATIONS , ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) AND NIGERIA GOVERNMENT HAVE BROUGHT A SOLUTION TO END THIS PROBLEM. SINCE THE FEDERAL BUREAU OF INVESTIGATION [FBI] IS INVOLVED IN THIS TRANSACTION, BE REST ASSURED OF 100% RISK FREE BECAUSE IT IS OUR RIGHT TO PROTECT AMERICAN CITIZENS AND ALL THE WORLD.

RIGHT NOW WE HAVE ACCEPTED AFTER THE INVESTIGATIONS AND MEETINGS TO USE INTERCONTINENTAL BANK NIGERIA PLC AS THE ONLY LEGITIMATE BANK FOR INHERITANCE /CONTRACT PAYMENT OF $10,500,000.00 ($10.5M) ONLY THROUGH ATM SWIFT CARD , THIS IS THE LATEST INSTRUCTION BY THE NEW ELECTED PRESIDENT ALHAJI UMAR MUSA YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA .

BECAUSE OF IMPOSTORS, HERE IS A CODE OF CONDUCT,(FBI/UNO/EFCC.APPROVED) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE INTERCONTINENTAL BANK ATM CARD PAYMENT CENTRE.THIS CARD CENTER WILL SEND YOU AN INTERSWITCH ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ATM MACHINE IN ANY PART OF THE WORLD, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE CONTACT THE DIRECTOR INTERCONTINENTAL BANK NIGERIA PLC,CARD PAYMENT CENTER, CONTACT PERSON,

REV. RENAULT HOLHBEIN TELL +234-70580-79081, holhbein@aol.com or inquiery-inquiery@live.com

AND ALSO SEND THE FOLLOWING INFORMATION:

1.PHONE AND FAX NUMBER, 2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD. 3.YOUR FULL NAME AND TOTAL AMOUNT OF YOUR FUND. 4.YOUR AGE AND OCCUPATION 5.A COPY OF YOUR ID CARD

REGARDS, FBI DIRECTOR 

ROBERT S.MUELLER III


Other Anti-Terrorist and Monitory Crime Division examples can be found on the following pages: None

 

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Page: Anti-Terrorist and Monitory Crime Division

"Am-An" Pages: Amagalerie, Amalgamated Bank of South Africa, Amegy Bank, American Axle & Manufacturing, AMS Security Agency Limited, Angeles University Foundation Medical Centre, Anglo-American Gold Company, Anglo American Platinum Corporation Ltd, Anglo Gold Ltd, Anglo-Gold Mining Company, Anglost Standard Trust Bank, Anhui Guofeng Plastic Industry Co., Ltd, Anti-Terrorist and Monitory Crime Division