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.
#16728 by GomerPyle Tue Nov 17, 2009 10:52 am
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON
DC. ROOM 7367J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20535
FBI UK Internet Fraud Watch/Alert
Tel: +44 702 308 3503
E-mail: [email protected]

ATTENTION: XXXXXX XXXXXXXXXX


The Federal Bureau of Investigation (FBI), wishes to inform you that we have a very important information for you, see the below information and get back to us today.


FBI UK Internet Fraud Watch/Alert
Tel: +44 702 308 3503
Mr Robert S. Mueller, III
E-mail: [email protected]


Mine was better than all yours. It was in a hideous italic style that made me feel sea sick just trying to read it. :(

It's a shame he's having to ring from a UK phone number nowadays, though as it's a UK redirect number, it must be part of their security set up, hiding that this impersonator is in West Africa. :D

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
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#16987 by Chris Fuller Fri Nov 20, 2009 7:32 am
An identical scam mail to the one posted by bill_b3llo on 22 July 2009, with some email address changes:

from Robert S. Mueller III <[email protected]>
reply-to [email protected]
to
date Fri, Nov 20, 2009
subject FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C


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


It once again states it was sent from an American address:

Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
Reply E-mail: [email protected]


but it was actually sent from IP Address: 82.128.36.206 - Lagos, Nigeria
#17044 by Breakwind Fri Nov 20, 2009 2:37 pm
Mod edit: Merged to this topic -Jillian

From mr keno biorah Fri Nov 20 18:01:45 2009
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From:
mr keno biorah <[email protected]>
Add sender to Contacts
Reply-To: [email protected]
Subject: VERY URGENT: BENEFICIARY
To: undisclosed recipients: ;
MIME-Version: 1.0
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Welcome To Federal Bureau of Investigation.
Photograph of Robert S. Mueller, III
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.

FBI SEEKING TO WIRETAP INTERNET.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

ATTN:BENEFICIARY.



We believe that this notification meets you in a very good present state of mind and health. We the federal bureau of investigation (FBI) 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 central bank of nigeria .. We 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.

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 documentation evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000.00 (eight millions united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigation.

Contact immediately the office of the Central Bank of Nigeria (CBN) via email with the below information accordingly:

NAME: mr ken obiorah

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


Meanwhile, we will advise that you contact the office of 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 procedure 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. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards


Robert S. Mueller III
Federal Bureau of Investigation




Sidebox FBI AgentFBI BADGE
CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLYING TO THIS EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM.
#17967 by Breakwind Tue Dec 01, 2009 10:39 am
From Mr Robert Mueller 111 Tue Dec 1 06:27:46 2009
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From:
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Subject: FBI DIRECTOR
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ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDINGs
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001











Attention: BENEFICIARY,




This is to officially inform you that a foreign bank from West Africa have transferred funds worth $10.5 Millions of United States Dollars with your name as the beneficiary. This foreign bank knows that they do not have enough facilities to effect this payment from their location to your account and therefore they used what is known as Secret Transit Diplomatic Payment (S.T.D.P) to do this transfer and they are currently awaiting a confirmation from you for final crediting to your account. Secret Transit Diplomatic Payments are not made unless the funds are related to terrorist activities, so if you are not intending to finance terrorism and your transaction is legitimate, why then did you agree to receive these funds through this means that was used instead of a direct transfer to your account?







Our findings shows that this method of transfer was used in the past to finance terrorist acts, so there is need to correct this problem now to avoid you getting into trouble when the funds reflects in your account. Under the United Nations monetary rules it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account. Due to the increased difficulty and security measures set up by the United States for the transfer of funds from foreign banks, the FBI foreign bank commission have stopped the transfer on its way to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a) we govern and oversee funds transfer for the World Bank and the rest of the world.







We have decided to contact you directly to acquire the proper erifications and prove from you in order to ensure that the money you are about to receive is clean and legal. The funds are right here in United State in your name, but the bank has been instructed not to release the funds to anybody until we have finalized our investigations. Note that the funds will not be credited into your personal account until the needed document is provided.




Your duty is to prove to us that the funds you are about to receive is a clean and the only way to prove that is by sending us this Diplomatic Immunity Seal Of Transfer (DIST). You are to forward this document to us immediately if you have it in your possession, if you don't have it let us know so that we will direct you where you will obtain it so that your funds can be released. This document is to be issued to you from the location of the foreign bank to affect your funds transfer.




