fbihqwdcoffice2013@cyberservices.com

[SlapHappy]

41.138.173.87 Visafone Lagos Nigeria

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From: "Robert Mueller" <wdcfbioffice2013@fbi.gov> wdcfbioffice2013@fbi.gov
Subject: Ensure You Proceed With The Instructions After Reading!
Date: Wed, 10 Jul 2013 21:30:13 +0100
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Attention Beneficiary

Records show that you are among one of the individuals and organizations who are
yet to receive their overdue payment.


The attached message contains the complete message. Read and reply.


Robert S.Mueller

Attachment:
OFFICIAL MESSAGE !.docx
18K

contents:

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
 
 
 
 
FBI HEADQUARTERS WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE NW,
WASHINGTON, D.C. 20535-0001
 



 
 
Attention Beneficiary,
 
 
Re: Funds Release Notification

 
 
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 Federal Bureau of Investigation (FBI).
 
The Cyber Crime Division of the FBI gathered information from 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 Nigeria that your payment of  $15,000,000.00 will be released to you via ATM card with a maximum withdrawal limit of $15,000 per day which is powered by Visa Card and can be used anywhere in the world where 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 cheque last year 2011/2012.
 
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $15 million United States Dollars to be 100% guarantee free and free from any hitches as it’s our duty to protect citizens of the United States of America and also Asia and Europe.

This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe 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 has always believed.
 
Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have received their payment successfully.
 
..........................FEDEX TRACKING DETAILS..................................
 
NAME : V.QUYET ....FedEx Tracking Number:  794588016471  (www. fedex.com)
Name: Mr. Richard Alexander: ...FedEx Tracking Number:  873029303758  (www. fedex.com)
Name: Mr David Parkin: ....FedEx Tracking Number:   793255162514  (www. fedex.com)
Name: Mrs Gloria H Lively: ....FedEx Tracking Number:   798085652229  (www. fedex.com)
Name: Mr Harold Wallace: .....FedEx Tracking Number:   798085655022  (www. fedex.com)
 
........................UPS TRACKING DETAILS.......................................
 
Name: Mr Robert Foster:.....UPS Tracking Number:   H9217630411   (www. ups.com)
Name: Mr Stephen Dave:....UPS Tracking Number:   H8990220732  (www. ups.com)
Name: Mr. Silva .............UPS Tracking Number: H7479142394  (www. ups.com)
Name: Mr. Santos ...............UPS Tracking Number H8435213371  (www. ups.com)
 

To redeem your funds, 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 $296.00 only and nothing more, no hidden fees as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $296.00 only.
 
ATM Visa Card Director Contact Information:
 
DR.LINUS RIBAKU
PLOT 84, AJOSE ADEOGUN STREET,
VICTORIA ISLAND LAGOS, NIGERIA
EMAIL: zenithbankatmcardcenter@aol.com
EMAIL: zenithbankatmcardcenter@YAHOO.CA

 
Do contact Dr. Linus Ribaku of the ATM Card Center via his contact details above and furnish him with your details as listed below:
 

FULL NAMES: __________________________________

DELIVERY ADDRESS FOR ATM CARD: __________________

SEX: _______________

DATE OF BIRTH: __________________

OCCUPATION: __________________

TELEPHONE NUMBER: _____________________

A SCAN COPY OF YOUR VALID IDENTITY: _____________________
 
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 $296.00 via Western Union Money Transfer or Money Gram 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 affected to your designated home address without any further delay, No extra fee.

Upon receipt of payment, Dr Linus Ribaku will ensure that your package is sent and delivered to you within 48 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 Shipment 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.

 
 
ROBERT S. MUELLER,
DIRECTOR: FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
 
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. Linus Ribaku 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 so we could act upon it immediately. Help stop cyber crime

[SlapHappy]

* 209.183.221.22 Atlantech Online Silver Spring United States
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Dear Account User

This is a courtesy notice that your account will be temporarily
locked from sending/receiving mails.

This measure is due to our recent Internet Security and ID protection services upgrade.
If you haven't updated your Email! ID for our security system to verify, this measure will take effect.

Click the button below to update your account instantly:

Click Here
http:/ /www.mood-magazine.com/New%20folder/index%283%29.html << Phishing website link.

*Important: In general, domestic data usage will be reflected within 48 hours.

International Service Providers.©2013

[HillBilly]

Dear E-mail User,


This message was sent automatically by a program on email which periodically checks the
size of inboxes, where new messages are received. The program is run weekly to ensure no
one's inbox grows too large. If your inbox becomes too large, you will be unable to
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After you read a message, it is best to REPLY and SAVE a copy.

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Microsoft E-mail Team.


