Federal Bureau Of Investigation

Templar

Super Moderator
Brad Bailey and

NAME: Mrs. Amanda White
EMAIL: Click on the reply button in your email.
TELEPHONE: 818-453-0333

http://answers.yahoo.com/question/index?qid=20090613150040AAu2VDL

What kind of scam is this?
I got an email, enclosed was this message:

FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535

With the supporting evidence before the Federal Bureau of Investigation (FBI) in respect to your long awaited payment. We wish to inform you that we have thoroughly Investigated your payment with the aid of our Global Financial Intelligence Monitoring Network System that you have been having dealings and illegal transactions with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zennith Banks, kelvin Young of HSBC, Danna White of Fedex, Ibrahim Sule,Larry Christopher and all their like E.T.C . They are all Puppy Scammers and impostors claiming to be agents of the Federal Bureau Of Investigation (FBI). This payment has been delayed severally by this scammers and their likes.

During our Investigation over your payment, we found out that you are duly the true beneficiary/recipient of the payments but you have not gone through the right and appropriate authorities and such you have falling prey to fraudsters and scammers. This must have caused you to loose or almost loose a lot of money. All efforts are in gear to bring the thieves to justice soonest.

However, we have contacted the Federal Ministry Of Finance in respect to the payment and the effective disbursement of your funds and they have come up with lasting solution to your problem by normalizing in your favor a part payment in total of $6,500.000.00 USD ( six million five hundred thousand) in an VISA DEBIT CARD. You can use your VISA DEBIT CARD to withdraw money from any ATM MACHINE with the VISA sign anywhere in the world with a daily limit of $50,000 United States Dollars . You now have the lawful right to claim your fund in an VISA DEBIT CARD.

Since the Federal Bureau of Investigation is now involved in this transaction, you have to be rest assured that this is 100% risk free, it is our duty to protect against and fight crimes. All that is required of you at this point is to contact the approved and appointed ATM CARD CENTER for their requirements to process and procure your Approval Slip.

As soon as the approval is processed by the ATM CARD CENTER the VISA DEBIT CARD will be sent to you by courier express and you will have access to you funds.

Please note that on approval your VISA DEBIT CARD will be shipped to you. Please note that if you do not meet the the requirements of the ATM CARD CENTER the VISA DEBIT CARD will not be released to you. Also make sure that you follow all the instructions giving to you by the ATM CARD CENTER.

Please contact the person below as he is the head of the ATM CARD CENTER that would process your approval slip for the VISA DEBIT CARD.

CONTACT INFORMATION NAME: Mr. BRAD BAILEY, TELEPHONE NUMBER: 818-453-0333, Email: Just click on the reply button.

Do contact Mr. BRAD BAILEY of the ATM CARD CENTRE with the details below so that your file would be updated:

FULL NAME:
FULL HOME ADDRESS WITH ZIP CODE:
AGE:
OCCUPATION:
TELL:
CELL:
 

Spidey

Ninja
This is just too funny. Gotta be the wurst scam of the month.

Return-Path: <bryanmiles@cox.net>
X-Originating-IP: 208.109.171.65, US server, GoDaddy.com, Inc. [abuse@godaddy.com]
Date: Wed, 5 Aug 2009 22:15:58 -0400
From: DEAF <bryanmiles@cox.net>
Reply-To: [deafwins@gala.net]
Subject: $


HAVE YOU LOST MONEY TO SCAMMERS. IF YOU HAD LOST MONEY TO

SCAMMERS THE FBI IN CALIFORNIA IS READY TO PAY BACK YOU

LOST MONEY!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
 

Kat

Administrator
Staff member
From Rouo Mauop
Return-Path: <rog.fbi12@hotmail.com>
Received: from 208.89.194.21, US server, Virginia, BringCom, Inc. [abuse@bringcom.com]
Reply-To: <rog.fbi12@msn.com>
From: "Rouo Mauop"<rog.fbi12@hotmail.com>
Subject: FINALLY NOTICE?
Date: Mon, 17 Aug 2009
Message contains attachments
Federal Bureau Investigation.txt (3KB)

ATTN: BENEFICIARY.

