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New FBI Phishing Scam
Please be on the lookout for another Phishing Scam. This one makes it appear that it was sent from the FBI.
If you receive a message similar to this, please delete it WITHOUT replying.
NOTE:
** If you have already replied to a message asking for your personal information, (username, password, etc.), please contact your local Customer Service Office as soon as possible to have your password changed. This will prevent any unauthorized access to your account.
From: FBI Honolulu (USA) [mailto:fbi@fbi.gov]
Sent: Monday, October 06, 2008 6:17 PM
Subject: FEDERAL BUREAU OF INVESTIGATION ROOM 4-230
FEDERAL BUREAU OF INVESTIGATION ROOM 4-230
KALANIANAOLE FOB 300 ALA MOANA BOULEVARD HONOLULU,
HAWAII 96850-0053
Attn: Beneficiary
We the Federal Bureau of Investigation (FBI Honolulu) United States of America have discovered through our intelligent monitoring network that you have a transaction going on as either inheritance payment, Lottery or contract payment in a tone of Millions of United States Dollars which have been approved but have not been settled.
This is to officially inform you that we have verified your contract inheritance file after close monitoring and found out why you have not received your payment, both on your part and on the part of your debtors.
Secondly we have been informed that you are still dealing with the non officials in the bank who are attempting to secure the release of your fund to you.
We wish to advise you that this is illegal and you should stop further communication with them forthwith because such an illegal act like this can lead to cancellation of your fund. we have been having so many complains from people who have been scammed around the world hence, after concluding in a meeting with members of the International Monetary Fund (IMF), we came to a conclusion that every payment will be made through BANK OF AMERICA.
We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries. By this method, your funds will be loaded in two batches into an ATM card, and sent to you, from this card you can withdraw a maximum of us$15,000 per day from any ATM machine worldwide, BUT from the financial houses there is no limit. So if you would like to receive your funds in this way please send your following information to the paying bank.
1. Full name
2. Full address (P.O box not acceptable)
3. Phone and fax # NONE
4. Your balance payment your age, sex and current occupation
5. Attach copy of your identification
Below are the contacts details of the PAYING BANK (BANK OF AMERICA) to whom you will send your information for the processing of the ATM card as soon as possible:
CONTACT PERSON:Mr.Frank George,
HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM DEBT SETTLEMENT COMMISSION, BANK OF AMERICA
BANK OF AMERICA Contact person: Mr. Frank George 150 Broadway Ave New York, NY 10038 USA,
Email :(boafrankgeorge1@live.com)
Phone: +1 646 778 3496
Fax: 1-805-29,39,02
The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payments for this fiscal year 2008. Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim that to be established agents using it to defraud innocent worldwide. This is to avoid any hitches in receiving your payment.
THANKS FOR LISTENING TO OUR ADVICE
Faithfully Yours,
MR.ROBERT MUELLER
FOR COROPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION
(FBI Honolulu) UNITED STATES OF AMERICA
If you receive a message similar to this, please delete it WITHOUT replying.
NOTE:
** If you have already replied to a message asking for your personal information, (username, password, etc.), please contact your local Customer Service Office as soon as possible to have your password changed. This will prevent any unauthorized access to your account.
From: FBI Honolulu (USA) [mailto:fbi@fbi.gov]
Sent: Monday, October 06, 2008 6:17 PM
Subject: FEDERAL BUREAU OF INVESTIGATION ROOM 4-230
FEDERAL BUREAU OF INVESTIGATION ROOM 4-230
KALANIANAOLE FOB 300 ALA MOANA BOULEVARD HONOLULU,
HAWAII 96850-0053
Attn: Beneficiary
We the Federal Bureau of Investigation (FBI Honolulu) United States of America have discovered through our intelligent monitoring network that you have a transaction going on as either inheritance payment, Lottery or contract payment in a tone of Millions of United States Dollars which have been approved but have not been settled.
This is to officially inform you that we have verified your contract inheritance file after close monitoring and found out why you have not received your payment, both on your part and on the part of your debtors.
Secondly we have been informed that you are still dealing with the non officials in the bank who are attempting to secure the release of your fund to you.
We wish to advise you that this is illegal and you should stop further communication with them forthwith because such an illegal act like this can lead to cancellation of your fund. we have been having so many complains from people who have been scammed around the world hence, after concluding in a meeting with members of the International Monetary Fund (IMF), we came to a conclusion that every payment will be made through BANK OF AMERICA.
We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM as the only direct means to pay all beneficiaries. By this method, your funds will be loaded in two batches into an ATM card, and sent to you, from this card you can withdraw a maximum of us$15,000 per day from any ATM machine worldwide, BUT from the financial houses there is no limit. So if you would like to receive your funds in this way please send your following information to the paying bank.
1. Full name
2. Full address (P.O box not acceptable)
3. Phone and fax # NONE
4. Your balance payment your age, sex and current occupation
5. Attach copy of your identification
Below are the contacts details of the PAYING BANK (BANK OF AMERICA) to whom you will send your information for the processing of the ATM card as soon as possible:
CONTACT PERSON:Mr.Frank George,
HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM DEBT SETTLEMENT COMMISSION, BANK OF AMERICA
BANK OF AMERICA Contact person: Mr. Frank George 150 Broadway Ave New York, NY 10038 USA,
Email :(boafrankgeorge1@live.com)
Phone: +1 646 778 3496
Fax: 1-805-29,39,02
The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payments for this fiscal year 2008. Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim that to be established agents using it to defraud innocent worldwide. This is to avoid any hitches in receiving your payment.
THANKS FOR LISTENING TO OUR ADVICE
Faithfully Yours,
MR.ROBERT MUELLER
FOR COROPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION
(FBI Honolulu) UNITED STATES OF AMERICA
October 7th, 2008
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