Tag Archives: 419

Mar 31 2010
Hook, Line and..., Too Good

New Government Program…

While this is absolutely a scam, I have to give it to the criminals for something original. They still don’t get the details, which is good for us. Details such as the Department of Justice using a free web-based email account or referring to the amount as “$FIVE MILLION U.S dollars” are a dead giveaway. We won’t even mention the poor grammar, oh wait, we just did.

From: info@fbi.gov

Subject: GET BACK TO US NOW / IN YOUR BEST INTEREST.

Date: March 23, 2010 4:56:38 AM PDT

Reply-To: departmentofjusticegove@[domain removed].com

Good Day

This is notify you that we have arrested some of those internet fraudsters that extorted money from you, We where able to get your email through those that extorted money from you when the FBI /CIA got them arrested , One of them gave us your email address.

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS (IMF) has approved ($FIVE MILLION U.S dollars ) to be send to you for your compensation as one of the scam victim. We have deposited your Funds with BANK OF AMERICA, in order for them to credit your account. You are hereby require to get Department of Justice OFFICIAL REGISTRATION FORM here in our office to enable us confirm that you are the real owner of this Email, in order for the bank to proceed with the crediting of your account immediately.Note that to get a copy of this form will cost you the sum of $350 dollar you are advice to fill the FORM below and forward it to our office immediately for quick process.

FBI OFFICIAL REGISTRATION FORM

Your Full Name:
Your Country:
Your Home Address:
Your Current Telephone Number:
Your Presents Occupation:
Your Identity:
Your Age:
The Amount You Lost:

Get back to us immediately so that we can inform you where to send the $350.00, for the needed documents to enable your account be credited accordingly.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,

Attorney General,
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001.

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Jun 17 2009
Lost in Translation

Elvis has opened the SPAM

Just get ready to pay the adoption fees, the quarantine fees, the vet bills and what ever else they can bilk you for.

Sorry for contacting you this way, I got your email online searching for a good home that will adopt my English Bulldog “Presley”. Actually I have not be able to contact you, due to the terrible situation I have been through, my dearest husband had a terrible car accident and has been in coma for some months now, and this was the main reason I needed a good home for Presley so I could be able to concentrate with the care of my husband. Few weeks ago I finally lost my dear husband, and now I have to contact you to know if you are still interested in adoption my little Presley because I need to give him a good home so i could move on with my life. Presley is just a fabulous and exquisite English bulldog with lots of baby bullies wrinkles!,stocky with short legs,heavy bone,awesome mass and wide chest,excellent temperament,with a lifetime of love and wrinkles. He is very current on his vaccinations and de-worming and will come with full AKC registration for show or responsible breeding. Pls do get back to me via [Removed]@gmail.com, if you will be able to take good care of him for me.

Thank you

Lisa

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Jun 06 2009
Hook, Line and...

Scam Alert (except for my email)

While her attorney is advising her that email such as these are fake, the one she is sending you is not. So I guess it is okay to start sending her cash. Right?

Subject: Scam Alert

Attn: My Dear,

I am Mrs. Annette E. Jenkins, I am a US citizen, 48 years Old. I reside in District of Columbia 20534. My residential address is as follows [Removed] First Street, NW Washington, District of Columbia 20534, United States, am thinking of moving since I am now wealthy. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $42,000 while in the US, trying to get my payment all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Izu Michael, who is the member of COMPENSATION AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds amounteing to $15,000,000.00 Moreover, Mr. Izu Michael, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Izu Michael
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Mr. Izu Michael (Barrister)
Email: izumichael@[Domain Removed].net
Phone: +234 803 [Number Removed]
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Izu Michael was just $580 for the paper works, take note of that.
Thank You and Be Blessed.

Mrs. Annette E. Jenkins
[Removed] First Street, NW
Washington, District of Columbia 20534
USA.

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Jun 04 2009
Lost in Translation

Esophageal spinal cord

This poor man has his spinal cord running down his throat. Sometimes a medical dictionary just isn’t enough. I think I will send him a DVD set of Emergency!

From:Mr.Ngume Akume.
12,rue stdtono,Lome,
TOGO.

My Dearest In CHRIST,
How are you today?hope you are fine Please permit me to introduce myself, I am Mr.Ngume Akume.As you read this, I don’t want you to feel sorry for me, because, I believe everyone will die someday.

I was a Crude Oil merchant in TOGO,i have been diagnosed with Esophageal spinal cord after the Autor crash accident I hard A year and six months now. It has defiled all forms of medical treatment no improvements I stay one place i n the Hospital with out walking,this mail was written by one of my closerest nurse who is inthe hospital here and hard promised to keep this secret.
I await for death any time from now may be in the next few months,according to medical experts. I have not particularly lived my life so well,as I never really cared for anyone(not even myself)but my business.. Though Iam very rich, I was nevergenerous, I was always hostile to people and only focused on mybusiness as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than justwanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ha!! s called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Austra,cameroun,liberia,Algeria and Malaysia.

Now that my health has deteriorated so badly, I can not do thismyself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, theyrefused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of million dollars $25,000,000,00 that I have with afinance/Security Company abroad.
I will want you to help me collect this deposit and dispatched it to charity organizations. have set aside 10% for you and for your time. If you feel up to it and you are honest, please contact me asap.and I shall proceed on the documents concerned you will receive this money within 3-4 working days from now.
God be with you.
Mr.Ngume Akume

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May 23 2009
Lost in Translation

Not a Drug Money

What do you mean I am under arrest, she gave me a certificate guaranteeing it is not a Drug Money or meant to sponsor Terrorist attack?

