THIS IS THE (F.B.I)
http://www.fbi.gov
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
FEDERAL BUREAU OF INVESTIGATION (FBI)
Attention........Attention.............Attention............Attention
This the Federal Bureau Of Investigation (FBI) We are writing in response to our track light monitoring device which we received today in our office about the illegal transactions that you have been involve in for a long time now. We understand from our general investigations that some con men from Nigeria has been ripping you off your hard earned money with the pretense of dealing with ATM CARD Company that will deliver a Card to you and the proposed amount which was to be transferred to you is the sum of $5,000,000 Usd as stated in our record here. We also got a complain from our German counterpart stating that your identity/information's was used to dupe a German business man to the tune of $4 Billion Usd by some Nigerian Fraudsters which you have been in contact with for some time now. The German Government has ordered for your urgent arrest regarding the crimes that was committed with your name,after all the series of investigations conducted here in our office we tracked your record and we found out that you have never been jailed or had any fraudulent case that may jeopardize your image and personality. All this information's are on record and we are going to use it against you in the world court when this case will be brought before it and we called the Nigerian High Commission for an urgent compensation for the bad deed that has been committed with your name. The Nigerian Government has made available the sum of $950,000.00 Usd for your compensation and then we would like to inform you to stop any further communications with the con men so that you will not be brought before the law.. We also discovered that you have made some payments to them earlier for this same funds that was to be sent to you. Don't forget that all your properties will be confiscated as soon as you are jailed because it will be believed that you got them from fraudulent and dubious business transactions like the one that you are in right now. We have forwarded a copy of this information's to all the states crime agencies including,
National Crime Information Center (NCIC)
CrimTrac Agency, Canberra,
Crime and Corruption Commission
Crime and Misconduct Commission
Home Land Security Service.
Economic And Financial Crimes Commission (EFCC)
Nigerian Local Metropolitan Police (NLMP)
So all you need to do right now in other to clear your name from the scam list which has already been forwarded to our office is to secure the CLEAN BILL CERTIFICATE immediately. This Certificate will then clear your name from the scam list and also after the Certificate has been issued to you, you will then forward it to the payment officer for the urgent transfer of your compensation funds of $950,000.00 Usd. You are required to forward to us your private contact number for oral communications and don't forget that you will be given only 72hours to secure the CLEAN BILL CERTIFICATE or you will face the law and its consequences. Your e-mail address is now under our e-mail track monitor, so you should make sure that you don't respond to any e-mail that is being sent to you from anybody or organization that claims to be working for the Nigeria Government. Never you forward any part of our contact with you to the con men and seize all further communication with any ATM CARD Company acting for the release of the funds to you. Forward the details of the payment you made to them earlier, and also all the information's/documents that was forwarded to you by those criminals that you have been in contact with for a long time now. Get back to us as soon as you receive this e-mail so that we can guild you on how to secure the Certificate within 72hours.
THANKS FOR YOUR CO-OPERATION.
Thanks as I wait for your response
Respectively
Mr Jet Airline
FBI AGENT
Email analysis :
NOTE : jetarliine@outlook.com
NOTE : client-ip=65.55.111.87;
Friday, March 20, 2015
Auspicious Champ (Lottery Scam)
The Glo Lottery Inc. wishes to inform you of the results of the Email balloting award programme held at the Glo Headquarters last week in Nonthaburi,Thailand in conjunction with Intouch Telecommunication (AIS). Your email account has been selected as the auspicious champ of One Million United States Dollars (1,000.000.00 USD) This result is now released to you for assertion and payment of this prize fund to you. Your email address was among the lucky fortunate ones attached in the B Category selection with successful reference number Ref:GLO-TH/U679. Please contact Jiraporn Sirichai at (finance_support@windowslive.com ) immediately for your payment. Congratulations and thank you for being part of this years Glo International email balloting award programme.
Sincerely
Kodchanan Sapapor
Glo Intouch Inc.
Glo tower Building,
Bangkok, Thailand
Email analysis :
NOTE : globallot@glo.com
NOTE : finance_support@windowslive.com
NOTE : Received : from User (wsip-70-166-101-26.ph.ph.cox.net [70.166.101.26])
NOTE : by s2mr01.siteserve.jp
Sincerely
Kodchanan Sapapor
Glo Intouch Inc.
Glo tower Building,
Bangkok, Thailand
Email analysis :
NOTE : globallot@glo.com
NOTE : finance_support@windowslive.com
NOTE : Received : from User (wsip-70-166-101-26.ph.ph.cox.net [70.166.101.26])
NOTE : by s2mr01.siteserve.jp
How to reduce purchase cost？/Prima Printing Waiter in China (Printing Spam)
Hi finds:
I hope this finds you well.
You may remember that we contacted you some time ago about our PRINTING services company Prima Printing Waiter CO.,LTD. Due to our recent growth, (we've added Australia OZID, ID warehouse and Floral Design Magazine to our ever expanding list of clients!) we just wanted to update you on our latest developments and provide you with some useful information for your files should you ever need a printing services. Please do not hesitate to contact us should you have any queries or if we can be of any assistance at all . We look forward to hearing from you.
