I love messing with these guys. I like to  "play along" with them for a few days until they finally understand that I am merely pulling their leg ... then I send them a real NASTY final message, telling them who I really am and where they can shove their millions. BTW, I currently use the aka "Justin Othar Lyar" (read it aloud:  Just another liar). If YOU are a scammer, you probably have had me as a "potential sucker".

206) 973-2572<<<Can some legal org. do something about these scammers?...or do they think this is a good thing?..scarey

i got an email with this number on it from the FBI saying i won 800,000.00 i did not read any furthur because i knew it was a scam, and i never called the number.

The message I recieved had this info attached:


RE: IMPORTANT NOTICE.

With the supporting evidence before the Federal Bureau of Investigation (FBI) in respect to your long awaited payment. We wish to inform you that we have thoroughly investigated your payment matter with the help of our Global Financial Intelligence Monitoring Network.

From the records available to this commission, your payment has severally been delayed and often leading to extortion, at the end having nothing in return. We have received a lot of reported cases of corrupt practices in so many Commercial Banks including some group of unscrupulous people in the  Bank of Ghana who claims to be who they are not, miss-informing creditors like you and causing a lot of problems and irregularities towards the release of your payment.  

We are please to inform you that we have contacted the Ghana Federal Ministry Of Finance on your behalf and we have reached an agreement with the Ghana Federal Ministry Of Finance to bring a lasting solution to your problem.  It has been agreed that a part payment of $3,500.000.00 USD from your total Inheritance payment will be programmed into an AUTOMATED TELLER MACHINE CARD in your favor. You can use the ATM CARD to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4,000 to $5,000 United States Dollars daily.

To the full extent permitted by the Federal Bureau of Investigation (FBI), you now have the lawful right to claim your payment from the ATM PAYMENT CENTER. They are now set to release your outstanding payment now and we assure you that this time your funds will be released to you unfailingly without you going through stress, if only you are ready to adhere to our instruction.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured that this is 100% risk free,it is our duty to protect and fight crimes. You are hereby advise to contact the approved ATM PAYMENT CENTER on the below stated contact information. Note that you shall be required to make the payment of $250.00 Dollars only for the immediate processing and normalization of your ATM CARD PAYMENT.CONTACT INFORMATION

MR. MARTIN OSEI
ATM PAYMENT CENTER
Email:mosei2333@gmail.com

Do contact Mr.Martin Osei of the ATM CARD CENTER with the below required information for their verification.

YOUR FULL NAME:
YOUR HOME ADDRESS:
YOUR TELL:
YOUR CELL:
YOUR PRIVATE EMAIL:

Upon the confirmation of your above required information at the ATM PAYMENT CENTER, your payment file will be updated immediately and the ATM PAYMENT CENTER will contact you with the payment information which you shall required to use in making payment of $250.00 Dollars via Western Union Money Transfer or Money Gram Transfer for the processing and normalization. As soon as the ATM PAYMENT CENTER receives and confirms your payment of the $250.00 Dollars, they shall be under legal obligation to immediately dispatch your ATM CARD through FedEx or DHL delivery service to your designated home address without any hitches or delay.

WARNING:

DO NOT CONTACT THE ATM PAYMENT CENTER IF YOU ARE NOT READY TO ADHERE TO THE ABOVE INSTRUCTION FROM THE F.B.I. ALSO BE OFFICIALLY INFORMED THAT THE ATM PAYMENT CENTER SHALL NOT BE LIABLE FOR TERMINATION OF YOUR PAYMENT IF YOU FAIL TO ADHERE AND COMPLY WITH THE ABOVE SMILE INSTRUCTION.

Your earliest compliance to this notice will put you at advantage.

Best Regards,

Mr. Robert Mueller
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

you send for me message same but i not throw it is real or scame i whant to know see tha message :

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
   
 REF: US/28028/8A28/11

--------------------------------------------------------------------------------

ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

Deposit Fee's (Fee’s paid by the company for the deposit into an American Bank which is - Bank of America)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
The total amount for everything is $250.00 (Two Hundred and Fifty USD.) We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge (Bode Williams) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME:     BODE WILLIAMS

E-MAIL ADDRESS:                 bode.williams915@gala.net

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $250.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, also a Reference Code will be sent to your Phone Number by the FBI for Beneficiary's confirmation purpose. Please endeavour to make the code private and confidential for which your funds remain void without providing the Confirmation code sent to you by FBI.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr. Bode Williams via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Director – Robert Mueller



 
ROBERT MUELLER
Director – FBI. NSB SEAL ABOVE




--------------------------------------------------------------------------------

NOTE: In order to ensure rapid response for the Fund won, contact Mr. Bode Williams as soon as possible providing the required information needed from you above
   


--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

guys you know what these scam people i dont know what they think these people (us) like if any one has brain even just alittle one we know this is all BULL S**T give up scamers i just hate it when i need to clean my inbox with all your s**t so f*** off

I got the email for a co.kr email address... why would the FBI office in KOREA email me to say I have won? LoL...  Load of bs!!!