This is to Officially inform you that it has come to our notice and we have thoroughly completed an 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, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents.During our Investigation, it came to our notice 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.

So 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 the total amount of 800,000.00 dollars which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.

Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of 296 dollars which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer /MoneyGram Money Transfer. Below, you shall find contact details of the Agent
whom will process your transaction from Federal Minister of Finance:

CONTACT INFORMATION
FEDERAL MINISTER OF FINANCE.
ATM CARD CENTRE
NAME: DR. PAUL MIKE
EMAIL: [drpaulmike19@gmail.com]
Immediately contact Dr. Paul Mike of the ATM Card Centre with the following information:

Once you have sent the required information to Dr. Paul Mike he will contact you with instructions on how to make the payment of 296 dollars for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby 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 Approval Slip has been made to the authorized agent.

Once you have completed payment of 296 to the agent in charge of this transaction, immediately contact us back for more investigation for conformation of your ATM card.

Federal Bureau Investigation
Contact us at: [fbiusa19601@gmail.com]
 

Central Scrutinizer

Administrator
Staff member
$200 to convert a cashier's check to a wire transfer. That does sound like Bank of America! This might be real!

Return-Path: <robertmueller@fbi.gov>
Received: from 216.176.95.171, USA, Illinois, Consolidated Communications, Inc. [netabuse@ccnetserv.com]
Reply-To: <benson.edward7@sify.com>
From: "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
Subject: VIEW VIA ATTACHMENT.
Date: Fri, 28 Aug 2009

VIEW VIA ATTACHMENT BELOW TO READ EMAIL REGARDING YOUR LOTTERY WINNINGS


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 a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States 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 Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )

The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, 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 (BENSON EDWARD) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: benson edward, E-MAIL ADDRESS: [benson.edward7@sify.com]

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

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $200.00 in order to immediately ship your prize 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 $200.00 ONLY to Mr. benson willie 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 $3,000 which will be made PAYABLE ONLY to you (The Winner).
 

Speedy Boy

New Member
Anti-Terrorist And Monetary Crimes Division‏
From: FBI (madafaka123@freenet.de)
Sent: Mon 11/30/09 11:20 AM
To:

Anti-Terrorist And Monetary Crimes DivisionFBI Headquarters In Washington, D.C.Federal Bureau Of InvestigationJ. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 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 $10,000,000 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check. Normally, it will take up to 5 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $10,000,000 USD has been deposited with Bank Of America. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following - (1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance ) The total amount for everything is $500.00 (Five Hundred-US Dollars). We have tried our possible best to indicate that this $500.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, 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. Franco Coppola) via e-mail. Kindly look below to find appropriate contact information: Email Address; [officeoflotto9@gmail.com] Name To Contact; Franco Coppola PHONE NUMBER; +234-8088-372-175 Should in case you need any more informations in regards to this notification,feel free to get back to us so that we can brief you more as we are here toguide you during and after this project has been completely perfected and youhave received your contract fund as stated.Thank you very much for youranticipated co-operation in advance as we earnestly await your urgent responseto this matter.BEST REGARDS Anti-Terrorist And Monetary Crimes DivisionFBI Headquarters In Washington, D.C.Federal Bureau Of InvestigationJ. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C.20535-0001, USA Email: [fraudalertfbi6@live.com]
 

Nanook

Administrator
Staff member
From FEDERAL BUREAU OF INVESTIGATION
Return-Path: <info@fbi.gov>
Received: from 200.74.240.129, Panama, Cyber Cast International S.a
Reply-To: <gove.fed.bureau.investigation@gmail.com>
From: "FEDERAL BUREAU OF INVESTIGATION" <info@fbi.gov>
Subject: IMPORTANT NOTIFICATION FROM THE FEDERAL BUREAU OF INVESTIGATION
Date: Thu, 17 Jun 2010

READ THE ATTACHMENT AND ACT FAST TO IT


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

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 $10.5 Million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 5 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $10.5 MillionUSD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries before he can relase the Deposit slip for you to go and confirm the Check in any Bank of America Close to you. Do make sure you get in touch with him rigth away before it is too late. you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )......$100
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check ).$50
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance)......$100

The total amount for everything is $250.00 (Three Hunderd and Fifty US Dollars). We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, 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. John Williams) via e-mail.

