Email Scams

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 impostors and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors 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 impostors. 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 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 check year 2008.



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 you. (This is as a result of the mandate from US Government to make sure all debts owed to people 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 bas always believed “Our Time for Change has come” because “Change can happen


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 $275 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 $275 only.



Contact Information
Name: Dr. Andrew Lamar
Phone: +234 808 254 8308
Email: andrewlamar0@yahoo.cn


Do contact Dr. Andrew Lamar of the ATM Card Center via his contact details above and furnish him with your details as listed below,calling him on his hot line will be faster than to email him:




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 $275 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: (202) 324-3000
FAX: (202) 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. Andrew Lamar 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.

vegeniakones1@yahoo.com

My name is vegenia,
I am a young beautiful girl with full of love,caring and romantic. I was impress when i saw your profile in( )and i love it, i think we can click together. I will like you to reply me through this my email address vegeniakones1@yahoo.com and i will show you my picture then you will know more about me. please contact me direct to my email address vegeniakones1@yahoo.com so that i will have enough space to attach my picture and send it to you from there you will know more about me. Age,distance and language does not matter but love matters in life.
Waiting for your reply to my email address soon.

Hello dear new friend,
How are you? i hope all is well with you, i hope you may not know me, and i don't know who you are, My Name is Miss julivin i sign up at (www.4ppl.com) saw your profile. it impressed me, i have some feelings in me so i became interested in you, l will also like to know you the more,and l want you to send an email to my email address if possible send me your photo (julivin_yak@ymail.com) so l can give you my picture for you to know whom l am. I believe we can move from here!
I am waiting for your mail to my email address.
miss julivin.

Hello.
My name is miss Patricia is aw your www.4ppl.com profile today and i pick intrest in you so please i will like us to get in contact with each other more i will wait for your urgent answer to my letter.here is my email address.(patriciaukazi24@yahoo.com)
thanks.with love. (patriciaukazi24@yahoo.com)
Patricia.please send your reply to my mail box for my photos thanks hello dear
please contact me through my mail box so that we will get to know each other better thanks .

Cindydesmond01

Am cindy by name, am 27 years of age,am simple minded person,easy going
person,submissive,loyal,honest,caring,lovely,understandable,faithful,sincere,trustworthy.
I really want a man who will care and love me,a man who will always tell me the truth from his heart. a man who will be my brother my best friends and if the nature permit it my husband,But if marriage is out of it, I will not
mind but as long we got along together with real love I will definitely be satisfied.I read your profile i develop interest, which i want to start a relationship with you,with the content of your profile,you fit the kind of man that i need in my life,you can contact me with this address,(cindydesmond01) so
that i can tell u more about myself,and we can start from there and not only that i have somethng important to tell you.
Thanks and i await your reply
cindy

From Miss Mariam
Goodday Sir, I'm Miss Mariam Usman Fahad. I am 22 years old; I am the only child of Mr. Usman Fahad from Darfour Sudan. Mr.Usman Fahad was the owner of Sea Food Industry in Darfour region, a Farm Land in Darfour region and supplier of Sea food to Central African Countries till the Government found out that Darfour region is rich in Oil and Mineral Resources. This was discovered by a Group called Organization of Rebel Movement.But before the death of my father in a private hospital in Sudan. He secretly called me on his bedside and told me that he has a sum of us$18,000,000.00(Eighteen Million United States dollars) in a bank here in Abidjan since 16th July 2002. Please contact me through my private email for full details,at: (mariamusmanfahad@hotmail.fr)

mkcynthia_alkhalifa@yahoo.com

M y name is cynthia . i am a female I was impressed when i saw your profile in ( www.gofreedate.com ) i will like to establish a long lasting relationship with you. In addition,i will like you to reply me through my e mail box (mkcynthia_alkhalif a@yahoo.com)please If you are interested in knowing more about me, and for me to send you some pictures of mine,Thanks waiting to hear from you with love,
cynthia.

UNITED NATION REMITTANCE
DIRECTOR DEBT RECONCILIATION COMMITTEE
ACCRA-GHANA

ATTN CONTRACT BENEFICIARY,
IMMEDIATE PAYMENT OF YOUR FUNDS.
#:GHRCBN/NNPC/FGN/MIN/2010.

Attention: Sir,

The United Nations Debt reconciliation Committee Accra-Ghana hereby
bringing to your immediate notice and urgent attention that United Nations in collaboration with World Bank and the African Union have finally approved your overdue contract/inheritance payment.

A woman by name Mrs. Janet Woody came to our office with an application letter stating that you are dead and that you have instructed her to be the beneficiary also that you told her to act as your Next of Kin to receive your payment in her account. We are writing to know if this is true, if you at any time gave this woman the power of attorney to represent you also if you are aware that your payment of $5.5M will be transferred to the below
account:

BANK OF AMERICA
2201 C St. NW, Washington, D.C. 20520
ABA Number: 114000653;
Account Number: 4746363838;
Account Name: JANET WOODY
Account officer\'s Phone number:202-624-4750

If you are not aware of the above information, do immediately re-confirm your correct banking details so that funds can be transferred to your account with no further delay as we have instructed our remittance office to process payment to the above account information, if we do not hear from you within 4 working days from the date this message was sent.

We wish to inform you that this approved amount has been processed and will be released to you as soon as you respond to this
letter. Also note that from the record in our file, the approved amount for immediate transfer is $5.5 million dollars (Five Million, Five Hundred Thousand United States Dollars).

Yours in Service,

Prof.David Armstrong
DIRECTOR DEBT RECONCILIATION COMMITTEE.
00233-248-830408



FROM THE DESK OF MAMUDA DIALLO.
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (TAB)
OUAGADOUGOU BURKINA FASO ,

Dear
I am the manager of bill and exchange at the foreign remittance department of The African Bank.

In my department we discovered an abandoned sum of U.S$14.3 m dollars (Fourteen million,three hundred thounsand USD only) in an account that belongs to one of our foreign customer who died along with his entire family in July 2003 in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery, I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidine here stipulates that if such money remained unclaimed after seven years, the money will be tranfered into the bank as unclaimed bill .

I therefore agree that 40% of this money will be for you as foreigner partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 50% would be for me.
There after I will visit your country for disbursement according to the percentages indicated.

Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you recieve this letter.

Trusting to hear from you immediately.
Yours faithfully,

MAMUDA DIALLO.