U.N. Phishing Scam “(SPAM 2) Internal Audit,Monitoring,Consulting And Investigations Division‏”

September 2, 2010

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal Audit,Monitoring,Consulting And Investigations Division

From: Mrs.Inga-Britt Ahlenius

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.

I have met with Vice President Dr. Good Luck Jonathan Who Was Appointed As The Acting President Of Federal Republic Of Nigeria By The Law Makers. Who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to Ensure That Your Approved Fund Legal Papers Is Secured and authorize the Government of Nigeria to effect the payment of your compensation Approved Fund Valid $10 M direct to your

Approved by both the British government and the UN into your account without any delay. All you need to do is to furnish us your Identification (ID) and your direct cell phone to enable us cross check your information we have in our file here with us at the same time advice you on what to do to receive your fund. Sincerely, you are a lucky a person. This is because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

I have a very limited time to stay here in Nigeria therefore, I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours, contact my personal assistant to handle the release of your compensation payment on via email: ingaoios.groups@diplomats.com

Sincerely yours.

Mrs.Inga-Britt Ahlenius.

United Nations Under-Secretary-

General for Internal Oversight.

Popularity: 1% [?]

Written by JDR · Filed Under email scam, scam

U.S Treasury Phishing Scam Email

September 2, 2010

From: ustreay@usa.gov
Subject: UNITED STATES DEPARTMENT OF THE TREASURY WASHINGTON DC..PAY ATTENTION TO THIS CORRESPONDENCE.
Date: Sat, 22 May 2010 15:24:04 +0200

International Debt Funds Recoup Unit of
United States Department of the Treasury Washington DC.
1500 Pennsylvania Avenue, NW;
Washington, DC 20220

International Debt Funds Recoup Unit, incorporated November, 2008 as affiliate of United States Department of the Treasury Washington DC, established for the control of recouped international debt funds, within the short time of this establishment, we have experienced unprecedented growth in the fight to eradicate scam and terrorism.

With Our vast experience cutting across several facets of the world and affiliations with numbers of reputable foreign and local organizations, International Debt Funds Recoup Unit has brilliantly done very well in contributing to the effort of the American Goverment to curtail fictitious and nefarious activities of scam via the internet, which is perpetually taken out on citizens of United States and innocent citizens of other part of the world by impostors through our vast networking.

We implore your earnestly attention on our resent activities in affiliation with Federal Bureau of Investigation FBI. Your computer and telephone communication were under surveillance device manipulation on discovery that you have been in communication with impostors, imposing as important dignitaries to the undisclosed organization.

The transaction database of Western Union and Wal-Mart Money Gram recently went through screening on evidence for transaction made on your name overseas and the statements of your bank account were properly studied on evidence for transaction made within the states and overseas. However, the collective findings urged the setup of multifaceted maximum security on your everyday activities most specially your email correspondence and telephone communications.

The state of affairs grows to be interesting that intelligent agent of International Debt Funds Recoup Unit and Federal Bureau of Investigation FBI, where deployed to investigate on issues of debt funds as a result of Contract Payment Funds, Lottery Winning Funds and Inheritance Funds owe to you by the undisclosed conglomerate under impersonation of impostors imposing as important dignitaries to rip you off your hard earned money and to our dismay, it was discovered that your name appeared as owner of funds valued US$15.8Million United States Dollars.

Representatives of American Government bureaus sent on your behalf on this exploit confirmed that the blueprint of your funds recoup was plain and the outcome of the event was a solution to curtail activities of con artist and indeed a perfect solution to your quest on your funds.

The recouped funds are deposited in the pecuniary basement of the International Debt Funds Recoup Unit here in Washington.

To apply for claims, we urge you to reconfirm your personal information stated as following below; the details will be used to conduct lawful underlying principles of verification on your reputation as the bona fide own of the recouped funds lodged in our basement.

1. First Name:
2. Middle Name:
3. Last Name:
4. Home Phone Number:
5. Cell Phone Number:
6. Home Address:
7. Date of Birth (mm/dd/yyyy)
8. Driver’s License/ Passport Copy:
9. Marital Status:
10. Current Employer Name:
11. Position/Title:

This is compulsory instruction.

God Bless America.

Mr. Michael Cena.
Manager International Debt Funds Recoup
Unit of United States Department of the
Treasury Washington DC.

