It appears that you've gotten a scam email from the same folks, Marina.
Same kind of form letter. Interesting that they can get our email addies
but seem not to be able to obtain the names and home addresses associated
with those email addies. I thought there were services that gathered that
sort of information for relatively little money. There must be value in
those emails that are returned. Perhaps compile a list of people who are
naive enough to respond and sell that list? Or maybe they just want the
bank account info.
HotForWords Forums » HotForWords General
-
muggins
MemberPosted 5 months ago # -
muggins
Member
Posted 5 months ago # -
leoNard
Member----- Forwarded Message ----
From: ANTI TERRORIST <test@hackenbuchner.net>
Sent: Wednesday, October 7, 2009 11:04:58 AM
Subject: ANTI-TERRORIST AND MONITARY CRIMES DIVISIONANTI-TERRORIST AND MONITARY 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
DATE: 24/8/2009,
Website: http://www.fbi.gov
Posted 5 months ago # -
muggins
MemberThat's a sneaky little email, there leonard.
My guess they use the FBI link to make it appear safe.
Then reel in the folks who punch in {test@hackenbuchner,net}.
Posted 5 months ago # -
leoNard
Member----- Forwarded Message ----
From: ANTI TERRORIST <test@hackenbuchner.net>
Sent: Wednesday, October 7, 2009 11:04:58 AM
Subject: ANTI-TERRORIST AND MONITARY CRIMES DIVISIONANTI-TERRORIST AND MONITARY 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
DATE: 24/8/2009,
Website: http://www.fbi.govFund Beneficiary
This mail is to inform you that it came to our notice and we have thoroughly investigated by the help of our intelligence monitoring network system.
we saw your name (in the Central Computer among the list of unpaid contractors, inheritance, next of kin and lottery beneficiaries that was originated from Africa, Europe, Asia Plus Middle
east and Americans) among the list of individuals and companies that your unpaid fund has been located to the Western Union Money Transfer which is the paying bank now.
Your name appeared among the beneficiaries who will receive a part-payment of $1 Million us dollars and has been approved already for months.
You are required to send your name and address Where you want your fund to be
sent to you through WESTERN UNION MONEY TRANSFER to them.Below is the contact address of the Western Union Money Transfer in west Africa.
Name: Mr Itoya Danny
Email Address:wu_controlboard@comerciales.es
Telephone:+2347040808540The maximium amount you will be receiving per a day starting from tomorrow is
$7000.00) and the MTCN NO# will be sent along with the Text Questions &
Answers for you to receive your fund through any Western Union Location in your
Country.Send your information to Mr Itoya Danny. of westernunion money transfer in
NIGERIA.You are require to pay for the activation fee which will cost you the sum of $180us
dollars to them so your transfer can start immediately.Full names:
Address:
Occupation:
Age:
Phone numbers:
Once again, I apologize to you on behalf Of the UN (UNITED NATIONS) failure to pay your funds in time, which according to records in the system had been long overdue.
Your's Sincerely
FBI Director
Robert S. Mueller
Posted 5 months ago # -
muggins
Memberwu_controlboard at the central computer? That's gotta be real. And who wouldn't trust the FBI Director? I'll bet that central computer has blinking lights.
Posted 5 months ago # -
leoNard
MemberTRUST!!!
Sunday, October 11, 2009 12:07:33 PMFrom: PERRY RICE <casework@londonmet.ac.uk>Add to Contacts
To:--------------------------------------------------------------------------------
I am in the Engineering military unit here in Ba'qubah in Iraq, we have
some amount of funds that we want to move out of the country. we need your
help to receive this funds on our behalf. Please i hope you are most
suitable for this opportunity.You will be entitled to 30 percent for your
help. Sgt.Perry RiceCompanies Act 2006 : http://www.londonmet.ac.uk/companyinfo
Posted 5 months ago # -
muggins
MemberNigerian govt busting scammers.
Posted 4 months ago # -
Rijk
Membergot one for you:
An Iraqi made a fixed deposit of $6.5 Million USD in
my bank branch (Hang SengBank,Hong Kong) where
am a director and he died with his entire family
in the war leaving behind no next of kin, I?m ready
to share 50/50 with you if you choose to stand as my
deceased client next of kin. If interested mailme at
the address below.Email Contact: tangwnghsb@yahoo.com.hk
Yours Truly,
Wong Tang.Posted 4 months ago # -
muggins
MemberDoes Muggins Ahmed Hashim have a ring to it?
