CBN Governor Impostors

Gentlemen:
I have been a victim of raudsters in connection with dealing with your bank, and with the recent change, expected some relief, but I have learned that several persons, now are falsel impersonating your new Governor, and I would request a mail from his office, to clarify my position and I will furnish the addresses recceived.
Logan Manders

Popularity: 1% [?]

Seattle Coffee Direct & Tea Francais Complaints

TEA & COFFEE SCAMS Galore!!
Two companies, “Seattle Coffee Direct” & “Tea Francais” charged my account $80.00 per week.

Initially, it was just Tea Francais. I was wondering when in the world I had spent so much on Tea. Then I realized it must be that $4 promotional green tea AD, I’d responded to on Facebook.

I love tea but not enough to spend $80.00 a week on it!

“No problem,” I thought. “I’ll just call them up and explain that there must be some misunderstanding. I only wanted the $4.00 sample tea.” I called the number 866-794-2030 and a very calm non-nonchalant gentlemen answered telling me to simple send the tea back and my money would be returned. I imagine this guys entire job is answering calls just like mine.

I returned the tea and the other three that they sent to me in the following weeks. I don’t recall ever getting re-reimbursed but I was very happy about them no longer charging my account.

Unfortunately, three months later they started billing my account again under a different business name: Seattle Coffee Direct. Sometimes, they don’t even waste time sending the Tea, they just bill me. This would be funny if it weren’t taking food out my kids mouth conveniently right around the holiday season.

If you have any doubt on whether or not this is a scam created by very filthy, malicious criminals check this out:
Complaint Board
More Complaints
Even More Complaints
Ripoff Report – Seattle Coffee Direct

Reactions to Seattle Coffee Direct:

Are you agry?… they don’t care!
How the F**K is this F**KING company still in F**KING business when so many fraud charges and lawsuits have been filed on them?!?!?!?! It pisses me off that a F**KING company like this can charge these hidden fees to me and get away with it!!!!!

Legal Action taken Against them
At 5PM, 4 August 2009, I was promised a full refund in 48 hours by “president” Brian Dale and customer service rep, Beverly Simmons. This was after I had filed a complaint with the Chicago BBB and had contacted my lawyer. I will announce after the 48 hours if a refund was promptly issued. If not, legal action will be initiated against Brian Dale and his business.

Will NOT stop billing your account after cancelling
Report your Card Lost Immediately !! you’ll have a new one in 7 days, & they can’t charge the new card! I have tried all other options. This is ALL that will save you. Seattle coffee has a NO REFUND Policy, they only issue store Credits, & those are Void in 90 days, not that you would want one.

Robbing from the elderly
I feel for this scam in June. I have not been refunded after 4 months of delays and the same comments. The last one was they “forgot” to process my refund. I was give the same confirmation numbers 2 times in a row. I really don’t know what to do or who to call but will follow up with the above suggestions. They should be stopped. I am a senior on limited income and it hurts to wait 4 months for $120. I didn’t see any fine print until after the fact. Grrrrrrrrr.

INFO ON SEATTLE COFFEE DIRECT:
If all of us complain to the right people we may be able to shut them down and get them brought up on charges. Here it some useful information on them:
Their corporate telephone number is: 847-424-0954
Their warehouse number is: 847-647-7293
Ask for the customer service manager

Jeff Berman
Direct of Customer Service
jberman@seattlecoffeedirect.com

One of Seattle Coffees Suppliers:
European Roasterie Inc
250 West Bradshaw Street
Le Center MN 56057

888-588-5282 (toll free)
507-357-2272 (metro)
507-357-4478 (fax)

Canned response from the Customer Director:

I apologize for the trouble you have experienced with our company, Seattle Coffee Direct. The best (and quickest) way to terminate your account and receive a refund is to call our customer service center. Our distributors and warehouse employees will be unable to do this. Please call to speak to a customer service representative at 888-217-CAFE and we will swiftly rectify this situation. By providing us with some basic information, such as your name and zip code, we can look up your account to clear up any problems. To better understand the charges on your account and the conditions of your membership, please see our details and terms at https://www.seattlecoffeedirect.com/TC2.php. Again, I apologize and hope to hear from you soon.

Sincerely,
Jeff Berman
Direct of Customer Service
jberman@seattlecoffeedirect.com

This is hilarious! Check out what there site says: “100% Satisfaction Guaranteed. Cancel at anytime.” LIES. I did cancel, I am 100% unsatisfied and $300 poorer from them stealing from my account.

Get Your Money Back:
I don’t know that they will give you your money back. I’m certain that this business is a scam. But if you dispute the fraudulent charges with your bank within 60 days of the statement date of the statement showing the disputed charges, your bank can reverse them under FRB Reg. E, or FCBA.

