A collection of email scams I have gotten in my inbox. I share them for all the world to see. I update this blog every time I get a new scam email in my inbox that I find interesting, unusual, or just plain wacky. I think it is important to be aware of the amount of email scams that are out there. Remember to use common sense when you see an enticing email that offers great rewards for minimal effort. If it sounds too good to be true, it usually is.
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Showing posts with label FBI. Show all posts
Showing posts with label FBI. Show all posts
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Saturday, December 10, 2016
From Maria Moore
Mrs Maria Moore.
To
Recipients
Nov 23 at 10:33 PM
I'm Mrs Maria Moore a German citizen though you don't know much about me. My colleague sometime in the past solicited for your partnership in a
transaction in regard to getting some funds transferred to your
account but you opted out due to reasons best known to you, which left
the transaction pending then.
Well he later solicited for my partnership and support on the same
transaction, though he informed me about your effort to assist him. We
therefore agreed to compensate you after a successful transfer.
I am very happy to inform you about our success in getting the funds
transferred under my co-operation. We left London, UK for Paris,
France to have our fun and Share the Joy of the successful
transaction. hehehehe don't you ever think that we forgot you, no we
didn't forget your past efforts and zeal to assist at that time.
Personally I love being transparent.
Anyway as agreed to compensate you to show our gratitude, we bought
some gifts which include Gold Jewelries, iPads and Laptops for you. We
tried to call you on the phone but to no avail. We are flying to China
tomorrow for investments and will barely have access to email. Due to
time constraints we had no other option than to leave the items with
Excel Global Courier Service Company to convey the items to you
pending your address reconfirmation.
Inside the laptops bags, you will see $20,000 each (that's 9 laptops)
making it $180,000 USD. I hid them inside the laptops bags so that
nobody will see it. Instruction has been given the Excel Global
Courier Service to deliver the items to you as soon as you reconfirm
your receiving details to them. I will be very busy with travel
arrangement, flying to China like i told you so i will barely have
access to mail. Hence I thought it wise to furnish you
with Excel Global Courier Service contact details at once so as to
enable you contact them when you are able to read this mail.
Below are their contact details.... now E-mail them immediately and ask
about item code: "9864543/pending/delivery" by me.
Company Name: Excel Global Courier Service
Contact Person: ELIZABETH HAMMERS
Email: elizebethhammers002@gmail.com
Thank you very much for your zeal to assist me then. Let friendly love
continue! I'm off....Take care and God bless. so feel free to get in
touch with them. Pls pray for our safe trip. Please note that the
courier company don't know anything about the hiding money in the
laptops, don't ever disclose it to them.
Mrs Maria Moore
==================================================================
Yeah, NO ONE will think of looking in the bags to see what is in them
transaction in regard to getting some funds transferred to your
account but you opted out due to reasons best known to you, which left
the transaction pending then.
Well he later solicited for my partnership and support on the same
transaction, though he informed me about your effort to assist him. We
therefore agreed to compensate you after a successful transfer.
I am very happy to inform you about our success in getting the funds
transferred under my co-operation. We left London, UK for Paris,
France to have our fun and Share the Joy of the successful
transaction. hehehehe don't you ever think that we forgot you, no we
didn't forget your past efforts and zeal to assist at that time.
Personally I love being transparent.
Anyway as agreed to compensate you to show our gratitude, we bought
some gifts which include Gold Jewelries, iPads and Laptops for you. We
tried to call you on the phone but to no avail. We are flying to China
tomorrow for investments and will barely have access to email. Due to
time constraints we had no other option than to leave the items with
Excel Global Courier Service Company to convey the items to you
pending your address reconfirmation.
Inside the laptops bags, you will see $20,000 each (that's 9 laptops)
making it $180,000 USD. I hid them inside the laptops bags so that
nobody will see it. Instruction has been given the Excel Global
Courier Service to deliver the items to you as soon as you reconfirm
your receiving details to them. I will be very busy with travel
arrangement, flying to China like i told you so i will barely have
access to mail. Hence I thought it wise to furnish you
with Excel Global Courier Service contact details at once so as to
enable you contact them when you are able to read this mail.
Below are their contact details.... now E-mail them immediately and ask
about item code: "9864543/pending/delivery" by me.
