Oh Dear, I've broken the law!! - FW: F.B.I-FINAL REMINDER NOTICE

But I don't care, it's actually a scam, sorry........ 

                           DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE LAW

This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521

 

 

 

 

                                              

 

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS WASHINGTON DC

FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Ref: FBI/DC/25/113/13/2013

http://www.fbi.gov/about-us/executives/director

 

 

 

    

 

 

  Your attention is needed immediately

 

  We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities

 

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a  face-to-face conversation,We will also send you a certified email later it is due to the urgency and importance of the security information needed. To checkmate financial recklessness, illegal gambling, racketeering and considering the effect of the global financial crisis rocking the United States, our government with the help of the Federal Bureau of Investigation (F.B.I) Washington, DC and the internet crime complaint center (ic3),alongside the CIA  signed an agreement with U.K  police for an immediate release of all overdue funds presently logged in their treasury and to ensure it is disbursed to the rightful beneficiaries in all parts of the world. If you the beneficiary would adhere to our instruction it will help you receive your payment  immediately

 

The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.d.t.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.d.t.p) are not  usually made unless the funds are  related to terrorist activities and we ask why must your payment be made in  a secret transfer if your transaction  is legitimate.

 

We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.

 

we advise you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.

 

based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.

 

Note

 

We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.

 

hence, you are to forward your  dist certificate to us immediately if you have it in your possession, if you do not have it, then  let us know so that we will direct you  to the  appropriate  authority to  obtain the certificate then you are to send  it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.

 

Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below

 

Name………………………………………………….

Address………………………………………………..

Sex………………………………………………………

Age.....................................................................

Contact number………………………………………..

Country of origin of funds……………………………..

 

 

 

 

 

 

 

Yours Faithfully

 

SPECIAL AGENT (admin division)

Colleen M. Conyngham

(BADGE NUMBER JTT047101111)

FOR  FBI DIRECTOR

ROBERT S MUELLER

 

test

 

 

cc: general intelligence department (GID)

cc federal bureau of investigation (fFBIi)

cc .internet crime complaint center (ic3)

cc: Asia pacific group on money laundering (APG)

cc: international monetary fund (IMF)

cc: international organization of securities commissions (IOSCO)

cc: international banking security association (IBSA)

cc: world customs organization (WCO)

cc: inter-American development bank (IADB)

cc: national white collar crime center (NW3C)

cc: bureau of justice assistance (BJA)

cc: supreme court of South Africa(SCA)

 

vvy

 

LEGAL NOTICE:

Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately.

 

AVISO LEGAL:

Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra persona no estб autorizado. Si usted no es un destinatario, cualquier divulgaciуn o copia de lacontenidos ni de cualquier acciуn realizada (o no) en la dependencia en que no estб autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato

 

 

                         DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE  LAW

This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521

----Original Message-----
From: F.B.I WASHINGTON D.C [mailto:fbiwashdc1@fbi.gov]
Sent: 27 August 2013 18:20
To: undisclosed-recipients:
Subject: F.B.I-FINAL REMINDER NOTICE 

_______________________________________________________ 

 

 

 

 

Worried about online security? Click Here for the ultimate PC Protection Software

 

HUDLOOM HUDLOOM I hear you cry!?! Recipient beware.... ! FW: Urgent Info

What on earth is a HUDLOOM?

ECONOMIC AND FINANCIAL CRIMES COMMISSION (NIGERIAN INVESTIGATION
BUREAU)
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW

ATTN: BENEFICIARY,

( BE CAREFUL OF THE HUDLOOMS / SCAMMERS)

I, am Mr.Ibrahim Lamorde Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Goodluky.The purpose of the committee among other is to investigate,verify and settle all outstanding debts owned to foreign contractors whose payment is overdue.

Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now.and for those that shown sufficient proof regarding the release of their fund,And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $10.7Million Dollars.

But the reasons why your own Transfer has to be delayed is because, there is presently a counter claims on your funds by one MR.JIM MARK, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (JIM MARK). there by making him the current beneficiary with his following account details: MR JIM MARK, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:NATWEST BANK , ADDRESS:NEW YORK,USA.


