203-333-0996
CT, US
NH
NH
2013-06-04 20:56:47
Unknown
Will you people please stop posting Nigerian email scams? We are still being bothered by this phone number in 2013.
203-538-0996

MODERATOR, please remove the junk above!
brendapigsley@yahoo.com
brendapigsley@yahoo.com
2011-06-06 20:41:53
Unknown
Im told to get ahold of you about my money by ht fbI, my name is Brenda Kay Pigsley 3200 Thousand Oaks apt 1106 San Antonio TexasMy cell phone number is 2107817817 Im MS. i WAS TOLD i ONLY NEEDED 135US DOLLARS TO MY ATM CARD IF THIS IS TRUE WHERE DO I SEND THE MONEY IVE ALREADY SPENT THOUSANDS ON TRYING TO GET WHAT IS MINE ARE YOU SURE THIS IS IT.
varatha
varatha
2011-06-06 20:41:53
Unknown
I also got the same message. I know it is a fraudulence email.
cg
cg
2011-06-06 20:41:53
Unknown
No phone message...an attempted email from one ROBERT MUELLER  (mueller.icc@us.gov)
Bucket
Bucket
2011-06-06 20:41:53
Unknown
Adding my 411...

Take care...

Attn: Beneficiary,  Compliments of the day, I Wish to inform you that your Payment has been released and you will need to contact the payment Officer Mr. Kelvin Williams with the informations as stated below.  CONTACT INFORMATIONNAME: Mr. Kelvin WilliamsEMAIL: williams_kelvin888@yahoo.cnTelephone: +2348138938981  Do contact Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:   FULL NAME:HOME ADDRESS:TELL:CELL:CURRENT OCCUPATION:BANK NAME:AGE:  Also please be informed that all neccesary Documents has been put in place all you will have to do is to make sure you can be able to afford 150 USD for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using FedEx International Courier Service.  we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.  Thanks and hope to read from you soon..  Regards,  ROBERT S. MUELLER, IIIDIRECTOR, FEDERAL BUREAU OF INVESTIGATIONUNITED STATES DEPARTMENT OF JUSTICEWASHINGTON, D.C. 20535UNITED STATES DEPARTMENT OF JUSTICE
forwardscam
forwardscam
2011-06-06 20:41:53
Unknown
still obviously trying to pull this scam!! what idiots!!
203-333-0996
203-333-0996
2011-06-06 20:41:53
Unknown
This note was posted on my Yahoo 360 webpage-

That ,Your yahoo 360 profile has been randomly nominated alongside 10 other profiles(from 1,500 other blogs and webpages)to enter and contest in the grand finale draw of the "2007 FIGHT AGAINST HIV/AIDS PROMO".The winner in the grand finale automatically grabs home a BRAND NEW BMW CAR AND AN ATM CARD worth a whooping sum of $550,000usd(TAX,VAT FREE)!!!! Your nomination was based on certain critereas including:use of Decent words in profile,Most recent log ons, Decent profile photos etc.To be able to partcipate in the grand finale draw holden today 17th of October 2007 you are to reconfirm the following informations with us: Your Full Name: Contact address (Country and zipcode inclusive): Phone number: Job Title: Date of Birth: Sex : via email to; ca.promo4aids.gov@gmail.com or call +12033330996.
How illiterate are they - grammatical errors up the yazoo.
Chose to ignore them.
Red Neck Billy
Red Neck Billy
2011-06-06 20:41:53
Unknown
Madd Hick, you been drinking that f*** juice and listening to that rap s***. You need to report to the nearest Red Neck Club for reprogramming because you are beginning to sound like them. I believe you are an imposter posing as a Red Neck you know we don't repeat raps like using our four four we only use double barrell shotguns and we drink our on p*** you dips***.
forwardscam
forwardscam
2011-06-06 20:41:53
Unknown
UNITED STATES DEPARTMENT OF JUSTICE‏
From:     ROBERT S. MUELLER, III (mueller.icc@us.gov)
Sent:     Tuesday, 13 July 2010 4:57:29 AM
To:     

Attn: Beneficiary,

Greetings, I Wish to inform you that your Payment has been released and you will need to contact the payment Officer Mr. Kelvin Williams with the informations as stated below.