Posted 4 months ago # -
leoNard
MemberFBI HEADQUARTERS IN WASHINGTON, D.C
Mon, October 19, 2009 8:04:35 PMFrom: FEDRAL BUREEAU OF INVESTIGATION <info@fbi.gov>Add to Contacts
To:--------------------------------------------------------------------------------
ANTI-TERRORIST AND MONITARY 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
DATE: 17/10/2009,
Website: http://www.fbi.govFund Beneficiary
This mail is to inform you that it came to our notice and we have thoroughly investigated by the help of our intelligence monitoring network system.
we saw your name (in the Central Computer among the list of unpaid contractors, inheritance, next of kin and lottery beneficiaries that was originated from Africa, Europe, Asia Plus Middle
east and Americans) among the list of individuals and companies that your unpaid fund has been located to the Western Union Money Transfer which is the paying bank now.
Your name [/u]appeard among the beneficiaries who will receive a part-payment of $1 Million us dollars and has been approved already for months.
You are required to send your name and address Where you want your fund to be
sent to you through WESTERN UNION MONEY TRANSFER to them.Below is the contact address of the Western Union Money Transfer in west Africa.
Name: Mr Thomas Brown
Email Address:western_unionmoneyalert20@rocketmail.com
Website:www.westernunion.com
Telephone:+2348086053944The maximium amount you will be receiving per a day starting from tomorrow is
$7000.00) and the MTCN NO# will be sent along with the Text Questions &
Answers for you to receive your fund through any Western Union Location in your
Country.Send your information to Mr Thomas Brown. of westernunion money transfer in
NIGERIA.You are require to pay for the activation fee which will cost you the sum of $150 us
dollars to them so your transfer can start immediately.Full names:
Address:
Occupation:
Age:
Phone numbers:
Once again, I apologize to you on behalf Of the UN (UNITED NATIONS) failure to pay your funds in time, which according to records in the system had been long overdue.
Your's Sincerely
FBI Director
Robert S. Mueller, IIIPosted 4 months ago # -
muggins
MemberI love your "FBI" scammers, leonard. I mean, I know it's phony but
I'm almost going to send them $150 anyhow, they're so good. Kaspersky sent
me a link to the following article.
Posted 4 months ago # -
leoNard
MemberATTACHED URGENT BUSINESS PROPOSAL
Mon, November 2, 2009 3:55:51 PMFrom: ADV.LARRY MARKS <agentsamwalter@gmail.com>Add to Contacts
To:--------------------------------------------------------------------------------
ADV. LARRY MARKS
Werksman Attorneys
155 5th street sandton
Johannesburg South Africa
Tel: +27-72-763-4681
Email: mrlarrymarks0@gmail.comGood Day
i am ADV.LARRY MARKS from WERKSMANS ATTORNEYS SOUTH AFRICA i am attorney in charge of legal department of FOW SECURITY AND PROJECTS CC in Johannesburg south Africa. a company based in taking care of investors assets and management in south Africa.
Yesterday i fine out that one of the box deposited in this company contains money and the depositor is dead, the amount containing in the box according to the depository agreement between this company and the depositor is US$13.5 Million dollars.
Now i have concluded a smooth arrangement to move this money out of this company but i can not do it completely without presenting a foreigner is the next of kin/business partner of the dead depositor. i am ready to share this money with you 50/50 that is 50% for you and 50% for me. Please get back to me as soon as possible so that i can give you more details, we can get this money out to your account within 72hours.
Kindly reply with your contact details
Thanks and God bless you
ADV. LARRY MARKS
Posted 4 months ago # -
Rijk
MemberGot one for you, its not linked to my account so it's not from pp
Dear Paypal member,
As part of our security measures, we regularly screen activity in
your account.
We recently noticed the following issue on your account:Your bank notified us that a card associated with your account has
been reported as lost or stolen, or that there were additional
problems with your card.For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.To review your account and some or all of the information that PayPal used
to make its decision to limit your account access,
please visit the Resolution Center here:http://www.paypal.cóm/cgi-bin/webscr?cmd=_login-run-temp
If, after reviewing your account information, you seek
further clarification regarding your account access, please contact us
by visiting the Help Center and clicking "Contact Us".
