scammers..... fall for this bu***hit and your self-esteem may sink along with your bank balance

Call: Derrick Davenport at 206-984-0470  and he will give you instructions on how to make payment of 300.00 USD for approval Slip.

I had a check for $2,000 sent to me by one of these scammers with no note or anything, not even sure what item of mine they were trying to buy.  I turned the check over to the police and they will give it back to me if it turns out to be a real check.  DON'T try to just cash these checks, they come out of stolen accounts.  They will be sent to you by UPS or Fedex and they fraudulently use the account of a real business.  You have nothing to lose by giving the check to the police.  You stay out of trouble and if it turns out to be a real check they will give it back to you.

YEAH, I GOT ONE TOO. I ACTUALLY CALLED MY LOCAL FBI OFFICE TO SEE WHAT IT WAS ALL ABOUT, AND THEY ASKED ME TO FORWARD THE E-MAIL TO THEIR CYBERCRIMES UNIT.
   THE E-MAIL ASKED ME FOR $200.00 " PROCESSING FEE". I TOLD THEM TO TAKE IT OUT OF MY WINNINGS, AND HAVE NOT HEARD FROM NIGERIA AGAIN

i want to know this no. is really fbi no.

Hi Matthew!

When receiving suspicious, or unwanted e-mails from parties you have no prior business with, it is best to simply trash them. You can also flag them as spam, which will allow the mail host to prevent others from receiving identical e-mails.

The reason simply trashing these e-mails is the best solution is simple. When you respond to the sender, you have confirmed to them that your e-mail account is active. Many users also complete the fields "First Name" and "Last Name" with their mail host. This information is then titled on your response e-mail to the potential scam agent.

This leads to another important point: Anonymity. When dealing with e-mail accounts, and online presences, one should resist including their full name, or any personal details. Any information provided can be discovered, and retrieved by scam agents to further tailor their scam to you.

As you can see, I follow this advice myself, in that I am using a "handle" when responding to you. You have provided your full name, which allows me to know that much more about you, and your online habits.

Rest assured, this isn't meant to scare, or intimidate you. It is meant to alert you to the dangers of online scams, and the potential harm in providing personal information online.

Take care,
Michamus

scammers..... fall for this bulIsh(t and your self-esteem may sink along with your bank balance


ANY SUPPORTIVE COMMENTS HERE ABOUT TRUE HEADERS BEING FBI ARE ALSO SCAMMER GENERATED. THIS IS A CON. HELL THE FBI DIDN'T EVEN GIVE BACK THE RIGHTS THEY STOLE DURNG COINTELPRO AND ENABLING ASSASSINATIONS OF JFK AND RFK. U THINK THEY ARE GONNA LOAN MONEY OR RELATE TO THE ...............BANK ...............OF.................NIGERIA??????  BWAHAHAHA AS THE SCAMMERS SAY... DUNDEE YOU DEY ALWAYS BE READY FOR TOMORROW.....TOMORROW...........

scammers..... fall for this b***s*** and your self-esteem may sink along with your bank balance

Hers one I got..Thank God I am not this stupid..FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,
WASHINGTON, DC USA


ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company located in Manchester, United Kingdom. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by a newly introduced Online Balloting System, this has legally won you the sum of $800,000.00 US Dollars.

The name of the Lottery Company in which presently owes you the sum of $800,000.00 US Dollars is- Alliance Global Lottery Company. They ran an Internet Balloting system which automatically selects e-mail addresses all over the world, this system selects alphabets and numbers automatically and once it has gathered several alphabets, it then randomly selects domains. In this case, your e-mail address was one of the lucky winners.

Alliance Global Lottery Company placed an advert on their local TV stations, Radio stations, Websites and even hand bills. Due to the advertisement, your e-mail address must have been compromised which has caused you to receive a lot of unsolicited e-mails. We have placed a law suit against the Lottery Company claiming that you were never paid the sum of $800,000.00 US Dollars, they have hereby pleaded and requested that the Federal Bureau of Investigation should contact you on their behalf to immediately proceed towards sending the winner its legal prize as stated above.

Due to the pressure from the Federal Bureau of Investigation placed upon Alliance Global Lottery, they have deposited the sum of $800,000.00 US Dollars at a bank located in United Kingdom and the name of the bank is- The Hamilton Group. The account has been setup as an International Account and presently holds the balance as stated above, therefore the funds shall be delivered to you in form of a Wire Transfer. You are hereby required to immediately contact your appointed agent with the following information requested below:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
HOME PHONE NUMBER:
CELL / MOBILE PHONE NUMBER:
BANK NAME:

You are required to immediately contact your agent with the above requested details and send the information to the following information below:

CONTACT AGENT DETAILS BELOW:

CONTACT AGENT NAME: JAMES WELLINGTON

CONTACT AGENT E-MAIL: jameswellington@gala.net

Once you contact the agent stated above, he shall contact you back with further instructions on how to proceed with your transaction. The Federal Bureau of Investigation has authorized you to proceed as we guarantee maximum assurance that your funds will be released and transferred to you without any further delay.

