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.
#175929 by Faizan Docherty Sat Sep 07, 2013 4:59 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 217.73.228.100<br>Originating ISP: Alicom S.r.l. Network<br> City: n/a<br>Country of Origin: Italy<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Authentication-Results: mx.google.com;
spf=neutral (google.com: 217.73.228.100 is neither permitted nor denied by best guess record for domain of anonymous@elite6.tol.it) smtp.mail=anonymous@elite6.tol.it
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To: <snipped>
Subject: Impending Payment Report
From: Sean M.Joyce <agent.joyce@ic.fbi.gov>
Reply-To: icfbi.agentjoyce@yahoo.com
MIME-Version: 1.0
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Case Reports on Overdue Payment:

Case File: 0039-CJ-38920

Investigating Officer: Special Agent Sean M. Joyce
Data: Overdue Payment Approved for Immediate Delivery
(US $ 3,500,000.00)

Case Reported By: Int. Dept. Settlement Office, (IMF)

Get back to me ASAP

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty@scamwarners.com

How to analyze an email header:
http://www.iptrackeronline.com/email-he ... alysis.php

#181197 by Faizan Docherty Sat Nov 16, 2013 1:54 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 153.135.147.199<br>Originating ISP: Open Computer Network<br> City: Tokyo<br>Country of Origin: Japan<br>* For a complete report on this email header goto ipTRACKERonline


X-Apparently-To: <snipped> via 98.139.211.135; Fri, 15 Nov 2013 03:27:33 +0000
Return-Path: <1234ONE0@aol.jp>
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Reply-To: <erickbolt@r7.com>
From: "AGENT ERICK BOLT"<1234ONE0@AOL.JP>
To: <snipped>
Subject: RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).
Date: Fri, 15 Nov 2013 04:20:55 +0100
MIME-Version: 1.0
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Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.



Attention: Beneficary,

I am Special Agent Erick Bolt from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes were scanned but found out that it contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom.

Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.

Yours In Service,
Agent Erick Bolt
Regional Deputy Director
Intelligence Field Unit

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty@scamwarners.com

How to analyze an email header:
http://www.iptrackeronline.com/email-he ... alysis.php
#181539 by Faizan Docherty Tue Nov 19, 2013 2:38 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 121.52.157.167<br>Originating ISP: Pern As Content Servie Provider, Islamabad, Pakist<br> City: n/a<br>Country of Origin: Pakistan<br>* For a complete report on this email header goto ipTRACKERonline


From Sarah.Waseem1@buitms.edu.pk Tue Nov 19 04:41:51 2013
X-Apparently-To: <snipped> via 72.30.239.32; Tue, 19 Nov 2013 13:21:54 +0000
Return-Path: <Sarah.Waseem1@buitms.edu.pk>
X-YahooFilteredBulk: 121.52.157.167
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X-Originating-IP: [121.52.157.167]
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X-Disclaimed: 1
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Importance: Normal
X-Priority: 3 (Normal)
In-Reply-To:
References:
Subject: Attention:Beneficiary,
From: Sarah.Waseem1@buitms.edu.pk
Date: Tue, 19 Nov 2013 17:41:51 +0500
Message-ID: <OFC0577CC0.304D8662-ON45257C28.0045BFDD-45257C28.0045BFE4@buitms.edu.pk>
X-Mailer: Lotus Domino Web Server Release 8.5.3FP4 March 27, 2013
X-MIMETrack: Serialize by HTTP Server on mail/SVR/BUITEMS(Release 8.5.3FP4|March 27, 2013) at
11/19/2013 05:41:51 PM,
Serialize complete at 11/19/2013 05:41:51 PM,
Serialize by Router on mail/SVR/BUITEMS(Release 8.5.3FP4|March 27, 2013) at
11/19/2013 06:21:42 PM
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
Bcc: <snipped>
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Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
http://www.fbi.gov


Attention:Beneficiary,


This e-mail has been issued to you in order to officially inform you that we Have completed an investigation on an International Payment in which was Issued to you by an International Lottery Company. With the help of our Newly developed technology (International Monitoring Network System) we Discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.8 million USD from a Lottery Company outside the United States of America during our Investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via
INTERNATIONAL CERTIFIED BANK DRAFT.


Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank We have successfully notified this company on Your behalf that funds are to be drawn from a registered bank within the World winded, so as to enable you cash the check instantly without any Delay, henceforth the stated amount of $2.8million USD has been deposited
With IMF.



We have completed this investigation and you are hereby approved to receive The winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF You will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction that is located in LAGOS NIGERIA According to our discoveries, you were required to pay for the Following,


(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's (This is the charge for shipping the Cashier's Cheque to your home address)



The total amount for everything is $105 we have tried our possible best to Indicate that this $105 should be deducted from your winning prize but we Found out that the funds have already been deposited to the IMF and cannot be Accessed by anyone apart from you the winner, therefore you will be required To pay the required fee's to the Agent in-charge of this transaction.



In order to proceed with this transaction, you will be required to contact The agent in-charge (Mr Raymond Alberto) via e-mail Kindly look below to find Appropriate contact information:


CONTACT AGENT NAME:Mr Raymond Alberto

E-MAIL : raymondalberto@qq.com
Phone No: +2348135818527


You will be required to e-mail him with the following information:


FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT
OCCUPATION:



You will also be required to request Western Union or Money Gram details on How to send the required $105 in order to immediately ship your prize of $2.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also Include the following transaction code in order for him to immediately Identify this transaction: EA2948-910.


