[Resolved]  Internet Spams — Threat In the Name of FBI

Address:

Howrah, West Bengal

The internet spam message to my email id is reproduced below which is self explanatory. My reply is seen ahead of the threat.

Dear Mr. Smuellar,
I shall be highly pleased if you take up with these types of hoax messages
inviting to claim lots of Awards in the names of BBC, Nokia, Coca-cola, ICC, Yahoo
etc. I being a needy poor pensioner in India, and living upto my assumed name of
TRUE INDIAN, do respond to such Hoax Calls in anticipation of some money for
donation to an Orphanage, creating Scholarship for economically downcast students
and sure a residence for me as I am residing in a rented house after 15 years of
retirement from Government service. My replies to such calls have enabled my
address and details having been hacked like that of you. I Being an Indian Why
should I get a Certificate from Nigeria? Now it is time for me to report your
mail address and details for investigation by INTERPOL as you are aiding the
culprits instigating me to fund the HOAX Organisation or individual. I would like
in future not to receive any false threat in the name of FBI or for that purpose
in the name of any other Investigation Agencies in the world.
Thanks,
True Indian.


On Sun, 07 Oct 2012 03:11:07 +0530 wrote
>Federal Bureau of InvestigationFederal Bureau of Investigation

ANTI-TERRORIST AND MONITORING CRIMES DIVISION

FBI HEADQUARTERS WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,

NW WASHINGTON, D.C.[protected]



Oct 6/10/2012



Attention Beneficiary



We have warned you so many times and you have decided to ignore our e-mails or
because you believe i have not been instructed our Department in NY to get you
arrested, I,am sending you this letter today date 6th OCT. 2012 because fail to
respond back to me with the payment details will result you an arrest and instruct
your bank to close your bank account until you have been jailed and all your
properties will be confiscated by the FBI,CIA and other enforcement agency. We
will also send a letter to the company/agency that you are working for so that
they could get you fired until we are through with our investigations because a
suspect is not suppose to be working for the government or any private
organization.



Your ID which we have in our database have been sent to all the crimes agencies in
America for them to inset you in their website as an internet fraudsters and to
warn people from having any deals with you. This would have been solved all this
while if you had gotten the CERTIFICATE SIGNED and ENDORSED as you were instructed
in our previously e-mail. The federal bureau of investigation (FBI) want to use
this medium to inform you that there is no more time left to waste because you
have been given a mandate. As stated earlier to have the document endorsed and
signed without failure and you must adhere to this directives to avoid you blaming
yourself at last when we jailed you and confiscated all your properties.



Don't fail to comply with our directives/instruction because right now the WARRANT
OF ARREST has been signed against you and it will be carried out in the next
48hours as i strictly signed.



So you have to do every possible thing today and tomorrow to get this process done
because i have informed all our department that the warrant of arrest has been
signed against you and once it has been approved, The arrest will be carried out
and from our investigations we lent that you were the person that forwarded your
identity to these impostor/fraudsters in Africa when their had a deal with you
about the transfer of some illegal funds into your bank account which is valued at
the sum of $6.500,000.00 usd.



We give you from today 26th till 28th to get this process done because i lent that
we sent you several e-mail without getting a response from you, Bear it in mind
that this is the only way that i can be able to help you at this moment or you
will face the law and its consequences once it has befall on you. You would make
the payment through Western Union Money Transfer with the below details.



NAME: EZEOBA IKWUNEE

ADDRESS: LAGOS NIGERIA

TEXT QUESTION: IN GOD

ANSWER: WE TRUST

AMOUNT: $130



Senders Full Name:

Sender Full Address:

MTCN:



Send the payment details such as. senders name, address and mtcn number, Make sure
that you didn't hesitate making the payment down to the agency today so that they
could have the certificate endorsed and signed immediately without any further
delay. After all this process has been carried out, We will proceed to the bank
for the transfer of your compensation funds which is valued at the sum of
$6.500,000.00 usd supposed to transferred to you all this while.



Warning: Failure to send the above required money for the court notarization
process Today, Legal Action Will Be Taken Immediately By Arresting And Detaining
You, Also Jailed For Terrorism, Drug Trafficking And Money Laundering As You May
Know That It Is A Serious Offense In The United States Of America. We The F.B.I
Will Not Stop At Any Length In Tracking Down And Prosecuting Any Criminal Who
Indulge In This Criminal Act.Forward Me The Payment Information Once You Send The
Money Today.



Yours In Service,

Robert S. Mueller III

FBI Director



CC: Canadian Police Association

CC: PRESIDENT BARACK OBAMA

CC: GENERAL INTELLIGENCE DEPARTMENT (GID)

CC: Asia Pacific Group on Money Laundering (APG)

CC: Egmont Group

CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)

CC: European Bank for Reconstruction and Development (EBRD)

CC: Financial Action Task Force (FATF)

CC: International Monetary Fund (IMF)

CC: International Organization of Securities Commissions (IOSCO)

CC: International Banking Security Association (IBSA)

CC: International Air Transport Association (IATA)

CC: Institute de Formation Interbancaire (INSIG)

CC: World Customs Organization (WCO)

CC: Inter-American Development Bank (IADB)

CC: Offshore Group of Banking Supervisors (OGBS)

CC: WORLD CENTRAL BANK (SW)

CC: NIGERIA POLICE FORCE (NPF)

CC: NORTH YORKSHIRE POLICE(UK)

CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)