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Real stories from scam victims. Learn from their experiences to protect yourself. Share your story to help warn others about online fraud.
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  by wt1078
 
SCAM PLEASE STOP THEM
date:2-2-11
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0wO0Q9MDtTQ0w9NA==
X-Message-Status: n
X-SID-PRA: JOHN EDWARD <[email protected]>
X-AUTH-Result: NONE
X-Message-Info: 6sSXyD95QpXti/YllSv6/MyxdV4RuTFQiZHMsYbMe/hAC4AyRMTDfXitxHMOlOPMvbLXTLBiUIZmg+iIm1Bhd2D53AyONNrO3SfGj9POgHc=
Received: from blu0-omc4-s1.blu0.hotmail.com ([65.55.111.140]) by bay0-hmmc1-f7.Bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 2 Feb 2011 21:24:05 -0800
Received: from BLU138-W27 ([65.55.111.137]) by blu0-omc4-s1.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 2 Feb 2011 21:24:00 -0800
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
Boundary="_7ee89cca-eb1b-49f1-a010-dc2f8135078c_"
X-Originating-IP: [41.211.199.72]
From: JOHN EDWARD <[email protected]>
To: <#######@hotmail.com>
Subject: RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
Date: Thu, 3 Feb 2011 06:23:59 +0100
Importance: Normal
In-Reply-To: <[email protected]>
References:
<[email protected]>,<[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 03 Feb 2011 05:24:00.0029 (UTC) FILETIME=[8FFF84D0:01CBC362]




-------Original Message-------

From: JOHN EDWARD
Date: 2/2/2011 9:24:05 PM
To: ######@hotmail.com
Subject: RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

From: Agent John Edward's office
Regional Director
Federal Bureau of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA


URGENT ATTENTION


YOUR COMPREHENSIVE EMAIL WAS RECEIVED IN MY OFFICE TODAY, AND YOU MUST KNOW THAT YOUR CONSIGNMENT HAS ALREADY BEEN TAKEN TO OUR STORAGE VAULT, PENDING WHEN YOU GET THE REQUIRED CERTIFICATE FOR CONSIGNMENT RELEASE.

THE CONSIGNMENT IN QUESTION IS PART OF YOUR BENEFITING INHERITANCE PAYMENT AS IT IS STATED ON THE DELIVERY INVOICE RECOVERED FROM THE DIPLOMAT WHO WANTED TO ABSCOND WITH YOUR FUNDS BEFORE HE WAS APPREHENDED BY MY MEN.
YOUR CONSIGNMENT WILL HAVE TO PASS THROUGH THE LEGAL CLEARANCE PROCESSES BEFORE GREEN LIGHT CAN BE GRANTED FOR ITS RELEASE TO YOU AS MANDATED BY THE WHITE HOUSE.

TO GET THIS RESOLVED AND YOUR CONSIGNMENT LEGALLY RELEASED FOR DELIVERY TO YOUR RESIDENCE. YOU ARE REQUESTED TO PROVIDE THE FUNDS OWNERSHIP CERTIFICATE FOR THE MONEY CONTAINED IN THIS BOXES WHICH YOU ARE TO OBTAIN WITH THE ASSISTANCE OF THE DIRECTOR OF OUR LEGAL OFFICE WHO WILL BE WORKING WITH YOU TO MAKE SURE THAT YOU GET THE REQUIRED CERTIFICATE.

HIS CONTACT INFORMATION IS:
NAME: MR. AARON WHITAKER
EMAIL: [email protected]
PHONE: 972-957-8498



I WILL ADVICE YOU TO SEND HIM AN EMAIL IMMEDIATELY AND ASK HIM HOW YOU TO GET THE CERTIFICATE. ALSO, MAKE SURE YOU WORK ONLY WITH THE ABOVE ATTORNEY ON YOUR CONSIGNMENT RELEASE MATTER.




YOURS IN SERVICE,



Agent John Edward
Regional Director
Federal Bureau of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA


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 without reading or saving them
  by Arnold
 
Welcome to Scamwarners.
wt1078 wrote:SCAM PLEASE STOP THEM
I wish we could, but it's impossible. Both for us and victims' local police. All we can do is warn and advice people.
  by vendetta
 
Hi guys,

Please take note that this same scammer (I know it as I got an email from the same ip adress (65.55.111.140) is now using the name jean paul landat, email: [email protected] , and is trying to steal money by telling he has an apartment to rent in Geneva (Av. Champel, 34).

It is incredible how nobody got this scammer yet, he should be in jail.

Have a good night!
  by Bubbles
 
Hello Vendetta,

As Arnold tried to explain earlier, there is no way of knowing exactly who the person is behind the email address. there is also no way to know exactly where they are located.

Scammers use fake everything. They are expert liars and they are thieves.

I understand your desire to stop them and your frustration. We all feel that way too. The best we can do is expose the scammers and their game and educate, warn and support victims.

Thank you for your participation.