My bank informed that I could only stop the charges by ending the card.

Other companies that may be affiliated with Seattle Coffee Direct:
Coffee Roasters Direct, World Bean Café, Peel Inc. Urban Coffee Direct, and Ultimate Beans

*to Seattle Coffee Direct:
These are not libelous allegations. I’m speaking from personal experience. If you want to go to court, please let me know. You’ve stolen too much money from too many people. The quotes from various complaints are taken from Ripoff report and the Complaint Board.

Popularity: 1% [?]

*scam?* UPDATE ABOUT THE EARTHLINK FINANCE REFUSER TO PAY FOR SECURITY KEEPING FEESMonday, 2 November, 2009 11:20 PM

*Anyone every heard of this one?*
GOOD DAY MR VENKATA M KAMALAMAR,

THIS MORNING THE EARTHLINK FINANCE COMPANY LTD WROTE TO US REQUESTING THE RELEASE OF THE CONSIGNMENT BOX TO THEIR AGENT FOR THE DELIVERY TO YOUR HOME WITHOUT FURTHER DELAY.

WE HAVE INFORMED THEM EARLIER THAT THE SECURITY KEEPING FEES OF $2,850.00 UNITED STATE DOLLARS MUST BE PAID BEFORE THE RELEASE OF THE CONSIGNMENT. BECAUSE IT WAS WATCHED OVER BY OUR SECURITY AGENTS AND THEY MUST BE PAID TO SHOW THEM APPRECIATIONS FOR WHAT THEY DID FOR YOU PEOPLE SO THAT THEY WILL BE MOTIVATED TO DO MORE.

WE ARE WRITING FOR YOU TO INFORM THEM TO FORWARD THE SAID AMOUNT TO US AND WE WOULD RELEASE THE CONSIGNMENT BOX IMMIDAITELY WE GET THE PAYMENT CONFIRM.

WE HOPE THAT YOU UNDERSTAND THAT WE HAVE HELPED YOU PEOPLE ALOT IN THIS TRANSACTION AND YOU PEOPLE SHOULD PAY UP THE BILL AS SOON AS POSSIBLE.

BEST REGARDS
OFFICER NITIN PREMCHAND INDURKAR
UNITED NATIONS ANTI-TERRORIST UNIT.
SHALIMAR PARK, NEAR SWARN CINEMA, BHOLANATH NAGAR,
M.S.O. BUILDING,
NEW DELHI-110 002, INDIA

Popularity: 1% [?]

pet shipping company

i sent 450.00 us dollars to Wilson Bwai Barcelona Spain for the cost of shipping a baby monkey to me in Ohio. The monkey ended up going to cameroon where they tell me now that unless I get a usda license myself the baby monkey will be put in a zoo there. They sent me the complete flight schedule for the monkey and the flight reg. number. All of course was a fraud.

Popularity: 1% [?]

SUBJECT: CODE JESUS IS LORD 5

>>> On 11/24/2009 at 4:37 AM, in message , lamido sanusi wrote:

CENTRAL BANK OF NIGERIA.
FEDERAL REPUBLIC OF NIGERIA
TINUBU SQUARE LAGOS

Our Ref: CBN/IRD/CBX/021/04

IMMEDIATE CONTRACT PAYMENT.CONTRACT #:

MAV/NNPC/FGN/MIN/009.

ATTN: Lorine Chmielewski

How are you today ? I receive your email and I want you to know that I have your information already what am asking is for you to choose the option which you will like to receive your money before we can proceed

You are advise to choose your method of receiving your fund either by bank draft or telegraphic wire transfer to your nominated bank account.

OPTION 1: TO RECEIVE AN INTERNATIONAL CERTIFIED BANK DRAFT

Reconfiorm your

1)Full name and delivery address
(2) direct mobile/ phone /fax#
This required information will be sent to the Courier Company INCHARGE for delivery of your Draft to your house address.

OPTION 2: TELEGRAPHIC WIRE TRANSFER
( Send your banking information such as BANK NAME,BANK ADDRESS, ACCOUNT#, ROUTING#,ACCOUNT NAME.)

You MUST call me on my direct line on receipt of this mail for further INSTRUCTIONS. Dial +234 -1-7637515

Hope to have your response shortly.
Regards,
CODE JESUS IS LORD 5

Mr.Sanusi L. A. Sanusi
Executive Governor,
Central Bank Of Nigeria.CBN
Dial +234 -1-7637515

——————————————————————————–
Windows Live: Friends get your Flickr, Yelp, and Digg updates when they e-mail you.

