Rob3rt Muell3r (FB1) is harassing me!

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Elite Baiter Joined: 19 Jan 2009 Posts: 1440

Really you would think the FB1 has better things to do then flood my inbox. Anyone want to deal with him. He's hounding me for a DIST certificate.
And it's my FINAL WARNING! Laughing

IP shows Lagos.

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Date: Sat, 26 Sep 2009 10:26:51 -0700 (PDT)
From: "FBI: ROBERT MUELLER" <[email protected]>
Reply-To: [email protected]
Subject: FINAL WARNING
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1804848481-1253986011=:98583"

--0-1804848481-1253986011=:98583
Content-Type: text/plain; charset=us-ascii

Hello ,
We have not received any clearance document from the E.F.C.C. and we have given you enough time to obtain the DIST document.

The Diplomatic Immunity Seal Of Transfer(DIST) is a vital
document needed for funds authentication. It will further clear you and your fund of any involvement in any acts of terrorism funding
and/or money laundering. In this DIST document, you will find
your certificate of ownership, money laundering and anti-terrorist clearance certificate, and diplomatic seal(yellow tag}
All of these are contained there in.

For your information, you have till Wednesday 30, to obtain this vital document from Nigeria and failure to do so, i will order the bank to send the funds back to Nigeria and consequently face wrath of law. This document will indicate that you are not involved in any acts of terrorism or money laundering. You are advised to contact Mr. Spencer Lulu (Heehee!)of the Anti Graft Department of Economic and Financial Crimes Commission (E.F.C.C.) Nigeria and have the DIPLOMATIC IMMUNITY SEAL of TRANSFER (DIST) CLEARANCE DOCUMENT obtained.

Contact him through his official email address: [email protected] or call him on +234-705-951-4057. As a matter of fact, we are only trying to protect our citizens from further extortion and deceit by Nigeria government personnel but i will not entertain any form of doubt or jeopardy from any citizen who does not want to abide by instructions.
Besides, if you fail to procure this document now that you have the opportunity and FBI support, i do not think that you will ever get your money or further assistance from us. A word is enough for the wise.

Yours Faithfully
Robert S. Mueller.
FBI DIRECTOR

Posted: Sat Sep 26, 2009 6:03 pm

Oh man.. You're f*cked... Don't you know the 'anti graft department' really exists and operates from a live address? Laughing

Hellish Taskmaster Joined: 31 Dec 2008 Posts: 537

And why does the FBI have a Nigerian number?

Posted: Sat Sep 26, 2009 10:19 pm

report mr mueller to the serious organized crime association, also known as
"SACA" a lads term not mine Laughing

Posted: Sun Sep 27, 2009 10:27 am

I asked for the certificate and got told it was £$£$ for the pack and I need to fill the forms in. And,,,could I send the money via WU.
Needless to say it's ongoing Wink

Posted: Sun Sep 27, 2009 11:23 am

^^ they could send you the form, tell you to scan it, fill it in in black ink, scan and return.

That we'd understand. Laughing

Posted: Sun Sep 27, 2009 2:45 pm

Mr. Muell3r has been contacting me too... on two or 3 baits now.

I've been asking him for ID -- more or less just to make my lad work on a laughably bad fake badge.

Elite Baiter Joined: 19 Jan 2009 Posts: 1440

I was going to ask for the DIST certificate, which I would love to see. Thanks for telling me they want me to pay for it.

Mr.Muell3r has sent me at least 15 emails to date.

Posted: Mon Sep 28, 2009 2:57 am

Your lad is a known scammer. NExTWebSecurity say he is Known Scammer 8085.

Posted: Mon Sep 28, 2009 11:07 am

It's always worth asking such a highly-placed friend as Mister Mueller some questions to satisfy your curiosity, such as:

* Was Princess Diana really murdered by the British Royal Family?
* Is President Obama a Muslim?
* Is it true that Dubya deliberately bombed the World Trade Center?
* Who killed President Kennedy. Was it the Mafia?
* Who killed Marilyn Monroe? Was it President Kennedy?

... and other irrelevant timewasters. After all, he should know... Razz

Posted: Mon Sep 28, 2009 12:04 pm

Ask him if it's true that J. Edgar Hoover was a cross-dresser.

Posted: Tue Sep 29, 2009 12:06 am

Mr. M was kind enough to inform me that my lad was trustworthy. Good enough for me!

Posted: Tue Sep 29, 2009 9:27 pm

Robert Mueller and the EFCC are on my case!

First, Bob Mueller - and these guys have long scripts (emphasis and comments in red added).

