Elamb Cybersecurity

Tag: fbi

  • scam FINAL PAYMENT NOTIFICATION JAMES B. COMEY, JR,

    This is a typical Nigerian scam.  Do NOT send them information:

     

    AMES B. COMEY, JR,
    EXECUTIVE DIRECTOR FBI.
    FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON D.C
    FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET

    ATTENTION: BENEFICIARY,

    After proper investigations, we, the Federal Bureau of investigation (FBI) discovered that your impending (over-due contract) payment with Central Bank of Nigeria is 100% legal and has been approved for release to you.

    We recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and other top officials of the concerned Ministries regarding your case and we were made to understand that your files have been held in abeyance pending on when you personally apply for the claim.

    Investigations also revealed that a lady, by name Mrs. Joan B Melvin from New York has already contacted Central Bank of Nigeria with a power of attorney and some documents, which stipulated that you have mandated her to claim your fund of US$10,000,000.00 (Ten Million United States Dollars) on your behalf due to your ill health.

    In view of this, we have been urged to warn US citizens who have received information pertaining to their outstanding contract payment to be very careful and not to be a victim of ugly circumstance.  In case you are already dealing with anybody or office from the Central Bank of Nigeria, you are strictly advised to STOP further communication with them in your best interest and thereby contact the real office of Central Bank of Nigeria via the below information:

    NAME: MR. GODWIN EMEFIELE
    OFFICE ADDRESS: Central Bank of Nigeria,
    Central Business District,
    Cadastral Zone, Abuja, Federal.
    Capital Territory, Nigeria.
    Email: cenbnkng015@gmail.com

    NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. And to enable Central Bank of Nigeria to process and release the fund to you, you are required to re-confirm your full details such as

    FULL NAMES: __________________________________
    CITY: _________________________
    STATE: __________________________________
    ZIP: ______________
    COUNTRY: ________________________________
    SEX: _______________
    AGE: __________________
    TELEPHONE NUMBER: _____________________

    Ensure that you follow the Central Bank of Nigeria due process as enshrined in International Banking Secrecy Act to avoid any form of discrepancy, which may hinder your fund transfer.

    Thanks for your understanding and co-operation as we earnestly await your urgent response.

    Best Regards,
    James B. Comey, Jr.,
    Federal Bureau of Investigation
    J. Edgar Hoover Building,
    935 Pennsylvania Avenue,
    NW Washington, D.C
    E-mail: jjbcomeyjr@aol.com

  • ANTI-TERRORIST AND MONITORY CRIMES DIVISION *SCAM*

    **Sent from fbiworldus1@ymail.com.. NOT FBI**

    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.

    ATTENTION FUND BENEFICIARY,

    This is an official advice from the FEDERAL BUREAU OF INVESTIGATION (FBI). It has come to our notice that the some certain Bank in Nigeria district has released 10,500,000.00 US dollars into The Bank of America in your name as the beneficiary.

    The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from Asia or the United Kingdom to your account, used what we know as a Secret Diplomatic Transit Payment (S.T.D.P) to pay this fund which was completed till this day. Direct transfers are difficult and Secret Diplomatic Payments are not made unless the funds are related to terrorist activities and we ask why must your payment be made in secret transfer if your transaction is legitimate.

    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 an International commission to correct this little problems 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 $10,500,000.00 to debit your reserve account and pay you through a Secured Diplomatic Transit Account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.

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

    ————————————————————————————————

    We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds.

    So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you 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.

    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 10TH OF NOV. 2008 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.)

    Yours Sincerely,

    FBI Director.

    Robert S. Mueller, III

  • Fraud Division (FBI) Anti-Terrorist Monitory *SCAM*

    *This one is pretty obvious. 1) What the hell is “Monitory” 2) FBI is asking for money to do work? 3) An FBI Agent doing business from a google account..**

    > Anti-Terrorist and Monitory
    > Fraud Division(FBI)

    >
    > Attn: Beneficiary,
    >
    > This is to Officially inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposters claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and imposter claiming to be the FBI. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not
    > fulfill your Financial Obligation giving to you in respect of your
    > Contract/Inheritance Payment.
    >
    >
    > So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$2,000,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the
    > ATM CARD.
    >
    >
    > Since the FBI is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free because it is our right to protect the American Citizens. All I did want you to do is proceed and contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $99USD only and note that your Approval Slip contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you will use in activating your ATM CARD in any ATM MACHINE.
    >
    >
    > CONTACT INFORMATION
    >
    > NAME: MR. ALI DADA
    >
    >
    > EMAIL: dadaaliu@googlemail.com
    >
    >
    > Do contact MR. ALI DADA of the ATM CARD CENTRE with your full name, home address, mobile telephone number, home telephone number or work telephone number and bank name so your files would be updated after which he will send the payment informations to you which you will use in making payment of $99usd via Western Union Money Transfer or Money Gram for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.
    >
    >
    > We order you get back to this office after you open contact with the ATM SWIFT CARD CENTRE and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
    >
    > Thanks and hope to read from you soon.
    >
    >
    > Agent
    > Paul Green
    >
    >
    >
    > Note: Do disregard any email you get from any imposter or office claiming to be in possesion of your ATM CARD, you are adviced only to be in contact with MR. ALI DADA of the ATM CARD CENTRE who is the rightful person you are suppose to deal with in regards your ATM CARD PAYMENT and forward any email you get from imposters to this office so we could act upon and commence investigation.

  • untraceable movie

    untraceable movie

    I just saw a movie called Untraceable. It is cyberterrorism meets Seven. Although it is very violent, it falls short of the pure “torture porn” genre (i.e. Hostel, Saw). They didn’t sensationalize the FBI computer crime team. They made the characters real people with real problems.

    The best part of the movie is that it addresses hard societal questions that we are still struggling with. The killer’s greatest weapon was the Internet itself. He used the anonymity and distributed non-centralized power of the net to broadcast killings on the Internet. Once he captured a victim, he would put them in a contraption that would torture them to death based on how many people came to the site. The FBI is at a loss, because their equipment (while it can easily bait & hunt small time phishers, criminal hackers and adults soliciting sex from kids online) it is useless against this serial killers level of software, Internet, and electronics sophistication. They eventually call upon the NSA, who tell them that they are not allowed to use their resources for domestic issues. With the Patriot Act and NUMEROUS presidential NSA acts, I don’t believe this is entirely true. But the movie seems to suggest that it is.

    Although, I disagree with the message of giving more power to the FBI & NSA to catch bad guys (as it would require the loss of more civil liberties of law abiding citizens), I definitely recommend this movie.


    Movie fact:

    The site used by the killer (www.killwithme.com) actually exists. It’s owned by the movie studio and it’s used to promote the movie. In it, users are taken to a replica of the FBI computer used by the character Jennifer Marsh. Her desktop gets hacked by the killer who provides the visitor with four test he/she must complete to deactivate his site.