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2009-04-08 14:23:13 -
I recieved a similar email

Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov Our Ref: FBI-75BFWDUS09 Attention Fund Beneficiary, Payment Release Instruction From The Federal Bureau Of Investigation Acting on the Intelligence report we received from the IMF, UNO, World Bank Group and the European Union Commission Committees on Financial Matters through our International Monetary Watchdog, this is to officially notify you that we have placed a suspension order on the remittance coming into your bank account due to several complaints received from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G about the inability of fund beneficiaries to receive what is rightfully theirs as at when due. Consequently, we have directed the ASSURANCE BANK N.A. a subsidiary of the Federal Reserve Banking System to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US$7.3M) in your favor via their branch in! New York by! Key Tested Swift! Tr In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FBI-WDC/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FBI/X44/701LN/BOAUS/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Assurance Bank Immediate Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 48hrs. as necessary clearance has been granted to the paying bank by the relevant offices/agencies to release the funds to you with immediate effect. In view of this directive received from the various agencies, we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this first quarter of the year 2009. With that being done, you are required to urgently contact the ASSURANCE BANK N.A. in New York through the Funds Release Supervisor: Contact Person: Sir. Clarence Dexter Jr. (Funds Release Supervisor) Email: cladexter66@gmail.com Direct Office Line: + 1 914 373 6375 Fax Number: + 1 206 426 3179 And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval by the Economic Stability and Recovery Committee for subsequent crediting of your bank account to the tune of funds as stated herein. We wish to inform you of the need for you to also re-confirm your full personal, contact and banking details before the ASSURANCE BANK N.A. in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. The details are as follows: 1) Your Full name 2) Your Full address 3) Your contact telephone and fax number 4) Your Age and Profession 5) Copy of any valid form of your Identification 6) Your Bank name 7) Your Bank Address 8) Account name and Number 9) ABA/Routing Number 10) Swift or Sort Code/IBAN Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our agency with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in the United States of America. Thank you for your time and anticipated co-operation. TREAT AS URGENT. Robert Mueller, III FBI Director.

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2009-03-23 17:08:47 -
I just received this e-mail

Flag this messageFunds Release Order From The FBIMonday, March 23, 2009 2:55 PM
From: "Federal Bureau Of Investigation" Add sender to ContactsTo: undisclosed-recipientsFederal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Our Ref: FBI-75BFWDUS09

Attention Fund Beneficiary,

Payment Release Instruction From The Federal Bureau Of Investigation


Acting on the Intelligence report we received from the IMF, UNO, World Bank Group and the European Union Commission Committees on Financial Matters through our International Monetary Watchdog, this is to officially notify you that we have placed a suspension order on the remittance coming into your bank account due to several complaints received from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G about the inability of fund beneficiaries to receive what is rightfully theirs as at when due. Consequently, we have directed the ASSURANCE BANK USA N.A., a subsidiary of the Federal Reserve Banking System to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US$7.3M) in your favor via their branch in New ! ! York by! Key Tested Swift Transf

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FBI-WDC/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FBI/X44/701LN/ABUS/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate Assurance Bank Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 48hrs. as necessary clearance has been granted to the paying bank by the relevant offices/agencies to release the funds to you with immediate effect.


In view of this directive received from the various agencies, we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this first quarter of the year 2009. With that being done, you are required to urgently contact the ASSURANCE BANK USA N.A. in New York through the Funds Release Supervisor:


Contact Person: Sir. Clarence Dexter Jr.
(Funds Release Supervisor)
Email: cladex3@gmail.com
Direct Office Line: + 1 914 373 6375
Fax Number: + 1 206 426 3179


And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval by the Economic Stability and Recovery Committee for subsequent crediting of your bank account to the tune of funds as stated herein.
We wish to inform you of the need for you to also re-confirm your full personal, contact and banking details before the ASSURANCE BANK USA N.A. in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. The details are as follows:

1) Your Full name;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our agency with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in the United States of America.

Thank you for your time and anticipated co-operation.

TREAT AS URGENT.
Robert Mueller, III
FBI Director.

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2008-12-14 11:32:17 -
the scam

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2008-11-08 22:55:26 -
I am writing this notice to let everyone out there in world wide web space know about two people who are running a fraud schem over the internet. Their names are: Rebecca Hubbard and Dutch Stowe. Anyone who is interested in finding Rebecca Hubbard can contact me by e-mail and I will give you all the information on her to date.

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2008-10-24 07:22:11 -
I got a mail as bellow. AI want to know is it true or not.