The Diplomatic Immunity Seal of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. This Condition is Valid until 5 days after which the funds shall be confiscated and legal action will be taken against you.

Guarantee: Funds will be released upon confirmation of the DIST document.




--------------------------------------------------------------------




Final Instruction;




1. Credit payment instruction: irrevocable credit guarantee.

2. Beneficiary has full power when validation is cleared.

3. Beneficiaries bank in can only release funds.

4. Upon confirmation from the world bank / united nations.

5. Bearers must clear bank protocol and validation request.
--------------------------------------------------------------------
We have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total of $850 USD only and the fee should be paid directly to the PAYMENT OFFICE IN GHANA via Western Union Money transfer with the DIRECTOR GENERAL OF OPERATIONS [REGIONAL COMMANDER (DGO): HEADQUARTERS.




Once you have sent the required information to DGO, they will contact you with instructions on how to make the payment of $850 USD only for the procurement of your (DIST) DOCUMENT, to enable us expedite action on the processing and release of your payment without any further delay.




You have hereby been authorized /guaranteed by the Federal Bureau of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the (DIST) DOCUMENT has been made to the authorized agent.




NOTE: We have requested for the DIST document to make available the most complete and update records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Document to us, we will charge you with the financial crimes. The United Nations Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Service (CJIS) Division processes these requests to check illegal activities and once you have completed payment of $850 to the agent in charge of this transaction, you're advised to keep us posted to enable us follow up with the release of your payment and Act fast.



Yours Faithfully ,














MR ROBERT MUELLERIII
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC..
#17974 by Breakwind Tue Dec 01, 2009 10:57 am
This time sent as a text attachment:

From Egent Rowlins Mon Nov 30 19:19:10 2009
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View the attachment you will be directed where and how to get the document if it is not in your custody.


Text attachment:
ANTI-TERRORIST AND MONEY LAUNDRY 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
Website: www.fbi.gov

Attention: Fund beneficiary.

This is an official advice from the FBI, Foreign Remittance/Telegraphic Dept. (FRTD), it has come to our notice that the Oceanic Bank and C.B.N (Central Bank of Nigeria) Africa has released your part of Inheritance/Contract Payment of $480,000.00 U.S Dollars into Bank of America in your name as the beneficiary.

The bank in Africa knowing fully well that they do not have enough facilities to effect this payment from Europe to your account, used what we know as a secret diplomatic transit payment S.T.D.P to pay this fund through wire transfer. They are still waiting for final confirmation from you on the already transferred funds, to enable them credit your account accordingly. Secret diplomatic transfer payments are normally funds related to drug/terrorist and money laundry system of payment. Why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorist and money laundry, why can't the bank in Africa via Europe effect direct transfer into your account than secret diplomatic payment transfer?

Due to the increased difficulties and unnecessary scrutiny by the American authorities when funds come from through such payment process from Europe, Africa and middle East, based on the records we had in the past always identified such method of payment as drug/ terrorist/money laundry funds. To avoid problem with the US government as soon as these funds reflect in your account in the U.S.A, it is our compulsory obligations to establish the credentials and official recognition of this funds before the final crediting into your account.

We advise you to contact us right away, as the funds have been stopped and held in our custody pending when you are able to provide us with a diplomatic immunity seal of transfer (DIST) within 3 days from the Economic and Financial crimes commission (EFCC) in Africa, where the funds was transferred from. This document empowers the transfer and also licenses, that funds originating from Africa and Middle East are free from terrorist/drug and money laundry.

Failure to do this will warrant us to confiscate these funds and further prosecute you for charges of terrorism and money laundering.

We will allow the funds to be release into your account as soon as you make provision for the essential document.

You will be directed where and how to get the document if it is not in your custody.

Yours faithfully,
Mr. Robert S. Mueller III
Director
Federal Bureau of Investigation.
#18038 by Breakwind Wed Dec 02, 2009 10:36 am
From FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Wed Dec 2 10:02:02 2009
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Message-ID: <[email protected]>
Date: Wed, 02 Dec 2009 18:02:02 +0800 (SGT)
From:
"FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC." <[email protected]>
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ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Email:[email protected]
FBI SEEKING TO WIRETAP INTERNET

ATTENTION:

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.