We thank you for your prompt attention to this matter. Please understand
that this is a security measure intended to help protect you and your
account. We apologize for any inconvenience.Sincerely,
Account Review DepartmentPosted 4 months ago # -
leoNard
MemberThis catchy...Your Payment Sir
Sun, November 15, 2009 3:28:42 AMFrom: UN <info1_un@inMail24.com>Add to Contacts
To:--------------------------------------------------------------------------------
Dear Beneficiary,
This is to inform you that the UNITED NATIONS, IMF, WORLD BANK, and the U.S GOVERNMENT, have granted an irrevocable approval order for payment to you with Release Code: GNC/3480/02/00 under an inheritance/award winning payment slot.
A total sum of USD8.5M payment has been approved for you under the reference numbers quoted as follows: United Nation Approval No;UN5685P,White House Approved No:WH44CV, Allocation No: 674632 and your Certificate of Merit Payment No.AW103 , Released Code No: 0763; Citibank Telex confirmation No: -1114433. Having received these vital
payment coordinates, you have qualified now to received and confirm your payment within the next 72hrs.To receive this payment slot, you should contact Mr. Robert Bischoff, the Director of Foreign Operations of citibank, on email: citibnk@sify.com and provide him with the following details:
your full name,age and occupation
contact address(home or office address or both)
phone /fax/mobile numbersNote that the citibank is under obligation to receive and confidentially secure your information in your file and strictly use it to update and validate your personal file records for your payment.
Congratulations.
Mrs. Cyndi Benson
Cordinator, Debt Management Dept.,
United Nations Office, Abuja.Posted 4 months ago # -
muggins
MemberHow can a anyone doubt when so many big organizations, like the United States of America,
the United Nations, the World Bank, and the International Monetary Fund all get together and irrevocably grant a pant load of money to somebody, all they have to do is submit some personal information? They've got the serial numbers enough to choke a commode. But, on the serious side, it's not good to include the live links.Posted 4 months ago # -
HotForWords
Key MasterFrom: WESTERN UNION MONEY TRANSFER
Subject: YOU HAVE BEEN SELECTED FOR SHELL PETROLEUM 2009 AWARD/GRANT
Date: November 23, 2009 2:54:02 PM PST
To: undisclosed recipients: ;Shell Petroleum Development Company.
=======================================================================================
Shell Centre, Wuse Zone 6 Abuja Nigeria Tel: +234-805 997 4799
----------------------------------------------------------------------------------------------------------------------------------ATTENTION ,
Shell Petroleum Development Company in partnership with European Economic Council,United States Agency for International Development(USAID) and Western Union Money Transfer wish to inform you that in line with our community development program and Millennium Development Goal(MDG) have electronically selected you as one of the six(6) people that have won our 2009 awards and annual community development grant.
See details below.
Western Union®
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
#45 IBRAHIM TAIWO ROAD,
OPPOSITE TUNDE MOTORS,
WUSE -ABUJA-NIGERIA.E-MAIL:customercare@western-union-moneytransfer.com
Dear ,This email is to officially notify you about the release of your Award price which you won from SPDC.Western Union African Liaison office in Abuja Nigeria have agreed to pay you based on the instruction gotten from SPDC and her partners.
However your fund will be paid installmentally at the interval of $10,000 USD per day as stated by legal and appropriate policy of the western union and we have been advised to proceed with the first phase of payment to your Names.That means we shall be transferring $10,000.00USD to you daily till the total sum is completely paid.Please be informed that the funds are coming directly from the SPDC in liaison with Western Union Headquarters {U.S.A}.
Your first phase pay-out of $10,000 has been sent online but it has no Receiver's Name therefore you will be unable to pick it up until your Names is allocated as the receiver.To receive the pay-out of $10,000.00USD in your names,you are required to send the below details to enable us allocate your name immediately for pick up as the receiver.
1* You are to send your Names,Address and mobile number.
2* You are to send Names allocation Fee of $380 USD only.PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!
You can check the payment online via Western Union website below.Track your fund with our site
Website: http://www.westernunion.com
Amount: $10,000 USD
MTCN: 9630478868
Sender
Sender's last name:
Test Question: western union
Answer: western unionRemember that you are not paying any extra fees to receive the whole bulk of the money.Once again note that the actual name allocation fee: $380.
We wish you good luck.
