Atención:
Nuevamente nos quieren robar, esta vez,haciendose pasar por miembros de la F.B.I
de los EE.UU-(USA)
SON 'CHORROS/LADRONES INTERNACIONALES/
ESTAFADORES/ TIMADORES!!!!!
NO CONTESTE NINGUN MENSAJE SIMILAR
AL DE MAS ABAJO NI A NINGUNO COMO
LOS QUE ESTAN A CONTINUACION DEL
MISMO.
RECUERDE:
ESTOS INDIVIDUOS ESTAN A LA 'PESCA'
DE PERSONAS 'INOCENTES'(INGENUAS)
QUE QUIEREN HACERSE RICOS SIN HABER
TRABAJADO!!!.
NUNCA CONTESTE ESTE TIPO DE MENSAJES!!!
USTED PUEDE ENVIAR UNA COPIA DEL MISMO
A LA 'INTERPOL', AL 'F.B.I.' DE EE.UU, O A SU
POLICIA LOCAL.
PERO NUNCA RESPONDA NI ENVIE DATOS
PERSONALES / PRIVADOS, Y TAMPOCO
ENVIE NINGUNA SUMA DE DINERO.
CORDIALES SALUDOS
LIC. JOSE PIVIN
editor de este blog
AQUI ABAJO EMPIEZA EL MENSAJE 'FALSO'
ENVIADO POR LOS TIMADORES INTERNACIONALES:
QUOTE:
Notification From Federal Bureau of Investigation
Spam
X
Spam
ENVIA:Agent. Nicholas Story
nicholas@fbi.gov
nicholas@fbi.gov
7 DE JULIO 2011
responder a :terencemcculley@yahoo.cn Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by 15th of July 2011 you will only need to pay $135 instead of $420 saving you $285 So if you pay before 15th of July 2011 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name: Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer McCulley Terence with the information below,
Email: terencemcculley@yahoo.cn
Telephone: +234-808-254-8308
You are advised to contact him with the informationЃfs as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (206) 309-0312
FAX: (202) 666-5283
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 McCulley Terence of the ATM CARD CENTRE 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.
:UNQUOTE
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MES DE JULIO 2011:
HAGA CLICK('PINCHE") EN LOS
TITULOS PARA PODER LEER EL
MENSAJE COMPLETO.
- WESTERN UNION PAYOUT: you have $270,000.00
- Dr. Tony Stevens: put a stop on this over lingered payment
- Oscar Hennou: we will share ittogether accordingly
- Mark Seumas: you do not know me but I have a lucrative business
- Charls Koulekey: floating in the ledger book without anybody
- Anna: Mika sinun nimesi on?
- Aliu Ngangah: we share the fund, 40% for you
- efcc Comissions: we want to know if you true
- TINA MARK: withdraw your USD$10.5 Dollars in any ATM
- AMJAD ASLAM: I DON'T WANT THE MONEY TO GO INTO OUR BANK
- mabel Aron: I only attended my first year before the tragic incident
- violet Donald: here in Dakar as a result of the civil war
- Glasgow Mr. thomas: do ensure to furnish me
- Rt Hon David Cameron MP: This office will send to you an MasterCard
- Agent John Edward: evading tax which is a punishable
- Danelle Adeniji: to all of you who have suffered loss
- Amanda .B. Johnson: I am a dying woman who had decided
- spencer morgan: all arangement haved been made
- Babalola Samuel: I wish to apply for the claims of my entitled Funds
- Naome Smith: You have touched the deepest part of my Heart
- Gordon Howard: I require now is your honest Co-operation, Confidentiality and Trust
- Agent John Edward: it contains a total sum of $5.7 Million
- lloydsnak: I will lose this opportunity
- PAUL DOUGLAS: HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION
- Dr. Usman Zaki: INHERITANCE FUNDS INTO THE WRONG ACCOUNT
- Kabo Uago: money remained Unclaimed after seven years
- Mabel Frank: we will release your consignment to you
- AMBREW MATTEW: lot of junks mail flying over the internet
- mike williams: I am not a business cultured person
- CLARA JUSTIN: he has deposited huge amount of money in a Bank
- Fatou Anarabi: the camp have two hostels one for men
- BANK OF AFRICA: ACCEPT OUR SYMPARTHY OVER THE DEATH OF
- Minu: I was searching Almighty Allah
- JULLIET EDWARD: CHRIST MESSAGE FILE
- mark kong: I'm willing to pay $400
- Confidence Agurma: i will give you the bank's details where the money is deposited
- Menna Fredrick: total amount in deposit is ($5.700.000.00)
- Angela Eadric Masoud: that bloody country called Liberia
- Online Lotto - Mrs. Eva Johnson.
- Tatiana: I am glad that I can have intercourse with you.
- MICROSOFT ONLINE AWARD - Dr. Margret Thompson.