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 Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo and Mr.Raymond Uzor 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. 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$8,000,000.00 (Eight 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 informations 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 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 informations accordingly:

NAME: PROF. CHUKWUMA SOLUD O
MR. RAYMOND UZOR

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

TEL: +234-8032-441-654


Email : [email protected]

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 informations 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 informations 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.


Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email:[email protected]
#18691 by Samantha Fri Dec 11, 2009 6:26 pm
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To: undisclosed-recipients:; <------ SENT TO HUNDREDS OF POTENTIAL VICTIMS

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 <---- REAL FBI SITE TO LEND CREDIBILITY



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 Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are 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.

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. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $110.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Mr. Kelvin Williams
EMAIL: [email protected]
Telephone: +2348191213677

Do contact Mr Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

So your files would be updated after which he will send the payment information's which you'll use in making payment of $110.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this 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.

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

Note: 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 Mr. Kelvin Williams 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.


#18811 by Peta Tue Dec 15, 2009 1:13 am
The real website for the E.F.C.C. in Nigeria is http://www.efccnigeria.org/ The domain shown below; efccstaffmails.com is fraudulent. It was create only very recently on 27 November and has been registered for only one year. I will bring this to the attention of the site killers on our sister site 419eater.com.

From: [email protected]
Subject: FBI ALERT,FINAL WARNING..DONT REPLY BACK TO US,CONTACT THE EFCC BELOW IMMEDIATELY..
Date: Mon, 7 Dec 2009

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


Attention:

BENEFICIARY,

Funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)London, England to obtain the above required document, find below their contact information's:

Contact Person: Rev. Daniel Parker

PRINCIPAL STAFF OFFICER ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Rev Parker Email: [email protected]

Lagos Office Address 15A Awolowo Road, Ikoyi, London,England


Ensure you contact them(EFCC) with your Full Name,Address and phone number/cell number.

Contact the EFCC via Email with the information above immediately,once you contact them i will get back to you or else i will have an agent come visit you at home for questioning.



Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC OF London,England where the fund was transfer from. Also Note that you are to take care of the cost of the Document, which will be issued in your name. due to the content of the document and how important and secured the document is, you as the beneficiary will send to the EFCC OF ENGLAND the sum of Usd250Dollars only for the issuing of the document right away and your Usd1.5 million will be release to you, That is the lay down rules for EFCC OF NIGERIA to release such sensitive document, EFCC will issue you the authentic and original copy of the documents with seal on it for verification and approval.

You are here by advice to Contact them through the email address above to make an enquiry concerning how you will send the official fee to them. Note that you are to observe this immediately, if you really want your funds to be credited to your personal bank account and to avoid any legal battle with the security operatives over this matter... We have already informed the EFCC OF ENGLAND about the present situation, go ahead and contact them immediately. Your fund is under our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes. The documents will clarify the intensity of this fund; exonerate it from money laundry, scam and terrorism

WARNING: failure to provide the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you as soon as international court of justice issues a warrant of arrest, if you are found guilty, you will be jailed....... As terrorism, drug trafficking and money laundering is a serious problem in our community today and the world at large. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulges in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT. No body is above the law and the law is not a respecter of anybody. We presumed you are law abiding citizen whom would not want have scuffles with the authority, in and outside America.

We are charged with the responsibility of implementing legal norms and our authority is irrevocable so dont dare dispute our instruction, just act as instructed.The person you know will not help you in this matter rather abide by this instruction. the funds inquestion was depsited by those people that contacted you.

Note: You are to contact them (EFCC) with your full names,phone number/cell number and full address via their email which i stated above immediately for the processing of your Clearance Documents within the next 48 hours.

