Archive for September, 2009
UNITED NATIONS WORLD BANK

i RECEIVED THIS LETTER AND I THINK IT IS A SCAM.
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017
ATM CARD/AUDIT UNIT.

(UNITED NATIONS COMMITTEE ON SCAMS AND COMPENSATION)

This email is to you that have been scammed in Nigeria and any part of the world, THE UNITED NATIONS WORLD BANK ASSISTED PROGRAMME, Have agreed to compensate you with the sum of US$500,000.00 (Five Hundred Thousand United States Dollars) YOUR TRANSACTION HAVE BEEN MONITORED BY Economic and Financial Crime Commission (EFCC) AND COPY OF THE FILE HAVE BEEN FAXED TO UNITED NATION HEADQUARTERS, WORLD BANK HEADQUARTERS, THE UK PRIME MINISTER AND THE NEW NIGERIA PRESIDENT, AIHAJI UMAR MUSA YAR A`DUA FEDERAL REPUBLIC OF NIGERIA (GCFR).

A REPAY AND COMPENSATION AGREEMENT HAVE BEEN MADE BETWEEN THE ABOVE OFFICES TO YOU THAT HAVE LOOSED OR LOST MONEY BY THE BELOW MEANS.

This includes every foreign contractor that may have not received their contract sum, And people that have had an unfinished transaction or international businesses in Africa, Asia,Europe and USA, that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you.

You are advised to contact Mr.Gerry Robert of UNITED KINGDOM, as he is our representative in United Kingdom, all outstanding compensation payments Will be structured through an ATM CARD to you.

Upon your authentication, Mr.Gerry Robert will send you your compensation in an ATM card and you can clear it in any ATM CASH POINT of your choice. You should therefore immediately send him your full Name and telephone number/ your correct mailing address where you want him to send the ATM CARD to you.

VERIFICATIONS.

Person to Contact,

Mr.Gerry Robert.
Tel: +447035942300
Email: independenteg2@ireland.ir

Yours Faithfully,
Chairman (UNITED NATIONS INDEPENDENT EVALUATION GROUP)
Making the world a better place.
United Kingdom secretary.

clever scam

There are heaps of these 1to1 sites, i would say they are all the same. All contact is made through mobile txt controlled by the site. No home page. Seems genuine enough, but user pays set amount for recieved and sent txts. Amounts up very quickly. Every response from the other person finishes with a question. Answers are ignored for the most part and re asked later in the conversation. Every response to and fro is costing money. Numbers are blocked so that phone numbers can not supposedly be exchanged to make it look like the site is controlling the communication links between parties. Sentence structure will vary between txts to indicate you may be talking to different people, but the big indicator is the question after each sentence. You will feel compelled ta answer. Ok this isn’t a scam for big $ initially, but do the math. Here in New Zealand 20 txts are going to cost you $120. How many of those a day are there? By the time you work out that you are being had they’ve got your money. In terms of quick turnover i would say they are doing a roaring trade!!!

wheres my missing rib

scammer claims to be a sargent in us army his name is rudy 49yrs old widower i played along for a while and got tired of it fishy from the first email wording was not right

Nigerian Romance Scam

I was contacted through Tango Wire dating site. He immediately gave me his email address. The person called himself Philip Bingham email address lachlom06@yahoo.com . I will cut and paste the first two or three emails so you get the picture. He eventually, after about 5 or 6 emails wanted money. I figured out it was a scam early on and played with it for a while. I erased all of the emails and decided that I should report him somewhere so I created two other email addresses and contacted him. He sent a photo of a tall white blond haired male around 50 -55 years old. I will now cut and paste the first couple emails which gives you name and phone number.
One: Thanks for writing me back – you really have no idea how happy i am to receive an email from a Good looking woman like yourself. Am speechless .. I have attached some photos for you. Honestly when i first saw your picture i was intrigued!. You’re a good looking woman and i really admire that very much. First you have to understand that all that glitters aren’t Gold but when i see a pure diamond i won’t hesitate to jump on it.

I am a Architect that has been looked upon as a leader in the industry. I have been involved in various projects from overseeing construction of commercial buildings to working on government projects local and overseas. I have worked both for myself as a consultant and as a direct employee.

I haven’t been to La Jolla in CA before ..From the way you speak of it already am thinking life there will be very interesting and fun too! – I do like animals very much , I use to have a German shepherd.

