Federal Bureau of Investigation

Federal Bureau of Investigation or FBI located in Washington DC is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, 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-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC

Monday, October 27, 2008 8:34 PM From: "Lt. Gen. ALIYU MOHAMMED" <aliyu@nig.com>

OFFICE OF THE NATIONAL SECURITY ADVISER TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA.

ATTENTION: Beneficiary

I am Lt. Gen.ALIYU MOHAMMED, National Security Adviser to President Umar Yar'Adua of the Federal Republic of Nigeria. I decided to contact you because of the Prevailing security report reaching my office and the intense nature of the policy in Nigeria.

This is to inform you about my plan to send your funds to you via cash delivery. This system will be easier for you in order to receive your over due funds. As the National Security Officer to the Presidency, It was brought to my notice that your over due beneficiary funds, has been delayed for more than Five months before I resumed office, and I am here to put things right.

According to your file, it's states that your total beneficiary funds is amounted to be US$10.Million United States Dollars only, and due to the fact that you were unable to procure the required documents in order to process the transfer,your funds was delayed. Dear beneficiary, I am bringing to your notice that,I am in the position to release a part-payment of your total funds, which amounts to a sum of $5.Million USD, and this Money will be coming through 2 security proof boxes.

The boxes are sealed with synthetic nylon seal and padded with machine. Although, the past president ordered that all beneficiary funds that is yet to be claimed, should be used for our Local AFEM market. But since I was put in- charge of the money, I decided to contact you to know if thoroughly you do not want the funds any longer? I am in a position as the National Security Adviser to the President to send this fund to you, on two conditions which are, we will be sharing the funds in 60%-40%, 60% of the total funds will be for you,and the other 40% will be my own share for helping you out in this transaction.

On a second note, you will have to take care of the delivery charges of [$950.00usd] as the owner of the 2 Consignment boxes in order to prove to the appropriate authorities that you are the original owner of the Trunk Boxes.

Note that your name must appear on the payment receipt that will be issued by the diplomatic courier. The boxes will be coming with a Diplomatic agent who that will accompany the boxes to your designated house address. The Diplomatic Attached will travel with it.

They will call you immediately they arrive your country's airport. I hope you understand me.

I will let you know when the special Grace of God will air lift the boxes.

All you need to do now is to send to me your.

1. Your Complete Full Names. 2. Your Residential Address. 3. Your Age 4. Your Profession 5. Your Telephone Number or Your Mobile Phone Number for Easier Communication

Note:The diplomatic does not know the original contents of the boxes.

What l declared to them as the contents are Sensitive Photographic Film Material, I did not declare money to them please. If they call you and ask you of the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement but first I will need you to forward the requested details mentioned above. Also I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a Diplomatic Consignment.

This clearance will make it pass every custom checkpoint all over the worldwithout hitch.

Confirm the receipt of this message and send the requirements to me immediately you receive this message .

If you need more information about this, I will give you the contact of the diplomatic agents for more information on how to carry out the plan. Upon the receipt of your response, I shall forward to you Via Email, A Video Clip of how the said funds where been arranged into the Consignmnet Boxes, also i will send a Scanned Copy of my International Passport to prove my Sincerity and honest in regards to this transaction.

I need an urgent reply because the boxes are schedule to leave as soon as I hear from you.

Reply me immediately you receive this message.

Best Regards, Lt. Gen.ALIYU MOHAMMED National Security Adviser to the President Federal Republic of Nigeria. Tel: + 234-80-6073-7325 E-mail:aliyumohammed882@gmail.com

Other Federal Bureau of Investigation (FBI) examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  |  Fraud Lawyers | Fraud Links | Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Lawyers 

Page: Federal Bureau of Investigation

"Fe" Pages: Federal Airport Authority of Nigeria (FAAN), Federal Bureau of Investigation, Federal Ministry of Finance, Nigeria, Federal Ministry of Transport and Aviation, Nigeria, Federal Ministry of Works and Housing, FedEx Company, Fedex Courier International,  FedEx® Courier Service, Fedex Delivery, FedEx Online, Fen Way Courier Company, FENSA Insurance Company, Fernandez Security Company