WOW!!!!! IM RICH!!!!!!!!!!

I do not think is just that some people received the message with $900,000 earnings and I only received the $800,000 message, and in top of that I was asked to send $500.00 while others where asked to send $300.00 for processing fee. I am call the FBI to complain about this and will request that I get the $900,000 that others have been offered and also pay only $300.00.

Yeah right!

From FBI   informing me that I had won money.

Yep! also received this email. In fact, I received such crap every day. I always answer and send the money they ask for every time. Nowadays, I'm making on on the average 1.5 to 1.8 millions a day. If I can keep it going, I intend to buy myself Bill GAtes himself in a few years. And then, I will retired and may be set a lottery of my own and promise every sucker that, for a minimal charge, a check of lets say 2 millions will be deposited in their account, providing they give me the number of that account, their NIP and a receipt of their last transaction. (I do not intend to deal with poor suckers, of course). Yep! getting richer we'll be my retiring project.

I think the reason that they emailed you people is because of your lack of education....None of you can write a simple English sentence without spelling errors or even a grasp of your own language..So quit being a "bubba" and learn how to spell...Or your going to end up with more of these emails of which....in time I would think you would answer....

I got an email from mr. benson edward, email address , mr.bensonedward01@gmail.com . email with this number on it from the FBI sayin i won 800,000.00 I would like this stopped becouse it is a scam.

Why not simply call your nearest FBI  office for advice?   Personation might be a good starting point.

say i won $900,000.00 yeah right

206-973-2572. They called and said that I won $900,000.00.

I got an email from Mr. Bill Nicholson Special Agent.
Washington DC FBI. Room, 7367, J. Edgar Hoover Building, 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001  with this phone number listed sayin i won 800,000.00 I would like this stopped becouse it is a scam.  It advised that "In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Benson Edward via contact information provided above and make the required payment of $500.00 to information in which he shall provide to you."
These scams needs to stop -- the economy is in enough trouble!

I also recieved a e-mail from a Mr. Benson Edwards saying I won 800,000 and I just had to send 200.00 for me to get my money. I have sone all the research on this. I did have him call me and he said there is no problem of him sending me my winning as long as I send him the 200.00. We did call the local FBI in our area and they said it was a SCAM.  This is getting really bad. I hope not alot of people have fell for this, I do know we all could use the money.One more thing the number they list is always busy and it is from Seattle, WA

I also go this email i knew the bank would pay me my money back if it was a scam. I ended up getting 9,000$ i olny payed 500 If i could id do it again

this is a big scam  do fall into it i have the resource and these people will be cought

They talkin about I won this lottery money and the FBI did some investigation and its a 100% risk free..

My e-mail was the same as all the others I have been getting these e-mails for almost a year I called one of the numbers that I received and I am no dummie if you truly win something or it is free you should never have to pay for anything, They just want your money an they play on those people who has fallen upon hard times and are willing to take a chance that it is for real If its free and you have won it you should not have to pay for anything, I am a working Person and have worked sence I was 16years old an I may be a country girl but one thing I am not an that is a Dummie, I work to hard for my money and I am not going to turn around and give it to somebody i don't even Know, I would Love to be one of the people that help put these people in jail I have come to find out that most of these people are from other countries, they need to be caught and sent back and never allowed back in Our Country. People we ned to wise up and send these people packing.

what is this crap


RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET


ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE GOING TO RECIEVE FROM ME DO YOU GET ME????

I HOPE YOU?RE UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU?.

WE HAVE WARNED YOU SO MANY TIME AND YOU HAVE DECIDED TO IGNORE OUR E-MAILS OR BECAUSE YOU BELIEVE WE HAVE NOT BEEN INSTRUCTED TO GET YOU ARRESTED, AND TODAY IF YOU FAIL TO RESPOND BACK TO US WITH THE PAYMENT THEN, WE WOULD FIRST SEND A LETTER TO THE MAYOR OF THE CITY WHERE YOU RESIDE AND DIRECT THEM TO CLOSE YOUR BANK ACCOUNT UNTIL YOU HAVE BEEN JAILED AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI.

WE WOULD ALSO SEND A LETTER TO THE COMPANY/AGENCY THAT YOU ARE WORKING FOR SO THAT THEY COULD GET YOU FIRED UNTIL WE ARE THROUGH WITH OUR INVESTIGATIONS BECAUSE A SUSPECT IS NOT SUPPOSE TO BE WORKING FOR THE GOVERNMENT OR ANY PRIVATE ORGANIZATION.

YOUR ID WHICH WE HAVE IN OUR DATABASE BEEN SENT TO ALL THE CRIMES AGENCIES IN AMERICA FOR THEM TO INSET YOU IN THEIR WEBSITE AS AN INTERNET FRAUDSTERS AND TO WARN PEOPLE FROM HAVING ANY DEALS WITH YOU.