CONTACT INFORMATION
NAME: Mr. Kelvin Williams
EMAIL: williamskelvin112@yahoo.cn
Telephone: +2348138938981


Do contact Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:



FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:


Also please be informed that all neccesary Documents has been put in place all you will have to do is to make sure you can be able to afford 150 USD for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using FedEx International Courier Service.


we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.


Thanks and hope to read from you soon..


Regards,


ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535UNITED STATES DEPARTMENT OF JUSTICE
Long John
Long John
2011-06-06 20:41:53
Unknown
I got exactly the same email as above. Unsure why these wa...kers keep bothering as I nether bother relpying and quite often report them for a bit of fun. Anything a spammer will try and sell etc will always be low grade or fake or take you to fake website.
Here is site you can join  Spam Cop. Whitch will give the details and Ip address out and where the email came from. And you can send it off to that ISP . Quite interesting where these nutcases come from.
They must be Physio  cracked in the head and the fools that believe it true are even worse.
WillNOTGetScammed
WillNOTGetScammed
2010-11-20 01:40:28
Unknown
Got this in my inbox today:
"Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
J.Edgar. Hoover Building Washington D.C.
Customers Service Hours / Monday To Saturday
For more information call during working period
Telephone number: 2033330996

Attn: Beneficiary,


Compliments of the day, I Wish to inform you that your Payment has been released
and you will need to contact the payment Officer Mr. Uche McDonalds with the
informations as stated below.


CONTACT INFORMATION
NAME: Mr. Uche McDonalds
EMAIL: uchemcdonalds123456@yahoo.cn
Telephone: +2348036385322


Do contact Mr.  Mr. Uche McDonalds of the ATM PAYMENT CENTER with your details:

Thanks and hope to read from you soon..


Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C."
Not a Dumbass
Not a Dumbass
2010-08-10 19:06:02
Unknown
Even my computer know's it's a scam. You need to go back to school and get an education. Start with the english language.
Not a dumbass
Not a dumbass
2010-08-10 18:52:54
Unknown
It's a scam you dumbass.
CARLA MUNDAY
CARLA MUNDAY
2010-07-28 06:16:41
Unknown
HERE IS THE ONE WHERE THEY TELL ME TO CONTACT ONE OF THE NAMES THEY CLAIMED IN OTHER EMAILS WAS A NAME OF A SCAMMER!!!! INFACT THE POST I PUT ABOVE THIS HAS THE GUYS NAME AS A SCAMMER, HOW STUPID DO U REALLY GOT TO BE TO NOT REALISE THIS CRAP ISNT REAL. I ADMIT I WAS CONCERNED AT FIRST BUT NOT I KNOW IT IS A SCAM NO LONGER SCARED. I DEAR THIS IDIOT TO SHOW UP AT MY HOUSE IN PERSON.

NO NUMBER BUT I KNOW THE GOVERNMENT OFFICES R NOT OPEN ON SATURDAY.

----- Forwarded Message ----
From: UNITED STATES DEPARTMENT OF JUSTICE <stephane.corsoeuf@wanadoo.fr>
Sent: Mon, July 26, 2010 2:59:34 AM
Subject: FEDERAL BUREAU OF INVESTIGATION.(xchbk-liam109)

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday.
Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $150.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION

NAME: Mr. Kelvin Williams
EMAIL:kelvinwilliams@yahoo.cn

Do contact Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:

FULL NAME: Colin Murdo
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

So your files would be updated after which he will send the payment information's which you'll use in making payment of $150.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and
we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


