PhishBucket.org - Alert: FBI Spoof: ANTI-TERRORIST AND MONITORY CRIMES DIVISION

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pearl - Fund Beneficiary

|2008-09-23 00:46:45

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
www.fbi.gov
DATE: 22/09/2008

Attention: Arfaida Abdul Taib

FUND BENEFICIARY,

We received your email, we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you.

You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the informations received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $ 10.5 Million to your name, The said payment is awaiting adjudication and crediting to Arfaida Abdul Taib this funds are from Inheritance 'willed ' from C.B.N Bank Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired transaction number coded: Arfaida Abdul Taib.AZQV9007 owned by Arfaida Abdul Taib.

You do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.

You dont have the required document on your possesion, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information's:

Contact Person: Dr. Bruno Weka.
Email: dr.brunoweka_efcc@live.com
Email: nig.efcc2@consultant.com
Office Address: 72 western avenue victoria Island Lagos Nigeria......
T/ +234 1 6576894
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of $550.00 Dollars only for the issuing of the document right away and your $10.5 million will be release to you That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the relasement of your fund.

You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed...... As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

Faithfully Your's

Robert S.Mueller 111
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)

CC: Asia Pacific Group on Money Laundering (APG)

CC: Egmont Group

CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)

CC: European Bank for Reconstruction and Development (EBRD)

CC: Financial Action Task Force (FATF)

CC: International Monetary Fund (IMF)

CC: International Organization of Securities Commissions (IOSCO)

CC: International Banking Security Association (IBSA)

CC: International Air Transport Association (IATA)

CC: Institut de Formation Interbancaire (INSIG)

CC: World Customs Organization (WCO)

CC: Inter-American Development Bank (IAD

CC: Offshore Group of Banking Supervisors (OGBS)

CC: WORLD CENTRAL BANK (SW)

CC: NIGERIA POLICE FORCE (NPF)

CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)

--------------------------------------------------------------------------------
See how Windows connects the people, information, and fun that are part of your life. See Now

Maria Sarabando - Mrs.

|2008-10-01 08:45:07

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C

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 y our payment is because you have n 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 S lip will cost you a total of $200 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: atmcashcenter2008@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:
Annual Income:

Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $200 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 F ederal Bureau Of Investigation to shall be NO delay once payment for the Approval Slip has been made to the authorized agent.

Once you have completed payment of $200 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.

&nbs p; &n bsp;

&nbs p; &n bsp; & nbsp;

&nbs p; &n bsp; & nbsp; Authorized Signature

AnonyChum - They finally corrected it to "monetary"

|2008-11-08 02:19:07

ANTI-TERRORIST AND MONETARY CRIMES DIVISIONWebsite: www.fbi.govATTENTION FUND BENEFICIARY, THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT,IT HAS COME TO OUR NOTICETHAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED $49,500,000.00 U.S DOLLARSINTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY,BY INHERITANCE MEANS.THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THEUNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER,THEY USED THIS MEANS TO COMPLETE THE PAYMENT. THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADEUNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER, IF YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT A TERRORIST,THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT,THIS IS A PURE CODED, MEANS OF PAYMENT? RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT. DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE F.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $10,500,000.00 TO DEBIT YOUR RESERVEACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD. WE ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY,UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROMWHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTI TERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve,we want to make sure is a clean and legal money you are about to receive. Beinformed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so,because we have to carry out our investigations first before releasing the fundto you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds. So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and alsoDiplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don?t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds the Bank Of America to go ahead Crediting your account immediately. This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don?have the document so that we will inform you the particular place to obtain the document in United Kingdom U.K, because we have come to realize that the fund was Authorized by H.S.B.C Bank in London. An FBI Identification Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,naturalization, or military service. THESE CONDITION IS VALID UNTIL 28th OCT 2008 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT. FBI DirectorRobert S. Mueller, III

