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.
#285478 by Calvin Tue Feb 23, 2016 7:38 am
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Date: Sun, 21 Feb 2016 16:16:43 -0800
Message-ID: <CAP9rQsZpbOwg2mLndj8Kwhhfq7SLGju4t0==qdr6yb+TJ_dmCQ@mail.gmail.com>
Subject: FEDERAL BUREAU OF INVESTIGATION
From: Agent Smith Anderson <[email protected]>
To: undisclosed-recipients:;
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X-OriginalArrivalTime: 22 Feb 2016 00:16:43.0534 (UTC) FILETIME=[4F2262E0:01D16D06]


--

--

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

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 4 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.

Smith Anderson with The information below,

Name: Agent Smith Anderson
Email: [email protected]

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 / Cashier Check/Online 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. Smith Aderson . 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.
© 2016 Federal Bureau of Investigation

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#286083 by AlanJones Sun Feb 28, 2016 2:23 am
From: agent smith anderson - [email protected]
Reply-to: agent smith anderson - [email protected]
Tel. No.: +19196177999

Thanks For Your Email

FEDERAL BUREAU OF INVESTIGATION

Federal Bureau of Investigation
Anti-Terrorist and Cyber Crime Division
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW, Washington, D.C
20535-0001, USA
https://www.fbi.gov/contact-us


Good Day

Thanks for your understanding

My dear I really understand the reason of you been skeptic about offer and still have to prove it to you in any lent you want it that is real legal and lagitimate ,
This offer has a procedure and must go through the due process before your funds will be deliver to you Ok you are real and rightful beneficiary to the funds you have to give a call to confirm whom truly you are dealing with Ok You can give us a call with this number +19196177999 we look forwards to hear from you soon

I want you to understand that this not an individual fund or farm or charity organization funds this is Government approve offer Ok
this is Federal Bureau of Investigation your funds are with us, your
Email address has been in our database of scammed victims
For a long time, Due to complains by individuals and
Government agencies,

You were randomly selected to be compensated, that is why we
Are in contact with you to compensate you back all you have lust

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, so you are advise to provide us with your
full information to enable us start the procurement and OK below are what we require from you for the
Procurement

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 /
Cashier Check/ Online wire Transfer)

You don’t be skeptical about this transaction everything
is real legal and legitimate and that is the procedure and
that is due process of this transaction

You don’t have to worry about this transaction everything
has been taken care of by the Government

I will be glad you have a positive response to this offer
Immediately as to enable you receive your Funds sounds and save as the real beneficiary to the funds without any delay

We are FEDERAL BUREAU OF INVESTIGATION we don’t cheat or
scam people of there hard Earned money we are here to help
you and make sure your funds gets to you; we are committed
to serve you accordingly

You don’t have to let it go just like that claim your
funds it is yours and it comes by your name and know one
else can claim it except you,

It is very important you get back to me now

My dear don’t let this Gods opportunity skip away from you
just like that

Bye for now

Waiting to hear from you now

Best regards
Agent Smith Anderson

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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