- CYBER LOTTO - Roy Murray
- Abigail Johnson: paying a $15,000,000.00 compensation to those whose
- Barrister Craig Stewart: Due to your last name
- Microsoft Corporations - Mr.Mark Foster
- Federal Bureau of Investigation: we will charge you with the financial crimes
- Scott Carlson Smith: box will contain more than 3 to 4 Million
- LEE RUSTA: no hitches
- WESTERN UNION: YOUR $2.500.000.00 EXCHEQUER
- Vincent Cheng: $22,500,000.00 only for you
- Naomi Gagnon Gava: Je vous pris de me répondre urgemment, car je ne compte que sur vous
- FBI Washington, D.C: ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI
- Western Union: your first payment of 5,000 USD
- LOTTO Hamburg GmbH - Mr. Siegfried Spies.
- Barrister Fred odia: as matter of fact
- soludo charles: contracted by the incumbent Governor
- From The Desk of FreeLotto Internation - Mrs. Laura borgotti
- Elizabeth Karume: will like to have many children when i get married
- ABENA Kones: Sallikaa minun ensinnäkin paljastaa itseni sinulle
- Rosalinda Braun: I am Married To Late MR JOHNSON
- FONDAZIONE Di VITTORIO & ECOWAS - Rev.Dr Mark John.
- Elizabeth Moore: on-going recruitment and resettlement program
- Robert S. Mueller III: WE DEMAND YOUR TOTAL CO-OPERATION
- OFFICE OF THE SENATE: OUR CODE OF CONDUCT,WHICH IS (ATM-822)
- Citi Bank Of Nigeria: Sex and Occupation
- Amanda Jacob: in an un Godly way
- Mary Parker: I found your email address
- Judith Ferguson: carry out my last wish
- RESERVE BANK OF INDIA: due for a long run, at end of the meeting
- TOYOTA LOTTERY BOARD - Mr Edmon Scott
- Helin Benson: looking for a reliable and trusted person
- Betty David: help me get this money out of the bank
- Jessica lawal: my intention to compensate you
- AMBREW MATTEW: lot of junks mail flying over the internet
- Edward Annan: I deliberately told them that the consignment contains personal effects
- Rose Khalifa: can't deny any genuine love,so please lets give
- Vincent Cheng: I will let you know
- Tan Wong: as soon as you notify me of your
- Christin Wade: early morning and killed my mother
- Maxwell Green: your honest cooperation to enable us see this transaction
- Dr.Dike Okori: CONFIRM MATTERS BEFORE WE START TAKING LEGAL ACTION
- Lidiya Amani: very wealthy gold and cocoa merchant
- Joan Goforth: I am now Rich
- Sarah Hendrick: the funds will be CONFISCATED
- Ibrahim Abdullah: their plane crashed into a cemetery
- Jane Saleeby: i don't like dishonest people
- FRANK J. JAMES: you send the money and immediately
- Vi v i an Idr i ssa: presently l am res i d i ng
- Samira John Abar: never married before
- Maria Pazdnikowa: I applied for a work visa because it's easier
- Johnson Bath: mystery shopper is like being 007
- Jelin Jubah: make my way to a West African country Senegal
- CRICKET 2011 LOTTERY - Prof. William Johnson
- Jane Reeve: Will my money which
- bright Clark: everything will be handled confidentially because
- Jennifer Celine Anderson: only daughter of my late beloved parents
- Wadi Oudraugo: reply for more detail
- Lisa Benson: make sure that you reconfirm your Names
- Ahoua Tagro: je vous prie de me répondre au plus vite
- Patricia Mercer: Yours in Vineyard
- YAHOO LOTTO - Dr.Austin Owchor
- Dr. Sabangu Peters: discuss modalities of sharing with you
- Saidur Rahman: foreign customers who died on a plane crash long ago
- Michael Winston: your ATM MASTER CARD worth USD $800,000,00
- Prince Ernest David: apologize for barging this message into your mail box
- Western Union: your first payment of 5,000 USD
- Rama Djirama: I am NOT looking for adventures
- FBI Washington, D.C: This is the final warning
- WESTERUNION PAYMENT TARNSFER: if you dont have this $59 borrow, go to anynearest western union office
- James T. Burton: ask the bank not to release the fund to anybody
- BARRISTER GOUMANOUZ ZOUHAIR: write or call us immediately
- Herman R Hansley: You do not have to be afraid of anything
- Gabriella and Chris Valbert: we can move out of here
- Lynda Blake: what disturbs me most is my stroke
- FAITH MATHS: your ATM CARD shipment without delay
- jasmine Bakri: the religious issue in my country
- MARK ANTHONY: pay your tithe to a bible believing
- PRESIDENT OF NIGERIA: NO BODY IS ABOVE THE LAW!!!
