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Thread: Eric Holder, Attorney General, USA

  1. #1
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    Eric Holder, Attorney General, USA

    This is not a real email from Eric Holder. It's creative and wrong but it's an interesting scam mail.

    Received: from 82.128.22.229, Nigeria, Nigeria, Multi-Links Telecommunications Limited, [abuse@multilinks.com]
    Reply-To: <ericholder1961@yahoo.com.hk>
    From: ERIC HOLDER <westunionagent@gmail.com>
    Date: Tue, 4 May 2010
    Return-Path: [westunionagent@gmail.com]
    Subject: Spam:OFFICE OF THE ATTORNEY GENERAL


    OFFICE OF THE ATTORNEY GENERAL
    441 4th Street NW, Suite 1145S
    Washington, DC 20001

    Attention: Sir,

    We have received instruction from the Police Department ,Home land Security and the Federal Bureau of Investigation (FBI) here in the United States of America to prosecute you over allegations of money laundering and terrorist ($10m usd) related activities to which there is over whelming evidence of your involvement.

    Note a copy of this email have been forwarded to the UNITED STATES OF AMERICA POLICE/AUTHORITIES and will be ordered for your immediate arrest.

    The need for your urgent prosecution arose from your inability to secure the mandatory Clearance Certificate from the Economic And Financial Crimes Commission (EFCC), Nigeria inspite of several opportunities given to you by the Police Department,Home land Security and FBI.

    Inview of the indicting report submitted to the Police Department ,Home land Security and FBI by the Economic and Financial Crimes Commission (EFCC), the Police Department ,Home land Security and FBI has recommended for your immediate prosecution.

    You have to obtain the required Certificate from EFCC- DIRECTOR, DR. FRANK ALI.

    CONTACT HIM ON THIS EMAIL ADDRESS : [drfrankali@mail.mn] and the Cost of the Certificate is $170.00 only We are giving you notice of service of writ of summons after seven days of receiving this letter by mail.

    If after the seven days and you are not able to obtain the Certificate to clear yourself before the Police Department ,Home land Security and FBI, Legal prosecution will begin immediately.

    Justice delayed is justice denied.

    Your's faithfully,
    Attorney General
    Eric Holder
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes
    "The good of the people is the highest law"- Cicero

  2. #2
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    Jan 2007
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    From Eric Holder
    Return-Path: <llockhart@bellnet.ca>
    Received: from 207.236.237.43, Toronto, Canada, Bell Canada, [abuse@bellnexxia.net]
    Reply-To: <foreignoperationsdeptcbn@gazeta.pl>
    From: "Eric Holder"<llockhart@bellnet.ca>
    Subject: Compensation fund
    Date: Fri, 11 Jun 2010

    Hello:

    I Eric Holder, the attorney general of the United states of America with the entire members of the congress, on behalf of the Federal Republic of Nigerian Government, Under the auspices of newly the civilian Head of State,Dr.Goodluck Jonathan who just left here for the world nuclear security summit, received series of fraud cases you passed through in the hand of fraudsters who used different means to deceived you in the past.

    This is to bring to your notice that I am delegated by t he United Nations in conjunction with Nigerian Government to pay 500 scam victims the sum $2,500,000 USD (TWO Million and five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $2,500,000 USD entitlement/Damages funds. On this faithful recommendations, We want you to know that during the last Nuclear summit meetings held in USA here with the new Nigerian President Dr.Goodluck Jonathan it was alarmed so much by rest of the world in the meetings on the loss of funds by various foreigners to the scams artists operating in syndicates all over Nigeria and other parts of the world today.

    In other to retain the good image of their country which we have enlisted in the watch list recently, the new government of the country is now paying 500 victims of $2,500,000 USD each in accordance with the U.N. recommendations.

    The payments are to be made through Central Bank of Nigerian certified international ATM STATUTOTRY CASH or BANK TO BANK WIRE TRASFER which will be issued to the beneficiary's name or company's name only.