From:
IAP | Add to Address Book | This is spam
To: ganeshpal11@rediffmail.com
Subject: ATTN:ESTEEMED WINNER
Date: Sat, 27 Sep 2008 15:53:47 IST
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
International Awareness Promotion (IAP). Kia Motors Limited,




19 Ul,Essex ,PE9 2YP,
London United Kingdom.

This is to notify you on your success as the STAR
PRIZE WINNER of our International Awareness Promotion
(IAP) held in London,United Kingdom.Thereby making you
the proud owner of a brand new Kia Sorento Jeep and
a cash prize of £1,500,000 (One million five Hundred
Thousand GBP)

The selection process was carried out through random
selection in our computerized Email Selection System
(ESS) from a database of over 1,000,000 email
addresses drawn from all the continents of the world.

To begin the processing of your prize you are to
contact the remittance department with the email
address provide below.

James Gardner
Head,Remittance.
Email;
kiaprizeonline@googlemail.com
Tel:+447031915863

Contact him with your secret pin code Kia/001/11234
and your reference number TYT: 12058006/06.
You are also advised to complete your verification
information below:

1. FULL LEGAL NAMES :
2. ADDRESS OF RESIDENCE:
3. SEX :
4. NATIONALITY:
5. MARITAL STATUS :
6. AGE:
7. CURRENT OCCUPATION :
8. PHONE/ FAX :

Congratulations once again !

With Best Regards
Jacinta Smith(Miss)
Promo Manager

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2008-10-22 01:05:18 -
Fastners Nuts, Nut Bolts, U Bolt, Check nut, Check Nut And Bolt Supplier, Nut Cracker, Nut Trees, Nuts Magazine, Nut, Space Nuts, Nut Mag, Nuts, Track Nuts, Nuts And Bolts, Jam Nut, Fisher Nut, nuts & bolts, Lock Nut, Hex Nut, Head Nut, Auto Parts, jack nut, screws, washers, screws and nuts.



checknuts@gmail.com

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2008-10-03 13:48:38 -
I received a mail from "" International Awareness Promotion (IAP). Kia Motors Limited,"" stating that i have won some prize.

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2008-09-29 01:38:08 -
Manufacturer and exporter Rivet, Rivet Machine, Rivet Nut Tool, Semi Tubular Rivet, Metal Rivet, Auto motive, auto part, spare part, truck part, Screw Rivet, Fasteners.We are Trader Exporter Rivet, Maker Rivet

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2008-09-19 02:31:31 -
Manufacturer and Supplier of Hex Bolts, auto bolts, agriculture fasteners, screw, u bolt, t bolt, auto spares, banjo bolt, Hex Bolt from India, stainless steel bolts, bolt nut, stainless steel lag bolts, crown bolt, crown and screw bolt, nut and bolt retail, banjo bolts, nuts

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2008-08-28 12:32:56 -
I RECIVED A MANY MAILS STATING THAT I WON IN LOTTERY


UK NATIONAL LOTTERY CLAIMS AND RELEASE DEPARTMENT.
GOVERNMENT ACCREDITED LICENSED!!!
UK NATIONAL ONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration U971133B).

FROM: Mr William Preacher.

SUBJECT: PAYMENT APPROVAL.

ATTN: Sumithra Rajan,

Congratulations from our entire staff.

We are glad to inform you that,we have duly completed our payout modalities,We have signed all the necessary document with all the relevant authority.

We hereby officially inform you that, after all necessary modalities have being carried out we find you worthy of the winning amount of £1,750, 000.00 GBP (One Million Seven Hundred And Fifty Thousand Pound sterling).Your prize-winning has been endorsed by The British Gaming Board.

On that note the Lottery Corporation Payment Service (L.C.P.S) has issued and endorsed your winning cheque.You have been authorized to cash your cheque in your country,as soon as you receive it from the courier/dispatch company.To this end your cheque has been handed over to our affiliated Dispatch/Courier company for quick delivery to your destination(YOUR ADDRESS AS INDICATED IN THE CLAIMS FORM), as the lucky winner of category 2, with Ref.No:BL/94202/08,as you would advice.

You are hereby advised to make direct contact with the Dispatch/Courier company, for the quick delivery of your cheque and some of your other relevant documents, such as your lottery winning certificate etc.

Find below the contact details of the Dispatch/Courier company.

CONTACT SKYNET COURIER SERVICE AND DISPATCH SERVICE.
SkyNet Worldwide Express
Lawrence Road, Hounslow Middlesex, TW4 6DR.
Contact Person.Garry Moore.
TELEPHONE: +44-702-309-8658
Email: skynetcouriercenter@yahoo.co.uk

You are adviced to send the courier company a mail to their email address for their delivery modalities.When contacting them,you are to include this order number as your subject. ORDER NUMBER:SNT/98046.