Kenia

|2009-02-02 13:57:53

Assistant Director in Charge Joseph Persichini, Jr ANTI-TERRORIST AND MONITORY CRIMES DIVISIONFBI HEADQUARTERS IN WASHINGTON, D.C.FEDERAL BUREAU OF INVESTIGATIONJ. EDGAR HOOVER BUILDING935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 www.fbi.govDATE: 02/02/2009 HELLO, YOUR MAIL WAS WELL RECEIVED AND I RESPOND AS FOLLOWS. LISTEN, YOU WILL DO YOURSELF A LOT OF GOOD IF YOU WILL COMPLY WITH THE DIRECTIVE GIVEN TO YOU, TO OBTAIN THE (DIST) FROM THE EFCC. THE CONTACT INFORMATION WE GAVE IS THIS ONE BELOW. Contact Person

r. Bruno WekaEmail: efcc-consultant1@live.com efcc.nig@o2.plT/+234 7036-259-366Office Address: 72 western avenue victoria Island Lagos Nigeria. THE MONEY YOU ARE ABOUT TO RECEIVE WHICH WE STOPPED BECAUSE OF LACK OF DIST, IS ALOT OF MONEY THAT CAN HELP YOU TO BETTER YOUR LIFE. EVEN THOUGH AS YOU CLIAMED, YOU ARE NOT AWARE OF IT, WE WANT TO LEGALLY SUPPORT YOU TO RECEIVE THE MONEY. WE WILL THEN WAIT FOR THOSE PEOPLE WHO TRIED TO USE YOUR NAME TO MOVE THE MONEY WITHOUT YOUR CONSCENT. AS A GOOD CITIZEN, WE DO ACTUALLY SYMPATHISE WITH YOU, BUT YOU KNOW THERE IS NO WAY WE WILL TOLERATE BREAKING OF LAW. THOSE PEOPLE ARE BREAKING THE LAW WITH YOUR NAME. SO, YOU MUST COOPERATE WITH US, TO CLEAR YOURSELF. SO, IN YOUR OWN INTEREST, WE ARE GIVEN YOU LAST GRACE PERIOD OF SEVEN WORKING DAYS TO PROCURE THE DIST FROM EFCC. IF YOU DON'T HAVE $550 TO PAY THEM FOR THE DIST, LOOK FOR SOMEWHERE TO BORROW THE MONEY. IT IS VERY SMALL AMOUNT OF MONEY COMPARE TO THE MONEY IN QUESTION. AS SOON AS YOU PROCURE THE DIST AND COPY IS PRESENTED TO US, WE SHALL IMMEDIATELY ORDER THE RELEASE OF YOUR MONEY TO YOU AND YOU WILL NOT BE TRIED FOR ANY CRIMINAL OFFENSE. WE SHALL ONLY HUNT DOWN THOSE CRIMINALS THAT TRIED USING YOUR NAME. WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed.. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT. Faithfully Your's Robert S.Mueller IIIFBI Director

Alex - rats..and here I thought some country had lost it

|2009-03-15 09:22:33

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
Telephone Number : (206) 973-2572

Attn: Beneficiary,

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 bank. 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 -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )

The total amount for everything is $500.00 (Five Hundred-US Dollars). We have tried our possible best to indicate that this $500.00 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 apart from 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 ( Mr. Franco Coppola) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. FRANCO COPPOLA

E-MAIL ADDRESS: francocoppola01@inbox.com

Telephone Number : +234-802-401-3452

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 or Money Gram details on how to send the required $500.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $500.00 ONLY to Mr. Franco Coppola 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).

Mr. Bill Nicholson
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Franco Coppola via contact information provided above and make the required payment of $500.00 to information in which he shall provide to you

Rick Young - FBI Scam

|2009-05-07 19:22:54

Anti-Terrorist And Monetary Crimes Division Alert admin‏
From: FBI REMITTANCE DEPARTMENT ALERT (fbimail@usa.net)
You may not know this sender.Mark as safe|Mark as junk
Sent: Thu 5/07/09 6:36 PM
To:

Anti-Terrorist And Monetary Crimes DivisionFBI Headquarters In Washington, D.C.Federal Bureau Of InvestigationJ. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Attn: Beneficiary, 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 bank. 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 - (1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance ) The total amount for everything is $600.00 (Six Hundred-US Dollars). We have tried our possible best to indicate that this $600.00 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 apart from 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 ( MR.RHODES HOPEWELL ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: MR.RHODES HOPEWELL E-MAIL ADDRESS:hopeincorporationplc@gmail.comTelephone Number : +234-802-980-2397 You will be required to e-mail him with the following information: FULL NAME:ADDRESS:CITY:STATE:ZIP CODE

IRECT CONTACT NUMBER: You will also be required to request Western Union Money Transfer or Money Gram details on how to send the required $600.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-91090. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $600.00 ONLY to MR. GBOLADE MICHAEL 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). John Edward (Special Agent) FBIWashington DC FBI. Room, 7367J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Gbolade Michael via contact information provided above and make the required payment of $600.00 to information in which he shall provide to you

Ryan - I'm so sick of these lame degenerets emailing me

|2009-05-21 11:39:36

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Attn: Beneficiary,

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 $3.200.000 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 bank. 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 $3.200.000 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 -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )

The total amount for everything is $600.00 (Six Hundred-US Dollars). We have tried our possible best to indicate that this $600.00 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 apart from 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 ( MR.RHODES HOPEWELL ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR.RHODES HOPEWELL
E-MAIL ADDRESS:rhincorporationplc@emailclick.com
Telephone Number : +234-802-980-2397

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 Money Transfer or Money Gram details on how to send the required $600.00 in order to immediately ship your prize of $3.200.000 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-91090.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $600.00 ONLY to MR. GBOLADE MICHAEL via information in which he shall send to you, if you do not receive your winning prize of $3.200.000we 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).

John Edward (Special Agent) FBI
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact MR.RHODES HOPEWELL via contact information provided above and make the required payment of $600.00 to information in which he shall provide to you

Rich L. - Here's another one

|2010-02-24 17:07:39

From: "ROBERT MUELLER."
To: undisclosed-recipients: ;
Subject: FROM FEDERAL BUREAU INVESTIGATION.
Date: Tue, 23 Feb 2010 23:44:16 -0000

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

ATTENTION: SIR/MADAM.

For your information, we have been authorized by the President Barrack
Obama to get everyone who is involved in money laundry and terrorism;
this was as a result of what happened by a Nigerian man with reported
links to al-Qaida tried to blow up a US airliner with a new type of
explosive device Friday before being tackled by passengers in what
officials said was an attempted Christmas Day terror.

Now your name has also been included in the list of terrorism and money
laundry because you have been taking this matter for granted but now we
have started taking our legal action because no one is above the law and
we can not allow anyone to bring shame to our country, since you have
decided not to cooperate with us by furnishing us with the required
certificate, we have therefore forwarded your name and information
including your picture to the office of the Presidency as he required
and right now he has warned us seriously and ordered that we should get
everyone arrested and charge them to court immediately because this is
not a childish play.

The best you can do right now is to forward to us the certificate that
is FBI Identification Record, Tax Clearance and Diplomatic Immunity Seal
Of Transfer (DIST) so that we can forward it to the President and tell
him that you earned the fund legally and not a money laundry or for
sponsoring terrorism because this is what we are going to charge you of
course you know the penalty and our government will not tolerate it any
longer. For your information, you have only 3 working days to provide it
otherwise you will be arrested immediately and hand your case file over
to the presidency.

The ball is in your court, note that the person you will contact that
will help you to get the certificate is Barrister Kayode Dalhatu an
attorney from ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria or
Executive/Chairman of Economic and Financial Crimes Commission. (EFCC)
Mr.Allen Davis, we are now back and ready to take up this case to any
level because we won't seat down and watch foreigners not only citizens
to involve in illegal action, especially in money laundry and terrorism.

Be warned and don’t fail to get back to us immediately otherwise you
will hear our knock on your door with hand-cuff, on your return to this
message, we are going to confirm the email address of Barrister Kayode
Dalhatu so that you can contact him for the issuance of the certificate.

We look forward to hear from you today.
THANKS FOR YOUR CO-OPERATION.

ROBERT MUELLER.