Greeting !!!

This is to bring to your notice that a bank draft of $1,000,000.00 United States Dollars,have been issued in your favour by the World Bank from a random computer e-mail search. I Mrs. Jenny Brown , a worker in the World Bank have deposited the draft with (UPS EXPRESS, NIGERIA), after many e-mails to you which you have not replied.I have travelled out of Nigeria now, I do hope that you will receive this mail and act fast.What you have to do now is to contact the UPS EXPRESS, NIGERIA as soon as possible to know when they will deliver the 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.You are advice to contact the courier services immediately Again, I would have paid for the Security Keeping fee but they refused because they said they don’t know when you will contact them and in case of demurrage.

You have to contact the UPS EXPRESS, NIGERIA now for the delivery of your Bank Draft valued at $1,000,000.00 United States Dollars with this information, All you have to do is contact or furnish UPS EXPRESS NIGERIA with your identification for verification of the details there in their office. Send them the following details with their email there as emailing me back will be impossible.

Names in full

Residential Address….

Country…..

Telephone number,….

Contact Person: Mr. Noyin Efe

Email Address : ups.service.ng@[Domain Removed].com

Telephone Number : +234-806-6[Number Removed]

Contact Mr. Noyin Efe there and know when the Draft 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 $999.00 US Dollars Only for their immediate action.You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,

Mrs. Jenny Brown.

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Feb 17 2009
Too Good

Special Offer from the FBI, Not!

Wow, this is bold. You don’t need agents Mulder and Scully to see that there is something a bit alien with this email. I really hope that the real “Intelligence monitoring Network System” is better that what these criminals think of it, because it has generated an email to someone that it was “informed that you died in an auto crash some weeks agao.”

From: “Robert S. Mueller, III”<link5422@#########.##>

Date: February 18, 2009 9:37:27 PM PST

Subject: FROM FBI WASHINGTON, CHANGE OF ACCOUNT.
Reply-To: <fbigov1969@####.###>

 

ANTI CRIME DEPARTMENT/WASHINGTON DC FIELD
FROM THE DESK OF ROBERT MUELLER III 
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
 
Attn: Hounorable Beneficiary ,
 
We have been informed officially thorough the help of our Intelligence monitoring Network System that Dr. Robert Walter from Canada has presented himself to claim your funds as your Next of Kin and we were also informed that you died in an auto crash some weeks agao. Dr Robert Walter submitted an account information where he wants the money to be transferred. The account information is as follows:
Bank of Lebanon 
A/c No: 890458984589. 
Routing No: bl 275-79665.
Aba no: BL-ANAJFG-FL.
You’re requested to get back to us quickly to notify us if you’re the person that sent this man because is ready to pay for your Fund approval slip because that is the only thing keeping your payment. Also, during our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled all the payment requirements given to you in respect to the release of your Payment.
Therefore, we have contacted the Federal Ministry of Finance in Nigeria on your behalf and a solution to your problem has been sorted out by coordinating your payment in the total amount of $10.5 USD which will be paid to you but you’ll be expected to make your choice of payment from the list of payment options below:
(1) PAYMENT VIA ATM CARD.
(2) DIPLOMATIC CASH DELIVERY.
Since the Federal Bureau of Investigation have steped into this transaction,You’re rest assured that this transaction is legitimate and completely risk-free as it is our duty to protect and Serve our citizens of the United States of America and people around the world.
However, you’ll be expected to contact the payment center via E-mail for instructions on how to procure your Approval Slip which contains details on how you’ll receive your overdue Contract/Iheritance payment.
We have confirmed that the amount required to procure the Approval Slip will cost you a total of $190USD only and the fee should be paid directly to the PAYMENT OFFICER via Western Union Money transfer / Money Gram Money ransfer.
Below, is the contact details of the payment officer who will procure your payment Aproval Slip and process your transaction in Federal Minister of Finance in Nigeria:
CONTACT INFORMATION
FEDERAL MINISTRY OF FINANCE. 
INTERNATIONAL PAYMENT CENTRE.
14th Floor 51/52 Broad Street, LAGOS-NIGERIA.
CONTACT NAME: REV. WALTER BODE.
OFFICE LINE: +234-7037-######. 
EMAIL :   fedministryoffinancebode@####.##
 
Contact REV. WALTER BODE of the federal ministry of finance payment Centre with the following information:
FULL NAME: 
ADDRESS: 
CITY: 
STATE: 
ZIP CODE: 
DIRECT PHONE NUMBER: 
CURRENT OCCUPATION: 
ANNUAL INCOME:
Once you have sent the required information to REV. WALTER BODE he will contact you with instructions on how to make the payment of $190 USD only for the procurement of your Approval Slip to enable him expedite action on the processing and release of your payment without any further delay.
You hereby been authorized /guaranteed by the Federal Bureau of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.
Once you have completed payment of $190 USD only to the agent in charge of this transaction, you’re advised to keep us posted to enable us follow up with the release of your payment.
Act fast.
REGARDS, 
FBI Director
Robert S. Mueller, III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
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