Company Name: Excel Global Courier Service
Contact Person: ELIZABETH HAMMERS
Email: elizebethhammers002@gmail.com
Thank you very much for your zeal to assist me then. Let friendly love
continue! I'm off....Take care and God bless. so feel free to get in
touch with them. Pls pray for our safe trip. Please note that the
courier company don't know anything about the hiding money in the
laptops, don't ever disclose it to them.
Mrs Maria Moore
==================================================================
Yeah, NO ONE will think of looking in the bags to see what is in them
Sunday, July 24, 2016
Attention!
info@tc.edu.tw
Attention,Reminder:
I am Mr. Robert Steven King a former US
Army Contractor presently working as the
Assistant Director Inspection Unit of
George Bush International Airport Texas
USA. During our recent withheld package
routine check at the Airport Storage
Vault, I discovered an abandoned shipment
left by a diplomat from Africa who was
supposed to deliver these packages to you
but failed to provide necessary clearances
needed by the US Customs and when scanned
recently, it revealed an undisclosed sum
of money in Metal Trunk Box weighing
approximately 280 pounds with Assumptions
of 5.5 Million USD To 6 Million USD.
When i check all i can get is your email
on the trunk boxes at this point I will
not be able to receive your details on my
official email account. So in order words
to enable me cross check your details, I
will advise you send the required details
to my "SECURED" email address which is
(robertstevenking44@yahoo.com) for quick
processing and response With your Full
Name, Address, Cell And Home Number and
closet International Airport.
I wait your urgent mail if you are still
alive.
Regard.
==========================================================================
Guy must have been a newbie, this is the WORST looking scam email I have ever gotten..
I am Mr. Robert Steven King a former US
Army Contractor presently working as the
Assistant Director Inspection Unit of
George Bush International Airport Texas
USA. During our recent withheld package
routine check at the Airport Storage
Vault, I discovered an abandoned shipment
left by a diplomat from Africa who was
supposed to deliver these packages to you
but failed to provide necessary clearances
needed by the US Customs and when scanned
recently, it revealed an undisclosed sum
of money in Metal Trunk Box weighing
approximately 280 pounds with Assumptions
of 5.5 Million USD To 6 Million USD.
When i check all i can get is your email
on the trunk boxes at this point I will
not be able to receive your details on my
official email account. So in order words
to enable me cross check your details, I
will advise you send the required details
to my "SECURED" email address which is
(robertstevenking44@yahoo.com) for quick
processing and response With your Full
Name, Address, Cell And Home Number and
closet International Airport.
I wait your urgent mail if you are still
alive.
Regard.
==========================================================================
Guy must have been a newbie, this is the WORST looking scam email I have ever gotten..
Thursday, July 14, 2016
reply back for your ATM Card..
info@tc.edu.tw
Urgent Attn; reply back for your ATM Card...
We The Coris Bank International Management
wishes to inform you that we are in receipt of our ATM Card issued in your favor worth sum of US$2. 8 Million Dollars only, from FedEx Courier Company this morning and they asked us to cancel it, that you have refused to send the mailing fee of the ATM Master Card to your home address wish is US$75.
Note; The Coris Bank Director General demands for your immediate response in this regards to know if you truly ordered for your ATM Card cancellation because of mailing charge of $75, so you are hereby advised to contact General right away and let him know what the problem is,
Name; Mr Maxwell Felix
Phone; +229 99080-660
Contact him directly through this eMail; ( max.felix207@yandex.com ) Or call him with above telephone line, in case you still wish to receive your ATM Card.
Please also re-confirm your full information such as your full name, address and telephone numbers to our Director General, should in care you still wish to receive your ATM Visa MasterCard to avoid any mistake towards the ATM Card shipment to your address,
Best Regard
The Coris Bank Management.
============================================================================
OOOOHH Free ATM Card!!??
We The Coris Bank International Management
wishes to inform you that we are in receipt of our ATM Card issued in your favor worth sum of US$2. 8 Million Dollars only, from FedEx Courier Company this morning and they asked us to cancel it, that you have refused to send the mailing fee of the ATM Master Card to your home address wish is US$75.
Note; The Coris Bank Director General demands for your immediate response in this regards to know if you truly ordered for your ATM Card cancellation because of mailing charge of $75, so you are hereby advised to contact General right away and let him know what the problem is,
Name; Mr Maxwell Felix
Phone; +229 99080-660
Contact him directly through this eMail; ( max.felix207@yandex.com ) Or call him with above telephone line, in case you still wish to receive your ATM Card.
