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.
#230324 by Jack Fendly Thu Dec 11, 2014 8:23 am
From Walter Sam Williams Thu Dec 11 08:12:23 2014
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Date: Thu, 11 Dec 2014 08:12:23 +0000 (UTC)
From: Walter Sam Williams <[email protected]>
Reply-To: Walter Sam Williams <[email protected]>
Message-ID: <1598454301.472899.1418285543245.JavaMail.yahoo@jws11174.mail.ir2.yahoo.com>
Subject: FEDERAL BUREAU OF INVESTIGATION (FBI)
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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
11/04/2014

FEDERAL BUREAU OF INVESTIGATION (FBI)

Attn:

This the Federal Bureau Of Investigation (FBI) This is to notify you that a new development has been made by today in which the Benin Bank which is called Diamond Bank Of Benin (DBB) which has been holding your funds all this while has been ordered to release it to you.

The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $5.000,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.

Below is the online bank account details.

Welcome! To - DBB Online Plc Secure Account Page
Account Name


Account Type
Activate

Online Banking Account
Created Opened


Account Balance
10-16-2014

$5.000,000.00 USD
Account Number


DBB Sort Code
00169381103-43371
1022-03-8733
Country


Name Of bank
International Money Transfer

Input




Swift Code PNBPUS33
Account Number 1010169857507

Please Enter:

Transfer CODE TRANSID:
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:

****************************** ****************************** ****************************** *************
The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $79 Usd.


The bank has also directed that the payment should be sent through Western Union Money Transfer or Money Gram or RIA Transfer with the below details.

Receiver's Name: MIKE IDIGO
COUNTRY: Benin Republic
CITY: Cotonou
Text Question: URGENT?
Text Answer: OK
Amount: $79 Us dollars


Send the following details to me as soon as you make the payment such as senders name and address, Mtcn Number, Text Question and Answer and the amount sent.

Once the payment of $79 Usd has been received by today, then the bank would issue the TRANSFER CODE to you which you would use to make the final transfer to any bank account of your choice.

Do make sure that you do not contact the bank directly to avoid you being scammed again because that is the reason why we decided to deal directly with the bank and then give you the information after making sure that the directives are right and legal.

Plead do understand that we would not be responsible for any lose of funds if you go against our orders and contact the bank and get scammed.

Note that any unclaimed funds will be return to the Government as unclaimed funds after 3 days for final transfer. So you are urgently advise to comply with our demand so that your transfer will be among those that will be transferred this week.

You have to hasten up with this payment because any further delay will warrant an urgent termination of your online bank account. Email me on
this same email as soon as you send the fees by today at:[email protected]

I would be waiting for the details as directed as soon as possible.

THANKS FOR YOUR CO-OPERATION.

Respectively
http://images.wikia.com/x-files/images/ ... nner_(2002).jpg
FBI Assistant Director
Walter Sam Williams
E-mail Id:[email protected]

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
Advertisement

#230497 by Faizan Docherty Fri Dec 12, 2014 5:11 pm
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From "THE MONITORING TEAM EFCC/FBI Fri Dec 12 17:32:38 2014
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Reply-To: <[email protected]>
From: "THE MONITORING TEAM EFCC/FBI"<[email protected]>
Subject: Compensation Approved !!!!
Date: Fri, 12 Dec 2014 11:32:38 -0600
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ECONOMIC AND FINANCIAL CRIMES COMMISSION
#782 SECRETARIAT ROAD, GOVT HOUSE
Motto: NOBODY IS ABOVE THE LAW

Reimbursement payout for scam victims

As you are aware, through the help of our investigative team in USA, Nigeria and abroad we found out that your email address was short listed among list of people that will be compensate with total sum of $2.5Million from Federal Government Reserve Oil Account.

The united nation (UN) has been clamoring in grievance for a compensation fund approver as reimbursement for scam victims in order to recover from all they had loosed to scam artist and internet fraudster financially, the united nation (UN) and the federal government has approved $2.5million united dollar, in various payout pattern, which allow you to decide how you which to receive your compensation fund either through instant issuance of a Universal ATM Card, International Certified Bank Draft, or Wire Transfer

Nevertheless note that some impersonators and imposters have been parading themselves to be payment officer that will process your compensation fund release, by alliance claiming to be working with Nigeria Bank or top courier company controller like Dhl, FedEx Ups, and they also capitalize on name of top government officials in carrying out their fraudulent activities.

First and foremost I want you to know that some of this scammers has been apprehended for proper execution and count charges, Frank Adam,Parthy Macarthy, Anna MacGregor,Peter Pan,Larry Moore that, including one Mr. Scott Williams and some other scam artist whom their name is on FBI and EFCC, most wanted top list.

