From: "Federal Bureau Of Investigation FBI Wash" fbispecalunit@hotmail.com
To: undisclosed-recipients
It is now clear that you deliberately involved in the act of money laundering, smuggling and terrorism. This is as a result of your continuing communication with the impostors the bureau asked you to stop communicating with. Do you know the gravity of the offense you have committed? You are using the FBI as an object of caricature? We will no longer tolerate that.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of 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. since over $5 billion was lost on fake check last year 2010.
We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your consignment to be 100% risk free and free from any hitches as it?s our duty to protect citizens of the United States of America and also Asia and Europe. (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 ATM etc are been cleared for the betterment of the current conomic 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 UPS website to confirm people like you who have complied with the directives of the FBI and have received their payment successfully.
Be informed that the we are partnering with UPS for the delivery of your consignment and this is the tracking number are some of consignment we have delivered. (H8447846577) track it via www.ups.com
We have informed you severally that according to our investigation, we have found that you received a lot illegal emails and involving in so many illegal business transaction ranging from, lottery winnings, inheritance, bank transfer, Atm Card etc.
Based on this findings, you have been indicted and you need to get clearance and note that you still have a cash consignment with your name in our custody. You are required to fill the form to clear your name from the indictments and charges and for onward release and delivery of your consignment/payment.
Name :William quiring
UPS Tracking Number: H8444456084 (http://wwwapps.ups.com/WebTracking/track)
..................................................................................................
Name: charles dick
UPS Tracking Number:H8444456084 (http://wwwapps.ups.com/WebTracking/track)
First Name:__________Name:__________________
Sex:_______________Age:_______Date Birth:___________________
Occupation:_________________Nationality:________________
Address:_________________Marital Status:____________
City:_____________State:_______________ Zip/Postal Code:___________
Country:____________________Cell Phone:____________________
Fax:_____________E-mail:______________________________
Password to your email box:________________________
Very important for further investigation and clearance of your name. Also
send us the email and password of your other email boxes.
PROOF OF IDENTIFICATION : (PASSPORT OR DRIVES' LICENSE
The US government has also directed the FBI to arraign and prosecute you if you fail to comply with the directives within the
given time frame.
Keith B. Bolcar
Executive Deputy Director.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington , D.C. 20535-0001
CC: U.S. Department of Justice
Federal Bureau of Investigation
FBI Law Enforcement Bulletin
935 Pennsylvania Avenue, N.W.
Washington, DC 20535-0001
***********************************************
WARNING: This e-mail message is for the sole use of the intended recipient(s) and may contain confidential and privileged information of Transaction Network Services. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!