Popularity: 1% [?]

Manny Gerald or Mr Gold Manny Oni

Ladies, be aware of this Nigerian scam artist. He lied and tried with me & I’m sure many others.

He claims he’s spanish, has a son, a dog, a horse in NY. Living in UK, working as an architech.

There’s a picture on his lieing blog

http://goldmanny.blogspot.com/2009/07/rainshine-house-decatur.html

IP address search shows Nigerian. Oh yes, and he loves me & wants to get married.

Protect yourselves!

All the best!

Popularity: 1% [?]

Fradulant FBI Email

Date: Tue, 13 Oct 2009 08:52:34 +0100
Subject: Re: ATTENTION steve farrell WARNING:
From: officefbi80@gmail.com
To: deleted

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: 13/10/2009

ATTENTION steve farrell

DIPLOMATIC IMMUNITY SEAL OF TRANSFER

YOU ARE ADVICE TO MAKE SURE YOU SEND THE €643 (€643 (€643 ($950))) TO THE EFCC NIGERIA FOR THEM TO ISSUE YOU THE DOCUMENT WITH THE BELOW INFORMATION BY WESTERN UNION OR WE WILL ARREST AND JAIL YOU THIS IS NOT A CHILD PLAY.

FIND INFORMATIONS BELOW ONCE AGAIN:

RECIEVERS NAME: OKORIE PRINCE.
ADDRESS: LAGOS NIGERIA
QUESTION: GOOD
ANSWER: MAN
AMOUNT:

WARNING: FAILURE TO SEND THE ABOVE REQUIRED MONEY TO THE EFCC NIGERIA WITH THE ABOVE INFORMATION FOR THE DOCUMENT TODAY , 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 ME THE PAYMENT INFORMATION ONCE YOU SEND THE MONEY TODAY.

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)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC

Date: Mon, 12 Oct 2009 23:41:31 +0100
Subject: ATTENTION steve farrell FBI OFFICE A COPY TO EFCC NIGERIA
From: officefbi80@gmail.com
To: deleted

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: 12/10/2009

ATTENTION steve farrell

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 € 7.111 (€ 7.111 (€ 7.111 (€ 7.111 ($ 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: efccnigeria01.org@live.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 €643.34 (€643.34 (€643.34 (€643.34 ($950.00)))) Dollars only for the issuing of the document right away and your €7.111 (€7.111 (€7.111 (€7.111 ($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)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC

> From: fb9@wmov21634.homepage.t-online.de
> Subject: FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DONT WANT US TO ARREST YOU FOR YOU
> Date: Mon, 12 Oct 2009 16:24:22 +0100
>
>
> 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 Website: www.fbi.gov
>
>
> ATTENTION
>
> 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 diplomatic transit 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 were made in direct transfer so that they can do final crediting to your account.
>
> Secret diplomatic payments 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 security 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 €7,110,600.00 (€7,110,600.00 ($10,500,000.00)) to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern
> 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 don’t 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, the Bank Of America to go ahead Crediting your account immediately. These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t 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. These Condition Is Valid until 15th day of NOVEMBER.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.)
>
> THANKS FOR YOUR CO-OPERATION.
>
> ROBERT MUELLER
>
> WASHINGTON DC
> 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 Website: www.fbi.gov
>

Popularity: 1% [?]

Subject: GET BACK TO ME AT YOUR EARLIEST CONVINIENCE *scam*

OFFICE OF THE NATIONAL SECURITY ADVISE
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE

Dear Sir/Madam,

I am Lt. Gen. Peter Olu, National Security Adviser to the President Umar Musa Yar’ Adua Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$4.1 Million to you via diplomatic courier service.

Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.

The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address in your country. All you need to do now is to send to me

Your full name
Your house address
Your age
Your marital statue
Your identity such as, international passport or driver license
Your contact phone and fax numbers,

The Diplomatic attached will travel with it. He will call you immediately he arrives your country’s airport. I hope you understand me.

I will let you know by the special grace of God when the boxes are airlifted.

Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, i will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.

This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the contact of the diplomatic agents for more information on how to carry out the plan.

Please I need urgent reply because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via my private E-mail generalpeterolu2029@yahoo.com.hk) Call me on my direct phone : (234-7026905160) or Fax: (234-8029402741)

Best Regards,

Lt. Gen. Peter Olu,
National Security Adviser to the President
Federal Republic of Nigeria

Popularity: 2% [?]

