F.B.I / Nigeria Phishing Scam

FEDERAL BUREAU OF INVESTIGATION
1110 THIRD AVENUE
SEATLE, WASHINGTON 98101 USA
TELEPHONE: (206) 905-9441

ATTENTION: BENEFICIARY

This email has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your email address was automatically selected by an Online Balloting System, this has legally won you the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discoered that your email 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 out any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been desposited 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 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 )

The total amount for everything is $250 (Two Hundred and Fifty Dollars). We have tried our possible best to indicate that this $250 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. Phillip Wright) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Phillip Wright

E-MAIL ADDRESS: pwright216@gala.net

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

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

You will also be required to request Western Union or Money Gram details on how to send the required $250 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250 ONLY to Mr. Phillip Wright via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Mr. Bill Nicholson
Special Agent
Federal Bureau of Investigation

Popularity: 1% [?]

Scam fron nigeria

I need help a girl contact me and she ask for money because she want come in the UK
The name is Tina Tommy and the address is??But she gives me another Address too
Phone n+02348031117685
45 COLE STR NAME:TINA tommy
ADDRESS 45 COLE STR
CITY:AJAH
ZIP CODE:23401
STATE:LAGOS
COUNTRY:NIGERIA

NAME:TINA Tommy
ADDRESS 45 COLE STR
CITY:SHOMOLU
ZIP CODE:23401
STATE:LAGOS
COUNTRY:NIGERIA
She is USA citizen and she told me that ask for visa to come in the UK
And if someone can give me information about that
I am thinking that she is a scammer and if someone
Can get back to me with some answer
Thanks
Regards
Ettore Fucci

Popularity: 1% [?]

CENTRAL BANK OF NIGERIA: Tunde Lemo

CENTRAL BANK OF NIGERIA
;
From the Desk Of:
Mr. Tunde Lemo
Deputy Governor, Financial Sector
Central Bank of Nigeria (CBN).

Attention: Ronnie Franklin

In regards to your funds transfer valued $2,500,000.00, Central Bank of Nigeria are certified with the verification and wish to inform you that your funds credit authentication affidavit was charged $2500.00 (TWO THOUSAND FIVE HUNDRED UNITED STATES DOLLAR).

This funds credit authentication affidavit (FCAA) is a legal document implemented from the Federal High Court of Nigeria to make clearance of your claims on your behalf as a none-residence beneficiary under the signatory of our acredited attorney. The revenue is charged as 0.01% of your total claim which was calculated at the tune of $2500.00.

You are henceforth advised to make the payment by western union money transfer to the name and information of our cash receiving officer as indicated below:

RECEIVER’S NAME: ALLISON OKAFOR
LOCATION: LAGOS-NIGERIA
TEXT QUESTION: WHAT COLOUR IS THE SKY ?
ANSWER: BLUE.

Bear in mind that your total claim of $2,500,000.00 has been protected by the federal high court with a hard cover policy (HCP) which made it impossible for CBN to deduct the above fee from your total sum and be advised that after the receipt of the above revenue ($2,500.00) your funds credit authentication affidavit will be secured immediately and your total claim will be credited to your account as provided without any hitch.

YOURS SINCERELY,

Mr. Tunde Lemo
Deputy Governor,& nbsp;Financial Sector
Central Bank of Nigeria (CBN).
+234-1-853-4593.
+234-802-582-4103.

Popularity: 1% [?]

FBI: Nigeria Email

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION (FBI)
FBI HEADQUARTERS, J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001

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 CENTRAL BANK OF 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, . 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 THE PAYMENT OF 10,500,000.00 USD .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 TO CONTACT US IMMEDIATELY, AS THE FUND HAS BEEN STOPPED AND IS BEING HELD IN OUR CUSTODY, UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) WITHIN

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 INVOLVED, WE WANT TO MAKE SURE IT’S A CLEAN AND LEGAL MONEY YOU ARE ABOUT TO RECEIVE. BE INFORMED THAT THE FUND IS NOW IN THE UNITED STATES. IN YOUR NAME, BUT RIGHT NOW WE HAVE ASKED THE BANK NOT TO RELEASE THE FUNDS 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 FUNDS TO YOU. NOTE THAT THE FUND IS IN THE BANK OF AMERICA RIGHT NOW, BUT WE HAVE ASKED THEM NOT TO CREDIT THE FUNDS TO YOU YET, BECAUSE WE NEED SOLID PROOF AND VERIFICATIONS FROM YOU BEFORE RELEASING THE FUNDS. SO TO THESE REGARDS YOU ARE TO RE-ASSURE AND PROVE TO US THAT WHAT YOU ARE ABOUT TO RECEIVE IS CLEAN MONEY BY SENDING TO US. FBI IDENTIFICATION RECORD AND ALSO DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) TO SATISFY US.

