ANTI TERRORIST & MONITORY CRIME DIVISION FBI HEADQUARTERS IN WASHINGTON , D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001 email: shenryfbi@usa.com ATTN: BENEFICIARY This is to inform you that your file was presented before my office today in regards to your part payment of us$5.5million and absolute measures have been taken to ensure that you receive your part compensation /inheritance /contract payment through Teleghapic Transfer (KTT) 72 hours from the only approved bank in Malaysia,Standard Chartered Bank of (Malaysia)Berhad which is under our supervision and the UN/IMF . In the strength of the subject above, I hereby advise you to contact the head of (K.T.T) Transfer Dept Of Standard Chartered Bank Malaysia Mr.Darrren Cheah for more remittance advice as soon as you receive this email so that he can fully carry out all remittance operation by himself without further delays. You are to contact him with this transfer code : (FBIUNXPm010) and also forward your banking detail to him for immediate transfer of your fund , 1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY: 3) PERSONAL CELL PHONE, FAX AND MOBILE: 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS: 5) BANK NAME: (6) BANK ADDRESS: 7) ACCOUNT NUMBER: 8) ROUTING NUMBER OR SWIFT CODE NO: 9) OCCUPATION, AGE AND MARITAL STATUS: 10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE Note, he is the only person to take the responsibility of your fund valued us$5.5 million in this first quarter of the year and we require urgent response and action from you to help us in carrying out our sincere services to you, as you are advised to be very sensitive and careful with any unwarranted emails from any other office/security/diplomat or bank that might jeopardize your long effort towards the receipt of your over due payment, please adhere to this advise because the Federal Bureau Of Investigation shall not be held responsible for any funds not been transferred in this quarter or transfers made in a wrong account, failure to adhere to this instruction, you will have your self to blame email me immediately you receive this mail for further reference on your payment. Congratulations in advance as we await a successful and immediate transfer of your fund, always forward every email you got from any office or any bank for verification . NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years , I shall stop and cancel your payment immediately Yours truly Shawn Henry Assistant Director in Charge: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. email: shenryfbi@usa.com CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you. 2011 Federal Bureau Of Investigations All Rights Reserved
I've started this blog to give a heads up on all the Email Scams that I come across from just my personal emails. I will be posting each one as a post so its whole format of the scam can be seen and hopefully be avoided. Hopefully the more people that can be informed, less chance of someone being victimized. And maybe slow them down a little. Please feel free to share and follow. As I update almost daily.
Sunday, May 15, 2011
SCB (atmc_fbi@sify.com)
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