Faithfully Your's

Robert S.Mueller 111

FBI Director

Note contact the EFCC office: [email protected] you have less than 48 hours to contact them.

contact them for more information [email protected]

CC. TO:

Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary
#19430 by Samantha Tue Dec 29, 2009 1:00 pm
Delivered-To: [email protected]
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Reply-To: <[email protected]>
From: "ROBERT S. MUELLER"<[email protected]>
Subject: ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
Date: Mon, 28 Dec 2009 14:30:06 -0800
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Message-Id: <[email protected]>
To: undisclosed-recipients:; <----- SENT TO MULTIPLE ADDRESSES


ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
FEDERAL BUREAU OF INVESTIGATION.
J. EDGAR. HOOVER BUILDING, WASHINGTON D.C

ATTENTION:

We have been informed officially thorough the help of our Intelligence monitoring Network System that Dr. Robert Walter from Canada has presented himself to claim your funds as your Next of Kin and we were also informed that you died in an auto crash some weeks ago. Dr Robert Walter submitted an account information where he wants the money to be transferred. The account information is as follows:

Bank of Canada
A/c No: 890458984589.
Routing No: bl 275-79665.
Aba no: BL-ANAJFG-FL.

You're requested to get back to us quickly to notify us if you're the person that sent this man because is ready to pay for your Fund approval slip because that is the only thing keeping your payment. Also, during our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled all the requirements given to you in respect to the release of your Payment.

Therefore, we have contacted the Federal Ministry of Finance in Nigeria on your behalf and a solution to your problem has been sorted out by coordinating your payment in the total amount of $10.5 Million USD which will be paid to you. But you'll be expected make your choice of payment from the list of payment options below:

(1) PAYMENT VIA ATM CARD.
(2) DIPLOMATIC CASH DELIVERY.
(3) BANK DRAFT.
(4) VIA WIRE TRANSFER.

Since the Federal Bureau of Investigation have steped into this transaction,You're rest assured that this transaction is legitimate and completely risk-free as it is our duty to protect and Serve our citizens of the United States of America and people around the world.However, you'll be expected to contact the payment center via E-mail for instructions on how to procure your Approval Slip which contains details on how you'll receive your overdue Contract/Inheritance payment.We have confirmed that the amount required to procure the Approval Slip will cost you a total of $296 USD only and the fee should be paid directly to the PAYMENT OFFICER via Western Union Money transfer / Money Gram Money transfer.

Below, is the contact details of the payment officer who will process your transaction in Federal Minister of Finance:

CONTACT INFORMATION
FEDERAL MINISTER OF FINANCE.
PAYMENT CENTER
NAME: REV. JOHN SMITH
OFFICE LINE: +234-8079769400
EMAIL: [email protected]
Contact REV. JOHN SMITH of the federal ministry of finance payment Center with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT PHONE NUMBER:
CURRENT OCCUPATION:
ANNUAL INCOME:

Once you have sent the required information to REV. John SMITH
he will contact you with instructions on how to make the payment of $296 USD only for the procurement of your Approval Slip to enable him expedite action on the processing and release of your payment without any further delay. You have hereby been authorized /guaranteed by the Federal Bureau of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.

Once you have completed payment of $296 to the agent in charge of this transaction,you're advised to keep us posted to enable us follow up with the release
of your payment.

Act fast.
Federal Bureau Investigation
Robert S. Mueller Director, FBI
#19475 by David Jansen Wed Dec 30, 2009 2:41 pm
The FBI has an Albany division now?
IP: 41.216.44.43 Benin
Welcome to the Albany Division of the Federal Bureau of Investigation

From:
"F. B. I." <[email protected]> [Add]
To:
undisclosed recipients: ;
Date:
Wed, 30 Dec 2009 2:17 PM (5 hours 22 mins ago)

FBI Seal / Flag
Graphic for FBI Albany Division in Capital of New York State

Welcome to the Albany Division of the Federal Bureau of Investigation

FastMail.FM WARNING: URL text and host don't match, possible phishing attempt. URL disabled. Original URL='http://www.gmx.com/fm07/cgi/derefer?TYPE=2&DEST=http://albany.fbi.gov/'. Original text='<FONT face="bookman old style, new york, times, serif"><SPAN><A href="http://www.gmx.com/fm07/cgi/derefer?TYPE=2&amp;DEST=http://albany.fbi.gov/" target=_blank rel=nofollow><FONT color=#000000><STRONG><SPAN class=ecxyshortcuts id=ecxlw_1262156410_1>http://albany.fbi.gov/</SPAN></STRONG></FONT>'. For more information on phishing click here.




