The FBI strikes again - gimme dat moniez

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

I WANT YOU TO BE REST ASSURED THAT WE ARE DEEPLY INVOVLED 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 INTELIGENCY 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 YOUR UNDERSTANDING.

AS SOON AS YOU CAN COME UP WITH THE FEE VALUED $150 FOR THE ABOVE MENTIONED SHIPMENT AND TRACKING INSURANCE CHARGES, YOUR MONEY WILL BE CREDITED TO NOMINATED VISA MASTER CREDIT CARD  ACCOUT .SO I WILL ADVICE YOU TO SEND AN EMAIL TO HASSEY JAY  OF FBI UNIT IN NIGERIA EMAIL: josephjayhansen2@superposta.com  WITH THE PAYMENT INFORMATION OF THIS $150 AFTER THIS URGENT PAYMENT FOR RE-SHIPMENT OF THE VISA ATM MASTER CREDIT CARD TO ENABLE IT SHIPED 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 $150 USD.

.

WE ALSO WANT TO LET YOU KNOW THAT WE ARE MONITORING YOUR TRANACTION AND IF THEY FAIL TO SHIP VISA MASTER CREDIT CARD. , WE SHALL GET  IRISH GOODSONAREASTED AND MAKE SURE HE PAYS THROUGH HIS NOISE. JUST DO YOUR PART AND LIVE THE REST FOR US.PLEASE YOU ARE ADVICE TO SEND THE ONLY PAYMENT OF $150 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 USA GOVERNMENT.

                                                            

                 WESTERN UNION OR MONEY GRAMM INFORMATION FOR $150

RECEIVERS NAME: OBINNA UZOMA.

ADDRESS: LAGOS NIGERIA.

AMOUNT: $150.

TEST QUESTION: CODE.

ASNWER: 616

I HAVE CALL THE ATM UNIT TO INFORM THEM ON NEW DEVELOPMENT, PLEASE TAKE YOUR TIME THE WAY SEND YOUR HAD EARNED MONEY TO SCAMMERS. 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 MONEY FOR YOUR TRANSFER AS YOUR CARD NOW HAVE OFFICAILLY BEEN APPROVED AND YOU ARE TO HAVE IT AFTER THIS PAYMENT OF $150 USD NOW FOR YOUR SHIPMENT AND INSURANCE, YOUR VISA ATM CARDNUMBER STILL REMAIN -4547 1575 0026 9729  AND PIN WILL BE SHIPED TO YOU AFTER PAYMENT ALONG SIDE YOUR CARD AND ALL THE NECESSARY DOCUMENT THAT HAVE ALREADY BEEN OBTAINED IN YOUR FAVOUR NOW.OK SO YOU CAN EMAIL .

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 $150 FOR THE INSURANCE AND SHIPMENT OF YOUR ATM CARD BY EMAIL JOSEPH JAY HANSEN.

 STRICTLY.

FAITHFULLY YOURS,

FBI DIRECTOR

ROBERT S. MUELLER, III

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

Note: This email fully under supervision of the FBI and will be untill you have your ATM card in your door step ok,so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the Delivering and Insurance charges send to FBI Approved officer OBINNA UZOMA. as stated above.

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Let's stop working, I am sweepstakes Millionaire

Reference Number: BEG/2551256008/07
You have won $1,000,000.00 (One Million US Dollars). Your electronic email address emerged as one of the Super Lotto Online winning email sweepstakes program held on Friday the 24th of August 2012 in Brussels, Belgium.

Email Ticket Number X-3007893284-Z
Reference Number: BEG/2551256008/07
Draw Lucky Number: 09-22-37-39-41-49-2-7
Batch Number: JPK14/0115/IP,
Serial Number:HMML3214-07.
To avoid unnecessary delay please provide with urgency to Mr. Wesley William (Foreign Payment Director) with details of the information below, to enable him commence on the processing of your claim.
*1). Full Names:
*2). Residential Address:
*3). Occupation:
*4). Sex/age:
*5). Phone/Fax Numbers:
*6). Country of Resident:
*7). Nationality:
*8). Reference Number:
*9). Serial Number:
*10). Amount Won:
*11). your winning Email Address
*12). A scan or Fax Copy of any Valid Proof of your Identification like International Passport or Driver's License:

*Please note that the validity period of this winning claim is on the 24th September of 2012.