    To clear your doubts, we have delegated the US ambassador to Nigeria assisted by DR PERE HART Email: [foreignoperationsdeptcbn@gazeta.pl] to be in charge of the issuance of this Card/Payment or wire transfer from start to finish .You are advised to contact Ambassador Robin Renee Sanders via email : [robinreneesandrs@info.al] Bear in mind that you will have to come down to Nigeria to pick up the card if you the money to be paid to you through ATM CARD but if you bank to bank you will follow the due processing ,this is to avoid wrong payment,or you can consult the Ambassador for alter native means of payment. According to the number of applicants at hand, 188 Beneficiaries has been paid, half of the victims are from the United States, 312 is left to be paid. Kindly contact her immediately and she will get back to you with requirements.

    Regards, Eric Holder
    US Attorney General.

    The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential, proprietary, and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipients prohibited. If you received this in error, please contact the sender and delete the material from all computers.” SIGNED: US ATTORNEY GENERAL
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  3. #3
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    From David Peters
    Return-Path: <administrator@uphcm.edu.vn>
    Received: from 82.128.69.188, Lagos, Nigeria, Cdma Evdo Pool
    Reply-To: <davidpeters5036@yahoo.co.jp>
    From: "David Peters"<administrator@uphcm.edu.vn>
    Subject: FROM THE US ATTORNEY GENERAL
    Date: Thu, 22 Jul 2010

    OFFICE OF THE ATTORNEY GENERAL
    441 4th Street NW, Suite 1145S
    Washington, DC 20001

    We have received instruction from the Police Department ,Home land Security and the Federal Bureau of Investigation (FBI) here in the United States of America to prosecute you over allegations of money laundering and terrorist ($10m usd) related activities to which there is over whelming evidence of your involvement.

    Note a copy of this email have been forwarded to the UNITED STATE OF AMERICA POLICE/AUTHORITIES and will be ordered for your immediate arrest.

    The need for your urgent prosecution arose from your inability to secure the mandatory Clearance Certificate from the Economic And Financial Crimes Commission (EFCC), Nigeria inspite of several opportunities given to you by the Police Department,Home land Security and FBI.

    Inview of the indicting report submitted to the Police Department ,Home land Security and FBI by the Economic and Financial Crimes Commission (EFCC), the Police Department ,Home land Security and FBI has recommended for your immediate prosecution. You just have to obtain the required Certificate from EFCC- CHAIRMAN, MRS. FARIDA WAZIRI here is her e-mail address : [wazirifa22@yahoo.co.jp] and the Certificate will cost you $170.00 only

    We are giving you notice of service of writing of summons after seven days of receiving this letter by mail. If after the seven days and you are not able to obtain the Certificate to clear yourself before the Police Department ,Home land Security and FBI, Legal prosecution will begin immediately.

    Justice delayed is justice denied.

    Yours in service,
    Attorney General
    Eric Holder
    "Though the pen is mightier than the sword, the sword speaks louder and stronger at any given moment." - Sir Roger Fenwick

  4. #4
    Join Date
    Feb 2007
    Location
    In A Glass House
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    From Eric Holder
    Return-Path: <ericholder007@msn.com>
    Received: from 82.128.1.189, Lagos, Nigeria, Multi-links Telecommunications Limited, [abuse@multilinks.com]
    Return-Path: [ericholder007@msn.com]
    X-Originating-IP: [82.128.1.189]
    From: Eric Holder <ericholder007@msn.com>
    Subject: Attention: Scam Victim
    Date: Fri, 10 Feb 2012

    Attention: Scam Victim

    I Eric Holder, the attorney general of the United states of America with the entire members of the congress, on behalf of the Federal Republic of Nigerian Government, Under the auspices of newly the civilian Head of State,Dr.Goodluck Jonathan who just left here for the world nuclear security summit,has received series of fraud cases you passed through in the hand of fraudsters who used different means to deceived you in the past.This is to bring to your notice that I am delegated by the United Nations in conjunction with Nigerian Government to pay 500 scam victims the sum $2,500,000 USD (TWO Million five Hundred Thousand united state Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $2,500,000 USD entitlement/Damages funds. On this faithful recommendations,

    We want you to know that during the last Nuclear summit meetings held in USA here with the new Nigerian President Dr. Goodluck Jonathan it was alarmed so much by rest of the world in the meetings on the loss of funds by various foreigners to the scams artists operating in syndicates all over Nigeria and other parts of the world today.In other to retain the good image of their country which we have enlisted in the watch list recently, the new government of the country is now paying 500 victims of $2,500,000 USD each in accordance with the U.N. recommendations.