Payment Release Instruction From The Federal Bureau Of Investigation


HOW ARE YOU AND YOUR FAMILY TODAY? HOPE FINE. I WONDER WHY COULD NOT REPLY TO MY SEVERAL EMAILS TO YOU, HOPE YOU ARE OK & ALRIGHT WITHOUT ANY PROBLEM???.

I PRAY & HOPE YOU ARE OK & ALSO, ONES AGAIN I WANT TO INFORM YOU THAT WE HAVE GIVEN YOU ENOUGH TIME TO REPLY TO US WITH THE VIEW OF SENDING F.B.I BENIN REPUBLIC YOUR FUNDS RECOVERY FEE OF $95 SO THAT WE CAN RELEASE YOUR FUNDS TO YOU WITHOUT ANY FURTHER DELAY & YOU WILL HAVE ENOUGH MONEY TO COMMENCE SUCCESFULLY HAPPY IN LIFE . YOU WILL NOT PAY ANYOTHER FEE FOR WHATSOEVER TO RECEIVE YOUR FUNDS AFTER YOU HAVE SENT THIS $95 PLS. NOTE .

YOUR FUND IS REMAINING COMPLETELY INTACT & READY TO BE RELEASE TO YOU HENCE YOU HAVE SENT THIS $95 TO THE F.B.I BENIN REPUBLIC.
I EXPECT YOU TO SEND THE $95 VIA WESTERN UNION TO F.B.I BENIN REPUBLIC IMMEDIATELY YOU RECEIVED THIS EMAIL TODAY SO THAT YOUR PACKAGE FUNDS WILL BE RELEASE TO YOU IMMEDIATELY .

TRY TO SEND THE $95 AS QUICKLY AS POSSIBLE TODAY VIA WESTERN UNION MONEY TRANSFER & ON THE BELOW STATED NAME TO ENABLE F.B.I BENIN REPUBLIC ACCOUNTANT OFFICER MR.OJADI UDE TO RECEIVE THE FEE OVER THERE IN BENIN REPUBLIC & PLEASE LET ME KNOW IMMEDIATELY YOU SEND THE $95 TODAY SO THAT WE CAN RELEASE YOUR PACKAGED FUNDS TO YOU .



EFFECT THE PAYMENT OF THE $95 TO THE F.B.I IN REPUBLIC OF BENIN WITH THE INFORMATIONS STATED BELOW:



Receiver: ojadi ude

Country: Benin Republic

City: Cotonou

TestQ: Urgent

Answer: Needed

Amount: $95 dollars

SEND THE $95 TODAY, THEN EMAIL US THE WESTERN UNION MTCN INFORMATIONS SO THAT THEY CAN BE USE TO CASH THE MONEY OVER THERE IN BENIN REPUBLIC AS SOON AS YOU HAVE SENT THE $95.

ITS VERY IMPERATIVE THAT WE CONCLUDE YOUR FUNDS RELEASE TO YOU NOW WE HAVE FOUND OUT YOU ARE SINCERE & YOU WIL NOT BE ARREST. WE ADVISE THAT YOU CONTACT US IMMEDIATELY WITH THE WESTERN UNION MTCN INFORMATION OF$95 IF YOU STILL WISH TO RECEIVE YOUR FUND, OTHERWISE WE WILL CANCEL THE PAYMENT OF YOUR FUNDS TO YOU IMMEDIATELY & DECIDE ON THE NEXT STEP TO TAKE BY IVITING YOU FOR INVESTIGATION.

SEND THE $95 IMMEDIATELY YOU RECEIVED THIS EMAIL & EMAIL ME THE MTCN CONTROL NUMBERS SO THAT YOUR FUND WILL BE RELEASE TO YOU WITHOUT ANY FURTHER DELAY.

EMAIL BACK TO CONFIRM TO US THAT YOU HAVE RECEIVED THIS EMAIL THROUGH BELOW EMAIL ADDRESS:
Contact Person: Mrs Rose Waziri
Email: (FastMail.FM WARNING: URL text and host don't match, possible phishing attempt. URL disabled. Original URL='http://us.mc653.mail.yahoo.com/mc/[email protected]'. Original text='[email protected]'. For more information on phishing click here. )
Email:(FastMail.FM WARNING: URL text and host don't match, possible phishing attempt. URL disabled. Original URL='http://us.mc653.mail.yahoo.com/mc/[email protected]'. Original text='[email protected]'. For more information on phishing click here. )
Tel: 00229-99608645

WAITING TO HEAR FROM YOU ASAP.



