425-296-1679
WA, US
limgem
limgem
2011-06-06 20:49:10
Unknown
received e- mail - phone number listed does not ring through - using FBI letterhead - number provided was 425-296-1679
Mr B
Mr B
2011-06-06 20:49:10
Unknown
I did to I sent the email to the actual FBI Cyber Crimes division
JOAN PUNASEN
JOAN PUNASEN
2010-02-27 19:31:11
Unknown
i was one of the victim of the people from nigeria,telling me that bi won 1million  dollars but after im sending there request,amounting of 7400dollars for processing  the price was they they are suddenly ignore mei will write down below the cp no. of the person in  nigeria his using the name as mr james zine with email addres mrjameszine@sify.com,cp number,2348078141212,im hoping for your immedate action on this matter my email addres is ,amgayang@yahoo.com my cp no.is 972548853292,im presently work here in srael
spiderwoman
spiderwoman
2008-12-07 22:33:20
Unknown
oh gee, I thought I was the luckiest person on earth winning all these wonderful contests and inheriting all this money from people I never heard of.
the FBI thing is a new gimmick and may just seem realistic to some. thing is I really hope people who work for the FBI use better English and use the government email.
I report all these to spam@uce.gov but they don't even slow down.
turbo
turbo
2008-08-31 14:44:16
Unknown
Yeah just happened to me too and i just feel sorry for those ignorant people who fall for it. These dicks are preying on the most vunerable of people and it is working so please report it as soon as you get an email the same or similar to it. A** wipes!!!
Xemefex
Xemefex
2008-08-22 23:57:15
Unknown
LOL
ddog
ddog
2008-08-19 17:16:04
Unknown
Yep have received the same diffrent names someone wanting to releave me of some money. The trouble with money is someone else always wants it. If I didn't get an Email like this at least three times a week would think computer was broken lol.
Mark P
Mark P
2008-08-08 02:17:09
Unknown
I got the same email I sort knew it was phony becuse the area code for
wash dc is 202
not (425)
Carol
Carol
2008-08-06 03:58:08
Unknown
I have received one like the above letter and another fromthe FBI stating my funds were deposited in a bank account until they couldbe verified and today I also received a letter from someone claiming to be working with the United Nations on refunding the funds that were scammed by these scammers.  I wish there was something that could be done about these imposters if there is such an address to send these letters to so they can be investigted and hopefully putting these scammers in jail where they belong please let me know.
Jen
Jen
2008-06-27 01:08:32
Unknown
i recieved a similiar email.... i figured it was a fraud or hoax.
Kathy
Kathy
2008-06-23 20:19:36
Unknown
I received the same email today; however, the date is 12/24/05 which is telling me something is just not right. I am going to try and forward this to cyber crimes, just need to find the right address.
PackerBacker
PackerBacker
2008-06-17 14:00:51
Unknown
I have just recieved the same email..  Hoax...
Barbara
Barbara
2008-06-13 13:54:49
Unknown
I to have received several email from this site.  I have forwarded all emails to the cyber crime unit of the real FBI.  The Seceret Service is invesdtigating.
dutchwife
dutchwife
2008-05-15 14:21:57
Unknown
I received this same e-mail. I assumed it was a fraud.
erayd8ed
erayd8ed
2008-05-11 04:42:51
Unknown
Sorry. Did not receive a call from this number. Received an email claiming to be from the FBI which included this number. When I called number back(not expecting the line to connect and ring) I was asked to leave a message. Have reported to FBI.
--------------------------------------------------------------------------

From:    "Federal Bureau Of Investigation" <robertmueller@fbi.gov>  Add Mobile Alert
Subject:    FEDERAL BUREAU OF INVESTIGATION(ATM CARD PAYMENT)
Date:    Tue, 6 May 2008 19:00:53 +0200
To:    
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
Telephone Number : (425)-296-1679

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposters claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and imposter claiming to be the Federal Bureau Of Investigation. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfill your Financial Obligation giving to you in respect of your Contract/Inheritance Payment.

So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$800,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free because it is our right to protect the American Citizens. All I did want you to do is proceed and 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 contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you will use in activating your ATM CARD in any ATM MACHINE.

CONTACT INFORMATION

NAME: MR. PAUL SMITH

EMAIL: atm.cardcentre@live.com

Do contact Mr. Paul Smith of the ATM CARD CENTRE with your full name, home address, mobile telephone number, home telephone number or work telephone number and bank name so your files would be updated after which he will send the payment informations to you which you will use in making payment of $150.00 via Western Union Money Transfer or Money Gram 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 open contact with the ATM SWIFT CARD CENTRE 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.
FBI Director
Robert Mueller

Note: Do disregard any email you get from any imposter or office claiming to be in possesion of your ATM CARD, you are adviced only to be in contact with Mr. Paul Smith of the ATM CARD CENTRE who is the rightful person you are suppose to deal with in regards your ATM CARD PAYMENT and forward any email you get from imposters to this office so we could act upon and commence investigation.


Watch out for the imposterers.

DJ Ray.
1-360-975-4173 1-360-322-6158 1-206-336-7231
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