Just got this email...

wow.. the FBI want me to have an ATM card. What's that, $10000 a day spending limit? How can I refuse..?

Quote :

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, Mr. Michell Brown From union bank kelvin Young of HSBC, Ben of
Fedex,Ibrahim Sule,Larry Christopher, 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.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$10.5million in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

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 $150 only and note that your Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: Kelvin Williams
EMAIL: [email protected]

Do contact Mr. Kelvin Williams of the ATM CARD CENTRE with your details:

FULL NAME:--------------------

HOME ADDRESS:---------------------

TELL:---------------------

CELL:--------------

CURRENT OCCUPATION:--------------

BANK NAME:-----------

So your files would be updated after which he will send the payment informations which you'll use in making payment of $150 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. Please if you know you cannot be able to afford the $150 for the delivery of your ATM card via FedEx then do not bother to contact Mr. Kelvin Williams as we are at the End of the year and he should be busy with some other things.

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.

Thanks and hope to read from you soon.

FBI Director Robert S.Mueller III.

Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your ATM CARD, you are hereby adviced only to be in contact with Mr. Kelvin 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.
Thanks

"Sir, I guarantee is completely legitimate transaction"

Quote :

Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation

It was Lerts

Hmm, i seem to be getting alot of these scam emails nowerdays.
About 3-4 a week.

This one was quite interesting though, was quite well thought out imo, which is something these scammers never seem to do.(Yes its alot of writing, feel free to skim read)

Quote :

I am Benjamin Ghanemy,British citizen and Principal assurance manager for the HSBC in London. A staff of Yokozona consultancy firm got in touch with me regarding the estate of Simeon Arag. And an investment placed under our banks management 3 years ago.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication.I would like to intimate you with certain facts that I believe would be of interest to you.

In 1997, the subject matter; Simeon Arag came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 8.35 million United States dollars, which he wished to have us turn over (invest) on his behalf.I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings.

The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 1998, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in United Kindom. He directed that I liquidate the funds and had it deposited with United Assets Management and securities Uk (in their Securities Trading Firm).

I informed him that HSBC London would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in United Kingdom and had the funds available in United Assets Management and securities. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at United Assets Management Uk United Kindom. United Assets Management and securities Uk is a specialist bank that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. In Line with instructions, the money was deposited with United Assets Management Uk (in their Securities Trading Firm).

Simeon Arag told me he wanted the money there as soon as he got into the United Kingdom,This was the last communication we had, this transpired around 25th February 1999.In Sept last year, we got a call from United Assets Management Uk informing us about the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the International private banking sector I was the only one who knew about the deposit atUnited Assets Management Uk, and I could not understand why Simeon Arag had not come forward to claim his deposit. I made futile efforts to locate Simeon Arag. Four days later,information started to trickle in, apparently Simoen Arag was dead. A person who his description was declared dead of AUTO ACCIDENT TRAUMA in Birmingham England.

We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.

Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; Simeon Arag died in testate.In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.

My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. You have unfortunately declared, and I know that you are in no way affiliated with this individual. Whatthis means, you being the last batch of names we have considered is that our dear late fellow died with no known or identifiable family member.



This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, United Assets Management Uk will by the end of this quarter broadcast a request for statements of claim to HSBC in London, failing to receive viable claims they will most probably revert the deposit back to HSBC in London. This will result in the money entering the HSBC in London accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way.What I wish to relate to you will smack off unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.

The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited in United Assets Management Uk, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as United Assets Management Uk is concerned, the transaction with Simeon Arag concluded when I sent the funds to United Assets Management Uk, all outstanding interactions in relation to the file are just customer services and due process. United Assets Management Uk has no single idea of the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man?s family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal, I am prepared to place you as the next of kin in a proposal to instruct United Assets Management Uk to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Simeon Arag I will then officially communicate with United Assets Management Uk and instruct them to release the deposit to you. With these: all is done.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.These chances wont pass me by. I ask that you do not destroy my chance, if you willm not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities.


There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank ,I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing.If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address.I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.


This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.


I await your response.


Respectfully,


Benjamin Ghanemy

Get over to http://thescambaiter.com/forum/index.php and learn how to give the scamming gits a taste of their own medicine !

Oh the Irony of that first one.

I love how they use stuff like gmail and claim to be legit, though it has hard to tell if Migz is fake or not, normally I'd say the use of English was a dead give away, but he is a British citizen, so I'm not so sure.

I got one a while back claiming to be from "Kofi Anan [sic], Head of the UN" although at the time Annan resigned for about two months previous. But apparently Annan was willing to give me 10million USD, because 1,000USD had been unlawfully taken out of my bank account (I am sure I would have noticed this), but strangely he needed my bank account details, one would assume if he knew money had been taken out of my bank account he'd have known this. More to the point he'd have known my home address and used that rather than an e-mail.