This letter will serve as proof that the Federal Bureau Of Investigation is Authorizing you to pay the required $105 ONLY to Mr Raymond Alberto via Information in which he shall send to you,




THANKS FOR YOUR CO-OPERATION.


Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service, Photograph of Director
Robert S. Mueller, III Robert S. Mueller,
III Director Office of Public Affairs


CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. A





........................................................................................................................................................................................................................................................................................................................................................................................................................

Disclaimer: This electronic communication is intended by the sender only for the access and use by the addressee and may contain legally privileged and confidential information. If you are not the addressee, you are notified that any transmission, disclosure, use, access to, storage or photocopying of this e-mail and any attachments is strictly prohibited. The legal privilege and confidentiality attached to this e-mail and any attachments is not waived, lost or destroyed by reason of a mistaken delivery to you. If you have received this e-mail and any attachments in error please immediately notify the sender by e-mail. Internet communications cannot be guaranteed to be timely, secure, error or virus-free.

BUITEMS does not accept liability for any errors or omissions.


http://www.buitms.edu.pk



BUITEMS does not accept liability for any errors or omissions.

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty@scamwarners.com

How to analyze an email header:
http://www.iptrackeronline.com/email-he ... alysis.php
#182362 by Faizan Docherty Tue Nov 26, 2013 2:55 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 187.188.137.4<br>Originating ISP: Iusacell Pcs De Mexico, S.a. De C.v.<br> City: Monterrey<br>Country of Origin: Mexico<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Tue, 26 Nov 2013 22:57:21 +0800 (CST)
Reply-To: <markruben@bahamamail.com>
From: "MISS. DONNA GWEN"<INFO@FBI.GOV>
Subject: GOOD DAY BENEFICIARY YOUR COMPENSATION FUNDS OF $3.5M HAS BEEN RELEASED TO YOU TODAY!
Date: Sat, 26 Nov 2011 08:53:15 -0600
MIME-Version: 1.0
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charset="Windows-1251"
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Message-Id: <20131126145721.D1F746ABFF5@tt.ttmail.net.cn>
To: undisclosed-recipients:;


FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY 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




Attention: Beneficiary,


We bring to your notice that your email address has just won you the sum of $3.5 million USA dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in the United State Of America, and your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on a fraudsters that was cut at 532 la copita.Ct San Ramon ca 94583 USA. sending fake ATM card and check to people, on the investigation process a group of emails addresses of America citizen who has been scam lot of money where found, that why the the Secretary General of the United Nations Ban Ki-moon and the President of the FBI Robert Muller has decides to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among. That is why we are in contact with you so take your time to read this information's carefully.


Series of meetings have been held over the past two months with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago. It is obvious that you have not received your own compensation fund which is to the tune of $3.5,000,000,00 Million USA Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.


The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?


ATM Card: We will be issuing you a ATM MASTER CARD which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.


Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS Courier Service. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $280 Dollars instead of $465 Dollars saving you $185 Dollars So if you pay before the three weeks November 2013 you save $185. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 Dollars before your delivery can commence at once to your doorstep nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has been confirmed.


Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee is all you will ever have to pay which is $280 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $465 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $465 to $280 nothing more and no hidden fees of any sort!


Below are few list of tracking numbers you can track from the UPS) Website (http://WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.


JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702


To effect the release of your Compensation funds valued at $3.5 Million USA dollars you are advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the information below!


Name: AGENT. Mark Ruben
Email: mrmarkruben@gmail.com
markruben@bahamamail.com

You are advised to contact him with the information's as stated below, thereby making your delivery fee available to avoid unnecessary delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card / Cashier Checque)


Upon receipt of payment details been confirmed available your delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping.


And make sure that you keep the receipt of the $280 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery.


Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.


Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.


Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty@scamwarners.com

How to analyze an email header:
http://www.iptrackeronline.com/email-he ... alysis.php
#183303 by Faizan Docherty Thu Dec 05, 2013 12:25 pm
Scammer is still sending out the same email.

ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 187.188.137.4<br>Originating ISP: Iusacell Pcs De Mexico, S.a. De C.v.<br> City: Monterrey<br>Country of Origin: Mexico<br>* For a complete report on this email header goto ipTRACKERonline


From MISS. DONNA GWEN Fri Dec 2 11:05:29 2011
X-Apparently-To: <snipped> via 72.30.238.252; Tue, 03 Dec 2013 12:07:51 -0800
Return-Path: <INFO@fbi.gov>
X-YahooFilteredBulk: 60.10.69.47
Received-SPF: none (domain of fbi.gov does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [60.10.69.47]
Authentication-Results: mta1083.mail.gq1.yahoo.com from=FBI.GOV; domainkeys=neutral (no sig); from=FBI.GOV; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO abacus.com.cn) (60.10.69.47)
by mta1083.mail.gq1.yahoo.com with SMTP; Tue, 03 Dec 2013 12:07:51 -0800
Received: from User [187.188.137.4] by abacus.com.cn with ESMTP
(SMTPD-8.20) id AB6C02A0; Tue, 03 Dec 2013 03:11:40 +0800
Reply-To: <markruben@bahamamail.com>
From: "MISS. DONNA GWEN"<INFO@FBI.GOV>
Subject: GOOD DAY BENEFICIARY YOUR COMPENSATION FUNDS OF $3.5M HAS BEEN RELEASED TO YOU TODAY!
Date: Fri, 2 Dec 2011 13:05:29 -0600
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
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FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY 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




Attention: Beneficiary,


We bring to your notice that your email address has just won you the sum of $3.5 million USA dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in the United State Of America, and your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on a fraudsters that was cut at 532 la copita.Ct San Ramon ca 94583 USA. sending fake ATM card and check to people, on the investigation process a group of emails addresses of America citizen who has been scam lot of money where found, that why the the Secretary General of the United Nations Ban Ki-moon and the President of the FBI Robert Muller has decides to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among. That is why we are in contact with you so take your time to read this information's carefully.


