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Tag Archives: Robert Mueller

“William Bayne” a.k.a “Mr. JONAS MIKE”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

ATTENTION: William Bayne / Jonas Mike also scam under the following names;

Helen Fountaine
Helen Fountah
James Ovia Glory 
Jim Ovia
Ban-Ki Moon
Zeniith Bank PLC
Charles Brown
John Smith
Sarah Smith
Maria Jimmy
Barclay’s Bank PLC
Paul Morgan
Andrew Johnson
Davis Milton
Mr John Johnson
Mr John Johnsons
Robert Mueller (FBI Imposter)
PLC Consultant
Julio Brooks

From: Payment office <officefile0127@yahoo.it>
Date: 02/26/13 16:24
To: undisclosed-recipients””, “”””
Subject: Go to western union and send what ever you have urgent

> URGENT RESPONSE PLEASE,
>
> INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS THIS MORNING
> REGARDING THE COMPENSATION OF THE YEAR 2013 BONUS FROM WESTERN UNION MONEY
> TRANSFER, STATES THAT YOU ONLY HAVE 48HOURS TO COME DOWN HERE TO CLAIM
> YOUR FUNDS OR YOU EFFECT PAYMENT OF WHAT EVER YOU HAVE TO ENABLE US
> RELEASE YOUR FIRST PAYMENT OF $5000.00 TO YOU THIS MORNING.
>
> REMEMBER THAT IMMEDIATELY WE SEE YOU OR RECEIVE THE FEE THAT IS OUR
> STARTING OF ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST
> $5,000.00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO
> COME DOWN OR MAKE THE TOTAL FEE PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO
> AHEAD SEND WHAT YOU HAVE TO HELP YOU FOR THE ACTIVATION FEE OF YOUR FIRST
> $5000.00 PAYMENT TO YOU IMMEDIATELY.
>
> BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION
> UPON CASHING UP OF YOUR FIRST $5000.00 USD, ALSO I AM USING THIS MEDIUM TO
> INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO
> OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP
> THE BALANCE.SEND ANY AMOUNT YOU HAVE TO THE INFORMATION BELLOW.
>
> 1.RECEIVER NAME:……… MR.JONAS MIKE
> 2.COUNTRY:…………. COTONOU BENIN
> 3.CITY :…………… COTONOU
> 4.TEST QUESTION:………..URGENT
> 5.TEST ANSWER:……………NOW
> 6.MTCN:………………………….
> 7.YOUR COUNTRY NAME……………………
> 8.SENDERS NAME………………..
> 9.AMOUNT YOU SEND:…………

> SEND THE WESTERN UNION PAYMENT INFO TO BELOW OUR PRIVATE EMAIL
> ADDRESS,,, E-MAIL officewestern26@yahoo.com.ph
>
> SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE
> CONFIRM THE FEE WE WILL SEND YOU THE FIRST RECEIPT OF $5000.00 THIS
> MORNING WITH THE MTCN DON’T FORGET TO FORWARD THE MTCN TO THIS EMAIL
> ADDRESS { officewestern26@yahoo.com.ph } AND CONTACT US WITH YOUR FULL INFO
> TO THIS OUR OFFICE,, officewesternunion@kimo.com ) CALL ME IMMEDIATELY
> +229-974-988-76 TO AVOID MISTAKE DO THAT TO ENABLE YOU RECEIVE YOUR TOTAL
> PAYMENT OF $2,6m USD.
>
> BEST REGARDS
> MR. JONAS MIKE
> FROM WESTERN UNION OFFICE BENIN REPUBLIC

Julio jjjj_brooks@hotmail.com

ATM CARD

**********************************************************************
The e-mail and attachments are confidential and intended only for selected
recipients. If you have received it in error, you may not in any way disclose or
rely on the contents. You may not keep, copy or distribute the e-mail. Should
you receive it, immediately notify the sender of the error and delete the
e-mail.Also note that this form of communication is not secure, it can be
intercepted, and may not necessarily be free of errors and viruses in spite of
reasonable efforts to secure this medium.
**********************************************************************

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BARCLAYS BANK PLC.
No: 11 AIRPORT ROAD VICTORIA ISLAND
LAGOS, NIGERIA.