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[Wayne]

Subject: Re: Immediate Irrevocable and Unconditional Part payment of US$36 Million:
From: INTERPOL Washington Director <contact.info6@gmail.com>

U.S. Department of Justice INTERPOL
United States National Central Bureau
Washington, DC 20530
For your kind attention

Re: Immediate Irrevocable and Unconditional Part payment of US$36 Million:
THERE IS A NEW DEVELOPMENT, AS A MATTER OF FACT THE WHITE HOUSE HAS GIVEN ORDER TO ISSUE A BANK DRAFT TO ALL FUND BENEFICIARIES BECAUSE OF CONSTANT DELAY FROM VARIOUS FINANCIAL INSTITUTION .
ON THIS NOTE THE TREASURY DEPARTMENT IN CONJUNCTION WITH FEDERAL CLEARING HOUSE HAS ISSUE A BANK DRAFT ON YOUR NAME TO THAT EFFECT, VIEW ATTACH FOR YOUR PERUSAL, YOU ARE ADVICE TO USE THE DRAFT TO CONTACT THE BANK BELOW
DEUTSCHE BANK BALTIMORE
Deutsche bank Baltimore
South Street Baltimore, MD 21202, United States
EMAIL:fredcrozierdeutscheonlines@gmail.com
Phone: +14107819776
PLEASE ADVICE THE BANK THAT YOU WILL APPRECIATE, YOU OPEN ACCOUNT WITH THEM SO THAT YOUR DRAFT CAN BE DEPOSITED INTO YOUR ACCOUNT SO THAT YOU WILL HAVE THE BENEFIT OF ACCOUNT OWNER LIKE ONLINE ACCOUNT, ATM CHECK WITH ALL THIS, YOU WILL BE PROTECTED FROM FRUSTRATION OF INTERNATIONAL TRANSFER PROCEDURE. ALL THIS ARE EFFORT TO MAKE SURE WE GET YOUR FUND TO YOU WITHOUT FRUSTRATIONS, KINDLY CONFIRM THIS VERY IMPORTANT MESSAGE
Waiting for your urgent reply
Yours Faithful
INTERPOL Washington Director
Timothy Williams
EMAIL:contactinfo026@gmail.com

[Wayne]

From: Mallam Sanusi Lamido Sanusi. <office.cbn.governor2012@gmail.com>
Subject: OFFICE OF THE HON. GOVERNOR OF CBN !!

Dear Sir/Madam,

TOP CONFIDENTIAL AND SECRET

I wish to introduce myself as Mallam Sanusi Lamido Sanusi and I am the current Executive Governor of the Central Bank of Nigeria {CBN}.

My main intention of contacting you through this medium is because my 4 years tenure as the Governor of this Apex Bank is about to expire in a couple of months from now. Within this period, I have been able to gather secretly for myself a total of US$11, 575.000.00 {Eleven Million Five Hundred and seventy five thousand United States Dollars}.

The above amount was extracted from gratifications from CBN contractors, over invoiced office desk contracts, NNPC oil revenue/fuel subsidy and excess from Government yearly budgets on excess crude account. I am now ready to move this amount out of the Bank to enable me go into personal business investment when I am retired in the next couple of months. I will mandate the Federal Ministry of Finance to approve this amount in your name as a CBN contractor and I will have your details regularize before either making transfer to your Bank Account or issuing you with an ATM VISA CARD.

Should you find my offer acceptable I will appreciate your call and also the below stated details to enable me commence action. NOTE: this is risk free and legitimate even though it requires funding liability hence my contacting you, other terms and privileges shall be discoursed immediately I hear from you.

{1} Your full names.
{2} Contact cell phone numbers.
{3} Contact address {NOT P.O. BOX}
{4} Receiving Bank details
{5} A valued copy of your ID.

I look forward to your immediate swift positive response after going through link. http:/ /premiumtimesng.com/news/154565-c ... ssing.html

Sincerely,

Mallam Sanusi Lamido Sanusi.
Executive Governor of CBN.
Tel: +2348088999949

[tedh]

Yet another e-mail scam. I traced the IP address back and it show Hai Duong, Vietnam.
Don't fall for these fake job scams. BE SAFE! BE SMART!
I have included the actual e-mail I received.

113.160.131.169
General IP Information
Decimal:
1906344873
Hostname:
static.vdc.vn
ISP:
VDC
Organization:
Vietnam Posts and Telecommunications(VNPT)
Services:
None detected
Type:
Broadband
Assignment:
Static IP
Blacklist:
Geolocation Information
Country:
Vietnam vn flag
State/Region:
Hai Duong
City:
Hai Duong
Latitude:
20.9333 (20° 55′ 59.88″ N)

Longitude:
106.3167 (106° 19′ 0.12″ E)

Your resume was obtained from job board and we believe that your education
and abilities would perfectly fit for the part-time position of quality
control manager that we now have available.
You can find the details below:

Title: Quality Control Manager
Type of employment: Part-time

General job requirements:

* User of Adobe Acrobat Reader and Microsoft Office
* PC user
* Ability to print and scan documents
* User level knowledge about household and kitchen appliances.

The job involves quality control and writing reports for new models of
household and kitchen appliances / items/ products.

If you feel you meet the requirements above and are interested in this
part-time job opportunity, please contact us by email at :
CassElishal@gmx.com
Our Human Resources Manager will contact you to arrange an interview soon.


