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  #1  
Old 04-10-2008, 03:29 AM
jalpa jalpa is offline
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Posts: 21
Fake FBI emails

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001


RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET

Attention:

The Federal Bureau of Investigation Washington D.C (FBI) wrote to inform you that we operate 56 field offices in major cities through out the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. FBI Headquarters, located in Washington D.C. The FBI have purposely create an email in order for us to contact you personally, soon we will provide you with a line you can reach us with for more information about this compesate funds.

Our mission is to help protect you, your communities, and your businesses from the most dangerous threats facing our nation—from international and domestic terrorists to spies on U.S. soil…from cyber villains to corrupt government officials…from mobsters to violent gangs…from child predators to serial killers.

Meanwhile be inform that we have not contacted your local FBI in your state regarding your compesation fund which we have already contacted the federal high court of nigeria and the person in-charge of the delivery of your consignment to your door step as soon as you have finished all delivery processing regarding your compesation fund, so you are hereby advise to keep this notification confidential for security reasons until the process of delivery have successfully completed.

In regard to the previous mail sent to you concerning your compesation fund of $750.000.00(seven hundered and fifty thousand United States Dollars) which was recently endorsed by the federal goverment of nigeria and the US goverment to compesate all the us citizens that have been scammed. It might interest you to know that we have already contacted the person in charge of your compesation fund to be deliver to your door step (BARRISTER MORGAN ODUNYEMI), of the federal high court of nigeria and he assured us tha tall necessary verification has been caried out on your payment file and he also make us understand that you are almost at the last stage of the your delivery so you are to listen and follow instructions to enable you receive your compesation fund.

You are hereby advise to contact only the below address/information's and seek for the urgent release of your compesation fund, you are further advise to disregard any email received that does not come from the below address and forward to us a copy for verification, in order for us to secure and protect your information's against imposter/impersonators.

NAME: BARRISTER MORGAN ODUNYEMI
OFFICE ADDRESS: FEDERAL CAPITAL TERRITORY ABUJA,
TEL: +234-7082222672
Email: barrmorganassociate008@live.com


You are hereby advise to contact only the above address prior to the urgent release of your compesation fund to be deliver to your door step and you are also advise to forward to them all the requested informations in order for them to hasten up with the processing ofthe delivery of your compesation funds.
Note that thefederal high court of nigeria equally have their own protocol as stipulated in their operation, so we advise that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the release of your compesation fund to you as instructed by the federal government of Nigeria. Just keep us updated on anything you are ask to do by the corresponding law court, so as to enable us advise you.

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email robertmuller_fbiexecutivedirect0@yahoo.com



ROBERT SWAN MUELLER III


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  #2  
Old 04-10-2008, 04:28 AM
Mojo Bailey Mojo Bailey is offline
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Join Date: Feb 2007
Posts: 518
Re: Scamer Pretending to be from FBI Biuro!!!

hilarious! You'd have to have an IQ below 10 to fall for that...

btw, what does this illiterate moron mean by 'compesate'? Is it a spanish word??? He seems to use it an awful lot! :-) :-)

I'd suggest you send a reply telling him he can get your bank details at this address:-

affplayground DOT com/?ref=62a485


obviously, put http:// on the front, and replace DOT with a .

And whatever you do DO NOT CLICK THE LINK YOURSELF!!!

this is what I used to enrage that spammer vision08 / WHITEHOUSE / Ace of Spams who fell for it hook, line, sinker, and copy of the angling times.



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  #3  
Old 04-10-2008, 03:35 PM
beltzaser beltzaser is offline
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Join Date: Oct 2006
Posts: 132
Re: Scamer Pretending to be from FBI Biuro!!!

Wow, FBI is really cutting their IT cost by using a Yahoo freemail account :D

I just wish more people will be educated so that these clowns writing crap like this can go out of business.

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  #4  
Old 07-01-2008, 08:41 AM
clorene35 clorene35 is offline
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Posts: 2
Re: Scamer Pretending to be from FBI Biuro!!!

Quote:
Originally Posted by Mojo Bailey View Post
hilarious! You'd have to have an IQ below 10 to fall for that...

btw, what does this illiterate moron mean by 'compesate'? Is it a spanish word??? He seems to use it an awful lot! :-) :-)

I'd suggest you send a reply telling him he can get your bank details at this address:-

affplayground DOT com/?ref=62a485


obviously, put http:// on the front, and replace DOT with a .

