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.
#22104 by Breakwind Thu Feb 11, 2010 4:44 pm
This at first doesn't say anything about the FBI until near the end, so in case a potential victim MIGHT be confused and think it is from the FBI, I decide to post it in this thread:

From U.S ACCOUNTABILITY (ATM CARD) Mon Feb 8 19:30:00 2010
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Date: Mon, 8 Feb 2010 11:30:00 -0800
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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.

UNITED NATIONS ORGANIZATION WORLD RELIEF PAYMENT VIA ATM CARD.

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 Nigeria with the help of the new government in Nigeria and the total money recover was $11,000.000.00 in which the Nigeria government reside 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 Chris Newson
E-MAIL ADDRESS:[email protected]
TELE-PHONE LINE : +234-8080479816.

Do contact Agent Chris Newson 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...............
Banking Details.............................
Equity Line of crediting....(Yes or No).....

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.We anticipate your prompt response. If you need to contact me at any stage please do not hesitate to call (+1-206-203-4190).

The U.S. Government Accountability Office (GAO)

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 PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

NOTE: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MAIL.
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#22206 by Breakwind Sat Feb 13, 2010 9:29 pm
From FBI Sun Feb 14 00:51:12 2010
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From:
FBI <[email protected]>
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Hello honest people.........
We got your contact from our Microsoft data-base system.
This is to inform you that all of you who have lost money to Scammers in Africa, Europe and USA. we let you know that there is a quick opportunity for you all mostly on lottery. my name is FBI brad Martins i assure you that i will do all i can to get it back to you in 2 days About your lost money.. an opportunity to get your money back. I believe what scam means. i work for the global scam Fither in CA 93535.we have all the global scam computer to trace all Scammers Name and location. Pls hurry reply back to us because we just cought a scammer now and we found the sum of 5 million dollars with him. this mean your money will be refund back to you... my private email is
[email protected]
#22870 by Breakwind Mon Feb 22, 2010 12:30 pm
From MR ROBERT MUELLER Sun Feb 21 23:51:13 2010
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Subject: (FBI NOTICE WARNING TO FUND BENEFICIARY FROM MR ROBERT MUELLER)
From:
MR ROBERT MUELLER <[email protected]>
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From: Federal Bureau of Investigation

Dept: Anti-Terrorist & Monetary Crimes Division

Office: Washington, D.C. Headquarters

Address: J. Edgar Hoover Building 93 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001

TEL: 206-203-4948

Attention: Beneficiary,

THIS IS AN OFFICAL NOTICE

This is to officially inform you that a foreign bank from West Africa have transferred funds worth $10.5 Millions of United States Dollars to your name as the beneficiary to the US Bank. 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 governed 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 Verifications 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 fund 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 at the moment, but if you don't have it let us know so that we will direct you to 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 2 Months 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 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 sum of $1,000 USD only and the fee should be paid directly to the PAYMENT OFFICE IN NIGERIA via Western Union or Money gram transfer. Below are the contact details of the Payment Office in Nigeria who will process your transaction in ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC):

CONTACT INFORMATION;

ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)

PAYMENT CENTRE.

NAME: MRS FARIDA MZAMBER WAZIRI

TEL: +234 703 233 2435

EMAIL: [email protected]

[email protected]

Contact Mrs. Farida Mzamber Waziri of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) OF FINANCE PAYMENT CENTRE with the following information:

FULL NAME:

ADDRESS:

CITY:

STATE:

ZIP CODE:

COUNTRY:

SEX:

DATE OF BIRTH:

DIRECT EMAIL:

DIRECT PHONE NUMBER:

CURRENT OCCUPATION:

Once you have sent the required information to Mrs. Farida Mzamber Waziri, she will contact you with instructions on how to make the payment of $1,000 USD only for the procurement of your (DIST) DOCUMENT, to enable her expedite action on the processing and releasing of your payment without any further delay.

You have 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 this payment of $1,000 USD 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.



FEDERAL BUREAU INVESTIGATION.

ROBERT S. MUELLER III,

DIRECTOR, FBI.
#23698 by Chris Fuller Fri Mar 05, 2010 12:37 pm
This scam mail, similar to the previous one, may look official and concerning legal regulations - but it is actually a load of rubbish! The scammer has mixed up some sentences copied and pasted from webpages with other sentences from other webpages, plus some words of his own - and has made a nonsense result.