Please also re-confirm your full information such as your full name, address and telephone numbers to our Director General, should in care you still wish to receive your ATM Visa MasterCard to avoid any mistake towards the ATM Card shipment to your address,
Best Regard
The Coris Bank Management.
============================================================================
OOOOHH Free ATM Card!!??
Tuesday, July 12, 2016
MAKE YOUR CHOICE OF DELIVERY AND SEND THE FEE (REPLY ASAP)
ECO BANK®Plc.
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 30th Of June 2016 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr. Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies.
Your Fund which is truly $1.5 Million USD (One-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Eco Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (ECO BANK®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $20,000 USD per day, while minimum withdrawal is $10,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr. PHILLIP OKOH, by sending your information to HIM for an immediate response. Contacts of Mr.PHILLIP OKOH, are as below;
Mr.PHILLIP OKOH,
Director of ATM payment department ECO BANK Plc.
Tel: +229-98745100
E/mail= info.ecobankplc@bk.ru
NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR.PHILLIP OKOH, IF YOU CAN NOT PAY
FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;
DHL COURIER COMPANY Shipping fee: $105.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $85.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $65.00 (3 day delivery)
Below is the information which you will use to make the payment.
Receiver NAME::::: FRANKL OBINNAM
Country::::: Benin
City::::: Cotonou
Question::::: When
Answer::::: Now
Amount::::...?
Sender Name::::::::....?
Mtcn number#::::::::.....?
For oral discussion, you can reach Mr. PHILLIP OKOH, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Chief Remittance Officer,
ECO BANK® Plc.
In Respect of The World Bank®
=========================================================================
Oh really Now? I will Get Right On That..
ATM International credit Settlement.
Directorate of International Payment.
Attn: My Dear Beneficiary!
This is to officially notify you about your Fund that was suppose to be rendered to you via numerous ways i.e, Courier Companies, Western Union Money Transfers, and Banks wire transfer. Due to this lost of Funds of our’s which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 30th Of June 2016 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting, Which they discussed on how your Fund can be given to you without any lost at this time. Be informed that you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank, Mr. Robert B. Zoellick, has strictly authorized 6 Banks in the World to deliver all individual beneficiary Funds through courier companies.
Your Fund which is truly $1.5 Million USD (One-Five Million, Five Hundred Thousand United States of America Dollars) which was listed among the list of beneficiary list to be paid among all other beneficiaries in various countries in the world to be paid via ATM MASTER CARD. Below are the authorized Banks;
Daiwa Bank®/Osaka/Japan.
....................................
Caja De Madrid/Madrid/Spain.
....................................
Lloyds Bank®/London/England.
.......................................
Eco Bank® Plc/Benin Republic.
......................................
Banco di Santo Spirito/Rome/Italy.
........................................
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries in the World that are to receive their compensation ATM CARD. So, this Bank (ECO BANK®Plc.) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $20,000 USD per day, while minimum withdrawal is $10,000 USD per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr. PHILLIP OKOH, by sending your information to HIM for an immediate response. Contacts of Mr.PHILLIP OKOH, are as below;
Mr.PHILLIP OKOH,
Director of ATM payment department ECO BANK Plc.
Tel: +229-98745100
E/mail= info.ecobankplc@bk.ru
NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR.PHILLIP OKOH, IF YOU CAN NOT PAY
FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;
DHL COURIER COMPANY Shipping fee: $105.00 (1 day delivery)
FedEx COURIER COMPANY Shipping fee: $85.00 (2 day delivery)
UPS COURIER COMPANY Shipping fee: $65.00 (3 day delivery)
Below is the information which you will use to make the payment.
Receiver NAME::::: FRANKL OBINNAM
Country::::: Benin
City::::: Cotonou
Question::::: When
Answer::::: Now
Amount::::...?
Sender Name::::::::....?
Mtcn number#::::::::.....?
For oral discussion, you can reach Mr. PHILLIP OKOH, via email or phone his hot line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. NOTE: Due to impostors, we hereby issued you our code of conduct, which is (ATM), so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Chief Remittance Officer,
ECO BANK® Plc.
In Respect of The World Bank®
=========================================================================
Oh really Now? I will Get Right On That..
Friday, February 19, 2016
Re: FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC !!!