We are affiliated with the FBI and CIA, and you are here by strongly advise to stop exchanging email and any other form of information with them, failure to abide by this rules and regulation may lead to your arrested and you will be charge you to court if you send money to them, because our investigation eyes are is now on you, and you have to stop every conversation and email exchange with those scammer and impersonators whom claim to be working towards your fund release.

Make sure you forward to us the name and phone number of those that you had been scam by in the past, and the daily scam letter you received as this will help us in getting them arrested

Contact Newly Appointed Chairman EFCC Assistant Commissioner Mr. Sidney Costa for your compensation Fund $2.5Million fund from Federal Government of Nigeria.
Email :[email protected]
PHONE:+234 803 716 5537

KINDLY FURNISH US WITH THE FOLLOWING DETAILS FOR PROPER CLARIFICATIONS:

FULL NAMES:
ADDRESS:
CELL NUMBER:
DATE OF BIRTH:
NATIONALITY:
MARITAL STATUS:
RELIGION:
OCCUPATION:
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
ROUTING NUMBER:
SWIFT NUMBER:

OPTION 2: To receive fund through International Certified Bank Draft Or Universal ATM Card, fill in information below:

(1) Full name:
(2) Delivery address:
(3) Direct mobile/ phone /fax:
(4) Occupation
(5)Gender
(6) Nationality
(7) Age

For security purpose make sure you keep it secret until you get your fund, and make sure do not contact this bad Yoke's of eggs anymore.

BE WARNED! AND WARNED!! BE WARNED!!!

Yours Sincerely
Eugene Juwah
EFCCDirector for Public Affairs/Media Publicity

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

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
#231215 by Jack Fendly Wed Dec 17, 2014 8:22 am
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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

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 $2.4million 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 wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million 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 whom is located in Cotonou, Benin Republic. 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 Check to
your home address)

The total amount for everything is $98.00 We have tried our possible best to indicate that this $98.00 should be deducted from your winning prize but we found out that the funds have already been deposited 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 your transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.Henry Ben) via e-mail. Kindly look below to find appropriate contact information:


E-MAIL : ([email protected])

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

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

You will also be required to request Western Union or Money Gram details on how to send the required $98.00 in order to immediately ship your prize of$2.4million 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.Contact him now with this email...

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $98.00 ONLY to Mr. Henry Ben information in which he shall send to you,


Federal Bureau of Investigation F B I
Hon. James Comey,
Welcome once more to FBI

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
#231954 by Faizan Docherty Tue Dec 23, 2014 8:11 pm
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Message-ID: <[email protected]>
Date: Tue, 23 Dec 2014 13:34:29 -0500 (EST)
Subject: URGENT: FEDERAL BUREAU OF INVESTIGATION (F.B.I) WASHINGTON D.C
SEEKING TO WIRETAP. REPLY IMMEDIATELY

From: "F.B.I" <[email protected]>
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--
F.B.I JAMES B. COMEY
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,0001.
EMAIL: [email protected]
TEL: (202) 688-8413
UNITED STATES DEPARTMENT OF JUSTICE

We sincerely apologized for sending you this sensitive information via
e-mail instead of a certified mail, post-mail, phone or face to- face
conversation, it is due to the urgency and importance of the security
information of our citizenry. We the FEDERAL BUREAU OF INVESTIGATION (FBI)
Washington DC, in conjunction with some other relevant investigative
Agencies here in the United States of America have recently been informed
through our Global intelligence monitoring network that you are presently
having 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 by the FEDERAL GOVERNMENT OF NIGERIA.

It might interest you to know that we have taken our time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% legitimate and hitch
free which you have the lawful right to claim your fund without any
problems. You are hereby advised to contact the Central Bank of Nigeria in
order to enable you receive your Inheritance/Contract fund intact and
accordingly, as we will be monitoring all the bank activities with you as
well as your correspondence at all level. We owned you that special duty
to protect you and make sure that you receive your pending fund intact and
accordingly.

We recently had a meeting with the Executive Governor of the Central Bank
of Nigeria MR. GODWIN EMEFIELE along with the Nigerian Federal Ministry of
Finance concerning your payment file and they made us to understand that
your file has been held in abase depending on when you are ready to
proceed with the processing of your pending transaction in order to claim
your fund intact and accordingly. The Federal Government of Nigeria
further informed us that the only problem they are facing right now is
that some criminals are using this project as an avenue to scam innocent
people.