Presently I am planning a trip to Central West Africa to check on the ( Casino / Hotel & Resort Project ) That am handling over there. Well it’s been quite an experience working overseas off & on. Perhaps you can reach me on my land line so we can talk a bit – Normally am not much of the phone buddy but for a good looking woman like yourself , I would enjoy having a conversation with you. # 718-285-8982

Let me begin by saying I am a widower and have been for 7 years now.. It was very sudden and I have taken time out to rediscover myself again. I have just started back into the dating scene this last few years. I enjoy a good conversation. I really don’t think distance is a negative factor for a lasting relationship – Understanding and Clicking matters a lot. Do you honestly think we can make magic? Am in search of an Ideal Woman!! Someone to share my passion and love with.

I am both American & Swedish. My father was American but my mother was born in Sweden. I recently moved to the States after so many years of living in Europe and it feels good to be home.

You have my Attention! Your turn to tell me more about yourself !

Philip.

Two: Nice hearing back from you so soon , I live very in the City , China Town area , I love the restaurants so much , I have been living here in New York for about 8 months now. I have a beautiful new apartment that is very nice. I want to just see where I really want to plant my roots before I settle in buying a home.

I was born here in the US , But spend my whole life in Europe ‘ Stockholm Sweden. I simply moved back here because there’s no place like home! .. My Project happens to be taking me to Nigeria, Victoria Island Lagos… I am managing a building project for a new casino/hotel resort on the island. There is much new development going on there and it is an exciting time for Africa to be building some beautiful architectural structures.

I have some questions for you .. First , Tell me something about yourself that you haven’t share in your profile .. secondly , For how long now have you been Divorced , What is the dating sense like for you so far , I mean your experience on MATCH.

Philip.

Three: appreciate your response back to me , Shows that you really have interest in corresponding with me and that is a very good thing.. You seem like a very humble and loyal woman! that i would really love to connect with. Am happy i have your attention, I want us to get to know each other better and see where this takes Us , Mean while i always hope for the best in everything i do and know the best is mine always.

I have missed emailing with you back and forth , I have been out today running errands and taking care of other things very important for my trip to Africa this Thursday. Just got in and the first thing i can think of is checking my email to see weather you have dropped me a note. My day was good but also a bit stressful… Are you home now .. maybe we can try using the Yahoo! Messenger I’M it’s very nice or better still talk on the phone.

I didn’t know it was possible one could Google themselves on line , It’s very nice still i have never tried it before .. Am new to this whole on line dating .. Am not well experienced. I have only been on MATCH for a week.

Anyway i don’t think am posted on line .. I have been involved in private contracts well if you have question to ask me , i much prefer you come straight and ask me.

My last name is Bingham. Have a wonderful evening Sandra..

Philip.

The other email address I created is receiving almost identical emails with minor modification that may address one or two questions.

If you are looking for real relationships online, here are some good resources on how to make it happen!

Avoid dating scams

Avoid dating scams

Avoid dating scams

Avoid dating scams

Avoid dating scams

Avoid dating scams

CONFIRM OWNERSHIP(PARCEL) *scam*

CONFIRM OWNERSHIP(PARCEL)Tuesday, September 22, 2009 11:18 PMFrom: This sender is DomainKeys verified”MRS JENET STEEL” Add sender to ContactsTo: undisclosed-recipients

CONFIRM OWNERSHIP(PARCEL)

Greetings Of The Year..

I am Mrs.Jeneth Steel and have been waiting for you since to contact me for
your Confirmable Bank Draft of $800,000.00 USD (Eight Hundred Thousand United
State Dollars),but I did not hear from you since that time. Then I went and
deposited the Draft with FedEx COURIER COMPANY ,West Africa,I travelled out of
the country for 1 Months trip and I will not return Back untill the end of
OCTOBER

The only money you will send to the FEDEX COURIER COMPANY to deliver your Draft
direct to your postal Address in your country is $285 Us Dollars only being
Delivering Charge Fee of the Courier Company so far. Again,don’t be deceived by
any person to pay any other money except $285 Us Dollars being the Delivering
Charge .I would have paid that but they said no because they don’t know when
you will contact them and in case of demurrage. You have to contact the FEDE X
COURIER COMPANY now for the delivery of your Draft with this information below
information.