WASHINGTON DC OFFICE. FBI
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY 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
Attention: Beneficiary,
We the FBI at the Scammed Victims Compensation Unit would like to bring to
your notice that your email address has won you the sum of $3,5000,000.00 USD
($3.5 million USA dollars) from the United Nations World Organizations (UNO)
due to the uncontrollable fraudulent activities which has been going on in the
United State Of America and most part of the World.
Your email address was gotten as a result of the previous investigation carried
out by the FBI homeland security on a fraudsters that was caught in Brooklyn,
New York, USA. They were caught hacked into three business newswires and steal
yet-to-be published press releases containing non-public financial information
that was then used to make trades that allegedly generated approximately $30
million in illegal profits.They have been taken to Court for persecution.
So due to this reason the Secretary General of the United Nations Ban Ki-moon
and the President of the FBI 'James Brien Comey' after having a separate and
private meeting about these they decided to compensate the rightful owners of
those emails with the sum of $3.5 million each which your email address was
among the email group. So, that is why we are in contact with you so therefore
you absolutely have nothing to worry about for your own share of $3.5 Million
USD must get to you.
Series of meetings have been held over the past two weeks with the secretary
general of the United Nations Organization Gen. Banki Moon. This ended 3 days
ago, and It is obvious that you have not received your own compensation fund
which is to the tune of $3.5,000,000,00 Million USA Dollars, due to past
corrupt Governmental Officials who almost held the funds to themselves for
their selfish reasons and some individuals who have taken advantage of your
fund all in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.
However, the National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate to the
current Governor of Washington DC his Excellency Governor 'Jay Inslee' to boost
these exercise of clearing all foreign debts owned to you and other individuals
and organizations who have been found not to have receive their Contract Sum,
Lottery/Gambling,Inheritance and the likes.
Now how would you like to receive your Compensation Funds Award worth the sum
of $3.5 Million USD? Because we have two method of payment which is by Bank
Cashier Cheque or by ATM Debit Master card?
ATM Debit Mater Card: We will be issuing you a ATM Debit Master Card which you
can be able to withdraw up to $10,000 per day from any ATM machine that has the
Master Card Logo on it and the card have to be renewed in 4 years time which is
2020. Also with the ATM Debit Mater Card you will be able to transfer Money
into your local bank account. The ATM card comes with a handbook manual to
enlighten you on how to make use of it. You can get this ATM card even if you
do not have a bank account.
Bank Cashier Cheque: Your Funds would be deposited into the World Bank Of
America, and your bank info and you will be issued a Cheque which would be
cleared within next three working days into your personal Bank account.
Your Compensation Funds Award would be sent to you via any of your preferred
option and would be delivered to you via the UPS Courier Service, because we
have signed a contract with UPS which should expire in next three weeks. But
before the UPS can leave for your doorstep, you will only need to pay for their
Delivery fee to your home which is only $161 Dollars instead of paying $265
Dollars thereby saving you $104 Dollars and if you pay before the three weeks
of February 2016, you saved yourself $104. Take note that anyone asking you for
some kind of money above the usual fee is definitely an Imposter and you will
have to stop communication with every other persons if you have been in contact
with any.
Also remember that all you will ever have to spend to get your Compensation
Award is $161.00 Dollars before your delivery can commence at once to your
doorstep and nothing more! Nothing less! And we guarantee the receipt of your
fund to be successfully delivered to your doorstep within the next 24 hrs after
the receipt of payment has been confirmed.
Note: Every order Bills and Taxes has been taken care of by the Federal
Government of Washington DC, The United Nation and also the United State FBI.
The UPS Courier service delivery fee is all you will ever have to pay which is
$161 USA Dollars only. Do not send money to anyone until you read this and have
heard from me. The actual fees for shipping your ATM card is $265 dollars but
because UPS have temporarily discontinued the C.O.D which gives you the chance
to pay when package is delivered for international shipping. We had to sign
contract with them for bulk shipping which makes the fees reduce from the
actual fee of $265 to $161 nothing more and no hidden fees of any sort!
Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM
. To confirm beneficiaries like you who have received their payment
successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570 GARY METZGER
==============1Z2X59394195952759 GLEN PAPANIKAS
==============1Z2X59394198690947
To effect the release of your Compensation funds valued at $3,500,000.00 USD
($3.5 Million USA dollars) you are advised to contact our correspondent at the
FBI HeadQuarters in Washington DC the delivery officer Agent 'Adam S. Cohen'
with this contact information below!