CONTACT: Mr. Wesley Williams.TEL: 0032-483-310-277 / +01132-483-310-277
Reply to Email: superlottoclaim1@aol.com

Yours faithfully,
Mrs. Helena Van Hanks
(Lottery coordinator)v

________________________________
Robert Gordon University is The Sunday Times Best Modern University in the UK 2012

Robert Gordon University, a Scottish charity registered under charity number SC 013781.

This e-mail and any attachment is for authorised use by the intended recipient(s) only. It may contain proprietary material, confidential information and/or be subject to legal privilege. It should not be copied, disclosed to, retained or used by, any other party. If you are not an intended recipient then please promptly delete this e-mail and any attachment and all copies and inform the sender. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of Robert Gordon University. Thank you.

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STOP ALL THE ILLEGAL TRANSACTION FOR YOUR OWN GOOD!

Daily Fun Spam Emails Part 1: "Federal Bureau of Investigation (FBI)"

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization.This ended 3 days ago. Please indicate if you have received or not your compensatory fund which amount to the turn of ($10.7 Million USD) because of your ugly experience in all your dealing and unfinished transaction in EUROPE, AMERICA, ASIA AND AFRICA.

Best Regards


Robert S. Mueller III
Federal Bureau of Investigation
CALL ME:+17187324212
E-mail address :robertsmueller23@aol.com

CC.
Dr. Emmanuel cann
CALL ME +447031829745
FBI United Kingdom Chaputer 


_____
Daily Fun Spam Email Part 2: "INDEPENDENT CORRUPT PRACTICES"

THE INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENSES COMMISSION (ICPC)

10 OKOTIE EBOH STREET, OFF AWOLOWO ROAD, SW-IKOYI, LAGOS NIGERIA.
E-MAIL: justiceemmanuelayoola@wss-id.org

MOTTO: NO BODY IS ABOVE THE LAW!!!
 
 
FROM THE DESK OF JUSTICE EMMANUEL AYOOLA.
FOR: DEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENCES COMMISSION (ICPC).
 
KIND ATTENTION: CONCERNED BENEFICIARY
 
I received your e-mail and I am happy to knowing that you are not dead.
 
However, we must appologise for getting back to you so late, it was due to the series of verifications on your file to avoid wrong payment and we must assure you right here that you are the bonafide beneficiary to the said fund.
 
You must not entertain any fear as you have notified this office that you did not direct any body to receive your fund, be informed that this man will be facing trial for laying false claims on your fund and will be treated as a terrorist.
 
You are in touch with the right institution I will advise you stick to every word I say and I will help you in claiming your funds. I want to reassure you that you will eventually receive your funds as long as you will stick to my advises and directives, also note that this is not a joke, we mean every word we say.
 
I want to assure you here that you will never encounter any more problems in receiving your funds this time as I am here to direct you on the right track to follow that will lead to the successful and hitch free release of your funds to you.
 
 
Be informed that you will receive your ATM CARD/FUND via Premuim Express Delivery Company.
 
 
You are hereby advised to get back to this office with the below information which will facilitate the processing and delivery of your fund/ATM (valid):
 
Your Full Name?
Your Contact Address?
Your Telephone/fax number?
Your age/sex?
Your Occupation?
Your form of Identification?
 
We urge and advise you get back to this office with the above stated information.
 
Once more, we are sorry for the late response to your email.
 
THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.
 
BEST REGARDS,

 
JUSTICE EMMANUEL AYOOLA (CHAIRMAN),
FOR: INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENSES COMMISSION (ICPC).
 
 
CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (FRN)
CC: TO THE OFFICE OF THE PRESIDENCY (GCFR)
CC: TO THE CRIME DIVISION UNIT (CDU)

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Bank Of England again ...

Attn: Sir/Madam,'

Although you might be apprehensive about my email as
we have not meet before,I am Mr Evans Green,I am a
Banker i work with Bank Of England,There is the sum of
$20,600,000.00 in my Bank "Bank Of England" There were
no beneficiaries stated concerning these funds which
means no one would ever come forward to claim it.