Kindly look below to find appropriate contact information:

Email Address; [john.williams102@live.com] Name To Contact; Mr John Williams Contact Number: +234-812-019-9395

Should in case you need any more informations 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

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, USA
Email: [gove.fed.bureau.investigation@gmail.com]
Telephone Operator: 206-339-2854
 

Naruto

Administrator
Staff member
To: [muell200@blumail.org]
Sent: Wed Feb 16th, 2011
Subject: NOTIFICATION OF YOUR FUND

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

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 $10.5 Million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check or AUTOMATIC ATM CARD.

Normally, it will take up to 5 business days for an International Check or ATM CARD to get here. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $10.5 Million USD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to contacting the Bank of America the issuing department to choose one out of the two opions made available for you in other to receive the winning price. In order to proceed with this transaction in claiming your winning lottary price, you will be required to contact the (MR. BEN S. BERNANKE) via e-mail. Get back to MR. BEN S. BERNANKE with the information as follows:

Full Name:................
Residential Address:...................
Age:......................
Occupation:................
Telephone Number:.................
City/Nearest City:...................
Country:...................
Copy of ID/Passport:.............

Kindly look below to find appropriate contact information:

Email Address: [revsmit@blumail.org] Name To Contact: MR. BEN S. BERNANKE, Office Phone Number: 316-444-1387

Should in case you need any more informations 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. so based on the above, 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 involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund is now in United State in your name, but right now we have ask the bank not to release the fund to you or anybody that comes to them after you must have send your details to them then we will ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that 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.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

BEST REGARDS

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, USA
 

Central Scrutinizer

Administrator
Staff member
From FBI Washington Dc
Return-Path: <directeria@qatar.io>
Received: from 195.4.92.16, Germany, freenet Datenkommunikations GmbH, [abuse@freenet.de]
Reply-To: <director35@qatar.io>
Subject: 2011 NOTICE REPORT
Date: Tue, 22 Feb 2011

Your FUND is display with the attachment given.

And no attachment!
 

Sphinx

Administrator
Staff member
Return-Path: <fbigovffice4@aol.com>
Received: from 195.4.92.93, Germany, freenet Datenkommunikations GmbH, [abuse@freenet.de]

Reply-To: <fbigovffice4@live.com>
From: "FBI" <fbigovffice4@aol.com>
Subject: OFFICIAL NOTICE
Date: Mon, 28 Mar 2011

FIND ATTACHED AND GET BACK TO ME FOR ALL THE MONEY!!!


Still looking for that attachment, Genius!
 

Annielee

Samurai
FBI Headquarters, ATM-CARD

From: FBI Headquarters <services@fbi.gov>
Date: 2011/7/1
Subject: FBI Headquarters in Washington, D.C

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 your ATM-CARD is currently with the Stanbic Postal Service.

We have ordered the Federal Government to contact FedEx and ZenithBank Plc facilitate the release of your bank draft and ATM cards to the SPS (Regular Mail Service), So that they can be mailed out to the rightful owners, because there are too many complains/Rip Off Report coming to the desk of Federal Bureau Of Investigation that people are not getting their Instrument to cash their funds and gratuity, e.g people are not getting their Bank Draft and ATM Cards due to the fact that people are not meeting up with the
required demands and amount imposed by some of this delivery companies, firms and other sectors and constant require of fees that are too much for
people to handle or pay, so you only need to pay $99 for insurance only.

Note: Please if you know you CANNOT be able to afford the $99 for the insurance of your ATM please do not bother replying this mail.