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH ($5,000,000.00).

This is to notify you about the status of your fund presently in my desk. After
due vetting and evaluation of your Inheritance file which The Ministry of
Finance of the Federal Republic of Nigeria Forwarded us to see to your Immediate
payment. From our findings you have been going through hard ways by paying a lot
of charges to see to the release of your Fund ($5,000,000,00) which has been
delayed. We advice that you stop further communication with any Correspondence
from Nigeria, You don’t have to pay any charges to receive your Inheritance fund
anymore as you Have meet up with the whole requirement, your representatives in
Nigeria will tell you to still go ahead with them But on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt which we are not asking you to pay the fee to us here in United
Kingdom as the Government of Nigeria have paid us for handling/processing of
your Payment with other customers. We will help you to see that you obtain the
form so that our bank will effect Immediate transfer of your inheritance sum
($5,000,000,00) in to your designated Bank Account.

If you follow up our directives your fund will reflect in your Account within 3
Banking days from the day you obtain this form. Do not go through anybody again
but through this Bank if you really want your fund.

Here is your needed Information which you are asked to provide before the
transaction will commence.

1. Full Names: ——————
2. Residential Address: ————————
3. Phone Number’s: —————————— –
4. Fax Number: —————————— —
5. Occupation: —————————— —
6. Sex: —————————— ———-
7. Age: —————————— ———-
8. Nationality: —————————— —
9. Country: —————————— ——
10. Payment Method: ————————-

Please the above information shall be forwarded to this email:
(bankplcbarclays157@yahoo.com.sg) for immediate attention.

Yours sincerely,
Mr. Glory Ballack,
Head of Operation,
Barclays Bank Plc.

Regards.

+22997498876

 
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Posted by on 03/26/2013 in Lottery Scam

 

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

“Helen Fountaine”

WARNING – NIGERIAN SCAM / ADVANCE FEE FRAUD

Fountaine Helen ( Helen Fountaine ) is a persistent scammer who’ve I been baiting for several months. Some other fake names used by this scammer are;

Helen Fountah
James Ovia Glory 
Jim Ovia
Ban-Ki Moon
Zeniith Bank PLC
Charles Brown
John Smith
Sarah Smith
Maria Jimmy
Barclay’s Bank
Paul Morgan
Andrew Johnson
Davis Milton
Mr John Johnson
Mr John Johnsons
Robert Mueller (FBI Imposter)
PLC Consultant
Fenado Rita
Drawase Solution Home

Click herefor a list of past spam sent by this scammer.

Subject Line: cashier check
From: “Fountaine, Helen” <fountah@lavc.edu>

After several attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment of $2,811,041.00 USD by the UN-HABITAT.
Please contact High-Speed Delivery Service with your name, resident address and your direct telephone number for the delivery of your cashier check.
High-Speed Delivery Service (HSDS)
Contact Name: Tima Wilson
Tel:+234-8078467568
E-mail: highspeed-service@wss-id.org
PS: Take note that you will pay a shipping/handling fee of $86 USD for your check delivery by the courier service.
Thanks for your attention

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From: Fountaine, Helen fountah@lavc.edu
Subject: cashier check
Thread-Topic: cashier check
Thread-Index: Ac4ozESoMYXka9gJRGGS0781rFldMw==
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+234-8078467568

Nigerian Spell Caster Scammers
0 View Post
Select comment FENADO RITA
drawasesolutionhome@gmail.com
41.220.68.35