Dr James Clifford
Send Money Worldwide and received
Welcome to Western Union.Posted 3 months ago # -
muggins
MemberThere's no time to lose. Quick, everyone, we must go to
Western Union Headquarters to collect the money.
Memorize these maps.
Posted 3 months ago # -
muggins
Member
Posted 3 months ago # -
leoNard
MemberRescue
Prize Won!
Mon, January 11, 2010 7:26:33 PMFrom: MICROSOFT AWARD PROMO <southernkomfort@wk.net>Add to Contacts
To: barr.arthur77@live.hk--------------------------------------------------------------------------------
Prize Won! Contact Barr Arthur James Esq (barr.athurjames_esq7@sys-w.com) Tell: +44-792-404-9532
Here are the results! from the rescue link
The Total Number of people who voted in this poll: 241,610
1) Who is most to blame for America’s current economic crisis?
54% voted: Obama and the Democrats in Congress
13% voted: The Bush Administration
18% voted: The Clinton Administration
3% voted: Wall Street
11% voted: Banks and sub-prime lenders
1% voted: Real estate and mortgage professionals
2) Do you agree government bailouts were the answer to America’s financial crisis?
7% voted: Yes
88% voted: No
5% voted: Undecided
3) Do you believe the American taxpayers should ever have to foot the bill for our financial system's mistakes?
6% voted: Yes, we have to or we’ll end up in a prolonged recession or worse a depression.
23% voted: No, America is too far in debt already.
68% voted: Absolutely not, the American people should never be responsible for bailing out the private sector.
2% voted: Undecided
4) Do you believe the government bailouts are helping rescue America's economy?
8% voted: Yes
88% voted: No
4% voted: Undecided
5) For whom did you vote in the 2008 presidential election
14% voted: Obama/Biden
74% voted: McCain/Palin
11% voted: OtherThank you for your participation.
If you haven't voted click here.
--------------------------------------------------------------------------------Did you suffer Re: Your ATM Payment Update.
Tue, December 29, 2009 10:16:17 AMFrom: Ana Maria Martinez <MARTIN_A@lincoln.edu.ar>Add to Contacts
To:--------------------------------------------------------------------------------
Re: Your ATM Payment Update.
Attention Beneficiary.,
This Is To Officially Inform You That It Has Been Resolved And Agreed Upon By The World Bank Auditors That Your Inheritance/Winning Funds Valued $1.5millon Will Be Released To You Via ATM Special Mode Of Payment. This Approval Was Part Of The Agreement Signed In The Last Joint Meeting Of The World Bank, The CBN And United Nations.
Your Email Address Appeared In Our Central Computer Among The List Of Unpaid Beneficiaries Who Will Receive Their Payment Of $1.5million.
Our Auditors Have Verified Your Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Was Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In Respect To Your Payment Requirements Which Have Just Been Duly Rectified By The Auditors.
Meanwhile, We Have Been Informed That You Are Still Dealing With Non Recommended Officials Over The Release Of Your Inheritance Funds; Such Acts Must Stop For Security Reasons If You Still Wish To Receive Your Inheritance Payment. We Have Decided To Bring A Solution To Your Problem; Right Now Your Payment Has Been Re-Arranged Through The ATM Swift Card.Your Payment Approvals And Authorization Documents Has Been Handed Over To Mr. John Sunshine Of The CBN, He Shall Facilitate The Release Of Your Payment To You And Will Be Sending You The ATM Swift Card Which You Will Use To Withdrew Your Payment From Any ATM Machine In Any Part Of The World, You Will Be Requested By Mr. John Sunshine To Pay USD95.00 For The Delivery Of Your ATM Card Which Cannot Be Deduct From The Approved ATM Payment Card.
If You Accept To Receive Your Payment In The Above ATM Mode Of Payment Procedure, Then Contact The Officer, Mr. John With The Below Contact Information.His Contact Info: His Names: John Sunshine
His Email: ( johnsunshine0770@yahoo.co.jp )Note: You Must Instruct Him To Facilitate The Delivery Of Your ATM Payment And Also Request Him To Send You The Payment Information You Will Use In Sending The USD95.00 Delivery Fee Of Your ATM Card To Enable The Courier Deliver It To You As Directed By World Bank Auditors. Reconfirm Your Information's To Him (Your Full Names, Address, Telephone Number And Any Form Of Identification)
Thanks For Your Patience.
Ann Martinez.
Inheritance Payment Division.
