Tag Archives: Fraud

Robert S. Mueller III

FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
 
 
 
 
ATTENTION:Card Beneficiary.
 
 
 
 
 
We the Federal Bureau Of Investigation is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, which is the instruction given by United States Of America President. This car d cente r will send you an ATM CA

 
 
 
I want you to be rest assured that we are deeply involved in the transfer of your fund valued$8.3m, and we are solidly behind you to make sure your fund gets into your account without further delay. through our intelligent unit, we found out your money was placed on hold few weeks back by the united states intelligence unit, because your card was issued in re-approved and updated to 2011 visa master credit card. we have fully concluded the arrangement and the card is now available for shipment to your home address as to enable you have your fund and note the official chat of withdrawal have been stated bellow. For you is understanding.
 
 
 
 
 
 
Cardholder Transaction Limitations: Per day of withdrawal.
ATM Cash Withdraw Availability:
$5000 per business day
Visa® Check Card ATM Cash Withdraw Availability:
$50,000 per business day
Visa® Check Card Point-of-Sale/PIN Transaction Limit:
$10,000 per business day
Visa® Check card Signature Based Transaction Limit:
$10,000 per business day
 
 
 
 
As soon as you can come up with the fee valued $280 for the above mentioned shipment and tracking insurance charges, your money will be credited to nominated visa master credit card account .so I will advice you to send an email to Joseph Jay Hansen of FBI unit Email:josephjayhansen1@superposta.com with the payment information of this $280 after this urgent payment for re-shipment of the visa ATM master credit card to enable it shipped to any of your stated address without any delay as we have made all arrangement to make sure you will not make any other payment after this $280 USD. 
 
 
 
 
We also want to let you know that we are monitoring your transaction and if they fail to ship visa master credit card, we shall get them arrested and make sure they pays through his noise. Just do your part and live the rest for us. Please you are advice to send the only payment of $280 for you to have your visa master credit card. Now use the following information stated bellow for the payment as urgency will be needed and we have only right to pay first 4 people that will comply as the rest will later be approved by the U.S.A Government.
 
 
 
 
WESTERN UNION/MONEY GRAM INFORMATION FOR $280 ONLY
 
 
 
 
RECEIVERS NAME: PATRICIA .J.GALLAGHER
CITY: GLENDALE.
STATE: ARIZONA
COUNTRY: UNITED STATES OF AMERICA.
AMOUNT: $280
MTCN NUMBER:
TEST QUESTION: KEY CODE
TEST ANSWER: 5112
 
 
 
 
 
 
 
I have call the ATM unit to inform them on new development, I have warned you please. If you ever wants to get this fund into your account, you are to stop every dealing with any body or organization asking you to pay illegal money for your transfer as your card now have officially been approved and you are to have it after this payment of $280 usd now for your shipment and insurance, your visa ATM card number still remain-9098 1201 2221 0038 and pin will be shipped to you after payment along side your card and all the necessary document that have already been obtained in your Favour o.k. so you can call the FBI agent Joseph Jay Hansen telephone:+1-509-214-2368
 
 
 
 
The only approved mean and card is the visa amt card .please do not contact any other person or individual or organization if not you will loose your money and the transfer will never be completed. follow this instructions to receive your card by paying the $280 for the insurance and shipment of your ATM card by calling Joseph Jay Hansen on telephone:+1-509-214-2368
 
 
 
 
STRICTLY.
FAITHFULLY YOURS,
FBI DIRECTOR
ROBERT S. MUELLER, III
 
 
 
CC. TO:EMAIL PAYMENT TO : official11@consultant.com
 
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction: 
Bankruptcy Courts
Court of Claims, 1855 – 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 – 1980
U. S. Court of Customs and Patent Appeals, 1910 – 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 – 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.
 
 

Hollis Grey Chambers

Dear Sir/Madam,

I wish to notify you that late Gianni Agnelli WILL made you a beneficiary of his Will. He left the sum of sixty Million, Five Hundred Thousand Dollars (US$60, 500,000.00) to you in the Codicil and last testament to his Will. This may sound strange and unbelievable to you, you are advised to contact HOLLIS LAWFIRM Chambers via our personal email address: hollislawfirm@zing.vn

Regards,
Hollis Grey Chambers.

Ibrahim Lamorde

From Honorable. Ibrahim
Chairman Compensation Payment Committee
National Assembly Abuja

Dear Beneficiary,

This letter is written in order to change your Life from today, we have received information from our monitoring network that you have sent so much payment through Western Union and Money Gram to Nigeria, and to some other part of the World in recent times without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment having been deceived so many times. Following the ongoing re-branding of Nigeria and image laundering being promulgated by Nigeria Government to the International Communities, the Federal Government of Nigeria have instructed our committee to compensate you with the sum of $1,500,000 ( One Million and Five Hundred Thousand United State Dollars)

We will be able to pay you this $1,500,000 in piece meal of daily $2500 through Western Union or Money Gram so that you will receive quick money to solve your urgent financial problem. In case you do not want to receive your compensation payment through western union or money gram, we will send you an atm card for the total sum of $1,500,000 or through Bank to Bank transfer. Since you have been fighting to receive large sum of money for the pas months/years from your Contract/inheritance payment without success, it is wise and better for you to first receive this compensation payment.