We are also informed by the person in charge of your payment file DR.
KINGSLEY EZE, Financial Secretary of the Central Bank of Nigeria that a
Man with an America passport number (<snipped>) came to the Central Bank
of Nigeria few days ago with a letter, claiming to be your true
representative prior to the urgent release of your Inheritance/Contract
fund valued at about US$8,000,000.00 (Eight Million United States
Dollars); but the central bank of Nigeria did the right thing by insisting
on hearing from the rightful beneficiary which is you before the bank
(CBN) remittance department proceed with the processing of your fund
transfer into the below bank account which was supplied by MR. LAWRENCE
OWEN.

This is the main reason why the Executive Governor of the Central Bank of
Nigeria MR. GODWIN EMEFIELE contacted us for clarification in order to
avoid fund diversion. Here are the Banking Information which was provided
by

MR. LAWRENCE OWEN:

Name: MR. LAWRENCE OWEN
Bank Name: City Bank
Bank Address: Arizona, USA
Account Number: <snipped>.

You are to get back to us immediately if truly you have
instructed/authorized MR. LAWRENCE OWEN to transfer your Inheritance
pending fund into the above Bank Account. Be advised to contact the
rightful person in charge of your payment file DR. KINGSLEY EZE, Financial
Secretary of the Central Bank of Nigeria and forward any email related to
your Inheritance fund for verification/investigation to avoid dealing with
hoodlums.

NAME: DR. KINGSLEY EZE

OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal Capital
Territory, Nigeria.

TEL: +234-802-220-6004

Email: [email protected]

NOTE:

Be further advised to contact only the above contact information and any
email that does not come from the above contact information should be
nullified/voided immediately for security reasons, you are to forward a
copy of such email for investigation. Meanwhile, we will advise that you
contact the central bank of Nigeria immediately with the above email
address and request that they attend to your payment file as directed so
as to enable you receive your inheritance/contract fund intact and
accordingly.

Ensure that you follow all directives of the Central Bank of Nigeria as
this will facilitate the processing of your pending transaction. The
central bank of Nigeria equally have their own stipulated banking rules
and regulation Note that all modalities has already been worked out before
you were contacted.

All we require from you henceforth is an update so as to enable us advise
you accordingly. Should in case you need any more information in regards
to this notification, do not hesitate to contact us. We cherished all our
beloved Citizen's and will do everything humanly possible to protect and
to make sure that you receive your Inheritance pending fund of Eight
Million United States Dollars (US$ 8,000,000.00).

We are here to guide you during and after this project has been completely
perfected and you have received your Inheritance/contract fund as
stipulated. Thank you very much for your co-operation in advance. We shall
earnestly be waiting to hear from you as soon as possible. God bless and
protect the United States of America.

Best Regards,

F.B.I JAMES B. COMEY
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,
EMAIL: [email protected]
TEL: (202) 688-8413
UNITED STATES DEPARTMENT OF JUSTICE

================================================================================
Notice To Recipient: This email (and any attachments) is only intended for
the use of the person or entity to which it is addressed, and may contain
information that is privileged and confidential. You, the recipient, are
obligated to maintain it in a safe, secure and confidential manner.
Unauthorized re disclosure or failure to maintain confidentiality may
subject you to federal and state penalties. If you are not the recipient,
please immediately notify Federal Bureau of Investigation by return email,
and delete this message from your computer.
================================================================================

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

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
#232418 by Jack Fendly Mon Dec 29, 2014 12:40 pm
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From: "MR. ROBERT S. MUELLER III (DG)" <[email protected]>
Reply-To: "MR. ROBERT S. MUELLER III (DG)" <[email protected]>
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Subject: Official Letter From The FBI New York
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Official Letter From The FBI New York

Federal Bureau of InvestigationFederal Bureau of Investigation
Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New.

York 10278-0004
Official Letter From The FBI New York

Attention Fund Beneficiary,

We the Federal bureau of investigation (FBI) Washington, DC., believe you received the previous message we sent to you, prior to your dealings with the U.S Custome Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk boxes worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols 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.

This is to let you to bring to your notice that we have just been informed through secrete source that the the U.S Custome Authority atat (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $130 for Custome Clearance Certificate charges as imposed,

despite the advise we gave to you. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly. As an American citizen, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custome Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $65 for now after which the Diplomatic Agent delivery your consignment trunk boxes to you then once you receive your fund, you can then pay the balance $65. All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custome Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning.

NOTE BELOW:

Receivers Name: Jim Udo
City Location: Port Novo
Country: Benin Republic
Text Question: How Long
Answer: Two Days
Sender s Name
MTCN#...

Contact us right away and let me when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so.

Also be informed that we came to an agreement with the U.S Custome Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them, and that am sure will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you !