From: [email protected]
Date: Fri, 19 Feb 2010
Subject: (USA) FBI NEED PROOF URGENT

Anti-terrorist and monetary crimes division
FBI headquarters in Washington, D.C.
Federal bureau of investigation
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Ref: FBI/DC/25/09

Attention: Fund Beneficiary,

This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released 10,500,000.00 U.S dollars into bank of America in your name as the beneficiary, by Inheritance means. The bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom to youraccount, used what we know as a “secret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.

They are still waiting for confirmation from you on the already transferred funds, which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account? This is a pure coded means of payment which we have had in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary scrutiny by the Uk/Usa authorities when funds come from outside of America, and the Middle East, the F.B.I crime commission has stopped the transfer on its way to deliver payment of $10,500,000.00 through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds Transfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been stopped and are being held in our custody until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer to certify that the funds that you are about to receive from Nigeria are terrorist/drug free else we shall have cause to cross and impound the payment, however, we shall release the funds immediately we receive this legal documents .

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

We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involved, we want to make sure that the legitimacy of the fund you are about to receive is not in doubt whatsoever. Note!! the fund is in the Bank of America right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds, to this regards, you are to re-assure and proof to us that what you are about to receive is clean and legitimate by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to certify that the fund is not for terrorism/money laundering. You are to forward the documents to us immediately if you have it in your possession, if you dont have it let us know so that we can direct your where to get it This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you dont have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was Authorized by the bank that initialized the transfer Identification Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service. These conditions is Valid until 2nd of Mar 2010 after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.
Guarantee: funds will be released on confirmation of the document.

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

Final instruction:
60fCredit payment instruction: irrevocable credit guarantee
61eBeneficiary has full power when validation is cleared
62 Beneficiaries bank in Usa/outside can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request

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

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you and take our proper action against you for not proofing to us the legitimacy of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S and outside. An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons, individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country (i.e.,Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background,etc.)

FBI Director
Robert S. Mueller, III
#23764 by Chris Fuller Sat Mar 06, 2010 12:26 pm
This scammer probably thinks he has been clever by spoofing a 'From' @fbi.gov email address. Notice, however, that the Reply-to address is a free Indian webmail address, and the other two email addresses included are free Live.com/Hotmail webmail addresses.

IP Address: 41.211.239.209 - Nigeria

from ROBERT SWAN MUELLER III <[email protected]>
reply-to [email protected]
date Wed, Mar 3, 2010
subject UNITED STATES DEPT. OF FBI SECURITY SEEKING TO WIRETAP THE INTERNET.

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

RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention: Beneficiary,

It was confirmed to us through the United States Homeland Security Global Intelligence Monitoring Network Department (GIMN) that you presently have a transaction going on with the Fidelity Bank Plc,Nigeria (FBN) as regards to your over-due payment, which was fully endorsed in your favor accordingly.

we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your overdue/inheritance payment is 100% Genuine and hitch free from all facets 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 CBN Office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

After our proper confirmation that you are one of the Beneficiary, it have been approved that all overdue outstanding payments must be Paid on OR before 27th,of February 2010, for AUDITING in order to move to the next category which might leads to recalling of funds back to the Bank Treasury.

Due to the difficulty you have being though previously concerning Wire Transfer of your Fund directly into you Bank Account, The Fidelity Bank Board of Directors and the International Monetary Fund (IMF) had concluded to release your Fund through a Valid International Debit / ATM Card and for security reasons.

Meanwhile, 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 some documentation evidencing your claim purportedly to have been signed personally by you prior to the release of your Overdue Fund valued at about US$12,500,000.00 (Twelve Million, Five Hundred Thousand United States Dollars), but the Fidelity Bank DIRECTOR ( REVEND KINGDOM EZE) in charge of your payment did the wise thing by insisting on hearing from you personally before they go ahead, 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

So you are urgently advised to contact the Fidelity Bank Director with the below required information's:

A). YOUR NAME AS RECEIVER:
B). DELIVERY ADDRESS:
C). PHONE NUMBER:
D). WORKING I'D / INTERNATIONAL PASSPORT.

for immediate release of your Debit / ATM Card directly to you without any further delay.
CONTACT THE ACCOUNTANT GENERAL RIGHT AWAY WITH YOUR TELEPHONE NUMBER AND PAYMENT REFERENCE NUMBER # (NLAG-FGN-CBN-FMF.2006-09).

