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Filed: Citizen (pnd) Country: Cambodia
Timeline
Posted

Federal Bureau of Investigation (FBI)

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

J.Edgar.Hoover Building Washington Dc

Customers Service Hours--Monday To Saturday:

Office Hours Monday To Saturday:

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

The New American President Barrack Obama have made way to all americans who have not yet received their payment, In recent ages, The American experienced difficulties in receiving their funds because of the former presidents of USA, As you know quite well that Nigeria is a black country and the Past American presidents treats the blacks in the america like slaves, The White americans practice races against the blacks and the Nigerian Government is not happy about this and this is the main reason why your payment have been delayed with one excuse or the other, Your New President Barrack Obama had a meeting with the Nigerian President some weeks ago and for the fact, Barrack Obama is a black man and will stop races in America, All americans are eligible to receive their payment now without anymore headaches. This is a good news to you so act fast and receive your payment now without anymore delay.Please I have taken this measure, having observed and known what you have suffered

in your pursuit so far to claim

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $250.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION

NAME: MR. SMITH WILLIAMS

EMAIL: smithwilliams007@yahoo.cn

Cell: +234-703 232 5254

Do contact Mr. SMITH WILLIAMS of the ATM CARD CENTRE with your details:

FULL NAME:

HOME ADDRESS:

TELL:

CELL:

CURRENT OCCUPATION:

AGE:

So your files would be updated after which he will send the payment information’s which you'll use in making payment of $250.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.We assure you that your parcel will arrive your country within 2 days as soon as this company receive the payment of $250 by you and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see whether we are competent in the discharge of our duties.

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

Note: Do 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 Mr.SMITH WILLIAMS of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation

mooninitessomeonesetusupp6.jpg

Filed: Citizen (pnd) Country: Mexico
Timeline
Posted

I'm a Nigerian prince, it doesn't affect me

El Presidente of VJ

regalame una sonrisita con sabor a viento

tu eres mi vitamina del pecho mi fibra

tu eres todo lo que me equilibra,

un balance, lo que me conplementa

un masajito con sabor a menta,

Deutsch: Du machst das richtig

Wohnen Heute

3678632315_87c29a1112_m.jpgdancing-bear.gif

Filed: Country: United Kingdom
Timeline
Posted

What the heck is that about? The wording, gramma and composition are not something that the FBI would send out. It's BS.

K-1 Visa Journey

04/20/2006 - file our I-129f.

09/14/2006 - US Embassy interview. Ask Lauren to marry me again, just to make sure. Says Yes. Phew!

10/02/2006 - Fly to New York, EAD at JFK, I'm in!!

10/14/2006 - Married! The perfect wedding day.

AOS Journey

10/23/2006 - AOS and EAD filed

05/29/2007 - RFE (lost medical)

08/02/2007 - RFE received back at CSC

08/10/2007 - Card Production ordered

08/17/2007 - Green Card Arrives

Removing Conditions

05/08/2009 - I-751 Mailed

05/13/2009 - NOA1

06/12/2009 - Biometrics Appointment

09/24/2009 - Approved (twice)

10/10/2009 - Card Production Ordered

10/13/2009 - Card Production Ordered (Again?)

10/19/2009 - Green Card Received (Dated 10/13/19)

Filed: Citizen (apr) Country: Canada
Timeline
Posted (edited)

I've gotten 2 of those emails I just delete em and mark em as spam some how I still get em. I would think that if it was really the FBI they would know I'm not American. Also the first one I got I was still in Canada. Theres some dum scammers they can't even get that right.

Edit to add the first one was slightly different but basicaly the same

Edited by Ontarkie
Spoiler

Met Playing Everquest in 2005
Engaged 9-15-2006
K-1 & 4 K-2'S
Filed 05-09-07
Interview 03-12-08
Visa received 04-21-08
Entry 05-06-08
Married 06-21-08
AOS X5
Filed 07-08-08
Cards Received01-22-09
Roc X5
Filed 10-17-10
Cards Received02-22-11
Citizenship
Filed 10-17-11
Interview 01-12-12
Oath 06-29-12

Citizenship for older 2 boys

Filed 03/08/2014

NOA/fee waiver 03/19/2014

Biometrics 04/15/14

Interview 05/29/14

In line for Oath 06/20/14

Oath 09/19/2014 We are all done! All USC no more USCIS

 

Filed: AOS (apr) Country: Colombia
Timeline
Posted
I'm a Nigerian prince, it doesn't affect me

Finally!

I wired money to your bank account... where is my check?? :unsure:

HAL 9000 is verifying the funds transfer. Thank you for your patience.

Wishing you ten-fold that which you wish upon all others.

Filed: Country: United Kingdom
Timeline
Posted
What the heck is that about? The wording, gramma and composition are not something that the FBI would send out. It's BS.

Why would the FBI be sending your Gramma anywhere? What's she done? :whistle:

Er...'great' play on words there. :thumbs:

K-1 Visa Journey

04/20/2006 - file our I-129f.

09/14/2006 - US Embassy interview. Ask Lauren to marry me again, just to make sure. Says Yes. Phew!

10/02/2006 - Fly to New York, EAD at JFK, I'm in!!

10/14/2006 - Married! The perfect wedding day.

AOS Journey

10/23/2006 - AOS and EAD filed

05/29/2007 - RFE (lost medical)

08/02/2007 - RFE received back at CSC

08/10/2007 - Card Production ordered

08/17/2007 - Green Card Arrives

Removing Conditions

05/08/2009 - I-751 Mailed

05/13/2009 - NOA1

06/12/2009 - Biometrics Appointment

09/24/2009 - Approved (twice)

10/10/2009 - Card Production Ordered

10/13/2009 - Card Production Ordered (Again?)

10/19/2009 - Green Card Received (Dated 10/13/19)

Filed: Citizen (apr) Country: Canada
Timeline
Posted

anyone pick up on the FBI agents name, sorta rings a bell doesnt it MR. SMITH WILLIAMS like Will Smith from Men In Black, well thats what first came to mind.

Spoiler

Met Playing Everquest in 2005
Engaged 9-15-2006
K-1 & 4 K-2'S
Filed 05-09-07
Interview 03-12-08
Visa received 04-21-08
Entry 05-06-08
Married 06-21-08
AOS X5
Filed 07-08-08
Cards Received01-22-09
Roc X5
Filed 10-17-10
Cards Received02-22-11
Citizenship
Filed 10-17-11
Interview 01-12-12
Oath 06-29-12

Citizenship for older 2 boys

Filed 03/08/2014

NOA/fee waiver 03/19/2014

Biometrics 04/15/14

Interview 05/29/14

In line for Oath 06/20/14

Oath 09/19/2014 We are all done! All USC no more USCIS

 

Filed: Country: England
Timeline
Posted
What the heck is that about? The wording, gramma and composition are not something that the FBI would send out. It's BS.

Why would the FBI be sending your Gramma anywhere? What's she done? :whistle:

Er...'great' play on words there. :thumbs:

Well, it's a Saturday, Pompey just beat Everton, and I didn't feel like posting something serious. :blush:

Don't interrupt me when I'm talking to myself

2011-11-15.garfield.png

Filed: Country: United Kingdom
Timeline
Posted (edited)
What the heck is that about? The wording, gramma and composition are not something that the FBI would send out. It's BS.

Why would the FBI be sending your Gramma anywhere? What's she done? :whistle:

Er...'great' play on words there. :thumbs:

Well, it's a Saturday, Pompey just beat Everton, and I didn't feel like posting something serious. :blush:

And utd are losing too...oh what a day it could be!

Edit: Wait for it...Chelsea are now losing too. :thumbs:

Edited by fozzie

K-1 Visa Journey

04/20/2006 - file our I-129f.

09/14/2006 - US Embassy interview. Ask Lauren to marry me again, just to make sure. Says Yes. Phew!

10/02/2006 - Fly to New York, EAD at JFK, I'm in!!

10/14/2006 - Married! The perfect wedding day.

AOS Journey

10/23/2006 - AOS and EAD filed

05/29/2007 - RFE (lost medical)

08/02/2007 - RFE received back at CSC

08/10/2007 - Card Production ordered

08/17/2007 - Green Card Arrives

Removing Conditions

05/08/2009 - I-751 Mailed

05/13/2009 - NOA1

06/12/2009 - Biometrics Appointment

09/24/2009 - Approved (twice)

10/10/2009 - Card Production Ordered

10/13/2009 - Card Production Ordered (Again?)

10/19/2009 - Green Card Received (Dated 10/13/19)

Filed: Country: United Kingdom
Timeline
Posted
What the heck is that about? The wording, gramma and composition are not something that the FBI would send out. It's BS.

Why would the FBI be sending your Gramma anywhere? What's she done? :whistle:

Er...'great' play on words there. :thumbs:

Well, it's a Saturday, Pompey just beat Everton, and I didn't feel like posting something serious. :blush:

And utd are losing too...oh what a day it could be!

Edit: Wait for it...Chelsea are now losing too. :thumbs:

Utd losing by 2 and rooney sent off and suspended, I hope I don't wake up soon!

K-1 Visa Journey

04/20/2006 - file our I-129f.

09/14/2006 - US Embassy interview. Ask Lauren to marry me again, just to make sure. Says Yes. Phew!

10/02/2006 - Fly to New York, EAD at JFK, I'm in!!

10/14/2006 - Married! The perfect wedding day.

AOS Journey

10/23/2006 - AOS and EAD filed

05/29/2007 - RFE (lost medical)

08/02/2007 - RFE received back at CSC

08/10/2007 - Card Production ordered

08/17/2007 - Green Card Arrives

Removing Conditions

05/08/2009 - I-751 Mailed

05/13/2009 - NOA1

06/12/2009 - Biometrics Appointment

09/24/2009 - Approved (twice)

10/10/2009 - Card Production Ordered

10/13/2009 - Card Production Ordered (Again?)

10/19/2009 - Green Card Received (Dated 10/13/19)

 

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