SPAM emails
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001, USA
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with some of Bank of Africa (CBN) as regards to your over-due contract payment which was fully endorsed in your favour accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all fact and of which you have the lawful right to claim your fund without any further delay.
Having said all this, we will further advise that you go ahead in dealing with the ROYAL BANK OF SCOTLAND office accordingly, as we will be monitoring all their services with you as well as your correspondence at all level.
In addendum, also be informed that we recently had a meeting with the Executive Director of the ROYAL BANK OF SCOTLAND,in the person of Dr.Adrian Sainsbury along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim.
They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.
We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentation?s evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$10,000,000.00 (Ten Million United States Dollars.), but the ROYAL BANK OF SCOTLAND did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank information?s which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.
They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the ROYAL BANK OF SCOTLAND, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance.
And should incase you are already dealing with anybody or office claiming to be from the ROYAL BANK OF SCOTLAND, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the ROYAL BANK OF SCOTLAND (RBS) only with the below information?s accordingly:
NAME: Dr.Adrian Sainsbury
OFFICE ADDRESS: ROYAL BANK OF SCOTLAND.
Corporate Banking & Financial Markets
Cumberland House/35 Park Row,
Nottingham, NG1 6EE,
TEL: +447024025620
Email: royalbankofscotland_group@o2.pl
NOTE: In your best interest, any message that doesn't come from the above official email address and phone numbers should not be replied to and should be disregarded accordingly for security reasons.
Meanwhile, we will advise that you contact the ROYAL BANK OF SCOTLAND office immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your contract fund accordingly.
Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated.
Also have in mind that the ROYAL BANK OF SCOTLAND equally have their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.
Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information?s which they may require from you prior to the release of your fund to you accordingly.
All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.
All we require from you henceforth is an update so as to enable us be on track with you and the ROYAL BANK OF SCOTLAND. Without wasting much time,will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.
Should in case you need any more information?s in regards to this notification,feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
Email: bureau.investigation@live.com
Dear Sir/Madam,
I have an employment for you. Its a part time/temporary job. It would not
disturb your present employment. It is not a hard work. It is very
reasonable,realistic and legit. This position is perfect for anyone who has
spare time and needs to earn extra income. Have you heard about FOREX? If you
have not, you can Google it. My company is into FOREX, SHARES, BONDS AND PUBLIC
OFFERS. Because we have a very large customer base in the United States, we need
more hands to help us in Data entry jobs (from home) and payment/cash
management. The job requires no previous experience in any particular field. NO
experience is needed. Training is provided. However, the following skills are
desirable:
1) A computer with internet and a valid email account
2) Basic knowledge of the internet
3) Motivation to earn extra cash.
As this job is entirely online (ONLY when you receive payments at your
residence, have it cashed at your bank and funds remitted to us), you will need
to know how to use the internet and have the motivation to put in a couple hours
a week. Ad Responses typically take just a few minutes to process, and you are
paid per how much money you manage for us. If you process 3 payments of $3,000
each a week you can easily make $900 a week! That is, you will earn 10% of how
much profit we make through you.
If this interests you, please respond to my email and I will forward you more
information. There are only a few positions still available, so respond
promptly. For everyone who wants to be their own boss or just make extra
income; This is an independent job; you set your own schedule and earn your own
salary!
Are you up to the challenge?
Please only SERIOUS applicants.
N/B: IF INTERESTED PLEASE REPLY TO MR BOBBY SOLOMON AT
peterwalker103@gmail.com WITH THE DETAILS BELOW:
=============APPLICATION FORM FOR Sarah Clerk Fabrics & Textiles
LTD.=============================================
FULL NAMES: ________________________GENDER:_______________DATE OF
BIRTH:__________________________NATIONALITY:____________________________
COUNTRY OF RESIDENCE:_____________MARITAL STATUS:____________________
HOME ADDRESS (Where payment will be sent to {NO P.O BOX ADDRESS} )
STREET:___________________CITY:_______________STATE:____________________ZIP
CODE:___________________TELEPHONE NUMBER(S):___________________________
Thank you for your time. I await your Urgent Response.
Peter Walker.
Sarah Clerk Fabrics & Textiles. London. SW1Y 4DG
Dear Lucky Winner,
We are pleased to notify you of the draw (1152) of the UK NATIONAL
LOTTERY, Online Sweepstakes International Lottery Program held on 25th
Sat, 09 April 2008 .
Participants were selected through a computer ballot system drawn from
a pool of over 25,000,000 Emails of distinguished professionals drawn
from Europe, America, Asia, Australia, New Zealand, Middle-East, parts
of Africa, and North & South America as part of our international
promotions programme conducted annually to encourage prospective
overseas
entries.