Popularity: 1% [?]

Written by JDR · Filed Under email scam, scam

F.B.I / Nigeria Phishing Scam

September 2, 2010

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% [?]

Written by JDR · Filed Under email scam, nigerian email scam, nigerian scams, scam

Zenith Bank Nigeria Phishing Scam Email

September 2, 2010

MR. UDOM EMMANUEL
ZENITH BANK NIGERIA PLC,
LAGOS-NIGERIA.

YOUR KIND ATTENTION

RE: YOUR INHERITANCE FUNDS OF 15.5 MILLION

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE HAS BEEN GAZZETED TO BE RELEASED TO YOU VIA FEDERAL GOVERNMENT ACCREDITED DIPLOMATIC DELIVERY ATTACHED TO THIS BANK BY THE SENATE COMMITTEE FOR OVER DUE FOREIGN DEBT. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE AND SENT BY YOU.

HERE ARE HER INFORMATIONS:

NAME: SUE MORSLEY
BANK NAME: ATLANTIC BANK OF NEWYORK.
ACCOUNT NUMBER: 089714001101

PLEASE. DO CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT HOLD OUR BANK RESPONSIBLE FOR WRONGFUL PAYMENT OR UNLAWFUL DIVERTION OF YOUR OVERDUE FUND INTO A WRONG ACCOUNT. THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS LAST QUARTER/FIRST QUATER PAYMENT OF PRECEEDING YEAR THROUGH THE RESERVE FIDUCIARY ACCOUNT HERE IN THE CUSTODY OF THIS BANK.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS. SUE MORSLEY IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. IF SHE IS NOT YOUR REPRESENTATIVE OR SENT BY YOU, THEN YOU ARE ADVISED TO CONTACT THIS OFFICE IMMEDIATELY RECONFIRMING TO US YOUR COMPLETE CONTACT DETAILS TO ENABLE OUR CUSTOMER/TELEX DEPARTMENT REACH YOU FOR FURTHER INSTRUCTIONS.

THANKS FOR YOUR COOPERATION AND UNDERSTANDING.

BEST REGARDS,

MR. UDOM EMMANUEL
DIRECTOR OF TRANSFER AND FINANCIAL PLANNING
(ZENITH BANK INTL.)
TEL. +2348023262343

Popularity: 1% [?]

Written by JDR · Filed Under email scam, scam

Nigerian Ministry of Finance/FBI Anti-Terrorist Phishing Scam

September 2, 2010

ANTI-TERRORIST AND MONITORY CIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

FEDERAL BUREAU OF INVESTIGATION

J. EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON

D.C. 20535-0001

ATTN: OUR CITIZEN//BENEFICIARY,

INTERPOL/UNITED NATION/FBI NOTIFICATION OF PAYMENT.

THE BRITISH PRIME MINISTER IN CONJUNCTION WITH U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION DO HEREBY GIVE THIS IRREVOCABLE ORDER WITH RELEASE CODE NO: gnc/3425/02/22 IN YOUR FAVOR TO ENABLE THE REMITTANCE OF CONTRACT/INHERITANCE ENTITLEMENT PAYMENT WITH THE UNITED NATION. YOUR NEW PAYMENT IS CLASSIFIED AS FOLLOWS, UNITED NATION APPROVAL NO: UN5685P, REFERENCE NO.-35460021, ALLOCATION NO:674632 PASSWORD NO:339331, PIN CODE NO:55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103 WITH WORLD BANK RELEASED CODE NO: 0763.

IN REFERENCE TO THE ABOVE INFORMATION WE HAVE BEEN INFORMED OFFICIALLY THROUGH THE HELP OF OUR INTELLIGENCE MONITORING NETWORK SUCH AS THE FBI, CIA AND THE HOMELAND SECURITY, THAT ONE MR. JAMES HILL FROM CANADA, HAS PRESENTED HIMSELF TO CLAIM YOUR FUNDS AS YOUR NEXT OF KIN AND WE WERE ALSO INFORMED THAT YOU DIED IN A PLANE CRASH SOME WEEKS AGO. MR. JAMES HILL SUBMITTED ACCOUNT INFORMATION WHERE HE WANTS THE MONEY TO BE TRANSFERRED.