Name: Agent. Adam S. Cohen
E-mail: a.adamcohen@aol.com
Office Contact: +1- 971-248-2118
You are advised to contact him with the information’s as stated below; thereby
making your UPS Courier delivery fee of $161.00 USD available to avoiding much
delays:
Your full Name…………
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………
Preferred Payment Method…………… (ATM card / Cashier Checque)
Upon receipt of payment details been confirmed available, the UPS delivery
officer will ensure that your package is delivered to you personally within 24
working hours, Because we are so sure of everything and we are giving you a
100% money back guarantee if you do not receive Compensation Funds Award within
the next 24 hrs after you have made the payment for shipping your package to
you, and make sure that you keep the receipt of the $161 payment that you made
because that is the prove you will show to the delivery team when they arrive
at your doorstep with your package.
Do disregard any email you get from any imposters or offices claiming to be in
possession of your Compensation Funds Award worth the sum of $3.5 Million USD.
You are hereby advice only to be in contact with Adam S. Cohen of the ATM card
payment center who is the rightful person to deal with in regards to your
Compensation Funds payment and forward any email notification you get from
imposters to this office so we could act upon and commence investigation please
assist us fight against Internet Cyber Crime.
Kindly click on the link to view the Internet Fraudsters that was cut by the
FBI< https://www.fbi.gov/newyork/press-releases/2015/nine-people-charged-in-largest-known-computer-hacking-and-securities-fraud-scheme.,,,,,
http://www.fbi.gov/newyork/press-releases/images/nyfo061710_2.jpg.,,, https://www.fbi.gov/news
>
Note: This email is fully under supervision of the FBI and will be until you
have your ATM card at your door step. So, kindly follow the instruction and
have this Card delivered to your address without any more delay by paying the
UPS Courier Delivery service fee and send to United State FBI Approved officer
'Adam S. Cohen' as stated above.
Yours Sincerely,
Mrs Juanna Becerra.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
==================================================================
FBI Scammed Victims Compensation Unit Eh? Sure...
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY 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
Attention: Beneficiary,
We the FBI at the Scammed Victims Compensation Unit would like to bring to
your notice that your email address has won you the sum of $3,5000,000.00 USD
($3.5 million USA dollars) from the United Nations World Organizations (UNO)
due to the uncontrollable fraudulent activities which has been going on in the
United State Of America and most part of the World.
Your email address was gotten as a result of the previous investigation carried
out by the FBI homeland security on a fraudsters that was caught in Brooklyn,
New York, USA. They were caught hacked into three business newswires and steal
yet-to-be published press releases containing non-public financial information
that was then used to make trades that allegedly generated approximately $30
million in illegal profits.They have been taken to Court for persecution.
So due to this reason the Secretary General of the United Nations Ban Ki-moon
and the President of the FBI 'James Brien Comey' after having a separate and
private meeting about these they decided to compensate the rightful owners of
those emails with the sum of $3.5 million each which your email address was
among the email group. So, that is why we are in contact with you so therefore
you absolutely have nothing to worry about for your own share of $3.5 Million
USD must get to you.
Series of meetings have been held over the past two weeks with the secretary
general of the United Nations Organization Gen. Banki Moon. This ended 3 days
ago, and It is obvious that you have not received your own compensation fund
which is to the tune of $3.5,000,000,00 Million USA Dollars, due to past
corrupt Governmental Officials who almost held the funds to themselves for
their selfish reasons and some individuals who have taken advantage of your
fund all in an attempt to swindle your fund which has led to so many losses
from your end and unnecessary delay in the receipt of your fund.
However, the National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate to the
current Governor of Washington DC his Excellency Governor 'Jay Inslee' to boost
these exercise of clearing all foreign debts owned to you and other individuals
and organizations who have been found not to have receive their Contract Sum,
Lottery/Gambling,Inheritance and the likes.
Now how would you like to receive your Compensation Funds Award worth the sum
of $3.5 Million USD? Because we have two method of payment which is by Bank
Cashier Cheque or by ATM Debit Master card?
ATM Debit Mater Card: We will be issuing you a ATM Debit Master Card which you
can be able to withdraw up to $10,000 per day from any ATM machine that has the
Master Card Logo on it and the card have to be renewed in 4 years time which is
2020. Also with the ATM Debit Mater Card you will be able to transfer Money
into your local bank account. The ATM card comes with a handbook manual to
enlighten you on how to make use of it. You can get this ATM card even if you
do not have a bank account.