Send to us;

Beneficiary Full Name:
Contact Address:
Current Occupation:
Country:
Age:
Sex:
Direct Telephone Number:
Mobile Number:
Next Of Kin:
Any Valid Identity Card/National ID

FBI
Received: from [95.189.46.84] ([95.189.46.84:4298] helo=User) by mailrelay.embarq.synacor.com
 

Nanook

Administrator
Staff member
Received: from mailout05.t-online.de (mailout05.t-online.de [194.25.134.82])
Reply-To: ~rdfgovorgfbi2@hotmail.com>
From: "FEDERAL BUREAU OF INVESTIGATION" ~fbi.gov19@w6ef00v0e.homepage.t-online.de>
Subject: FBI NEED SOLID PROOF FROM YOU
Date: Mon, 17 Oct 2011

CHECK THE ATTACH FILE AND GET BACK TO US FOR MORE INFO THANK YOU,

And I would need an actual attached file to know what they want.
 

Nanook

Administrator
Staff member
Return-path: <quenmnm@cox.net>
Received: from 72.29.78.155, United States, Cumming, Hostdime.com Inc, [abuse@dimenoc.com]
Date: Mon, 28 Nov 2011
From: FBI <quenmnm@cox.net>
Reply-To: [scam_t@aim.com]
Subject: !

HAVE YOU LOST YOUR MONEY TO SCAMMERS BEFORE, GET BACK NOW FOR YOUR LOST MONEY BACK!
 

Dororo

Administrator
Staff member
Scam Victim Programmed- FBI

From Scam Victim Programmed
Return-Path: <fbiser@libero.it>
Received: from 41.203.64.130, Lagos, Nigeria, Glo-mobile Network Services
Date: Fri, 27 Jan 2012
Subject: Dear Beneficiary: Contact the money tracking investigation department
From: "Scam Victim Programmed" <fbiser@libero.it>
Add sender to Contacts

Compliments,

We use this opportunity to inform you, that FBI has recovered your lost funds through the money tracking investigation department of FBI Washington, those impostors that scam you are now under investigation.

Contact the money tracking investigation department with the address below, to enable them process your file and release the funds to you immediately.

Email address: [fbiwdc001@live.com] Phone Number: +12063367118

FBI Director
Scam Victim Programmed
Email address: [fbiwdc001@live.com]
 

Sphinx

Administrator
Staff member
From: NIG FBI <nigfbi@yahoo.com>
Date: December 28, 2011
Subject: Re: Enc: Nigeria Efcc.

ATTENTION!!

Funds return. Send email to UBA BANK for the transfer of your money, and that will cost you 350 usd for the transfer of 3500 usd ok.

Contact UBA BANK FOR THE TRANSFER.

ATTENTION.

EFCC@FBI
 

Miyuki

Administratrix
Staff member
I am not going to open that text.

FBI OFFICIAL NOTIC=FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DONT WANT US TO ARREST YOU AND JAIL YOU FOR YOUR OWN GOOD
From FBI OFFICE
Return-Path: ~argy1@aol.com>
Received: from 68.55.178.161, United States, Silver Spring, Comcast Cable Communications Inc
Reply-To: ~bob.mueller@aol.com>
From: "FBI OFFICE"~argy1@aol.com>
Subject: FBI OFFICIAL NOTIC=FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DONT WANT US TO ARREST YOU AND JAIL YOU FOR YOUR OWN GOOD
Date: Tue, 31 Jan 2012

You are advice to view/download our full message/e-mail by downloading the links below for your own good if you dont want us to arrest you and jail you
http : // speedy . sh/FGRFc/OFFICIAL-NOTICE-ON-YOUR-PAYMENT. txt
 

Hua Mulan

Administrator
Staff member
From: NIG FBI <nigfbi@yahoo.com>
Subject: FROM THE FEDRA EDO STATE CRIMINAL INVESTIGATION OFFICE.

FROM THE FEDRA EDO STATE CRIMINAL INVESTIGATION OFFICE.

ATTENTION

YOUR ASSURANCE AND TRUST IS HIGHLY NEEDED FROM YOU, DUE TO THREE ONLINE LOAN SPAMMERS WERE CAUGHT AND BROUGHT TO OUR CUSTODY YESTERDAY OF WHICH MR CLARAL TERRY YOUR FAKE LOAN LENDER WAS CAUGHT AMOUNT THEM, AND HE WAS THE REASON FOR THE INVESTIGATIONS.

