Huperborea

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

DATE: 29/11/2008

ATTENTION:

This is to Officially inform you that the FBI Investigations and Revenue Department(IR) had just come across a suspended monetary transaction file linked to your email identity from Google search and would want to know if you had such monetary commitments ongoing.

There has been a case file on my desk involving your email profile and a second party trying to execute a monetary transaction with the same email identity as yours.Initially our agency had tagged your case file as illegal and sought to invite you for further investigations until now.Our agency had also contacted the paying bank,Bank of America for questioning and they have verified the existing transaction and would disburse funds as instructed.

We advice that if the case file name registered is a familiar one or if you have had prior monetary commitments in the past,do not hesitate to email our agency promptly.

You are required to send in the following to enable our agency scan for irregularities and assist you officially to claim such funds and as you may wish:


1. Full Names:

2. Residential Address:

3. Phone Number:

4. Occupation:

5. Sex: Female

6. Nationality:

7. Age:

8. SSN:

9. Copy of Identity (Valid License):


We expect an urgent mail from you within the next 72 hours so that we can conclude our investigations.

Service To Humanity.
Agent Robert Mueller
http://www.fbi.gov/libref/directors/directmain.htm

FBI Special Agent in Charge
Investigations Department
Baltimore (Maryland).
Phone :*

This scam was sent six times for good measure. I'm pretty sure that impersonating an FBI agent is a federal offense. For some reason, the scammer goofed and filled in "female" for sex. Also, Robert Mueller is the current director of the FBI; his name was used to add the thinnest veneer of legitimacy, but it makes this already unbelievable scam even more unbelievable for those who know who he is.

Labels: codswallop, frauds, identity theft, scams