Series of meetings have been held over the past two months with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago. It is obvious that you have not received your own compensation fund which is to the tune of $3.5,000,000,00 Million USA Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.


The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?


ATM Card: We will be issuing you a ATM MASTER CARD which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.


Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS Courier Service. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $280 Dollars instead of $465 Dollars saving you $185 Dollars So if you pay before the three weeks November 2013 you save $185. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 Dollars before your delivery can commence at once to your doorstep nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has been confirmed.


Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee is all you will ever have to pay which is $280 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $465 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $465 to $280 nothing more and no hidden fees of any sort!


Below are few list of tracking numbers you can track from the UPS) Website (http://WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.


JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702


To effect the release of your Compensation funds valued at $3.5 Million USA dollars you are advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the information below!


Name: AGENT. Mark Ruben
Email: mrmarkruben@gmail.com
markruben@bahamamail.com

You are advised to contact him with the information's as stated below, thereby making your delivery fee available to avoid unnecessary delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card / Cashier Checque)


Upon receipt of payment details been confirmed available your delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping.


And make sure that you keep the receipt of the $280 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery.


Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.


Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.


Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty@scamwarners.com

How to analyze an email header:
http://www.iptrackeronline.com/email-he ... alysis.php
#184376 by Jack Fendly Sun Dec 15, 2013 10:43 am
From INTERPOL Sun Dec 15 22:06:33 2013
X-Apparently-To:
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X-YahooFilteredBulk: 98.138.91.242
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Message-ID: <260373.89278.bm@smtp223.mail.ne1.yahoo.com>
X-Yahoo-Newman-Property: ymail-3
X-YMail-OSG:
Reply-To: <agentmichael2000@gmail.com>
From: "INTERPOL"<interpol@interpol.org>
Subject: INFORMATION FROM FBI AND INTERPOL REGARDS YOUR FUND
Date: Sun, 15 Dec 2013 06:06:33 -0800
MIME-Version: 1.0
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X-Antivirus-Status: Clean
Content-Length: 1218


Dear Victim of Fraud,

The federal bureau of investigation (FBI) in collaboration with Interpol had through our intelligence-monitoring network discovered that the transaction you are involved is fraudulent and all the agents/personnel who claim to be helping you are defrauding you of your hard earned money.

They often send you fake documents from ministries to extract money from you via western union and money gram. Most of them are from Africa specifically Nigeria and Ghana. They use account abroad to receive money from their victims. We have some of the hoodlums in custody and we need you to collaborate with us to enable our Africa counterpart to make justice prevail and compensation follows immediately. Kindly contact agent Morgan Asemuah in Ghana for more details.

If you have any question, Kindly call me on

+233549870343
Thank You.
Agent Michael
#184498 by Jack Fendly Tue Dec 17, 2013 8:22 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.79.219.210
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


From RE; F. B. I F. B. I OFFICE CONTACT US URGENT TODAY Tue Dec 17 03:19:45 2013
X-Apparently-To:
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X-YahooFilteredBulk: 212.82.96.42
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X-YMailISG:
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DKIM-Signature:
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Date: Mon, 16 Dec 2013 19:19:45 +0000 (GMT)
From: "RE; F. B. I F. B. I OFFICE CONTACT US URGENT TODAY" <king_william77@yahoo.fr>
Reply-To: "RE; F. B. I F. B. I OFFICE CONTACT US URGENT TODAY" <fbi_fbi_1@live.com>
Subject: RE; F. B. I F. B. I OFFICE CONTACT US URGENT TODAY
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-361436947-687739998-1387221585=:76635"
Content-Length: 28417


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,
http://www.fbi.gov/
Date; 16/12/2013.

Good news, we have a meeting with international monetary fund and federal government of Benin over your funds and we informed them that your fund should not cost you anything because it is your money which we finally reached to agreement yesterday that all the payment will be paid via ATM SMART CARD been the simplest way to transfer huge amount of money to avoid cost of transfer and other statutory document united states document like (united states patriot act) which we stretched to have a strung agreement over the payment that will cost you only $75.00 USD only for delivery of your ATM SMART CARD via ups or FedEx delivering company.
However, you have only two working days to send this $75.00 USD to John Ikem for delivering of your card, if we don’t hear from you that you have send the payment to them; the federal bureau of investigation will have you arrest and cancel your fund that has been programmed in ATM SMART CARD.

I want you to read below carefully, the notice below stand as caution before it is late. For your consideration, you must be conscious of this project, as I will soon conclude this transaction with you, let this stand as a warning before you incase you received any e-mails, or calls regarding to this from any individuals claimed to be me, or e-mails, calls from any organization to you, such must be forwarded to us immediately, it might come to you with different proposals with different names including my name asking you to come and claim your estate or even funds belonging to you or to somebody you do not know, I urge you to ignore such e-mails or calls, while you forward it to us. I want you to understand that the most important thing for me is your understanding and co-operation.

Moreover, first batch of your Card which contains $2,5million U.S. Dollars has been activated and is the total fund loaded inside the ATM card.

Your payment would be sent to you via Ups or FedEx, because we have signed a contract with them which should expire by December 20/11 below are few list of tracking numbers you can track from ups website (http://www.ups.com) to confirm people like you who have received their payment successfully.

