Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
Attn: Beneficiary
I am Mr.Robert S.Mueller, The FBI Director;
I know this email may come to you as a surprise, But i want you to count your self very Lucky because this email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in the united state. After proper investigations, we discovered your impending payment that have been withheld by imposters. You are therefore being compensated with $1.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.
Since your name appeared among the lucky beneficiaries who will receive this compensation of $1.5 Million, we have arranged your Payment by the issuance of an International Valid ATM CARD from a reliable Bank here in USA.
This would allow and enable all beneficiaries to access there ATM CARD from any ATM machine in any part of the world. As soon as the below information is obtained from you, it would be passed to the appointed bank to issue an International ATM CARD In your favor and it would be sent to you via a UPS(United Percel Service) Company for Delivery.
The below information is required from you, to enable the preparation of your ATM CARD.
(1)Full Name:................
(2)Address:..................
(3)Phone Number:.............
(4)YOUR COUNTRY..............
(5)Occupation................
(6)sex and Age..............
(7)Mother place of Birth and place:..............
SO YOU ARE ADVICE TO CONTACT, INTEGRATED PAYMENT DEPARTMENT WITH YOUR DETAILS.
CONTACT NAME: Walter Skinner
CONTACT EMAIL ADDRESS: (walterskinner@hotmail.com
MAKE SURE THAT YOU FOLLOW HIS INSTRUCTION AND RECONFIRM YOUR INFORMATION AND TELL HIM, WHEN IT WILL BE CONVINENT FOR YOU TO RECEIVE YOUR ATM CARD.
BEST REGARDS.
MR. ROBERT S.MUELLER III
FBI DIRECTOR
Laurakrumm@speedy.com.ar
walterskinner@hotmail.com
Sunday, August 9, 2015
DID YOU GET SCAMMED NOW, AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me
CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom
Dear Beneficiary,
Re-Release of your fund valued $8,300,000.00
Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below;
(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATTa
Beneficiary: Andersen Erik Robert Dedekam
YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME(IF ANY) POSITION AND ADDRESS
BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
You are advised to confirm the true status of the documents that was submitted on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (3) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account.
DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via telegraphic transfer, Online banking, certify bank draft the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier service and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account.
This process will take only 2 working days. This instruction is from MR.SCOTT PETERS CITIBANK LONDON.We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible, We look forward to hearing from you.
Thanks for your anticipated cooperation.
Yours Faithfully,
SCOTT PETERS
Payment Director,CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
Direct Tel:+447087692538(CALL ONLY)
Mobile Tel:+447700047993 (SMS AND CALL)
Email:scott.peters1012@gmail.com
SCOTT PETERS CITIBANK LONDON
0287_pv@redenissan.com.br
scottpeters204@yahoo.es
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom
Dear Beneficiary,
Re-Release of your fund valued $8,300,000.00
Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below;
(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATTa
Beneficiary: Andersen Erik Robert Dedekam
YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME(IF ANY) POSITION AND ADDRESS
BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
You are advised to confirm the true status of the documents that was submitted on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (3) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account.
DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via telegraphic transfer, Online banking, certify bank draft the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier service and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account.
This process will take only 2 working days. This instruction is from MR.SCOTT PETERS CITIBANK LONDON.We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible, We look forward to hearing from you.
Thanks for your anticipated cooperation.
Yours Faithfully,
SCOTT PETERS
Payment Director,CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
Direct Tel:+447087692538(CALL ONLY)
Mobile Tel:+447700047993 (SMS AND CALL)
Email:scott.peters1012@gmail.com
SCOTT PETERS CITIBANK LONDON
0287_pv@redenissan.com.br
scottpeters204@yahoo.es
YOUR PARCEL SCAM DELIVERY NOTIFICATION FROM FEDEX COMPANY
FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +234-08033375127
Back Up Email( www.fedeexpress0ffice@outlook.com)
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
This is FedEx courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $2.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country.
This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.
Full names..........
Parcel owner address......
Tel...........
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery.
FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever.
Waiting to read your e-mail(ww.fedexdeliveringcompany@yahoo.co.uk)
Yours affectionately.
Mr. EMEKA KELVIN
Dispatch Manager FedEx Courier
for the Ikeja branch manager
FedEx express services Lagos -Nigeria
test@southmiamiroofing.com
www.fedeexpress0ffice@outlook.com
70 International Airport Road
Mafoluku, Lagos.
Tel: +234-08033375127
Back Up Email( www.fedeexpress0ffice@outlook.com)
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
This is FedEx courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $2.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country.
This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.
Full names..........
Parcel owner address......
Tel...........
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery.
FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever.
Waiting to read your e-mail(ww.fedexdeliveringcompany@yahoo.co.uk)
Yours affectionately.