And whatever you do DO NOT CLICK THE LINK YOURSELF!!!

this is what I used to enrage that spammer vision08 / WHITEHOUSE / Ace of Spams who fell for it hook, line, sinker, and copy of the angling times.
thanks for the info. im gonna use it on every scammer like this one



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  #5  
Old 01-27-2009, 01:25 PM
Aristaios Aristaios is offline
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Join Date: Jul 2007
Posts: 7
Fake FBI emails

not sure if this is the correct forum but is the following email for real?

Agent & Director Robert S MuellerThe Executive Director, Federal Bureau of Investigation Washington DC, FBI Head-quarters.J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington. D.C. 20535-0001 RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET We believe this notification meets you in a very good present state ofmind and health. We the Federal Bureau of Investigation (FBI)Washington, DC in conjunction with some other relevant Investigation Agencieshere in the United States of America have recently been informed throughour Global Intelligence monitoring network that you presently have atransaction going on with the Nigerian Finance House Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favouraccordingly. It might interest you to know that we have taken out time in screeningthrough this project as stipulated on our protocol of operation andhave finally confirmed that your contract payment is 100% genuine andhitch free from all facet and of which you have the lawful right to claimyour fund without any further delay. Having said all this, we willfurther advise that you go ahead in dealing with the Central Bank officeaccordingly as we will be monitoring all their activities with you as wellas your correspondence at all level. In addendum, also be informed that we recently had a meeting with theExecutive Governor of the Central Bank of Nigeria, in the person ofProf. Chukwuma Soludo along with some of the top officials of the Ministryregarding your case and they made us to understand that your file hasbeen held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now isthat some unscrupulous elements are using this project as an avenue toScam innocent people off their hard earned money by impersonatingthe Executive Governor and the Central Bank officials. We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them allthe necessary documentations evidencing your claim purported to havebeen signed personally by you prior to the release of your contract fundvalued at about US$32,700,000.00 (Thirty Million Seven Hundred ThousandUnited States Dollars), but the Central Bank office did the wise thing byinsisting on hearing from you personally before they go ahead onwiring your fund to the Bank informations which was forwarded to them bythe above named Lady, so that was the main reason why they contacted usso as to assist them in making the investigations. They further informed us that we should warn our dear citizens who musthave been informed of the contract payment which was awarded to themfrom the Central Bank of Nigeria, to be very careful prior to theseirregularities so that they don't fall victim to this ugly circumstanceanymore. And should incase you are already dealing with anybody or officeclaiming to be from the Central Bank of Nigeria, you are advised toSTOP further contact with them in your best interest and then contactimmediately the real office of the Central Bank of Nigeria (CBN) only withthe below informations accordingly: NAME: PROF. CHARLES CHUKWUMA SOLUDO OFFICE ADDRESS: Central Bank of Nigeria, Tinubu Square Tinubu Lagos - Nigeria. Contact Email: PUNITDPT122@LIVE.COMPhone Number: +234-703-074-1497NOTE: In your best interest, any message that doesn't come from the aboveofficial email address and phone numbers should not be replied to andshould be disregarded accordingly for security reasons. Meanwhile, we willadvise that you contact the Central Bank office immediately with theabove email address and request that they attend to your payment file asdirected so as to enable you receive your contract fund accordingly. Ensure you follow all their procedure as may be required by them asthat will further help hasten up the whole procedures as regards to thetransfer of your fund to you as designated. Also have in mind that theCentral Bank of Nigeria equally have their own protocol of operation asstipulated on their banking terms. Once again, we will advise that youcontact them with the above email address and make sure you forward tothem all the necessary information which they may require from you priorto the release of your fund to you accordingly. All modalities has already been worked out even before you werecontacted and note that we will be monitoring all your dealings with them asyou proceed so you don't have anything to worry about. All we requirefrom you henceforth is an update so as to enable us be on track with youand the Central Bank of Nigeria. Without wasting much time, will wantyou to contact them immediately with the above email address so as toenable them attend to your case accordingly without any further delay astime is already running out. In case you need any more information in regards with thisnotification, feel free to get back to us so that we can brief you more as weare here to guide you during and after this project has been completelyperfected and you have received your contract fund as stated. Thank you very much for your anticipated co-operation in advance as weearnestly await your urgent response to this matter. Regards from FBI Director Agent & Director Robert S MuellerThe Executive Director, Federal Bureau of Investigation Washington DC, FBI Head-quarters.J. Edgar Hoover Building935 Pennsylvania Avenue, NWWashington. D.C. 20535-0001