<snipped>
Moreover, this is another people that received there payment through FedEx website (http://www.fedex.com).
<snipped>

However, we hereby advised you that based on our Recommendation/instructions you’re complete funds will be released immediately upon your contact to the newly appointed payment officer that will hand over your ATM CARD to ups Courier Company with the payment for delivery of your packaged. You are therefore advised to send the $75 usd to John Ikem appointed director ATM SWIFT CARD/foreign operation dept Bank of Africa in Benin and send him the payment of 75USD for the delivery of your ATM CARD through courier service.

PAYMENT INFORMATION THROUGH MONEY GRAM OR WESTERN UNION.

RECEIVER NAME: John Ikem
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEST QUESTION: HOW LONG
TEST ANSWER: 24HOURS
AMOUNT: $75 USD ONLY.

SEND THE PAYMENT INFORMATION TO JOHN IKEM IMMEDIATELY YOU SEND THE $75 USD.

Contact person: Dr.douglas Ford
Private email address: fbi_fbi_1@live.com
Private direct tele +229-98510649

You're advised to contact him immediately so as to enable him facilitate the speedy processing and release of your ATM CARD delivery since is the only $75.00 USD that is keeping your Card their in Africa. Contact him with the following information as below:

1. Your full name............................
2. Contact address.........................................
3. Your age............................................
4. Occupation..........................................
5. Phones and fax number..................

Note: you're advised to furnish the newly appointed paymaster general of the federation with your correct and valid details to enable him expedite speedy action on the processing of your payment. We expect your swift response to this email to enable us monitor this payment delivery effectively thereby making contact with the international monetary fund as directed to avoid further delay.

You’re also expected to follow his advice and directives to avoid delay in releasing your payment because your payment file has already been moved to his office for processing and verification.
Congratulations.
GOOD NEWS FROM (FBI)
Faithfully Your's
Robert S.Mueller 111
FBI Director
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
#184500 by Jack Fendly Tue Dec 17, 2013 8:26 am
From Robert Mueller Tue Dec 17 19:46:42 2013
X-Apparently-To:
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X-YMailISG:
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Message-ID: <CAHPWAe97hNmPd15We=_6xQvFnE0r+nLL=ZaDhnbmSt9wdDjBbA@mail.gmail.com>
Subject: Attention:
From: Robert Mueller <robertfor7@gmail.com>
To:
Content-Type: multipart/alternative; boundary=089e015383c66ce5f504edb97bb6
Content-Length: 11255


ANTI-TERRORIST AND MONETARY CRIMES DIVISION HEAD QUARTERS
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001.
FBI HEADQUARTERS WASHINGTON DC Ref: FBI/DC/25/113/13/2013

http://www.fbi.gov/about-us/executives/director


Attention: ,


The Federal Bureau of Investigation (F.B.I) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (C.B.N) as regard to your over-due contract payment which was fully endorsed in your favor. It might interest you to know that we have taken 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 without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (C.B.N) accordingly as we will be monitoring all their correspondence with you.

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Sanusi Lamido Sanusi and Mr. Paul Jones 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 apply 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 of Mrs. Joan C. Bailey from OHIO 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$7.5 million ( Seven million Five Hundred Thousand united states dollars). More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (C.B.N) via the below information:


CONTACT NAME: Mr.Sanusi Lamido Sanusi.

Contact ADDRESS: Central Bank of Nigeria, Central Business District,Cadastral Zone, Abuja Nigeria.

Personal Email: slamido722@aol.com



NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly so as to enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.



BENEFICIARY NAME:

CURRENT CITY:

CURRENT STATE:

CURRENT ZIP:

COUNTRY:

SEX:

AGE:

TELEPHONE NUMBER:


Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational payment protocol in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer, Once again we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the C.B.N governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned.

Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via 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 you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.

Yours Faithfully

SPECIAL AGENT Owen T. Martins
B.N: JTT047101111. FOR FBI DIRECTOR.
ROBERT S. MUELLER
#185249 by Faizan Docherty Thu Dec 26, 2013 1:28 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 187.188.137.4<br>Originating ISP: Iusacell Pcs De Mexico, S.a. De C.v.<br> City: Monterrey<br>Country of Origin: Mexico<br>* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
Received: by 10.227.64.193 with SMTP id f1csp383117wbi;
Wed, 25 Dec 2013 02:06:15 -0800 (PST)
X-Received: by 10.66.139.8 with SMTP id qu8mr1440808pab.157.1387965974639;
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Return-Path: <INFO@fbi.gov>
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by mx.google.com with ESMTP id tt8si17770701pbc.318.2013.12.25.02.05.25
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Reply-To: <markruben@bahamamail.com>
From: "MISS. DONNA GWEN"<INFO@FBI.GOV>
Subject: GOOD DAY BENEFICIARY YOUR COMPENSATION FUNDS OF $3.5M HAS BEEN RELEASED TO YOU TODAY!
Date: Sun, 25 Dec 2011 03:54:04 -0600
MIME-Version: 1.0
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Message-Id: <20131225095432.7DA876A4B49@tt.ttmail.net.cn>
To: undisclosed-recipients:;


FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY 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




Attention: Beneficiary,


We bring to your notice that your email address has just won you the sum of $3.5 million USA dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in the United State Of America, and your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on a fraudsters that was cut at 532 la copita.Ct San Ramon ca 94583 USA. sending fake ATM card and check to people, on the investigation process a group of emails addresses of America citizen who has been scam lot of money where found, that why the the Secretary General of the United Nations Ban Ki-moon and the President of the FBI Robert Muller has decides to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among. That is why we are in contact with you so take your time to read this information's carefully.