FBI Seal Federal Bureau of Investigation
""

CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS...

PAT BURK 10101 HAGUE RD INDIANAPOLIS, IN 46256 USA

Being a victim doesn't mean you stand alone. We're here to help you.
#19558 by Peta Sat Jan 02, 2010 10:51 pm
From: [email protected] <- Spoofed/Faked email address
Subject: FBI E-mail Alert
Date: Tue, 22 Dec 2009


Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
935 Pennsylvania Ave, NW
Washington, DC 20535


ATTN: BENEFICIARY

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 -

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

The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 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 apart from 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 ( SAMUEL OLIVER ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: SAMUEL OLIVER

E-MAIL ADDRESS: [email protected] <- Sify is a free email service and is NOT used by the FBI.
You will be required to e-mail him with the following information:

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 $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, 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 $200.00 ONLY to Mr. Samuel Oliver 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- Robert Mueller, also below is the FBI NSB (National Security


FBI Director
Robert Mueller.
NSB Seal

Authorized Signature

NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Samuel Oliver via contact information provided above and make the required payment of $200.00 to information in which he shall provide to you.
#19849 by Peta Sun Jan 10, 2010 1:09 am
Contributed by a visitor.

From: [email protected]
Subject: FBI Important Information
Date: Wed, 6 Jan 2010


Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
935 Pennsylvania Ave, NW
Washington, DC 20535

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposters claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and imposter claiming to be the Federal Bureau Of Investigation. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfill your Financial Obligation giving to you in respect of your Contract/Inheritance Payment.

So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$800,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free because it is our right to protect the American Citizens. All I did want you to do is proceed and contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $250.00 only and note that your Approval Slip contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you will use in activating your ATM CARD in any ATM MACHINE.

CONTACT INFORMATION
NAME: MR. DEREK PARK
EMAIL : [email protected]

Do contact MR. DEREK PARK of the ATM CARD CENTRE with your

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

So your files would be updated after which he will send the payment information's to you which you will use in making payment of $250.00 via Western Union Money Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.

We order you get back to this office after you open contact with the ATM SWIFT CARD CENTRE and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

YOUR SAFETY HAS BEEN GUARANTEED AS THIS TRANSACTION IS COMPLETELY LEGITIMATE AND HAS BEEN VERIFIED.

FBI Director
Robert Mueller.
NSB Seal

Authorized Signature

NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Samuel Oliver via contact information provided above and make the required payment of $250.00 to information in which he shall provide to you.
#19876 by David Jansen Sun Jan 10, 2010 3:40 pm
This email isn't supposedly coming from the FBI but your supposed to contact the FBI in this scam.
I can't trace the IP address but i can see on the writing style that it's an African scammer.
URGENT RESPONDS PLEASE!!!

From:
"Gene L. Dodaro" <[email protected]> [Add]
To:

Date:
Sun, 10 Jan 2010 8:08 PM (28 mins 48 secs ago)

Return-Path: <[email protected]>
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Date: Mon, 11 Jan 2010 04:08:45 +0900
Message-Id: <[email protected]>
To:
Subject: URGENT RESPONDS PLEASE!!!
From: "Gene L. Dodaro" <[email protected]>
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The U.S. Government Accountability Office (GAO)
Gene L. Dodaro GAO Fraud Dept
441 G Street NW Mail Stop 4T21
Washington, DC 20548.

Attn: UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT VIA ATM.

The U.S. Government Accountability Office (GAO) Our Work is done at the request of congressional committees or subcommittees or is mandated by public laws or committee reports. We also undertake research under the authority of the Controller General. We support congressional oversight by:

1, Auditing agency operations to determine whether federal funds are being spent efficiently and effectively.
2, Investigating allegations of illegal and improper activities.
3, Reporting on how well government programs and policies are meeting their
objectives.
4, Performing policy analysis and outlining options for congressional consideration.
5, Issuing legal decisions and opinions, such as bid protest rulings and reports on agency rules. We advise Congress and the heads of executive agencies about ways to make government more efficient, effective, ethical, equitable and responsive.Our work leads to laws and acts that improve government operations, saving the government and taxpayers billions of dollars. 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 FEDERAL BUREAU OF INVESTIGATION.