REPLY TO : ( [email protected] )

Yours in service,

MR. ROBERT S. MUELLER III (DG)
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
#234548 by Faizan Docherty Fri Jan 16, 2015 2:28 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 154.69.117.223
Originating ISP: Telkommobileinternetapnrbx
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline


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Reply-To: <[email protected]>
From: "Prof.Mrs. Ryan Louw,"<[email protected]>
Subject: Ref:
Date: Fri, 16 Jan 2015 18:19:58 +0200
MIME-Version: 1.0
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Message-ID: <[email protected]>


PLEASE VIEW ATTACHMENT AND GET BACK TO ME
=======================================================================================================================================================================


Contents of the attachment:

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:

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 Secretary General of the United Nation, Ban Ki-Moon, the Director of First
Bank, First Commercial Bank, 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 $3000 only and note that your Approval Slip which
contains details of the agent who will process your transaction.

CONTACT INFORMATION
Assistant Director, Department of Finance
NAME: Prof,Mrs. Ryan Louw,
EMAIL: [email protected]

Do contact Prof Mrs. Ryan Louw 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 $3000 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. James 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 James B. Comey.
Director Since September 4, 2013 - Present

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

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
#234980 by Tim Atem Tue Jan 20, 2015 10:47 am
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Date: Tue, 20 Jan 2015 07:54:27 +0000 (UTC)
From: James Comey <[email protected]>
Reply-To: James Comey <[email protected]>
Message-ID: <151352865.3975825.1421740467953.JavaMail.yahoo@jws11148.mail.ir2.yahoo.com>
Subject: Current News


JAMES B.COMEY
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.

ATTENTION:Beneficiary,

We believe this notification meet you in a very good present state of mind and health.The Federal bureau of investigation (FBI) Washington,D.C in conjunction with some other relevant Investigations 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 regard to your over-due contract payment which was fully endorsed in your favor accordingly. 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

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 Godwin Emefiele 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 a base 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. 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 US$18,000,000.00 (Eighteen million united states dollars),and as soon as i have received an immediate response from you do note that we shall begin with the process of the transfer of your funds to your mailing or address.

We was further informed 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 this 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's accordingly:

NAME: MR.GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: [email protected]

NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard 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 accordingly. 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's in regard to this notification, feel free to get back to us on this email 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.
Federal Bureau of Investigation.
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#237529 by vonpaso xlura Thu Feb 12, 2015 12:43 pm
Return-Path: <[email protected]>
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Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm

Attention Mr.Φыва Πролджэ

Thanks for your information,through our Investigation with the help of our Intelligence Monitoring Network System informed us that you has been dealing with Reverend Mike Donald Duck first bank plc who is in charge to release your fund to your bank account.

According to our Intelligence Monitoring Network System that you have fund to receive from Reverend Mike Donald Duck Who work with First Bank Plc in Nigeria as their new foreign fund director,so base on our report this is the only man who will deliver your fund to you is legit transaction,so you will receive your fund ,so the only person we advice to work with is Rev Mike From First Bank Plc in Nigeria,the other one is just trying to exhort money from you to feed their family, they have nothing else to offer,so we advice you to work with Reverend Mike Donald Duck.

We learnt that you was told to pay some fee for your represented Lawyer which Reverend Mike Donald Duck higher for you to enable the wire transfer commence,so dont fear to work with him because we are wacthing we are assure you that you will receive your into your bank account once the obligation requested from you is completed ,so go ahead and release the fee to Reverend Mike Donald Duck to complete transfer now and have no doubt if you will receive your fund or not,we are sure you that his a real man of God who God has appointed to release your fund to you.

Thanks and hope to read from you soon.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
http://www.fbi.gov/libref/directors/directmain.htm

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#237780 by HillBilly Sat Feb 14, 2015 1:08 pm
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY

Attention Beneficiary,

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed 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 Cheque or by ATM card?

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $250 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.

Dr. Lord Ruben
ATM Card Center Director
Email: [email protected]
Private Email: [email protected]
Direct Telephone line: Ask for his number


Do contact Lord Ruben of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES:
DELIVERY ADDRESS FOR ATM CARD
SEX:
DATE OF BIRTH:
OCCUPATION:
TELEPHONE NUMBER:
EMAIL ADDRESS:

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $250.00 for the procurement of your Approval of Payment Warrant and Endorsement of your ATM CARD Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay or extra fee.

JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

---------------------------------------------------------------------------------------------------------------------------------------------------
Note: 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 Lord Ruben of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.


