I am an internet fraudsters and a terrorist (suicide bomber)???
Holy Smokes! The head of the FBI writing to me! Accusing me of internet fraud and terrorism (suicide bomber)! All I have to do is wire my service fee to Cletus in Nigeria and all will be well and my record will be cleared. Only $98.00, such a small, reasonable fee to prevent all this mayhem. (LOOOLLL!)
Scammers: Grammar! Usage! Craftsmanship! You can do so much better than this!
Anti-Terrorist and Monetary Crimes Division
Federal Bureau of Investigation
FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building,
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attention: Beneficiary
This is the final warning you will receive from me. This notice has been sent to
you several times but you ignored it.
I have warned you so many times and you decided to ignore my e-mails because you
believe we have not been instructed to get you arrested, if you fail comply this
time around, then we will first of all send a letter to the MAYOR of the city
where you reside and also instruct the bank to close your account until you
comply with our directives. Note that all your properties will be confiscated by
the Federal Bureau of Investigation. We would also send a letter to the
company/organization where you work and instruct them to issue you a “SACK
LETTER” because a suspect is not supposed to be working for the government or
any private organization.
From our investigations, we discovered that you were the person that forwarded
your identification to internet fraudsters in Nigeria and other countries when
they had a deal with you in regards to the transfer of some illegal funds into
your bank account which is valued at the sum of $10,500,000.00 only. Your ID
which we have in our database has been sent to all the crimes agencies in
America for them to upload you in their website as an internet fraudsters and a
terrorist (suicide bomber). I will also warn people to stop having any dealing
or friendly communication with you anymore. This would have been solved all this
while if you have gotten the NECESSARY TRANSFER DOCUMENT ENDORSED AND SEALED
legally.
I, ROBERT S. MUELLER III, Director of the Federal Bureau of Investigation (FBI)
wish to inform you that there is no more time left to waste because you have
been given enough grace, therefore you have been mandated to comply immediately
you read this e-mail if you don’t want to be arrested. As stated earlier, to
have the document endorsed and sealed without any delay, you must adhere to this
directives to avoid you from blaming yourself at last when we must have arrested
and sentenced you to life imprisonment. Note that all your properties will be
seized and bank account will be confiscated too.
However, I have decided to see how I can be of help to you because I will not be
happy to see you end up in jail and all your properties got confiscated because
your information was used to carry out fraudulent transactions. I called the
EFCC NIGERIA and they directed me to a qualified attorney who can help you get
the process done and when I called the atorney he told me that he will go to the
bank and sign the documents on your behalf and put his “SEAL” on those documents
at the sum of $98 service fee and I believe this process is cheaper for you. Be
informed that I pleaded on your behalf to the board of directors of this agency
to give you till 08/20/2013 to make the payment. Bear it in mind that this is
the only way that I can be able to help you at this juncture. But if you fail to
comply, you will find yourself in a severe field of dilemma.
You need to try as much as you can to send the money today because I have been
informed by the ARREST WARRANT ISSUANCE DEPARTMENT that the warrant of arrest
has been prepared against you and once is being signed by me as the FBI
DIRECTOR, then the arrest will be carried out if you fail to send the money
within the given deadline and we shall apply for litigation against you
immediately. Thereafter, you will appear before the ADMINISTRATIVE DISTRICT
COURT OF WASHINGTON D.C for terrorism, money laundering and drug trafficking
charges. I believe you know that it will be a shameful thing to you and your
entire family. Also it will be announced and published in all the local channels
and newspapers that you are wanted by the FBI. Therefore, you are advised to
make the payment for the signing of the documents immediately you read this
e-mail. Be warned, we are monitoring you from our satellite.
You will have to make the payment through western union money transfer with the
below information then Send the payment details to me as stated below.
NAME: UZOUKWU CLETUS
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: BETTER
ANSWER: BEST
AMOUNT: $98
SENDER’S FULL NAME:
SENDER’S FULL ADDRESS:
DIRECT PHONE NUMBER:
MTCN:
Do not hesitate to make the payment today with the above outlined information so
that the attorney will go to the paying bank and have all the necessary transfer
documents endorsed on your behalf as soon as you send the money. After all this
process is being carried out, then the transfer of your funds valued at
$10,500,000.00 only which should have been transferred to your bank account
before legally will now take place legitimately and hitchlessly.
Note: As you can see below, all the crimes agencies have been contacted on this
regard and we shall trace and arrest you if you disregard or ignore this
instructions. You have been given a grace till 08/20/2013 to make the payment
for the attorney to endorse the necessary transfer documents on your behalf and
put his “SEAL” on it.
Expecting your anticipated co-operation. You can also contact me here.
rssmusa@aol.com
Yours in service,
Robert S. Mueller III
FBI Director
CC: Canadian Police Association
CC: Central Intelligence Agency (CIA)
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institute de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (WCB)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
Zemar Stranded in the Philippines!
