Menu
Federal Bureau of Investigation

Federal Bureau of Investigation review: False Emails 1

D
Author of the review
11:35 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

I got an email like the following and started to reply to it because in the from section it said it was from ROBERT S. MUELLER FBI DIRECTOR" , but when I hit reply and finished typing my message it said it was replying to [protected]@yahoo.cn . It seems the people sending out scams to get personal information are getting more clever and changing the way emails show up to us. I was very unsure about responding to the email at first because it was to undisclosed recipients. I usually don't post information about the number of email scams I have gotten but this one I couldn't find anything close to it until I got to the very bottom of the message. But when I noticed who it was replying to since the email it showed it came from and the email it was going to were different, I thought I NEEDED to post it on a website so no one else falls victim to this message.

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, Frank, 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 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 check last two (2) years 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 you. (This is as a result of the mandate from US Government to make sure all debts owed to people 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 bas always believed “Our Time for Change has come” because “Change can happen

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 $275 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 $275 only.

Contact Information
Name: Barrister Mark Anthony
Phone: +[protected]
Email: [protected]@yahoo.cn

Do contact Barrister Mark Anthony of the ATM Card Center via his contact details above and furnish him with your details as listed below, calling him on his hot line will be faster than to email him:

Your full Name:
Your Address:
Home/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 $275 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: [protected]
FAX: [protected]

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 Barrister Mark Anthony 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.

1 comments
Add a comment
S
S
skyqueen1948
Victor, US
Jun 12, 2010 2:38 am EDT
Verified customer This comment was posted by a verified customer. Learn more

got the same email from the same person. these people are a riot. I get so many i move them to a file or i report them to the ftc. i have also told these people to take all of the fees out of the check and send it certified check by courier and i would pay every expense as soon as the check was verified by my bank that it was real. they don't send any more emails. i also keep a list of the senders. wish it was for real because i sure could use that kind of money. take care.

Trending companies