That is why I ask that we work together so as to have
the sum transfered out of my Bank into your Bank
Account or any other account of your choice. I will
be pleased to see if you can help me and also be a
good and trusted person. Once the funds have been
transferred to your Nominated Bank Account we shall
then share in the ratio of 60\25 for me, 40\25 for you,do
send me a mail as soon as possible for more details
here is my email address: evans.green43@hotmail.co.uk

Regards
Mr Evans Green

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Spanish Lottery win

INTL. LOTTO COMMISSION

 

Calle/ Ramon 5.pt 7 28006

 

Madrid Spain.

 

TelePhone: 0034-634-162-839

 

Website:- www.loteriasyapuestas.es

 

                                                 

              

 

 

WINNING NOTIFICATION

                                                                                                                             

De INTL. LOTTO COMMISSION Lotteries in conjunction with the Green Awards, hereby notifies you that Your Email Address have won the sum of 615,810.00 (six hundred and fifteen thousand, eight hundred and ten Euros)   in cash.  On the 29/11/2011. De Intl. Lotto Commission international draws, sponsored by the World Tourism Organization.

 

 

 

De Intl. lotto Commission draws was conducted from an exclusive list of 350,000 email addresses from around the world as part of our yearly international drew to help people for their personal business and integrated development around the world, also to promote the green awards campaign against global warming worldwide.

 

Your fund is now deposited with the paying bank covered with insurance bond.  Your Email Address was attached to.

 

 

 

Ref Number: ESP/0014/09/36635/ESP.

 

Batch Number: LPL/5995/07-ZNG/2010.

 

Ticket Number: ESPD 92776372 07421.

 

Security File Number: 1GF47730.

 

Category: 3rd

 

 

To begin your claims, please contact your claims officer Dr. Fernando Gomez, foreign operation manager GRUPO BILBAO S.L. on Tel: 0034-672-528-133. Fax: 0034-917-692-729, E-mail: grupobilbao1@ozu.es

 

All information is strictly confidential and will only be used for the purpose to which it is been requested, as there have been many cases of unqualified claim.

 

 

Endeavor to email your information as written below immediately.

 

 

Full names:.......................................  Address: .............................................. Nationality: ............................. Tel:........................ Fax:.........................  Date of birth: ..................................

Marital status: ...................................Occupation: ...................................... Ref No: ......................... ..............Batch No: ...............................Security File No: .............................................................

and A copy of your identification document, 

Bank name:...........................................................A/c no:.......................................................... Iban code:...............................................swift code:..................................................

and bank address:..........................................................................................................

 

All prize money must be claimed not later than  48 day`s. After this day`s all funds will be returned to the Ministerio de Economia y Hacienda as unclaimed.

 

 

For a smooth and safety process and transfer, you are required to keep this confidential.

 

 

Sincerely

 

 

JOSE MIGUEL

 

(Secretary general)     

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That Nigeria thing ...

I remember the last funny email about Nigeria and that someone died there without beneficiary, so they stumbled over me etc. etc. ... these emails getting more and more funny.

Attn:Beneficiary,

Please confirm this information. Did you ask MR Edmond Stock Beneker from USA to claim your funds Valued at $ 10 million from the central bank of Nigeria? This man was directed to us by Mr.John Adams the diplomat that are suppose to deliver your fund to you Please with matter of urgency get back to me immediately before things will go wrong. Below is the account details of Mr Edmond Beneker Where he want us to transfer your fund into.

Name on account: Edmond Beneker
Bank:Wachovia
Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct.# : 1010246561978
Routing#:053207766
Swift Code: pnbpus76

He is trying to pay all the charges about your funds and claim your funds. Please your urgent confirmation is highly needed now before Your fund will be released to him in the next 48 hours,and please if you know that you never instructed him kindly get back to me immediately via my alternative email address:- lamidosanusilamido890@rediffmail.com

Re-confirm the following immediately for payment approval:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, driver's license, or any valid ID card.

Please quote this payment codes (CODE :FGN/CBN3124-FILE111-CBN) in all conversation or else you will not be recognized as a beneficiary/contractor with this Government and note any further message without my pictured should be disregarded to avoid any fraudulent hijack of information.

Regards,
SANUSI LAMIDO
Governor Central Bank of Nigeria.