- hanaadams: Minha linguagem favorita é Inglês, mas a nossa língua é o francês, mas eu falo Inglês muito fluently
- Barrister George Quarcoo: you were listed as a heir
- John West: THERE’S NOTHING I CAN SAY
- Sam White: take a proper account of the content
- Anita Adams: My mother was late
- Juliet Maxwell: I wanted to escape from Africa to any where
- Ssafia Farkash Albrassi: People are dying every day
- ARIELLE: I Love Harry Potter
- Google Incorporation - Dr. Alexander Lloyd
- mare Hassan: Por favor ouvir isto e tentar mantê-lo apenas para si mesmo
- Prudy Drassi: Il est nécessaire que cette transaction garde un caractère
- Comfort Kipkalya: the crash through the below
- Paul Stanton: 60% to me and 40% to you
- Western Union: given to you by the European Union
- Michael Stone: True or False?
- Fast Service Courier Ltd: Thank you for your understanding
- Ban Ki-Moon: Your email id is in our list
- Western Union: We have sent $5000.00 USD already
- Christine Adams Bent: things of the earth are canal and there is an eternal home
- DOW CHEMICAL INC: you would be paid $350 for every duty
- ROBERT MICHEAL: Approved by the new president
- UK BRITISH TOBACCO - Alart
- Federal Bureau Of investigation: your recovered money back to you
- ROBIN R. SANDERS: I SHALL BE COMING
- Tina Barwick: i discovered an dormant account with a huge sum of money
- Sandara Cyilima: Oczekiwanie na pilne i pozytywną odpowiedź dzisiaj
- Western Union - Gary Epps
- Phil Weber: I charge 40% of the winning
- Sven Andre Model: two security proof boxes weighing 98kg each, that is 196kg
- Lampard eileen: For oral discussion,you can reach Mr.Mark Cruz on email
- NATIONALE POSTCODE LOTERIJ - VERONIKA DE JONG (Mrs.)
- LOMPO .T. BACOS: TOMORROW I WE TELL YOU
- Anabel Richards: you are dead
- Federal Bureau of Investigation: $850,000.00 USD has been deposited with our bank
- THE COCA-COLA COMPANY UK - CAROLINE K.PEARLSTEIN MRS.
- Effiong Dickson Bob: you are hereby advised to send
- Isaac Joseph: well noted.Budget has been made
- JACOB DAVID: LEFT OVER FUNDS $5.6 MILLION
- Beauty Jammeh Musa: maltreatment which I am receiving from my step mother
- Donna Story: withdraw up to $3,000 per day from any ATM
- FedEx: usually takes 48 hours being an over night
- FEDERAL BUREAU OF INVESTIGATION: you have just 48 hours
- Google Inc - George Macvicar
- interpolserviceoperations: in case if anyone mighty contacting you
- Dorcas TIMBER: Aussi bien je pourrais légué ma fortune à mon actuel amant
- linda benson: I write some words
- AMBREW MATTEW: lot of junks mail flying over the internet
- Ibrahim Aboubakar: Your Sex
- daniel amachree: your partner will pay to me the sum of Hundred thousand
- Michelle Bachelet: I have met with President Goodluck
- GRACE LAWRENCE: I am a French citizen
- fatia Kazeem: everything will be done under the Judiciaries
- Favour Jubah: my mother was also killed few weeks
- SHANGU LONG CHANNEL - noname
- Mohammed Bello: you take your 30%
- SIMON DORNOO: stand as the next of kin to our late customer MR.ANDREAS SCHRANNER
- Microsoft Award Notification - Fiscalia Seccional-Medellin
- BBC LOTTERY - Scott Mills
- vera baby: i will give you more details on my nest
- UK NATIONAL LOTTO GROUP - Christine M. Coons
- Susan Collins: this money will be used in an ungodly way
- Skye Bank: your bank Booklet has been packaged in an Envelop with brown color so take note
- SWISS LOTTO - Mr. Kenneth Gram
- National Geographic International - Mrs.Carolina lennon(Secretary).
- Ms, Wimberley Taylor: INTERNATIONAL CONFERENCE INVITATION IN THE USA AND GREECE
- Jennifer Anderson: I have one sister and a brother behind me
- National Geographic Corporation - Mrs.Carolina lennon(Secretary).
- Mr J.H: I await your prompt
- Sarah Campbell: Nineteen Million, Six Hundred and Eighty-Five Thousand United States Dollars
- zenitthbankplc: must have a security( CODE AAA) in front of your name
- International Monetary Funds: this instructions is at your own risk
- Ismail Salami: BE REST ASSURED THAT YOU WILL BE SMILING
- NSITEZ TRUST BANK: You can use it to pay any bills WE WAIT
- hanaadams: Minha linguagem favorita é Inglês, mas a nossa língua é o francês, mas eu falo Inglês muito fluently
- Lee McCartney: we shall assist you with any fund you need
- Lux Joseph: contact you for the usage of the funds in your Ministry
- Brian Casey Esq: the remaining 50% for me
- IRISH NATIONAL LOTTERY - Mrs. Judith Amy.S.Fox Heriet.
- Ken Roland: worth over $4 billion USD
- POWERBALL LOTTO - Dr Charles Walker
- Itsuki Yoshitomi: It's sad to say
- OFFICE OF THE SENATE: STOP FURTHER COMMUNICATION WITH ANYBODY WITH EFFECT
- Jim Ovia: and also little courier fees only
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