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TheGreatSatan
07-16-2010, 11:24 AM
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Attention,

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 also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Anderson, Wallace Fred, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Smith Williams, Daniel Wilson, Ibrahim Sule, Dr. Philip Morgan, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. 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 Two million and three hundred thousand us dollars will be released to you via a custom pin based ATM card with a maximum withdrawal limit of Three thousand us dollars a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way a which you are to receive your payment because it?? more guaranteed, since over Fifteen billion us dollars was lost on fake cheque last year 2009.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your Two million and three hundred thousand us dollars to be 100% risk free and free from any hitches as its our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed Our Time for Change has come because Change can happen).

Below are few list of tracking numbers you can track from FedEx website to confirm people like you who have received their payment successfully.

Name : Donny Peterson: FedEx Tracking Number: 870456747216
Name : Angela L.Johnson: FedEx Tracking Number: 870456750392

To redeem your fund 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 360us dollars only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is 360us dollars only.

Contact Information
Name: Edwin Clark
Email: edwinclark1111@yahoo.cn

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

Your full Name:
Your Address:
Home/Cell Phone:
Occupation:
Age:

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of 360us dollars via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shippment Confirmation within the next 24hrs after you have made the payment for shipping.

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Thanks and hope to read from you soon.

ROBERT S. MUELLER,

DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: 206-666-5283
FAX: 206-666-5283

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 Edwin Clark 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 via the above fax number so we could act upon it immediately. Help stop cyber crime.

Do I call the number, which I assume is fake or just tell him to F**K himself?
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EDIT: Nevermind I did the latter. Then I forwarded it to the gov't

http://www.us-cert.gov/nav/report_phishing.html

Airbozo
07-16-2010, 11:37 AM
There are tons of people out there who pretend to be interested and play along with the scam only to scam the scammers. I have taken one pretty far and the guy must have realized I was stringing him along and stopped contacting me.

No matter if I am going to mess with them or not, I always notify the email provider of the scam. They will cancel the account asap. Forward this email to abuse@yahoo.com and they will investigate.

x88x
07-16-2010, 01:13 PM
I didn't read the entire thing, but a few MASSIVE red flags:
1) The FBI will never contact you about something like this, especially not over email.
2) No official anything will include testimonials or anything trying to convince you that they're legit.
3) Official contact for anything will be through official channels. Definitely not through yahoo, and absolutely not through yahoo.cn!
4) If payment is ever required for anything official, it will absolutely not be through Western Union.

EDIT:
Not nearly as obvious, but I looked up the phone number it gives for Robert Mueller, and it's registered to an address in King County, Seattle, WA. ...definitely not anywhere near DC, where I'm sure the Director of the FBI would live near. Also, again with official channels.

SXRguyinMA
07-16-2010, 01:28 PM
or you something like this guys did. PURE EPIC WIN

Anus Laptops - The Martins Cole Saga (http://thescambaiter.com/forum/showthread.php?t=109)

and his website he made to catch the scammers:

www.anuslaptops.com

mDust
07-16-2010, 03:20 PM
Normally, the FBI wouldn't jump on these scammers as they already have a long list of guys just like them, but impersonating a federal officer? They might crush these guys hard for that...

This is why it's bad to put your email address anywhere on the internet. People can run some scripts that look for and save all of them to a giant database that is sold to scammers like this guy. Hell, even Google can find a million email addresses with "@gmail.com" in the search box. We need a tool to automatically convert typed email addresses to an embedded photo with a random name or just make the text unsearchable/non-interactive unless otherwise specified.

And Scambaiting FTW! I wish Cole's Saga never ended...he's an idiotic legend.

Drum Thumper
07-16-2010, 03:27 PM
I'm with Airbozo--**** with him a bit. The Anus Laptop site is pure win too.

I occasionally get the 'click here to change your online banking info' email. I fire those up in a linux distro and give them some rather colorful login credentials.

SXRguyinMA
07-16-2010, 03:36 PM
And Scambaiting FTW! I wish Cole's Saga never ended...he's an idiotic legend.

me as well. I spent a few hours one night and read that ENTIRE thread. all 80+ pages. it was EFFING AWESOME lol :D