Contact the dispartach Office whom is in charge of your package delivery.
Contact Officer: jeffery wilford
Phone:+2348063851350
Email:fedexdeliveryunit11@yahoo.com.hk

Lastly, You are advice to send your Name, Address and Contact Tell Number to
the FEDEX COURIER COMPANY:

Yours Faithfully,
Mrs.Jeneth Steel.

are you dead or alive *scam*

EFCC Add to Contacts
To:

——————————————————————————–

Attention; Beneficiary,

I am Mrs. Fadira Waziri, Chairman from EFCC Investigation Office Nigeria, there is presently a counter claims on your funds by one MR.DAVID JONHSON, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (DAVID JONHSON). Thereby making him the current beneficiary with his following account details:

MR DAVID JONHSON, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME :CITI BANK, ADDRESS:NEW YORK,USA, we shall instructs our correspondent payment Bank proceed to issue all payments details to the said MR DAVID JONHSON if we do not hear from you within the next two working days from today.

Thanks

Mrs. Fadira Waziri

Chairman Efcc Investigation Office.

and number 2 message

ATM RELEASE CENTER Add to Contacts
To:

——————————————————————————–

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS, NIGERIA.
REF NO.: FGN /SNT/STB

ATTN: BENEFICIARY’S,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT, UMARU YAR’ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER.

YOU HAVE TO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME:____________________________
2. PHONE AND FAX NUMBER:____________________________
3. COMPLETE ADDRESS :____________________________
4. YOUR AGE:____________________________
5. CURRENT OCCUPATION:____________________________

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD 6.8 MILLION AS ART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOIDANY HITCHES IN RECEIVING YOUR PAYMENT.

FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE OR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THEABOVE MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OURCODE OF CONDUCT, WHICH IS (ATM-822)SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

AWAIT YOUR REPLY.

REGARDS,
SENATOR. DAVID MARK
(THE SENATE PRESIDENT).

if you would please let me know if theres any thing bout these thankyou

FBI investigation finds I’ve won $850,000 in the UK lottery

Anti-Terrorist and International Fraud Division
Federal Bureau Of Investigation.
Seattle, Washington 98101-2904
Telephone/Fax Number: +1(206) 426-2866

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 $850,000.00 US Dollars from a Lottery Company in the United Kingdom. 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 authentic and 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 come to an agreement with 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 $850,000.00 US Dollars 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 Legitimate, Safe and 100% risk free of scams and frauds of any nature, 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 claims agent in-charge of this transaction whom is located at the liaison office of the Lottery Company in Africa. According to our discoveries, you are required to pay for the following:

(1) Deposit Fee’s (Fee’s paid by the lottery 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 nominated destination)

The total amount for everything is $239.99 (Two Hundred & Thirty Nine United States Dollars & Ninety Nine Cents). We have tried our possible best to indicate that this $239.99 should be deducted from your winning prize but the funds have already been deposited at The Bank of America and cannot be accessed by anyone apart from you the winner. Therefore you will be required to pay the needed funds to your lotto claims Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. The payment will NOT reflect at the Bank of America with the given transaction code(EA2948-910) until you have covered the processing fees needed.

In order to proceed with this transaction, Click Here to contact your claims agent Mrs. Louise Major.You will be required to call her for verbal verification and e-mail her with the following informations:

FULL NAME:
FULL MAILING ADDRESS(INCLUDING CITY/STATE/ZIPCODE):
AGE/SEX/OCCUPATION:
CONTACT PHONE NUMBERS(CELL & HOME):

You will also be required to request Western Union details on how to send the required $239.99 in order to immediately ship your prize of $850,000.00 US Dollars via Certified Cashier’s Check drawn from The Bank of America, Also include the following transaction code in order for her 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 $239.99 ONLY to your claims agent via the information in which she shall send to you upon your request, if you do not receive your winning prize of $850,000.00 US Dollars we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY by you (The Winner).

Robert Mueller
Federal Bureau Of Investigation
E-mail: robertmul@fbigovus.org

NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mrs. Louise Major via contact information provided above and make the required payment of $239.99 to information in which she will provide you.
__________________________________________________________________________________________________________
The information contained in this email message is legally privileged and confidential information intended solely for the use of the intended recipient(s). If you are not the intended recipient(s), any distribution, dissemination, or reproduction of this email message is strictly prohibited.

DR.MRS RUTH EZE

FROM: DR.MRS RUTH EZE
EMAIL: mrsrutheze@sify.com

Dear Friend

I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you beside this, I am taking this bold step because of my belief as a Christian.

What I want to tell you is about your contract payment with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charles Soludo and the current Governor Mr. Lamido Sanusi, they have been frustrating you by demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.

There is a way I can assist you get your fund without you paying any charges to get your fund, it is risk but one have to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$10.5m.

What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.