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  #6  
Old 01-27-2009, 02:08 PM
Glowstickzv Glowstickzv is offline
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Posts: 2
Re: FBI email

You do not seriously believe that the FBI is going to stop their day to day duties to send you an email about some bank owing you money do you? This is nothing more than another feebile attempt to get your money out of your account. Please people dont believe that you are special enough to have the FBI standing up for you personally. Any US agencies do not have any control over how another countries banks do business. IT amazes me that anyone would believe they do.

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  #7  
Old 01-27-2009, 02:23 PM
Aristaios Aristaios is offline
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Re: FBI email

just wanted to be sure thanx mate

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  #8  
Old 02-24-2009, 10:09 PM
barbora18 barbora18 is offline
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Posts: 8
Re: FBI email

Besides, why would FBI contact you by e-mail?
They would certainly just call, or come to your door. They're not selling anything and that e-mail is longer than any sales letter I've ever seen.
__________________
People Helping People

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  #9  
Old 02-24-2009, 10:21 PM
rocker314 rocker314 is offline
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Posts: 3
Re: FBI email

I can't believe it. They are starting to use FBI just to scam. You may start using Scam Search to find out some other complaints about these type of emails.

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  #10  
Old 02-25-2009, 07:52 PM
RHE RHE is offline
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Location: texas
Posts: 44
Re: FBI email

Funny stuff! this person writes like a foreigner. imagine this person speaking the same way they wrote, accent and all.

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  #11  
Old 03-09-2009, 04:22 PM
foldbak foldbak is offline
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Re: FBI email

I just received this email. Do people really fall for this crap?

I have to admit its the best written scam I've received.

I just called the FBI headquarters in DC and they are aware of this scam.

202-324-3000

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
Date: 9/03/2009



ATTENTION FUND BENEFICIARY,


This is an official advice from the FBI foreign Remittance/telegraphic dept. it has come to our notice that the C.B.N bank Nigeria district has released
10,500,000.00 us dollars into bank of America in your name as the beneficiary, by inheritance means. The C.B.N bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the United Kingdom to your account, used what we know as a secret transit diplomatic payment s.t.d.p to pay this fund through wire transfer, they used this means to complete the payment.

They are still, waiting for confirmation from you on the already Transferred funds which was made in direct transfer so that they can do final crediting to
your account. secret transit diplomatic payment are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means
of payment?

Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as
soon as these funds reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary scrutiny by the American authorities when funds come from outside of Europe, and the Middle East, the
f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a
secured diplomatic transit account (s.d.t.a). We govern and oversee funds transfer for the World Bank and the rest of the world.

We advice you contact us immediately, as the funds have been Stopped and are being held in our custody ,until you can be able to provide us with a
diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from
to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we
shall release the funds immediately we receive this legal documents.

--------------------------------------------------------------------------------------------------------------

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 are now in United
State in your name , but right now we have ask the bank not to release the fund to anybody that comes to them, unless we 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.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and
also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the
documents to us immediately if you have it in your possession, if you dont have it let us know so that we will direct and inform you where to obtain the
document and send to us so that we will ask the bank holding the funds in Bank Of America to go ahead Crediting your account immediately.

This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you dont have the
document so that we will inform you the particular place to obtain the document in United Kingdom U.K, because we have come to realize that the fund was
Authorized by H.S.B.C Bank in London.

An FBI Identification Record and Diplomatic Immunity Seal of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet is a listing of
certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.

This Condition Is Valid until 14th of Mar. 2009 after we shall take actions on canceling the payment and then charge you for illegally moving funds out of
Nigeria.

Guarantee: funds will be released on confirmation of the document.

----------------------------------------------------------------------------------------------------------------

Final Instruction:

1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A. can only release funds.
4. Upon confirmation from the world bank/united nations.
5. Bearers must clear bank protocol and validation request.

