206-279-4718
WA, US
| scamkiller 2012-05-06 17:54:07 Unknown |
Funny thing is that they are so easy to find when they give you a phone # like that and yet the law does nothing to go after these scammers.... Want to hire a Vigilante??? Lets get rid of these 490's once and for all!
| ADB 2012-04-23 05:26:35 Unknown |
FEDERAL BUREAU OF INVESTIGATION info@fbi.gov
10:37 AM (14 hours ago)
to undisclosed recipients
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN RUSIAN FEDERATION
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
Email : contactus@federalbureauonline.us
ATTENTION FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE F.B.I FOREIGN REMITTANCE/TELEGRAPHIC DEPT., IT HAS COME TO OUR NOTICE THAT THE C.B.N (CENTRAL BANK OF NIGERIA) HAS RELEASED The paper work of $100,500,000.00USD INTO BANK OF AMERICA (BOA) which was been handled by GUARANTY TRUST BANK PLC. and your name was included as the BENEFICIARY BY INHERITANCE MEANS.
It comes to our notice after several meetings with the UNITED NATION (U.N) over Internet Fraud which have been going on around the globe recently and rendering innocent individual homeless and bankrupt, therefore we have made connections with every NATIONAL GOVERNMENT and we have been successful so far by getting most of the funds released and we are transferring it into the rightful beneficiary accounts.
Therefore you have to report back to us through email so that we can confirm the paper work of your fund that the bank sent down and process the investigation so that the transfer can be deposited into your designated bank account and you can finally get your inherited fund that was denied of you by some unscrupulous element de-frauding you and taking your hard earned money.We will advice that you do not make contact with any individual, firm and company who claims you have won a lottery or you have some fund somewhere because they are all frauds and lies.
Immediately we recieve your response, we will direct you to the bank where your fund is and you will make contact with them and your fund will be transferred into your designated bank account through thier ONLINE BANKING SYSTEM (OBS) within 72hrs immediately your form are submitted.You are to note that this should be keep profoundly secret so as to avoid loss of funds by any means.
MRS. RICE COLLIER
FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT
colliermrs.rice@yahoo.com.hk
206-279-4718
| frank 2012-02-09 19:19:40 Unknown |
here's another number 206-279-4718
| homerzzyzzx 2012-01-26 02:00:53 Unknown |
My 'phishing' email referenced Mrs. Katherine Robert, FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT
| Gark-Lucc 2011-12-24 23:17:24 Unknown |
Hola!, quiero mi herencia.
| Lerro LeHezal 2011-11-27 18:42:09 Unknown |
Okay, that's my inheretance . . . That's mine!! It's from the State of Washington . . .
| jack 2011-11-20 12:37:07 Unknown |
rec'd same email. really, really crummy syntax, grammar, punctuation - sort of like my response here
"Therefore you have to report back to us through email so that we can confirm the paper work of your fund that the bank sent down and process the investigation so that the transfer can be deposited into your designated bank account and you can finally get your inherited fund that was denied of you by some unscrupulous element de-frauding you and taking your hard earned money.We will advice that you do not make contact with any individual, firm and company who claims you have won a lottery or you have some fund somewhere because they are all frauds and lies."
Say what?????
| James McCullough 2011-07-15 13:29:03 Unknown |
my ineritance
| James McCullough 2011-07-15 13:23:21 Unknown |
my fund beneficary
| ceeucaptj 2011-03-03 08:32:40 Unknown |
Yep i thought so just a scam Here's a new number there using 206 666 5702
| Teddy Bear 2010-12-25 23:30:57 Unknown |
Received this email........Looks real enought, just don't be stupid and
reply to it......
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN RUSIAN FEDERATION
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
Email : ricecollier@fbigo.org
ATTENTION FUND BENEFICIARY,
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT., IT HAS COME TO OUR NOTICE THAT THE C.B.N (CENTRAL BANK OF NIGERIA) HAS RELEASED The paper work of 100,500,000.00 U.S DOLLARS INTO BANK OF AMERICA which was been handled by GUARANTY TRUST BANK PLC. and your name was included as the BENEFICIARY,BY INHERITANCE MEANS.
It comes to our notice after several meetings with the UNITED NATION (U.N) over Internet Fraud which have been going on around the globe recently and rendering innocent individual homeless and bankrupt, therefore we have made connections with every NATIONAL GOVERNMENT and we have been successful so far by getting most of the funds released and we are transferring it into the rightful beneficiary accounts.
Therefore you have to report back to us through email so that we can confirm the paper work of your fund that the bank sent down and process the investigation so that the transfer can be deposited into your designated bank account and you can finally get your inherited fund that was denied of you by some unscrupulous element de-frauding you and taking your hard earned money.We will advice that you do not make contact with any individual, firm and company who claims you have won a lottery or you have some fund somewhere because they are all frauds and lies.
Immediately we recieve your response, we will direct you to the bank where your fund is and you will make contact with them and your fund will be transferred into your designated bank account through thier ONLINE BANKING SYSTEM (OBS) within 72hrs immediately your form are submitted.You are to note that this should be keep profoundly secret so as to avoid loss of funds by any means.
Mrs. Rice Collier
FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT
ricecollier@fbigo.org
206-279-4718
| Ray 2010-09-23 23:45:42 Unknown |
ignored it