Sunday, February 15, 2015

Scams-Frauds: Emails asking for your information



Would you reply to this email below? Hopefully not. Yes, the BPD received this email. We know our faithful followers are smart enough to never fall prey to these type of scams. Pass this information on to your unsuspecting friends and most importantly, your family members. These cyber scam artists usually target elderly unsuspecting citizens who might read this and believe it true. It is not. Watch out for your friends, family and neighbors. Be a part of the fight against crime, even cyber-crime, by helping to spread the word on fraud-scam emails. Click the links below for information on scams like these.

 http://scam-detector.com/forums/forum/notification-email-scams/36-watch-out-for-james-b-comey-from-fbi

 http://www.fbi.gov/scams-safety/e-scams


Copy/Paste of email received. I love the last part in red at end of email.

I think we can help. Hmm, let's see. What if I hit this button:
Click!

Problem solved!
 ==================================================================










Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY

Attention Beneficiary,

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

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 Cheque or by ATM card?

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $250 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $250.00 only.

Dr. Lord Ruben 
ATM Card Center Director
Private Email:    lordbenn@foxmail.com
Direct Telephone line: Ask for his number


Do contact Lord Ruben of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES:
DELIVERY ADDRESS FOR ATM CARD
SEX:
DATE OF BIRTH:
OCCUPATION:
TELEPHONE NUMBER:
EMAIL ADDRESS:

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $250.00 for the procurement of your Approval of Payment Warrant and Endorsement of your ATM CARD Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay or extra fee.

JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

---------------------------------------------------------------------------------------------------------------------------------------------------
Note: 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 Lord Ruben of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.


No comments:

Post a Comment