ATTENTION , THE MAN NAMED MR CLARAL TERRY HAVE AGREED TO RETURN YOU BACK YOU MONEY THAT HE TOOK FROM YOU 3,500 USD, WE VERIFY HIS ACCOUNT AND FOUNDS 2.3 MILLIONS USD AND HE WILL BE DEPT WITH FOR SPOILING LEGIT LENDERS NAME IN THE INTERNET.

MEANWHILE YOU ARE TO TAKE NOTE THAT WE THE FBI OF NIGERIA WILL GET BACK TO YOU ALONG WITH THE 3500 USD AS SOON AS MR CLARAL TERRY PAPERS IS CLEARED FROM THE COURT. AND ALSO YOUR LOAN APPLICATION WITH THE LEGIT LENDER MUST BE COMPLETED BEFORE THE RETURN BACK OF YOUR LOST FEES 3500 USD FROM MR CLARAL TERRY.

THE REASON WHY WE ARE RESPONDING TO YOUR MAIL IS THAT, YOUR NAME SAKE THE LEGIT LOAN LENDER IS VERY ANGRY DUE TO YOUR LOAN HAVE SPEND MORE THAN THE EXPECTED DAY AT THE PRESIDENT STAMP OFFICE. MR AGUNU PRINCE IS THE MAN THAT WILL GET YOUR LOAN PAPERS STAMPED FOR THE TRANSFER AND THERE IS NO HOW YOUR 3500 USD CAN BE REFUNDS BACK TO YOU WITHOUT THE COMPLETION OF YOUR LOAN APPLICATION.

FOR NEW YEAR UP WARD, THERE WILL NO BE AN ONLINE LOAN LENDER FROM NIGERIA AGAIN, BECAUSE THEY ARE ALL SCAM, ONLY FEW ARE LEGIT LOAN LENDERS FROM NIGERIA.. SO YOU PROMPT CO.OPERATION WILL BE HIGHLY NEEDED AT THIS TIME TO GET YOUR LOAN APPLICATION COMPLETED FROM YOUR LENDER BEFORE THEN YOUR LOST FEES 3500 USD WILL BE REFUND BACK TO YOU OK.

ATTENTION/ FBI/EFCC/NIG.
 

Sphinx

Administrator
Staff member
From: NIG FBI <nigfbi@yahoo.com>
Subject: Re: Fwd EMAIL FROM THE UNITED BANK FOR AFRICA.

Attention

Your mail was received and have been forwarded to the transferring bank for more process.

I mean, do you want the fbi to withdraw your money and send to the ofeernage home for the poor children cares??

If you do note need the loan then it will be send to the offernage home for poor children cares ok.

Attention.

Fbi/Efcc/Nig.
 

Dororo

Administrator
Staff member
From: [info@fbi.gov]
Subject: This is an official advise from the FBI foreign Remittance
Date: Tue, 7 Feb 2012

This is an official advise from the FBI foreign Remittance

Federal Bureau Of Investigations
FBI Washington Field Office 601 4th Street NW Washington, DC 20535. Phone:
Federal Bureau Of Investigations

Dear Fund Benneficiary,

According to invistigation Some time ago with the email received , your friends, I mean the people that introduced you to the project approached you and requested you to assist them conclude a money transfer deal they had with you, they requested you to assist them by removing the original contractors name , from the bank vetting computer and replacing them with your name and your details in order to make you appear as the rightful beneficiary of this funds. you agreed and they said you will share the money with them as soon as your name appears as the beneficiary.

So this is just a clue to show you that we are very investigative and have all details to persecute you, but we shall give you the opportunity to receive the funds and make it clean, since it is coming into your account , but if you do not co-operate with segar tom and obtain the documents we shall take negative actions.

Maybe you think, that we are joking , but by the time we start taking actions you would know how serious we are,you do not geneu document in your files,if you did the account would not have been freezed and your partner would not have submitted account without documents. We did not believe this at first , but when we saw the wire we had no option than to contact you. It has come to the attention of our Money Trafficking investigation department in conjuction with FSA, that you have some funds valued at U.S $10.5 Million to your name , The said payment is awaiting adjudication and credited to your name this funds are from Inheritance ‘willed ‘to you from C.B.N precisely.

