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Wednesday, June 2, 2010
Inbox - SCAM Do contact Mr Valentine Raymond of the ATM CARD CENTRE with your details:
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
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,Dr Fred Scott, Mr Chris Nelson, Mr. Patrick Aziza, Mr peter Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, 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 intotal 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 $4000 to $5000 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 $350.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: MR. VALENTINE RAYMOND
EMAIL: mr_valentine001@yahoo.cn
Do contact Mr Valentine Raymond of the ATM CARD CENTRE with your details:
Do not complete this is a phishing/identity theft attempt
FULL NAME:
HOME ADDRESS:
TELEPHONE NUMBER:
CURRENT OCCUPATION:
BANK NAME:
AGE:
SEX:
Below are few list of tracking numbers you can track from FedEx website to confirm people like you who have received their payment successfully.
Name : Donny Peterson: FedEx Tracking Number: 870456747216
Name : Angela L.Johnson: FedEx Tracking Number: 870456750392
So your files would be updated after which he will send the payment information’s which you'll use in making payment of $350.00 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.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535 Note: 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 Mr.Frank Duke of the ATM CARD CENTRE 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.
For those that want to track this crook down - the information if bot was not used
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Subject: Anti-Terrorist And Monitory Crime Division.
Date: Mon, 31 May 2010 16:09:17 +0100
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Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
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,Dr Fred Scott, Mr Chris Nelson, Mr. Patrick Aziza, Mr peter Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, 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 intotal 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 $4000 to $5000 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 $350.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: MR. VALENTINE RAYMOND
EMAIL: mr_valentine001@yahoo.cn
Do contact Mr Valentine Raymond of the ATM CARD CENTRE with your details:
Do not complete this is a phishing/identity theft attempt
FULL NAME:
HOME ADDRESS:
TELEPHONE NUMBER:
CURRENT OCCUPATION:
BANK NAME:
AGE:
SEX:
Below are few list of tracking numbers you can track from FedEx website to confirm people like you who have received their payment successfully.
Name : Donny Peterson: FedEx Tracking Number: 870456747216
Name : Angela L.Johnson: FedEx Tracking Number: 870456750392
So your files would be updated after which he will send the payment information’s which you'll use in making payment of $350.00 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.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535 Note: 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 Mr.Frank Duke of the ATM CARD CENTRE 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.
For those that want to track this crook down - the information if bot was not used
Return-Path:
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From: "ROBERT S. MUELLER"
Subject: Anti-Terrorist And Monitory Crime Division.
Date: Mon, 31 May 2010 16:09:17 +0100
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on http://twitter.com/nichols1936
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Inbox - Without comment "Hello John. You have a letter from Irina!."
After a very bad experience with www.uadreams.com I will not engage in online dating ever again
Only someone that I can be with physically, to talk to, to see, to touch and smell. Sorry Irina
Hello John. You have a letter from Irina!.
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Date: Fri, 28 May 2010 02:33:00 +0000
To: webmaster@itccommunications.net
From: "girlsacrossrussia.com"
Subject: Irina wrote you something!
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Only someone that I can be with physically, to talk to, to see, to touch and smell. Sorry Irina
Hello John. You have a letter from Irina!.
 | Name:Irina
ID:17887 Age: 35 years (  Scorpio)
I do not have strict demands to my partner. I do not care about your body type or haircolor. I want to have someone always close to me who is confident and happy about life, who feels that his family are a very special gift and bring him great deal of happiness. I see my man as a smart, determined person who does not mind the distance between the countries, who will keep my hand and heart through the life no matter what come our way. |
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Date: Fri, 28 May 2010 02:33:00 +0000
To: webmaster@itccommunications.net
From: "girlsacrossrussia.com"
Subject: Irina wrote you something!
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