by Scott Mitchell
Also using [email protected]
This scammer may also be targeting previous victims.
This scammer may also be targeting previous victims.
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.242.109.121
Originating ISP: Spectranet Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.header:
Email: [email protected]
FBI INTERNET SCAM ALERT
ATTENTION: BENEFICIARY
FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
The federal bureau of investigation (FBI)through our intelligence-monitoring network has discovered that the corrupt Bank Officials in the Central Bank of Nigeria, Union Bank, Zenith Bank and other Bank Officials in Nigeria and Europe with the Fake Courier services in Nigeria and other countries who are trying to Divert your Funds into their own personal account, we want to congratulate you on your success, because with the help of our Intelligence-Monitoring Network we have been able to recovered your Funds back from them and they are ready to be transferred to you.
We the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network notice your dealings and contact with the Central Bank of Nigeria and some other Bank officials who are trying to Divert your Funds into their own personal account and we have finally recovered your Funds. And now you have the legitimate right to claim your fund in total $US15, 500,000 (Fifteen million five Hundred Thousand united states dollars).
We the federal bureau of investigation after recovering your Funds from Nigeria and the peoples, have decided to contacted the Economical And Financial Crime Commission for them to give us their procedures on how to transfer this money to you without any further complain or delay. After your Funds was recovered, we are unable to move the cash out of Nigeria because of Money Laundry, and we have decided to deal with the real Bank office in order to deliver your Funds to you safely, and We just got an information that your Funds $US15, 500,000 is ready to be transferred to you in any quickest method you may wish to receive your funds.
You are required to choose one option from the below list which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
......................................................................
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
............................................................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance $150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
....................................................................
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
-------------------------------------------------------------
Receiver's Name:..............................................
Address:...............................................................
Tel/:......................................................................
Delivery Information/ Parcel Description
----------------------------------------------------------------------
Delivery Terms: .............. .......International Delivery
Condition of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................1.2 kg
Total Net Weight: ..................0.7 kg
We are here to protect you from any problem till you receive your package. You can as well get in touch with the FedEx Delivery Company assigned to deliver this financial package to your doorstep.
Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Directors Name: Mr. Steve Campbell
Email: [email protected]
Looking forward to hear from you as soon as you receive this message
Best Regards,
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]
Note: All correspondences and Questions should be directed to Mr. Steve Campbell of FedEx Courier Service and 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. Steve Campbell of the FedEx Courier Service 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.
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Message-ID: <[email protected]>
Date: Wed, 20 Feb 2013 02:07:29 -0800 (PST)
From: Fbi Investigation <[email protected]>
Subject: FEDERAL BUREAU OF INVESTIGATION FBI
To: <redacted>
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