Closed Thread
Results 1 to 6 of 6

Thread: Agent Nicholas Story, FBI, 2011

  1. #1
    Join Date
    Aug 2007
    Location
    Sim Isles
    Posts
    4,746

    Agent Nicholas Story, FBI, 2011

    from Agent. Nicholas Story <agent.story@fbi.gov>
    reply-to <lamarandrew1@yahoo.cn>
    to
    date Wed, Jun 22, 2011
    subject ***SPAM*** Contact Andrew Lamar (+234-808-254-8308).

    Federal Bureau of Investigation (FBI)
    Counter-terrorism Division and Cyber Crime Division
    J. Edgar. Hoover Building Washington DC

    Dear Beneficiary,

    Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

    The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

    ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

    Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by 30th of June 2011 you will only need to pay $135 instead of $420 saving you $285 So if you pay before 30th of June 2011 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

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

    Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
    Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

    Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.

    DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!

    To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Andrew Lamar with the information below,

    Email: <lamarandrew1@yahoo.cn>
    Telephone: +234-808-254-8308
    You are advised to contact him with the information’s as stated below:

    Your full Name..
    Your Address:..............
    Home/Cell Phone:..............
    Preferred Payment Method (ATM / Cashier Check)

    Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

    Yours sincerely,

    NICHOLAS STORY
    FEDERAL BUREAU OF INVESTIGATION
    UNITED STATES DEPARTMENT OF JUSTICE
    WASHINGTON, D.C. 20535
    TELEPHONE: (206) 309-0312
    FAX: (202) 666-5283

    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 Andrew Lamar of the ATM CARD CENTRE 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.
    Received: from User ([59.165.131.39]) by ilmiobar.it

  2. #2
    Join Date
    Apr 2010
    Location
    Y Dywysogaeth Fendigaid
    Posts
    322
    Same scam, different emails and some details.

    ===================================

    X-SID-PRA: Mr. Nicholas Story <office@mitchellpeterson.com>

    Received: from User ([78.189.92.211])
    (authenticated user test@hauicom.cn)
    by mail.hauicom.cn (Kerio MailServer 6.7.3 patch 1);
    Sun, 17 Jul 2011 18:56:22 +0800

    Reply-To: <kingsleyjo@yahoo.cn>
    From: "Mr. Nicholas Story"<office@mitchellpeterson.com>
    Subject: Contact Kingsley Jo For Your ATM Card
    Date: Sun, 17 Jul 2011 13:56:26 +0300
    Bcc:
    Return-Path: office@mitchellpeterson.com




    Federal Bureau of Investigation (FBI)
    Anti-Terrorist And Monitory Crime Division.
    Federal Bureau Of Investigation.
    J.Edgar.Hoover Building Washington Dc
    Customers Service Hours / Monday To Saturday
    Office Hours Monday to Saturday:

    Dear Beneficiary,

    Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

    The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

    ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

    Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by 20th of July 2011 you will only need to pay $155 instead of $475 saving you $320 So if you pay before 25th of June 2011 you save $320 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $155.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

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

    Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
    Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

    Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $155.

    DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $475 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $475 to $155 nothing more and no hidden fees of any sort!

    To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Kingsley JO with the information below,

    Email: kingsleyjo@yahoo.cn
    Telephone: +234-808-254-8308 NOTE: Nigerian mobile telephone number !!
    You are advised to contact him with the informations as stated below:

    Your full Name..
    Your Address:..............
    Home/Cell Phone:..............
    Preferred Payment Method (ATM / Cashier Check)

    Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

    Yours sincerely,
    Mr. Nicholas Story
    FEDERAL BUREAU OF INVESTIGATION
    UNITED STATES DEPARTMENT OF JUSTICE
    WASHINGTON, D.C. 20535

    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 Kingsley Jo of the ATM CARD CENTRE 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.

    =======================================

    Originating IP: 78.189.92.211
    Originating ISP: Turk Telekom
    City: Zonguldak
    Country of Origin: Turkey
    Cymru am byth

