ScamRadar - Report Frauds and ScamsFBI SCAM

From Federal Bureau of Investigation Mon May 24 20:24:39 2010
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“Federal Bureau of Investigation”
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Subject: Attention: FBI Cyber Crime Division
Date: Mon, 24 May 2010 21:24:39 +0100
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Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling $6,100,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake cheque last year 2009.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $6.1 million United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen”).

Below are few list of tracking numbers you can track from FedEx website to confirm people like you who have received their payment successfully.

Name : Donny Peterson: FedEx Tracking Number: 870456747216 (www.fedex.com/Tracking?cntry_code=us)
Name : Angela L. Johnson: FedEx Tracking Number: 870456750392 (www.fedex.com/Tracking?cntry_code=us)

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $265.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $265.00 only.

Contact Information
Name: Dr. Tom Brown
Email: drtombrown11001@yahoo.cn
Phone: +234-703-271-1614

Do contact Dr. Tom Brown of the ATM Card Center via his contact details above and furnish him with your details as listed below:

Your full Name:
Your Address (where you will like your ATM CARD to be sent to):
Home/Cell Phone:
Occupation:
Age:

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $265.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs after you have made the payment for shipping.

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.

ROBERT S. MUELLER,

DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: 206-666-5283
FAX: 206-666-5283

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Dr. Tom Brown of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.

This post was submitted by Althea Albers.

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6 Responses to “FBI SCAM”

  1. Paul-- -- -- June 1st, 2010 2:04 am

    These really irritate me. Whilst the average person with an ounce on intelligence will realise that this is a scam, those of the older generations that lack a little common sense will very likely be taken in by these scams. Earn an honest living like the rest of us….what goes around comes around!

  2. Bill-- -- -- June 13th, 2010 4:53 am

    I got the same email message and it doesn’t surprise me of what these idiot
    scammer’s will say , Why don’t they try doing something productive with the computer to better themselves instead of trying to steal from others.
    I guess this is the reason why they live in the buthole of the world.
    If these people would try to make life better and help others of their country they would be seen as a people worthy of help from other countries.
    I truly feel sorry for the children that live there because as they grow to become adults they have learned that stealing and taking advantage of others is okay and this is sad as things will only get worse.

  3. Valerius-- -- -- September 10th, 2010 3:15 pm

    Sept 10 – this is still out there, received mine today.

  4. Adam-- -- -- September 14th, 2010 6:58 pm

    Fri 9/10/10 3:37 PM <- got one of these too -.-

  5. Estefania-- -- -- September 16th, 2010 8:03 pm

    Got mine too sept 11th 2010
    what can we do to stop them?

  6. Holly-- -- -- March 16th, 2012 12:33 pm

    I just got this email today in my junk mail folder…these people are sick!

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