NAME:PROF REVEND KINGDOM EZE
DIRECTOR
FIDELITY BANK PLC, NIGERIA
OFFICE ADDRESS:
FIDELITY BANK PLC
FOREIGN PAYMENT DEPARTMENT
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS- NIGERIA.
EMAIL: [email protected]

According to the International Monetary Fund law in section IIIV of Year 2007 which state that any foreign transfer must undergo a legal fee of US$350.00 for the Cost of Transfer (COT) and for the procurement of the following documents (CONTRACT AWARD CERTIFICATE, FUND RELEASE AND CONVEYANCE CERTIFICATE AND THE CONTRACT COMPLETION CERTIFICATE) which are mandatory and must be paid before the transfer of your Fund. These Certificates proves that the fund is not for ANTI-TERRORISM, MONEY LAUNDRY AND DRUG TRAFFICKING.
IMPORTANT NOTICE.

Note: we are to assistance of all United states Citizen, by listening to the instructions we give out to avoid falling for SCAMS on INTERNET.

Should in case you need more information's in regards to this notification, be free to get back to us, as we are here to guide you during and after this project has been completely perfected.

Anticipating your automated response.
ROBERT SWAN MUELLER III
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535.

CONFIDENTIALITY NOTICE:

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 Homeland Security immediately and delete all copies of this communication without saving them.

MY EMAIL : [email protected]
NAME : FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPT. OF FBI SECURITY SEEKING TO WIRETAP THE INTERNET.
#26329 by Breakwind Tue Apr 13, 2010 2:55 pm
From [email protected] Tue Apr 13 17:50:43 2010
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Date: Tue, 13 Apr 2010 19:50:43 +0200
From: [email protected] <[email protected]>
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Subject: RE: URGENT NOTICE FROM (FBI)
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FEDERAL BUREAU OF INVESTIGATION (FBI)
1110 Third Avenue Seattle, Benin 98101

GOOD NEWS

This is notify you that we have arrested some of those internet scammer that extorts money from you,We where able to get your email through those that extort money from you when the FBI got them arrested , One of them gave us your email address.

The government of this country Benin Republic are rewarding you the sum of ($800,000.00USD) as one of the scam victim.We have deposited your Fund with INFINITY INSURANCE DELIVERY COMPANY here in Benin Republic to be deliver to you.Note that all the deliver charges has been paid on your behalf.You are require to get FBI OFFICIAL REGISTRATION FORM here in our office to enable us confirm that you are the real owner of this Email and for the delivery of your fund.to get a copy of this form will cost you the sum of $170dollar you are advice to fill the FORM below and forward it to our office immediately with the payment for quick process and if you cannot send this payment you should not reply to this mail to avoid us have problem with you.

FBI OFFICIAL REGISTRATION FORM

Your Full Name:
Your Home Address:
Your Current Telephone Number:
Your Presents Occupation:
Your Identity:
Your Age:
The Amount You Lost:

Get back to us immediately with the payment details so that we can process and give you the INFINITY INSURANCE DELIVERY COMPANY email address so that they can have your fund delivery to you send the $170 for the needed documents to enable your fund deliver to you within 3days

Below is the information you can use to send the payment to us via western union or money gram.

Receivers Name.............ARINZE OKAGBUE
Country....................... BENIN REPUBLIC
City.......................... ...COTONOU
Text Question................ARE YOU SURE
Answer........................YES

After the payment you send the payment details with your information to this email address below.

MTCN.......................
sender Name......................

Emails: [email protected]
Tele-Phone Number +229-997 139 68
Waiting to hear from you soonest.

Regards
Director FBI Office Benin Republic
Dr.Smith Pope
RE: URGENT NOTICE FROM (FBI)
#26978 by Breakwind Tue Apr 20, 2010 12:16 pm
From [email protected] Tue Apr 20 07:38:50 2010
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From: [email protected]
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Subject: FBI INVOLVE YOU
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UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

Attention:

This is to inform you that I had a series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South erica and the United States of America.
respectively, against the Nigeria and British Government for the rate of scam activities going on in these two nations.