Note: Do 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 Mr. Kelvin Williams of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and
forward any emails you get from impostors to this office so we could act upon and commence investigation.
carla munday
carla munday
2010-07-28 06:03:38
Unknown
CHARLIE I COULDNT AGREE MORE THE FIRST EMAILS I GOT THE SO CALLED FBI, ROBERT MEULLER THE lll WAS NICE THEN I TOLD HIM I WOULD NOT AND COULD NOT PAY THE FEES HE STARTED THREATENING WITH GOING TO JAIL AND LIFE IN PRISON AT FIRST I WAS A LITTLE CONCERNED BEFOR I JUST KEPT LOOKING AT THE MANY DIFFERENT EMAILS WITH DIFFERENT PEOPLE TO CONTACT DIFFERENT EMAIL ADDRESSES FOR THE SAME ROBERT MEULLER THE lll THEN I REALISED THE SAME PEOPLE HE IS SAYING IS TRYING TO SCAM U IS THE SAME ONES IN LATER LETTERS HE TELLS U TO CONTACT. IM NOT AN IDIOT EITHER. I TOLD THEM TO STOP TRYING TO BULLY ME THEY WASNT GETTING ANY MONEY AND IF THEY WAS THE REAL FBI THEN THEY NEEDED TO COME TO MY HOUSE AND PROVE IT OR ARREST ME CAUSE I WASNT SENDING ANY MONEY.
carla munday
carla munday
2010-07-28 05:56:52
Unknown
I got 1 like that too, plus many more then there was another 1 telling me to contact Kelvin williams witch in prev. emails told me not to trust him and all claimming to be from the FBI anf they all got different emails addresses for the same robert mueller the lll
carla munday
carla munday
2010-07-28 05:53:33
Unknown
I AGREE, Im not falling for it either.
carla munday
carla munday
2010-07-28 05:52:36
Unknown
I got that same email and many others claimming to be from the FBI so I sent them a responce. I wasnt paying them nothing and if they was the real FBI then they can come to my house and arrest me for not paying it like they have threatened many many times.
carla munday
carla munday
2010-07-28 05:49:06
Unknown
hello
I HAVE GOTTEN SO MANY EMAILS CLAIMMING TO BE THE FBI WITH DIFFERENT EMAILS HERE IS THE EMAIL WITH THE FRAUDULANT PHONE NUMBER    
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
J.Edgar. Hoover Building Washington D.C.
Customers Service Hours / Monday To Saturday
For more information call during working period
Telephone number: 2033330996

Attn: Beneficiary,

This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of HSBC, Ben of FedEx,Ibrahim Sule,Larry Christopher, puppy scammers are impostors claiming to be the Federal Bureau Of Investigation.

During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your Contract / Inheritance payment, and also the wrong people that you have been dealing with earlier.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total US$11million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of US$3,000 per daily withdrawal.

You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All i want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed for the delivery of your ATM card, and it will cost you US$135 only and note that without this payment your ATM card cannot be delivered to your doorstep.

This is the only payment legally requested of you to do for ATM CARD, to be delivered to you safely. there is no other payment attached to this after the payment for your delivery has been confirmed.

After the your payment has been confirmed by the courier company your ATM card will get to your doorstep within 24hrs, this was the assurance givig to us by courier company, and it was officially signed by the fedex courier manager. And after they commence on the shipment a tracking number will be giving to you, which you can use in tracking your package online.

Below are few list of tracking numbers you can track them on the FedEx website to confirm, some benificiaries like you who have received their ATM card successfully.

Name : Donny Peterson: FedEx Tracking Number: 870456747216    http://www.fedex.com/ng/
Name : Angela L. Johnson: FedEx Tracking Number: 870456750392  http://www.fedex.com/ng/

CONTACT INFORMATION, ATM PAYMENT CENTER:

NAME:  Mr. Harry Williams
EMAIL: mrharrywilliams105@yahoo.cn
TEL:  +234 8164497009

Do contact Mr. Harry Williams with your correct details, to avoid mistake during delivery:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
PLACE OF WORK:
GENDER/ AGE:
BANK NAME:

So your files would be updated after which he will send the payment information which you will use in making payment of $135 via (WESTERN UNION TRANSFER) or (MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.

Please if you know you cannot be able to afford the US$135 for the shipment of your ATM card, then do not bother to contact Mr. Harry Williams for your ATM card shipment.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advise only to be in contact with Mr. Harry Williams of the ATM payment center, who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to him so we could act upon and commence investigation.
CARLA MUNDAY
CARLA MUNDAY
2010-07-28 05:14:50
Unknown
NOW, THEY R USEN THIS NUMBER FOR THE FBI THIS IS THE EMAIL i GOT WITH THIS NUMBER,         Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
J.Edgar. Hoover Building Washington D.C.
Customers Service Hours / Monday To Saturday
For more information call during working period
Telephone number: 2033330996

Attn: Beneficiary,

This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of HSBC, Ben of FedEx,Ibrahim Sule,Larry Christopher, puppy scammers are impostors claiming to be the Federal Bureau Of Investigation.