Series of meetings have been held over the past two months with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago. It is obvious that you have not received your own compensation fund which is to the tune of $3.5,000,000,00 Million USA Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.


The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?


ATM Card: We will be issuing you a ATM MASTER CARD which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.


Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS Courier Service. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $280 Dollars instead of $465 Dollars saving you $185 Dollars So if you pay before the three weeks November 2013 you save $185. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 Dollars before your delivery can commence at once to your doorstep nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has been confirmed.


Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee is all you will ever have to pay which is $280 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $465 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $465 to $280 nothing more and no hidden fees of any sort!


Below are few list of tracking numbers you can track from the UPS) Website (http://WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.


JOHNNY <snipped>
GARY <snipped>
GLEN <snipped>
CAROL <snipped>
KARIMA <snipped>
LISA <snipped>
POLLY <snipped>


To effect the release of your Compensation funds valued at $3.5 Million USA dollars you are advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the information below!


Name: AGENT. Mark Ruben
Email: mrmarkruben@gmail.com
markruben@bahamamail.com

You are advised to contact him with the information's as stated below, thereby making your delivery fee available to avoid unnecessary delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card / Cashier Checque)


Upon receipt of payment details been confirmed available your delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping.


And make sure that you keep the receipt of the $280 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery.


Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.


Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.


Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty@scamwarners.com

How to analyze an email header:
http://www.iptrackeronline.com/email-he ... alysis.php
#185737 by Faizan Docherty Tue Dec 31, 2013 2:36 am
Delivered-To: <snipped>
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Subject: RE: FEDERAL BUREAU OF INVESTIGATION
From: "F.B.I" <fbiinvestigationagency@kimo.com>
To: undisclosed-recipients:;
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ATTN: BENEFICIARY ,

WE, OFFICE OF THE FEDERAL BUREAU OF INVESTIGATION. I AM WRITE TO
INFORM YOU THAT YOUR CONSIGNMENT HAS BEEN IN OUR CUSTODY WAITING FOR
YOUR COMPLY BEFORE THE DELIVERY WILL BE EFFECTED TO YOUR DELIVERY
ADDRESS.

WE CAUGHT A DIPLOMATIC CALLED AM MR. GEORGE, FEDEX DIPLOMATIC AGENT
COTONOU BENIN AT (BIRMINGHAM-SHUTTLES WORTH INTERNATIONAL AIRPORT)
HERE WITH CONSIGNMENT BOX FILED WITH UNITED STATE DOLLARS. WHICH
SUPPOSE TO DELIVER TO YOU MEANWHILE, BASE ON OUR INTERVIEW TO THE
DIPLOMAT HE SAID THAT THE CONSIGNMENT BOX BELONGS TO YOU, THAT HE WAS
SENT BY FEDEX COURIER COMPANY TO DELIVER THE CONSIGNMENT BOX TO YOUR
DOORSTEP NOT KNOWING THAT THE CONTENT OF THE BOX IS MONEY.

THE DIPLOMAT ALSO SAID THAT HIS FIRST TRANSIT IN THE STATE WAS AT
CINCINNATI NORTHERN KENTUCKY INTERNATIONAL AIRPORT OHIO.

NOW, THE DIPLOMAT IS UNDER DETENTION IN OUR OFFICE (FBI) SECURITY, AND
WE CANNOT RELEASE HIM UNTIL WE CARRY OUT OUR PROPER INVESTIGATION ON
HOW THIS HUGE AMOUNT OF MONEY MANAGED TO BE YOURS BEFORE WE WILL
RELEASE HIM WITH THE BOX. SO, IN THIS REGARDS YOU ARE TO REASSURE AND
PROVE TO US THAT THE MONEY YOU ARE ABOUT TO RECEIVE IS LEGAL BY
SENDING US THE AWARD OWNERSHIP CERTIFICATE SHOWING THAT THE MONEY IS
NOT ILLEGAL.

AS A RESULT OF YOU NOT COMPLY WITHIN DURATION GIVEN BY BENIN
GOVERNMENT THAT IS THE REASON THE CONSIGNMENT BOX WAS DIVERTED TO
TREASURY.

NOTE, THAT THE AWARD OWNERSHIP CERTIFICATE MUST TO BE SECURED FROM THE
OFFICE OF THE SENATE PRESIDENT IN BENIN, BECAUSE THAT IS THE ONLY
OFFICE THAT WILL ISSUE YOU THE ORIGINAL AWARD OWNERSHIP CERTIFICATE OF
THIS FUNDS SINCE IT HAS BEEN CONFIRMED THAT THE FUND WAS ORIGINATED
FROM BENIN.

AFTER THE MEETING HELD BY OUR BOARD OF DIRECTOR WHICH WAS CONCLUDED
THAT THE DELIVERY OF YOUR CONSIGNMENT TO YOUR ADDRESS MUST BE COMPLETE
TWO WORKING DAYS UPON YOUR COMPLY TO OUR REQUIREMENT WHICH IS BY
SENDING THE SUM OF

$ 285

TO ENABLE THEM OBTAIN THE NEEDED CERTIFICATE AND EFFECT WITH THE
DELIVERY OF YOUR CONSIGNMENT IMMEDIATELY.

YOU ARE ADVISED TO FORWARD AWARD OWNERSHIP CERTIFICATE IF YOU HAVE IT
WITH YOU, BUT IF YOU DID NOT HAVE IT WE WILL URGE YOU TO CONTACT BACK
AND SEND THE $ 285 IF AT ALL YOU DID NOT HAVE THE AWARD OWNERSHIP
CERTIFICATE.

