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Discussion : Fraud in the Internet
Discussion is closed !1-15 > 16-30> 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > Total 228 comments
2009-05-10 16:42:59 -
email from FBI issuing 7.3 million dollars from a assurance bank of usa. n.a. What are the crime stoppers doing to stop these people? I have reported it what is the next step?
2009-04-26 20:06:58 -
Acts 2:38 (King James Version)
38Then Peter said unto them, Repent, and be baptized every one of you in the name of Jesus Christ for the remission of sins, and ye shall receive the gift of the Holy Ghost.
2009-04-18 02:45:24 -
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: [email protected]
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.
----------------------------------------------------
Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Bureau of Investigation by return email, and delete this message from your computer
2009-04-18 02:44:22 -
Payment Release Instruction From The FBI
"[email protected]"
This is a classic case of fraud. For one why would the FBI send this e-mail in the first place? Second if I was this important they would not need to know my name who thinks up this stuff, come on the FBI can get information about any one with a lot less information than my e-mail address.Get this they have the nerve to place this at the bottom of the e-mail. Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Bureau of Investigation by return email, and delete this message from your computer
2009-04-16 14:26:06 -
i just got an e-mail from Sir. Clarence Dexter Jr.
saying i must pay bill Willaims $1210.00 in order to get my 7.3 million dollars
2009-04-12 08:48:22 -
I received this e-mail anyone with one brain cell would not respond to this garbage and these bottom feeders should be held accountable for attempting to scam innocent people.
Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS09 Your Ref:-------
Attention Fund Beneficiary
Payment Release Instruction From Federal Reserve Bank of New York
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice 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 requesting our bank to direct the ASSURANCE BANK USA N.A., a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US$7.3M) in your favour via their branch in New York.
In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/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 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.
In view of this directive received from the International Monetary Funds (IMF), 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 year 2009. With that being done, you are required to urgently contact the ASSURANCE BANK USA N.A. in New York through their International Funds Release Supervisor:
Contact Person: Sir. Clarence Dexter Jr.
(Head, Funds Release Supervisor)
Email: [email protected]
Direct Office Line: 914 373 6375
Fax: 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 and 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 and contact 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. Owing to security reasons, be
clearly informed that we will not respond to any phone calls/general inquiries placed to our bank 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.
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;
Thank you for your anticipated co-operation.
TREAT AS URGENT.
MS. MARGRET C. WILSON,
DIRECTOR OF FUNDS CLEARANCE UNIT.
----------------------------------------------------
Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized
redisclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Reserve Bank of New York by return email, and delete this message from your computer
No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.0.238 / Virus Database: 270.11.53/2054 - Release Date: 04/11/09 10:51:00
2009-04-12 08:42:21 -
what kind of scam is this? Do these people think we are brain dead?
2009-04-10 10:48:13 -
Hello. I am Kuba. I have 20 years old.
Since 2008 I had small restaurant. When 2009 was start my company was gave me only below zero income because in Poland we have economic crisis.
Now my company is in very bad condition. I have 20000$ of dept.
Banks, family and friends would not give me any help. I am alone with my problems.
Banks would not give my any credit, so I looking for help in everybody who understand my problem. If you understand what I feel now, Please!!! Send one dolar to my account Jakub Cieślikowski 78105014451000009066027690
That is not much for you, but for me this is very important and it can change my life in Poland. I please for help. I am 20 years old and my whole life is before me. I do not want to loose everything what I had inpost.
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: [email protected] 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.
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: [email protected]
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.
2008-12-14 11:32:17 -
the scam
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.
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: [email protected]
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;
[email protected]
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
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.
[email protected]
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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Total 228 comments