I have met with President Barack Obama who claimed that he has been trying his best to make sure you receive your fund in your account that was scam out of you before in differences transactions you have made through INTERNENT which you loss/lost some money that was not returned back to you, so America Government (U.S.A) and British Government trying their best to make sure you receive double of lost your money.

Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collaborations with the The Federal Bureau of Investigation (FBI) that is responsible for security and stoping of crime in the United States.So, America Government (U.S.A) and British Government decided to waive away all your clearance fees/Charges and authorise the Government of both country to effect the payment of your compensation of an amount of £800,000.00 (Eight Hundred Thousand Pounds) approved by both the British government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Notorization fee and activation of your account fees to the UN. Which is £100GBP (One Houndred Pounds).
Sincerely, I would like you to urgently respond to this message so that I can advise you who to make the payment to and send us your BANK details/information's to confirm your fund in your account within the next 72 hours.
Sincerely yours,
Mr Brian Brown.

FBI

#27553 by MightyMouse! Wed Apr 28, 2010 3:20 pm
I've received so many SpamScam emails from "Robert Swan Mueller" (actual Director of the FBI), that I'm beginning to feel that Bob and I are old friends. I once got two in the same day, telling me I had two entirely different amounts of money being held for me. No wonder there are so many crooks out there, what with the FBI spending so much time making sure I get my money!

Most of these were basically garbage, but the very first I ever received was indeed a masterpiece - clearly, the scammers had gone to the actual FBI.gov website and pulled real images off of the site (which is so simple that even a caveman could do it - and I have).

In one instance, they tried intimidation - they said that the FBI was looking into the possibility that since I had all of those millions waiting to come into the country, possibly I was a terrorist or a drug-money launderer - I needed to respond and convince them to their satisfaction that I was not, or they would confiscate the funds and arrest me.

As you can see from the IP addresses, they're all over the map!

Originating-IP: [80.12.242.18] - Guyancourt, France
Miss Donna <[email protected]>

Originating-IP: [211.29.132.187] - Ryde, Australia
Federal Bureau Of Investigation <[email protected]>

Originating-IP: [195.7.255.110] - Nottingham (as in Sheriff of) in United Kingdom
ROBERT SWAN MUELLER III <[email protected]>

Originating-IP: [202.148.172.102] - Singapore
"Mr. Robert S.Mueller, The FBI Director" <[email protected]>

Originating-IP: [85.214.137.39] - Berlin, Germany
Federal Bureau of Investigation FBI <[email protected]>

Originating-IP: [202.104.40.2] - Guangzhou, China
FBI DEPARTMENT <[email protected]>

Originating-IP: [196.41.126.19] - Capetown, S. Africa
FEDERAL BUREAU OF INVESTIGATION <[email protected]>

Originating-IP: [61.9.189.143] - Melbourne, Australia
Federal Bureau of Investigation (FBI) <[email protected]>

Originating-IP: [201.198.240.5] - San Jose, Costa Rica
FEDERAL BUREAU OF INVESTIGATION <[email protected]>

Originating-IP: [195.4.92.97] - Hamburg, Germany
FBI <[email protected]>

Originating-IP: [209.239.36.229] - Baltimore, Maryland, US
FBI <[email protected]>

Originating-IP: [203.120.90.32] - Singapore
FEDERAL BUREAU OF INVESTIGATION <[email protected]>

Originating-IP: [61.135.132.71] - Beijing, China
Robert S.Mueller 111 <[email protected]>

Originating-IP: [80.12.242.26] - Guyancourt, France
ROBERT S. MUELLER III <[email protected]>

Originating-IP: [98.136.45.8] - Sunnyvale, California, US
ROBERT MUELLER III <[email protected]>

Originating-IP: [209.239.38.96] - Baltimore, Maryland, US
FEDERAL BUREAU OF INVESTIGATION <[email protected]>

Originating-IP: [221.10.66.57] - Changhong, China
Federal Bureau of Investigation <[email protected]>

Originating-IP: [211.29.132.184] - Ryde, Australia
Federal Bureau Of Investigation <[email protected]>

MM!
#27562 by Jillian Wed Apr 28, 2010 6:39 pm
Great information, MightyMouse!. As you've said, the scammers do like to impersonate the FBI quite a bit. While I don't doubt that all of the addresses you've posted above actually do belong to scammers, for future reference, we prefer to have any names or email addresses of scammers that are posted here to be accompanied by the scam email as evidence of the scam.
Please do keep participating, you've obviously got a lot of information to share. :D

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

Follow ScamWarners on Twitter: http://twitter.com/ScamWarners
#27762 by Breakwind Mon May 03, 2010 12:00 pm
+1 for MightyMouse! Mightiest Mouse of them all!