Yours Sincerely,
FBI Director,
Robert S. Mueller III,
Federal Bureau of Investigation.

If the check that you cashed, then does not clear it's bank, it gets deducted back out of your account OR if you used a check cashing service, then you get charged criminally for passing bad/counterfeit checks.

It's always best to check with the bank that the check is written on before trying to cash.

i just "sold" some stuff on craigslist i think its the same thing.... but my check  just cashed for 3k lol.... idont mind sending money thats not mine if i get paid $200 xtra and no in person meeting  necessary



LOL

Rhonda J Robinson
1101 SE 15th St,
Gainesville, FL, 32641

i have also been emailed by the bank of Nigira and the FBI with emails containing this phone number. and i have told these people and the bank that i was on the do not contact list. this has only resulted in more emails from these people. i have also told the FTC( the do not call list people) of this scam and i have reported it to the real FBI and they told me that these people will be caught and brought to justice. but the true is that i don't think the fbi and the FTC give a rat's a** about wanting to do their jobs and stop these people. my advice for people reciveing these emails should tell the a***oles to f*** off. if that dosn't work, put them as spam!

Got a fake check sent out ups early am for my truck... but my truck was already sold. He asked me to cash the check and send it back to this lady at this address... I googled her and it looks like she is a minister her name is...
Rhonda J Robinson
1101 SE 15th St,
Gainesville, FL, 32641

I posted my vehicle for sale on craigslist and recieved and identical e-mail as Andy

From: willmas_danlord@hotmail.com
To: willmas10@gmail.com
Subject: HOPE THIS VEHICLE IS STILLFOR SALE
Date: Thu, 29 Oct 2009 11:38:00 -0400

Hello,

I want to know if your vehicle is still available for sale?and hope the vehicle is in good condition?Get back  to me with the  total cost of the vehicle cos i will like to negotiate with you.I will appreciate a quick response to our inquiry via email or you can call or drop message on my number 206-984-0470 .I will be looking forward to read from you soon.

Regards

I received this same email.  I'm surprised Snopes or the REAL FBI doesn't have anything on their websites about it.

This is the email I received...

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA
Phone Number: 1-206-984-0470
Email: federalbureaucontactservice@gmail.com


RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET


We the Federal bureau of investigation (FBI) Washington, DC in conjunction
with some other relevant Investigation Agencies here in the United states
of America have been informed through our Global intelligence monitoring
network, that you are presently having a transaction going on with the
Central Bank of Nigeria (CBN)in regards to your over-due contract payment
which was fully endorsed in your favor accordingly. We have taken out time
in screening through this project as stipulated on our protocols of
operation and have finally confirmed that your contract payment is 100%
genuine and hitch free from all facet and of which you have the lawful
right to claim your fund without any further delay.

To this effect,  we will advise that you go ahead in dealing with the
Central Bank office accordingly as we will be monitoring all their services
as well as your correspondence with them at all level. It might also
interest you to know that we recently had a meeting with the Executive
Governor of the Central Bank of Nigeria, in the person of Sanusi Lamido Sanusi
along with some of his officials, regarding your case and they made
us to understand that your payment  file has been held in abase for some
reasons depending on when you personally come for the claim.  They also
complained that the only problem they are facing right now is that some
unscrupulous element are using this project as an avenue to scam innocent
people off their hard earned money by impersonating the Executive Governor
and the Central Bank office.

We were also made to understand that a lady with name Mrs. Rachel Hood
from OHIO, USA. has already contacted the Central Bank office on your
behalf and also presented to them all the necessary documentations
evidencing your claim purported to have been signed personally by you for
the release of your contract fund valued at about US$8,000,000.00 (Eight
million united states dollars). The Central Bank of Nigeria did the wise
thing by insisting on hearing from you personally before they go ahead on
releasing your fund to the Banking information which was forwarded to them
by the above named Lady, so that was the main reason why they contacted us
so as to assist them in making the investigations to avoid any
irregularity. should in case you are already dealing with anybody or office
that might be posing to be the Central Bank of Nigeria, we advise that you
STOP further contact with them in your best interest and contact the
genuine office of the Central Bank of Nigeria (CBN,) ONLY with the below
information accordingly:

OFFICE ADDRESS:  Central Bank of Nigeria,
                Central Business District,
                Cadastral Zone,
                Abuja, Federal Capital Territory,
                Nigeria.