During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your Contract / Inheritance payment, and also the wrong people that you have been dealing with earlier.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total US$11million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of US$3,000 per daily withdrawal.

You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All i want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed for the delivery of your ATM card, and it will cost you US$135 only and note that without this payment your ATM card cannot be delivered to your doorstep.

This is the only payment legally requested of you to do for ATM CARD, to be delivered to you safely. there is no other payment attached to this after the payment for your delivery has been confirmed.

After the your payment has been confirmed by the courier company your ATM card will get to your doorstep within 24hrs, this was the assurance givig to us by courier company, and it was officially signed by the fedex courier manager. And after they commence on the shipment a tracking number will be giving to you, which you can use in tracking your package online.

Below are few list of tracking numbers you can track them on the FedEx website to confirm, some benificiaries like you who have received their ATM card successfully.

Name : Donny Peterson: FedEx Tracking Number: 870456747216    http://www.fedex.com/ng/
Name : Angela L. Johnson: FedEx Tracking Number: 870456750392  http://www.fedex.com/ng/

CONTACT INFORMATION, ATM PAYMENT CENTER:

NAME:  Mr. Harry Williams
EMAIL: mrharrywilliams105@yahoo.cn
TEL:  +234 8164497009

Do contact Mr. Harry Williams with your correct details, to avoid mistake during delivery:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
PLACE OF WORK:
GENDER/ AGE:
BANK NAME:

So your files would be updated after which he will send the payment information which you will use in making payment of $135 via (WESTERN UNION TRANSFER) or (MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.

Please if you know you cannot be able to afford the US$135 for the shipment of your ATM card, then do not bother to contact Mr. Harry Williams for your ATM card shipment.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advise only to be in contact with Mr. Harry Williams of the ATM payment center, who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to him so we could act upon and commence investigation.
Charlie the Tuna
Charlie the Tuna
2010-07-24 17:56:38
Unknown
I received two identical e-mails, on two consecutive days, which were duplicates of the ones noted by "not an idiot" and "Aaron P."  I am not a fool and would not fall for this phishing scam, but there are undoubtedly some who have and will.  If there were not "suckers" who have or will go for this, it would not still be going around.  It's too bad people do not realize this type of thing happens because of the unscrupulous, demented, low life, rotten, lazy, good for nothing, rotten bags of flesh and bones passing themselves off as humans that prey on others.  They should use their imaginations for something good, like trying to cure cancer or diabetes.  All I can say is, I hope a law enforcement agency somewhere catches these b*****ds before they collect any more money.
Aaron P
Aaron P
2010-07-24 12:59:51
Unknown
Didn't get a call, but did get the following in an e-mail.

Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division.J.Edgar. Hoover Building Washington D.C.Customers Service Hours / Monday To SaturdayFor more information call during working periodTelephone number: 2033330996 Attn: Beneficiary, This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of HSBC, Ben of FedEx,Ibrahim Sule,Larry Christopher, puppy scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your Contract / Inheritance payment, and also the wrong people that you have been dealing with earlier. Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total US$11million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of US$3,000 per daily withdrawal. You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All i want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed for the delivery of your ATM card, and it will cost you US$135 only and note that without this payment your ATM card cannot be delivered to your doorstep. This is the only payment legally requested of you to do for ATM CARD, to be delivered to you safely. there is no other payment attached to this after the payment for your delivery has been confirmed. After the your payment has been confirmed by the courier company your ATM card will get to your doorstep within 24hrs, this was the assurance givig to us by courier company, and it was officially signed by the fedex courier manager. And after they commence on the shipment a tracking number will be giving to you, which you can use in tracking your package online. Below are few list of tracking numbers you can track them on the FedEx website to confirm, some benificiaries like you who have received their ATM card successfully. Name : Donny Peterson: FedEx Tracking Number: 870456747216 http://www.fedex.com/ng/Name : Angela L. Johnson: FedEx Tracking Number: 870456750392 http://www.fedex.com/ng/ CONTACT INFORMATION, ATM PAYMENT CENTER: NAME: Mr. Harry Williams EMAIL: mrharrywilliams105@yahoo.cnTEL: +234 8164497009 Do contact Mr. Harry Williams with your correct details, to avoid mistake during delivery: FULL NAME:HOME ADDRESS:TELL:CELL:CURRENT OCCUPATION:PLACE OF WORK:GENDER/ AGE:BANK NAME: So your files would be updated after which he will send the payment information which you will use in making payment of $135 via (WESTERN UNION TRANSFER) or (MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. Please if you know you cannot be able to afford the US$135 for the shipment of your ATM card, then do not bother to contact Mr. Harry Williams for your ATM card shipment. Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advise only to be in contact with Mr. Harry Williams of the ATM payment center, who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to him so we could act upon and commence investigation.
forwardscam
forwardscam
2010-07-16 01:33:43
Unknown
UNITED STATES DEPARTMENT OF JUSTICE?
From:     ROBERT S. MUELLER, III (mueller.icc@us.gov)
Sent:     Tuesday, 13 July 2010 4:57:29 AM
To:     