The result of our computer draw (1152) selected your email address
attached to e-ticket number: 56475600545 188 with Serial number 5368/02
drew the lucky numbers: 15. 25. 29. 35. 39. 40 (Bonus no.11), which
subsequently won you the lottery in the 2nd category i.e. match 5 plus
bonus.
You have therefore been approved to claim a total sum of £2,500,000.00
(Two Million Five Hundred Thousand Pounds Sterling) in cash credited
to file BNKJ/1740161514/03.
Your prize award has been insured in your name and is ready for claims.
United Kingdom Lottery Fiduciary
Contact Person: Robert Kings
Email:robert_1152_kings@live.com
Tel: +44-704-578-2319
Tel: +44-704-572-3270
Fax: +44-709-288-6194
In line with the governing rules of claim, you are requested to furnish
Your Claim Agent With the following information:
1. Full name...........
2. Address............
3. Occupation............
4. Tel/Fax............
5. Country............
Do understand that, this is done to ensure that, we are dealing with
the rightful Winner in this 2nd category to avoid double claiming by
non
winners.
CONGRATULATIONS!!!
John W. Smith.
Note: All further correspondence should be forwarded to your claims
officer via this email address:robert_1152_kings@live.com
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Attn: Beneficiary,
This is to officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $3,200,000 USD from a Lottery Company outside your country. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank in Nigeria so as to enable you cash the check instantly without any delay, henceforth the stated amount of $3,200,000.00 USD has been deposited with Guaranty Trust Bank (GTB)
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited in registered financial institution you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into the Bank )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )
The total amount for everything is $600.00 (Six Hundred-US Dollars). We have tried our possible best to indicate that this $600.00 should be deducted from your winning prize but we found out that the funds have already been deposited and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( MR.RHODES HOPEWELL ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR.RHODES HOPEWELL
E-MAIL ADDRESS:
rhincorporationplc@emailclick.com
Telephone Number : +234-802-980-2397
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union Money Transfer or Money Gram details on how to send the required $600.00 in order to immediately ship your prize of $3,200,000 USD via Certified Cashier's Check drawn the Bank, also include the following transaction code in order for him to immediately identify this transaction : EA2948-91090.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $600.00 as details will be given to you via information in which he shall send to you, if you do not receive your winning prize of $3,200,000 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
John Edward (Special Agent) FBI
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact MR.RHODES HOPEWELL via contact information provided above and make the required payment of $600.00 to information in which he shall provide to you
THE HONORABLE, GOVERNOR OF CBN.
Your Ref: CBN/OHG/OXD1/2009. TELEX: CBN/31TN/NIG. PAYMENT FILE NO: 00927/CBN/NIGTF/09 EMAIL: {psoludo.director@yahoo.in} Dr. Aminu Sanusi Lamido Executive
Governor..CENTRAL BANK OF NIGERIA (CBN). ATTN:BENEFICIARY , PAYMENT NOTICE OF YOUR FUNDS ( $25.5 MILLION US DOLLARS ONLY ).
I am (DR AMINU SANUSI LAMIDO) the New Director/Governor CENTRAL BANK OF NIGERIA (CBN) and I am also the Executive Chairman of "E.C.D.R". Presently and in connection with the American government in other to avert Scam and also to avert beneficiary funds delays here in Nigeria, So far, we have succeeded in Settling of some of our foreign beneficiaries like (Mrs. Daisy Fox, Mr. Edward Smith etc).
and following the record that is right here on my desk.
I find out that your Funds were returned to the Federal Government Treasury some while ago because you did not finalize your claim. A week ago, the Presidency and The Federal Executive Council collectively agreed to release the sum of US$25.5 million to you but to our surprise you sent down your representatives (Mr. Tim Parker and Mr. Rowland Gulf ) from Parma Ohio in America to collect this Funds on your behalf.
Since you sent your representatives to us, kindly give us the authority to transfer your Funds to them, because they have provided us with their own Bank Account in Singapore were the funds should be transferred as soon as possible. Note we have instructed them to hold on till we have immediate confirmation from you that we should carry out the transfer into the provide Singaporean account. Kindly reconfirm this below information to us to enable us reconfirm you are the rightful beneficiary of this funds. 1. Your Full Name and residential address. 2. Direct cell Number and Fax (for regular official contact).
The above-mentioned information will officially enable us to carry out our verification processes and after that your settlement Funds will be paid to you accordingly. Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled. Your swift response is highly required.
Yours sincerely,
DR AMINU SANUSI LAMIDO
EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.