LOTTERY SCAM – FBI IMPOSTER – ATM CARD MONEY TRANSFER – FRAUD
CLICK HERE for an earlier post which lists two more emails and headers of Stephen Fred
UPDATED RESPONSE FROM STEPHEN FRED RECEIVED ON 12/27/12 (below) — Also, check all headers, because you’ll notice different IP addresses being used with each email he sends.
12/27/12 EMAIL: Dear Friend
We are writing you to inform you that someone came to our office claiming that he is your Next of Kin and wants to claim your ATM CARD which is in our custody, for he said that you just died of a deadly diseases, we from the Finance House keeping your ATM CARD worth US$3.5 MILLION UNITED STATE DOLLAR can’t just release the ATM CARD to him because we should have received a call from a member of your family or you could have stated this to us since you have failed to pay just the sum of US$180 for the delivery and insurance fee. When he said he wanted to claim your ATM CARD despite your inability to respond back to us and that he was willing to pay the sum of $180USD for the delivery and insurance fee, the Board members were so skeptical about this and has asked me to contact you once again to know if you are still alive and to know if he is trying to steal your money from us.
Do get back to us if you are still there so that we will not foolishly handover your ATM CARD to someone else who claims to be your next of Kin. We will be glad to send you your ATM CARD iF you are still there so that we can arrest this person who says he is from your family.
Your response will make a difference and sort this out. This will be best if you are alive and if you are dead , we want who ever that receives this mail , to have a Rest in peace and we are going to have a change of ownership to the next of Kin.
Mr Stephen Fred
12/19/12 EMAIL: Dear:
Thanks for emailing us, i pray this email gets to you in good state of mind.
First of all i want you to understand that this email you are about you read is directly from the F.B.I (Federal Bureau of Investigation) Office, so that is why i will appreciate it if you pay attention to what ever in have to say to you.
Am Mr. Stephen Mark the new correspondent delivery officer who is in charge of making sure your funds gets to you right at your door front, and am assuring you that this no scam, this is my profession for the past 25 years.Transferring money to people who are been compensated by the FBI round the world.
If you will like to know! your email address was gotten by the FBI last week after passing out an investigation on a fraudster here in Africa, and your email address was among the emails of those that has been scammed by this heartless fraudster, so after series of meetings has been made with the secretary general of the United Nations Organization and the FBI they have come to a final conclusion to release the sum of$150,000,000,000 MILLION USD to the scammed victims.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $180 instead of $420 saving you $285 So if you pay before the three weeks June 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24 hours after the receipt of payment has been confirmed.
You are advised to contact me with the information’s as stated below:
Your full Name..
Preferred Payment Method (ATM / Cashier Check)
I await your immediate reply so as to move ahead with the delivery of your funds to your door front in the next 24 hours.
Mr Stephen Mark
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
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Date: Tue, 18 Dec 2012 19:48:37 +0000 (GMT)
From: “Mr. Stephen Fred” <email@example.com>
Reply-To: “Mr. Stephen Fred” <firstname.lastname@example.org>
Subject: YOUR FUNDS HAS BEEN RELEASED BY THE FBI TODAY CONTACT US NOW!
“Mr. Stephen Fred” <email@example.com> 22.214.171.124 — 126.96.36.199 firstname.lastname@example.org Stephen Fred also sends out scam mail under: email@example.com – firstname.lastname@example.org – 188.8.131.52 – 172.29.96.160 – 172.29.104.4 – 184.108.40.206
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Date: Thu, 27 Dec 2012 22:37:03 +0000 (GMT)
From: “Mr. Stephen Fred” <email@example.com>
Subject: SEASONS GREETINGS——-PLEASE GET BACK TO US IMMEDIATELY!
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