Attn: Beneficiary,

Greetings, I Wish to inform you that your Payment has been released and you will need to contact the payment Officer Mr. Kelvin Williams with the informations as stated below.


CONTACT INFORMATION
NAME: Mr. Kelvin Williams
EMAIL: williamskelvin112@yahoo.cn
Telephone: +2348138938981


Do contact Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:



FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:


Also please be informed that all neccesary Documents has been put in place all you will have to do is to make sure you can be able to afford 150 USD for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using FedEx International Courier Service.


we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.


Thanks and hope to read from you soon..


Regards,


ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535UNITED STATES DEPARTMENT OF JUSTICE
Madd Hatter
Madd Hatter
2010-06-28 22:24:56
Unknown
Sun, June 27, 2010 8:54:17 AM
Re: FBI: urgent read carefully and contact immediately.
...
From:    
Madd Hatter <platinumpitt@yahoo.com>  [Chat now]
...
Add to Contacts
To:    mrharrywilliams105@yahoo.cn    
    
    
Video Snapshot 5.tiff (146KB)
Now when I first answered e-mails concerning this it was just between the n****rs in niggeria. Now the feds are involved along with the fed x  management. So this is how we're gonna do this.... F*** AFRICA! F*** NIGGERIA, ITS WHOLE COUNTRY AND ANY MOTH******ER ON THE CONTINENT! F*** THE F.B.I. ITS ROBERT MUELLERS, HERBERT HOOVERS, ALL OF THE  STAFF FROM THE JANITORS TO THE ENTIRE WRECKING CREW. AND IF YOU WANNA BE DOWN FOR N****RS THEN F*** YOU TOO! FED EX MANAGER, F*** YOU TOO. HARRY WILLIAMS, F*** YOU  TOO. ALL YOU MOTH******ERS, F*** YOU, DIE SLOW. MY FOUR, FOUR WILL MAKE SURE ALL YOUR MOTH******ING KIDS DON'T GROW. YOU AINT GOT NO A.T.M. CARD WITH A MILLION DOLLARS ON IT.


From: FBI. DIR. Robert S. Mueller III <mueller.icc@us.gov>
Sent: Sun, June 27, 2010 6:27:51 AM
Subject: FBI: urgent read carefully and contact immediately.

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
J.Edgar. Hoover Building Washington D.C.
Customers Service Hours / Monday To Saturday
For more information call during working period
Telephone number: 2033330996

Attn: Beneficiary,

This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of HSBC, Ben of FedEx,Ibrahim Sule,Larry Christopher, puppy scammers are impostors claiming to be the Federal Bureau Of Investigation.

During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your Contract / Inheritance payment, and also the wrong people that you have been dealing with earlier.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total US$11million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of US$3,000 per daily withdrawal.

You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All i want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed for the delivery of your ATM card, and it will cost you US$135 only and note that without this payment your ATM card cannot be delivered to your doorstep.

This is the only payment legally requested of you to do for ATM CARD, to be delivered to you safely. there is no other payment attached to this after the payment for your delivery has been confirmed.