Quote:

Attention: Fund Beneficiary,
This is an official advice from the FBI foreign remittance/telegraphic dept., it has come to our notice that a bank from Nigeria district has released 10,000,000.00 U.S dollars into Bank of America in your name as the beneficiary, by Inheritance means.The C.B.N bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret
diplomatic transit payment S.T.D.P to pay this fund through wire transfer, they used this means to complete the payment.
They are still, waiting for confirmation from you on the already transferred funds, which was made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your
payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account, this is a pure coded, means of payment .Records, which we have had with, this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission [?] to correct this little problem before this fund will be credited into your personal account.
Due to the increased difficulty and unnecessary scrutiny by the UK authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of $10,000,000.00 to debit your reserve account and
pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds Transfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the payment, we shall release the funds immediately we receive this legal documents .
-------------------------------------------------------------------------
We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person
to receive this fund, because of the amount involve, we want to make
sure is a clean and legal money you are about to receive. Be informed that the fund are now in United kingdom in your name , but right now we have ask the bank not to release the fund to anybody that comes to them , unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the JP Morgan chase right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds.
So to this regards you are to re-assure and proof to us that what you
are about to receive is a clean money by sending to us FBI Identification
Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to
us that the money your about to receive is legitimate and real money.
You are to forward the documents to us immediately if you have it in your
possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will
ask the bank holding the funds the JP Morgan chase to go ahead crediting
your account immediately.
This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the
document because we have come to realize that the fund was Authorized by the bank that initialized the transfer Identification Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a
Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with
arrests and, in some instances, federal employment, naturalization, or military service. These conditions is Valid until 2nd of Nov 2008 after we
shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria. Guarantee: funds will be released
on confirmation of the document.
-------------------------------------------------------------------------
Final instruction:
60f Credit payment instruction: irrevocable credit guarantee
61e Beneficiary has full power when validation is cleared
62 Beneficiaries bank in UK can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request
-------------------------------------------------------------------------
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI Laughing

and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules
and regulations for the subject of an FBI Identification Record to obtain a
copy of his or her own Record for review. The FBI Criminal Justice
Information. Services (CJIS) Division processes these requests to check
illegal activities in UK and United States. An individual may request a
copy of his or her own FBI Identification record for personal review or
to challenge information on the Record. Other reasons an individual may
request a copy of his or her own Identification Record may include
international adoption or to satisfy a requirement to live or work in a
foreign country or receive funds from another country (i.e., Diplomatic
Immunity Seal Of Transfer, letter of good conduct, criminal history back
ground, etc.)

Captain Mal's reply was brief:

Quote:

You've been misinformed.
[1] The amount being transferred is $7.5 million, not $10 million.
[2] I don't have an account with Bank Of America.
[3] I didn't ask for any secret diplomatic transfer.
Check your facts before accusing me!

That provoked another long rant:

Quote:

We received your email, This is not a childs play, As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as the world at large. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.
The said funds is now in The Bank of America in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been withheld. We did not believe this at first, but when we saw the transfer we had no option than to contact you.We have gone through your Identification record and also the informations received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $10Million to your name, The said payment is awaiting adjudication and crediting to you. This funds are from Inheritance 'willed ' from C.B.N Bank Nigeria.
With full concern of The F.B.I and the Internal Revenue Service (IRS) We wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on, and against the United States of America citizens in the world at large.
Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the Economic and financial crime commission (EFCC) Nigeria where the fund was release from as they are only trusted body that can get the documents for you hence they are affiliated to fbi washington,. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria. You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people and world at large
You have 72 hours to produce legal proof of the below frozen wired transaction number coded: DHHintz, AZQV9007 owned.
You do not have any rights to receive these funds if the documented legal wire information is not complete.
For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warned and instructed to terminate your involvement with any people or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channelled to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States and outsideworld against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you.
We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime, anywhere.You dont have the required document on your possesion, these document are only to be issue to you from the paying country NIGERIA where the transanction initiated, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name.
We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information's:
[snipped]
Furthermore, be adviced that according to the United State Law, together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfered from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of US$950.00 Dollars only for the issuing of the document right away and your $10million will be release to you That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund..
You are here by adviced to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed by this office, After which the fund will be released to you immediately without any delay.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: failure to produce the above requirement in the next 72 hours, legal action will be taken immediately by arresting and detaining you, if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

There was a long cc list at the bottom of the message:

Quote:

CC: Canadian Police Association
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: Institut 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

I think that deserves a slap down the track.
Mal fired back another brief reply, ccing the EFCC:

Quote:

Where to begin?
[1] It's $7.5 million, not $10 million, like I told you before.
[2] The money is not in the Bank of America.
[3] The Central Bank of Nigeria is not involved.
[4] The money isn't an inheritance, but a contract payment
Until you get your facts right, stay out of my life.

