Google

World Wide Web anti-scam


Seitenindex umschalten Seiten: 1 Thema versenden
Normales Thema Federal Bureau of Investigation <Federal.fbi@usa.com> <ronkeydavid@accountant.com> (Gelesen: 2048 mal)
 
Klas
Ex-Mitglied


Federal Bureau of Investigation <Federal.fbi@usa.com> <ronkeydavid@accountant.com>
23. Mai 2012 um 16:22
 
Ist gerade gekommen 


-----Original Message-----
Date: Wed, 23 May 2012 16:11:11 +0200
Subject: Attention: Beneficiary
From: "Federalbureau Federalbureau" <Federal.fbi@usa.com>
To: Federal.fbi@usa.com
From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C. Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Date: 5/22/2012

Attention: Beneficiary,

I am Mr Kelvin Williams, the personal secretary to the FBI Director; Robert S.Mueller III. Investigations revealed that you have spent a lot on your personal earned money obtaining transfer documents as requested by Imposters, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail.With the help of some of the best Internet investigators attached to the FBI,we have taken out time in screening through this project as stipulated on our protocol of operation and in addition, we sent special financial crime investigators from Washington DC to Africa in other to carry out proper investigations after receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa Dakar Senegal.

This is an official advice from the Federal Bureau of Investigation and it only for SCAM VICTIMS. It has come to our notice that the Bank of America has a huge amount of money worth $4.3 Million United State Dollars in your name and to be transfer to your account but we the F.B.I need a document called Diplomatic Immunity Seal Of Transfer" (DIST) to proof you the beneficiary and start the transfer of your fund to your account.this is only think that holding your money to not transfer to your account ,

We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund. We want to make sure its a clean and legal money you are about to receive before we can instruct the Bank to transfer your fund to your account, and we have verifications it and see that your money is clean and Legal. So you are advice to forward us the "Diplomatic Immunity Seal Of Transfer" (DIST), if you have it in your position to verify and proof it legal and legitimate.So that your money will be transfer to your Account immediately,

Note if you don't have these documents as required, you are advise to contact Mr. Ronkey David, the person in charge in getting your said document called "Diplomatic Immunity Seal Of Transfer" (DIST), for your immediate fund transfer to your Personal Bank Account.

Note: You are advise to mail Mr. Ronkey David, for him to get your D.I.S.T Document procured for the release of your fund. Contact him with his information's given below;

Name: Mr. Ronkey David
E-mail: ronkeydavid@accountant.com
 

You should also contact Mr. Ronkey David with the required details regarding the release of your fund to your own personal Bank Account and only with the following requirement to get your D.I.S.T Document procured is given below;


*Full Name:...
*Address:...
*City:...
*State:...
*Zip code:...
*Nationality:...
*Telephone:...
*Sex:...

WARNING: We have requested for the D.I.S.T Document to make available the most complete and update records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights. Failure to produce the above requirement to us, legal action will be taken immediately by arresting and detaining you. You shall be tried and if found guilty, you will be jailed as terrorism, drug trafficking and money laundering is a serious problem in our community today. We the F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. You're advised to keep us posted with the requirement to enable us follow up with the release of your fund transfer immediately to your own personal Bank Account.


Regard,
Federal Bureau Investigation.
Robert S. Mueller III,
FBI, Director. 
Spoiler:
Return-Path: <Federal.fbi@usa.com>
Received: from mailin17.aul.t-online.de (mailin17.aul.t-online.de
[172.20.27.50])
      by mhead404 (Cyrus v2.3.15-fun-3.2.14.0-1) with LMTPA;
      Wed, 23 May 2012 16:11:27 +0200
X-Sieve: CMU Sieve 2.3
Received: from mailout-us.gmx.com ([74.208.5.67]) by mailin17.aul.t-online.de
     with smtp id 1SXCHb-0kNDNI0; Wed, 23 May 2012 16:11:23 +0200
Received: (qmail 2862 invoked by uid 0); 23 May 2012 14:11:16 -0000
Received: from 41.82.77.189 by rms-us009.v300.gmx.net with HTTP
Content-Type: multipart/alternative;
boundary="========GMXBoundary227071337782273738722"
Date: Wed, 23 May 2012 10:11:11 -0400
From: "Federalbureau Federalbureau" <Federal.fbi@usa.com>
Message-ID: <20120523141113.227070@gmx.com>
MIME-Version: 1.0
Subject: Attention: Beneficiary
To: Federal.fbi@usa.com
X-Authenticated: #137918598
X-Flags: 0001
X-Mailer: GMX.com Web Mailer
x-registered: 0
X-GMX-UID: VpXOb9c53zOl2+cbU3whK3Z+IGRvb0Au
X-TOI-SPAM: u;0;2012-05-23T14:11:28Z
X-TOI-VIRUSSCAN: clean
X-TOI-EXPURGATEID: 149288::1337782283-00001393-FBDCBECA/0-0/0-0
X-TOI-MSGID: a464bbc3-e56c-4e99-a3bb-b6b91bf68ed6
X-Seen: false
X-ENVELOPE-TO: <XXXXXXXXXXXXXXXXXXX>
« Zuletzt geändert: 23. Mai 2012 um 16:28 von Webmaster »  
Zum Seitenanfang
 
IP gespeichert
 
Indikation
Webmaster
Forum Administrator
*****
Offline


Abgeschlafft und ausgepufft!!

Beiträge: 23871
Standort: Йошкар-Ола
Mitglied seit: 06. Januar 2008
Geschlecht: männlich
Re: Federal Bureau of Investigation <Federal.fbi@usa.com> <ronkeydavid@accountant.com>
Antwort #1 - 23. Mai 2012 um 16:27
 
Senegal sattelt wohl um. Soll keiner mehr im kalten Blut ersoffen werden oder so?


Code
Alles auswählen
IP:	41.82.77.189
Decimal:	693259709
Hostname:	41.82.77.189
ISP:	SONATEL
Organization:	SONATEL
Services:	None detected
Type:
Assignment:	Static IP
Blacklist:
Geolocation Information

Country:	Senegal
Latitude:	14
Longitude:	-14 


« Zuletzt geändert: 23. Mai 2012 um 16:28 von Webmaster »  
Zum Seitenanfang
IP gespeichert
 
Webmaster
Forum Administrator
*****
Offline


Abgeschlafft und ausgepufft!!

Beiträge: 23871
Standort: Йошкар-Ола
Mitglied seit: 06. Januar 2008
Geschlecht: männlich
Re: Federal Bureau of Investigation <Federal.fbi@usa.com> <ronkeydavid@accountant.com>
Antwort #2 - 23. Mai 2012 um 16:30
 
Zitat:
It has come to our notice that the Bank of America has a huge amount of money worth $4.3 Million United State Dollars in your name and to be transfer to your account but we the F.B.I need a document called Diplomatic Immunity Seal Of Transfer" (DIST) to proof you the beneficiary and start the transfer of your fund to your account.this is only think that holding your money to not transfer to your account ,


So? Seit wann hat das FBI was zu verschenken?
  
Zum Seitenanfang
IP gespeichert
 
Wesermann
Forum Administrator
*****
Offline


I love Anti-Scam

Beiträge: 34946
Standort: Russia
Mitglied seit: 08. Oktober 2008
Geschlecht: männlich
Re: Federal Bureau of Investigation <Federal.fbi@usa.com> <ronkeydavid@accountant.com>
Antwort #3 - 26. Mai 2012 um 15:30
 
Webmaster schrieb on 23. Mai 2012 um 16:30:
So? Seit wann hat das FBI was zu verschenken?


maximal eine Tasse Kaffee oder Wasser bei der Vernehmung.
  
Zum Seitenanfang
 
IP gespeichert
 
Seitenindex umschalten Seiten: 1
Thema versenden
Link zu diesem Thema