Please if you did not sign, or authorize MR JIM MARK to receive your payment on your behalf, kindly reconfirm to us, for your urgent release the Premium immediately, Please Reconfirm your genuine ADDRESS (information) ! your bank information were you want this payment to be transfered including your phone number for verification Or call us, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge.

This office is glad to inform you that your payment shall be made as soon as we receive your feedback of claim/release today.We are sorry to inform you that the Federal Government had made it clear to all foreign contractors whose payment is overdue to be paid immediately hence all the modality relating to the release of your contract fund had been completed today. You are advised to stop any further communication with any department Or any Government parastatal. This is to forestall new effort towards a diversion of your payment.

We applogise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have coursed you and promise that such thing will not happen again.And if you are dealing with any of the hudlooms regarding this payment Or any transfer from this country, Please we urge you to STOP, because your funds in the total sum $10,700.000(Ten Million Seven Hundred United States Dollars) AND all expencess which you must have lost, was recently approved by the Presidency and here with this Investigation Bureau (EFCC)here in Nigeria to be settled.


We wait your concern and action of claim to this regards.

Best Regards
EFCC Executive Chairman,
Mr.Ibrahim Lamorde
efccoffice35@ymail.com
_________________________________________________________________

-----Original Message-----
From: EFCCNIGERIA.ORG MR IBRAHIM LAMORDE [mailto:efccoffice35@ymail.com]
Sent: 21 August 2013 05:48
To: undisclosed-recipients:
Subject: Urgent Info
_________________________________________________________________

 

 

 

 

Worried about online security? Click Here for the ultimate PC Protection Software

8 Million Dollars?? - It's another scam! FW: COUNCIL OF THE EUROPEAN UNION OFFICE

No.... Mr. Jacobs, NO!!!!

-----Original Message-----
From: Mr. Emil Jacobs [mailto:admin@hskh.ir]
Sent: 09 August 2013 18:30
To: undisclosed-recipients:
Subject: COUNCIL OF THE EUROPEAN UNION OFFICE



COUNCIL OF THE EUROPEAN UNION OFFICE
AND UNITED NATION AGRICULTURAL DEVELOPMENT PROGRAM (U.N.A.D.P) ATTENTION OF: THE ENTITILED BENEFICIARY OF FUNDS,

RE: E.U. AND U.N.A.D.P FINANCIAL SUMMIT ; Confirm Receipt

The Council of European Union Parliament (E.U) In conjunction with The United Nations Agricultural Development Program (U.N.A.D.P) have just concluded the General Meeting of today in which good discursion and progress was made to reward Agricultural Farm Development, Investors, Industrialists and Traders In Africa, Europe , And Asia Countries.
 
The meeting lasted for three (3) hours because all the officials from various Regional Committees of the E.U and United Nations Agricultural Development Program (U.N.A.D.P) were present, The delegates from London, United Kingdom were in the meeting, the officials of IMF World Auditors (including Mrs. Margaret Powell and Alvin T Clyde) arrived in good time before commencement of the meeting. Also present in the crucial meeting of today were Mr. Gabriel Alanson and Kenneth Irwin Dickson from Commonwealth Financial Office. The meeting started in a good time and all the invited officials plus the top executives of United Nations General Assembly (UNGA) joined at the Conference Room and the meeting commenced in earnest.
 
This resolution was reached based on so many complaints tabled at the Head Quarters of the United Nation Office in Washington D.C in regards on how to help Farmers, Investors, Industrialist and Traders to come back on tract after the World Economic Crisis to foster Financial Development across the globe.

This reward is to help you restructure, boost and improve you financially in your activities.
 
The Approved FILE bearing your full name was presented for deliberation and The Executive Financial Auditors have unanimously resolved to include your full-name amongst the favored beneficiaries who will benefit from the amount earmarked for the Agricultural Development Program (A.D.P)
 
The remittance officials must as a matter or necessity proceed to effect the transfer of the authenticated/approved amount of US$8m (Eighth Million United State Dollars) Only, to you.
 