Bank of Lebanon *email scam*

*************SCAM*******SCAM**************

Bank of Lebanon
A/c no: 890458984589
Routing No: bl 275-79665
Aba no: BL-ANAJFG-FL
Beneficiary: Dr Robert Walter

He has also submitted his account for us to transfer the fund to him.We write to confirm the genuinety of his information before the transfer could be made to him accordingly, I apologize to you on behalf Of International Monetary Fund (IMF) if we have received a false nformation http://www.imf.org/external/np/sec/memdir/officers.htm failure to receive your funds earlier before now, which according to records in the system has
been long overdue.

RECONFIRM YOUR INFORMATION BELOW IF YOU DID NOT INSTRUCT HIM

Your Full Name:
Address:
Telephone number:
Age:
Occupation:

Yours sincerely,
Christopher Towe
Monetary and Capital Markets
Department Acting Director

> From: towe@imf.org
> Subject: Outstanding Payment
> Date: Thu, 23 Apr 2009 22:08:45 +0100
>
> Christopher Towe
> Monetary and Capital Markets
> Department Acting Director
>
> Good day,
>
> I found your name in the Central Computer among the list of unpaid (Contractors, Inheritance next of kin and lotto beneficiaries that was originated from American, Europe, Asia plus Middle east and Africans, among the list of individuals and companies that your unpaid fund has been located to the Standard Chartered Bank, HSBC, Barclays Bank, Natwest Bank, Bank of America, Eco Bank Nigeria plc and CBN Plus ATM payment to mention only but few. Your name appeared among the beneficiaries who will receive a part- payment of US$5.5 million and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund.
>
> However, we received an email from one Dr. Robert Walter who told us that he is your next of kin and that you died in an auto crash some weeks. DrRobert Walter submitted account co-ordinates are as follows:
>
>
> Bank of Lebanon
> A/c no: 890458984589
> Routing No: bl 275-79665
> Aba no: BL-ANAJFG-FL
> Beneficiary: Dr Robert Walter
>
> He has also submitted his account for us to transfer the fund to him.We write to confirm the genuinety of his information before the transfer could be made to him accordingly, I apologize to you on behalf Of International Monetary Fund (IMF) if we have received a false nformation http://www.imf.org/external/np/sec/memdir/officers.htm failure to receive your funds earlier before now, which according to records in the system has
> been long overdue.
>
> RECONFIRM YOUR INFORMATION BELOW IF YOU DID NOT INSTRUCT HIM
>
> Your Full Name:
> Address:
> Telephone number:
> Age:
> Occupation:
>
> Yours sincerely,
> Christopher Towe
> Monetary and Capital Markets
> Department Acting Director

Popularity: 4% [?]

CONTACT MY SECRETARY FOR YOUR DRAFT **scam**

My Dear Friend

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Peru Presently I am in Dublin, Republic of Ireland for investment projects with my own share of the total contract sum. Mean while, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. No=
w contact my secretary Mr. Owolabi Thomas Holebar in Abuja-Nigeria Africa with this information stated bellow:

Name: Mr. Owolabi Thomas Holebar
Email: holebar1@info.lt
TEL: +234-702-865-2112

Please Send Mr. Owolabi Thomas this information’s now and Call him at your own convinient time or send him an email with the below information:

Your Full Name:__________________________________________
Full Address: __________________________________________
Company Name: __________________________________________
Tell/Cell: __________________________________________
Amount: __________________________________________
Form of ID: __________________________________________

Remember that you have to send him this information correct in other to get =
to
the bank manager to issue the Bank Draft in your full name because I do not
want him to make any mistake on this.

Ask Him to send you the Draft with a total face value of USD$1,250,000.00 (O=
ne
Million Two Hundred and Fifty Thousand United States Dollar Only) which I ke=
pt
for your compensation for all your past efforts and attempt to assist me in
this matter. I appreciate your efforts at that time very much. So feel =20
free and
get in touched with my secretary Mr. Owolabi Thomas and tell him when to sen=
d
the Draft to you such as your name and address where you want the money to b=
e
send to.

Please do let me know immediately you receive it so that we can share the jo=
y
together after all our sufferings at that time you are trying to help me to
move the funds out of my country. At this moment I’m very busy here because =
of
the investment projects which me and the new partner are having at hand I ju=
st
use this little time I have to send you this email so if I did not get back =
to
your email after this email please pardon me, finally, remember that I have
instruct my secretary on your behalf to receive the Check, so feel free to g=
et
in-touch with my secretary (Mr. Owolabi Thomas) who is in position to send t=
he
Check to you after due process with the bank and try to be honest with him
because he is a very good and trusted man.

You should notify me on receiving the compensation money from him.
Best Regards

Mr. Kenneth O. Quidel.

TEL: +447031917701
+447045724335

Popularity: 3% [?]

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