Anyways, yet another FBI scam, this one seems even more long-winded than usual. And of course, the usual tactic to contact either an 'agent' or someone they 'work with' using a free email address. This should always set up a red flag. This time the email is: [email protected]

IP - 41.184.18.48 - NIGERIA

From Federal Bureau of Investigation Mon May 3 15:44:27 2010
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Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC





Attention Beneficiary,



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 also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo 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 imposters claiming to be The Federal Bureau of Investigation.



The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. 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 $6,100,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake cheque last year 2009.



We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $6.1 million United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen”).



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

Name : Donny Peterson: FedEx Tracking Number: 870456747216 (http://www.fedex.com/Tracking?cntry_code=us)
Name : Angela L. Johnson: FedEx Tracking Number: 870456750392 (http://www.fedex.com/Tracking?cntry_code=us)



To redeem your fund 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 $265.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $265.00 only.



Contact Information
Name: Dr. Bode Williams,
Email: [email protected].
Phone: +234-703-271-1614

Do contact Dr. Bode Williams of the ATM Card Center via his contact details above and furnish him with your details as listed below:




Your full Name:
Your Address (where you will like your ATM CARD to be sent to):
Home/Cell Phone:
Occupation:
Age:



On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $265.00 via 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 effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.



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



Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.



Thanks and hope to read from you soon.



ROBERT S. MUELLER,

DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: 206-666-5283
FAX: 206-666-5283

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 Dr. Tom Brown 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 via the above fax number so we could act upon it immediately. Help stop cyber crime.


Also notice at the end of the scam email, the scammer trying to use a clever tact and the ploy to 'stop' cyber crime.
#27854 by Bankster Tue May 04, 2010 11:49 am
For a native speaker, Mr. Mueller's English is still awfully similar to that of a West African scammer.

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Message-Id: <[email protected]>
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From: "Robert S. Mueller III"<[email protected]>
Subject: ATTENTION (FBI) 3025 84.22.141.45
Date: Tue, 4 May 2010 17:30:28 +0200
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To: undisclosed-recipients:; (<-- In other words, a mass mailing)

Origin of scam mail: 82.128.63.197 - Nigeria, via 84.22.141.45 - Russia

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET
[email protected] (<-- Free e-mail service, not used by the FBI)

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 well as your correspondence at all level.

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central
Bank of Nigeria, in the person of Mr Sanusi Lamido and Mr. Paul Jones along with some of the top
officials of the ministry regarding your case and they made us to understand that your file has been held in
abase depending on when you personally 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$2,000,000.00 (two million united states dollars),but the Central Bank office did the wise thing
by insisting on hearingfrom you personally before they go ahead on wiring your fund to the Bank informations
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 investigations.

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 informations accordingly:

NAME: MR SANUSI LAMIDO
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.

YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
SEX:
AGE:

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 yourfund 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 informations 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,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
[email protected]
#27873 by Breakwind Tue May 04, 2010 12:59 pm
From FBI Director Robert S.Mueller Tue May 4 04:59:48 2010
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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, MrFrank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC,Ben of Fedex,Ibrahim Sule,Larry Christopher, 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 cordinating 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 $4,000 to $5,000 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: Mike Williams
EMAIL:[email protected]
Telephone Number: +234-803-357-0260


You are adviced to contact Mr mike williams with the informations as stated below:


Your full Name..
Your Address:..............
Home/Cell Phone:..............
Age
Current occupation:


So your files would be updated after which he will send the payment informations 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.


FBI Director Robert S.Mueller III.

Note: Do disregard any email you get from any impostors or offices claiming to
#28079 by Breakwind Thu May 06, 2010 2:23 pm
In case this might cause confusion I decided to post this scam here. The scam claims to be from Bank of America, however the FBI is mentioned, as well as Robert Mueller at the end of the scam. IGNORE and DELETE.