After the your payment has been confirmed by the courier company your ATM card will get to your doorstep within 24hrs, this was the assurance givig to us by courier company, and it was officially signed by the fedex courier manager. And after they commence on the shipment a tracking number will be giving to you, which you can use in tracking your package online.

Below are few list of tracking numbers you can track them on the FedEx website to confirm, some benificiaries like you who have received their ATM card successfully.

Name : Donny Peterson: FedEx Tracking Number: 870456747216    http://www.fedex.com/ng/
Name : Angela L. Johnson: FedEx Tracking Number: 870456750392  http://www.fedex.com/ng/

CONTACT INFORMATION, ATM PAYMENT CENTER:

NAME:  Mr. Harry Williams
EMAIL: mrharrywilliams105@yahoo.cn
TEL:  +234 8164497009

Do contact Mr. Harry Williams with your correct details, to avoid mistake during delivery:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
PLACE OF WORK:
GENDER/ AGE:
BANK NAME:

So your files would be updated after which he will send the payment information which you will use in making payment of $135 via (WESTERN UNION TRANSFER) or (MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.

Please if you know you cannot be able to afford the US$135 for the shipment of your ATM card, then do not bother to contact Mr. Harry Williams for your ATM card shipment.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advise only to be in contact with Mr. Harry Williams of the ATM payment center, who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to him so we could act upon and commence investigation.




    Compose Email:
mueller.icc@us.gov
Add to Contacts
Christy
Christy
2010-06-28 19:13:16
Unknown
FBI: urgent read carefully and contact immediately.?
From:  FBI. DIR. Robert S. Mueller III (mueller.icc@us.gov)  
You may not know this sender.Mark as safe|Mark as junk
Sent: Mon 6/28/10 6:57 PM
To:  

Federal Bureau of Investigation (FBI)Anti-Terrorist And Monitory Crime Division.J.Edgar. Hoover Building Washington D.C.Customers Service Hours / Monday To SaturdayFor more information call during working periodTelephone number: 2033330996 Attn: Beneficiary, This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of HSBC, Ben of FedEx,Ibrahim Sule,Larry Christopher, puppy scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your Contract / Inheritance payment, and also the wrong people that you have been dealing with earlier. Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total US$11million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of US$3,000 per daily withdrawal. You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All i want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed for the delivery of your ATM card, and it will cost you US$135 only and note that without this payment your ATM card cannot be delivered to your doorstep. This is the only payment legally requested of you to do for ATM CARD, to be delivered to you safely. there is no other payment attached to this after the payment for your delivery has been confirmed. After the your payment has been confirmed by the courier company your ATM card will get to your doorstep within 24hrs, this was the assurance givig to us by courier company, and it was officially signed by the fedex courier manager. And after they commence on the shipment a tracking number will be giving to you, which you can use in tracking your package online. Below are few list of tracking numbers you can track them on the FedEx website to confirm, some benificiaries like you who have received their ATM card successfully. Name : Donny Peterson: FedEx Tracking Number: 870456747216 http://www.fedex.com/ng/Name : Angela L. Johnson: FedEx Tracking Number: 870456750392 http://www.fedex.com/ng/ CONTACT INFORMATION, ATM PAYMENT CENTER: NAME: Mr. Harry Williams EMAIL: mrharrywilliams105@yahoo.cn TEL: +234 8164497009 Do contact Mr. Harry Williams with your correct details, to avoid mistake during delivery: FULL NAME:HOME ADDRESS:TELL:CELL:CURRENT OCCUPATION:PLACE OF WORK:GENDER/ AGE:BANK NAME: So your files would be updated after which he will send the payment information which you will use in making payment of $135 via (WESTERN UNION TRANSFER) or (MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. Please if you know you cannot be able to afford the US$135 for the shipment of your ATM card, then do not bother to contact Mr. Harry Williams for your ATM card shipment. Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advise only to be in contact with Mr. Harry Williams of the ATM payment center, who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to him so we could act upon and commence investigation.
Matt h
Matt h
2010-06-27 13:00:51
Unknown
These scammers are too funny! Why would the FBI contact me by email instead of by phone,in person or by certified mail! What a bunch of jacka**es!
bunchofbs
bunchofbs
2010-06-15 19:11:30
Unknown
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
J.Edgar. Hoover Building Washington D.C.
Customers Service Hours / Monday To Saturday
For more information call during working period
Telephone number: 2033330996

Attn: Beneficiary,

This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of HSBC, Ben of FedEx,Ibrahim Sule,Larry Christopher, puppy scammers are impostors claiming to be the Federal Bureau Of Investigation.