Best Wishes,
Rita
Email analysis :
NOTE : bestservicesupplier@gmail.com
NOTE : Received : from 110.85.104.15 (HELO VXYZACDEG);
NOTE : Received : from unknown (HELO a.990950.com) (204.152.209.127)
I hope this finds you well.
You may remember that we contacted you some time ago about our PRINTING services company Prima Printing Waiter CO.,LTD. Due to our recent growth, (we've added Australia OZID, ID warehouse and Floral Design Magazine to our ever expanding list of clients!) we just wanted to update you on our latest developments and provide you with some useful information for your files should you ever need a printing services. Please do not hesitate to contact us should you have any queries or if we can be of any assistance at all . We look forward to hearing from you.
Best Wishes,
Rita
Email analysis :
NOTE : bestservicesupplier@gmail.com
NOTE : Received : from 110.85.104.15 (HELO VXYZACDEG);
NOTE : Received : from unknown (HELO a.990950.com) (204.152.209.127)
MRS ESTATE (Inheritance Scam)
Dear Sir/Madam,
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer. For further information,please do respond to my private email: hammedsalmi@yandex.com Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
Email analysis :
NOTE : hammedsalmi@yandex.com
NOTE : diplomaticdeliverypackage@yandex.com
NOTE : Received : from unknown (HELO web-mail.slDomain.com) (122.193.30.114)
NOTE : Received : from User (58.211.230.254) by web-mail.slDomain.com (10.168.0.200)
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer. For further information,please do respond to my private email: hammedsalmi@yandex.com Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
Email analysis :
NOTE : hammedsalmi@yandex.com
NOTE : diplomaticdeliverypackage@yandex.com
NOTE : Received : from unknown (HELO web-mail.slDomain.com) (122.193.30.114)
NOTE : Received : from User (58.211.230.254) by web-mail.slDomain.com (10.168.0.200)
need photo retouching today? (Photo Spam)
Hope this email finds you well!
We are willing to introduce our photo retouching services today. We mainly specialize in below services: photoshop photos editing/retouching jewellery photos editing ecommerce products photo editing photo cutting out/clipping path beauty/skin retouching, wedding photos editing, and photo background manipulation. You may choose to send us a photo for free testing to check our quality Looking forward to receive your soonest response.
Best regards,
David
Email: editexpert@tom.com
Email analysis :
NOTE : editexpert@tom.com
NOTE : yanggepai@sina.com
NOTE : X-Remote : 5.255.87.147 (shanghai.880288.net)
NOTE : Received : from shanghai.880288.net (5.255.87.147)
We are willing to introduce our photo retouching services today. We mainly specialize in below services: photoshop photos editing/retouching jewellery photos editing ecommerce products photo editing photo cutting out/clipping path beauty/skin retouching, wedding photos editing, and photo background manipulation. You may choose to send us a photo for free testing to check our quality Looking forward to receive your soonest response.
Best regards,
David
Email: editexpert@tom.com
Email analysis :
NOTE : editexpert@tom.com
NOTE : yanggepai@sina.com
NOTE : X-Remote : 5.255.87.147 (shanghai.880288.net)
NOTE : Received : from shanghai.880288.net (5.255.87.147)
Your compensation funds worth $3,500,000.00 have been released!!! (FBI Scam)
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
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: Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5,000,000,00 Million us dollars due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $380 instead of $720 saving you $340 So if you pay before the three weeks 2014 you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $380.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24 hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee so all you will ever need to pay is $380 Us Dollars. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $720 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $720 to $380 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $3.5 Million us dollars you are advised to contact our correspondent in Washington DC the delivery officer Mr. Mark Ruben with the information below!
Name: Mr. Mark Ruben
Email: mark_ruben_fbi@aol.com
agent.markruben@qq.com
You are advised to contact him with the information's as stated below:
Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card / Cashier Checque)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping. And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery. Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.
CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.
Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.
Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Email analysis :
NOTE : Received : from unknown (HELO mail.asoft.it) (89.118.238.65)
NOTE : Received : from User ([192.168.0.3] RDNS failed) by mail.asoft.it
NOTE : Received : from gvm208.internetdsl.tpnet.pl ([80.52.166.208] helo=User)
Song FBI Theme Song :
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: Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $3.5,000,000,00 Million us dollars due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $380 instead of $720 saving you $340 So if you pay before the three weeks 2014 you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $380.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24 hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee so all you will ever need to pay is $380 Us Dollars. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $720 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $720 to $380 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $3.5 Million us dollars you are advised to contact our correspondent in Washington DC the delivery officer Mr. Mark Ruben with the information below!
Name: Mr. Mark Ruben
Email: mark_ruben_fbi@aol.com
agent.markruben@qq.com
You are advised to contact him with the information's as stated below:
Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card / Cashier Checque)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping. And make sure that you keep the receipt of the $380 payment that you made because that is the prove you will show to the delivery team when they arrive at your door step with your package of delivery. Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.
CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.
Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to United State FBI Approved officer Mark Ruben As stated above.
Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Email analysis :
NOTE : Received : from unknown (HELO mail.asoft.it) (89.118.238.65)
NOTE : Received : from User ([192.168.0.3] RDNS failed) by mail.asoft.it
NOTE : Received : from gvm208.internetdsl.tpnet.pl ([80.52.166.208] helo=User)
Song FBI Theme Song :
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