LOL, I don’t have any friends named Zemar, and “all” she needs is $2550 wired to her as soon as possible!
Good morning,
I Hope you get this on time. I’m very sorry to bother you with my troubles but I’m in some terrible situation right now and need your urgent help, I know I didn’t mention anything about it to you but we are in trouble right now.
I’m stranded in Manila City, Philippines and need your help getting back home. I made a trip down here this past weekend but unfortunately for me, I was robbed at gunpoint at a taxi park. Everything I had on me including my phone, credit cards were all stolen, It was a terrible experience to go through but looking on the bright side, I wasn’t seriously hurt or injured and I’m still alive which is the most important thing. The good thing is that I still have my passport but I just don’t have enough money to sort my hotel bills and travel back home.
Unfortunately for me, I can’t have access to funds without my credit card since the robbers have my card now, I’ve made contact with my bank but it would take at least a week to get a new one to me. Please I would really appreciate if you could help me out here. I was wondering if you could help me with a quick Loan and I promise to refund you as I get back in two days time. All I really need is about $2,550 but if the whole amount can’t be covered, I would gladly appreciate any amount you can put in to help. Western union is the best way to get the funds to me. Please kindly let me know if this is possible so that I can provide my wiring details needed to make the transfer. Looking forward to hearing from you, I will check my email every 30 minutes for your reply because it’s the only way i can reach you.
Thank you
Zemar
FaceBook and Iran TV Media
When I get something like this, my immediate reaction is concern: “when did I indicate a ‘like’ for Iran TV Media? When did I sign up for this service?”
Oh wait. I didn’t!
Aha! There is a little barely noticeable option here, “This is SPAM”
Click.
Gone!
Why Did He Choose Me?
I do admit I admire the creativity of the people who send these out. This one isn’t at all creative, very straight forward, but neither is there a hook, unless, oh yeah, free money. Do the words “too-good-go-be-true” ring a bell?
Grammar, sentence structure and phrasing: Sparse, but not bad
Content: Weak. Bank of France – in what country? Why transfer out these funds? Why did you choose me?
Appeal: None
Please reply me with this email: c_noyer@yahoo.fr Hello Friend, I need your assistance in transferring a deceased client fund worth of $18,500,000.00 Million US Dollars out of my Bank here in French central bank (Banque de France). If interested, kindly respond back to me immediately for further details on my proposed transaction. Kind Regards, Mr. Christian Noyer Governor, French central bank (Banque de France) Once again please reply me with this email: c_noyer@yahoo.fr
See Details
See that bright green after the return e-mail address? In the original e-mail, it says “see details.” When you click on it, you can see that the sender has nothing to do with aol, or with aol security. I forward these to the aol spam division, but I fear for those who click on the hypertext and enter details that can help some scamming con artist steal their identity or access financial accounts.
Captain Greg from Afghanistan
“Because You Are a Good Man”
I am? That’s news to me . . . and to my husband, LOL!
My name is Umaru Abubakar am 85year of age please don't be offended I work with Shell Petroleum plc, for 37year. i lost my wife 3years ago with my daughter by bomb explosion by suicide bombers But Thanks to Allah i have one child left his Name Is Mohammad 10years now. Am contacting you because i strongly Believe you are send to me by Almighty Allah who Reveal to me your contact when i was sleeping saw your Name and your Email because There something very urgent and important that I want you to do for me please do not Ignore me i beg in name of Allah. As my brother we serve one gods please attends to this issue because a matter od life and death. I retired from Shell Petroleum 2year ago and I have been paid my Retirement fund compensation of $40.5million USD, and the money in a Bank For over two year because am waiting for my only son to finish Education but am worried Because he is still a small boy of 10years to handle that amount of money, for more than 8 months i been very sick spending money from hospitals to different hospitals Lately it resulted me stroke there nothing I can do an more am just waiting Allah to call me. I Umaru Abubakar , and my people here are very greedy if i order my Bank to release they money to them my people will kill my only son to inherit the Fund with their children. I know I will die any moment from now because I have suffer this for a Very long time i have spent money from hospital to hospital so decide never Again. Please I want you to help me to take care of my son because its Almighty Allah that said I should contact you because you are a good man please do not ignore me because of Allah. Please I like you to receive the fund from Italy Bank and take of my son, Am waiting your response. Email: umaruabubakar85@emailn.de Umaru Abubakar
Mr. Henry White Wants to Show Us His Gratitude
Dear Friend, Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft. The name of the Person with your Cheque is MR DAVID WILLIAMS COMPENSATION AND FINANCE HOUSE HEAD OFFICE CONTACT AGENT : MR DAVID WILLIAMS Email:david.williams.09003@hotmail.com Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are having at hand. Finally, remember that I have forwarded instruction to Mr David Williams at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file. 1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age : 8. Nationality: 9. Present Country: However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon. Yours Faithfully Mr. Henry White Compensator Officer