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Reply-To: <[email protected]>
From: "Fbi Executive Director"<[email protected]>
Subject: UNITED STATES DEPARTMENT OF JUSTICE
Date: Sat, 14 Feb 2015 08:56:59 -0600

Message-Id: <[email protected]>
To: Undisclosed-recipients:;

* 184.6.107.179 Centurylink Jefferson City United States

#237899 by Faizan Docherty Sun Feb 15, 2015 10:56 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 209.97.61.240
Originating ISP: Central Newspapers Technologies
City: Norfolk
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


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Sun, 15 Feb 2015 03:00:53 -0500
Reply-To: <[email protected]>
From: "Mr James B. Comey"<[email protected]>
Subject: You have the legitimate right to complete your transaction
Date: Sun, 15 Feb 2015 09:00:53 +0100
MIME-Version: 1.0
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OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Mr James B. Comey
FBI SEEKING TO WIRETAP INTERNET
Website: http://www.fbi.gov
ATTENTION: Beneficairy,
We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via Bank of America. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting you that your transaction with the Bank of America is Legal
You have the legitimate right to complete your transaction to claim your fund $4.7 (four million seven hundred thousand united state dollars) Because of so much scam going on internet. We the Federal Bureau of investigation decided to contact the Courier Service Company for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Bank of America and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the courier service company for immediate delivery to your doorstep.
We are here to protect you from any problem till you receive your package, You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.Below is the delivery company's contact information:
Companies Name: FedEx Express Courier Service.
Delivery Agent Name: Mr.Wayne Collins
Email: [email protected]
Mobile : +1(408) 658-0387
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back So take note.Moreover,
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified Ok.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :.......
Address:................
Tel/:...................
Delivery Information/ Parcel Description
------------------------------ ------------------------------ -----------
Delivery Terms: International Delivery
Condition Of Delivery:Priority Delivery
Consignment Note No: MI 49866-2110
Color of Parcel: ...Brown.
Total Weight: 0.2KG
Total Net Weight: 0.3KG
Looking forward to hear from you as soon as you receive this message.
Best Regards,
Mr James B. Comey.
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 [dot] com

How do I find email headers???

How to analyze an email header.
#237901 by Faizan Docherty Sun Feb 15, 2015 11:04 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.138.172.54
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


X-Apparently-To: <snipped>; Sat, 14 Feb 2015 16:03:26 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 206.210.85.146
Received-SPF: none (domain of fbi.gov does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [206.210.85.146]
Authentication-Results: mta1327.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 wcapp02.wcapp02as.com) (206.210.85.146)
by mta1327.mail.gq1.yahoo.com with SMTP; Sat, 14 Feb 2015 16:03:07 +0000
Received: from wcapp02.wcapp02as.com (localhost.localdomain [127.0.0.1])
by wcapp02.wcapp02as.com (8.13.8/8.13.8 ) with ESMTP id t1DMwr9K014259;
Fri, 13 Feb 2015 17:58:54 -0500
Received: by mail.wcapp02as.com (8.13.8/8.13.8/Submit) id t1DMwpCI014256;
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X-Authentication-Warning: wcapp02.wcapp02as.com: apache set sender to [email protected] using -f
Received: from 41.138.172.54
(SquirrelMail authenticated user test)
by 206.210.85.146 with HTTP;
Fri, 13 Feb 2015 17:58:51 -0500 (EST)
Message-ID: <[email protected]>
Date: Fri, 13 Feb 2015 17:58:51 -0500 (EST)
Subject: URGENT: FEDERAL BUREAU OF INVESTIGATION (F.B.I) WASHINGTON D.C
SEEKING TO WIRETAP. REPLY IMMEDIATELY

From: "Federal Bureau Of Investigation F.B.I" <[email protected]>
Reply-To: [email protected]
Bcc:
User-Agent: SquirrelMail/1.4.8-5.el5_4.10
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
X-Priority: 3 (Normal)
Importance: Normal
Content-Length: 6499


F.B.I JAMES B. COMEY
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,0001.
EMAIL: [email protected]
TEL: (202) 688-8413
UNITED STATES DEPARTMENT OF JUSTICE


We sincerely apologized for sending you this sensitive information via
e-mail instead of a certified mail, post-mail, phone or face to- face
conversation, it is due to the urgency and importance of the security
information of our citizenry. We the FEDERAL BUREAU OF INVESTIGATION (FBI)
Washington DC, in conjunction with some other relevant investigative
Agencies here in the United States of America have recently been informed
through our Global intelligence monitoring network that you are presently
having 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 by the FEDERAL GOVERNMENT OF NIGERIA.

