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Posted

Placed in the Non EMS Discussions, as it's not truly EMS, but I don't want any of my city-mates to be ripped off.

What follows is the exact letter, allegedly from the Federal Breau of Investigation, without their emblem, and with all the misspellings, which make it obvious that it is not from the FBI (figure my tax dollars pay for their spell check programs).

If you get similar, advise your service (AOL, Yahoo, whatever) that you got one of these scams, and hope they'll follow up on it.

Federal Bureau of Investigation (FBI)

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

12401 Sycamore Station Place.

Louisville, KY 40299-6198.

Customers Service Hours / Monday To Saturday

Office Hours Monday To Saturday.

Tell: 502-713-2096

Attn Michelle Richardson Briggs

This is to officially inform you that it has come to our notice and we have investigated with the help of our monitoring network system of your due funds transfer which is valued at the sum of $5 Million USD, for contract/ inheritance payment and most especially AMERICAN CITIZENS that have been involved in cases of fraud by many AFRICANS, we have been directed to act immediately towards this issue.You were formally having transactions with impostors claiming to be prof. Charles Soludo of the CENTRAL BANK OF NIGERIA, none officials of Zenith Bank, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Dr.Usman Shamsudeen, puppy scammers and impostors claiming to be incharge of your fund transfer.During our investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respest of your contract/inheritance payment by the FEDERAL MINISTRY OF FINANCE (NIG).

The reason why the FBI(Federal Bereau Of Investigation)are contacting you is because a lady by name Linda Rossel has contacted the ATM CARD PAYMENT CENTER with your information that they should approve the funds on your behalf to her as your representative, so please check and know if you have sent anybody by that name to claim this funds on your behalf as we will facilitate the transfer of the funds to her immediately. But we are still to comfirm in sending the funds to her because your signature is on the approval form, that is why you have been contacted personally.

Your payment file was accessed and we found out that your funds which is valued at the sum of $5 Million usd has not been delivered yet, because of lack of compliance with the directives as regards the delivery of your ATM CARD to you. So all you need to do now is to contact the ATM CARD PAYMENT CENTER and inform them that you have not sent any Miss Linda Rossel to claim your funds, so there will be a comfimation that you are not the person that sent her and for the delivery of your ATM CARD to commence as soon as possible.

We have also contacted the ATM CARD PAYMENT CENTER that issued the ATM CARD on your behalf, and they informed us that they also have a fast access delivery services, which means that your ATM CARD can be delivered to you within 24hrs as you have to make the payment of $135 only for the APPROVAL SLIP on your behalf and also with your required details, so you will have to get back to the ATM PAYMENT CENTER immediately for the safety of your fund.

Listen carefully, you have only few days to complete this process, or your fund via ATM CARD will be sent immediately to the Lady Miss Linda Rossell because she accepted to make the payment for the approval slip so that they can deliver your ATM card to her on your behalf.

All you have to do right now is to contact the ATM CARD PAYMENT CENTER via email with your required details to procure your APPROVAL SLIP immediately for the delivery of your ATM CARD to commence to your home address. please note that the shipment fee of your package has been taken care off by the ATM CARD PAYMENT CENTER and also once the FedEx courier service proceeds for the shipment a tracking number will be giving to you for you to be able to track your package on the FedEx website before it gets to you. you just have to follow instructions to avoid errors, and also for security reason.

Below are few list of tracking numbers of some benificiaries like you who have received their ATM card successfully, you can track them on the FedEx website to confirm.

Name : Donny Peterson: FedEx Tracking Number: 870456747216 http://www.fedex.com/ng/

Name : Angela L. Johnson: FedEx Tracking Number: 870456750392 http://www.fedex.com/ng/

Since the Federal Bureau of Investigation (FBI) is involved in this transaction, you have to be rest assured for this is 100% risk free, it is our duty to protect all American Citizen.

You have to forward your required details as stated below, to the ATM CARD PAYMENT CENTER, if you are sure that you did not advise them to transfer the funds on your behalf to Miss Linda Rossel.

FULL NAME:

HOME ADDRESS:

TELL:

CELL:

CURRENT OCCUPATION:

PLACE OF WORK:

GENDER/ AGE:

BANK NAME:

ATM CARD CENTER CONTACT INFORMATIONS

NAME: Mr. Harry Williams

EMAIL: mrharrywilliam112@yahoo.cn

Do contact Mr. Harry Williams of the ATM PAYMENT CENTER with the details above immediately.

Your files would be updated after which he will send you the payment information which you will use in making the payment of $135usd via (WESTERN UNION TRANSFER) or (MONEY GRAM) for the FedEx officials to commence for shipment within 24hrs.

Please Listen carefully any delay in making the payment of $135usd for the APPROVAL SLIP of your ATM card, they will be left with no option than to hand over your ATM CARD to Miss Linda Rossel, because you signature has been confirmed on the fund release document she forwarded to the ATM CARD PAYMENT CENTER.

You have nothing to worry about, just go ahead and contact the ATM CARD CENTER with the needed information immediately and make the payment for the APPROVAL SLIP on your behalf as soon as possible. We are going to make sure that justice is brought back to power in this situation. Just make sure you act according to instructions.

Thanks and hope to read from you soon.

BILL NICOLAS

SPECIAL AGENT, FEDERAL BUREAU OF INVESTIGATION

12401 Sycamore Station Place.

LOUISVILLE,KY 40299-6198

Tell: 502-713-2096

Note: Do 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 Mr. Harry Williams of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Posted (edited)

I've recieved a couple of emails similar to this, but they were purportedly sent by Robert Mueller, the Director of the Federal Bureau of Investigation. I suspected a scam and contacted the local field office and was told to send it to their IC3 department (their 'cyber crime' division).

Sadly, many people will fall for this simply because they think they're going to get five million dollars for no discernable reason. All they're actually going to get for their efforts is cleaned out.

Another 'tip off' is the glaring grammatical, punctuation and sentence structure errors:

The reason why the FBI(Federal Bereau Of Investigation)are contacting you is because a lady by name Linda Rossel has contacted the ATM CARD PAYMENT CENTER with your information that they should approve the funds on your behalf to her as your representative, so please check and know if you have sent anybody by that name to claim this funds on your behalf as we will facilitate the transfer of the funds to her immediately. But we are still to comfirm in sending the funds to her because your signature is on the approval form, that is why you have been contacted personally.
Edited by Lone Star
Posted

Im always amazed that anyone ever falls for these scans. The syntax errors alone confuse me to the point that I dont even understand what they want me to send money for.

Posted

I got this thing as well. I also got one supposedly from the FBI about some merchandise or some such thing that needed to get thru customs, supposedly addressed to me, and asking me to send money and personal information. Well you get the idea. Sadly people fall for these scams every day.

Cookie

Posted

Yeah I take every email from the FBI at face value.

Sent from my SPH-D700 using Tapatalk

Posted

The CIA e-mailed me the other day from their Albanian yahoo account. I was offered a job but I had to front the money for expenses and travel because of their currency exchange. That wasn't too much of a problem since I just won the British National Lottery and luck has it, that there is a prince from Niule that is moving to America to attend college. He heard I was a nice guy asked if he could transfer his millions in funds to my bank account so he would not be poor when he arrived. This seemed like a great deal since he offered me full use of the account with his funds!

Who wants to party!?

Posted

Firemedic65, you now owe me for a few OTC pain pills, for the pain caused me falling off my chair laughing!

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