Anti-Terrorist and International Fraud Division {SUPPOSEDLY FROM THE "FBI"}

Looks like the USA’s “Finest” are actually extortionists. No, they’re not. This isn’t from FBI director, Robert Mueller. It’s from a lowlife thief, who’s copied from a scam that’s gone around many times over the past couple of years, and added this and that to it to make it sound more authentic. Rest assured, you will never receive an e-mail (or snail mail for that matter) of this caliber. Why should the FBI care whether you’ve won megabucks in a lottery? It’s not their concern! And, also take note—there is no such thing as random online e-mail lotteries. The lowlife thief who sent this to thousands, just wants to steal 200 dollars from your bank account. Trash this scam and don’t reply. He’s not worth the effort and pain.

Anti-Terrorist and International Fraud Division

Thursday, October 21, 2010 3:30 PM


From:


"Anti-Terrorist and International Fraud Division" Chicago@c.fbi.gov

To:


undisclosed-recipients

Federal Bureau of Investigation



Anti-Terrorist and International Fraud Division.


Federal Bureau Of Investigation.


Seattle, Washington.


Phone: (312) 421-6700


Fax: (312) 829-5732/38






ATTN: BENEFICIARY



This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.


Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Accra, Ghana. According to our discoveries, you were required to pay for the following -



(1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American Bank which is – Bank Of America )


(2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier’s Check )


(3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your home address and this fee includes Insurance )The total amount for everything is $200.00 (TWO Hundred-US Dollars).



We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.


In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. FRED GODWIN ) via e-mail. Kindly look below to find appropriate contact information:






CONTACT AGENT NAME: MR. FRED GODWIN


E-MAIL ADDRESS: fredgodwin1980@yahoo.com


Telephone Number : +233 (55) 46774 6375


You will be required to e-mail him with the following information:










FULL NAME:


ADDRESS:


CITY:


STATE:


ZIP CODE:


DIRECT CONTACT NUMBER:




You will also be required to request Western Union details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.



This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. Fred Godwin via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).



Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB.



FBI Director


Robert Mueller.




NSB Seal


Authorized Signature










NSB SEAL ABOVE


NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. FRED GODWIN via contact information provided above and make the required payment of $200.00 to information in which he shall provide to you.

Ecobank Nigeria Plc {NIGERIAN 419 ADVANCE-FEE FRAUD SCAM, COURTESY OF "MR. JIBRIL AKU"}

Well, here we go again! Yet another scam from a lowlife thief, who would have you believe he has lots of money for you--and all you have to do is give him all your personal information. Don't do it! There is no money, and "undisclosed-recipients" means that this scam  has been generated to goodness knows how many people. If you send him anything, tell him to keep his non-existent funds and to help the poor people in Africa, instead of trying to steal from you.

Ecobank Nigeria Plc
Saturday, October 23, 2010 9:37 AM
From: "Ecobank plc" ecobanjkert@web.de
To: undisclosed-recipients

From the desk of:
Mr. Jibril Aku
ATM Payment Department Ecobank Nigeria Plc
Direct Tel: 234 812 664 1906
Payment Reference No: FGN/EBP/ATM-004883/2010
Following the African Union Meeting had recently in response to unpaid debt, the Ecobank Plc (Pan African Bank) has been mandated by the African Union in conjunction with the European Union to handle all foreign payment such as Inheritance, Lotteries/winnings and contract payment. The management of this bank wishes to use this medium inform you that we have received the sum of US$5.8 million United States dollars in our reserve from the African Union and European union, which we have been instructed to release to you via ATM Visa Card to you. However, the management of this bank wishes to inform you that we have processed the release of your ATM Card to you via our accredited shipping company, which you are reqyou uired to send us the below information for a swift delivery of your card to your house address. Your full name Current Contact Address Direct Telephone Number Occupation A Copy of your working ID. The above information shall aid this bank dispatch your card to you as soon as possible, and you should note that this card is acceptable/usable in any ATM Machine in the World. Your expedite response is highly needed.
Yours truly,
Mr. Jibril Aku ATM Payment Department Ecobank Nigeria Plc Direct Tel: 234 812 664 1906

Notification of Limited Account Access [Scanned] (IDENTITY THEFT/PHISHING SCAM, SUPPOSEDLY FROM "PAYPAL")

So, let's see if I've got this straight: Paypal has sent out probably thousands, perhaps millions of e-mails to "undisclosed-recipients", informing them that their "account" has been "limited"--now is this a coincidence or what? Nope. No coincidence. It's some nut's feeble attempt to steal  your identity. Never click on a link in a suspected scam e-mail. This one will take you to a phishing page, with a "Ways to Burn Belly Fat" advertisement at the top. Quite professional! If you receive one of these, forward it to spoof@paypal.com, and they will get rid of the trash.

Notification of Limited Account Access [Scanned]

Tuesday, September 7, 2010 1:47 AM



From:


"PayPal" rwevju@hotmail.co.uk


To:


undisclosed-recipients


Message contains attachments


1 File (14KB)

Notification of Limited Account Access










As part of our security measures, we regularly screen activity in


the PayPal system. We recently noticed the following issue on your account:










Unusual account activity has made it necessary to limit sensitive


account features until additional verification information can be collected.