It might interest you to know that we have taken our time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% legitimate and hitch
free which you have the lawful right to claim your fund without any
problems. You are hereby advised to contact the Central Bank of Nigeria in
order to enable you receive your Inheritance/Contract fund intact and
accordingly, as we will be monitoring all the bank activities with you as
well as your correspondence at all level. We owned you that special duty
to protect you and make sure that you receive your pending fund intact and
accordingly.

We recently had a meeting with the Executive Governor of the Central Bank
of Nigeria MR. GODWIN EMEFIELE along with the Nigerian Federal Ministry of
Finance concerning your payment file and they made us to understand that
your file has been held in abase depending on when you are ready to
proceed with the processing of your pending transaction in order
to claim your fund intact and accordingly. The Federal Government of
Nigeria further informed us that the only problem they are facing right
now is that some criminals are using this project as an avenue to scam
innocent people.

We are also informed by the person in charge of your payment file DR.
KINGSLEY EZE, Financial Secretary of the Central Bank of Nigeria that a
Man with an America passport number (3028882234) came to the Central Bank
of Nigeria few days ago with a letter, claiming to be your true
representative prior to the urgent release of your Inheritance/Contract
fund valued at about US$8,000,000.00 (Eight Million United States
Dollars); but the central bank of Nigeria did the right thing by insisting
on hearing from the rightful beneficiary which is you before the bank
(CBN) remittance department proceed with the processing of your fund
transfer into the below bank account which was supplied by MR. LAWRENCE
OWEN.

This is the main reason why the Executive Governor of the Central Bank of
Nigeria MR. GODWIN EMEFIELE contacted us for clarification in order to
avoid fund diversion. Here are the Banking Information which was provided
by

MR. LAWRENCE OWEN:

Name: MR. LAWRENCE OWEN
Bank Name: City Bank
Bank Address: Arizona, USA
Account Number: 6503809008.

You are to get back to us immediately if truly you have
instructed/authorized MR. LAWRENCE OWEN to transfer your Inheritance
pending fund into the above Bank Account. Be advised to contact the
rightful person in charge of your payment file DR. KINGSLEY EZE, Financial
Secretary of the Central Bank of Nigeria and forward any email related to
your Inheritance fund for verification/investigation to avoid dealing with
hoodlums.

NAME: DR. KINGSLEY EZE

OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal Capital
Territory, Nigeria.

TEL: +234-802-220-6004

Email: [email protected]

NOTE:

Be further advised to contact only the above contact information and any
email that does not come from the above contact information should be
nullified/voided immediately for security reasons, you are to forward a
copy of such email for investigation. Meanwhile, we will advise that you
contact the central bank of Nigeria immediately with the above email
address and request that they attend to your payment file as directed so
as to enable you receive your inheritance/contract fund intact and
accordingly.

Ensure that you follow all directives of the Central Bank of Nigeria as
this will facilitate the processing of your pending transaction. The
central bank of Nigeria equally have their own stipulated banking rules
and regulation Note that all modalities has already been worked out before
you were contacted.

All we require from you henceforth is an update so as to enable us advise
you accordingly. Should in case you need any more information in regards
to this notification, do not hesitate to contact us. We cherished all our
beloved Citizen's and will do everything humanly possible to protect and
to make sure that you receive your Inheritance pending fund of Eight
Million United States Dollars (US$ 8,000,000.00).

We are here to guide you during and after this project has been completely
perfected and you have received your Inheritance/contract fund as
stipulated. Thank you very much for your co-operation in advance. We shall
earnestly be waiting to hear from you as soon as possible. God bless and
protect the United States of America.


Best Regards,


F.B.I JAMES B. COMEY
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,
EMAIL: [email protected]
TEL: (202) 688-8413
UNITED STATES DEPARTMENT OF JUSTICE



================================================================================
Notice To Recipient: This email (and any attachments) is only intended for
the use of the person or entity to which it is addressed, and may contain
information that is privileged and confidential. You, the recipient, are
obligated to maintain it in a safe, secure and confidential manner.
Unauthorized re disclosure or failure to maintain confidentiality may
subject you to federal and state penalties. If you are not the recipient,
please immediately notify Federal Bureau of Investigation by return email,
and delete this message from your computer.
================================================================================

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

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
#237987 by Faizan Docherty Mon Feb 16, 2015 12:55 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 184.6.107.179
Originating ISP: Centurylink
City: Jefferson City
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


