Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#30910 by Ralph Sat Jun 19, 2010 12:00 am
This email is from scammers who claim to be from the FBI, they will try to convince you that they have a large amount of money that is owed to you however in order for you to receive this money, you will be required to send fees.

After you pay each fee another fee will be requested, infact, regardless of how many fees you pay, there will always be another fee that needs to be paid.

You will never receive a single cent, the money does not exist, its a scam

From: "Robert S. Mueller 111" [email protected]
To: undisclosed-recipients:;
Sent:
Subject: Federal Bureau of Investigation (FBI)-Urgent

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar. Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday.

Attn: Beneficiary

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

After detailed study and investigation, I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract payment on your behalf worth US$10.5million which is awaiting final remittance at the Oceanic Bank International Plc (Nigeria). Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong,whose information's is below, to claim and receive the payment on your behalf ?

2.Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.

Finally,you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment.

For approval order on your behalf, you are to e-mail us immedaitely and also provide the below information's


Full Name:
Address:
Occupation:
Sex and Age:
Direct Telephone and Fax Number:
Nationality:

Thanks and hope to read from you soon.
Robert S. Mueller 111
FBI Director
Washington Field Office
601 4th Street, NW
Washington, DC 20535
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