During the meeting of today, the Council of E.U  and  U.N.A.D.P Parliament resolved that all favored beneficiaries must quickly send application to the Director of AGRICULTURAL DEVELOPMENT PROGRAME: (A.D.P) Mr. Emil Jacobs on this email: emiljacobss@yahoo.co.jp and Telephone number: +44 741 847 8203 requesting for Accelerated Remittance of your approved benefit of  US$8m (Eighth Million United State Dollars).

You are advised to send us the following information. 


(1) YOUR FULL NAME:


(2) RESIDENTIAL ADDRESS:

(3) PHONE, FAX AND CELL PHONE:
 
You are further required to call his Office Telephone number: +44 741 847 8203 for further clarifications.

Yours Sincerely,

Mr. Emil Jacobs
E.U.A.U.D Director.
email: mremiljacobss@yahoo.co.jp

_______________________________________________________________

Grammar Nazi's Dream...... FW: FROM Fatima Aisha Khamis

Full of drama this one, it even has a train crash!! 10 out of 10 for imagination but hardly convincing..... and I think in the third paragraph she means 'fateful day' not 'faithful day'...... dear oh dear..... Scam Scam Scam

Dear.Friend,

I am very sorry for email you for the first time  is because of how urgency.

I am Fatima  Aisha Khamis wife of late Khamis Gaddafi the commander of Libya's elite Special Forces and the son of Colonel Gaddafi the Libyan leader.

As a matter of fact, me and my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli I manage to sneak out with my son with the help of a security guard on duty that faithful day, i manage to crossed the border and I am presently into hiding Refugees camp with my son without any other means of communication unless my laptop hoping to arrange for my traveling after you clear  our consignment to meet with you for sharing and investment, we promise to given you 30%  for your help  please  help we  are suffering here.

Please assist us  we have inside that consignment containing $10,6 million United States dollars which my late Husband Khamis Gaddafi left for us  before  his  death. The consignments are presently on  the transit to Spain Now. The consignment gets to the city  through the help of a Governmental Diplomat Officer. The fact is that (DIP) officer is supposed to have delivered this consignment to a man called Mr.Henryk Warmack in Spain our partner we  are dealing with.

The day Diplomat  officer is suppose to delivery the consignment to him, when he got to the his city  after clearing the consignment from the Spanish Airport, he call Mr. Henryk Warmack to tell him the description to his house for the delivery, but a friend answered the call and told (DIP) officer  that Mr.Henryk Warmack and his wife and family  hard a fatal Spanish train crash  accident that happen recently in Spain which lead to their death some few hours, So (DIP) officer  has to Return back with our consignment and deposit our  consignment in the storage department in the airport over there in Europe  and the diplomats officer email us to informed us about what is happening  in Spain right  now  is a  painful  death.

Please we want you urgently to Contact the Diplomat so that he can be able to delivery  the Consignment to you. And tell him that you have discuss this with us, and you want him to make the delivery to you as our new beneficiary, you can contact (DIP) Diplomats officer on his email address,  to arrange how to meet with you please, Noted we did not mention to him the contains  we only mentions  to is family Treasure this for security reason  and to avoid diversion from him.  please keep within your self.

Please, Contact  (Diplomats)  officer on time and update me through mail
  I await your urgent response.

Thanks and God bless you.

Fatima  Aisha  Khamis
email:faishakhamis@yahoo.co.jp
___________________________________________________

-----Original Message-----
From: Fatima Aisha Khamis [mailto:admin@hskh.ir]
Sent: 10 August 2013 11:51
To: undisclosed-recipients:
Subject: FROM Fatima Aisha Khamis
___________________________________________________

Blatant Scam!! - FW: F.B.I-FINAL REMINDER NOTICE

It's also against the law to rip people off!..................