Mr. EMEKA KELVIN
Dispatch Manager FedEx Courier
for the Ikeja branch manager
FedEx express services Lagos -Nigeria
test@southmiamiroofing.com
www.fedeexpress0ffice@outlook.com
Attn: Our Esteem Beneficiary & Scamee
United Nations Assited Program
Directorate of International Payment
Republic Of Benin Liaison Office
Attn: Our Esteem Beneficiary
The United Nations has deposited your Over-due payment of USD1,200.000.00, with Skyline Security Company, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin last Month to help individuals/Scam victims and charity organization, Your name/email was listed among those who are to benefit from these compensation exercise
The Skyline Security Company will be waiting to hear from you, This payment of USD1,200.000.00 has been programmed into an ATM CARD signed and approved in your Name with Registration Reference No:FDXB/xxx/100. Contact Rev. Pascal Dickson (rev.pascal2015@outlook.com) Phone +229-66859307, For immediate delivery to your door step
Send to him this mentioned details
1.Delivery Address
2.Full Names:
3.Phone Number:
4.A scanned copy of your ID or passport.
Your Faithfully
Mrs. Sandra Megan
Permanent Representative to the United Nations
horizontesegurosgroca@speedy.com.ar
rev.pascal2015@outlook.com
Directorate of International Payment
Republic Of Benin Liaison Office
Attn: Our Esteem Beneficiary
The United Nations has deposited your Over-due payment of USD1,200.000.00, with Skyline Security Company, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin last Month to help individuals/Scam victims and charity organization, Your name/email was listed among those who are to benefit from these compensation exercise
The Skyline Security Company will be waiting to hear from you, This payment of USD1,200.000.00 has been programmed into an ATM CARD signed and approved in your Name with Registration Reference No:FDXB/xxx/100. Contact Rev. Pascal Dickson (rev.pascal2015@outlook.com) Phone +229-66859307, For immediate delivery to your door step
Send to him this mentioned details
1.Delivery Address
2.Full Names:
3.Phone Number:
4.A scanned copy of your ID or passport.
Your Faithfully
Mrs. Sandra Megan
Permanent Representative to the United Nations
horizontesegurosgroca@speedy.com.ar
rev.pascal2015@outlook.com
Hello Dear, I am a scammer
Hello dear
I'm Kimberly Sanders. I am a United State Army officer i saw your email address on http://www.allthepeople.net and i have something important to tell you i will introduce myself better i will send you my picture as soon as i receive your reply OK
Kimberly Sanders
kimberlysanders1@zoho.com
kimberlysanders1@hotmail.com
I'm Kimberly Sanders. I am a United State Army officer i saw your email address on http://www.allthepeople.net and i have something important to tell you i will introduce myself better i will send you my picture as soon as i receive your reply OK
Kimberly Sanders
kimberlysanders1@zoho.com
kimberlysanders1@hotmail.com
Contact Money Gram Agent with your info: SCAM
Attention,
We have concluded to effect your payment of $3.5USD, through Money Gram, the maximum amount you will be receiving each day starting from tomorrow is $7,000USD daily until your funds is completely transferred.
Kindly Contact Money Gram Agent with your info:
Your name___
Address____
Country____
Tel no_____
Contact Money Gram
Dir Joseph Eze
TEL: +229-6848-4107
E-mail: moneygram.gram@qip.ru
Contact Dir Joseph Eze or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $7,000USD let me know as soon as you received all your funds $3.5USD.
Thank you
Mr.Scott Forney
Mrs Mary
jmatson@cantv.net
moneygram.gram@qip.ru
pace@gmail.com
We have concluded to effect your payment of $3.5USD, through Money Gram, the maximum amount you will be receiving each day starting from tomorrow is $7,000USD daily until your funds is completely transferred.
Kindly Contact Money Gram Agent with your info:
Your name___
Address____
Country____
Tel no_____
Contact Money Gram
Dir Joseph Eze
TEL: +229-6848-4107
E-mail: moneygram.gram@qip.ru
Contact Dir Joseph Eze or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $7,000USD let me know as soon as you received all your funds $3.5USD.
Thank you
Mr.Scott Forney
Mrs Mary
jmatson@cantv.net
moneygram.gram@qip.ru
pace@gmail.com
GOOD NEWS AND YOUR URGENT RESPOND IS NEEDED. MONEY FOR ME.
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 6119 1022 2744 5160).
Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Dr.Mike Jack ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: DR. MIKE JACK
CONTACT E-mail. (mike.jack34@hotmail.com)
PHONE NUMBER: +229-99476903.
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
COUNTRY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
YOUR AGE...
YOUR ID CARD...
We advice you to stop all others communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to hear from you today.
Yours in Services
Thomas J. Curry
Contact Email Below (mike.jack34@hotmail.com)
sebastien-lefranc@aliceadsl.fr
mike.jack34@hotmail.com
We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 6119 1022 2744 5160).
Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Dr.Mike Jack ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: DR. MIKE JACK
CONTACT E-mail. (mike.jack34@hotmail.com)
PHONE NUMBER: +229-99476903.
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
COUNTRY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
YOUR AGE...
YOUR ID CARD...
We advice you to stop all others communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to hear from you today.
Yours in Services
Thomas J. Curry
Contact Email Below (mike.jack34@hotmail.com)
sebastien-lefranc@aliceadsl.fr
mike.jack34@hotmail.com
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