Does Marina know about her card sent!: went to spam?...I'M still a rookie
Posted 2 months ago # -
leoNard
MemberHi remember me?
Fri, January 22, 2010 5:23:06 AMFrom: Mary <alenka@dvizimost.ru>Add to Contacts
To: baby2wo6ix@yahoo.com2 of these things(ADDS)--------------------------------------------------------------------------------
Hello my dear. Hey, want to marry a Russian beauty? I want you, my good man. Come to my profile - you'll get a surprise! You want what would you be good? Come to me.
http://morrismuy.webs.com/?7
------------------...........................................................Hello
Thu, January 21, 2010 7:37:23 PMFrom: Mrs. Maria Johnson <solikilikia@mersin.edu.tr>Add to Contacts
To:--------------------------------------------------------------------------------
Hello,
My name is Mrs. Maria Johnson.I am a dying woman who had decided to donate what I have to you. I have decided to WILL/donate the $10,500,000(Ten million five hundred thousand dollars) to you for the good work of the lord,and to help the motherless,less privileged and also for theassistance of the widows.Kindly Contact my lawyer through this email address(barr_walteranderson@advir.com) or you can call his privateline: 44 703 596 5580. if you are interested in carrying out this task,sothat he can arrange the release of the funds ($10,500,000.00) to you. My lawyer's name is Barrister Walter Anderson.I know I have never met you but my mind tells me to do this,and i hope you act sincerely.
Thank you and God bless you.
Maria Johnson
Posted 1 month ago # -
HotForWords
Key MasterFrom: Yahoo Promotions <yahoo.promotions@alice.de>
Subject: Congratulation!!! Your Email Address Has Won £1,000,000.00!!!???
Date: February 13, 2010 3:25:14 AM PSTTHE DESK OF THE PROMOTIONS MANAGER
INTERNATIONAL GRANTS/PRIZE AWARD DEPT
REF:YAHOO7/315116127/27
BATCH:15/623/UK.We happily announce the draw (#568) of Yahoo Microsoft Online Lottery
Raffle Draw. Your e-mail address attached to ticket number:
883734657492-5319 which subsequently won you the Yahoo/Microsoft
Promotions cash Prize. You have therefore been approved to claim a total
sum of pound.1,000,000(One Million United Kingdom Pounds) in cash
credited to file KTU/9023118308/03.To file for your claims, please contact our claims director Mr.Michael
Stewart who is in-charge of the claims office in UK. Contact him for the
claims of your One Million United Kingdom Pounds. You are to contact the
claims officer with his office email address provided in the below
details:THE DESK OF THE PROMOTIONS MANAGER
INTERNATIONAL GRANTS/PRIZE AWARD DEPT
REF:YAHOO7/315116127/27
BATCH:15/623/UK.We happily announce the draw (#568) of Yahoo Microsoft Online Lottery
Raffle Draw. Your e-mail address attached to ticket number:
883734657492-5319 which subsequently won you the Yahoo/Microsoft
Promotions cash Prize. You have therefore been approved to claim a total
sum of pound.1,000,000(One Million United Kingdom Pounds) in cash
credited to file KTU/9023118308/03.To file for your claims, please contact our claims director Mr.Michael
Stewart who is in-charge of the claims office in UK. Contact him for the
claims of your One Million United Kingdom Pounds. You are to contact the
claims officer with his office email address provided in the below
details:MR.MICHAEL STEWART
REMITTANCE DIRECTOR
YAHOO PROMOTIONS UK
Email:praizeawd2010@live.comkVERIFICATION FORM.(Fill and send to the Claims agent).
FULL NAMES*
CONTACT ADDRESS*
COUNTRY*
SEX*
AGE*
MARITAL STATUS*
OCCUPATION*
NATIONALITY*
TELEPHONE NUMBER*
EMAIL ADDRESS*
HAVE YOU A PASSPORT OR LICENCE (identification on delivery)*Once again on behalf of all our staff, CONGRATULATIONS!!!
CONGRATULATIONS!!!
Yours Sincerely,
Mr. Nichole Brown,
Online Promotions Manager,
Uk Administrative Unit.MR.MICHAEL STEWART
REMITTANCE DIRECTOR
YAHOO PROMOTIONS UK
Email:praizeawd2010@live.comkVERIFICATION FORM.(Fill and send to the Claims agent).