 

                           DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE LAW

This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521

 

 

 

 

                                              

 

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS WASHINGTON DC

FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Ref: FBI/DC/25/113/13/2013

http://www.fbi.gov/about-us/executives/director

 

 

 

    

 

 

  Your attention is needed immediately

 

  We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities

 

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a  face-to-face conversation,We will also send you a certified email later it is due to the urgency and importance of the security information needed. To checkmate financial recklessness, illegal gambling, racketeering and considering the effect of the global financial crisis rocking the United States, our government with the help of the Federal Bureau of Investigation (F.B.I) Washington, DC and the internet crime complaint center (ic3),alongside the CIA  signed an agreement with U.K  police for an immediate release of all overdue funds presently logged in their treasury and to ensure it is disbursed to the rightful beneficiaries in all parts of the world. If you the beneficiary would adhere to our instruction it will help you receive your payment  immediately

 

The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.d.t.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.d.t.p) are not  usually made unless the funds are  related to terrorist activities and we ask why must your payment be made in  a secret transfer if your transaction  is legitimate.

 

We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.

 

we advise you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.

 

based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.

 

Note

 

We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.

 

hence, you are to forward your  dist certificate to us immediately if you have it in your possession, if you do not have it, then  let us know so that we will direct you  to the  appropriate  authority to  obtain the certificate then you are to send  it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.

 

Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below

 

Name………………………………………………….

Address………………………………………………..

Sex………………………………………………………

Age.....................................................................

Contact number………………………………………..

Country of origin of funds……………………………..

 

 

 

 

 

 

 

Yours Faithfully

 

SPECIAL AGENT (admin division)

Colleen M. Conyngham

(BADGE NUMBER JTT047101111)

FOR  FBI DIRECTOR

ROBERT S MUELLER

 

 

 

 

cc: general intelligence department (GID)

cc federal bureau of investigation (fFBIi)

cc .internet crime complaint center (ic3)

cc: Asia pacific group on money laundering (APG)

cc: international monetary fund (IMF)

cc: international organization of securities commissions (IOSCO)

cc: international banking security association (IBSA)

cc: world customs organization (WCO)

cc: inter-American development bank (IADB)

cc: national white collar crime center (NW3C)

cc: bureau of justice assistance (BJA)

cc: supreme court of South Africa(SCA)

 

 

 

LEGAL NOTICE:

Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately.

 

AVISO LEGAL:

Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra persona no estб autorizado. Si usted no es un destinatario, cualquier divulgaciуn o copia de lacontenidos ni de cualquier acciуn realizada (o no) en la dependencia en que no estб autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato

 

 

                         DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE  LAW

This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521

___________________________________________________________ 

 -----Original Message-----
From: F.B.I WASHINGTON D.C [mailto:fbiwashdc@fbi.gov]
Sent: 10 August 2013 11:07
To: undisclosed-recipients:
Subject: F.B.I-FINAL REMINDER NOTICE
___________________________________________________________ 

 

 

 

 

Worried about online security? Click Here for the ultimate PC Protection Software

NOT from facebook..... FW: CONGRATULATIONS FROM FACEBOOK TEAM

This is not form facebook, it's a scam to gain your personal details (phishing)

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2013
TICKET NUMBER: FB-172-60
CATEGORY: 2ND

The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$950,000.00 (Nine HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) which is what you have just won.

Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2013 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.

Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & amp Chief Executive Officer ). The promotion was made to make all facebook users to benefit from the profit the company made while they use facebook.

Facebook is the first and ever largest means of meeting both old and new friends.

The promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain a good standard of living.

Kindly contact Mr. Thomas Charlse the General secretary of the FACEBOOK TEAM and appointed as your claims officer via this email (facebookclaimsdeptt36@gmail.com) immediately with the following information about you below:

Full Name:
Residential Address:
Private Mobile Number:
Age:
Occupation:
Marital Status:
Sex:
City:
State:
Country:
Zip/Postal Code:

As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$950,000.00.

Thank you and More Congratulations.

Agent Name: Thomas Charlse for CDAA

Get some Zero paid Gear FBI SCAM PROTECTED

Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED"
------------------------------------------------------------------------------------------

-----Original Message-----
From: FACEBOOK [mailto:info@fbi.gov]
Sent: 05 August 2013 14:00
To: undisclosed-recipients:
Subject: CONGRATULATIONS FROM FACEBOOK TEAM

------------------------------------------------------------------------------------------

 

 

 

 

Worried about online security? Click Here for the ultimate PC Protection Software