206-414-1408
WA, US
Nancy Leskovac
Nancy Leskovac
2014-04-24 16:43:06
Unknown
I am repeatedly recieving spam emails stating i have millions the govt is hiding from me and they are signed " Nicholas Story". Some invovle an ATM story of some sorts, others just claim I have unclaimed earnings.
Please, help stop this b***s***
Julie
Julie
2013-04-20 17:17:59
Unknown
I continue to get a call from this number as well as getting a call from 253-214-6097 stating they have my fund and I am to only contact them and if I do not only work with them they can have me arrested. They then continue to call me several times a day from several other numbers that are from a blocked line. I have gone to not even answering there number.
gisall
gisall
2013-03-05 03:31:07
Unknown
same fbi scam email.
middlesister421
middlesister421
2013-02-14 21:23:50
Unknown
Federal Bureau of Investigation (FBI) Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $1,500.000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $200 instead of $500 saving you $300 So if you pay before the end of this month you save $300 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $200.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $200.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $500 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $500 to $200 nothing more and no

To effect the release of your fund valued at $1,500.000.00 you are advised to contact our correspondent in Africa the delivery officer

You are advised to contact him with the information?'s as stated below:

Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate

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 David Lex of the ATM CARD CENTRE 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.
DJL
DJL
2013-02-09 01:37:45
Unknown
got a very similar message
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC




Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $1,500.000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $200 instead of $500 saving you $300 So if you pay before the end of this month you save $300 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $200.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $200.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $500 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $500 to $200 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $1,500.000.00 you are advised to contact our correspondent in Africa the delivery officer David Lex with the information below,

Name: David Lex
Email: davidlex@yahoo.cn

You are advised to contact him with the information?'s as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect

Yours sincerely,

David Bowdich
TELEPHONE: (206) 414-1408
ladybug
ladybug
2013-01-01 04:28:19
Unknown
I just received an email saying they had 1,500.00.  for me and if I paid , I was saving 300.00 instead of paying 500.00
Lizzy
Lizzy
2012-10-02 14:16:25
Unknown
Thank for  the inforamation. Very good. I got an e-mail from this fradualent FBI. I delete if from the E-mail. the phone number on thie letter is 206 414 1408 .
Lizzy
Lizzy
2012-10-02 14:09:20
Unknown
You did the right thing by deleteing it. is a scam. They want your money up front Of $ 500.00 to have the funds delivered to you.
jessica 101
jessica 101
2012-09-27 23:32:06
Unknown
i got the same message and called the number and sounds like an indianision person or iraqie my advice contact local police and file a report all i got was an unvailable response please do not fall for this....the number on the scam messege is 253 214 6097....
Gottalovespam
Gottalovespam
2012-09-20 22:17:21
Unknown
Got the exact same e-mail...
Gnormous
Gnormous
2012-09-20 16:28:24
Unknown
Same as everyone else same message same person catch this bum and put him in jail and get his computer and find everyone that he has scammed and make him pay them back that would send a message out to these scammers  that they will be caught and they will be punished
please help them by catching them and justice will be served
Gnormous
Gnormous
2012-09-20 16:18:34
Unknown
I got the exact message also someone should go after these people sooner or later some poor old woman living on S.S will want this to be true and send them the money and that would be sad the FBI should go after them as fraud is illegal and should be stop please go get them you(the FBI) know how to find them so do something about it Oh I know letting them rob old or wishful people is not important enough
Sharon
Sharon
2012-09-07 22:08:18
Unknown
OF COURSE THIS IS A SCAM. BELOW IS FROM THE TRUE FBI WEBSITE. Unfortunately if it's too good to be true it surely is!  Wish they'd go after these creeps.

Internet Alert: Scammers Sending Fake FBI E-mails Seeking Personal Information
Washington, D.C.
January 15, 2008    

FBI National Press Office
(202) 324-3691
Have you received a suspicious e-mail from FBI Director Robert Mueller or another FBI official? If so, it is a fake. The FBI and the Internet Crime Complaint Center (IC3) have increasingly received reports of fraudulent schemes misrepresenting FBI agents, officials, and/or FBI Director Robert S. Mueller, III. The fraudulent e-mails give the appearance of legitimacy due to the usage of pictures of the FBI Director, seal, letterhead, and/or banners. The types of schemes utilizing the names of FBI agents, officials, or the Director's name are typically lottery endorsements and inheritance notifications.

Other fraudulent schemes representing the FBI claim to be from our domestic as well as overseas offices. The schemes cover a range from threat and extortion e-mails, website monitoring containing malicious computer program attachments (malware), and online auction scams.

The social engineering technique of utilizing the FBI's name is to intimidate and convince the recipient the e-mail is legitimate.

The FBI does not send out e-mails soliciting personal information from citizens.

Please be cautious of any unsolicited e-mail referencing the FBI, FBI Director Mueller, or any other FBI official endorsing any type of Internet activity.

To receive the latest information about cyber scams please go to the FBI website and sign up for e-mail alerts by clicking on one of the red envelopes. If you have received a scam e-mail please notify the IC3 by filing a complaint at www.ic3.gov. For more information on e-scams, please visit the FBI's New E-Scams and Warnings webpage.
Joan Theve
Joan Theve
2012-08-26 03:45:26
Unknown
I received a scam email from Nicholas Story claiming that he had $350,000 to send me!
B.E. Lakewod,Ca
B.E. Lakewod,Ca
2012-04-04 02:23:39
Telemarketer
Got this exact message above. its a scam!
Brit
Brit
2012-03-28 16:45:39
Unknown
I had an e-mail, also NIcholas story with this telephone number as the subject line.  Did not open as suspect it to be something sinister.
Mike
Mike
2012-03-15 17:23:16
Unknown
Received the following SCAM email that mentioned this phone number:

====
 



Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC




Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $200 instead of $500 saving you $300 So if you pay before the end of this month you save $300 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $200.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $200.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $500 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $500 to $200 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer David Sunday with the information below,

Name: David Sunday
Email: davidsunday@yahoo.cn

You are advised to contact him with the information?'s as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect

Yours sincerely,

NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (206) 414-1408

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 David Sunday of the ATM CARD CENTRE 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.
====
Butterflyblueeye2005
Butterflyblueeye2005
2012-03-14 22:43:13
Unknown
I received an email from Nicholas Story stating I too have $850,000.00 due to me and that he was from Federal Bureau of Investigation United States Department of Justice.....but I have to pay $500 to get my ATM card delivered to me.....YA RIGHT THEY CAN TAKE THAT FEE OUT OF THE FEE THEY "SUPPOSE TO OWE ME" FOR WHAT I DON'T KNOW??????
Sundance69
Sundance69
2012-03-14 15:41:35
Unknown
I received a txt that stated he was with the FBI US Justice Dept reporting I had $850,000 waiting to be released.  Yeah right!
MRBILL69
MRBILL69
2012-03-13 23:34:50
Unknown
Claims to be Nicholas Story from FBI in Washington D.C.
1-206-445-6113 1-317-786-8149 1-254-295-1080
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