Email: cbncustomercarecenter@gmail.com    
 
Ensure you provide him with the information below for verification:

Your name:.........
Residential Address:...............
Telephone number:.................
Age:?????..Gender:.................
Occupation.........................


NOTE:
You are to contact the genuine office of the Central Bank of Nigeria with
the above information and then request that they attend to you payment
files for subsequent release of your contract fund to you accordingly. Also
be informed that any message that doesn't come from the above official
email address and phone numbers, should be disregarded for security
reasons. After contacting the Central Bank office, ensure you follow their
directives as that will further hasten up the whole processing as regards
to the routing of your fund to you as designated. We will be monitoring all
your dealings with them as you proceed so you don't have anything to worry
about.

All we require from you henceforth is an update to enable us be on track
with you and the Central Bank of Nigeria. Should in case you need any more
information in regards to this notification, feel free to get back to us so
that we can brief you more. Thank you very much for your anticipated
co-operation in advance while we await your urgent response to this matter.

Yours in service,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA

Posted an ad on craigslist to sell my vehicle, received an email of an "interested buyer" with the same phone number:

-----Original Message-----
From: willmas danlord <willmas_danlord@hotmail.com>
To: brown_willmas@yahoo.com
Sent: Mon, Jul 6, 2009 3:59 am
Subject: hello


Hello,

i want to know if your vehicle is still available for sale?and hope the vehicle is in good condition?Get back  to me with the  total cost of the vehicle cos i will like to negotiate with you.I will appreciate a quick response to our enquiry via email or you can call or drop message on my nu mber 206-984-0470 .i will be looking forward to read from you soon.

Regards

percy morgan

Regards


--------------------------------------------------------------------------------
To: willmas_danlord@hotmail.com
Subject: Re: hello
Date: Mon, 6 Jul 2009 09:09:45 -0400
From: andyxxxx@hotmail.com

Good day, the car is still available. Overall condition is great, it runs very smoothly. If you are interested, I am providing a link with more pictures to it.


Thank you.


-----Original Message-----
From: willmas danlord <willmas_danlord@hotmail.com>
To: andyxxxx@hotmail.com
Sent: Wed, Jul 8, 2009 11:23 pm
Subject: RE: hello



Hello ,
        Sounds so good. Thanks for your mail and  am okay with the condition and price of the vehicle.although ones have to be very careful coz,   i believe we can work things out perfectly if we can apply trust, understanding and honesty, i just hope you can understand what im trying to say. With this arrangement, my financier ,will be effecting your payment deposit to you.I believe we can work together and ensure every arrangements that we shall both execute in line with trancation should be done accordingly to ensure we have a proper understanding.I will be willing to entertain more of your questions that might arise, please provide your name,address and the phone number..... So that I can have it forwarded to my financier for immediate payment and as soon as you cash the  cashier check notify me so that i will made the arrangement for movers company for pick up.Hope to read from you now.
Regards
perc y morgan
206-984-0470


--------------------------------------------------------------------------------
To: willmas_danlord@hotmail.com
Subject: Re: hello
Date: Thu, 9 Jul 2009 02:05:16 -0400
From: andyxxxx@hotmail.com

Everything sounds great, I will only accept cash as a form of payment due to nature of online scams. Sorry for inconvenience.


-----Original Message-----
From: willmas danlord <willmas_danlord@hotmail.com>
To: andyxxxx@hotmail.com
Sent: Wed, Jul 9, 2009 10:48 pm
Subject: RE: hello


yeah,i understand your situation but i want not to be bothered about check am sending,i will be sending a certified cashier check which will be issue out by my financier and i want you to know that there is love of karma or you dont believe in it...anyhow get back to me with your infomation

I received this same e-mail...but how many people have these people scammed
that did not realize this was a scam. Lots of people desperate to believe sent the money

(206) 984 - 0470
I got this email also, they must really think we are stupid!~

I google-searched this phone number, assuming this was a scam as I'm not involved with an ATM card since I don't have one to begin with. Also, I figured I would not be e-mailed telling me that I'm involved and being investigated by the FBI. I would assume they would just come arrest me. LOL. This is the e-mail I got. When I asked Yahoo for a full header, they gave it to me. The full header and the actual e-mail are clearly marked below.

