Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#235448 by AlanJones Sun Jan 25, 2015 6:56 am
From: FEDERAL BUREAU OF INVESTIGATION - [email protected]
Reply-to: [email protected]
Tel. No.: +447700006112

NOTE: If you received this message in your SPAM/BULK folder that is
because of the restrictions implemented by your Internet Service
Provider we the (Federal Bureau of Investigation) urge you to treat it
genuinely.

Federal Bureau of Investigation
Anti-Terrorist and Cyber Crime Division
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW, Washington, D.C
20535-0001, USA

Service Hours / Monday to Saturday:

Attention:Gordon Honey

We bring to your notice that your Email address has been in our
database of scammed victims for a long time, Due to complains by
individuals and Governmental agencies, an emergency meeting was held
at the United Nation Building in New York with the general secretary
of the United Nation Ban Ki-moon and Heads of the Federal Bureau of
Investigation (F.B.I) and Cyber Crime Division.

You were randomly selected to be compensated, that is why we are in
contact with you so take your time to read this information carefully.
Series of meetings have been held over the past 7 months with the
secretary General of the United Nations, which Ended 3days ago. It is
obvious that you have not received your funds valued at $1.5 Million
US dollars, due to past corrupt governmental officials who almost held
the funds to them self for their selfish reasons.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation, have successfully passed A
mandate to the president of the United States of America to boost the
Exercise of clearing all foreign debts Owed to individuals and
organizations, Who have not Receive their Funds yet to effect the
release of your fund Valued at $1.5Million US Dollars, You are advised
to contact F.B.I funds Transfer agent Mr.KELVIN CHRIS with The
information below,



Name: KELVIN CHRIS
Email:[email protected]
Tel.: +447700006112

You are advised to contact him with the information's as Stated Below:
1. Full Name:
2. Delivery Address:
3. Phone:
4. Fax Number:
6. Age:
7. Marital Status:
8. Country:
9. Occupation:
10. Preferred Payment Method (ATM /WIRE TRANSFER)

Do disregard any email you get from any impostors or offices claiming
to be in possession of your ATM CARD, you are hereby advices only to
be in contact with your assigned F.B.I funds transfer agent Mr. Bobby
Doweny. Forward any emails you get from impostors to his office so we
could act upon and commence Investigation.
CC. TO:
Supreme Court of the United States

U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts

Courts of Special Jurisdiction

Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913

Territorial Courts

Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation `
Foreign Intelligence Surveillance Court
Federal Courts outside the Judiciary

Note: This email is fully under supervision of the FBI and will be
until your funds have been remitted to you, Meanwhile we urge you to
treat the above requirement with utmost urgency to enable us dispense
our duties and obligation accordingly thereby allowing us to serve you
in a timely fashion. Upon satisfactory receipt of all the above
mentioned, you will be further acquainted with the detailed delivery
itinerary including information of the diplomat who will accompany
your consignment.

Yours sincerely,
James B. Comey Jr
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES, DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
Nw Washington, D.C.
20535-0001, USA

-----------------------------------------------------------------WARNING------------------------------------------------------
This Communication is from the Federal Bureau of Investigation,
beneficiaries are advised to adhere strictly to directives. Any fund
beneficiary who ignores instructions will be doing so at his/her own
risk.
© 2015 Federal Bureau of Investigation

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#239453 by AlanJones Fri Feb 27, 2015 7:37 am
New phone number

From: FEDERAL BUREAU OF INVESTIGATION - [email protected]
Reply-to: [email protected]
Tel. No.: +2348036647329

NOTE: If you received this message in your SPAM/BULK folder that is
because of the restrictions implemented by your Internet Service
Provider we the (Federal Bureau of Investigation) urge you to treat it
genuinely.

Federal Bureau of Investigation
Anti-Terrorist and Cyber Crime Division
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW, Washington, D.C
20535-0001, USA

Service Hours / Monday to Saturday:

Attention:XXX

We bring to your notice that your Email address has been in our
database of scammed victims for a long time, Due to complains by
individuals and Governmental agencies, an emergency meeting was held
at the United Nation Building in New York with the general secretary
of the United Nation Ban Ki-moon and Heads of the Federal Bureau of
Investigation (F.B.I) and Cyber Crime Division.

You were randomly selected to be compensated, that is why we are in
contact with you so take your time to read this information carefully.
Series of meetings have been held over the past 7 months with the
secretary General of the United Nations, which Ended 3days ago. It is
obvious that you have not received your funds valued at $1.5 Million
US dollars, due to past corrupt governmental officials who almost held
the funds to them self for their selfish reasons.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation, have successfully passed A
mandate to the president of the United States of America to boost the
Exercise of clearing all foreign debts Owed to individuals and
organizations, Who have not Receive their Funds yet to effect the
release of your fund Valued at $1.5Million US Dollars, You are advised
to contact F.B.I funds Transfer agent in Nigeria Mr.KELVIN CHRIS with
The information below,

Name: KELVIN CHRIS
Email: [email protected]
Tel.: +2348036647329

You are advised to contact him with the information's as Stated Below:
1. Full Name:
2. Delivery Address:
3. Phone:
4. Fax Number:
6. Age:
7. Marital Status:
8. Country:
9. Occupation:
10. Preferred Payment Method (ATM /WIRE TRANSFER)

Do disregard any email you get from any impostors or offices claiming
to be in possession of your ATM CARD, you are hereby advices only to
be in contact with your assigned F.B.I funds transfer agent Mr. KELVIN
CHRIS. Forward any emails you get from impostors to his office so we
could act upon and commence Investigation.
CC. TO:
Supreme Court of the United States

U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts

Courts of Special Jurisdiction

Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913

Territorial Courts

Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation `
Foreign Intelligence Surveillance Court
Federal Courts outside the Judiciary

Note: This email is fully under supervision of the FBI and will be
until your funds have been remitted to you, Meanwhile we urge you to
treat the above requirement with utmost urgency to enable us dispense
our duties and obligation accordingly thereby allowing us to serve you
in a timely fashion. Upon satisfactory receipt of all the above
mentioned, you will be further acquainted with the detailed delivery
itinerary including information of the diplomat who will accompany
your consignment.

Yours sincerely,
James B. Comey Jr
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES, DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
Nw Washington, D.C.
20535-0001, USA

-----------------------------------------------------------------WARNING------------------------------------------------------
This Communication is from the Federal Bureau of Investigation,
beneficiaries are advised to adhere strictly to directives. Any fund
beneficiary who ignores instructions will be doing so at his/her own
risk.
© 2015 Federal Bureau of Investigation

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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