From FROM BANK OF AMERICA CORPORATE CENTER Wed Apr 28 08:45:07 2010
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From:
"FROM BANK OF AMERICA CORPORATE CENTER"<[email protected]>
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Subject: From: BANK OF AMERCA CORPORATE CENTER WITH THE transaction CORD EA2948-910.
Date: Wed, 28 Apr 2010 01:45:07 -0700
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From: BANK OF AMERCA CORPORATE CENTER
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
Washington, D.C. 20535-0001
Telephone Number: (206) 973-257


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 the Bank of America Online Balloting System, which was held at the Bank of America Corporate Center in Charlotte, NC. During our investigation we discovered that your e-mail was one of the 8 Lucky Addresses in this New Year Balloting Program that won the money. Your Winnings have been deposited at the Bank of America (Bank Address: 1375 N Citrus Ave, Covina, CA 91722) and the Bank have been authorized to pay you via a Certified Cashier's Check drawn from the Bank of America.I wish to congratulate you on your winnings; your email address was among those chosen during the Bank of America Online balloting from the new Java-based software that randomly selects email addresses from the web from which winners are selected.


Normally, it will take up to 4 business days for a Bank of America Check to be cleared, cashed and remitted into your account by another local bank. We have successfully notified the banks on your behalf that funds are to be drawn from our registered bank (Bank 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 our bank, Bank Of America in COVINA, CALIFORNIA.


We have completed this investigation and you are hereby approved to receive the certified cashier's check into your personal account as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds is with Bank Of America you will be required to settle the following bills directly to the Bank of America Agent in-charge of this transaction whom is located in Covina, California, United States of America. According to the directives, you are required to pay for the following -



(1) Deposit Fee's (Fee's paid to setup a new account for the beneficiary by the Bank of America)
(2) Courier Delivery Fee (Fee paid to deliver the check through dhl delivery to your designated address)
(3) Insurance Fee (This is the fee paid by bank to insure the check before been deposited at the bank to avoid any deduction)


The total amount for everything is $750.00 (Seven Hundred and Fifty-US Dollars). We have tried our possible best to indicate that this $750.00 should be deducted from your winning prize but we found out that the funds have already been insured and deposited at Bank Of America, Centralia, Washington and cannot be accessed by anyone apart from you the beneficiary, 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 (MR DORMAN JOEL) via e-mail.

Kindly look below to find appropriate contact information:



Contact Agent Name: MR DORMAN JOEL (Senior Personal Banker)
E-mail Address:[email protected]
Telephone Number: (415) 871-0744
Bank of America: 1375 N Citrus Ave, Covina, CA 91722.


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


FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
ANY FORM OF IDENTITY:



You will also be required to request Western Union details on how to send the required $750.00 in order to immediately deliver your Funds 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 $750.00 ONLY to Mr.DORMAN JOEL 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 $8,000 which will be made PAYABLE ONLY to you (The Winner).



Due to the confidentiality of this matter, I decided to contact you privately to avoid imposters.

Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security).

ONCE AGAIN CONGRATULATIONS.


FBI Director
Robert Mueller.
#28141 by Chris Fuller Fri May 07, 2010 9:07 am
This scammer is hoping to find people who are already in contact with another scammer who is pretending to represent the Central Bank of Nigeria in order to steal their money. This scammer hopes that he will be able to be the one to steal the money instead.

He also attempts to prevent anyone contacting the real FBI and asking if this is a genuine email:

We the FBI have purposely create an email in
order for us to contact you personally and our phone codes departments are not aware of this new improvement, so don't call our service line regarding
this email


This is not a genuine email; it is a scam. It is not from Rober Mueller, and the email address given for Tunde Lemo is another scamming email address, and not genuine either. There is no payment available. The scammer will demand fees to be paid before the money is realeased, but no money will ever be released - because it does not exist.

From: "ROBERT S. MUELLER III"<[email protected]>
To: Undisclosed-recipients:;
Subject: URGENT FROM THE FBI!!!!

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

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.