-----------------------------------------------------------------------------------------------------------------

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety,
welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge
you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of
his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in
U.S.A.

An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons
an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a
foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history background, etc.)



FBI Director
Robert S. Mueller, III


Last edited by foldbak : 03-09-2009 at 04:30 PM.
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  #12  
Old 03-09-2009, 06:36 PM
cirussell cirussell is offline
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Join Date: Feb 2009
Posts: 1,562
Re: FBI email

I wondered how long it would take to see this scam on this site. I got it about a month ago. I have a friend who is a G man and I forwarded it to him. I wonder if that's how they knew? If anyone falls for this one they just about deserve whatever they get.

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  #13  
Old 04-04-2009, 11:14 AM
Bruce Weir Bruce Weir is offline
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FBI - National Crime Squad (UK) - Nigeria scams.

I received the following email (I live in France) which is an obvious scam, but can't find out anything about it on Google.



From The Desk of Mr. Ron Mills 200, quai Charles de Gaulle 69006 Lyon France, in conjunction with the Federal Bureau of Investigation Regional Office and National Crime Squad SOCA U.K +447023086665.

Attn: Beneficiary, I am Mr. Ron Mills, the regional secretary to the FBI Director; Robert S.Mueller III.

Information reaching our desk is that your pending funds for your contract payment / inheritance /winnings and bank transfer has not been effected, we are aware of your payments to various departments in other to fulfill your transfer obligations and yet your impending funds have not been transferred to you and other beneficiaries alike due to fraudulent Bank officials and imposters. claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, none existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC), the FBI, ASE International security company Nigeria limited and the Local Police Force.

The FBI had to send some financial crime investigators from their head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. I am pleased to inform you that we were able to recover Billions of Dollars accumulated by the imposters, all Bank accounts and properties of these imposters were frozen and confiscated by the Federal Government and declared as compensations belonging to victims.

The FEDERAL GOVERNMENT has giving authority to the International Monetary Funds (IMF)AND FBI to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank , Zenith Bank, and Legit lottery organizations, ASE INTERNATIONA SECURITY LIMITED to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced numerous beneficiaries, information’s and emails from the internet and you are among the first group of beneficiaries to benefit from the compensation exercise.

Dear sir/madam we have finally coordinated all payment in total to the sum of USD$2.5, 000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a daily withdrawal limit of ten thousand United States Dollars. ($10.000.00USD). ASE international securities Nigeria limited regional department is currently supervising the compensation process with assistance from the FBI.

All beneficiaries are mandated to TRAVEL OVER IMMEDIATELY with valid identification in PERSON to collect their ATM CARD all necessary fees and documents have been dually paid for or you can contact Mr. Kelvin Williams {Our FBI ATM Rep.} with ASE international security company for direct delivery in the case of NON APPEARANCES.

YOU ARE TO CONTACT ASE INTERNATIONAL SECURITY COMPANY with your security code: 00147

CONTACT INFORMATION Mr. K. Williams EMAIL: kwilliam00@post.ro CELL PHONE: +234 704 080 6134

Do contact the Mr. K. Williams with ASE INTERNATIONAL SECURITY COMPANY LIMITED with your details:

FULL NAME: HOME ADDRESS: CELLPHONE NUMBER: CURRENT OCCUPATION: NATIONALITY: DELIVERY INFORMATIONS FOR NON APPEARANCES:

You are to provide $150.99 via western union with your security code 00147 to the account department ASE international Security for the procurement of your approval slip and demurrage. Contact Mr. Kelvin Williams for payment information.

WANNING: Do not contact Mr. Kelvin Williams with ASE international Security Company limited if you can not afford your APPROVAL SLIP and demurrage for NON APPEARANCES.

Ron Mills.On behalf SOCA+447023086665




Last edited by Bruce Weir : 04-04-2009 at 11:21 AM. Reason: To show the text in paragraphs - easier to read!
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  #14  
Old 04-16-2009, 10:46 AM
candik1012 candik1012 is offline
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Posts: 26
Re: FBI email

i have gotten several of these and i e-maild back to them that if this is real then call me and since u r the fbi u can get my # so no need to give it to u

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  #15  
Old 05-20-2009, 12:39 PM
Happy Medium Happy Medium is offline
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Posts: 750
Approved By FBI????

