RSS

“fbiwashingtondc73@yahoo.com”

27 Jan

RECOVERY SCAM – FBI IMPOSTER – NIGERIAN SCAMMER

These scammers are jokes. For one, I’m sure the FBI wouldn’t need ME to tell them my name. For two, they certainly wouldn’t be using free yahoo email accounts and three, I’ve never been scammed so this email (like similar ones before) are sent to numerous email users and the scammer is hoping for a gullable hit.

scam-alert

Attention: Beneficiary,

This is an official advice from the Federal Bureau of Investigation and it is only for SCAM VICTIMS. It has come to our notice that the Bank of America has a huge amount of money worth $10.5 Million United State Dollars in your name and to be transfer to your account but we the F.B.I need a proper verification document called Diplomatic Immunity Seal Of Transfer (DIST) to prove you are the beneficiary and to start the transfer of your fund to your account.

We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund. We want to make sure its a clean and legal money you are about to receive before we can instruct the Bank to transfer your fund to your account. So you are advice to forward us the “Diplomatic Immunity Seal Of Transfer” (DIST), if you have it in your position to verify that the money you are about to receive is legal and legitimate.

Note if you dont have these documents as required, you are advice to contact Mr. Tom Warren, the person in charge in getting your said document called “Diplomatic Immunity Seal of Transfer” (DIST), for your immediate fund transfer to your Personal Bank Account. Also we have confirmed that the amount required to procure your document which is called the Diplomatic Immunity Seal of Transfer (DIST) will cost you a total sum of $1,500USD. You are advice to mail Mr. Tom Warren with his contact information give below and request for the payment information on how you can make the available payment ready via Western Union or Money Gram so he can get your D.I.S.T Document procured by your name, for immediate transfer of your fund to your personal bank account. Contact him with his information’s given below;

Name: Mr. Tom Warren
E-mail: mr.tomwarren@ymail.com
Tel: (509) 588-1725

You should also contact Mr. Tom Warren with the required details regarding the transfer of your fund to your own personal Bank Account and only with the following requirement to get your D.I.S.T Document procured by your name with the information’s needed below;

*Full Name…
*Address…
*City…
*State…
*Zip code…
*Nationality…
*Occupation…
*Telephone…
*Email…
*Sex…
*Age…

WARNING: We have requested for the D.I.S.T Document to make available the most complete and updated records possible for the enhancement of public safety, welfare and security of society while recognizing the importance of individual privacy rights. Failure to produce the above requirement to us, legal action will be taken immediately by arresting and detaining you. You shall be tried and if found guilty, you will be jailed as terrorism, drug trafficking and money laundering is a serious problem in our community today. We the F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. You’re advised to keep us posted with the requirement to enable us follow up with the release of your fund transfer immediately to your own personal Bank Account.

Regard,

Federal Bureau Investigation.
Robert S. Mueller III,
FBI, Director.