We want to inform you that the members of Compensation Payment Committee are all honorable men of Great Repute who have serve the Federal Government of Nigeria in different high ranking capacities, we also want to inform you that we were all appointed by our respected President his Excellency Dr Good luck Jonathan to pay foreign Debt such as Contract Debt, Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other kind of Debt owe Foreigner by Nigeria Government, in order to restore back the good image of Nigeria before the international Communities. You are advice to reply to me immediately you receive this mail, so that you will receive your own payment.

In case you want to commence receiving your payment, kindly reply now with ANSWERS to the Questions below,

Your Full Name
Your Contact Resident Address
Your Direct Telephone/ Mobile And Fax Number
Your Occupation
Your AGE
What You Do For A Living?

How Many Months Or Years You Have Been Expecting your Payment The Place you sent Money Last whether Nigeria or London etc The Last Amount of Money You sent to Nigeria and What Month or Year.

Upon the receipt of this email kindly send the required information.


Honorable. Ibrahim
Chairman Compensation Payment Committee
National Assembly Abuja Nigeria

James Anayo

Dear Madam, I should have contacted you before this time but I did not know your e-mail in time. I searched your name few minutes ago through Google, discovered your e-mail and decided to write you without delay. Go to your bank right now to check your bank account. I believe the funds are in your bank account now because it has been more than 72 hours the payment was approved. Top officers here are crooks. They are used to embezzling people’s funds. You need to go fast to your bank to check your bank account. I will help you to make report against them through the lawyer if you confirm the funds have not entered your bank account. It means they are planning to embezzle your funds to share among themselves and they will not give me anything even one dollar. Therefore I have decided to expose them at this moment. Just check your bank account and do not waste time to give me feedback after checking your bank account. Again, please do not expose me !!!!. I would like nobody to realize I am the person who is giving you information. Do not try to write me back through this e-mail that I am using to write you now. I would like you to write me only through my private email. The emails is jamesanayo@yahoo.com Try and do not forget to send to me your reply to the email above. I am waiting for your prompt response. And make sure you do not expose my name so that they will not attack me and make me to lose my employment. Kind regards, James Anayo Head Escritoire Foreign Payment Sector. MY PRIVATE E-MAIL: jamesanayo@yahoo.com

Mr. Jude Duchi

ShipmentCode:CPEL/OWN/9876

Parcel Number:EG2272-GR

Federal Express (FEDEX)

Milcote House Athens

FedEx Courier Service

Athens Greece

CONTACT FEDEX COURIER COMPANY ( fedfxcourier2014@manager.in.th )

 

This is Mr Wallis Marvin Microsoft claims agent from the Microsoft Lottery

Board i have deposited your winning cheque of 500,000,00 Euros for delivery

since the bank and has refused to contact you for delivery,I have left for

England for a seminar so i have deposited your confirmable Bank

Draft of 500,000,00 Euros with the Fed Ex Courier Plc Greece for delivery i have

also paid for delivery. I have been waiting for you since to contact me for

your Confirmable Bank Draft of 500,000,00 Euros, but I did not hear from you

since that time.

 

I went and deposited the Draft with FEDEX COURIER

SERVICE Greece before I traveled out of the country for a 6

Months Course in United Kingdom and I will not come back till September 2014.What

you have to do now is to contact the FEDEX COURIER SERVICE with your

details below:

 

FULL NAMES:

TELEPHONE:

POSTAL ADDRESS:

CITY:

STATE:

COUNTRY:

OCCUPATION:

IDENTITY CARD:

 

As soon as possible to know when they will deliver your package to you

because of the expiring date. For your information, I have paid for the

delivering Charge,Insurance premium and Clearance Certificate Fee of the

Cheque showing that it is not a Drug Money or meant to sponsor Terrorist

attack in your Country.

 

The only money you will send to the FED EX COURIER SERVICE to deliver your

Draft direct to your postal Address in your country is (€ 98 Euros)

only,being Security Keeping Fee of the Courier Company so far. Again,

don”t be deceived by any body to pay any other money except (€ 98 Euros). I

would have paid that but they said no because they don”t know when you will

contact them and in case of demurage. You have to contact the FED EX

COURIER SERVICE now for the delivery of your Draft with this

information below;

 

Mr.Jude Duchi

Email: fedfxcourier2014@manager.in.th

Telephone:+30697-346-8953

Shipment Code:CPEL/OWN/9876

Parcel Number:EG2272-GR

 

Finally, make sure that you reconfirm your Postal address and Direct

telephone number to them again to avoid any mistake on the Delivery and

ask them to give you the tracking number to enable you track package over

there and know when it will get to your address. Let me repeat again, try

to contact them as soon as you receive this mail to avoid any further

delay and remember to pay them their

Security Keeping fee of (€ 98 Euros) for their immediate action. You should

also let me know through email as soon as you receive your Draft.