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 23RD OF JUNE , 2010 AFTER WHICH WE SHALL TAKE ACTIONS ON CANCELING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OT OF NIGERIA.

GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
————————————————————————————————-
FINAL INSTRUCTION:
CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE,BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED,BENEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS,UPON CONFIRMATION FROM THE WORLD BANK / UNITED NATIONS,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 LAW, FBI AND TAKE OUR PROPER ACTION AGAINST YOU FOR NOT PROVING TO US THE LEGITIMACY OF THE FUNDS 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.
WE AWAIT FOR YOUR PROMPT RESPONSE.
REGARDS,
ROBERT MUELLERiiii
FBI DIRECTOR

Popularity: 1% [?]

Internet Dating Scam

Dating Scammers are parasites residing in EVERY dating site. They prey on the emotional vulnerable for your money.

I originally started elamb.org for computer & Internet security issues. I found a few useful techniques on preventing and recovering from malware. After getting scammed I got interested in the helping people avoid fraud. I have found that people all over the world have the same experience I have had with these scams.

One of the biggest scams on the Internet right now are dateing scams. Scammers seem to be having great success on the dating sites and judging from what readers have submitted to this site, I believe it has to do with two primary factors:
1) Dating sites limited ability to stop scammers
2) Members of dating sites giving lots of money to scammers

Essentially, these two factors enables Internet date scams to exist and do fairly well.

The good news is that many of the major dating sites are doing better about informing their members of the date scam pandemic. Dating sites are beginning to for put up messages before they allow members to send any message to other members. Internet dating sites are also much better about discovering false profiles and shutting them down. They have begun to allow the users the ability to spot scammers and report them immediately.

The challenge is that anyone can create a false profile. Even legitimate members can create a fictitious profile and there is nothing that can stop them, however scammers can be easily identified by their practice of mass messaging hundreds of members over and over from a false profile. The success of Internet Dating scams are dependent on their ability to cast a wide net for profile phishing for the most emotionally vulnerable members of multiple dating sites.

Even with all the scammers and fraud, dating sites are still quickly becoming the best way to find a life partners. The caution that I would offer to members of dating sites is to take things slow and be VERY suspicious of anyone asking for money online also remember that most of the scammers are from Ghana, Nigeria and Russia but that is not to say they can not come from anywhere in the world.

Popularity: 1% [?]

Yahoo/Facebook Scam

Kloe Sanders on face book. email is kloecutie3@yahoo.com which is also frank ememekwe email on hi5.com and his profile on facebook is frank makeway ememekwe.

Kloe sanders profile

Person said they mother is sick in nigeria and that is about to die, then she died and they have no way of geting back to the united states. They need help. then they want marriage papers and they need 900 to get the marriage licence and papers so they can get hold of the property that was left to them by they dead mother. They got left on the street when mother died have no surviving relatives father is so called white and mother nigerian, mother was hit by a car brother was also killed by a car.

She said she was living with a friend and now the friend is in hospital after a really bad car accident and she got evicted from the place and now lives in a room in an internet cafe.

I have sent money to help her out via western union and today i called the number from my work phone and a man answered I said frank and he said yes wassup. I hanged up and now will report this to everyone out there.

Popularity: 1% [?]

Perte de $32,000.00 USD (proofs)

Samuel Onuorah, alias Samuel Agbala, alias Sam Chambers, alias Christian Kenneth, alias James Wilfred. He said he is Barrister.

I lost $32,000 USD in a scam of this Nigerian who said live on Lagos and gives this address: 117, Maruwa RD. S. Lagos
Nigeria I.D. 81.199.229,194

Phone number: 234-709-261-6132

Phone: 234-709-261-6132

Popularity: 1% [?]

Central Bank of Nigeria (again)

Certain Dr.Ernest Ebi allegedly Director of International Affairs, Central Bank of Nigeria asked me to pay US$980.00 as transfer fee for the entitlements subject with my contract with greenland consulting limited for the SNEPCO-BFDP project in Lagos.The amount will be collected by SEUN WILLIAMS also allegedly Accountant of CBN.Are they employees of CNB or fraudulers?

Popularity: 1% [?]

Frank Duke – Western Union – Scam

reporting a scam:

Frank Duke

jhjn@jsmail.com

Address: 6, ajao estate
Lagos, Nigeria
color: yellow

email me there is money in atm card that I will receive if I send $150.00 to receive via Western Union.

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: 2% [?]

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