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 Post subject: From the FBI
PostPosted: Thu Nov 12, 2009 8:45 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: RE: URGENT ATTENTION NEEDED

From: rob.mueller@admin.org
Reply To: frankwill0003@yahoo.cn



Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC



Attention Beneficiary,



Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $6,100,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake cheque last year 2008.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $6.1 million United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen”).

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (http://www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (http://www.ups.com)


To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $350.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $350.00 only.


Contact Information
Name: Dr Frank Williams
Email: frankwill0003@yahoo.cn
Phone: +234 -806 483 9069

Do contact Dr Frank Williams of the ATM Card Center via his contact details above and furnish him with your details as listed below:


Your full Name:
Your Address:
Home Phone:
Cell Phone:
Occupation:
Age:


On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $350.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.



Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs after you have made the payment for shipping.


Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.


Thanks and hope to read from you soon.



ROBERT S. MUELLER,



DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: 206-666-5283
FAX: 206-666-5283

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Dr. Frank Williams of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: From the FBI
PostPosted: Fri Nov 13, 2009 9:16 pm 
Offline
Moderator

Joined: Sat Dec 06, 2008 10:39 pm
Posts: 412
Location: Third Rock from the Sun
Quote:
hope to read from you soon.


A dead give away this is a scammer.

_________________
NEVER send money

Media Reporter for ScamVictimsUnited.com

Google is your best online friend. Google everything.
http://www.google.com/

For Romance Love scams
http://romancelovescams.mysubdn.com/forum/index.php


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 Post subject: Re: From the FBI
PostPosted: Sun Nov 15, 2009 10:24 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: MAIL FROM THE FBI!!!

From: info@fbi.gov
Reply To: godwin_owen19800@yahoo.com.hk



Federal Bureau of Investigation
ANTI-TERRORIST & MONETARY CRIMES DIVISION
FEDERAL BUREAU OF INVESTIGATION
1110 THIRD AVENUE
SEATTLE, WASHINGTON 98101 USA


ATTENTION: BENEFICIARY



This e-mail 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 e-mail 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 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 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 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 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)


The total amount for everything is $450.00 (Four Hundred And Fifty-US Dollars).
We have tried our possible best to indicate that this $450.00 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. Godwin Owen) via e-mail. Kindly
look below to find appropriate contact information:


CONTACT AGENT NAME: GODWIN OWEN

E-MAIL ADDRESS: godwin_owen19800@yahoo.com.hk


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 $450.00 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 $450.00 ONLY to
Mr. Godwin Owen 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

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: From the FBI
PostPosted: Thu Dec 03, 2009 8:50 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Payment Released

From: robert.s.mueller@fbimail.com
Reply To: carljohnson@gala.net



ATTENTION: BENEFICIARY

This e-mail has been issued to you from the office of the present Director of the Federal Bureau of Investigation (Robert S. Mueller III). After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Senator David Mark, Andy Lear of HSBC Bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.


Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail. The Federal Bureau of Investigation had to send some financial crime investigators from our head quarters in Washington DC to Africa in order to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.


The Federal Bureau of Investigation has given authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organizations involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.


With the help of some of the best Internet Investigators attached to the Federal Bureau of Investigation, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account. I am pleased to inform you that a meeting was held in regards to the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

You have been approved to receive the total sum of $6,500,000.00 (Six Million Five Hundred Thousand US Dollars) which has been deposited in a bank located in Lagos, Nigeria - Standard Chartered Bank Plc. You have also been approved to receive a Valid International Debit / ATM Card which will be issued from the bank and then delivered to your designated Home Address via FedEx. Presently, The Federal Bureau of Investigation has concluded with the IMF to grant the bank authorization to issue you the Debit Card and also activate your account held at Standard Chartered Bank Plc. According to the bank's rules and regulations, you will be required to pay a one-time fee of $1,330 to your Account Officer at Standard Chartered Bank Plc which will be required for the following:

(1) International Account Activation Fee (Since the IMF released the funds to the bank, the bank has NOT activated the account for withdrawal due to the fact that you are located overseas and the account is located in Nigeria. Therefore, in order to activate the account for Online Wire Transfer, you will be required to activate the account for use firstly)

(2) ATM / Debit Card Authorization Fee (This is required due to the fact that you intend withdrawing money from your Debit / ATM Card from an International Country other than Nigeria)


Once you have paid the requested $1,330 to your Account Officer via Western Union Money Transfer, he will immediately provide the receipt to the bank and then the bank will immediately dispatch your Debit/ATM Card to your designated address. Our office is fully aware of the fact that it is hard to trust e-mail's being issued out to individuals, therefore we have included Online Banking access information below in which you shall use to verify that your funds are available at Standard Chartered Bank. Kindly follow instructions below to confirm your funds:

Click Here to go to the bank's official website

Once you are on their website, click on the "Online Banking" tab located on the upper left corner, once it has been selected, you will be transferred to the Online Banking login page. Kindly enter the following information below to login:

Account Number: 5335533888
Pass Code: 82733726

Once you have confirmed availability of your funds. You will be required to immediately proceed to a Western Union Money Transfer outlet and send the sum of $1,330 to the following information below:

NAME OF RECEIVER: CARL JOHNSON
CITY: MINNA
STATE: IBADAN
COUNTRY: NIGERIA
TEST QUESTION: WHAT FOR?
ANSWER: ACCOUNT
AMOUNT TO SEND: $1,330

Immediately you complete the transaction, you will be required to send your account officer (Mr. Carl Johnson) via the following information:

ACCOUNT OFFICER NAME: CARL JOHNSON
CONTACT E-MAIL ADDRESS: carljohnson@gala.net

You are required to send your account officer the following information ONLY after you have completed the Western Union payment of $1,330. Send him the following information:

YOUR FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT PHONE NUMBER:
10 DIGIT MTCN CONTROL NUMBER GIVEN ON THE WESTERN UNION RECEIPT:

Please note that if you are able to send the requested fee of $1,330 to your account officer today, your Debit/ATM card will be delivered to you within 24 hours after receipt of the payment. You are also advised to immediately STOP all communications between you and these impostors so as to enable a safe delivery of your ATM Card to your designated address.

Yours Sincerely,

Robert S. Mueller III,
Present Director of the Federal Bureau of Investigation,
Washington, DC USA.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: From the FBI
PostPosted: Thu Dec 03, 2009 9:34 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Subject: Lottery Funds Alert .. EA2948-910 .
From: fbi@live.com
Reply To: johnpa147@gala.net



Federal Bureau of Investigation
Anti-Terrorist And Monetory 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: http://www.fbi.gov



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 $800,000.00 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 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 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 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 $400.00 (Four Hundred-US Dollars). We have tried our possible best to indicate that this $400.00 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. John Packer ) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: Mr. John Packer

E-MAIL ADDRESS: johnpa147@gala.net

Telephone Number : +234-8028553713


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


FULL NAME:
KADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:


You will also be required to request Western Union or Money Gram details on how to send the required $400.00 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 $400.00 ONLY to Mr. John Packer 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.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001


Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch
Seal)



Authorized Signature
NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. John Packer via contact information provided above
and make the required payment of $400.00 to information in which he shall provide to you

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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