THIS WOULD HAVE BEEN SOLVED ALL THIS WHILE IF YOU HAD GOTTEN THE CERTIFICATE SIGNED, ENDORSED AND STAMPED AS YOU WHERE INSTRUCTED IN THE E-MAIL BELOW.

THIS IS THE FEDERAL BUREAU OF INVESTIGATION (FBI) AM WRITING IN RESPONSE TO THE E-MAIL YOU SENT TO US

AND AM USING THIS MEDIUM TO INFORM YOU THAT THERE IS NO MORE TIME LEFT TO WASTE BECAUSE YOU HAVE BEEN GIVEN FROM THE 3RD OF JANUARY. AS STATED EARLIER TO HAVE THE DOCUMENT ENDORSED, SIGNED AND STAMPED WITHOUT FAILURE AND YOU MUST ADHERE TO THIS DIRECTIVES TO AVOID YOU BLAMING YOURSELF AT LAST WHEN WE MUST HAVE ARRESTED AND JAILED YOU FOR LIFE AND ALL YOUR PROPERTIES CONFISCATED.

YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE

3RD AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 48HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.

WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW IF YOU ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.

AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $220 USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.

YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARNT THAT YOU WERE THE PERSON THAT FORWARDED YOUR IDENTITY TO ONE IMPOSTOR/FRAUDSTERS IN NIGERIA LAST YEAR WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $10.500,000.00 USD.

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 2011/02/18 SO THAT YOU COULD GET

THIS PROCESS DONE BECAUSE I LEARNT THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.


THIS ARE NAME OF PEOPLE WE HAVE IN RECORD THAT YOU MIGHT HAVE BEEN DEALING WITH JUST ONE OF THEM  IN THE PAST ,DR DOMINIC IBEKWE AND REV EMMANUEL JOHNSON AND ALSO THE ATM PAYMENT CENTER, CENTRAL BANK , CHECK/ ATM CARD PAYMENT YOUR FUND IT STILL PENDING SO WHAT YOU HAVE TO DO NOW IS TO MAKE THE NEEDED PAYMENT WITH THE DETAILS BELOW.

YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER WITH THE BELOW
DETAILS.

RECEIVER NAME ==== ARINZE OFOR
COUNTRY========== NIGERIA
CITY============== LAGOS
TEXT QUESTION==== URGENT
TEXT ANSWER===== MATTER
AMOUNT=====$220 USD
SENDERS NAME======

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.

MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.

AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $10,500,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.

NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE SHALL TRACE AND ARREST YOU IF YOU DISREGARD THIS INSTRUCTIONS.

You are given a grace TODAY to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.


Mr. Bill Nicholson
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001


Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch Seal)
NSB Seal                                                                                                                                                  
Authorized Signature

This fool think I am a fool to I sent him a reply back an told him if you are a real agent you will be able to find me and send me the check and then i will pay you $370 he send back and said the same crap I have to send a certified check for $320 not $370 and I told him that I don't have that type of money to send out and I don't trust him he send back a reply madam your money is safe so I sent back and said to agent Edwards if you are realie an FBI agent you will figure out a way to send me the money and then I will send you the $320 I have not heard back from him yet dam fool he haven't figure this out yet that I know he is not an agent and he have the nerve to send me a picture of him and his badge and as I send this out I have another fool sending me another one of this mess I guess Edwards did not trick me so one of his friend think he can do a better job to get money

you send for me message same but i not throw it is real or scame i whant to know see tha message :

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
   
 REF: US/28028/8A28/11

--------------------------------------------------------------------------------

ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

Deposit Fee's (Fee?s paid by the company for the deposit into an American Bank which is - Bank of America)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)
The total amount for everything is $250.00 (Two Hundred and Fifty USD.) We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge (Bode Williams) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME:     BODE WILLIAMS

E-MAIL ADDRESS:                 bode.williams915@gala.net

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $250.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, also a Reference Code will be sent to your Phone Number by the FBI for Beneficiary's confirmation purpose. Please endeavour to make the code private and confidential for which your funds remain void without providing the Confirmation code sent to you by FBI.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr. Bode Williams via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Director ? Robert Mueller



 
ROBERT MUELLER
Director ? FBI. NSB SEAL ABOVE




--------------------------------------------------------------------------------

NOTE: In order to ensure rapid response for the Fund won, contact Mr. Bode Williams as soon as possible providing the required information needed from you above
   


--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

I received an email today about a large amount of money that I won and that I should contact the FBI and Bank of Amercia. I am going to contact the FBI, and maybe the FBI might want to look into it. Economy times are bad , people should not risk there money.. FRAUD ALERT!!!!!!

guys you know what these scam people i dont know what they think these people (us) like if any one has brain even just alittle one we know this is all BULL S*** give up scamers i just hate it when i need to clean my inbox with all your s*** so f*** off

yes I received the same trash e-mail from the same trash scam theif he has this phone number too
5303279217 he scams people with this phone

yes, people I recieved the same email and they tell me that they going to charge me and have me arrest for money loundering if I dont paid. i email them that if they want to arrest me come and get me and fu&% them I dont recieved no more email