THE ACCOUNT INFORMATION IS AS FOLLOWS:

BANK OF LEBANON

A/C NO:890458984589.

ROUTING NO: BL 275-79665.

ABA NO: BL-ANAJFG-FL

BENEFICIARY: MR. JAMES HILL

FOR OUR ACTION ON THIS MATTER THEREFORE, YOU ARE REQUESTED TO GET BACK TO US QUICKLY TO NOTIFY US IF YOU ARE THE PERSON THAT SENT THIS MAN BECAUSE HE IS READY TO PAY FOR YOUR FUND APPROVAL SLIP AS THE ONLY THING KEEPING YOUR PAYMENT. ALSO, DURING OUR INVESTIGATION, IT CAME TO OUR NOTICE THAT THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED ALL THE OFFICIAL REQUIREMENTS GIVE TO YOU IN RESPECT OF THE RELEASE OF YOUR PAYMENT. ALSO, YOU HAVE BEEN DEALING WITH NON OFFICIALS OF THE BANK, GOVERNMENT AND THEY HAVE BEEN EXTORTING MONEY FROM YOU BECAUSE YOU HAVE BEEN GOING THROUGH THE BACK DOORS IN TE CHASE OF YOUR PAYMENT.

THEREFORE, WE HAVE CONTACTED THE UNITED NATION OFFICE LONDON ON YOUR BEHALF AND A SOLUTION TO YOUR PROBLEM HAS BEEN SORTED OUT BY COORDINATING YOUR PAYMENT IN THE TOTAL AMOUNT OF $10.5 MILLION USD WHICH WILL BE PAID TO YOU BUT YOU WILL BE EXPECTED TO MAKE YOUR CHOICE OF PAYMENT FROM THE LIST OF PAYMENT OPTIONS AS STATED BELOW:

(1) PAYMENT VIA ATM SMART CARD.

(2) ONLINE BANK TO BANK TRANSFER (THROUGH THE NATWEST BANK OF LONDON).

SINCE OUR INTELLIGENCE MONITORING NETWORK HEADED BY THE (INTERPOL) HAS STEPPED INTO THIS TRANSACTION. YOU ARE REST ASSURED THAT THIS TRANSACTION WILL BE COMPLETED WITHIN A SHORT SPACE OF TIME, AS ITIS OUR DUTY TO PROTECT AND SERVE ALL BENEFICIARIES ESPECIALLY THAT OF OUR CITIZENS (THE UNITED STATES OF AMERICA).

HOWEVER, YOU WILL BE EXPECTED TO CONTACT THE PAYMENT CENTER VIA E-MAIL FOR INSTRUCTIONS ON HOW TO PROCURE YOUR APPROVAL SLIP CERTIFICATE WHICH CONTAINS DETAILS ON HOW YOU WILL RECEIVE YOUR OVERDUE CONTRACT/INHERITANCE PAYMENT.

WE HAVE CONFIRMED THAT THE AMOUNT REQUIRED TO PROCURE THE SAID APPROVAL SLIP CERTIFICATE IS $950.00 USD ONLY AND THE FEE SHOULD BE PAID DIRECTLY TO THE PAYMENT OFFICER VIA WESTERN UNION MONEY TRANSFER/MONEY GRAM MONEY TRANSFER.

BELOW IS THE CONTACT DETAIL OF THE PAYMENT OFFICER WHO WILL PROCES YOUR TRANSACTION CONTACT INFORMATION UNITED NATION OFFICE/PAYMENT CENTER,

MINISTRY OF FINANCE IN NIGERIA.

NAME: DR JOHNSON SMITH

EMAIL:NOBLE.RONALDK@YAHOO.COM

CONTACT DR. JOHNSON SMITH OF THE UNITED NATION PAYMENT CENTRE ABUJA NIGERIA WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:

CONTACT ADDRESS:

CITY:

STATE:

ZIP CODE:

DIRECT PHONE NUMBER:

CURRENT OCCUPATION:

ONCE YOU HAVE SENT THE REQUIRED INFORMATION TO DR JOHNSON SMITH, HE WILL CONTACT YOU WITH INSTRUCTIONS ON HOW TO MAKE THE PAYMENT OF $950.00 USD ONLY FOR THE PROCUREMENT OF YOUR APPROVAL SLIP CERTIFICATE TO ENABLE HIM EXPEDITE ACTION ON THE PROCESSING AND RELEASE OF YOUR PAYMENT WITHOUT ANY FURTHER DELAY. YOU ARE HEREBY AUTHORIZED AND GUARANTEED BY THE UNITED NATION OFFICE TO COMMENCE ACTION TOWARDS COMPLETING THIS TRANSACTION, AS THERE SHALL BE NO DELAY ONCE PAYMENT FOR THE APPROVAL SLIP CERTIFICATE HAS BEEN MADE TO THE UNITED NATION AUTHORIZED AGENT AS DESCRIBED.

