SCAM- Re : Attention // Ref 250-153

Re : Attention // Ref 250-153

Sunday, March 4, 2012 10:30 AM

From:"James Sellers" <js@wbc.com>

To: undisclosed-recipients

 

Attn:
I've been waiting to hear back from you so we can finalize your transaction and still no response from you, I want  to believe its because you are unable to come up with the (Tax Fee/$1,700.00), if this is the reason why i haven't heard back from you then I will make you a deal, my client will fund you with the money and in return you will give us 10% of your win after your $300,000.00 transaction has been completed this week.I will have my associate overnight you a Certified check of $1,950.00 for you to cash and send the Tax fees/$1,700.00 to our payment center in other to have your transfer completed this week. List your info in the format below if we have a deal.

1, First & Last Name :
2, Physical Mailing Address:
3, City :
4, State :
5, Zip-Code :
6, Home/Cell # :

Please use reference number 250-153 for our mutual convenience

Sincerely,
James Sellers
Welfare officer
World Bank Creditors
559 478 1045

SCAM- Message From Capt.Anita George

Message From Capt.Anita George.

Sunday, March 4, 2012 1:26 PM

From:"Anita George" <scottirn@aol.com>

To:undisclosed-recipients

 

Greetings,

 

I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise you may be skeptical to reply me because based on what is happening on the internet world, one has to be very careful  because a lot of scammers are out there to scam innocent citizens and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.

 

lf you are willing to show me your honesty and trust, I think I will be able to trust and work with you. I am an American and you should be rest assured that I cannot be invovled in scam.

 

My name is Capt. Anita George , a member of the U.S. ARMY USARPAC MedicalTeam, which was deployed to Iraq at the beginning of the war in Iraq. Although the war has ended, for me to proved this to you, see the site below for more information,

 

http://www.huffingtonpost.com/2011/12/30/iraq-us-troop-withdrawal-celebrations_n_1176330.html

http://dailycaller.com/2011/12/27/as-iraq-war-ends-no-parade-for-troops-is-imminent/

 

But I refused to come along with them inrespective of the fact that the war has ended. The reason for this is that I deposited two consignment boxes with a security company in Iraq. As a result of this, I have to escape and stayed behind to make sure that I am able to get these boxes out before coming to America, knowingly, that if I am able to get this done I will live a better life.  Please, I want this to be between me and you Since I am at large.

To Prove my sincererity, you are not sending me any money. Because most of this scam is about sending money.

 

Though, I would like to hold back some informations for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.

 

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html

http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm  (VOA NEWS)

 

Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.

 

I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I would like you to get back to me with with the following informations;

 

1. Full Name

2. Address

3.Occupation

4.Age

 

I do not need your telephone number because I cannot call you, we can only communicate through email.

 

I will await your reply via my email.

Thanks,

Best Regards

Capt. Anita George

FBI SCAM- Your urgent response is needed

Your urgent response is needed.

Sunday, March 4, 2012 12:28 PM

From:"FBI" <robert.fbi3@live.com>

To:undisclosed-recipients

 

ANTI-TERRORIST AND MONITORY 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

Phone/Fax: 206-337-5630

 

This is to officially inform you that the Central Bank of Nigeria (CBN) has wired the sum of Ten Million, Five hundred thousand U.S Dollars ($10,500,000.00) into the United States of America in your name as the beneficiary.

 

The said fund is still under intense investigation from this office regarding its source.

 

The CBN knowing fully well that they do not have enough facilities to effect this payment  directly into your account, used what we know as a secret diplomatic transit payment (S.D.T.P) to pay this  fund through wire transfer.

 

However, Secret diplomatic transfer payments are normally funds related to drug/terrorist and money laundering system of payment.

 

The Question now is why must your payment be made in such secret transfer? If your transaction is legitimate and not related to drug/terrorism, why can't the CBN effect direct transfer into your account?

 

Due to the increased difficulties and thorough scrutiny by the American authorities when funds come in through such payment process from Europe, Africa and Middle East and based on the records we have had in the past, such method of payment has always been identified as drug/ terrorist/money laundering funds.

 

However, in line with the United States policy on funds transfer, as soon as these funds are transferred into the United States, it is our compulsory obligations to establish the credentials and official recognition of these funds before final crediting into your account.

 

For these reasons therefore, you are advised to contact the United States Funds Monitory unit, a sub-division of the US Treasury department for the certificate of funds legality.

 

Failure to provide this document within 3 days will warrant us to confiscate these funds and further charge you for money laundering offense.

 

We will allow the funds to be released into your account as soon as you make provision for the essential document.

 

 

Yours faithfully,

 

Robert S. Mueller, III

Director Federal Bureau of Investigation (FBI).