From "Fbi Executive Director Mon Feb 16 12:46:55 2015
X-Apparently-To: <snipped>; Mon, 16 Feb 2015 12:47:08 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 207.69.195.71
Received-SPF: none (domain of fbi.gov does not designate permitted sender hosts)
X-YMailISG: <snipped>
X-Originating-IP: [207.69.195.71]
Authentication-Results: mta1204.mail.bf1.yahoo.com from=FBI.GOV; domainkeys=neutral (no sig); from=FBI.GOV; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO pop-siberian.atl.sa.earthlink.net) (207.69.195.71)
by mta1204.mail.bf1.yahoo.com with SMTP; Mon, 16 Feb 2015 12:47:07 +0000
Received: from mo-184-6-107-179.dhcp.embarqhsd.net ([184.6.107.179] helo=User)
by pop-siberian.atl.sa.earthlink.net with smtp (Exim 3.36 #1)
id 1YNL4r-0001hM-00; Mon, 16 Feb 2015 07:47:05 -0500
Reply-To: <[email protected]>
From: "Fbi Executive Director"<[email protected]>
Subject: Federal Bureau of Investigation ATM CARD
Date: Mon, 16 Feb 2015 06:46:55 -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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X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Message-Id: <[email protected]>
Content-Length: 3884


Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY

Attention Beneficiary,


Records show that you are among one of the individuals and Organizations that are yet to receive their overdue payment from Overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you Have been transacting with some impostors and fraudsters who have been Impersonating the likes of Prof. Soludo/Mr.Lamido Sansui of the Central Bank of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young Of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some Impostors claiming to be The Federal Bureau of Investigation.


The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost Outrageous sums of money to these impostors. As a result of this, we Hereby advise you to stop communication with any one not referred to You by us. We have negotiated with the Federal Ministry of Finance That your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). Will be released to you via a custom pin based ATM Card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).


We guarantee receipt of your payment. This is as a result of the Mandate from USA Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.


To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order On your behalf which will cost you $470 Usd only and nothing more as Everything else has been taken care of by the Federal Government Including taxes, custom paper and clearance duty so all you will ever Need to pay is $470.00 only



Mr.Wayne Collins (ATM Card Center Director)
ATM locations at 600 Commerce St Dallas,
TX 75202 from Bank of America.


ATM Card Center Director Mr.Wayne Collins
Email: ([email protected])
Telephone: (408) 658-0387



Do contact Mr.Wayne Collins of the ATM Card Center via his contact details Above and furnish him with your details as listed below and also ask Him for the payment information you need to send the $470 Payment Warrant and Endorsement fee:


FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________


On contacting him with your details your file would be updated and he Will be sending you the payment information in which you will use in Making payment of $470.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of Your ATM card will be affected to your designated home address without Any further delay, extra fee.


JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535



Note: 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 Mr Wayne Collins of the ATM card center who is The rightful person to deal with in regards to your payment and Forward any emails you get from impostors to this office so we could Act upon it immediately. Help stop cyber crime

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

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
#238046 by Faizan Docherty Mon Feb 16, 2015 8:53 pm
From: FEDERAL BUREAU OF INVESTIGATION <[email protected]>
Date: 2015-02-13 0:08 GMT+01:00
Subject: FEDERAL BUREAU of INVESTIGATION (FBI) : [email protected]
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



REF: US/28028/8A28/14 ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we
have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that you legally won the sum of
$800,000.00 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 a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International
Check to be cashed by your local banks. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the United States of America so as to enable
you cash the check instantly without any delay, henceforth the stated
amount of $800,000.00 USD. has been deposited with Bank Of America.

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 at Bank Of America you will be required to settle the
following bills directly to the Lottery Agent in-charge of this
transaction whom is located in Lagos, Nigeria, According to our
discoveries, you were required to pay for the following

Deposit Fee's (Fee's paid by the company for the deposit into an
American Bank which is - Bank of America)
Cashier's Check Conversion Fee (Fee for converting the Wire
Transfer payment into a Certified Cashier's Check)

The total amount for everything is $120.00 (One Hundred and twenty
USD.) We have tried our possible best to indicate that this

$120.00

should be deducted from your winning prize but we found out that the
funds have already been deposited at Bank of America and cannot be
accessed by anyone except the legal owner (you), the winner; therefore
you will be required to pay the required fee's to the Agent in-charge
of this transaction via Western Union Money Transfer or Money Gram.

In order to proceed with this transaction, you will be required to
contact the agent in-charge (JOHN FREEMAN) via e-mail. Kindly look
below to find appropriate contact information:

CONTACT AGENT NAME: JOHN FREEMAN
E-MAIL ADDRESS:


[email protected]


You will be required to e-mail him with the following informations:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to
send the required

$120.00

in order to immediately ship your prize of $800,000.00 USD Certified
Cashier's Check drawn from Bank of America, and also include the
following Fund Reference Identification : FA3948-914. This letter will
serve as proof that the Federal Bureau Of Investigation is authorizing
you to pay the required

$120.00

only to AGENT JOHN FREEMAN via information in which he shall send to
you, if you do not receive your winning prize of $800,000.00 we shall
be held responsible for the loss and this shall invite a penalty of
$3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the
FBI Director - James B. Comey

James B. Comey
Director - FBI.