 

NOTE: Don’t contact the Fed Ex Courier if you know you are not ready to

claim your Confirmable Bank Draft of 500,000,00 Euros.

Mr. Mohammed Yacouba

Dear Friend,

I am Mr.Mohammed Yacouba a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2000. The Banking laws here does not allow such money to stay more than 15 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don’t want the money to be recalled to the bank treasury as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested You should contact me through my private email address      (mohamedyacouba88@yahoo.com) as soon as you receive this letter
with your full contact details for the transfer to commence.

Kind Regards,
Mr Mohammed Yacouba
Private telephone +22677665972

Samantha Hammond

P.O.Box 101 Liverpool L70 1NL. United Kingdom

(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

Congratulations, congratulations!!, We happily announce to you the 2014
draw (#1453) of the UK NATIONAL LOTTERY, online Sweepstakes promotion
drawn in London on Tuesday 1/04/ 2014. Your active e-mail address attached
to the World Wide Web computer generated online ticket number: DTK21457483
with reference number GBP/WD77/2014 and Serial number KPA5365X7 Batch
number 08/11810/ZIE,drew the lucky numbers: 03 06 11 17 23 29 Bonus 44
This subsequently won you the lottery in the 1st category i.e. matches 6
lucky numbers as jackpot prize.

You have therefore been allocated to claim a total sum of £1,200,000.00
(One Million Two Hundred Thousand British Pounds) in cash is credited to
file UKPC/9080144308/07. This is from a total cash prize of £14,210,702.00
Shared amongst the 315,337 with (3) lucky winners in “1st” category.

PRIZE BREAKDOWN
————————————————————
Draw 1453 Thursday  14th March, 2014 03 06 11 17 23 29 Bonus 44  Lotto
-Jackpot for this draw    £7,454,617
————————————————————

No. of matches  No. of winners        £s per winner      £s Prize fund
Match  6                 8             £931,827          £7,454,617

Match 5 plus Bonus       26            £22,726           £590,876

Match 5                1,172           £315              £369,180

Match 4                41,092          £19               £780,748

Match 3                549,274         £10               £5,492,740

Totals                 591,572                           £14,037,648

—————————————————————————————————————————–

Additional information Jackpot winner(s) Lucky Dip winners Machine used
for draw Ball set used

8
ARTHUR                                        1
This promotion was drawn based on email address/Blackberry Phone Serial as
the key identification for setting up online accounts. All valid email
addresses in the World Wide Web Draw used/participants for the online
email promotion version were selected randomly via computer balloting from
a global website collaboration with internet companies like eBay,pay pal,
liberty reserve, and Google whom also built their systems and based their
membership registration identity on email addresses supporting this
computer draw system done by extracted email addresses from over 100,000
unions,associations, and corporate bodies  and  affiliated members to the
National Lottery website and their advertisers listed online.

This Online promotion takes place via virtual ticket balloting and it is
done Bi-annually.

Please note that your lucky winning ticket file and number falls within
our European booklet representative office in Watford (UK) as indicated in
your ballot played coupon. In view of this, your £1,200,000.00 would be
released to you by our payment department.

Contact our Fiduciary agents immediately to commence release of your
lottery prize by providing details below.

1. Full Name:
2. Reference Number/
3. Age/Occupation:
4. Winning email Address:
5. Phone Number:
6. Country:

For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you
in whatever choice you want to claim your prize. Precautionary measure to
avoid double claiming and unwarranted abuse of this program
are in place. Please be warned!!! To file for your claim, please contact
our fiduciary agent and provide them with your winning ticket and details.

UK Lottery Fiduciary Agents:
Mr.George Galloway
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
TEL: 00-44 793 746 3514
FAX: 00-44 793 744 6992
E-mail:fulbrightbrok@gmail.com
E-mail:George.gallowayad@representetive.com

“Please do not reply back to the senders address or the source email
address, this notification is sent automatically via computer virtual
notification to winning email addresses and a response will not be
attended by human but computer” contact the fiduciary agents above ”

Yours faithfully,
Samantha Hammond

Online Coordinator. National Lottery Customer Care Team UK
LOTTERY.Copyright (c) 1994-2014 The UK Lottery International Promotion
Inc. All rights reserved. Terms of Service -Guideline. 77635 476378
255667460

apply@fieri.com

I need your immediate attention to my proposal.

I am Executive Director, Industrial and
Commercial Bank of China (ICBC). I have a mutual business
proposal which relates to the transfer of a large amount of
money to an offshore account with your assistance as a foreigner
partner, as the recipient of funds. all about
this transaction will be done legally without problems
any financial authority. Please endeavor to observe all possible
discretion in all matters relating to this topic. If you are
interested, please reply back through my private email
written below, and I’ll give more information about
And the project that I receive your positive response.

Private Email: apply@fieri.com

friendly greeting
Executive Director.
ICBC. China