During our Investigation, we noticed that the reason why you have not received your payment is because you are dealing with the wrong person in respect of your Contract/Inheritance Payment.Just this month we recover some amount from fraudulent people in Asia with the help of the government in Malaysia and the total money recover was $11,000.000.00 in which the Malaysia government decide to give away the money to an American Citizen with correct social security details as a compensation either unemployed/employed here in the U.S as in accordance with the new President of America permission , in which your name and address came out and we the U.S. Government Accountability Office (GAO) reside to contact in regards to your claims.
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 U.S. Government Accountability Office (GAO) 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. All I want you to do is to contact the FBI AGENT,THAT WAS SENT TO THE ATM CARD INTERNATIONAL REMITTANCE CENTER via email or by phone for their requirements to proceed and procure your Approval Slip on your behalf while the shipment of the ATM CARD is been taken care of once your approval slip is signed and sealed.

FBI AGENT INFORMATION:
NAME OF FBI AGENT: Agent Brown Muller
E-MAIL ADDRESS: [email protected]


Do contact Agent Brown Muller who was sent on your behalf and many other beneficiary's on a mission. with your details and re-confirmed your information. Note: Applicant should re-confirm to us the information below. Because we must to compare with the one we got from FBI office Yesterday.

Full name...................................
Current Address.............................
City........................................
Zip Code....................................
Country.....................................
Home/Office Phone No........................
Occupation..................................
Date of Birth...............................
A copy of your Driven License...............

We order you get back to this 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.
As soon as we receive your full information, he shall proceed with your fund transfer immediately via ATM card which will cost you only the sum of $500USD for legal documents signed by the Federal Government.We anticipate your prompt response. If you need to contact me at any stage please do not hesitate.
Gene L. Dodaro
GAO Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548.

Note: 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 Agent Chris Newson of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD/CONTRACT FILE PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Being a victim doesn't mean you stand alone. We're here to help you.
#21123 by Ralph Sun Jan 31, 2010 6:41 am
Here is another similiar scam.

Notice the email appears to be from an actual FBI email address yet the scammer wants you to contact him on his free email.

Some of the more tech savvy scammers know how to make their emails appear to be from an email address that is not theirs, I will not explain how but i will say it is happening more and more often as more scammers learn this trick.


From: "Federal Bureau Of Investigation" [email protected]
To: undisclosed-recipients:; Indicating it was sent to many people
Sent:
Subject: FINAL NOTICE FROM THE FBI

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

BENEFICIARY,

You are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)Lagos, Nigeria to obtain the Clearance Documents, find below their contact information's:
Contact Person: Rev. Andrew Kelly

PRINCIPAL STAFF OFFICER ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)

Rev Andrew Email: [email protected]

Lagos Office Address 15A Awolowo Road, Ikoyi, Lagos Nigeria

Ensure you contact them(EFCC) with your Full Name,Address and phone number/cell number.

Contact the EFCC via Email with the information above immediately,once you contact them i will get back to you or else i will have an agent come visit you at home for questioning.



Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC OF Lagos Nigeria where the fund was transfered from. Also Note that you are to take care of the cost of the Document, which will be issued in your name. due to the content of the document and how important and secured the document is, you as the beneficiary will send to the EFCC OF NIGERIA the sum of Usd250 Dollars only for the issuing of the document right away and your Usd1.5 million will be release to you, That is the lay down rules for EFCC OF NIGERIA to release such sensitive document, EFCC will issue you the authentic and original copy of the documents with seal on it for verification and approval.



You are here by advice to Contact them through the email address above to make an enquiry concerning how you will send the official fee to them. Note that you are to observe this immediately, if you really want your funds to be credited to your personal bank account and to avoid any legal battle with the security operatives over this matter... We have already informed the EFCC OF NIGERIA about the present situation, go ahead and contact them immediately. Your fund is under our custody and will not be release to you unless the required document is confirmed, after that the fund will be release to you immediately without any delay.



NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes. The documents will clarify the intensity of this fund; exonerate it from money laundry, scam and terrorism.



