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View Poll Results: How can I find the person who posted the same email?
How can I find the person who posted the same email? 0 0%
Is this an FBI email address? 0 0%
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  #1 (permalink)  
Old 02-18-2008, 11:09 PM
jacquiline jacquiline is offline
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Default Federal Bureau Of Investigation Seeking To Wiretap The Internet

Who can I contact to let the FBI know someone is using their name? I saw a post on here that had an email from the same person however I'm new to this and couldn't find it again. I would like to report this person to the FBI does anyone have a number I could call? This is what he sent me
We the Federal bureau of investigation (FBI) want you to know that Mr. White is an imposter whom is trying to scam you and we want you to dis-regard and stop making contact him from today upwards.

Madam, we are here to protect and lead you to the right way, we love our country America and we wouldn't want any of our citizen to fall a victim to a scam again, that is the main reasons why we contacted you and also monitoring this transaction on your behalf.

We have investigated the office of Prof.Charles C. Soludo and find out that everything they are doing is 100% legit, so we are given you the power and authority to proceed further with them and also comply with the instructions given to you.


BEST REGARDS

ROBERT SWAN MUELLER III



--------------------------------------------------------------------------------
CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.

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  #2 (permalink)  
Old 02-19-2008, 07:30 AM
Mercenary Mercenary is offline
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Dear jacquiline

Welcome to this forum.
Your post moved to proper section according posting instructions (you may find them in FAQ).
Be sure that FBI already knows about that and the alerts posted in this forum are from them, members just have posted here e-mails received.
You may also visit FBI site and use "contact us" to forward them this mail.

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  #3 (permalink)  
Old 02-19-2008, 08:02 PM
jacquiline jacquiline is offline
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Join Date: Feb 2008
Posts: 2
Default Federal Bureau Of Investigation Seeking To Wiretap The Internet

I have already posted one message from this man that was the second email I recieved. This is the 1st email I got. Can someone tell me if this looks like a person that works for the FBI? I will take your advice and contact them by email, however I saw someone else had posted a messages just like this email and wanted to know how I could find that email and contact that person?

We believe that this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

In addendum, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs. Janet White from ARIZONA has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 ( Ten million united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.

They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below informations accordingly:


NAME: PROF. CHARLES C. SOLUDO


OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria .


TEL: +234-1-8517311


Email: executivegovernor.centralbank@yahoo.it



NOTE:
In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to enable you receive your contract fund accordingly.

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the release of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary informations which they may require from you prior to the release of your fund to you accordingly.


All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more informations in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

BEST REGARDS

ROBERT SWAN MUELLER III



--------------------------------------------------------------------------------
CONFIDENTIALITY NOTICE: This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.
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  #4 (permalink)  
Old 02-19-2008, 08:19 PM
Mercenary Mercenary is offline
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Join Date: Jun 2007
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Both threads merged because are for the same matter.
Poll has no meaning therefore is locked.
If you have used "search" tool of this forum you should have find many threads and posts about this scam "Soludo".
Please read posting instructions before your next post.

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  #5 (permalink)  
Old 02-19-2008, 10:03 PM
Mercenary Mercenary is offline
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Join Date: Jun 2007
Posts: 4,120
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This link is for the official site of FBI with a warning that some scams pretend are sending mails from FBI
(It is a link from a scam alert in this site)

Federal Bureau of Investigation - Press Release

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