We have been notified that a card associated with your account


has been reported as lost or stolen, or that there were


additional problems with your card.










Case ID Number: PP-071-362-996










Please fill in all the details that are required to complete this verification process.










To do this we have attached a form to this email. Please download the form and follow the


instructions on your screen. NOTE: The form needs to be opened in a modern browser which has


javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9)










Please understand that this is a security measure intended to help protect you and your account.


We apologize for any inconvenience.










If you choose to ignore our request, you leave us no choice but


to temporary suspend your account.










Sincerely,


PayPal Account Review Department.














Please do not reply to this e-mail. Mail sent to this address cannot be answered

$400,000.00 from the UN Foundation (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "DR. KELLY OMOROGIE")

These lowlife thieves and scammers will try any angle to get your cash! "Dr. Kelly Omorogie" would have the thousands of "undisclosed-recipients" he's sent this to, to believe that they will be getting almost half a million bucks from the United Nations! Why? Oh, no reason! They got money to burn, don't you know! On yer bike! The UN doesn't give away random money--they need donations! So, ignore the "Silly Kelly" and delete this tripe!

$400,000.00 from the UN Foundation
Monday, September 6, 2010 8:18 PM



From:


"Cope, Kathy" kathy.cope@ncdenr.gov


To:


undisclosed-recipients

$400,000.00 from the UN Foundation



You are entitled to claim $400,000.00 from the UN Foundation You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to me as soon as possible for the immediate payments of your $400,000.00 USD compensations funds. Contact me for more details via email: scamvictimcompensation2@gmail.com


Yours faithfully,


Dr kelly Omorogie


United Nation Representative


Phone:+234-7057-378-297

Winner!!! (LOTTERY SCAM, COURTESY OF "EDMOND MULLIGAN" & "MICHAEL SMITH")

This pair of scammers wish you'd fall for the "congrats-you-won" line of garbage. But, then, they are not the brightest or most ambitious scammers around. One line, perhaps two. "Full information"? Just what does that mean? I hope they don't want my shoe size or my bra size! Oh, never mind! Just delete this foolishness or you'll find yourself with an empty bank account!

Winner!!!
Monday, September 6, 2010 4:27 AM



From:


"Online"


Add sender to Contacts


To:


undisclosed-recipients


Congratulations!!! You won,one million pounds. confirm receipt by sending your full information to mnnlmichealsmith@gala.net

YOU HAVE WON A LOTTERY (Advance-Fee Lottery Scam, Supposedly from "MICROSOFT")

Really? Only "a lottery"? Gee, I'm disappointed! Not. There is no such thing as online random e-mail drawings. You have to enter a lottery before you can win it, and they don't contact you via e-mail! So, if you get this, don't bother to open the stupid attachment, because it looks it was copied off the FIFA World Cup Scams (remember those?). Delete this nonsense and keep your cash!

YOU HAVE WON A LOTTERY
Sunday, September 5, 2010 10:51 PM



From:


"Micro-Soft Lottery" donotreplyhere@prokonto.pl



To:
undisclosed-recipients

YOU HAVE WON THE MICRO SOFT LOTTERY.







ATTN: WINNER,


KINDLY OPEN THE ATTACHMENT AND CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.


NAME: DR. MARK VALESO


EMAIL: dr.markvaleso@consultant.com


CALL ME +44703-5936-457






CONGRATULATIONS ONCE MORE

Hello from Ms Judi Davs (NIGERIAN 419 ADVANCE-FEE FRAUD SCAM FROM "MS. JUDI DAVS")

My, my, my! "Ms. Judi Davs" tells her "undisclosed recipients" she's looking for "someone to call her own"--and he or she had better have money to fork over to "Ms. Judi Davs"! She isn't a Christian and she isn't looking for a "relationship". She's looking for someone who's gullible enough to hand over their money to her and she won't have to work for a living. Well, sorry, girlie, but no "cha-ching", "cha-ching". Delete this "player's" scam and don't "full" around! Let her go to church and find "one to call her own".

Hello from Ms Judi Davs
Thursday, September 9, 2010 1:48 AM



From:


"Ms Judi Davs"


To:


undisclosed-recipients

Hello from Ms Judi Davs,
 
I don't know quite where to begin. Let me start by saying, simply, that I am inspired to sending you this e-mail in my quest for you, for some one I could call my own. With opportunity that will be mutual benefit to two of us,However, I am Ms.Judi Davs by name and I am 30 years of age from Benguela Province In the Republic of Angola. I am lady with a pure heart and I am also born again christian.
My aim here is to meet some one that will be my friend and we grow into a full fleshed relationship and then we can move to the next level which is love.I am not here for any games, and I am not looking for a player either, so please if you are player don't bother to write me back as i will not like to be fulled arround, but if you are seriously looking for a serious relationship like I do then lets make it happen. I will email you my picture once i receive permission that we can go on and be friends.Looking Forward to hearing from you as soon as possible. I believe we can move from here. Please remember that distance or color does not matter but love matters a lot in life.please email me with my private(judidavs65@hotmail.com)Waiting to hear from you.
Yours Judi Davs