WARNING: failure to provide the above requirement in the next 24 hours, legal action will be taken immediately by arresting and detaining you as soon as international court of justice issues a warrant of arrest, if you are found guilty, you will be jailed........ As terrorism, drug trafficking and money laundering is a serious problem in our community today and the world at large. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulges in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT. No body is above the law and the law is not a respecter of anybody. We presumed you are law abiding citizen whom would not want have scuffles with the authority, in and outside America.



We are charged with the responsibility of implementing legal norms and our authority is irrevocable so dont dare dispute our instruction, just act as instructed.The person you know will not help you in this matter rather abide by this instruction. the funds inquestion was depsited by those people that contacted you.



Note: You are to contact them (EFCC) with your full names,phone number/cell number and full address via their email which i stated above immediately for the processing of your Clearance Documents within the next 48 hours.
Faithfully Your's
Robert S.Mueller 111
FBI Director

Note contact the EFCC office: [email protected]

You have less than 24 hours to contact them.

CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary
#22103 by Breakwind Thu Feb 11, 2010 4:39 pm
From Federal Bureau of Investigation Tue Feb 9 07:27:22 2010
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Subject: Federal Bureau of Investigation
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ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
FBI SEEKING TO WIRETAP THE INTERNET
SECURITY CODE (FBI-US-01)

Attn:

How are you and your entire family,We 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 Fed Ex Courier Company of Nigeria (FCCN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly.

For security reasons it is against our protocol of operation to release our security numbers to clients, we the F.B.I have purposely created.

It might interest you to know that we have taken out our 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 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 Fed Ex Courier Office accordingly as we will be monitoring all their services with you as well as your correspondence at all level. In addition, also be informed that we recently had a meeting with the Director of the Fed Ex Courier Company of Nigeria (FCCN) Dr.BOMA JACK, along with some of the top officials of the ministry regarding your case, 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 Director and the FedEx Courier Office, I will use this opportunity to warn you against some hoodlums who are impersonating my office and other government agencies for the purpose of extorting money from innocent Citizens like you, Be very vigilant and always forward to my office any messages sent to you before replying to them so that we can confirm if it is genuine or not, we are poised taking this precaution so make sure you don't fall victim to those miscreants who are claiming to be who they are not.

We were also made to understand that a woman with name Mrs. Joan C. Bailey from TEXAS 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 Fed Ex Courier Company of Nigeria (FCCN) did the wise thing by insisting on hearing from you personally before they go ahead with the delivery of your fund to the information's which was forwarded to them by the above named Lady, the main reason why they contacted us is to assist them in making the investigations.

We recently had a meeting with the Director of the FedEx Courier Office prior to your case and they presented to us the real official contact information of the genuine Fed Ex Courier Company of Nigeria (FCCN) of which we have enclosed below for your observation and reference.

DIRECTOR : Dr.BOMA JACK
OFFICE ADDRESS: FEDEX COURIER of Nigeria,
Central Business District,Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria.
TEL: +234-70 701 85908.
Email: [email protected]

NOTE: In your best interest, any message that does'nt come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons.

The reason is because we received a fax from the FedEx Office today stating that they have recently been informed through their underground monitoring unit that some hoodlums are contacting you claiming to be who they are not just to steal money from you for no just course. Although, we have started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send to us will go along way in helping us track this fraudsters down, also ensure that you respond with this SECURITY CODE (FBI-US-01) for further communication.

To this effect, we will like you to forward to us any of their
contact information so as to enable us forward a copy to all the relevant security agencies for further investigations in order to get this culprit apprehended.

We want you to understand that you will be responsible for the shipping fees which will only cost you $150usd and immediately the payment of $150 usd is confirmed by FedEx Courier Company of Nigeria (FCCN) your package will be shipped that same day to you without any further delay and remember to let me know when you receive your package.
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole process as regard to the urgent release of your package to you as instructed. Also have in mind that the Fed Ex Courier Company of Nigeria (FCCN) equally has their own protocol of operation as stipulated on their delivery 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's which they may require from you prior to the release of your fund to you accordingly. Once again, we will advise that you contact the FedEx Courier office only with the above information as soon as you can because they have already started sorting our contract payments to serious clients and your case should not be exempted.

Should in case you need any more information's in regard 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.

Have a blessed day and God Bless America!!!
Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001, USA
Tel: +1-206-426-5314
[email protected]

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