From Victormettler Tue May 6 20:30:47 2014
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[SlapHappy]

Thanks for joining SS and posting.

[Wayne]

Sender: dr.vuyothambo7663@gmail.com
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Date: Mon, 30 Jun 2014 06:22:22 -0400
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Subject: ATTENTION FUND BENEFICIARY
From: FRAUD ALERT DEPARTMENT <alert.fraud@cyberservices.com>

Anti Fraud Department
Trans Union Fraud Victim Assistance Dept.
Springfield, PA 19064-0390, P.O.Box 382
Tel:(347) 354-3788
Email: alert.fraud@cyberservices.com




ATTENTION FUND BENEFICIARY,

NOTIFICATION! NOTIFICATION!! NOTIFICATION!!!

Thank you quick reply but to let you know that you email shows that you are member of World Bank Group is that truth or you are dealing with some crime group because that's what your email address shows maybe you should send it to different email for you to see for yourself and regarding the information you sent can you send us some Certificate you have with you to see if it real or not or maybe we should refer you to where you will get this Certificate or do you want us to help you handle this for.

Final Instruction;
1. Credit payment instruction: Irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A. can only release funds.
4. Upon confirmation from the World Bank / United nations.
5. Bearers must clear bank protocol and validation request.

NOTE: We have asked for the Diplomatic Immunity Seal of Transfer (DIST) document to ensure the most complete and up-to date records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you and take appropriate action against you for not proving the legality of the funds. The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an ANTI FRAUD DEPARTMENT Identification Record to obtain a copy of his or her own Record for review. The ANTI FRAUD DEPARTMENT Criminal Justice Information Services (CJIS) division processes these requests to check illegal activities in USA and you are advise to keep this record safe for your own good so that they won't tell you different stories and we are ready to help you locate where ever your money is sitting at the moment as WORLD BANK as given us order to act on this for them and IMF as well.

Best Regards,

Mr Mike Copper Sgt.
Director of Anti-Fraud Dept.

Disclaimer and Confidentiality Notice: This email and any files transmitted with it are confidential and contain privileged and or copyright information. If you are not the intended recipient or received the email in error you must not copy, distribute or use this email or the information contained in it for any purpose other than to notify the sender immediately, and delete this e-mail from your system. The sender shall not be liable for the improper or incomplete transmission of the information contained in this communication, nor for any delay in its receipt or damage to your system. The sender does not guarantee that this material is free from viruses or any other defects although due care has been taken to minimize the risk.

[Devil_woman]

fbicybercrimewatch@aol.com
fbicyberfraudwatch@cyberservices.com

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Header Analysis Quick Report<br>Originating IP: 180.32.69.50<br>Originating ISP: Open Computer Network<br> City: n/a<br>Country of Origin: Japan<br>* For a complete report on this email header goto ipTRACKERonline

from:  Federal Bureau of Investigation <fbicyberfraudwatch@cyberservices.com>
reply-to:  fbicybercrimewatch@aol.com
to:
date:  Wed, Sep 10, 2014 at 12:14 AM
subject:  Contact US FBI Headquarters

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

[Devil_woman]

i.pol@cyberservices.com
contact.info6@gmail.com
application@fincenn-gov.us

Date: Tue, 16 Sep 2014 09:44:34 -0700
Subject: READ CAREFULLY AND GET BACK TO ME AS SOON AS POSSIBLE ...
From: "Interpol U.S. Department" <contact.info6@gmail.com>

INTERPOL General Secretariat
200, quai Charles de Gaulle
69006 Lyon France.

Dear Beneficiary,

We know that regulations and policy play an indispensable role in
protecting bank fund beneficiaries, but the also impose significant
burdens and costs during challenging economic times, we should be
especially careful not to impose unjustified regulatory requirements.
For this reason, it is particularly important for Banks to conduct
retrospective analyses of existing rules to examine whether they
remain justified and whether they should be modified or streamlined in
light of changed circumstances, including the rise of new challenges.
over the years we have seen and heard from a lot from families, from
those running small businesses, and from people who are in need.

But what we have heard lately troubles us the most. There is something
different in their voice and in their words. what we hear from them
are diminished dreams, lowered expectations, uncertain futures, that
is why we advice you contact the Asian Development Bank where your
fund is currently Deposited Now and Make Request for your Fund, we are
ready to Give you all the Need Documents in Our Possession to Back-up
your Claim, Below is the bank contact information

FINANCIAL ENFORCEMENT CRIME NETWORK USA TO APPLY FOR FUND CERTIFICATE
OF LEGALITY
NAME MR  MICHEAL BILLY
application@fincenn-gov.us

Please Note that  you will be protected from frustration of
international transfer procedure. All this are effort to make sure we
get your fund to you without frustrations, kindly confirm this very
important message

Yours in Service

Shawn A Bray
Interpol U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
WebRep Overall rating
Email: i.pol@cyberservices.com