FULL NAMES*
CONTACT ADDRESS*
COUNTRY*
SEX*
AGE*
MARITAL STATUS*
OCCUPATION*
NATIONALITY*
TELEPHONE NUMBER*
EMAIL ADDRESS*
HAVE YOU A PASSPORT OR LICENCE (identification on delivery)*Once again on behalf of all our staff, CONGRATULATIONS!!!
CONGRATULATIONS!!!
Yours Sincerely,
Mr. Nichole Brown,
Online Promotions Manager,
Uk Administrative Unit.Posted 1 month ago # -
James
MemberYes Marina, in the UK there are loads of men called Nichole.. There are almost as many men called Susan too.
Posted 1 month ago # -
Becky
MemberSo clearly the purpose of "Alliance Global Lottery Company" is to hand out large sums of money for no apparent reason or profit, while the FBI's purpose is now finding out who they owe and to do their damnedest to get us our hard earned money. And here I thought federal agencies usually wanted to separate us from our money. ???
FEDERAL BUREAU OF INVESTIGATION
INTERNATIONAL MONETARY DIVISION
J. EDGAR HOOVER BUILDING,
WASHINGTON, DC USAATTENTION: 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: jwellington@blumail.org
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.Posted 1 month ago # -
Venomrock67
MemberApproved by World Bank
From: Mr. Thomas Oldfield (tmoasoldfiel@gmail.com)
Sent: Thu 2/18/10 12:53 PM
To:
Hello,I am Mr. Thomas Oldfield I was appointed by the World Bank to provide an avenue for the swift release of your inheritance fund ($6,000,000.00). I am writing to inform you that the only available means of providing you with your fund is through diplomatic cash delivery. The diplomatic agency assigned for your fund delivery is ready to make the delivery of your fund to you as soon as you provide the international clearance tag.
This process has been scheduled to last for five days from the day you receive this message.
I have attached a form for you to fill and return to me with the official fee of US$550.00 stated on the form. Your fund will be delivered to you 48 hours after you fill and return the form attached in this message.
This is the last chance you have to get this money, so fill the attached form immediately.
Sincerely yours,
Mr. Thomas Oldfield.
Posted 1 month ago # -
Capman911
MemberI got this one on 2/21/10 it is supposed to have come from Amazon.com. After I run a back trace on the word 'information' which was high lighted in blue so it was clickable I found out it goes to another url and not back to Amazon. I contacted Amazon and they told me it was not one of theirs. The url that it goes back to is
http ://hotvirtualtours.com/designer.html. I didn't open it up so beware.Notification # 6498
From: Customer Service (Silvia.Simpson@support.amazon.com)
You may not know this sender. Mark as safe | Mark as junk
Sent: Sun 2/21/10 8:39 AM
To: meWe have a problem with your Order.
id:891579943385606
InformationThank you,
Amazon.com Customer SupportPosted 3 weeks ago # -
leoNard
MemberATM CARD PAYMENT NOTIFICATION
Sun, February 21, 2010 11:13:13 PMFrom: wisdom Godwin <wisonigabeninujguon@msn.com> Add to Contacts
To:--------------------------------------------------------------------------------
fedexexpress1961@mail.mn
ATM CARD PAYMENT NOTIFICATION.
Director Foreign Operations
Payment/Remittance Department
Abbey National Plc. (Benin)
TEL:+229-96-763-574 .
Attention Beneficiary,
Good day,
I just want to inform you that I have deposited your ATM MASTER CARD of USD $5.500,000,00 United state dollars to the FedEx Delivery services here in West Africa, due to I have waited enough to hear from you so that your contract/Inherritance payment funds will be transferred through CENTRAL BANK OF AFRICA (CBOA) here, but because of the late response I now decide to deposit the ATM MASTER CARD with the FEDEX DELIVERY SERVICES with your previous information as you listed it that time.
I have paid to them their delivery charges &stamp duty fee, the only fee to be paid again is their security safe keeping fee of $101 dollars only,One hundred and one United State dollars .I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
I will be traveling to China to see my boss and I will not come back till next four months, therefore I will advise you to contact the FEDEX
SHIPMENT officer with his contact information as listed below for the avoidance of increase of their security safe keeping fee.
Note that I packaged the ATM MASTER CARD inside a magazine where nobody will notice the content, I also told the shipment officer Rev Mark Ugo , that it is ordinary African magazine I want to deliver to my friend abroad to avoid further delay unless you delay to send their security safe keeping fee $101.
