1, Report:
#1459629
Posted Date:
Sep 05 2018
Express Pet Courier Service flight Maryland
I was told by Robert S. Mueller III Via email to send $290 for travel fee of two shihtzu 12 weeks puppies a boy and a girl on 9-4-2018 from Chris Buctler via money gram . I made a payment to Justin Jam Spencer in Altanta Ga and get email from express pet courier service that I w...
Entity
Express Pet Courier Service
Categories: Puppy Rip Off/Money rip off
2, Report:
#392590
Posted Date:
Sep 12 2010
FEDERAL BUREAU OF INVESTIGATION(authenticated Sender [email protected]) Don't let this fake FBI fool you!!! It's the same Bank of UK and Bank of Nigeria SCAM Internet
Assistant Director in Charge
Joseph Persichini, Jr
FEDERAL BUREAU OF INVESTIGATION.
ANTI-TERRORIST/DRUG MONITOING UNIT
ATTENTION: BENEFFICIARY,
This is to inform you that it has come to the notice board of the Federal Bureau of Investigation (FBI), that an ATM Card valued at...
Entity
FEDERAL BUREAU OF INVESTIGATION
Categories: Banks
3, Report:
#491635
Posted Date:
Sep 08 2009
Robert S. Mueller III Federal Bureau of Investigation confirm to our department if you have instructed Mr. Rainer Hesse to appoint an attorney/agent on your behalf thereby asking that he receive cash Remittance on your behalf. Internet
From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: FROM UNITED NATIONS ORGANIZATON REGARDING YOUR FUND IN NIGERIA.?To: Date: Sunday, September 6, 2009, 8:05 AM
EMAIL TRANSMISSION
TO: BENEFICIARY
FROM: MR.ROBERT MUELLER,
FBI DIRECTOR .
ATTN: Beneficiary,
&...
Entity
Robert S. Mueller III
Categories: Liars
4, Report:
#467389
Posted Date:
Jul 08 2009
Doula International Airport Cameron Pets Transport Service Department Scam for free yorkshire puppies Douala Nationwide
In the classified adds of Les Pacs, an individual offers a yorkshire terrier puppy for free adoption. I wrote to the individual because I was interested. In the beginning, The e-mails are convincing but when I had questions they were never really answered. When the individual offere...
Entity
Doula International Airport Cameron Pets Transport Service Department
Categories: Questionable Activities
5, Report:
#461779
Posted Date:
Jun 15 2009
Robert Mueller - F.B.I. Monitoring & Bank Of Africa/Security Bank Unit Of Nigeria Newest Email Scams trying to get your personnal information Washington District of Columbia
Here's the latest (new) twist.
They are now posing as F.B.I.
I have tried to contact the U.S.F.B.I., but, have not heard from them.
Maybe someone who reads these has a route to get the F.B.I. to officially investigate these a--h---s.
Here the email I received :
Federal Bureau o...
Entity
Robert Mueller - F.B.I. Monitoring & Bank Of Africa/Security Bank Unit Of Nigeria
Categories: Federal Government
6, Report:
#435301
Posted Date:
Mar 19 2009
Central Bank Of Nigeria IMMEDIATE CONTRACT PAYMENT NOTIFICATION VICTORIA ISLAND,LAGOS NIGERIA
This is the report which i found in my email.
And the FBI Report are also attached with email.
GOOD DAY:
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant security Agencies here in the United states of America have recently...
Entity
Central Bank Of Nigeria
Categories: Computer Fraud
7, Report:
#403389
Posted Date:
Dec 26 2008
Central Bank Of Nigeria I Received this email from the Federal Bureau of Investigations saying they where going to give me 8 million dollars. Abuja Nigeria
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
Email: [email protected]
FBI SEEKING TO WIRETAP THE INTERNET
Attention:
The Federal bureau of investigation (FBI) Washington, DC in collaboration wi...
Entity
Central Bank Of Nigeria
Categories: Banks
8, Report:
#402165
Posted Date:
Dec 17 2008
Robert S. Mueller III - Mr Thomas H Smith Washington District of Columbia
I was contacted by a gentleman from the Central Bank of Nigeria, Mr. John Njuko saying that they were sending consignment of eight million dollars. Told him fine but that I could not pay any upfront fees. Said was coming by Diplomatic Immunity Seal of Transfer. Diplomat James Bro...
Entity
Robert S. Mueller III
Categories: Internet Fraud
9, Report:
#389264
Posted Date:
Nov 08 2008
Anti-Terrorist And Monitory Crime Division FBI they tried to scam me but i did not fall for it Washington DC
this is the letter they sent to me on november 7th 2008:
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transacti...
Entity
Anti-Terrorist And Monitory Crime Division
Categories: Federal Government
10, Report:
#324518
Posted Date:
Apr 08 2008
Robert Mueller III executive Director Fbi attention beneficiary final notification on your payment Nw Washington District of Columbia
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET
ATTENTION: Beneficiary
We believe this notification will meet you in a very good present state of mind and health. The Fed...
Entity
Robert Mueller III
Categories: Door to Door Sales
11, Report:
#322605
Posted Date:
Mar 31 2008
Central Bank Of Nigeria scam from nigeria Capital Territory Internet
I was sent an email like as if it came from the usa, but with it having the word Nigeria in it I knew right then it was a scam. This is what the email read:
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIG...
Entity
Central Bank Of Nigeria
Categories: Banks