We will find a way to fix a schedule for you to come to our head-quarter in Washington DC to enable us advise you on what to do, but meanwhile you are
further advised to be contacting us via email for now because we are having various investigations that we are working on now. Keep everything regarding
to your transaction confidential for security reasons and note that we have not informed the local FBI department in your state regarding this matter
because we want to keep everything secret until your fund is been transferred to you accordingly. We the FBI have purposely create an email in
order for us to contact you personally and our phone codes departments are not aware of this new improvement, so don't call our service line regarding
this email, soon we will provide you with a line you can call for more information about this contract winning funds. For the main time we the
Federal Bureau of Investigation Washington DC will be helping you to monitor all the transaction with the CBN REMITTANCE DEPARTMENT.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund
without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will
be monitoring all their services with you as well as your correspondence at all level.

In addendum, also be informed that we recently had a meeting with the Mr. Tunde Lemo The one in charge of funds transfer in Central Bank of Nigeria,
in the person of Mr. Tunde Lemo along with some of the top officials of the Ministry regarding your case and they made us to
understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they
are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard
earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name Mrs. Janet
White from ARIZONA has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been
signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten Million united states dollars), but the
Central Bank office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank information
which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the
investigations.

They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the
Central Bank of Nigeria, to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. And should in case
you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact
with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information
accordingly:

NAME: MR. TUNDE LEMO
OFFICE ADDRESS: Central Bank of Nigeria, Central Business
District, Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Email: [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 information
which they may require from you prior to the release of your fund to you. All modalities has already been worked out even before you were contacted and
note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you
henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact
them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running
out. Should in case you need any more information in regards to this notification, feel free to get back to us so that we can brief you more as we are here to
guide you during and after this project has been completely perfected and you have received your contract fund as stated. Thank you very much for your
anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
#28159 by Chris Fuller Fri May 07, 2010 12:12 pm
The scammer has sent this email to one of his own email addresses, and used the bcc facility to add the many email addresses of his intended recipients.

From: "FBI"<[email protected]>
To: [email protected]
Subject: Final Advice code GHXX2010
Date: Sun, 25 Apr 2010

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET
Attention: Beneficiary,
FINAL PROCESSING OF YOUR PAYMENT FUNDS OF 8MILLION UNITED STATES DOLLARS ONLY WITH PAYMENT CODE NUMBER: GHXX2010.
I am Mrs. Glenn Nicholson the secretary to the director of the FBI. The Federal bureau of investigation (FBI) Washington, D.C in conjunction with the Homeland security and Federal trade commission 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 some individuals,institution and organisations as regard to your over-due 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, you are hereby advised to stop all further dealings with the individuals,institution and organisations including the Central Bank of Nigeria's office, the Executive Governor of the Central Bank of Nigeria, in the person of Mr. Sanusi Lamido and the past Governor Prof Charles Soludo, Mr. Kingsley Agwor, Mr. Tunde Lemo along with some of the top officials of the ministry, they are all under investigation for fraud.


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 these unscrupulous element mentioned above are using this project as an avenue to scam innocent people off their hard earned money.
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 fund valued at about US$8,000,000.00 (Eight million united states dollars), Be informed that this lady is working hand in hand with these people to divert your funds for themselves.
Stop all dealings with these people. Be warned.
We were further informed that we should warn our dear citizens who must have been informed of the lottery winning payment which was awarded to them to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest.
The united nations funds monitoring team and the Federal Government of Nigeria, in Conjunction with us the FBI has engaged the government of Ghana to ensure you receive your funds, Ghana is a small west African country with a good growing economy and good for tourist.
You are to contact immediately the office of the Bank of Ghana only with the below information’s accordingly for the immediate release of your funds to you:
NAME: DR PAUL MENSAH ACQUAH.
OFFICE ADDRESS: BANK OF GHANA,
CENTRAL BUSINESS DISTRICT,
ACCRA GHANA.
Email: [email protected]
NOTE:
In your best interest, any message that doesn't come from the above email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the official listed above immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your fund accordingly.
To this effect, you are required to reconfirm and authenticate your given particulars below to him for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
SEX:
AGE:
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 Bank of Ghana equally has 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 is 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.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter. Remember and be warned that any further communications with anyone from Nigeria is being done at your own risk and you would have yourself to blame at the end of the day.
Best Regards,
Mrs. Glenn Nicholson.
The secretary
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
Please note that the information contained in this message is privileged and confidential and protected from disclosure under the law, If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited and may subject you to criminal or civil penalties. If you have received this communication in error, please notify the sender by replying to the message and delete the material from any computer. Thank you, Federal Bureau of Investigation.

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