Below is the shipment officer contact information including his email address with the parcel reference number, note that without you
indicating your parcel number as listed below the FedEx delivery services will not listen to you they will be imagining if you want to steal another persons parcel.
Attention: Rev Mark Ugo Shipment Officer Of FedEx delivery services Benin Republic.
E-mail:(fedexexpress1961@mail.mn )Tel: +229-93-86-41-62 Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272-BJ Also below is the information they need to deliver the ATM MASTER CARD in form of African Magazine to your address, this is to avoid wrong delivery as I already gave them your delivery address but you have to re-confirm it to them ok.
Full name......................
Home address............
Country....................
Telephone...............
Your Picture for Indentification...................
Please make sure the information is complete as they promised that once they receive their security safe keeping fee within 2 to 3 working days the magazine will arrived to your door step according to the shipment officer.
Once again, the FedEx delivery services do not know the content of the parcel, I registered it as an African magazine they don't know it contains ATM MASTER CARD inside, this is to avoid them delaying the delivery and besides I don't want you to lose your inheritance funds.
Your ATM MASTER CARD withdrawing access pin code number is (1148) take note, once you receive the card you take it to any cash point around your area, slot it in and enter the pin code for withdrawal, the amount you are to withdrew per day is USD$4,500.00. Only (Four thousand and five hunderd United State dollars) each day. Also ask them on how you are to make the payment for the security fee to them so they can effect immediate delivery on your parcel.
Remain blessed and enjoy your funds.
Thanks.
Mr.wisdom Godwin
Posted 3 weeks ago # -
Important message from an American soldier in Iraq
Good day,
My name is Sgt.Gordon Miller Frawley, I am an American soldier, I am serving in
the military of the 1st Armored Division in Iraq, as you know we are being
attacked by insurgents everyday and car bombs. We managed to move funds
belonging to Saddam Hussein's family in 2003. The total amount is US$25
Million dollars in cash, mostly 100 dollar bills, this money has been kept
somewhere outside Baghdad for sometime but with the proposed troop
reduction by president Obama, we are afraid that the money will be
discovered hence we want to move this money to you for safe keeping pending
the completion of our assignment here. You can go to this web link to read
about events that took place then via this site:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
we are ready to compensate you with good percentage of the funds, No strings
attached, just for you to help us move it out of Iraq. Iraq is a war zone,so
we plan on using diplomatic means in shipping the money out as military
cargo using diplomatic immunity. If you are interested I will send you the
full details, my job is to find a good partner that we can trust and that
will assist us. Can I trust you? When you receive this letter, kindly send
an e-mail to sgtgfrawley003@hotmail.com signifying your interest including
Your most confidential telephone numbers for quick communication also your
Contact details.This is risk free.
With regards from,
Sgt.Gordon Miller Frawley.
Posted 3 weeks ago # -
leoNard
MemberCONTACT THE WESTERN UNION
Wed, February 24, 2010 11:19:14 AMFrom: MR FRED IBE <server@avisa.es>Add to Contacts
To:--------------------------------------------------------------------------------
Good Day!
Your winning Price of Eight hundred and fifty thuosand usd.($850,000USD)has
been forwarded to Western Union for immediate transfer to you as soon as
you meet up with the demands of the transfer charge of $155. Contact:Mr Mark JohnTel:+22998824009 Email: ( wupaymentoff@globomail.com )
Send them your correct contact information such as Your name,Your phone numberYour country.NOTE; This payment was directed to be made available in your name.so
contact them now as soon as possble.
Yours in Service,
Mr Fred Ibe
Posted 3 weeks ago # -
Moose and Squirrel
MemberHow does shit like this even get sent to my email address. I don't even have an email account of info@info.net
Dear Sir/Madam
From: Saif Khan (jared.borgetti@ymail.com)
Medium risk You may not know this sender. Mark as safe | Mark as junk
Sent: Fri 2/26/10 7:11 PM
To: info@info.netDear Sir/Madam,
I am Saifullah khan, Attorney at law. A deceased client of mine, that shares the same last name as yours,who died as the result of a heart-related condition in March 12th 2005.
I have contacted you to assist in distributing the money left behind by my
client(US$19milliondollars) is lodged in the bank.Regards
Saifullah khanPosted 3 weeks ago #
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