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BARCLAYS BANK PLC

BARCLAYS BANK OF UK
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk


Dear Customer,

We at this bank wish to congratulate and inform you that after thorough
Review of your Inheritance/Contract funds transfer release documents in
Conjunction with the Central Bank and the International Monetary Fund
Assessment report, your payment file was forwarded to us for immediate
Transfer of a part-payment US$5,800,000.00 to your designated bank account
From their offshore account with us.

The Audit reports given to us shows that you have been going through hard
Times by paying a lot of money to see to the release of your funds, which
Has been delayed by some dubious officials.

We therefore advice you to stop further communication with any other
Correspondence outside this office.

The only thing required from you is to obtain the Non-Residential
Clearance Form to enable us credit your
Account directly by telegraphic
Transfer or through any of our corresponding banks and send copies of the
Funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect
in your bank account within five (5) bank working days from the day you
Obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly

Forward your

Postal address
Full Names
Direct telephone number

Directly to my private E-mail jongodsons@gmail.com
Yours sincerely,
Mr.John Godson
Head, International Banking Division.
Barclays Bank PLC, UK.

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Thank you Mister Cameron

Woah I am really on a hot streak in the last few days with these funny spam emails !!!

My associate has helped me to send your first payment of $7,500 USD to you as instructed by the Malaysian Government and Mr. David Cameron the United Kingdom prime minister after the last G20 meeting that was held in Malaysia, making you one of the beneficiaries.

Here is the information below.

MTCN Numbers: 6950464760
Sender Name Is = ANTHONY AMUZIE

I told him to keep sending you $7,500 USD twice a week until the FULL payment of ($820000.00 United State Dollars)is completed. A certificate will be made to change the Receivers Name to your name as stated by the Malaysian Government, send your

Full Names:
Address :
Mobile Number:

via Email to: Mr Garry Moore to proceed.Note:You cannot pickup the money until the certificate is obtained by you.

Regards
Mr. Garry Moore.
Tel: +(60) 108453538.
Email: garymore011@blumail.org

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Guess I am on a lucky run ...

Your e-mail address has won a lump sum payout of £800, 000, 00 GBP in the
ongoing POWERBALL LOTTERY PROMO.


And your email was attached to Ref No: KTU/902311832012/10, Lucky No: 1137
and TICKET NUMBER: 2348/BWL/UK, to file for your claim, please contact our
Administrative Assistant with your:


1. Full name,2. Address,3. Nationality,4. Age.,5. Sex,6. Occupation,7.
Phone/Fax,8. Amount Won,9. Country,10. Country code.


Agent Name: Mr harry ben
Official Email: mrharryben@live.com
TELL: +447011129682
POWERBALL Sweepstakes International Program © Copyright 2011 ®.

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YOU HAVE WON - £2,000,000.00 POUNDS LOTTERY PRIZE!

British Petroleum BP
International Lottery Promotion
1 St James's Square,London,SW1Y 4PD UK

Dear:Winner:

We happily announce to you the result of the BP International Lottery held
on the 26th November,2011 which you won (£2,000,000.00 Pounds Sterling).

BP is a Multi-Million company establish not only for profit oriented,but with
the objectives of Human and universal development.

The Draw was based on random selection exercises of database of Email
addresses on internet websites worldwide;No tickets were sold but all email
addresses were assigned to different ticket numbers for representation,
your Email ID attached to Ticket No:(bpL91056) won you the prize.

You are to contact our assigned Finance Manager via below email,including the
below Verification form.
============================
NAME: MR. CHRIS DUKE
PHONE: +44 7024093948
E-mail: bp_claimsdepartment@live.hk
=============================

1.FULL NAMES:__________
2.ADDRESS:_____________
3.NATIONALITY:__________
4.SEX:________________
5.AGE:___________________
6.MARITAL STATUS:__________
7.OCCUPATION:______________
8.TELEPHONE NUMBER:_________
9.NEXT OF KIN:__________
10.YOUR TICKET/WINNING NO:______

Be advised to maintain the strictest confidentiality to avoid problems
associated with fraudulent claims.

On behalf of the Lottery Board kindly accept our warmest congratulations.

Susan Anderson (Mrs)
Lottery Co-coordinator ®(c) 2011 British Petroleum BP All Rights Reserved.

_____

SHIT WHY AM I STILL WORKING ???

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