ONCE YOU HAVE COMPLETED PAYMENT OF $950.00 USD TO THE UNITED NATION AGENT IN CHARGE OF THIS TRANSACTION, YOU ARE ADVISED TO KEEP US POSTED TO ENABLE US FOLLOW UP WITH THE RELEASE OF YOUR PAYMENT.

ACT FAST.

INTERNATIONAL POLICE LONDON

RONALD K. NOBLE (INTERPOL) SECRETARY GENERAL

Popularity: 1% [?]

Written by JDR · Filed Under email scam, scam

ANTI TERRORIST & MONITORY CRIME DIVISION FBI HEADQUARTERS IN WASHINGTON , D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001

September 2, 2010

Flag this messageYour Payment UpdateThursday, September 2, 2010 3:50 AMFrom: “FEDERAL BUREAU OF INVESTIGATION” Add sender to ContactsTo: undisclosed-recipientsANTI TERRORIST & MONITORY CRIME DIVISION FBI HEADQUARTERS IN WASHINGTON , D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001 Beneficiary, This is to inform you that your file was presented before my office today in regards to your payment valued us$8.3million and absolute measures have been taken to ensure that you receive your payment before the year end through an online banking within 72 hours from the only approved bank in Kuala Lumpur Malaysia , RHB Bank Kuala Lumpur Malaysia which is under our supervision and the IMF . In the strength of the subject above, I hereby advise you to contact the head of Head of Transfer Dept Of RHB Bank Kuala Lumpur Malaysia Dr. Philip Albertho (Head of Transfer Dept) on his direct email: tdept-rhb-my@qatar.io for more remittance advice as soon as you receive this email contact him so that he can fully carry out all remittance operation by himself without further delays. You are to contact him with this transfer code : RHMXXGUK Name: Note, he is the only person to take the responsibility of your fund valued usd8.3million in this last quarter of the year and we require urgent response and action from you to help us in carrying out our sincere services to you, as you are advised to be very sensitive and careful with any unwarranted emails from any other office or bank that might jeopardize your long effort towards the receipt of your over due payment, please adhere to this advise because the Federal Bureau Of Investigation shall not be held responsible for any funds not been transferred in this quarter or transfers made in a wrong account, failure to adhere to this instruction, you will have your self to blame Call Dr. Philip Albertho immediately you receive this email or email him for further reference on your payment. Congratulations in advance as we await a successful and immediate transfer of your fund, always forward every email you got from any office or any bank for verification . NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years , I shall stop and cancel your payment immediately Yours truly Shawn Henry Assistant Director in Charge: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you ? 2009 Federal Bureau Of Investigations All Rights Reserved

Popularity: 1% [?]

Written by paul goodluck · Filed Under email scam, scam

GOODNEWS ! GOODNEWS !! GOODNEWS !!!

