ScamRadar - Report Frauds and ScamsFederal Bureau of Investigation

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Attention,

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, Anderson, Wallace Fred, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, 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 Crime Complaint Center (ICCC) 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 Two million and three hundred thousand us dollars will be released to you via a custom pin based ATM card with a maximum withdrawal limit of Three thousand us dollars 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 a which you are to receive your payment because it?? more guaranteed, since over Fifteen billion us dollars 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 Two million and three hundred thousand us dollars to be 100% risk free and free from any hitches as its 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
Name : Angela L.Johnson: FedEx Tracking Number: 870456750392

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 260us dollars 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 260us dollars only.

Contact Information
Name: Lucas Thompson
Email: llucasthompson3@yahoo.cn

Do contact Lucas Thompson of the ATM Card Center via his contact details above and furnish him with your details as listed below:

Your full Name:
Your Address:
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 260us dollars 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 Lucas Thompson 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 Aniket Sengupta.

→ June, 2010 Category: Scams by a Specific Person » | Comments (5)
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5 Responses to “Federal Bureau of Investigation”

  1. jamie brown-- -- -- June 18th, 2010 3:50 pm

    is anyone in the bureau really deal with nigerias goverment,i’ve spent more time believing i actually won money in the amounts from 900,000 to 15 million.whoever uses the internet and waste people time with fake hope of non existing monies should be arrested!!!Mr. Robert S. Mueller the third or not sent me email with guaruantee of these monies,yall being feds and all should have no problem locating the fakes!send me email with phone number i can call and speak to someone real please. ive become mentalley ill over thinking i won my youngun will be let down whoever put this on me or whoever else is going thru this surely has better things to do when it comes to my kid makes me want to go thru any means this side of the earth or the other to make it better.

  2. P-MAN-- -- -- June 26th, 2010 7:36 am

    Do an Idiots really fall for this?

    1. Why would the Director of the FBI be emailing you from an SBC global account? haha
    2. The FBI wouldn’t be emailing you. They would be knocking on your door.
    3. Spelling, Grammer, and overall quality of the letter are horrible.
    4. When an email tells you, pay me money and I’ll pay you more in return…it’s probably fake.
    and 5. The worst one of all in this email. The Federal Government never would give you a ” Money Back Guarantee”. It’s the Government, not walmart. They don’t sell a product.

    Hey scamers, try understanding the United States Government a bit better.

  3. MrIffy-- -- -- July 11th, 2010 12:43 pm

    The thing that gets me, all these scams, including this “supposed” FBI email, all lhave “Undisclosed Recipiants” as the “To” in the email.

    Why would the FBI not want to disclose your own email address to you.

    Also, I agree with P-MAN, the spelling and grammar errors on these emails is laughable. A reasonable intelligent person should be able to tell these are fakes, just by that. I really don’t know how someone would fall for it.

    Plus, I have never been in contack with Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, Wallace Fred, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

    One would think if you haven’t been in contact with any of these people, how can this email be real?

  4. ouizee47-- -- -- February 12th, 2011 3:28 pm

    First of all, McIffy is correct…if the spelling is horrible, it’s a SCAM. Second of all, if you have NOT entered a lottery anywhere overseas, then it is a S C A M! Sure there are older ppl out there in cyberdom who aren’t as savvy as others about scams and phishing expeditions. They are the ones who are also caught up in phone and snail mail scams too and end up being bilked out of all their life’s savings. However, the “rest” of us should know better, but obviously “some” of us don’t! If you haven’t entered it, if you haven’t ordered it, if you do NOT have a “long lost relative”, do NOT respond to it! It is a SCAM! Also, even if you DID have a long lost relative who died overseas, I can assure you that they’ve NOT left you anything to inherit. Also, if they DID leave you something to inherit, it would be handled entirely differently and NOT online. Even if it’s on the phone, you STILL need to not give out any information at all or you will end up with all your money gone, and maybe even with your ID having been stolen. So, when you get an email like this, do NOT open it! Just TRASH it. Better to be safe than sorry! Use common sense people. Like McIffy said…if you’ve not been in contact with anyone like that, it is NOT real! In fact, I’d consider changing my email to use for close friends, real relatives and business associates, and keep the old one for all the junk mail. Just saying.

  5. mat-- -- -- January 12th, 2012 11:12 pm

    Your email address has been selected as one of the lucky winner in the First
    batch of the on going 2012 Uk Free Lotto. You have been
    awarded the sum of 1,000,000.00 GBP.This promotion was set-up to encourage the
    active use of the Internet®.

    To claim your winning prize kindly contact claims agent.
    Email:lorganization24@yahoo.ie
    Your Full details:
    Full Names: ,
    Country: ,
    Sex:
    Occupation:,
    Tel:

    SEND YOUR RESPONSE TO lorganization24@yahoo.ie

    Regards,
    UK FREE LOTTO 2012
    Management.

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