    The payments are to be made through Mainstreet Bank Limited Online Banking System issued to the beneficiary's name or company's name only.
    To clear your doubts, we have contacted Mrs Faith Tuedor-Matthews the Operational Manager / CEO of the Mainstreet Bank Limited. You are advised to contact the Mainstreet Bank Limited with the below details:

    Contact Person: Mrs Faith Tuedor-Matthews. Address: Office stallion Plaza,36 Marina Lagos Island. E-mail Address: [mrsfaithtuedormatthews@yahoo.com]

    According to the number of applicants at hand, 188 Beneficiaries has been paid, half of the victims are from the United States, 312 is left to be paid. Kindly contact him immediately and he will get back to you with requirements.

    Faithfully Yours
    U.S. Attorney General
    Eric Holder
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes
    "The good of the people is the highest law"- Cicero

  5. #5
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    Feb 2007
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    I wonder why someone in Washington, DC needs a telephone number in Wichita Falls, Texas?

    From Eric Holder
    Return-Path: <eric28432@info.com>
    Received: from 46.166.156.50, Germany, Santrex Internet Services Ltd
    Reply-To: <ericholder22@wss-id.org>
    From: "Eric Holder" <eric28432@info.com>
    Subject: Good News (view attachment for more details)
    Date: Sat, 25 Feb 2012

    U.S. Department of Justice
    950 Pennsylvania Avenue, NW
    Washington, DC 20530-0001
    Tel: + 1 940 603 1553

    Attention: Scam Victim

    I Eric Holder, the attorney general of the United states of America with the entire members of the congress, on behalf of the Federal Republic of Nigerian Government, Under the auspices of newly the civilian Head of State,Dr.Goodluck Jonathan who just left here for the world nuclear security summit, received series of fraud cases you passed through in the hand of fraudsters who used different means to deceived you in the past.

    This is to bring to your notice that I am delegated by t he United Nations in conjunction with Nigerian Government to pay 500 scam victims the sum $2,500,000 USD (TWO Million and five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $2,500,000 USD entitlement/Damages funds. On this faithful recommendations, We want you to know that during the last Nuclear summit meetings held in USA here with the new Nigerian President Dr. Goodluck Jonathan it was alarmed so much

    by rest of the world in the meetings on the loss of funds by various foreigners to the scams artists operating in syndicates all over Nigeria and other parts of the world today.

    In other to retain the good image of their country which we have enlisted in the watch list recently, the new government of the country is now paying 500 victims of $2,500,000 USD each in accordance with the U.N. recommendations.

    The payments are to be made through Oxford Bank Online Banking System issued to the beneficiary's name or company's name only.

    To clear your doubts, we have have contacted Mr. C. James Bess the Operational Manager / CEO of the Oxford Bank. You are advised to contact the Oxford Bank with the below details:

    Contact Person: Mr. C. James Bess
    Address: 35 Rochester Road
    Oakland, Michigan 48363
    E-mail Address: [payroll1@one.co.il]

    According to the number of applicants at hand, 188 Beneficiaries has been paid, half of the victims are from the United States, 312 is left to be paid. Kindly contact him immediately and he will get back to you with requirements.

    Faithfully Yours
    U.S. Attorney General
    Eric Holder
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

  6. #6
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    From the mailbag, no headers.

    From: [info@usdoj.gov]
    Subject: DEPARTMENT OF JUSTICE: ATTENTION
    Date: Fri, 4 May 2012

    U.S. Department of Justice
    Suite 11050, 1425 New York Avenue NW
    Washington, DC 20530-0001

    DEPARTMENT OF JUSTICE: ATTENTION

    Attention: Beneficiary

    The U.S Department of Justice hereby informs you to avoid scam activities going on this days we have a note right in front of us that you are having a lot of communications with some fraudsters all in the name of the fund transfer. Please this email is to caution you to ignore any email or telephone which you're getting from mostly African country like Ghana, Nigeria , Ivory Coast , Benin Republic, or any other country in Africa because your fund is no longer there, your fund is now here in the state with Swiss Bank.

    You are asked to stop all contact you have been in so far with any of those so called spammers or else your case file will be stamped as money laundry. You are advice to contact Barr James O Robins , international lawyer approved by world bank to malaysia . You are to cooperate with him to assist us get proper clearance

    it is our duty to protect our entire citizen and keep them away from any harm or whatsoever damage they're into.

