*MAIN MENU
*SHARE IT
*SEARCH
*SPONSORS
Please visit our FEATURED SPONSORS by clicking on their banner below. Through their sponsorship, ScamRadar.com is able to continue providing this FREE service to the online community! Contact us to be a sponsor and have your banner added on our website for maximum exposure!
* Contact US FBI
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
This is to notify you that huge funds valued at 8.3million Dollars have been transferred into your account. This transfer was stopped today by the Federal Bureau of Investigations (FBI) because our verification showed that you do not possess the Diplomatic Immunity Seal of Transfer (DIST) to show that this fund is legit and rightly belongs to you.
Do reply to this e-mail so we can direct you accordingly where you will obtain this legal wiring document to fully authorize the crediting of your fund into your main account.
FBI Anti-Terrorist and Monetary Crimes Division
Special Agent, Michael J. Heimbach
FBI’s Washington Field Office
Here is where you can submit a REPLY to this posting or view COMMENTS left by others. You can also click on the Social Media buttons below to help spread the word about this particular posting.
4 responses to “Contact US FBI”
Leave a Reply
IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE
IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE
Eylemler
FEDERAL MINISTRY OF FINANCE ([email protected]) Kişilere ekle 18.06.2015
[email protected]
Kimden: FEDERAL MINISTRY OF FINANCE ([email protected]) Microsoft SmartScreen bu iletiyi gereksiz olarak sınıflandırdı.
Gönderme tarihi: 18 Haziran 2015 Perşembe 19:09:14
Kime:
Microsoft SmartScreen bu iletiyi gereksiz olarak işaretledi ve on gün sonra sileceğiz.
Dur, bu güvenli!
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE – UPPER CHAMBERS WUSE DISTRICT, LAGOS/NIGERIA
Our Ref: FGN /SNT/STB
IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can’t seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $40 it is for bank processing of
your payment, the fees of $40 is clearly written to you before, I did
not invent the bill to defraud you of $40 it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $40 I don’t
want you to loose this fund this time, because you may never get
another
such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not
want you to loose this fund out of ignorance, I will send you all the
documents as soon as bank payment processing fee is paid, you have to
trust me, you will get your fund, find a way to get $40 you will not
loose it,instead it will bring your financial breakthrough, find the
money and send it to our bursary.
The reason why am sending you this because I want you to receive your
USD2.5M immediately we are trying to round up for this payment
program.The processing charges which was initially on the high price
has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500, 000.00 into your
account within 15hrs.
Here is the payment information through western union money transfer
or money gram money transfer finally my advice to you is not to
abandon this transaction because of the requirement of ($40)
Account Officer Info:Send the fee through Western Union or Money Gram only.
Receiver’s first Name:Lawson Mene
City:::::::::::::: Lagos
Country: ::::::::Nigeria
Text Question: ::::::code
Answer::::::::code
Amount required: :::::::$40
Sender’s Name:::::
MTCN Number#:
Sender’s address:
As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.
Best Regards
Mrs. Waziri Lukman
© 2015 Microsoft Koşullar Gizlilik ve tanımlama bilgileri Geliştiriciler Türkçe
DIRECTOR OF WESTERN UNION NIGERIA
DIRECTOR OF WESTERN UNION NIGERIA
Eylemler
WESTERN UNION DEPARTMENT ([email protected]) Kişilere ekle 18.06.2015
[email protected]
Kimden: WESTERN UNION DEPARTMENT ([email protected]) Gereksiz e-posta filtreniz dışlayıcı olarak ayarlandı.
Gönderme tarihi: 18 Haziran 2015 Perşembe 09:32:28
Kime:
Bu ileti, gereksiz e-posta filtreniz dışlayıcı olarak ayarlandığından burada.
Dur, bu güvenli!
ATTENTION FUND.BENEFICIARY
This is to let you know that i have pleaded the Federal Minister of finance Nigeria to release the fund for you and they told me that the only what they will do for you is to release your information which you will use to pick up the money so i want you to track it now and see that your money is available for you and once you send the requested $68.00 that is remain they will release the certificate immediately.
I am here to give you my last word regarding this transfer. My Last word is that once you send the remain $68.00 they will release the certificate today and tomorrow we will release your first transfer for you and i told you.
So you are advise to try much as you can to send the money today ok. You will pick the money with this information and make sure you go to
https://wumt.westernunion.com/asp/orderStatus.asp?country=NG
SENDER’S NAME..CLARENCE CORASS
MTCN … 3784757648
TEXT QUESTION…HOW MUCH
ANSWER…$5000
AMOUNT…5000
Make sure you copy the above link to your browser then put the sender’s first name which is …CLARENCE and the last name ..CORASS. So now i have raised the $35.00 that i promise you so i want you to try your best and raise the remain $68.00 today because once the money is paid today they will release the Order and you will start receiving your money as from today up and make sure you track your money now and get back to me.
This is the payment information you will use to send the remain $68.00 for this department to release your fund today and make sure you track your money.
Country…ABUJA NIGERIA
Sender’s Name…
Receiver’s Name..ONYEKACHI NNEJI
Amount…$68.00 only
Mtcn Number…
Test Question …How Much
Answer…$68.00 Only.
Immediately you send the fee forward the western union payment receipt to us.
DIRECTOR OF WESTERN UNION NIGERIA
MR DEEN
—
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
© 2015 Microsoft Koşullar Gizlilik ve tanımlama bilgileri Geliştiriciler Türkçe
YOUR ATM PAYMENT CODE—-ATM CARD—(222)?
YOUR ATM PAYMENT CODE—-ATM CARD—(222)?
Eylemler
Honorable Minister ([email protected]) 18.06.2015
[email protected]
Kimden: Honorable Minister ([email protected]) Gereksiz e-posta filtreniz dışlayıcı olarak ayarlandı.
Gönderme tarihi: 18 Haziran 2015 Perşembe 05:05:00
Kime:
Bu ileti SmartScreen filtrelerimizce şüpheli bulundu, bu nedenle on gün sonra silinecek.
RrAttention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.
This card center will send ATM card which you will use to withdraw your money from any ATM machine in the world, you can also shop with the card, but the maximum is Six thousand dollars per day, so if you wish to receive your fund through this method, please let us know by contacting the card payment center and also send the following information to enable him proceed immediately
1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The ATM card to (B.O box not acceptable, ONLY YOUR ADDRESS):
4. Your age and current occupation:
However, kindly find below the contact person:
Mr. Godwin Emefiele
Governor Central Bank of Nigeria
Tel: +234 809 4180 250
Official Email:[email protected]
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2015. Also for your information, you have to stop any further communication withanyother person(s) or office(s) to avoid any hiccups receiving yourATM payment.Make sure you contact Godwin Emefiele, at this number +234 809 4180 250 soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby provide you with the new government transaction code of conduct, which is (atm-222) so you have
to indicate this code when contacting the card center by using it as
your subject.
Best regards,
Honorable Minister
Of Foreign Affairs. Aminu Bashir Wali, CFR
Address: No. 3Maputo Street, Wuse Zone 3, Abuja
© 2015 Microsoft Koşullar Gizlilik ve tanımlama bilgileri Geliştiriciler Türkçe
why american people believe in this shit?? something in the food, in the water, why too many retards…