With full concern of The F.B.I and the Internal Revenue Service(IRS)in conjuction with METRO POLICE / Tender Baord Committee wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in RBS bank Group sub-section C(6) of 2003, which stipulates that any monitory transaction been done your country , must have proper records , which dually guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the country were the fund is coming from to your account .

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source ,the proper guidelines for you to recover the right of transaction is for you to provide the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) so that your funds will be legally processed and recorded and accounted for and then finally released to you .

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT ) WITH HELP OF METRO POLICE THERE to wipe out terrorism , and will stop at no length in doing our duty for our people whom have transaction out side there .

You have 48 hours to produce legal proof of the below frozen wired transaction owned by you , You do not have any rights to recieve this funds if the documented legal wire information is not complete. The very heart of FBI inconjuction with nearest and local METRO POLICE operations in the world lies in the investigations–which serve, as our mission states, ‘to protect and defend the countries and States against terrorist and foreign intelligence threats and to enforce the criminal laws .’ We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that the that we can track you down through Investigative programes.We have your address and the evidence and status of your wired funds, so we can arrest you anytime.

Note ,the funds are very legal and from a good source, so as a matter of National interest you have to provide the documents to certify the money as clean funds. The funds are With RBS Bank right now, and wil be released to you as soon as this document is procured,even if you do not want the funds you still have to obtain the documents to clear your name as, the funds are already here, so the decision is yours. If you have the document then forward it to us immediately, if you do not have the documents then contact Segar Tom immediately so that he can advice you on what it will take and where to obtain the documents.

Note: that you have given enough time to complete this process of national interest.
NOTE:If you failure to produce the above requirement in the next 48 hours, legal action will be taken immediately from our office

Finally, we urge you to please make sure you change your password , we the investigation monitoring team discovered your email was hacked by impostor and the block the good business message to come in to your email kindly change it or open a new email address and forward to Segar Tom mohammed for your securirty

Sincerely,
Yours In Service.
Assistant Director

FBI St. Louis
2222 Market Street
St. Louis, MO 63103
Federal Bureau Of Investigations

IDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you
 

Central Scrutinizer

Administrator
Staff member
From F B I
Return-Path: <opkomend@thaumas.e-dentify.nl>
Received: from 94.100.20.11, Netherlands, Eureka Solutions Sp. Z o_O
Subject: FEDEX OFFICIAL ARRESTED WITH YOU ATM CARD
From: F B I <info@fbi.gov>
Reply-To: F B I <info@fbi.gov>
Date: Fri, 10 Feb 2012

FBI DAILY UPDATES

FBI ARRESTED FEDEX OFFICIAL WITH YOUR ATM CARD
Posted on February 10, 2012.

The FBI arrested FedEx delivery agent with your ATM CARD, he opened the parcel and was about using it at the nearest ATM Machine, we are still investigating him.

click here to view your ATM CARD, reconfirm details so that FBI agent will send your ATM CARD, wrong information filled will be invalid.

http : // thelimoreview. com/login. html
 

Miyuki

Administratrix
Staff member
Return-path: ~fbi.washingtondc022@live.com>
Received: from 98.139.212.162 nm3.bullet.mail.bf1.yahoo.com ([unknown] [98.139.212.162]) by vms172057.mailsrvcs.net
Date: Fri, 30 Mar 2012
From: "Federal Bureau of Investigations"~fbi.washingtondc022@live.com>
Subject: RESPOND VERY URGENTLY FORM F.B.I Read The Attachment For More Information
Reply-to: ~IC3-FBI@usa.com>

This is to notify you that huge funds valued at US$10.5million have been transferred into your account.This transfer was stopped today by the Federal Bureau of Investigations(FBI) because our verification showed that you do not possess the Diplomatic Immunity Seal of Transfer (DIST) to show that this funds is legitimate and rightly belongs to you. Do reply to this e-mail so we can direct you accordingly where you will obtain this legal wiring document to fully authorize the credit of funds in your main account.
F.B.I USA
 
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