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Report: #579051

Complaint Review: FBI Director Robert S. Mueller Central Bank Of Nigeria - Internet

  • Submitted:
  • Updated:
  • Reported By: hil2003 — United States of America
  • FBI Director Robert S. Mueller Central Bank Of Nigeria Internet United States of America

FBI Director Robert S. Mueller Central Bank Of Nigeria they said i was going to get arrested if i didn't pay the fee for a fake lottery winning scheme, Internet

*Consumer Comment: Here's yet a new take on the Nigerian scam...

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Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue
payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.
Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some
imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of
FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC)
formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of
money to these imposters. As a result of this we hereby advise you to stop communication with any one not
referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $6,100,000.00 will be
released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is
powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic
Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment
because its more guaranteed, since over $5 billion was lost on fake cheque last year 2008.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of
your $6.1 million United States Dollars to be 100% risk free and free from any hitches as its our duty to
protect citizens of the United States of America. (This is as a result of the mandate from US Government to
make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc
are been cleared for the betterment of the current economic status of the nation and its citizens as he has
always believed Our Time for Change has come because Change can happen).

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have
received their payment successfully.

Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to
proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf
which will cost you $265.00 only nothing more and no hidden fees as everything else has been taken cared of by
the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is
$265.00 only.

Contact Information
Name: Dr. Andrew P. Ordon
Email: andrew.ordon@fmbolivia.net

Do contact Dr. Andrew P. Ordon of the ATM Card Center via his contact details above and furnish him with your
details as listed below:

Your full Name:
Your Address:
Home/Cell Phone:
Occupation:
Age:

On contacting him with your details your files would be updated and he will be sending you the payment
information in which you will use in making payment of $265.00 via Western Union Money Transfer for the
procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the
delivery of your ATM card will be effected to your designated home address without any further delay, extra fee
or any authority raising eyebrow.

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours.
Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your
ATM CARD Shippment Confirmation within the next 24hrs after you have made the payment for shipping.

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty
to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.

ROBERT S. MUELLER,

DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card,
you are hereby advice only to be in contact with Dr. Andrew P. Ordon of the ATM card center who is the rightful
person to deal with in regards to your payment and forward any emails you get from impostors to this office via
the above fax number so we could act upon it immediately. Help stop cyber crime.

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REBUTTALS & REPLIES:
0Author
1Consumer
0Employee/Owner

#1 Consumer Comment

Here's yet a new take on the Nigerian scam...

AUTHOR: spc3rd - (USA)

POSTED: Friday, May 07, 2010

Pasted below is yet another of the infamous Central Bank of Nigerian scams using a different name and tactics to rip off the unwary.  One other comment here...don't waste time trying to alert MSN Hotmail to the fact that one of their email accounts is being used in conjunction with this outright Internet fraud scam.  I tried 3 times and the responses I received back were nothing but outright indifference!

Here is the email I received on May 6, 2010:

CENTRAL BANK OF NIGERIA

TESTED COMPUTERIZATION FOREIGN TRANSFER UNIT

CENTRAL BANK HOUSE LAGOS

OUR REF: CBN/CCMU/2109

TEL: +234-809-904-3490

EMAIL: mridrismusa@hotmail.com

                                              TRUTH OF THE MATTER

Attn:

I have decided to contact you directly and personally after a serious thought because I do not have any hatred on you, but

 

your Nigerian partners. I am the Director, Tested Computerization Foreign Transfer Unit central bank of Nigeria(CBN).

 

Sometime in the past, your Nigerian partners approached me through a friend of mine and requested me to assist them to

 

conclude a money transfer deal. They gave me your name, company name and bank particulars and told me to include them into

 

our computer system in the central computer unit so that it will appear as if you are one of the genuine contractors that

 

have been cleared for payment.

According to them, they wanted to use this strategy to transfer a huge amount of money which they accumulated through

 

inflated contract awards and the money have been floating in the CBN since then. The original contractors have been paid

 

therefore they wanted to use your account to transfer the inflated amount out of Nigeria. We agreed that once I do this, they

 

would give me us$100,000.00 and another us$100,000.00 when i release the fund to your account. When they saw that I have done

 

so and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit, they started

 

avoiding me and resorted to threat.

I immediately delete the transfer access code (TAC) and your personal identification numbers (PIN), which is only known to me

 

due to my position and duty but released other contractors fund without yours.

They became angered the more when they saw that their threat did not work, they started bribing other officials to get

 

another approval to transfer the money to you without success. it is not funny that a contractor is being asked to pay one

 

tax or the other. i am 100% responsible for the delay and obstructions because of their breach of agreement. if you doubt

 

what i have just told you, pay any amount they will ask you to pay now, after a short time, they will come up with another

 

reason to pay again and it goes on and on.

They are simply wicked and do not know where their problem lies. now, if you want us to work together, these are my

 

conditions:

A)I will have 30% of the money because it is only the two of us left for now.

B)You will assist my son to open an account in your country or any other place of my choice where I will pay in my own share.

C)As you have seen, it will be useless and a more waste of time and money if you continue with any other person,so it is

 

better we agree with each other and conclude the transaction with utmost secrecy. If these conditions are acceptable to you,

 

contact me as soon as possible quoting your contract number to prove that you are the true person, so that we will finalize.

But if you are not interested, I advise you to forget the fund as it will be transferred into the federal government of

 

Nigeria consolidated nationalreserve.

Kindly contact me on the above email address or througth my direct tel number below.

Best Regards,

Mr Idris Musa

Director, Tested Computerization foreign Transfer Unit,

TEL: +234-809-904-3490

EMAIL: mridrismusa@hotmail.com

 

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