Internet Dating and Romance Scams

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Nigerian scammers impersonate FBI agents

11 February 2011.

The so-called “Nigerian scams” have been a staple for online scammers for a while now, most of whom are located in Nigeria – ergo the name.

Attempts might not be as numerous as before, but every now and then some particularly inventive example surfaces – as is this latest one that GFI warns about.

The e-mail purportedly comes from an FBI agent and tries to convince the potential victim to follow instructions from a financial institution in Nigeria in order to receive “7.500,000 United State Dollar”:

From: Sean Dean. [mailto:Sean.Dean@Fbi.gov.us]
Sent: Thursday, February 10, 2011 5:00 AM
To: xxxxxxxx
Subject: Payment Codes: R5109176K

Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904

Payment Codes: R5109176K
Reg No: 132731593
Date: February 09, 2011

The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring Network, that you have an on going transaction with a Financial Institution in Nigeria, as the owner of 7.500,000 United State Dollar.

Therefore, the FBI Seattle Division in conjunction with the Economic and Financial Crimes Commission (EFCC), Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Financial Institution is Legal and you have the Lawful Right to claim your due fund. We advise you to go ahead with the transaction as we are monitoring all their services and networks. Be advised that any letter or claims notification received from anybody or company should be forwarded to us with immediate effect.

Meanwhile, you are advised to follow the procedure of the Financial Institution. They have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details. You are advised to contact the necessary office for more details of transfer as we are monitoring every move now.

Please, be advised and be aware that your funds had been insured and the necessary charges would be taken care of by you, as confirmed by the Monitoring network. For your own good you are advised to confirm any transaction or lottery promo you have either involved yourself with in the past to enable us trace this scammers. Only the Financial Institution has been confirmed Legal any other are still under investigation, and so many others are scam, most especially from Nigeria and Africa.

Please contact the Head of Operations Dr. Tolu Williams, Central Bank of Nigeria.

Dr. Tolu Williams (Head of Operations)
International Remmitance Department
Telephone: +234 808 089 0964
Fax: +234 1 473 5623
Email: central_desks@live.com

Provide him with the information below for verification:

Your name:…………………….
…………………
Residential Address:……………………………
Telephone number:……………………………..

If you need to contact me at any stage please do not hesitate to call (206)350-6981.

Sincerely,

Steven M. Dean (Assistant Special Agent-in-Charge)

The poor attempt at legalese and the lousy spelling and grammar might trigger some suspicions, but it’s good to remember that in cases such as these, it’s always best to copy parts of the e-mail into a search engine’s search box and check the results. There are sites out there that keep track of online scams and can confirm your suspicions.

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February 12, 2011 - Posted by | Uncategorized

1 Comment »

  1. there is a embrassy going by the name of american militay embassey headed by a micheal worlberg and a chris sodder the wants 710 more to send my money of over 23117 and over 200,00 nfrom customs i am not a scamer or fraud all i’m asking is for them to caugth and all my money to be send back to me from them that they keep saying they got from frank and customs i am not sending them 710 i did send them 100,00 they said they would deliver the money but its been 2 weeks ago i notifed the fbi here and so did i dennis in england and a abel in mass i toldthem i waNTED TO SEE THE MONEY 1ST to bring it serveral times they keep getting me the ru around they also gave me some names to contact i lot of what they wrote and some western reciepts dennis told me that china frauded him and he contacted the fbi and cia about it he is also wanting 700 to fly back to the usa from ba there is a allen foster there handling some of his things if he is really serious about coming back to the us he can afford a ticket he keeps telling me he has 600 on him i also asked question to take the money from embassy for the 710 but they keep saying they can not i do not believe or trust them to get my money here i also told them that they keep telling me i would be arrested but no agent from the fbi or cia has been here so i told them to go ahead to arrest me and they can take care of me and all the bills too i want it taKEN CARE OF ASAP I HAVE WAITED FOR A REPLY FROM THE FBI HERE AND STILL WAITING

    Comment by janice | November 6, 2011 | Reply


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