WASHINGTON DC
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation.

AJ - from info@boa.com

|2010-06-03 17:16:13

sender: info@boa.com

Anti-Terrorist and Monetary Crimes DivisionFBI Headquarters in Washington, D.C.Federal Bureau of InvestigationJ. Edgar Hoover BuildingWashington, D.C. 20535-0001Telephone Number: (206) 973-2572 Attn: Beneficiary. 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 the Bank of America Online Balloting System, which was held at the Bank of America Corporate Center in Charlotte, NC. During our investigation we discovered that your e-mail was one of the 8 Lucky Addresses in this New Year Balloting Program that won the money. Your Winnings have been deposited at the Bank of America (Bank Address: 1375 N Citrus Ave, Covina, CA 91722) and the Bank have been authorized to pay you via a Certified Cashier's Check drawn from the Bank of America.I wish to congratulate you on your winnings; your email address was among those chosen during the Bank of America Online balloting from the new Java-based software that randomly selects email addresses from the web from which winners are selected. Normally, it will take up to 4 business days for a Bank of America Check to be cleared, cashed and remitted into your account by another local bank. We have successfully notified the banks on your behalf that funds are to be drawn from our registered bank (Bank 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 our bank, Bank Of America in COVINA, CALIFORNIA. We have completed this investigation and you are hereby approved to receive the certified cashier's check into your personal account as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds is with Bank Of America you will be required to settle the following bills directly to the Bank of America Agent in-charge of this transaction whom is located in Covina, California, United States of America. According to the directives, you are required to pay for the following - (1) Deposit Fee's (Fee's paid to setup a new account for the beneficiary by the Bank of America)(2) Courier Delivery Fee (Fee paid to deliver the check through UPS delivery to your designated address)(3) Insurance Fee (This is the fee paid by bank to insure the check before been deposited at the bank to avoid any deduction) The total amount for everything is $750.00 (Seven Hundred and Fifty-US Dollars). We have tried our possible best to indicate that this $750.00 should be deducted from your winning prize but we found out that the funds have already been insured and deposited at Bank Of America, Centralia, Washington and cannot be accessed by anyone apart from you the beneficiary, 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 (Mr. David Dupont) via e-mail. Kindly look below to find appropriate contact information: Contact Agent Name: MR. DAVID DUPONT (Senior Personal Banker)E-mail Address: boaatmdept@i12.comTelephone Number: (415) 871-0744Bank of America: 1375 N Citrus Ave, Covina, CA 91722. You will also be required to e-mail him with the following information: FULL NAME:ADDRESS:CITY:STATE:ZIP CODE

IRECT CONTACT NUMBER:OCCUPATION:ANY FORM OF IDENTITY: You will also be required to request Western Union details on how to send the required $750.00 in order to immediately deliver your Funds of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $750.00 ONLY to Mr. DAVID DUPONT 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 $8,000 which will be made PAYABLE ONLY to you (The Winner). Due to the confidentiality of this matter, I decided to contact you privately to avoid imposters. Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security). ONCE AGAIN CONGRATULATIONS. FBI DirectorRobert Mueller. Authorized Signature NSB SEAL ABOVENOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. DAVID DUPONT via contact information provided above and make the required payment of $750.00 to information in which he shall provide to you.

Robert T Pittman

|2010-06-17 08:03:57

Flag this messageBeneficiary,Saturday, June 5, 2010 5:13 PMFrom: "FBI Director Robert S.Mueller" Add sender to ContactsTo: undisclosed-recipients
Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly 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, MrFrank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC,Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed 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.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use 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. You now have the lawful right to claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $110.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Mike Williams
EMAIL:mikewilliams11@yahoo.cn
Telephone Number: +234-803-357-0260

You are adviced to contact Mr mike williams with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Age
Current occupation:

So your files would be updated after which he will send the payment informations which you'll use in making payment of $110.00 via Western Union Money Transfer or Money Gram Transfer 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 have contacted the ATM SWIFT CARD CENTER 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 S.Mueller III.

Note: Do disregard any email you get from any impostors or offices claiming to