  3. #3
    Join Date
    Aug 2011
    Posts
    1

    Thumbs down same scam a few diffrent detales

    below is all the info of where this email was sent from and allso the email word for word how i recived it Received: from mailrelay.embarq.synacor.com (mailrelay.embarq.synacor.com [208.47.184.3])
    by mtain-md06.r1000.mx.aol.com (Internet Inbound) with ESMTP id E653B38000081
    for <gmanmccollough@aol.com>; Fri, 26 Aug 2011 08:04:46 -0400 (EDT)
    X-BINDING:
    X-Spam-Rating: None
    X_CMAE_Category: 0,0 Undefined,Undefined
    X-CNFS-Analysis: v=1.1 cv=VjeiouIiEkFH8sH88wKv1ryDeJqWIZ9ctanNeTV+YaQ= c=1 sm=0 a=Dyoqhi_TatcA:10 a=2ymkMw1aVOcA:10 a=h07SuWYP_GcA:10 a=Cfj4BQAnxiAA:10 a=PFhcj0nozV9ML7zQU8rakQ==:17 a=1x6M4AJSAAAA:8 a=s3hqTAPFAAAA:8 a=J0-zfp1cAAAA:8 a=7vwKAyPHN_dIfkqhgCIA:9 a=iWOVu57xUBRtsU9lO10A:7 a=Ft8UYL4EG9YA:10 a=SitE_qxENekA:10 a=BnT8brl4RlAA:10 a=C7Cfu5T37ga0PgVM:21 a=-CDRG8AAKfD3WBfA:21 a=PFhcj0nozV9ML7zQU8rakQ==:117
    X-CM-Score: 0
    X-Scanned-by: Cloudmark Authority Engine
    Authentication-Results: smtp03.embarq.synacor.com smtp.user=xstuc; auth=pass (LOGIN)
    Received: from [178.91.227.223] ([178.91.227.223:3975] helo=User)
    by mailrelay.embarq.synacor.com (envelope-from <infos@fbi.gov>)
    (ecelerity 2.2.2.40 r(29895/29896)) with ESMTPA
    id E3/DF-08260-74B875E4; Fri, 26 Aug 2011 08.04.45 -0400
    Reply-To: <agentbwright@oued.org>
    Message-ID: <E3.DF.08260.74B875E4@smtp03.embarq.synacor.com>
    From: "FBI Washington D. C"<infos@fbi.gov>
    Subject: Attn: Sir (Important Message from the FBI)
    Date: Sat, 27 Aug 2011 00.59.18 +0200
    MIME-Version: 1.0
    Content-Type: text/plain;
    charset="Windows-1251"
    Content-Transfer-Encoding: 7bit
    X-Priority: 3
    X-MSMail-Priority: Normal
    X-Mailer: Microsoft Outlook Express 6.00.2600.0000
    X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
    x-aol-global-disposition: G
    X-AOL-SCOLL-SCORE: 0.2.234386480.93952408
    X-AOL-SCOLL-URL_COUNT: 0
    x-aol-sid: 3039ac1d605a4e578bde5a23
    X-AOL-IP: 208.47.184.3
    X-AOL-SPF: domain : fbi.gov SPF : none

    FBI Office
    Washington D.C.
    New York, USA.

    Dear Sir,

    Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $900,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

    The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,dating,fake check,inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

    ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $35,000 per day from any ATM machine that has the VISA Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

    Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by 1st of Novemember 2011 you will only need to pay $150 instead of $450 saving you $250 So if you pay before 1st of Novemember 2011 you save $250 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $150.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

    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: Donna L. Vargas: UPS Tracking Number: 1Z966AR90105033136 (www.ups.com)
    Name: Rovenda Elaine Clayton: UPS Tracking Number: 1ZA0T5861379047617 (www.ups.com)
    Name: Goddy Brown: FedEx Tracking Number: 871363116205 (www.fedex.com)
    Name: Linda Emlina: FedEx Tracking Number: 468888861983 (www.fedex.com)
    Name: Susan T. Love: FedEx Tracking Number: 949856926109095 (www.fedex.com)

    Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $150.

    DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $450 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $450 to $150 nothing more and no hidden fees of any sort!

    To effect the release of your fund valued at $900,000.00 you are advised to contact our correspondent in Africa(Lagos Nigeria) the delivery officer Steven Murray with the information below,

    Name: Brian Wright Email: [agentbwright@oued.org]
    You are advised to contact him with the information’s as stated below:

    Your full Name.......................
    Your Address:........................
    Home/Cell Phone:.....................
    Preferred Payment Method (ATM / Cashier Check)

    Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

    Yours sincerely,

    NICHOLAS STORY
    FEDERAL BUREAU OF INVESTIGATION
    UNITED STATES DEPARTMENT OF JUSTICE
    WASHINGTON, D.C. 20535

    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 Andrew Lamar of the ATM CARD CENTRE 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.

  4. #4
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
    Posts
    10,042
    Again with the DC fax number and the Seattle phone number.

    From Nicholas D. Story
    Return-Path: <info@iss-cheb.cz>
    Received: from 93.100.173.143, Russia, St. Petersburg, Skynet Ltd, [abuse@sknt.ru]
    Reply-To: <lamaandrew1@yahoo.cn>
    From: "Nicholas D. Story"<info@iss-cheb.cz>
    Subject: Federal Bureau Of Investigation/Anti-Terrorist And Monitory Crime Division.
    Date: Thu, 25 Aug 2011

    Federal Bureau of Investigation (FBI)
    Counter-terrorism Division and Cyber Crime Division
    J. Edgar. Hoover Building Washington DC

    Dear Beneficiary,

    Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

    The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

    ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

    Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by 30th of August 2011 you will only need to pay $135 instead of $420 saving you $285 So if you pay before 30th of August 2011 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

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

    Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
    Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

    Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.

    DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!