******ACTUAL HEADER******

From Federal Bureau Of Investigation Thu Dec  4 00:27:32 2008
Return-Path: <robertmueller@fbi.gov>
Authentication-Results: mta178.mail.ac4.yahoo.com  from=fbi.gov; domainkeys=neutral (no sig)
Received: from 213.250.2.37  (EHLO dasa.spletna-postaja.com) (213.250.2.37)
 by mta178.mail.ac4.yahoo.com with SMTP; Wed, 03 Dec 2008 16:33:37 -0800
Received: from [212.100.69.11] (helo=User)
    by dasa.spletna-postaja.com with esmtpa (Exim 4.69)
    (envelope-from <robertmueller@fbi.gov>)
    id 1L8241-0001sm-Lo; Thu, 04 Dec 2008 01:27:30 +0100
Reply-To: <cardapprovalcentre@live.com>
From: "Federal Bureau Of Investigation"<robertmueller@fbi.gov>
Subject: Federal Bureau Of Investigation ( Atm Card Payment )
Date: Thu, 4 Dec 2008 01:27:32 +0100
MIME-Version: 1.0
Content-Type: text/html;
    charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Content-Length: 4058


*******ACTUAL E-MAIL*******

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
Telephone Number : (206) 984 - 0470

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an 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, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice 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.

So 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 the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.

Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $150 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction:

CONTACT INFORMATION

NAME: MR. PAUL SMITH

EMAIL: cardapprovalcentre@live.com

Immediately contact Mr. Paul Smith of the ATM Card Centre with the following information:

Full Name:
Address:
City:
State:
Zip Code:
Direct Phone Number:
Current Occupation:
Bank Name:


Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $150 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.

Once you have completed payment of $150 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.

FBI Director
Robert Mueller.

NOTE: To ensure you have been AUTHORIZED to pay the required fee's stated above, kindly find below an Authorized Signature and also our Federal Bureau Of Investigation NSB ( National Security Branch ) Seal to accurately guarantee your safety towards completing this transaction.

EMAIL

Greetings,

My name is James Moore and I represent Bank of America, Seattle Washington. I am sending you this email due to a certain desperate need of your assistance towards accomplishing a fruitful aim for a good business relationship between us. We had a customer whom was a Soldier with the US Armed Forces, his name was- Sgt. 1st Class Victor A. Anderson and he is presently deceased during his patriotic act in Iraq.

Before his death, he had an Available balance of $1,235,000.00 which was his payment from a real estate agent whom he sold his house to. At this time, his only existing relative / his next of kin was his late father (Mr. Charles Anderson) whom died during a sudden nervous breakdown after hearing that his son was killed when a roadside bomb detonated near their Humvee while they were on patrol in Baghdad, Iraq, on July 30, 2005. To confirm this story, visit the following website for a complete list and search for his name as stated above. The website is: http://www.cnn.com/SPECIALS/2003/iraq/forces/casualties/ .

After his death, the US Govt. deposited the sum of $800,000 as compensation for his next of kin, as after his death his entire body was disarranged and was left a memorial space in Baghdad, Iraq. Since then, there has been no claim towards the money as the total sum of $2,035,000.00 is presently available in this dormant account with no claim. I have been instructed to find an appropriate next of kin who can consist of either Family Friend's / Cousin / In-law / Any Blood Relations and everything in my power has been proved to be abortive, therefore I am writing you to offer you a certain deal on this specific account.

I intend having you as Mr. Victor's Next of Kin as I have all information in which you shall require to complete this transaction as we have a deadline of 14 business working days to complete this request before the account is placed on a negative status, I shall handle all Legal matters as I am placed as the Account Officer in-charge of this account. After everything has been accomplished, I am offering you 50% of $2,000,000.00 which is $1,000,000.00 and I shall get $1,000,000 as my share. The only reason I am offering you a stranger this offer is because all my phone lines are presently insecure and this e-mail is the only secured means of communication as having an anonymous communication between us both would enable a transparent transaction in which the bank shall believe. I also intend having a sincerely and risk-free transaction with you so therefore I strongly advise maximum confidentiality on this transaction.

However, to complete such transactions I shall have to appoint an attorney on your behalf who shall NOT have knowledge of our sharing of this funds but handle legal matters. Honestly, there might be charges but not more than 2 required fee's which shall be split by the both of us so the burden doesn't affect only you. If you are interested in helping me out on this, kindly reply me with the following information:

YOUR FULL NAME-
ADDRESS-
CITY-
STATE-
ZIP CODE-
HOME PHONE NUMBER-
CELL PHONE NUMBER-
CURRENT OCCUPATION-
MONTHLY INCOME-

Kindly reply me and also let me know if we can have these funds transferred to your present checking account or you'd rather have us setup a new account here at Bank of America which will make the transaction rapidly processed. Feel free to call my office at- 206-984-0470 however if you do not reach me, kindly send me an e-mail via the following e-mail address:

jamesmoore_002@yahoo.co.uk

I shall be waiting to hear from you.

Regards,
James Moore.

Yeah - did this ending
Regards,
FBI LOAN DEPARTMENT
MR WILLIAM BLADORN.

Yea I got one to - FBI Loan Department ---must think we are really dumb

There trying to scam