In Antwort auf:Von: USA FBI INTERPOL firstname.lastname@example.org Betreff: FEDERAL BUREAU OF INVESTIGATION , RESPOND URGENTLY. An: ***@yahoo.de Datum: Freitag, 8. August 2008, 11:48
FEDERAL BUREAU OF INVESTIGATION ROOM 4-230, KALANIANAOLE FOB 300 ALA MOANA BOULEVARD HONOLULU, HAWAII 96850-0053 vvvvvv.fbi.gov
FBI HONOLULU ROOM 4-230, KALANIANAOLE FOB 300 ALA MOANA BOULEVARD HONOLULU, HAWAII 96850-0053
YOUR ATTENTION IS HIGHLY NEEDED.
THIS LETTER IS FROM THE OFFICE OF THE FEDERAL BUREAU INVESTIGATION FBI; WE ARE LETTERING TO INFORM YOU THAT WE HAVE BEEN MONITORING YOUR ENTIRE ARRANGEMENT AND DELIVERY PROCESS WITH THE INTERNATIONAL FUND MONITORING UNITI LONDON UK.
AT THIS JUNCTURE, WE ARE WRITING FOR YOU TO TELL US WHAT IS HOLDING THE TRANSFER OF YOUR FUNDS TO YOU AS SCHEDULED BY THE BANK UP TILL THIS MOMENT, MAKE SURE YOU RESPOND THIS EMAIL WITHIN 24 HOURS, AND TELL US WHY YOU ARE DELAYING TO COMPLY WITH THE REQUIREMENT OF OFFICE IN LONDON.
THE GOVERNMENT OF UNITED STATES OF AMERICA IN CONJUNCTION WITH INTERNATIONAL FUND MONITORING UNITI LONDON UK, HAS EMPOWERED US TO INTERFERE IN THIS MATTER, AND WE WANT YOU TO GET BACK US SOONEST, TO UPDATE US IN YOUR ARRANGEMENT IN COMPLYING WITH THE REQUIREMENT OF THE OFFICE.
MAKE SURE YOU RESPOND TO THIS MAIL WITH IMMEDIATE EFFECT OR WE WILL COME ACROSS TO YOUR HOUSE FOR A VISIT TO HAVE A WORD OF INTERVIEW WITH YOU.
Das FBI ist aber rührig...schon wieder Post von denen!
In Antwort auf:PAYMENT UPDATES Thursday, 14 August, 2008 2:09 PM From: "Federal Bureau Of Investigation" email@example.com To: undisclosed-recipients
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Washington Field Office Banner with FBI Seal linking to FBI Home [ Hier hat das FBI aber stümperhaft gearbeitet! Banner & Seal sind nicht dargestellt ] ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Anti terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. J. Edgar. Hoover Building Washington (DC).
This is to Officially inform you that it has come to our noticed and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Imposters claiming to be Prof. Charles C. Soludo claiming to be the Central Bank Of Nigeria Governor and More so Claiming To be the Central Bank Of Nigeria Protocol Officer (Mr. David Green). During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
You are now qualified to received and confirm Your payment with the Bank Of America immediately. I wish to inform you the correct amount you are approved to receive is Fifteen Million Great British Pounds Sterling (15,000,000.00 GBP) I did not inform you of the correct amount you have here, but after providing the required fee, I know that youЎЇre a serious person.
Please verify the available funds from your telephone or mobile phone, calling this: +1 206 453 0445 and then follow the instruction which will ask you for the below information:
Bank of America Number: +1 206 453 0445 For Security Pass Code , press: 1945 For Your Account No, Press: 353355338884 For Pin ,Press: 3588 For Transfer, Press 4
Your fund is now in the telephone service of the bank of America, and as soon as you call the number, you can transfer your fund to any bank account you wish, but you will need a transfer code to complete the transfer of the fund.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free because it is our right to protect the every Citizens that have been scammed. All I want you to do is proceed and contact the CBN Protocol Officer for his requirements to proceed on how your funds will be transfer to your nominated bank account.
CONTACT INFORMATION NAME: Mr. David Green EMAIL: firstname.lastname@example.org Telephone Number : +234-808-252-6229 Do contact Mr. David Green with the details below:
FULL NAME: HOME ADDRESS: TELL: CELL: CURRENT OCCUPATION: BANK NAME:
We order you get back to this office after you have contact with the him and we do await your response so we can move on with our Investigation and make sure your funds is being wired to your nominated bank account.
Thanks and hope to read from you soon.
FBI Director Robert Mueller
Note: Do disregard any email you get from any imposter or offices claiming to be in possession of your funds, you are hereby advised only to be in contact with Mr. David Green who is the rightful person you are suppose to deal with in regards to your funds and forward any email you get from imposters to this office so we could act upon and commence investigation.
Hilfeeeeee ich glaube ich bin vom FBI umzingelt! Sie haben schon wieder zugeschlagen. Diesmal zusammen mit der ECONOMIC AND FINANCIAL CRIMES COMMISSION!
...und es geht inzwischen um 900 Millionen Dollar, kaum zu glauben .
In Antwort auf:IMPORTANT NOTICE Donnerstag, 7. August, 2008 16:14 Uhr Von: "FEDERAL INVESTIGATION" email@example.com An: ***@yahoo.comROBERT MUELLER III EXECUTIVE DIRECTOR FBI
FROM THE DESKTOP OF THE CHAIRMAN ECONOMIC FINANCIAL OF CRIMES COMMISSION UNDER FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
How are you? i hope you are fine. Well, I believe by the time you will be through with this email and will understand and surely place your mind at rest as you are going to start a new life in no distance time. Most families have lost lives, homes and there great wealth due to the high rate of fraud and scams that has been all over the Nation and the world in general, but since the setup of the Economic and Financial Crimes Commission alongside with the FBI Washington D.C for the purpose,these crimes has been reduced and we are fighting heavily to put this to an end.
Right now, [900 million]900 million us Dollars has been recovered from these fraudsters through our Intelligence network, and most suspects are still under our custody for proper investigations and trials. Your mail address has been found in our list of those that has been defrauded through some of these media, Account/bank transfer,dating and others. The bank transfer,and other means of sending money that has been sent so far to some country like London Ghana,Togo,Spain,South Africa and United States etc are being received here in our country by these scammers in the name of having transaction that you don't know about.You have approved to recieve back any sum of money that was scamed from you by any means.
An instruction has been giving that in no account should any money be paid to an individual through any means without a proper investigation. We have our agents in the bank all round the World with proper security to checkmate these scammers and any bank that goes contrary to our instruction will stand the risk of losing its certificate of accreditation.If this is true about you, do not border much because it is time for you to regain what you have lost .This wonderful compansetion program was introduced by the Economic Financial Of Crimes Commission(EFCC) and the FBI Washington DC. All you need to do is to contact the head of verification department with this information below for further clarification and screening after which part of this money will be sent to you through any means which will be convenience for you as stated. FULL NAME: COUNTRY: ADDRESS: SEX: MARITAL STATUS: OCCUPATION: AMOUNT SCAMED FROM YOU: PHONE NUMBER:
Sign MR. Andrew Graig [Chairman EFCC Republic of Nigeria] NOTE; Contact the verification office as you were instructed to the email above. This payment has a limited time frame for funds dispatch. Your response is expected within 7 working days of receiving this notice. BEST REGARDS