Scam #1
THIS IS THE (F.B.I)
http://www.fbi.gov
JAMES B COMEY
EXECUTIVE DIRECTOR FBI
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
fbispyof@cyberservices.com
Attention Beneficiary,
Our new 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 noticed that you have been
transacting with some impostors and fraudsters who have been impersonating the
likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr.
Patrick Aziza, Bode Williams, 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 FBI, IRS and the DHS.
The Cyber Crime Division of the FBI gathered information from the Internet
Fraud Complaint Center (IFCC) on 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 the FBI. We have
negotiated with the Federal Ministry of Finance, The Nigeria President and all
other top Government Official that your payment of a total sum of
$2,500,000.00(Two Million Five Hundred Thousand Dollars). will be
released to you Via a custom Pin based ATM CARD with a maximum withdrawal limit
of $15,000 a day which is powered by Visa Card and can be used anywhere in the
world where you see a Visa Card Logo on the Automatic Teller Machine
(ATM).
Note that this is the reason why we have decided to contact you in person with
our Private and Official Address as a confirmation that you are dealing
directly with the FBI (fbispyof@cyberservices.com) and we shall also
provide you with our Direct Cell# upon the recipient of your response, Hence
forth you need to stop all contact with what so ever Office or Department that
claim to be FBI, DHS or IRS and Deal directly with this Department of the FBI
for the progress of your Transaction,We guarantee receipt of your payment. This
is as a result of the mandate from US Government to make sure all debts owed to
citizens of American and also Asia and Europe which includes Inheritance,
Contract, Gambling/Lottery etc are been cleared. Below are few list of tracking
numbers you can track from Delivery Company website to confirm people like you
who have received their payment successfully.
Name:L. Zeleznick:DHL Tracking Number 1179852726 (www.dhl.com)
Name: GERALD D. WARNER FedEx Tracking number 801464552766
(www.fedex.com)
To redeem your funds, 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 just a sum of $475 Usd only and nothing more as everything else has
been taken care of by the Federal Government including taxes, custom paper and
clearance duty so all you will ever need to pay is $375.00 only.
ATM Card Center Director Mr Richard Klaus
Email: (mr.richardk101@outlook.com)
Do contact Mr Richard Klaus of the ATM Card Center via his contact details
above and furnish him with your details as listed below and Note that the $375
can not be deducted from your ATM CARD so you need to comply with the required
fee before the Delivery can take effect and if not we are sorry you might have
to lose this Transaction totally as the rightful Beneficiary because due to the
meeting we had with the Nigeria Government this is the final release and you
dont have to lose this opportunity.
FULL NAMES: ________________
DELIVERY ADDRESS _________
DATE OF BIRTH: _____________
OCCUPATION: _______________
TELEPHONE NUMBER: _______
SCANNED COPY OF YOUR ID__
On contacting him with your details your file would be updated and he will be
sending you the payment information in which you will use in making payment of
$375.00 via Money Gram or 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.
James B Comey,
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington,
D.C. 20535-0001, USA
Scam #2
Your Impending Payment
I am Mr.James B. Comey, Jr, The New FBI Director; After proper investigations,we discovered that your impending payment that have been withheld by imposters, claiming to be LAMIDO SANUSI LAMIDO (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, 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 on 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 FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa and Asia in other to carry out proper investigation
The New FBI has given authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization 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 FBI, 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 as 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.
It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons
DELIVERY INFORMATION
FULL NAME:
AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION:
SCAN COPY OF YOUR PASSPORT
CONTACT INFORMATION:
NAME: Mr George Venizelos
http://www.fbi.gov/newyork/our-leadership/venizelos
EMAIL: mrgeorge.venizelos@pisem.net
FBI CODE (15011)
CALL ME ON +91 9958928467
HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR GEORGE VENIZELOS, HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $109.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $109.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to those still at large.
GOD BLESS US.
REGARDS.
Mr.James B. Comey, Jr.
THE NEW FBI DIRECTOR
President Nominates New FBI Director
President Nominates New FBI Director
President Obama nominates James Comey to be the next Director of the FBI.
Ver em www.fbi.gov
Pré-visualização por Yahoo
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9626. James B Comey
