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The Rescam - by Bishop Johnson Galvin
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Contents - List of Scams by Type and by profession.


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Analysis:
1. The FBI will never contact you by email on any legal matter or ask you for informaition by email
2. The Return address is a HOTMAIL account.. sorry the FBI has its own mail program.
3. Grammar and text is atrocious. Even the FBI has spell check. I will note only ONE mispelling..
Monetary not monitary...

I am getting this scam letter once a week it is very active.. 10-9-08

 

ANTI-TERRORIST AND MONITARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Website: www.fbi.gov
 
 
ATTENTION FUND BENEFICIARY,
 
THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE/TELEGRAPHIC DEPT.
 
IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10,500,000.00 U.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY,BY INHERITANCE MEANS.
 
THE C.B.N BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT,USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT S.T.D.P TO PAY THIS FUND THROUGH WIRE TRANSFER,THEY USED THIS MEANS TO COMPLETE THE PAYMENT.
 
THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY JUST YOUR PAYMENT BE MADE IN SECRET TRANSFER , IF YOUR TRANSACTION IS LEGITIMATE,IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT,THIS IS A PURE CODED ,MEANS OF PAYMENT?
 
RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A WORD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT.
 
DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THEF.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $5,500,000.00 TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.
 
WE ADVICE YOU CONTACT US IMMEDIATELY,AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING HELD IN OUR CUSTODY ,UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF RANSFER(DIST) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTITERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT,WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS .
--------------------------------------------------------------------------------
 
We have decided to contact you directly to acquire the proper verifications and proof from
 
you to show that you are the rightful person to receive this fund, because of the amount
 
involve,we want to make sure is a clean and legal money you are about to receive. Be informed
 
that the fund are now in United State in your name , but right now we have ask the bank not
 
to release the fund to anybody that comes to them , unless we ask them to do so, because we
 
have to carry out our investigations first before releasing the fund to you.
 
Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit
 
the fund to you yet, because we need a solid proof and verifications from you before
 
releasing the funds.
 
So to this regards you are to re-assure and proof to us that what you are about to receive is
 
a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of
 
Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real
 
money. You are to forward the documents to us immediately if you have it in your possession,
 
if you don?t have it let us know so that we will direct and inform you where to obtain the
 
document and send to us so that we will ask the bank holding the funds the Bank Of America to
 
go ahead Crediting your account immediately.
 
This Documents are to be issued to you from the World Local Bank that Authorized the
 
transfer, so get back to us immediately if you don't have the document so that we will inform
 
you the particular place to obtain the document in United Kingdom U.K, because we have come
 
to realize that the fund was Authorized by H.S.B.C Bank in London.
 
An FBI Identification Record and Diplomatic Immunity Seal Of Transfer(DIST)often referred to
 
as a Criminal History Record or Rap Sheet,is a listing of certain information taken from
 
fingerprint submissions retained by the FBI in connection with arrests and, in some
 
instances,federal employment, naturalization, or military service.
 
THESE CONDITION IS VALID UNTIL 3RD OF SEPTEMBER 2008 AFTER WE SHALL TAKE ACTIONS ON
 
CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA .
 
GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT.
 
---------------------------------------------------------------------------
FINAL INSTRUCTION:
 
60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE 61E BENEFICIARY HAS FULL POWER
 
WHEN VALIDATION IS CLEARED 62 BENNEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS-
62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.64 BEARERS MUST CLEAR BANK PROTOCOL
 
AND VALIDATION REQUEST.
 
 
---------------------------------------------------------------------------
 
NOTE: We have asked for the above documents to make available 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 with the FBI and take our proper action against you for
 
not proofing to us the legitimate of the fund you are about to receive.
 
The United States Department of Justice Order 556-73 establishes rules and regulations for
 
the subject of an FBI Identification Record to obtain a copy of his or her own Record for
 
review. The FBI Criminal Justice Information Services(CJIS) Division processes these requests
 
to check illegal activities in U.S.A.
 
An individual may request a copy of his or her own FBI Identification Record for personal
 
review or to challenge information on the Record. Other reasons an individual may request a
 
copy of his or her own Identification Record may include international adoption or to satisfy
 
a requirement to live or work in a foreign country or receive funds from another country
(i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history
 
background, etc.)
 
FBI Director
Robert S. Mueller, III

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

From the FBI:

Intelligence Note

Prepared by the Internet Crime Complaint Center (IC3)

October 16, 2008

Fraudulent Spam E-mail Purported From FBI Deputy Director John S. Pistole

A spam e-mail claiming to be from FBI Deputy Director John S. Pistole is currently being circulated. This attempt to defraud is the typical e-mail scam using the name and reputation of an FBI official to create an air of authenticity.

As with many scams, the e-mail advises the recipient that they are the beneficiary of a large sum of money which they will be permitted to access once fees are paid and personal banking information is provided. The appearance of the e-mail leads the reader to believe that it is from FBI Deputy Director John S. Pistole.

This e-mail is a hoax. Do not respond.

The IC3 continues to receive and develop intelligence regarding fraud schemes misrepresenting the FBI and/or FBI officials. The scam e-mails give the appearance of legitimacy through the use of pictures of FBI officials, seal, letter head, and/or banners.

These fraud schemes claim to be from domestic as well as international FBI offices. The typical types of schemes utilizing the names of FBI officials and/or the FBI are lottery endorsements and inheritance notifications but can cover a range of scams from threats and malicious computer program attachments (malware) to online auction scams.

These scams use the social engineering technique of employing the FBI's name to intimidate and convince the recipient the e-mail is legitimate.

Please be cautious of any unsolicited e-mail referencing the FBI, Director Mueller, Deputy Director Pistole or any other FBI official claiming that the FBI is endorsing any type of Internet activity.

Always be cautious when responding to requests or special offers delivered through unsolicited e-mail:

  • Guard your personal information as well as your account information carefully.
  • You should never give any personal, credit, or banking information in response to unsolicited e-mails.

Consumers always need to be alert to unsolicited e-mails. Do not open unsolicited e-mails or click on any embedded links, as they may contain viruses or malware. Providing your PII will compromise your identity!

If you have received this e-mail, or a similar e-mail, please file a complaint at www.IC3.gov.


I am sure the FBI Director has plenty to do without emailing you personally. LOL.
Beyond that how could anyone fall for this. HOW can a regular individual get Diplomatic Papers??
One of the dumbest Scams I have seen.

 

 

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