Scams re-targeting those who have already been victimized
#140366 by Reportandie Tue Dec 18, 2012 12:01 am
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Message-ID: <[email protected]>
Date: Thu, 13 Dec 2012 12:03:02 -0800 (PST)
From: "THIS IS THE \(F.B.I\)" <[email protected]>
Reply-To: [email protected]
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)
To: [redacted]
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Content-Type: multipart/alternative; boundary="1352305180-14143434-1355428982=:85096"

THIS IS THE (F.B.I)

http://www.fbi.gov

FBI Headquarters in Washington, D.C.

Federal Bureau of Investigation

J. Edgar Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C. 20535-0001

13/12/2012

FEDERAL BUREAU OF INVESTIGATION (FBI)



Attention:





FEDERAL BUREAU OF INVESTIGATION (FBI)



We have been directed to inform you that we have been monitoring all

your contacts with some fraudsters/impostors on the internet that

claims to be working for the Nigerian Government and the FEDERAL

BUREAU OF INVESTIGATIONS (CIA) and this agency which is HOMELAND

SECURITY SERVICES AND THE CENTRAL INTELLIGENCE AGENCY (CIA) has been

on your aid in other to protect you from being prosecuted by the

International Crimes Department by asking you to secure the FREE

CITIZEN CERTIFICATE after the Clean Bill Certificate has been issued

to you previously by the FBI as we have it here in our database but

instead of you doing that you still continue you contact with the

Criminals on the internet that claim to be working for the release of

some fraudulent funds to you.



You are suppose to have been arrested earlier before now by the CIA

following the orders that were given by the International Crimes

Department, the Nigerian Government has been contacted on this

development and they are also helping us in tracking down on the

criminals that has been confusing you all this while.

So right now all you need to do in other to protect your image and

that of your entire country is to get the FRAUD CLEARANCE CERTIFICATE

as you have been warned because we are suppose to carry out the arrest

on you today but due to the fact that some assignments was carried out

by the fraud department of the FBI, it has been canceled and the new

date would be announced later.



This is the final notification that i would be sending to you because

we already have all your details/information and you ID in our

database which would be forwarded to the WORLD COURT as your name has

been enlisted in the WORLD SCAM RECORDS as a top 11 fraudster.

For the last time we are advising that you stop any further contact

with any person or group of persons that claims to be working for the

issuance of your funds because no such funds exist as far as we are

concerned and the only funds that was entitled to you of which the FBI

has been given the necessary order to necessitate the transfer is the

compensation funds which is valued at the sum of $8million usd that

was issued to by the Nigerian Government to compensate you for the

embarrassment and insults to your personality which the Nigerian

Fraudsters used your identity to dupe a German business man of a huge

amount of money and which we are still investigating until this

moment.



If you know that you really want to save your life and the future of

your family, we are advising that you secure the FRAUD CLEARANCE

CERTIFICATE so that your name can be shortlisted from the scammers

list which has already been submitted to the International Crimes

Department and this certificate will give access to the issuance of

your compensation funds.



We have also spread our networks to the following countries which are

Australia, Canada, Africa, United Kingdom, Asia and Poland.

All the people that have their names in the list would be inset in our

website any moment from now because we are charged to wipe away all

the fraudulent transactions being held on the internet in which many

people have lost their lives and properties.



So it will be better for you to update us on the actual date in which

you would be able to make the payment of $200 Usd to the agency over

there in Nigeria for them to issue the FRAUD CLEARANCE CERTIFICATE to

you because that is the only guarantee that would make us believe that

your name and ID was really forged and not real as claimed because the

German Business Man has contacted all the Crimes Agency on this matter

and it was your ID that he has placed in all the Crimes Department for

a search of you.



This Certificate will be attached along with the previous Clean Bill

Certificate so that the attorney who is handling this process could

get everything mandated as you have only 12hours to co-operate with

this directives and this last Certificate as stated by the issuance

department would cost you the sum of $200 Usd and this fees should be

paid within a short while from now on.

The payment should be sent through either Western Union Money Transfer

or Money Gram Transfer with the below details:



Receivers Name: Phil Micheal

Location: LAGOS, NIGERIA

Text Question: WHAT FOR

Text Answer: DC

Amount: $200 Usd.



The payment details should be sent once the payment has been sent and

don't forget to include the Senders Name and Address and the MTCN

NUMBER.

This is our advise to you and we do hope to get a positive feed back

from you as soon as possible.

BEST REGARD

AGENT WALTER SKINNER

FBI SPECIAL AGENT FOR CRIMES/FRAUD
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