My name is Fenado Rita and my ex-boyfriend dumped me 2
months ago after I
caught him having an affair with my best friend and i
insulted him. I
want him
back in my life but he refuse to have any contact with me. I
was so
confuse and don’t know what to do, so I visited the
INTERNET for help
and I saw a testimony of how a spell caster help them to
get their ex
back so I contacted the spell caster and explain my
problems to
him…..He cast a spell for me and assure me that after 24
hours that my ex will
return to me and to my greatest surprise after 24 hours
my Pedro came
knocking on my door and begging for forgiveness. I am so
happy that my
love is back again and not only that, we are about to get
married.
Once again thank you DR AWASE, you are truly talented
and gifted. He
is the only answer to any relationship problem.He can be of
great help
and I will not stop publishing him because he is a wonderful
man
contact him through his email address
( drawasesolutionhome@gmail.com )

 
1 Comment

Posted by on 03/25/2013 in Lottery Scam

 

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“Barclays Bank” aka “Zenith Bank PLC” aka “FBI” aka “PLC Consultant”

WARNING – ATM CARD SCAM / ADVANCE FEE FRAUD

Click herefor earlier emails from this scammer who uses alot of different names to carry out his scam.

This scammer also goes by the following names;
James Ovia Glory 
Jim Ovia
Ban-Ki Moon
Zeniith Bank PLC
Charles Brown
John Smith
Sarah Smith
Maria Jimmy
Barclay’s Bank
Paul Morgan
Andrew Johnson
Davis Milton
Mr John Johnson
Mr John Johnsons
Robert Mueller (FBI Imposter)
PLC Consultant

From: robert.mueller@fbi.gov
To: robert.mueller@fbi.gov
Subject: Your ATM Card
Date: Thu, 21 Mar 2013 15:52:08 +0100

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: http://www.fbi.gov ;

We believe that this notification meets you in a very good present state of mind and health. We the Federal Bureau of Investigation (FBI) in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our global intelligence monitoring network that you presently have a ATM mode of payment transaction going on with Nigeria Government as regards to your National Lottery UK payment which was fully endorsed in your favor accordingly.
It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your Lottery winning payment is 100% genuine/Fraud and hitch free from all fact which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead to deal with Nigerian Government under the control of Mr John Johnson the ATM Director accordingly as we will be monitoring all their services with you as well as your correspondence at all levels.

In addendum, also be informed that we recently had a meeting with the GOVERNMENT OF NIGERIA UNDER THE PLATFORM OF Mr John Johnson along with some top officials of the ministry regarding your fund and they made us to understand that your file have been held in a base pending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money.
They further informed us that we should warn our dear citizens who must have been informed of their inheritance payment, which was awarded to them from the Central Bank of Nigeria to be very careful prior to these irregularities so that they don’t fall victim to this ugly circumstance. If you are dealing with any person or office claiming to be from us, you must desist from further communications. You are further advised to stop further contact with them in your best interest and contact immediately the real office of the presidency with the below information’s accordingly:

Note that you will have to take care of the shipment charges for the delivery of your Debit/ATM card to your address. This cost is between $100 only. According to the Nigerian Government, this payment is to be sent to Nigeria by western union prior to card being sent.

As discussed and agreed, i will like you to understand that the charges cannot be deducted from your fund because it has been endorsed by both the Nigerian and American government. You shall receive USD7,300,000.00. No more, no less. Please do not expect them or even ask them to conduct any kind of deduction prior to sending you the ATM card.

Name: Mr John Johnson
Email: jjohnson@ukaccountant.net

Note: In your best interest, any message that doesn’t come from the above official email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the office of Presidency Federal Republic of Nigeria immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your funds.

Ensure you follow all their procedures as may be required by them, it will further help hasten the procedures as regards to the release of your fund to you as designated. Have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on there banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information’s which they may require from you prior to the release of your fund to you accordingly.

All modalities have already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you have nothing to worry about. All we require from you henceforth is an update so as to enable us be in track with you and the Central Bank Nigeria. Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Please make sure you send the $100 to them today so they would have no further excuse to hold your card

If you are in need of any more information’s in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

I have attached John Johnsons Identity Card.

Your’s Sincerely

Robert S. Mueller, III
FBI Director

3 Attached Images

 
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Posted by on 03/23/2013 in Lottery Scam

 

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“fbiwashingtondc73@yahoo.com”

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.