Bank Cashier Cheque: Your Funds would be deposited into the World Bank Of
America, and your bank info and you will be issued a Cheque which would be
cleared within next three working days into your personal Bank account.
Your Compensation Funds Award would be sent to you via any of your preferred
option and would be delivered to you via the UPS Courier Service, because we
have signed a contract with UPS which should expire in next three weeks. But
before the UPS can leave for your doorstep, you will only need to pay for their
Delivery fee to your home which is only $161 Dollars instead of paying $265
Dollars thereby saving you $104 Dollars and if you pay before the three weeks
of February 2016, you saved yourself $104. Take note that anyone asking you for
some kind of money above the usual fee is definitely an Imposter and you will
have to stop communication with every other persons if you have been in contact
with any.
Also remember that all you will ever have to spend to get your Compensation
Award is $161.00 Dollars before your delivery can commence at once to your
doorstep and nothing more! Nothing less! And we guarantee the receipt of your
fund to be successfully delivered to your doorstep within the next 24 hrs after
the receipt of payment has been confirmed.
Note: Every order Bills and Taxes has been taken care of by the Federal
Government of Washington DC, The United Nation and also the United State FBI.
The UPS Courier service delivery fee is all you will ever have to pay which is
$161 USA Dollars only. Do not send money to anyone until you read this and have
heard from me. The actual fees for shipping your ATM card is $265 dollars but
because UPS have temporarily discontinued the C.O.D which gives you the chance
to pay when package is delivered for international shipping. We had to sign
contract with them for bulk shipping which makes the fees reduce from the
actual fee of $265 to $161 nothing more and no hidden fees of any sort!
Below are few list of tracking numbers you can track from the (UPS) Website (WWW.UPS.COM
. To confirm beneficiaries like you who have received their payment
successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570 GARY METZGER
==============1Z2X59394195952759 GLEN PAPANIKAS
==============1Z2X59394198690947
To effect the release of your Compensation funds valued at $3,500,000.00 USD
($3.5 Million USA dollars) you are advised to contact our correspondent at the
FBI HeadQuarters in Washington DC the delivery officer Agent 'Adam S. Cohen'
with this contact information below!
Name: Agent. Adam S. Cohen
E-mail: a.adamcohen@aol.com
Office Contact: +1- 971-248-2118
You are advised to contact him with the information’s as stated below; thereby
making your UPS Courier delivery fee of $161.00 USD available to avoiding much
delays:
Your full Name…………
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………
Preferred Payment Method…………… (ATM card / Cashier Checque)
Upon receipt of payment details been confirmed available, the UPS delivery
officer will ensure that your package is delivered to you personally within 24
working hours, Because we are so sure of everything and we are giving you a
100% money back guarantee if you do not receive Compensation Funds Award within
the next 24 hrs after you have made the payment for shipping your package to
you, and make sure that you keep the receipt of the $161 payment that you made
because that is the prove you will show to the delivery team when they arrive
at your doorstep with your package.
Do disregard any email you get from any imposters or offices claiming to be in
possession of your Compensation Funds Award worth the sum of $3.5 Million USD.
You are hereby advice only to be in contact with Adam S. Cohen of the ATM card
payment center who is the rightful person to deal with in regards to your
Compensation Funds payment and forward any email notification you get from
imposters to this office so we could act upon and commence investigation please
assist us fight against Internet Cyber Crime.
Kindly click on the link to view the Internet Fraudsters that was cut by the
FBI< https://www.fbi.gov/newyork/press-releases/2015/nine-people-charged-in-largest-known-computer-hacking-and-securities-fraud-scheme.,,,,,
http://www.fbi.gov/newyork/press-releases/images/nyfo061710_2.jpg.,,, https://www.fbi.gov/news
>
Note: This email is fully under supervision of the FBI and will be until you
have your ATM card at your door step. So, kindly follow the instruction and
have this Card delivered to your address without any more delay by paying the
UPS Courier Delivery service fee and send to United State FBI Approved officer
'Adam S. Cohen' as stated above.
Yours Sincerely,
Mrs Juanna Becerra.
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
==================================================================
FBI Scammed Victims Compensation Unit Eh? Sure...
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