Tag Archives: Legal

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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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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