I've been watching an incredible number of variations on the Nigerian 419 Advance Fee Fraud for many years. Recently this new twist has started to appear in my e-mailbox.

When the first one arrived, I called the local Federal Bureau of Incompetency field office just to be sure and they said to trash it.

Personally, I'd like to trash them too because they also said not to bother sending anything like that to them because they won't investigate or prosecute these scamsters.

One dead giveaway that people should be aware of is when they get a letter like this and it is full of spelling and grammatical errors. Government agencies, banks and legitimate corporations that send out letters of this nature have programs that cleans that sort of stuff up before transmission. The people who send these 419 letters out usually speak English only as a second language and are not as meticulous.


Approved By FBI

Monday, May 18, 2009 3:25 PM

From:
"FBI Director Robert S.Mueller"
Add sender to Contacts

To:
undisclosed-recipients


Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly 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, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to
be the Federal Bureau Of Investigation. During our Investigation, we noticed 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.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in
total USD$10.5million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10000 United
States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the
American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your
behalf which will cost you $570 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Kelvin Williams
EMAIL: kelvinwilliams17@sify.com

Do contact Mr. Kelvin Williams of the ATM CARD CENTRE with your details:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:

So your files would be updated after which he will send the payment informations which you'll use in making payment of $570 via Western Union
Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated
home address without any further delay. Please if you know you cannot be able to afford the $570 for the delivery of your ATM card via FedEx then do not bother
to contact Mr. Kelvin Williams as we are at the End of the year and he should be busy with some other things.

We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our
Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

FBI Director Robert S.Mueller III.

Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your ATM CARD, you are hereby adviced only to be in contact
with Mr. Kelvin Williams 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.

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  #16  
Old 05-20-2009, 01:56 PM
WebbieDebbie WebbieDebbie is offline
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Posts: 1
Re: Approved By FBI????

I have been getting similar ones, but I just got one that is a little different! This one is threatening me with taking action if I don't "proof" to them the "legitimate" of the fund I am about to receive!!!!! Oh please!

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  #17  
Old 05-30-2009, 02:35 PM
Knight-mare's Avatar
Knight-mare Knight-mare is offline
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Fake FBI e-mail from Nigeria

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC ALERT!!!

Friday, May 22, 2009 4:29 PM

From:
"washington.field fbi.gov"
Add sender to Contacts



To:
undisclosed-recipients



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
Telephone Number : (206) 973-2572

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 $900,000.00 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 $900,000.00 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 )
(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 $600.00 (Six Hundred-US Dollars). We have tried our possible best to indicate that this $600.00 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. SAM COLE) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. SAM COLE
E-MAIL ADDRESS: drsamcoleplc.ng@gmail.com
Telephone Number : +234-808-098-5593

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 Money Transfer or Money Gram details on how to send the required $600.00 in order to immediately ship your prize of $900,000.00 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 : EA2948-91090.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $600.00 ONLY to MR. SAM COLE via information in which he shall send to you, if you do not receive your winning prize of $900,000.00 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).

John Edward (Special Agent) FBI
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact MR. SAM COLE via contact information provided above and make the required payment of $600.00 to information in which he shall provide to you.
__________________
"The mind bends and twists in order to deal with the horrors of life...
...sometimes the mind bends so much it snaps in two".

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  #18  
Old 12-07-2009, 10:06 PM
wildbillnum1 wildbillnum1 is offline
I am new at Scam.com
 
Join Date: Dec 2006
Posts: 2
Nigerian FBI scam

This is a very fancy email, with a complicated story line, purporting to be from the FBI. It not only promises millions (I think) if you cooperate, but arrest and imprisonment, if you don't!
Some years ago, when i forwarded the freshest possible lead on some scammers (I saw it appear on the 1st page of my inbox), to the FBI, they informed me that they were not interested in fresh leads, only stale ones from victims! Maybe they'd make an exception for people posing as them. I wish I could find my link to their website. I guess I'll have to google them, and they'll still be stubbornly unreasonable. If they located and identified these miserable parasites, from a fresh tip, before they skidoodle, they could easily find victims later to enable a stronger prosecution!


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