August 26, 2010

From: F.B.I
Anti-Terrorist And Monetary Crimes
Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have
thoroughly completed an Investigation with the help of our Intelligence
Monitoring Network System
that you legally won the sum of $10,000,000 USD from a Lottery Company outside
the United States of America. During our investigation we discovered that your
e-mail won
the money from an Online Balloting System and we have authorized this winning to
be paid to you via a Certified Cashier’s Check.
Normally, it will take up to 5 business days for an International Check to be
cashed by your local bank. We have successfully notified this company on your
behalf that
funds are to be drawn from a registered bank within the United States Of America
so as to enable you cash the check instantly without any delay, henceforth the
stated amount
of $10,000,000 USD has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the
winning prize as we have verified the entire transaction to be Safe and 100%
risk
free, due to the fact that the funds have been deposited at Bank Of America you
will be required to settle the following bills directly to the Lottery Agent
in-charge of
this transaction whom is located in Lagos, Nigeria. According to our
discoveries, you were required to pay for the following -
(1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American
Bank which is – Bank Of America )
(2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer
payment into a Certified Cashier’s Check )
(3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your
home address and this fee includes Insurance )
The total amount for everything is $500.00 (Five Hundred-US Dollars). We have
tried our possible best to indicate that this $500.00 should be deducted from
your winning
prize but we found out that the funds have already been deposited at Bank Of
America and cannot be accessed by anyone apart from you the winner, therefore
you will be
required to pay the required fee’s to the Agent in-charge of this transaction
via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the
agent in-charge ( Mr. Franco Coppola) via e-mail. Kindly look below to find
appropriate
contact information:Email Address : takeuchi.keigo201@gmail.com
Name To Contact; Takeuchi Keigo
PHONE NUMBER; +234-8028480288
Should in case you need any more informations in regards to this notification,
feel free to get back to us so that we can brief you more as we are here to
guide you
during and after this project has been completely perfected and you have
received your contract fund as stated.Thank you very much for your anticipated
co-operation in
advance as we earnestly await your urgent response to this matter.
BEST REGARDS
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.a
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA Email:francocapoola2010@hotmailbcn.com

Popularity: 1% [?]

Written by JOHN CAMPBELL · Filed Under email scam, scam

Scam fron nigeria

August 26, 2010

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% [?]

Written by EttoreFucci · Filed Under email scam, nigerian email scam, scam

australia

August 26, 2010

I am being scammed by lindseychalton@hotmail.com has gone on for a few months she always needs money for flights to australia but something goes wrong and a Dr, adebowale aiyedun mails and tells me she is in hospital and needs help usually is money help she becomes emotionaly envolved very quickly and uses this to scam on the heart strings

Popularity: 1% [?]

Written by kenneth · Filed Under email scam, scam

FBI Seal Federal Bureau of Investigation

August 2, 2010

FBI Seal Federal Bureau of Investigation FBI Washington Field Office (WFO)
Washington Field Office (WFO) Washington Field Office (WFO)

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D..C. 20535-0001

Payment Release Instruction From The Federal Bureau Of Investigation

Attention Funds Beneficiary Marina Yakushenko,

This is to inform you that it has come to the notice of the federal bureau of investigation (FBI) that the sum of $10 million united states dollars were transferred from the central bank of Nigeria to the bank of America here in the united states, bearing your name as the beneficiary.

We did not believe this at first until we saw the transfer, then we had no other option than to place the funds on hold until you are able to prove to us that you are not a terrorist or a money launderer, by obtaining what is called a diplomatic immunity seal of transfer certificate from the funds originated country.

Note that we have done a proper investigation on this transaction and from our investigation, this funds truly belongs to you and it is not a scam, but we have instructed the bank of America not to release the $10 million to you until you prove the legitimacy of the funds you are about to receive.

As a matter of fact, you will be charged for money laundering and terrorism, if you fail to prove to us that you are not a terrorist or a money launderer by obtaining the above mentioned certificate from the funds originated country,and if you are found guilty as charged, you will go to jail.

You have just only 72 hours to prove to us you are not a terrorist, failure to comply with our instruction, you will be arrested and detained until this matter is settled. Meanwhile we have your full contact address which makes it easier for us to arrest you when ever we want to.

We are going to direct you on how to obtain the required document from the funds originated country in our next email to you, and your $10 million will be released to you as soon as the required document is obtained.

Therefore you have been advised to get back to us immediately you receive this email or you will be arrested by the FBI, YOU HAVE BEEN WARNED.

For more information’s and quick response, reply back to us through this email address: fbidirtor1900@aol.com

YOURS FAITHFULLY,

Mr. Robert S. Mueller, III
Director Federal Bureau of
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
FBI Seal Federal Bureau of Investigation FBI Washington Field Office (WFO)
Washington Field Office (WFO) Washington Field Office (WFO)

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D..C. 20535-0001

Payment Release Instruction From The Federal Bureau Of Investigation

Attention Funds Beneficiary Marina Yakushenko,

Therefore you have been advised to get back to us immediately you receive this email or you will be arrested by the FBI, YOU HAVE BEEN WARNED.

For more information’s and quick response, reply back to us through this email address: fbidirtor1900@aol.com

YOURS FAITHFULLY,