During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your Contract / Inheritance payment, and also the wrong people that you have been dealing with earlier.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total US$11million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of US$3,000 per daily withdrawal.

You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All i want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed for the delivery of your ATM card, and it will cost you US$135 only and note that without this payment your ATM card cannot be delivered to your doorstep.

This is the only payment legally requested of you to do for ATM CARD, to be delivered to you safely. there is no other payment attached to this after the payment for your delivery has been confirmed.

After the your payment has been confirmed by the courier company your ATM card will get to your doorstep within 24hrs, this was the assurance givig to the us by them, and it was officially signed by the fedex courier manager. And after your package leaves for a tracking number will be giving to you, where you can track your package in their website http://fedex.com/ng/

CONTACT INFORMATION, ATM PAYMENT CENTER:

NAME:  Mr. Harry Williams
EMAIL: mrharrywilliams105@yahoo.cn
TEL:  +234 7034592056

Do contact Mr. Harry Williams with your correct details, to avoid mistake during delivery:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
PLACE OF WORK:
GENDER/ AGE:
BANK NAME:

So your files would be updated after which he will send the payment information which you will use in making payment of $135 via (WESTERN UNION TRANSFER) or (MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.

Please if you know you cannot be able to afford the US$135 for the shipment of your ATM card, then do not bother to contact Mr. Harry Williams for your ATM card shipment.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advise only to be in contact with Mr. Harry Williams of the ATM payment center who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to him so we could act upon and commence investigation.
got one !
got one !
2010-06-04 03:17:54
Unknown
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
J.Edgar. Hoover Building Washington D.C.
Customers Service Hours / Monday To Saturday
For more information call during working period
Telephone number: 2033330996

Attn: Beneficiary,

This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of HSBC, Ben of FedEx,Ibrahim Sule,Larry Christopher, puppy scammers are impostors claiming to be the Federal Bureau Of Investigation.

During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your Contract / Inheritance payment, and also the wrong people that you have been dealing with earlier.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total US$11million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of US$3,000 per daily withdrawal.

You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All i want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed for the delivery of your ATM card, and it will cost you US$135 only and note that without this payment your ATM card cannot be delivered to your doorstep.

This is the only payment legally requested of you to do for ATM CARD, to be delivered to you safely. there is no other payment attached to this after the payment for your delivery has been confirmed.

After the your payment has been confirmed by the courier company your ATM card will get to your doorstep within 24hrs, this was the assurance givig to the us by them, and it was officially signed by the fedex courier manager. And after your package leaves for a tracking number will be giving to you, where you can track your package in their website http://fedex.com/ng/

CONTACT INFORMATION, ATM PAYMENT CENTER:

NAME: Mr. Harry Williams
EMAIL: mrharrywilliams105@yahoo.cn
TEL: +234 7034592056

Do contact Mr. Harry Williams with your correct details, to avoid mistake during delivery:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
PLACE OF WORK:
GENDER/ AGE:
BANK NAME:

So your files would be updated after which he will send the payment information which you will use in making payment of $135 via (WESTERN UNION TRANSFER) or (MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.

Please if you know you cannot be able to afford the US$135 for the shipment of your ATM card, then do not bother to contact Mr. Harry Williams for your ATM card shipment.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advise only to be in contact with Mr. Harry Williams of the ATM payment center who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to him so we could act upon and commence investigation.
got email
got email
2010-05-18 20:36:42
Unknown
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
J.Edgar. Hoover Building Washington D.C.
Customers Service Hours / Monday To Saturday
For more information call during working period
Telephone number: 2033330996

Attn: Beneficiary,

This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of HSBC, Ben of FedEx,Ibrahim Sule,Larry Christopher, puppy scammers are impostors claiming to be the Federal Bureau Of Investigation.

During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your Contract / Inheritance payment, and also the wrong people that you have been dealing with earlier.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total US$11million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of US$3,000 per daily withdrawal.