THE AWARD OWNERSHIP CERTIFICATE CHARGES WHICH WAS INITIALLY ON THE
HIGH PRICE HAS BEEN CUT DOWN BY THE SENATE PRESIDENT IN BENIN MR
ONYEAKA OKECHUKWU CONSIDERING THE POOR ECONOMIC SITUATIONS THAT MAKE
IT DIFFICULT FOR THE MIDDLE CLASS CITIZENS TO MEET UP WITH THE AWARD
OWNERSHIP CERTIFICATE OF THEIR ENTITLEMENT.

FURTHERMORE, WE ARE GIVING YOU ONLY BUT 3 WORKING BUSINESS DAYS TO
FORWARD THE REQUESTED AWARD OWNERSHIP CERTIFICATE. PLEASE NOTE THAT WE
SHALL GET BACK TO YOU AFTER THE TWO WORKING BUSINESS DAYS, THAT IF YOU
DIDN’T COME UP WITH THE CERTIFICATE WE SHALL CONFISCATE THE FUNDS INTO
WORLD BANK ACCOUNT THEN CHARGE YOU FOR MONEY LAUNDRY BECAUSE WE HAVE
YOUR INFORMATION WITH THE DIPLOMAT HERE, BUT IF YOU FORWARD THE AWARD
OWNERSHIP CERTIFICATE THEN WE WILL RELEASE THE DIPLOMAT WITH YOUR
CONSIGNMENT BOX ALSO GIVES YOU EVERY BACK UP ON THE MONEY.

YOU ARE TO SEND THE $ 285 IN FAVOR OF ( MACHI EMMANUEL UWADIEGWU )
OF UNITED STATE AMERICA EMBASSY ACCOUNTANT OFFICER IN BENIN REPUBLIC
AND GET BACK TO ME IMMEDIATELY WITH THE PAYMENT SO THAT WILL OBTAIN
THE NEEDED CERTIFICATE IMMEDIATELY.

RECEIVER NAME..... MACHI EMMANUEL UWADIEGWU
COUNTRY .......... BENIN REPUBLIC
CITY ....................... COTONOU
TEXT QUESTION ........HOW LONG
TEXT ANSWER........ URGENT
AMOUNT..................$ 285 USD
MTCN......................?
SENDER S NAME........?

NOTE THAT YOUR CONSIGNMENT BOX HAS BEEN IN OUR OFFICE(FBI) SECURITY
AND WAITING TO RECEIVE AWARD OWNERSHIP CERTIFICATE BEFORE THE GATE
PASS IS GIVEN.

MEAN WHILE YOU ARE ADVICE TO RECONFIRM THE BELOW. NOTE THAT YOU ARE
EXPECTED TO PAY ONLY $ 285 FOR AWARD OWNERSHIP CERTIFICATE AND YOU ARE
TO PAY IT TO BENIN REPUBLIC AS THE ORIGINATION OF THE CONSIGNMENT BOX
IN FAVOR OF MR.CHIOZIE PAUL SENATE PRESIDENT IN BENIN IN BENIN
REPUBLIC SEND THE $ 285 THROUGH WESTERN UNION OR MONEY GRAM ONCE YOU
RECEIVE THIS MAIL WITH THE INFORMATION BELOW FOR IMMEDIATE RELEASE OF
YOUR CONSIGNMENT BOX, THANKS FOR YOUR UNDERSTANDING, CO-OPERATION AND
CONTINUED PATRONAGE.

FROM HEAD DEPARTMENT:
MR.JOHN PIKUS FRANCIS
AND CHIEF HON,JEFF ROBER CARL IIIANTI-TERRORIST WASHINGTON DC
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN
WASHINGTON, FEDERAL BUREAU OF INVESTIGATION.

MR.JOHN PIKUS FRANCIS,
FBI DIRECTOR

fbiinvestigationagency@kimo.com


CHIEF HON,SAM EIJKE CARL III FBI HEADQUARTERS IN WASHINGTON, D.C.

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty@scamwarners.com

How to analyze an email header:
http://www.iptrackeronline.com/email-he ... alysis.php
#185909 by Faizan Docherty Thu Jan 02, 2014 1:06 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 187.188.137.4<br>Originating ISP: Iusacell Pcs De Mexico, S.a. De C.v.<br> City: Monterrey<br>Country of Origin: Mexico<br>* For a complete report on this email header goto ipTRACKERonline


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Reply-To: <markruben@bahamamail.com>
From: "MISS. DONNA GWEN"<INFO@FBI.GOV>
Subject: GOOD DAY BENEFICIARY YOUR COMPENSATION FUNDS OF $3.5M HAS BEEN RELEASED TO YOU TODAY!
Date: Mon, 26 Dec 2011 15:10:38 -0600
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To: undisclosed-recipients:;


FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY 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




Attention: Beneficiary,


We bring to your notice that your email address has just won you the sum of $3.5 million USA dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in the United State Of America, and your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on a fraudsters that was cut at 532 la copita.Ct San Ramon ca 94583 USA. sending fake ATM card and check to people, on the investigation process a group of emails addresses of America citizen who has been scam lot of money where found, that why the the Secretary General of the United Nations Ban Ki-moon and the President of the FBI Robert Muller has decides to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among. That is why we are in contact with you so take your time to read this information's carefully.


Series of meetings have been held over the past two months with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago. It is obvious that you have not received your own compensation fund which is to the tune of $3.5,000,000,00 Million USA Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.


The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?


ATM Card: We will be issuing you a ATM MASTER CARD which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.


Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS Courier Service. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $280 Dollars instead of $465 Dollars saving you $185 Dollars So if you pay before the three weeks November 2013 you save $185. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 Dollars before your delivery can commence at once to your doorstep nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has been confirmed.


Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee is all you will ever have to pay which is $280 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $465 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $465 to $280 nothing more and no hidden fees of any sort!


Below are few list of tracking numbers you can track from the UPS) Website (http://WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.


JOHNNY A<snipped> ==============1Z2X59394198080570
GARY M<snipped> ==============1Z2X59394195952759
GLEN P<snipped> ==============1Z2X59394198690947
CAROL R<snipped> ==============1Z2X59394197862530
KARIMA E<snipped> ==============1Z2X59394198591527
LISA L<snipped> ==============1Z2X59394196641913
POLLY S<snipped> ==============1Z2X59394198817702


To effect the release of your Compensation funds valued at $3.5 Million USA dollars you are advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the information below!


Name: AGENT. Mark Ruben
Email: mrmarkruben@yahoo.ca
markruben@bahamamail.com

You are advised to contact him with the information's as stated below, thereby making your delivery fee available to avoid unnecessary delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card / Cashier Checque)


Upon receipt of payment details been confirmed available your delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping.


And make sure that you keep the receipt of the $280 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery.


Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.


Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.


Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty@scamwarners.com

How to analyze an email header:
http://www.iptrackeronline.com/email-he ... alysis.php
#186314 by Faizan Docherty Sun Jan 05, 2014 4:29 am
From: Federal Bureau <alexanda@sch.gr>
Date: 2013/12/28
Subject: BANK TRANSFER
To: <snipped>


FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Tel: 202-423-1600
Tel: 203-413-1789,
http://www.fbi.gov/libref/directors/directmain.htm



Attn: Beneficiary,
This is to officially inform you that it has come to our notice and we
have thoroughly Investigated with the help of our Intelligence
Monitoring Network System that you are having an illegal Transaction
with Impostors Claiming to be the Reserve Bank Governor of South
African, the CEO ABSA Bank, General Manager ABSA BANK, none officials
of ABSA Bank, FNB, FIFA President, Chief Security Officer, Chief
Financial Officer, Chief Communications Officer, Chief Operations
Officer, Chief IT & T Officer, Chief Marketing and Commercial Officer,
Chief Transport and Logistics Officer. Impostors claiming to be the
Federal Bureau of Investigation. During our Investigation, we noticed
that the reason why you have not received your Payment is because you
have not fulfilled your Financial Obligation given to you in respect
of your Contract/Inheritance Payment.


The World Bank, FBI and Paris Club introduced this payment arrangement
as to enable our contractors/inheritance beneficiary to receive their
funds without any interference.

The ATM Master Express Credit Card was contracted and powered by GOLD
CARD WORLD WIDE.


Below are few list of tracking number you can track from UPS website
to confirm people like you who have received their payment
successfully.


Name: SHANE SMITH BARNES
UPS SITE: http://www.ups.com
Tracking Number: 1ZR3W8914433389416
DELIVERED TO: VIRGINIA, MN, US
COUNTRY: UNITED STATE OF AMERICA

Therefore, we have contacted the Federal Ministry of Finance on your
Behalf and they have brought a solution to your problem by
coordinating your payment in total USD$11,000.000.00 in an atm card
which you can use to withdraw money from any ATM MACHINE CENTER
anywhere in the world with a maximum of $4000 to $5000 United States
Dollars daily. You now have the lawful right to claim your fund in an
atm card. Since the Federal Bureau of Investigation is involved in
this transaction, you have to be rest assured for this is 100% risk
free it is our duty to protect the American Citizens, European
Citizens, Asian Citizen. All I want you to do is to contact the atm
card CENTER Via email or call the office telephone number one of the
Consultant will assist you for their requirements to proceed and
procure your Approval Slip on your behalf which will cost you $1000
only and note that your Approval Slip which contains details of the
agent who will process your transaction.

CONTACT INFORMATION
NAME: Mrs. Jacobs. Michelle
EMAIL:

michellej26277@outlook.com


Office Telephone Numbers: +27 847-674-457
Do contact Mrs. Jacobs. Michelle of the atm card center with your details:


FULL NAME:
HOME DDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which she will send the payment
information which you’ll use in making the payment of

us$1000

via Western Union Money Transfer for the procurement of your Approval
Slip after which the Delivery of your atm card will be affected to
your designated home Address without any further delay. Mrs. Jacobs.
Michelle will reply you with the secret code (1600 atm card). We
advice you get back to the payment office after you have contacted the
ATM SWIFT CARD CENTER and we do await your response so we can move on
with our Investigation and make sure your ATM SWIFT CARD gets to you.


Thanks and hope to read from you soon.

FBI Director Robert S.Mueller III.
Director Since September 4, 2001- Present


Note: Do disregard any email you get from any impostors or offices
claiming to be in Possession of your atm card, you are hereby advised
only to be in contact with Mrs. Jacobs Michelle of the atm card center
who is the rightful person to deal with in regards to your atm card
payment and forward any emails you get from impostors to this office
so we could act upon and commence investigation.