Bob Mueller suddenly changed his tack and was comparatively terse into the bargain:

Quote:

Sir,
Please for Almighty God sake, why cant you just follow our directives and get the document as we directed you and have the fund fully transferred to you, we are fully away of that you do not know any thing about the said fund (US$10MILLION) and we know that you away of all the African Fraudsters scamming people day by day of their hard earned money, and on the cost of our investigation this money was fully discovered in your name and with your information, such as your email address, and we have also been directed/instructed to make sure that all the beneficiaries receives all their outstanding fund, with all the interest the fund has accumulated okay, that is why we contacted you, we are not in any way treating you of harassing you as you claimed.
Rather we are here to protect you and guard your and make sure that the fund is fully released to you as instructed by our governing body, so kindly do the needful and contact MR. JOHN FREEMAN of Nigerian Economic and Financial Crime Commission (EFCC) as the have been appointed by the International community for the Issuance of the Diplomatic Immunity Seal Of Transfer (DIST) for any money we investigate that is from African Continents.
Sir, you are hereby advised to follow our directives immediately and get back to us immediately with the needed document as directed, and on know account you pay more than what we directed you to pay to them for the said document okay.

Then the EFCC chimed in:

Quote:

SIR/MADAM,
FOLLOWING THE INSTRUCTION FROM FBI WASHINGTON, WE HAVE BEEN INSTRUCTED BY THE GOVERNING COUNCIL TO PROCESS THE PAYMENT RELEASE DOCUMENTS FROM THE MINISTRY CONCERNED. HOWEVER BE OFFICIALLY INFORMED THAT THE CORRECT AMOUNT FOR THE FUND RELEASE DOCUMENT IS $950.00, THAT IS THE CORRECT AND ONLY AMOUNT YOU ARE REQUIRED TO SEND FOR THE RELEASE OF DIPLOMATIC IMMUNITY SEAL OF TRANSFER DOCUMENTS AS REQUIRED BY FEDERAL BUREAU INVESTIGATION FBI FOR CERTIFICATION AND AUTHENTIFICATION OF YOUR FUND .
THEREFORE AS INSTRUCTED YOU ARE REQUIRED TO USE THE BELOW STATED INFORMATION AND SEND THE FEE THROUGH MONEYGRAM OR WESTERN UNION MONEY TRANSFER AS SOON AS YOU RECEIVE THIS MESSAGE GO TO NEARBY AGENT AND SEND THE FEE, SO THAT I CAN GET THE DOCUMENT SENT TO YOU TODAY WHICH YOU ARE TO FORWARD TO THE FBI TO FACILITATE THE RELEASE OF YOUR FUND ALREADY PLACED ON HOLD BY FBI.
HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE VIA WESTERN UNION MONEY TRANSFER:
RECEIVERS NAME: M3LTUS UK1N3D1KE.
ADDRESS: LAGOS NIGERIA
TEST QUESTION: WHITE?
ANSWER: BLACK
CORRECT AMOUNT: US$950.00
ON THE CONFIRMATION OF THE ABOVE REQUIRED FEE, THE REQUIRED DOCUMENT WILL BE RELEASE TO YOU WHICH AFTER YOU WILL FORWARD TO THE FBI WASHINGTON D.C FOR THE RELEASE OF THE FUNDS IN YOUR NAME. NOTE THAT THE TOTAL AMOUNT IS US$10M IS WHAT IS AVAILABLE IN BANK OF AMERICA IN YOUR NAME WAITING TO BE RELEASE TO YOU ON THE CONFIRMATION OF THE REQUIRED DOCUMENT AND INSTRUCTION FROM FBI.
NOTE : YOU ARE TO FOLLOW THE INSTRUCTIONS AS IT HAS BEEN GIVEN TO YOU TO AVOID ANY MISTAKE. KEEP IN TOUCH, WE WAIT TO HEAR FROM YOU ON TEL: [snipped] AS SOON AS YOU SEND THE MONEY, AND I ADVISE YOU CONTACT US VIA EMAIL OR TELEPHONE ALSO PROVIDE US WITH YOUR DIRECT TELEPHONE NUMBER FOR UPDATE AND YOUR ADDRESS FOR THE PROCESSING AND ISSUANCE OF THE DOCUMENTS FROM THE MINISTRY CONCERNED.WAITING FOR THE MTCN ONCE YOU MADE THE PAYMENT TODAY.

I'll reply later - this needs a more considered response.

Edited to add leeting and remove a phone number.

Posted: Wed Sep 30, 2009 1:26 pm

To Mr Mueller:

Quote:

For the love of Pete - I told you that my money isn't with Bank of America. Someone has made a mistake. Just accept that and leave me alone.
Stanbic Bank is making a perfectly normal transaction and they don't need your gorram paper for that. The OPD is overseeing this and they are looking after my interests here.

Then to the EFCC:

Quote:

As the money I'm receiving is not in a Nigerian bank, and the money in Bank of America is nothing to do with me, you can stay out of my business.
I don't need to get that gorram Diplomatic Immunity Seal of Transfer, I don't need to send you any gorram fee, and you don't need my gorram information.
As I told Mr Mueller - just stay out of my life.

Elite Baiter Joined: 19 Jan 2009 Posts: 1440

Bob certainly is one hell of a gasbag, isn't he?

Quote:

This is not a childs play

You've been reprimanded...or maybe informed that the play is X-rated.

Rob3rt Muell3r (FB1) is harassing me!	View next topic View previous topic