Please you are advised to write down the order number and save it.You are also required to send them your order number,it is in comfirmity for further verification of your claims before they can have your parcel posted to you.


You are to Quote your complete names, Ref/Batch Numbers and your direct phone number and your home address so that they can honour your letter. Once again i say congratulations and always inform us of your dealings with the dispatch/courier company. Most importantly, you will be responsible for the charges, for the delivery of your parcel,as we have earlier informed you.

Notice: You have being given 7(Seven)days ultimatum to receive your parcel, failure for you to comply, your cheque will be returned back to the issuing house, and subsequently you will end up losing your winnings/funds.Most importantly,you will be responsible for the delivery of your cheque. Please take note.

Congratulations once more our proud winner.Please do ensure that you put this money into good use.And we hope to meet you in the nearest future.


Yours Sincerely,
Mr William Preacher,
Foreign Services Manager,
Claims Processing And
Release Department,UK National Lottery,
England,UNITED KINGDOM










International Awareness Promotion (IAP). Kia Motors Limited,




19 Ul,Essex ,PE9 2YP,
London United Kingdom.

This is to notify you on your success as the STAR
PRIZE WINNER of our International Awareness Promotion
(IAP) held in London,United Kingdom.Thereby making you
the proud owner of a brand new Kia Sorento Jeep and
a cash prize of £1,500,000 (One million five Hundred
Thousand GBP)

The selection process was carried out through random
selection in our computerized Email Selection System
(ESS) from a database of over 1,000,000 email
addresses drawn from all the continents of the world.

To begin the processing of your prize you are to
contact the remittance department with the email
address provide below.

James Gardner
Head,Remittance.
Email;
kiaprizeonline@googlemail.com
Tel:+447031915863

Contact him with your secret pin code Kia/001/11234
and your reference number TYT: 12058006/06.
You are also advised to complete your verification
information below:

1. FULL LEGAL NAMES :
2. ADDRESS OF RESIDENCE:
3. SEX :
4. NATIONALITY:
5. MARITAL STATUS :
6. AGE:
7. CURRENT OCCUPATION :
8. PHONE/ FAX :

Congratulations once again !

With Best Regards
Jacinta Smith(Miss)
Promo Manager




----------------------------------------------------------------
This message was sent using Manhattan College Webmail.
http://www.manhattan.edu

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2008-06-26 21:05:27 -
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

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2008-06-17 05:32:00 -
Hello

I come by this means warn all persons to a situation of fraud that occurred on the Internet.
In May of 2008, I made a payment to Mr. Christoper Markus of Karavay Power Technologies Company Limited regarding the purchase of a generator of brand Honda. The generator had a market price much lower than that practiced in Europe.
It is through this scheme that this man and this company burlam potential customers.
The company allegedly has its headquarters in Singapore and Mr. Christoper Markus asked us to send the money through bank transfer to a bank in Indonesia!
Please do not send money to the company Karavay Power Technologies Limited nor for such businesses in Asia. This company appears in various site such as the www.tootoo.com.
Do not send money to Mr. Christoper Markus. Careful, this man can change his name to try other scams.
This is a warning of who was burlado and failed to recover the money.

Yours sincerely

Francisco

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2008-06-09 09:35:52 -
Hello,
the only thing that I cannot understand is how did they find me.
And if believe these people I should se a millioniar!!!! but I'm still not!

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2008-06-09 09:31:06 -
I'm glad to join this very discussion, coz I see now that I'm not the only one who recieves such mails...
From the desk of:

Mr Geoge Akin
International Settlement Dept.
Oceanic bank international Plc

Immediate ATM DEBIT Cash Card Payment Notification

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem.

Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)

This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To
(P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification

We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.6 Million As Part Payment For This fiscal year 2008. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.

Get back to us with the following Email address.
oceanicfinance_bank@yahoo.com , and call us on the following number as soon as you receive this official letter. +234-7037153183

Wait For Your Expedite Response.

Yours In Service,
Mr Geoge Akin
lnternational Settlement Dept.
Oceanic bank international plc.

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2008-05-09 10:18:55 -
Hello,

I recive a mail form a billion oscar, who said that is the new boss of C. form cote d´Ivoire. He said that wants to buy my house, witch is for sale… he´s talking with me by mail, but i don´t know if can be a fraude…or how can it be one? Can you help me

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Total 284 comments