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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

 
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Posted by on 01/27/2013 in Other

 

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“Global Rich Club Thailand”

EMAIL SCAM SENT IN THAI LANGUAGE (If you received the same email but can’t read the language then translate it, either on google or a translation website.)

EMAIL: คว้าเอาไว้ ต้อนรับปีใหม่

GRC ได้รวม 3 ธุรกิจแห่งอนาคต ไว้ด้วยกัน คือ
…ธุรกิจ อินเตอร์เน็ต
…….ธุรกิจ ท่องเที่ยว
………….ธุรกิจ ทำงานจากที่บ้าน
จึงทำให้เกิดรายได้ที่ง่ายและเร็ว….
ธุรกิจนี้เหมาะสำหรับท่านไหนที่ต้องการเงินเร็วๆ แบบเป็นกอบเป็นกำใช้ระยะเวลาสั้น ๆ
เพื่อความร่ำรวยและต้องการปลดหนี้สิน ไม่ควรพลาดเด็ดขาด มาก่อนได้ก่อน คุณจะอยู่ในอันดับต้นของไทยหรือเปล่าอยู่ที่การตัดสินใจของคุณ
คนรวยกับคนจน ต่างกันที่ความคิด
คนรวยวิ่งหาโอกาส แต่ คนจน รอโอกาสวิ่งมาหา
คนรวยคิดไวทำไวจึงรวยเห็นๆ แต่คนจน คิดมาก คิดนาน จึงเหมือนเดิม
คนรวยชอบลงทุนเพราะได้กำไร แต่คนจนชอบใช้เงินรายได้จึงไม่พอใช้
คุณล่ะ เป็นคนกลุ่มไหน
ถ้าใครต้องการดูหลักฐานการรับรายได้ของจริงเปิดเผยทุกอย่างไม่มีหมกเม็ด ไม่มั่นใจในธุรกิจให้ติดต่อมากับทุกเรายินดีปรึกษา ทุกคำถามมีคำตอบ

ดูแผนการตลาดที่จะทำให้คุณรับเงินแสนได้ ที่
http://www.plodney.com
“กรุณา Copy ลิงค์ไปวางที่บราวเซอร์ของ Internet Explorer”
หรือติดต่อ คุณแอน (user: earn) 086-306-5462 / 087-512-2492

GRC ทำจริง จ่ายจริง ……
และนี่คือความฝันของคุณและครอบครัวใช่หรือไม่

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Date: Sat, 29 Dec 2012 21:55:33 -0800 (PST)
From: Global Rich Club Thailand <earnasset00205@yahoo.com>
Reply-To: Global Rich Club Thailand <earnasset00205@yahoo.com>
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Global Rich Club Thailand earnasset00205@yahoo.com 98.136.218.85 – 61.90.121.181

Other Spam Messages Sent From 98.136.218.85 (note: alot of these names and email addresses including ‘Robert Mueller” and web.office.anet@att.net etc have also emailed me (and who i’ve also posted on scammer419) — If you receive alot of spam, you’re most likely get many different scams, all being sent from the same group of scammers.
From: LOAN OFFER <web.office.anet@att.net>
Subject: none/blank
From: Xmas Loan <web.file.433.3@bellsouth.net>
Subject: none/blank
From: “SCOTT PETERS”<paymentcentrecitibkl@gmail.com>
Subject: U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANI
From: “Mrs. Carman Lapointe-Young”<fbiinvestigation.dept
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT S
From: “Robert Mueller“<wwwfbiwashington210@live.com>
Subject: Please open and view the attached messages as rega
From: “omaraljewary@yahoo.com” <omaraljewary@yahoo.com>
Subject: You have (1) new ecard!
From: “np_is_awsome@yahoo.com” <np_is_awsome@yahoo.com>
Subject: You have (1) new ecard!
From: RM <fefdssa001@hotmail.com>
Subject: Hello, An exhaustive and metic

Associated IP’s
209.160.64.186
207.150.196.51
189.242.54.137
66.235.180.7
195.229.236.245
207.150.196.52
207.182.133.106

 
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Posted by on 12/30/2012 in Other

 

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