If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer on this week, it might be next month that they will find out and by then, you have re-transferred the fund into another account.

Get back to me as soon as you get this fax, via email: mrsrutheze@sify.com, so that I will be in better position to know what to do.

Sincerely yours,
DR.MRS RUTH EZE
KTT Dept CBN.

RE: ATTENTION Denise La Rochelle FBI OFFICE A COPY TO EFCC NIGERIA

Date: Sun, 13 Sep 2009 09:18:08 +0100
Subject: ATTENTION Denise La Rochelle FBI OFFICE A COPY TO EFCC NIGERIA
From: officefbi80@gmail.com
To: saucy_wench_s@hotmail.com

FBI BADGEFBI Seal

ANTI-TERRORIST AND MONITORY 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
NUMBER 206-350-8270

Date: 13/9/2009

ATTENTION Denise La Rochelle

DIPLOMATIC IMMUNITY SEAL OF TRANSFER

We received your email, this is not a child’s play, we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you.

You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at U.S $ 10.5 Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance ‘willed ‘ from C.B.N Bank Nigeria precisely.

With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the onsequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly 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 United States of America and her citizens.

Note that with the information’s we have here, the fund in your name here was released from Federal Republic of Nigeria. To this regard, you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document.

Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.

You are under close monitoring / 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 official release document 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) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Faltersack You do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power invested on us by the United States Government, you are hereby warned and instructed < /FONT>to terminate your involvement with any people or individual contacting you regarding this present transaction.

The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations–which serve, as our mission states, ‘to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.’ So follow our instructions properly to avoid any action against you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom yo u are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime
anywhere.

You dont have the required document on your possesion, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI dentification Record with Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issued to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required
document, find below their contact information’s:

Contact Person:Mrs. Farida Mzamber Waziri
Email: nigeriaefcc78@rocketmail.com
Office Address: 72 western avenue victoria Island Lagos Nigeria.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from.. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of $950.00 Dollars only for the issuing of the document right away and your $10.5 million will be release to you That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your f und.

You are hereby advised to Contact them through the email address above to enquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don’t want any action to befall you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay.

NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed.. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

FAITHFULLY YOUR’S

Faithfully Your’s

Robert S.Mueller 111
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)

what a scam

hi i got this email today i keep on getting them so please do repley to them because its a scam

ATTENTION DEAR,

THE MANAGEMENT OF CENTRAL BANK OF NIGERIA PLC, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF YOUR CONFIRMED BANK DRAFT CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF ONE MILLION FIVE HUNDRED US DOLLARS, FROM YOUR AGENT AND HE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO THE FACT THAT YOU CAN NOT BE ABLE TO CASH THE TOTAL $1.5MILLION CHEQUE,

YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT TO YOU AS WE BOOKED WITH WESTERN UNION OFFICE TO START REMITTING YOUR PAYMENT RIGHT FROM TOMORROW IF POSSIBLE YOU CONTACT THEM AS TODAY: THE AMOUNT THEY WILL SEND YOU EVERY DAY IS $5000.00 US Dollars .TILL YOU RECEIVE THE TOTAL AMOUNT OF YOUR $1.500.000.00 CHEQUE.

HOWEVER YOU ARE ADVISED TO CONTACT THE DIRECTOR OF WESTERN UNION OFFICE.

CONTACT PERSON: MR WILLIAMS WALTER
EMAIL:wwalter001@rogers.com
Phone+ 234-802-662-4201

SO BEFORE THEY CAN PROCEED ON YOUR PAYMENT BY TOMORROW YOU ARE ADVISED TO EFFECT THE SUM OF $185US DOLLARS TO THEM TO ENABLE THEM REVENUE THE CHEQUE AND START SENDING IT TO YOU IMMEDIATELY TOMORROW. BELOW IS THE INFORMATION REQUESTED.

RECEIVER NAME……….
CITY…………………………
COUNTRY………………….
GENDER……………………
TELEPHONE………………
QUESTION TEST…………
ANSWER…………………..

THE DIRECTOR OF WESTERN UNION MR WILLIAMS WALTER WILL EMAIL YOU WITH THE TRACKING DETAILS YOU NEED TO PICK YOUR A DAY PAYMENT OVER THERE. THE WESTERN UNION OFFICE IS NOW WAITING FOR YOUR DETAILS WHERE THEY CAN START SENDING YOUR A DAY PAYMENT FROM TOMORROW.

THANKS FOR YOUR COOPERATION.
YOURS FAITHFUlLLY
MR GREGORY ROBERT.