    Best Regards
    Secretary to Attorney general.
    Signed: Attorney General Eric Holder
    U.S. Department of Justice
    Suite 11050, 1425 New York Avenue NW
    Washington, DC 20530-0001
    Office of the Attorney General Public Comment Line - -1555
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes
    "The good of the people is the highest law"- Cicero

  7. #7
    BULLHONKY

    OH NO!!! I'M GETTING SUED!! LOL

    CASE FILE. #:. M4169M
    LOAN INFORMATION..

    XXXXXX , XXXXX
    XXXXXXXXX XXXX , XXXXX CA
    HOME NO. :- XXXXXXXX
    SSN - XXXXXXXXX
    DOB - XXXXXXXXXXXXXXXX
    EMPLOYER NAME - XXXXXXXXX
    BANK NAME - XXXXXXXX
    ROUTING NO. - XXXXXXXX
    ACCOUNT NO. - XXXXXXXXXXX
    REF .NAME - Jason Murray
    REF. NO. - 3055547741
    LOAN COMPANY - JD MARKETING GROUP
    LOAN DATE - 5/27/2009
    LOAN AMOUNT - $300
    DUE AMOUNT - $600

    My name is ATTORNEY ERIC HOLDER . And as you know I have listed you as the primary suspect in question on a case being downloaded in county today at time. The nature of my e-mail is to as certain your attorney information so that I can be able to fax the affidavits to your attorney before the allegations are pressed. Do you have that information handy?

    Now if you would please allow me to relay all the information from the affidavit to you first then ill address any questions you may have okay?

    U.S. National bank Is pressing charges today against your name and S.S.N # Regarding three allegations. They are,

    Count 1 VIOLATIONS OF FEDERAL BANKING REGULATIONS,
    Count 2 COLLATERAL CHECK FRAUD,
    Count 3 OKAY.THEFT BY DECEPTION,

    Now they are further stating on The affidavit that on date you were monitored using your email soliciting funds on a website owned and operated by US. National bank. The funds were deposited in your bank account Utilizing a E.F.T which stands for Electronic Funds Transfer.

    When they attempted to extract the funds back the E.F.T was returned constituting under state statutes of an electronic check. As of today’s date rather than chasing you or making harassing calls or disturbing you at your P.O.E for the money they have opted to simply write the money off deeming it to be stolen and press charges against you in county at.

    FOR YOU THIS MEANS THREE THINGS :-

    1). If you’are on any state supervised probation or payroll you will need to contact the attorney and make them aware that these charges will constitute a violation.

    2). If you have any prior convictions including but not limited to worthless checks , grand theft or money laundering please be aware they will treat your case of that of a habitual offender as name the respective state is a zero tolerant state.

    3). Lastly you do have the right to an attorney and if you cant afford one , then one will be appointed to you . Now since you’ve not been briefed on the case I’HAVE INFACT documented HERE that once you are picked up on the charges that you need to have on appointed to you. That way if the judge sets a bail you can have someone on the standby to get you out.

    EXPLANATIONS OF ALLEGATIONS :-

    1). VIOLATION OF FEDERAL BANKING REGULATIONS.

    Regulations have been set in place for the exchange of the currency via and/or check E.F.T. which means Electronic Fund Transfer by state and federal law making bodies and you have breached those regulations.

    2). COLLATERAL CHECK FRAUD.

    Utilizing an instrument of commerce to as certain some good or service and upon the remittance of that instrument of commerce It proves to be of no value.

    3). THEFT BY DECEPTION.

    You willingly gave an instrument of commerce with the knowledge that it was actually useless.

    If you want to resolve this matter then immediately contact me

    ATTORNEY ERIC HOLDER
    115 NASH STREET EAST
    WILSON , NY,27893 - 4040
    UNITED STATE
    [646 736 3927]

  8. #8
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    4,082
    Mr. Holder has a few other problems to worry about right now.
    You gotta have the rabbit to make the scam work- Eddie Valiant

  9. #9
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    Feb 2007
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    Collateral check fraud??

    These idiots know enough to be harmful to themselves. And the US AG really has time to run around checking out a $300 bum loan.
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes
    "The good of the people is the highest law"- Cicero

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