Return-Path: <upservic@srv1.infseg.cl>
X-YahooFilteredBulk: 200.63.98.22
Received-SPF: none (domain of srv1.infseg.cl does not designate permitted sender hosts)
X-YMailISG: JLjueiwWLDtczw.Cg.rJtL5iqVAtk_aEPD3AQp3BBX.4k.6F p9TNHnZ4_8ylQd7907X0zHvuxfH61vTzJGcNHDarNc9CFPkTh4X3MD1TbmSG 35j.8yT_7DlaA4Ap8FztVCf4NQtdFzVYqFhIb7SC4eegiq4atXpB37w.zF8e anUR_R3kizuoHni0968KnkZhwXmlWjYNBBchFED3w2iIpItW1pP.Y2O0wuhv RuxrgpC8gx7BMm4UzvjL26MP5H6doANpMm50QCqGSbKvrJTMg392MWR2FOS9 8RcrE9XSKPd52HMYBAoFJDetnbOm0xB.sWYA3vegP14lDBnyi7926.Tq.kij FlzDpjSHllzMVrKFSHeZxloGSvVQBCotHWJacDr6BUj7E7HccP1T1rgxJ1kh YTWY2v0zvJ2vMXzhLqdGkYIP5C4.ezFkYMoKzFJUmz.Ybht.rut5WQ22SFLU V43xLHAlIrw6AhMO6iJLZCYJBVYib2TqVGTxR9q5Nttv0gWg3eB7TpLbDUYt Mf92xumiySH8oRZbBRSFjtL4rqoiNf49T8k8lglcbI6tkqeLaCX2An4aSz._ 0tyLhZdk8RbLNwhOgECxtBszxRhVlv2LgEI5ERgBhIMHwxHDUNvPmhCudNUM AH9MnwSUYxaO9e9eUsRDiKuKgDYzSH24wY9LyvN4nZ7eSjstYf0Z047GBOlo mqbAEsXmTBI3h7P4i8CA2gcoWQPHYHD9oYo2teQOeZ.vgt7J2LXw0zQvcOop 7dID4sCi67me1x8DSNR3QXD6O1W5h_km4PdwHq_NsGYQLYCBhavif4b4kjKa 2fKEHV3OEp7j3J5jHYelYEQfFM5qPMffQF5HddA1.kp5WKKLZq.6r49xbn4x 0W7GCuVuZcHrSgK4S2t6sqfEyx38NUkfIiEZ2TXvka72KS1N4lI5nMmcvR0T N9psVfYIsLB6jqNr5vEoCks.dsVhn5nR4Rk6I5ikDTYWT8zWd1a1OxAIgPt4 3s_Xu0lC8h5VcY1lqLBXUMZE62vabrPZOHtacSfVM9jXGyAS7bjthWY34AC8 2IbL8O8zrL2M.DeSBvwdIHnUDIEV_.gx5hwTMcMAJaZtw1fIBSoSGxsV458L rkARwT7553wvYQ_cjRz_4tInTYOyIyryVF5SR0V_KXAtOHSyBSmOnGhg8n2X 5Q.Lml88DEv.kOaj_TK1ig6hQY7WLoJOfDej817i8d7_RS.hQ4gTk_TrJ.Tu tX3bpr_JhC5CaGkIgbfaCiFvqsGh3CPx4f5j6ZAjl5mrMAFF42cfafVBNE0p XTV3BbI0pSKkON.3LCipvTpkndAiinSHAe_pSHaeE26o4c.c
X-Originating-IP: [200.63.98.22]
Authentication-Results: mta1262.mail.sk1.yahoo.com from=yahoo.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO srv1.infseg.cl) (200.63.98.22) by mta1262.mail.sk1.yahoo.com with SMTP; Thu, 24 Jan 2013 06:07:15 -0800
Received: from upservic by srv1.infseg.cl with local (Exim 4.80) (envelope-from <upservic@srv1.infseg.cl>) id 1TyM5O-0002OD-3C for deleted@yahoo.com; Thu, 24 Jan 2013 09:39:18 -0300
Subject: F.B.I 2013 NOTICE
X-PHP-Script: http://www.upservice.cl/wp-content/themes/picnic/cache/images/error_crime.php for 197.255.175.145
From: <fbiwashingtondc73@yahoo.com>
Reply-To: mr.tomwarren@ymail.com
Message-Id: <E1TyM5O-0002OD-3C@srv1.infseg.cl>
Date: Thu, 24 Jan 2013 09:39:18 -0300
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname – srv1.infseg.cl
X-AntiAbuse: Original Domain – yahoo.com
X-AntiAbuse: Originator/Caller UID/GID – [504 504] / [47 12]
X-AntiAbuse: Sender Address Domain – srv1.infseg.cl
X-Get-Message-Sender-Via: srv1.infseg.cl: authenticated_id: upservic/only user confirmed/virtual account not confirmed

FROM: Tom Warren Thomas Warren fbiwashingtondc73@yahoo.com <fbiwashingtondc73@yahoo.com> mr.tomwarren@ymail.com RETURN-ADDRESS: upservic@srv1.infseg.cl PHONE NUMBER: 509-588-1725 RECEIVED_IP: 197.255.175.145 IP_USED: 200.63.98.22

 
Leave a comment

Posted by on 01/27/2013 in Other

 

Tags: , , , , , , , , , , , ,

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

 
%d bloggers like this: