Was richtig Schönes: eine Mail vom FBI!

Betreff: "F.B.I Private Message(Confidential)"
Absender: Federal Bureau of Investigation (april@anderson.com.tw) - echte EMail-Adressen des FBI enden steht auf .fbi.gov!
Reply-To: fbiInvestigation20@usa.com

Zitat

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[align=right] FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

REF: US/28028/8A28/11[/align]

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Wie man durch googeln leicht feststellen kann, wurde die Kennung REF: US/28028/8A28/11 schon öfter in Spammails verwendet - nichtmal das zu variieren halten die Spammer für nötig.

Zitat

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ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $8,000,000.00 USD. from a Lottery Company in the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $8,000,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Texas, United State of America. According to our discoveries, you were required to pay for the following -

• Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America)
• Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)

The total amount for everything is $650.00 (Six Hundred and fifty USD.) We have tried our possible best to indicate that this $650.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( ANTONIO HILARY) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: SPECIAL AGENT ANTONIO HILARY

E-MAIL ADDRESS: ahilary38@gmail.com

You will be required to e-mail him with the following information:

[align=left]FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
[/align]

You will also be required to request Western Union details on how to send the required $650.00 in order to immediately ship your prize of $8,000,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.

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Auch die "Fund Reference Identification" "EA2948-910" wurde schon öfter in Spammails verwendet

Zitat

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This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $650.00 ONLY to SPECIAL AGENT ANTONIO HILARY via information in which he shall send to you, if you do not receive your winning prize of $8,000,000.00 we shall be held responsible for the loss and this shall invite a penalty of $6,000 which will be made PAYABLE ONLY to you (The Winner).



Please find below an authorized signature which has been signed by the FBI Public Affairs Director - James B. Comey

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Das ganze wurde schon einige mail so oder so ähnlich verschickt, nur hieß der angebliche "Special Agent" da jeweils anders

Mir hat das FBI jetzt auch geschrieben!

"Online Bank Transfer!!!" von "jamesbcomey@fbi.gov" (das steht da als Name ), EMail: info@kalkhoven.nu, Reply-To: kenroberts600@yandex.com

[quote=Spammer]
[align=left]Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
[/align]

[align=center]BANK TRANSFER OF YOUR FUNDS
[/align]

Since you are not able to send $320 to Fedex for your card, I have arranged for you to be paid your $16.3million via bank transfer by Standard Chartered Bank, Nigeria.
The National Lottery insists they would only transfer the funds to Standard Chartered Bank in Nigeria. From there, you can transfer the money to any account of your choice but you cannot transfer more than $10,000 a day. This is the Nigerian Rule set by the Central Bank of Nigeria. I guess the reason is they do not want so much money leaving their country at the same time.

You are to open an account with then first before the money can be transferred by the National Lottery into your account. You will be required to activate your account with a minimum account opening balance of N50,000 ($100). Once your account is active, the bank would transfer the $16.3million into your account and you can begin your transfer.


You can contact your account officer in Standard Chartered Bank, Mr Kenneth Roberts ( kenroberts600@yandex.com ) for further details.



Your's Sincerely,

James Comey
FBI Director
[/quote]
Da haben wir mit kenroberts600@yandex.com ja noch eine weitere EMailadresse

Die mail findet man auch hier: http://blog.xvideo.rio/V1/zdcsjhn/cocksu...arinzechuwu.htm (etwas nach unten scrollen)

Zitat von John Doe

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Mir hat das FBI jetzt auch geschrieben!

"Online Bank Transfer!!!" von "jamesbcomey@fbi.gov" (das steht da als Name ), EMail: info@kalkhoven.nu, Reply-To: kenroberts600@yandex.com

[quote=Spammer]
[align=left]Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
[/align]

[align=center]BANK TRANSFER OF YOUR FUNDS
[/align]

Since you are not able to send $320 to Fedex for your card, I have arranged for you to be paid your $16.3million via bank transfer by Standard Chartered Bank, Nigeria.
The National Lottery insists they would only transfer the funds to Standard Chartered Bank in Nigeria. From there, you can transfer the money to any account of your choice but you cannot transfer more than $10,000 a day. This is the Nigerian Rule set by the Central Bank of Nigeria. I guess the reason is they do not want so much money leaving their country at the same time.

You are to open an account with then first before the money can be transferred by the National Lottery into your account. You will be required to activate your account with a minimum account opening balance of N50,000 ($100). Once your account is active, the bank would transfer the $16.3million into your account and you can begin your transfer.


You can contact your account officer in Standard Chartered Bank, Mr Kenneth Roberts ( kenroberts600@yandex.com ) for further details.



Your's Sincerely,

James Comey
FBI Director

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Da haben wir mit kenroberts600@yandex.com ja noch eine weitere EMailadresse

Die mail findet man auch hier: http://blog.xvideo.rio/V1/zdcsjhn/cocksu...arinzechuwu.htm (etwas nach unten scrollen)
[/quote]

Eine Mail von der "Anti-Terrorist and Monetary Crimes Division" des FBI hab ich jetzt auch bekommen:

Zitat

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Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.

Attention Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System, we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $10.5million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $10.5million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in USA. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $308.00 We have tried our possible best to indicate that this $308.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge (Wayne Collins) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Wayne Collins
E-mail address: wayn.collins@yandex.com
PHONE NUMBER: +1 417 218 0190
You will be required to e-mail him with the following information:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
******************************

You will also be required to request Western Union or Money Gram details on how to send the required $308.00 in order to immediately ship your prize of $10.5 Million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $308.00 ONLY to Wayne Collins

via information, in, which he shall send to you,
Yours in Service,
Donald K. Anderson,
III Director Office of Public Affair

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Betreff: "ATTENTION: OWNER OF EMAIL ID", Absender: "Donald K. Anderson" (test@frb.org, Reply-To: wayn.collins@yandex.com).