    To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Andrew Lamar with the information below,

    Email: lamarand
    Telephone: +234-809-781-1414
    You are advised to contact him with the information’s as stated below:

    Your full Name..
    Your Address:..............
    Home/Cell Phone:..............
    Preferred Payment Method (ATM / Cashier Check)

    Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

    Yours sincerely,
    NICHOLAS STORY
    FEDERAL BUREAU OF INVESTIGATION
    UNITED STATES DEPARTMENT OF JUSTICE
    WASHINGTON, D.C. 20535
    TELEPHONE: (206) 309-0312
    FAX: (202) 666-5283

    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
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

  5. #5
    Join Date
    Sep 2011
    Posts
    1

    Thumbs down Same old shit

    Same exact one
    Spam detection software, running on the system "mailgate.wudu.de", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seepostmaster for details. Content preview: Federal Bureau of Investigation (FBI) Counter-terrorism Divisionand Cyber Crime Division J. Edgar. Hoover Building Washington DC Dear Beneficiary,Series of meetings have been held over the past 7 months with the secretarygeneral of the United Nations Organization. This ended 3 days ago. It isobvious that you have not received your fund which is to the tune of $850,000.00due to past corrupt Governmental Officials who almost held the fund to themselvesfor their selfish reason and some individuals who have taken advantage ofyour fund all in an attempt to swindle your fund which has led to so manylosses from your end and unnecessary delay in the receipt of your fund. [...] Content analysis details: (4.7 points, 3.5 required) pts rule name description---- ---------------------- --------------------------------------------------0.0 MONEY_BACK BODY: Money back guarantee0.0 HTML_MESSAGE BODY: HTML included in message0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%[score: 0.5000]1.5 MIME_HTML_ONLY BODY: Message only has text/html MIME parts0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only0.1 RDNS_NONE Delivered to trusted network by a host with no rDNS3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook The original message was not completely plain text, and may be unsafe toopen with some email clients; in particular, it may contain a virus,or confirm that your address can receive spam. If you wish to viewit, it may be safer to save it to a file and open it with an editor.

    --Forwarded Message Attachment--
    From: [test@xpartner.cn]
    Subject: Notification From Federal Bureau of Investigation
    Date: Tue, 13 Sep 2011

    Federal Bureau of Investigation (FBI)
    Counter-terrorism
    Division and Cyber Crime Division
    J. Edgar. Hoover Building Washington DC

    Dear Beneficiary,

    Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

    The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

    ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

    Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by 20th of September 2011 you will only need to pay $135 instead of $420 saving you $285 So if you pay before 20th of September 2011 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

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

    Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
    Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

    Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.

    DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!

    To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Andrew Lamar with the information below,

    Email: [lamarandrew1@yahoo.cn] Telephone: +234-802548308

    You are advised to contact him with the informationЃfs as stated below:
    Your full Name..
    Your Address:..............
    Home/Cell Phone:..............
    Preferred Payment Method (ATM / Cashier Check)

    Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

    Yours sincerely,
    NICHOLAS STORY
    FEDERAL BUREAU OF INVESTIGATION
    UNITED STATES DEPARTMENT OF JUSTICE
    WASHINGTON, D.C. 20535
    TELEPHONE: (206) 309-0312
    FAX: (202) 666-5283

    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 Andrew Lamar of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

    of the ATM CARD CENTRE 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.

  6. #6
    Join Date
    Feb 2010
    Posts
    2,926

    Nicholas Story, FBI

    Received: from [121.128.206.2], Korea, KORNET, Korea Telecom, [abuse@kornet.net]
    from: Nicholas D. Story <nicholas@fbi.gov>
    reply-to: <lamarandrew1@yahoo.cn>
    date: Sat, Sep 17, 2011
    subject: Federal Bureau Of Investigation/Anti-Terrorist And Monitory Crime Division.

    Federal Bureau of Investigation (FBI)
    Counter-terrorism Division and Cyber Crime Division
    J. Edgar. Hoover Building Washington DC

    Dear Beneficiary,

    Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

    The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

    ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

    Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by 30th of September 2011 you will only need to pay $135 instead of $420 saving you $285 So if you pay before 30th of September 2011 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

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

    Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 <www.ups.com>
    Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 <www.ups.com>

    Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.

    DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!

    To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Andrew Lamar with the information below,

    Email: <lamaandrew1@yahoo.cn>
    Telephone: +234-802548308

    You are advised to contact him with the information’s as stated below:
    Your full Name..
    Your Address:..............
    Home/Cell Phone:..............
    Preferred Payment Method (ATM / Cashier Check)

    Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/ package within the next 48hours after you have made the payment for shipping.

    Yours sincerely,

    NICHOLAS STORY
    FEDERAL BUREAU OF INVESTIGATION
    UNITED STATES DEPARTMENT OF JUSTICE
    WASHINGTON, D.C. 20535
    TELEPHONE: (206) 309-0312
    FAX: (202) 666-5283

    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 Andrew Lamar of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

    of the ATM CARD CENTRE 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.

Closed Thread

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may not edit your posts
  •