You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All i want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed for the delivery of your ATM card, and it will cost you US$135 only and note that without this payment your ATM card cannot be delivered to your doorstep.

This is the only payment legally requested of you to do for ATM CARD, to be delivered to you safely. there is no other payment attached to this after the payment for your delivery has been confirmed.

After the your payment has been confirmed by the courier company your ATM card will get to your doorstep within 24hrs, this was the assurance givig to the us by them, and it was officially signed by the fedex courier manager. And after your package leaves for a tracking number will be giving to you, where you can track your package in their website http://fedex.com/ng/

CONTACT INFORMATION, ATM PAYMENT CENTER:

NAME:  Mr. Harry Williams
EMAIL: mrharrywilliams@yahoo.cn
TEL:  +234 7034592056

Do contact Mr. Harry Williams with your correct details, to avoid mistake during delivery:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
PLACE OF WORK:
GENDER/ AGE:
BANK NAME:

So your files would be updated after which he will send the payment information which you will use in making payment of $135 via (WESTERN UNION TRANSFER) or (MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.

Please if you know you cannot be able to afford the US$135 for the shipment of your ATM card, then do not bother to contact Mr. Harry Williams for your ATM card shipment.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advise only to be in contact with Mr. Harry Williams of the ATM payment center who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to him so we could act upon and commence investigation.
not an idiot
not an idiot
2010-01-07 20:49:10
Unknown
ridiculous email...if anyone would fall for it they're an idiot
they try n ask some personal info be shipped with $110 via western union or money order so i can recieve an atm card i inherited worth $11 million....some people are retarded...if i was going to inherit that much money im sure i wouldnt b notified through email...heres what it said

Federal Bureau of Investigation (F.B.I)
Anti-Terrorist And Monitory Crime Division.
J.Edgar. Hoover Building Washington D.C.
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday.
For more information call during working period
Telephone number: 2033330996

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have
thoroughly Investigated with the help of our Intelligence Monitoring Network
System that you are having an illegal Transaction with Impostors claiming to be
Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin Williams,
Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of HSBC, Ben of
FedEx,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to
be the Federal Bureau Of Investigation.

During our Investigation, we noticed that the reason why you have not received
your payment is because you have not fulfilled your Financial obligation given
to you in respect of your Contract / Inheritance payment, and also the wrong
people that you have been dealing with earlier.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and
they have brought a solution to your problem by coordinating your payment in
total US$11million in an ATM CARD which you can use to withdraw money from any
ATM MACHINE CENTER anywhere in the world with a maximum of US$4,000 TO US$5,000
per daily withdrawal.

You now have the lawful right to claim your fund in an ATM CARD. Since the
Federal Bureau of Investigation is involved in this transaction, you have to be
rest assured for this is 100% risk free it is our duty to protect the American
Citizens. All i want you to do is to contact the ATM CARD CENTER via email for
their requirements to proceed for the delivery of your ATM card, and it will
cost you US$110 only and note that without this payment your ATM card cannot be
delivered to doorstep.

This is the only payment legally requested of you to do for ATM CARD, to be
delivered to you safely. there is no other payment attached to this after the
payment for your delivery has been confirmed.

CONTACT INFORMATION, ATM PAYMENT CENTER:

NAME:  Mr. Harry Williams
EMAIL: mrharrywilliams1866@gmail.com
TEL:  +234-704-214-556-9

Do contact Mr. Harry Williams with your correct details, to avoid mistake during
delivery:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
PLACE OF WORK:
GENDER/ AGE:
BANK NAME:

So your files would be updated after which he will send the payment information
which you will use in making payment of $110 via (WESTERN UNION TRANSFER) or
(MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the
delivery of your ATM CARD will be effected to your designated home address
without any further delay.

Please if you know you cannot be able to afford the US$110 for the shipment of
your ATM card, then do not bother to contact Mr. Harry Williams for your ATM
card shipment.

Note: Do disregard any email you get from any impostors or offices claiming to
be in possession of your ATM CARD, you are hereby advise only to be in contact
with Mr. Harry Williams of the ATM payment center who is the rightful person to
deal with in regards to your ATM CARD PAYMENT and forward any emails you get
from impostors to him so we could act upon and commence investigation.
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