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty@scamwarners.com

How to analyze an email header:
http://www.iptrackeronline.com/email-he ... alysis.php
#186398 by Faizan Docherty Sun Jan 05, 2014 11:24 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 63.138.173.103<br>Originating ISP: Paetec Communications<br> City: Bronx<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


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Reply-To: <wwwfbidirectorusgov2010@outlook.com>
From: "JAMES COMEY JR"<web1@ms8.pmsh.tnc.edu.tw>
Subject: 05/01/2014 FBI EMERGENCY AND CONFIDENTIAL REPORT.
Date: Sun, 5 Jan 2014 04:37:15 -0500
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JAMES B. COMEY JR
EXECUTIVE DIRECTOR
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET

Good Day,


We believe this notification meets you in a very good present state of mind
and health. We the Federal bureau of investigation (FBI) Washington, DC 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. We will find a way to fix
a schedule for you to come to our head-quarter in Washington DC to enable us
advise you on what to do, but meanwhile you are further advised to be
contacting us via email for now because we are having various investigations
that we are working on now. Keep everything regarding to your transaction
confidential for security reasons and note that we have not informed the local
FBI department in your state regarding this matter because we want to keep
everything secret until your fund is received by you to satisfy the
requirements of the law.


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 Mr. Tunde
Lemo The one in charge of funds transfer in Central Bank of Nigeria, in the
person of Mr. Tunde Lemo 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 these 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 information accordingly:


NAME: MR. TUNDE LEMO
OFFICE ADDRESS: Central Bank of Nigeria, Central Business
District, Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Email: tundelemoremitdept@gmail.com

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 transfer 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
information which they may require from you prior to the release of your fund
to you.

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 information 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,
James B. Comey JR
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty@scamwarners.com

How to analyze an email header:
http://www.iptrackeronline.com/email-he ... alysis.php
#188113 by Faizan Docherty Mon Jan 20, 2014 11:55 am
ATTENTION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER <fbiagency@investigation.com.ng> 13 January 2014 11:36
Reply-To: robertjh85@she.com
Our Ref: RTB /SNT/STB

To. Beneficiary.


ATTENTION


I am Special Agent Robert J. Holley and am here in Nigeria as an FBI delegate
that has been delegated to investigate these fraudsters who are in the
business of swindling Foreigners that came for transaction in Nigeria. Please
be informed that during my investigation, I got to find out that there is a
huge sum of $5.5million that has been assigned in your name(as a Beneficiary.)
and these fraudsters are busy swindling you without any hope of receiving your
fund.


NOTE: You are not suppose to pay that hug amount from the beginning before the
release of your fund can commence .These are the works of the fraud stars who
needed to extort money from you in the name of this transfer. We have to
inform you that we have made some arrested in respect of this delayed over due
fund. I have a very limited time to stay in Nigeria here so I advise you
urgently respond to this message.


I shall expect your response as soon as you receive this email. Please
Remember that this operation or the exercise need to be concealed so that
These criminals will be caught unaware and we don’t want them to know this
new Development to avoid jeopardizing our investigation.


Best Regard,


Robert J. Holley
(rjholley1@she.com)
FEDERAL BUREAU OF INVESTIGATION NIGERIA DIVISION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty@scamwarners.com

How to analyze an email header:
http://www.iptrackeronline.com/email-he ... alysis.php
#188823 by Faizan Docherty Sun Jan 26, 2014 3:01 am
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 72.91.189.91<br>Originating ISP: Verizon Fios<br> City: Tampa<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline


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Reply-To: <mullerfbifb4@gmail.com>
From: "F.B.I OFFICE"<Babyblueeyez2200@aol.com>
Subject: YOUR PAYMENT HAS BEEN WITHHELD
Date: Sat, 25 Jan 2014 04:58:26 -0500
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Federal Bureau of Investigation
Field Intelligence Unit
J. Edgar Hoover Bldg.
935 Pennsylvania Ave NW Washington, DC 20535,
USA.



Urgent Attention.


Federal Bureau of Investigation (FBI) Intelligence Unit. We have just
intercepted and confiscated two trunks contain millions of Dollars at
John F Kennedy International Airport in JFK airport New York, NY 11430
coming from a foreign country in your name.

We crosschecked the content of the boxes and found it contained a
total sum of $10.5 million dollars. Also one of the trunks were
documents with your name as the receiver of the money. As we
progressed in our investigations of the Diplomat which accompanied the
trunks into the United States we learned that he was to deliver these
funds to your residence as payment of an inheritance/winning, which
was due to you.

Further checks on the consignment, we found out that the consignment
paperwork lacked the PROOF LEGAL DELIVERY PERMIT CLEARANCE
CERTIFICATE forms. According to section 229 subsection 31 of the
International ,Commerce Regulators Code Enforcement Guidelines, your
consignment lacks LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the
joint team of the Federal Bureau Of Investigation and Homeland
Security and therefore you must contact us for direction on how to
procure the certificates, so that you can be relieved of the charges
of evading tax which is a jailable offense under section 12 subsection
441 of the – Tax Code. We will also be asking the IRS to launch an
investigation of money laundering if you do not follow our
instructions.

Therefore you are required to contact below person on provided
information Mr John Freeman of EFCC,E-Mail:


freemanjohn361@yahoo.com


Telephone +2348062479487 and request for LEGAL DELIVERY PERMIT
CLEARANCE CERTIFICATE forms within 72 hours to enable Federal Bureau
of Investigation FBI to released the consignment that contain this
US10.5Million in your favor and this Certificate is what will give
FBI full access to process and to release this money to you. Failure
to comply may lead to your prosecutation in Court of Law for
money laundering and immediate arrest will be made, so be advised to
contact our agent on provided information and request for this LEGAL
DELIVERY PERMIT CLEARANCE CERTIFICATE FORM to enable quick released of
the consignment in your name.


Yours in service,



James B. Comey
Director F.B.I

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty@scamwarners.com

How to analyze an email header:
http://www.iptrackeronline.com/email-he ... alysis.php

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