NOTE: In order to ensure rapid response for the Fund won, contact
AGENT JOHN FREEMAN as soon as possible providing the required
information needed from you above

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

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
#239714 by Jack Fendly Sun Mar 01, 2015 10:04 am
X-Apparently-To:
Return-Path: <[email protected]>
X-YahooFilteredBulk: 157.55.2.44
Received-SPF: pass (domain of outlook.com designates 157.55.2.44 as permitted sender)
X-YMailISG:
X-Originating-IP: [157.55.2.44]
Authentication-Results: mta1267.mail.bf1.yahoo.com from=outlook.com; domainkeys=neutral (no sig); from=outlook.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO DUB004-OMC3S35.hotmail.com) (157.55.2.44) by mta1267.mail.bf1.yahoo.com with SMTPS; Sun, 01 Mar 2015 11:56:23 +0000
Received: from DUB130-W10 ([157.55.2.7]) by DUB004-OMC3S35.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.22751); Sun, 1 Mar 2015 03:56:22 -0800
X-TMN: [OyfrmIBe/cge/fUGZ5TzXKKvZHvAI2e5]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative; boundary="_aef9845f-3c81-47be-a55d-df98f7a21811_"
Reply-To: <[email protected]>
From: FBI ASSISTANT DIRECTOR <[email protected]>
Subject: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Date: Sun, 1 Mar 2015 13:56:21 +0200
Importance: Normal
MIME-Version: 1.0
Bcc:
X-OriginalArrivalTime: 01 Mar 2015 11:56:22.0450 (UTC) FILETIME=[BCA22120:01D05416]
Content-Length: 6743


FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.



Attention:Beneficiary,

This is to acknowledge the receipt of an email from the Federal Ministry of finance Nigeria regarding your long over due fund and to notify you that I and Mrs. Pamela Helen Brooks ( The financial expert working with the World Bank ) have perfected every arrangement for your approved fund valued 10.5 million usd. to be transferred into your nominated bank account without any further delay.

I am sick and tired of all the stories people have been cooking up against this great nation so I want to handle this transaction in my own way and professionally too. If you follow my directives, you shall receive this approved fund otherwise, we seize further communication on this transaction. My reputation is at stake likewise the good name of this great nation and that was why I hired the services of The financial expert working with the World Bank (Ms. Pamela Helen Brooks).

Meanwhile, to ensure a smooth, successful and risk free transaction as promised we have met with the United Nations office in Nigeria and was guaranteed that you do not need to pay any fee to receive your fund except a Fund Attestation Clearance Fee of $550 which goes directly to the United Nations Fund Clearance office. This Attestation Clearance Document, shall attest to the United Nations and other security agents all over the world that you genuinely acquired this fund from Nigeria. This Fee shall be the only fee you will pay to have your approved fund confirmed in your account without prejudice. If you are ready, urgently respond to this message so that I can give you the information of the UN Fund Clearance officer in Nigeria for you to send this fee of $550 directly to him.Below is also a site for you to know more about me and my working ID is also attached.

http://www.fbi.gov/news/pressrel/press- ... r-division

Thanks for your anticipated compliance to this notification.

Regards,

Agent Gordon M Snow.
Assistant Director
FBI Cyber Division

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
#240149 by Jack Fendly Wed Mar 04, 2015 2:19 pm
From FBI OFFICE Wed Mar 4 15:11:04 2015
X-Apparently-To:
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X-YahooFilteredBulk: 183.79.56.138
Received-SPF: pass (domain of yahoo.co.jp designates 183.79.56.138 as permitted sender)
X-YMailISG:
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Date: Thu, 5 Mar 2015 00:11:04 +0900 (JST)
From: FBI OFFICE <[email protected]>
Reply-To: FBI OFFICE <[email protected]>
Subject: FBI Headquarters, Washington, D.C.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
Content-Length: 3460


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


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 $2.4million 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 $2.4million 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 whom is located in Cotonou, Benin Republic. According to our discoveries, you were
required to pay for the following,

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

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited 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.Ken Jackson ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr.Ken Jackson
PHONE NUMBER: +229-66043617
You will be required to e-mail him with the following information:

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

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million 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 $96.00 ONLY to Mr.Ken Jackson via information in which he shall send to you,


Mr. JAMES COMEY
Federal Bureau of Investigation F B I
Yours in Service

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here

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