FBI

Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division.Federal Bureau Of Investigation.J.Edgar.Hoover Building Washington DcCustomers Service Hours/Monday To SaturdayOffice Hours Monday To Saturday: 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 impostors 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 impostors 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 impostors. 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 year two (2) 2017. 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) 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: Racheal Frank: UPS Tracking Number...1z89249r2210011070 (www.ups.com)Name: Zaidi Mohammed: UPS Tracking Number...1z89249r2210011025 (www.ups.com)Name: Stephen Medaris: UPS Tracking Number...1z89249r2210011089 (www.ups.com)Name: Seddek Farhard: UPS Tracking Number...1z89249r2210011098 (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 $280 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 $280 only. Contact InformationName: Dr. Daniel SmithPhone: +[protected]-5638Email: danielsmith11001@yahoo.cn Do contact Dr. Daniel Smith of the ATM Card Center via his contact details above and furnish him with your details as listed below, calling him on his hotline will be faster than to email him: Your full Name:Your full Address (where you will like your ATM CARD to be sent to):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 $280 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 III, DIRECTORFEDERAL BUREAU OF INVESTIGATIONUNITED STATES DEPARTMENT OF JUSTICEWASHINGTON, D.C. 20535TELEPHONE: (202) 324-3000FAX: [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 Dr. Daniel Smith 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.

I made a mistake in my 1st letter it was 20500.00 I not a scammer And you know it by checking me out I will be waiting for you Check with western union to about the 1200.00 that was sent to Frank I still have a copy of the tranaction

Some one is using you Check the mail very soon THe goverment is bailing people out

Wow. I suppose that illiteracy is such in the U.S. that many would not suspect anything awry in the first scam letter, exhibited above. If I were to see a real FBI correspondence with such butchery of the Queen's English, I'd say that we need to send all agents to a remedial English course. It is appalling that so many people with money are actually scammed in this manner.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
Federal Bureau Of Investigation.
FBI-Washington Field Office
601 4th Street, NW
Washington, DC 20535
Website: www.fbi.gov
Phone: [protected]
DATE: 4/8/2010

It has been discovered that your contract/inheritance/winning FUND was about being transferred to an unknown account under your name. This attempt was perpetrated by someone who claims to be working for you, and that you have given him due authority to have the FUND moved to the account specified below:

SOUTHWESTERN FEDERAL CREDIT UNION
WESCORP 924 OVERLAND COURT
SAN DIMAS, CA 91772. USA.
ACCOUNT NUMBER: [protected]
ABA/ROUTING NUMBER: [protected]
SHARETYPE NO.: 25
FINAL CREDIT HABIB FENZI AND CO. (Beneficiary).

The Federal Bureau of Investigation (F.B.I.) waded in after being alerted by the supposed bank. We investigated and found that there is a possible money laundering activity in play.The FUND US$10, 500, 000.00(Ten Million Five Hundred Thousand United States Dollars) was found to be deposited in Bank of America in your name pending your consent to have it transferred to the new account indicated above. It was further revealed that initial FUND transfer originated from Nigeria to England and now here in Bank of America in USA.

These transfers did not follow due process in line with the international FUND transfer rules and regulation.Consequently, we suspect this be a terrorism funding, drug related fund deposit and/or money laundering. As stated above, the FUND has your name on it; and you must have it cleared of any connection with any of these illegal

i have been recieving these FAKE-### emails stating DO NOT ANSWER BACK for months now! I want to know if there is a place I can go to, to STOP this BS I have to put up with! I am not a bennificiary! I hate these GD scams!
It pisses me off whenever I see one of these DAMN emails in my spam box!
~*Rochelle*~

i dont know all details but i get them a lot threatening me with jail or worse give them money like 150.00 dollars western union and they will release funds from africa worth millionshow can thet get away with saying there with the FBI ?

My yahoo mail blocked .not opening up

I have no money ... If I did I would not have to go to churches for help because Social Security cut my check in half because of Medicare Premiums that the State of Missouri was suppose to take over but they are behind ... I don't have money to pay my Rent, I have shut off Notices for Gas, Water and Electric and no Food to top it off ... I have trouble getting my Medicine that I need for COPD, Asthma, 2 Ulcers and I have a whole in my Heart plus my Left Valve is not working right .. Not to mention I got an Eviction Notice Yesterday ... I have been on Disability since 2003 ... so if I had Money I would not be having this much trouble and Social Security has my account information that is Government they would know if I had that much money and I would not be on Disability anymore ... I swear, People now days they think they are the only ones that can look up things on the Internet ... this is crazy the Government needs to get this Guy ...

i keep recieving this junk on my email its to the point of stupid you ignor it and it still comes back REPLY WITH WHAT ARE YOU TALKING ABOUT AND IT GOS ON AND ON

I am also recieving these annoying emails in new zealand but the name me in the emails and have also forwarded id pics saying they are fbi agents what the hell is this all about and why havent your fbi done something about it

I also have been recieving these email and i live in new zealand the only think different to what every one else has said is that they seem to no my name, and yes the fbi should be cracking down on these as i even had photo ids emailed to me saying they were from the fbi

Now I being told there is no Border paole or Customs Efcc Ic3 or Police Overseas I know better I checked on line and there was there I also mailed them

Information on stopping fishing attacks