The phone number 203-333-0996 is located in or around New York, NY. This landline number is registered with Frontier. There have been 18 searches conducted for this number overall. There are 28 user comments, the latest received on November 5th, 2010 and it has been marked as spam 28 times. This number has a current spam score of 100%. Below you will find additional detailed information:
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This number has been reported as spam 28 times, has been searched 18 times, and has garnered 28 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(203) 333-0996
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Leave a CommentI also got the same message. I know it is a fraudulence email.
NOW, THEY R USEN THIS NUMBER FOR THE FBI THIS IS THE EMAIL i GOT WITH THIS NUMBER, Federal Bureau of Investigation (FBI)An****errorist And Monitory Crime Division.J.Edgar. Hoover Building Washington D.C.Customers Service Hours / Monday To Sa****ayFor more information call during working periodTelephone number: 2033330996Attn: Beneficiary,This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of HSBC, Ben of FedEx,I***him Sule,Larry Christopher, puppy scammers are impostors claiming to be the Federal Bureau Of Investigation.During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your Contract / Inheritance payment, and also the wrong people that you have been dealing with earlier.Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total US$11million in an ATM CARD which you can use to withdraw money from any ATM MA****E CENTER anywhere in the world with a ****mum of US$3,000 per daily withdrawal.You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest****ured for this is 100% risk free it is our duty to protect the American Citizens. All i want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed for the delivery of your ATM card, and it will cost you US$135 only and note that without this payment your ATM card cannot be delivered to your doorstep.This is the only payment legally requested of you to do for ATM CARD, to be delivered to you safely. there is no other payment attached to this after the payment for your delivery has been confirmed.After the your payment has been confirmed by the courier company your ATM card will get to your doorstep within 24hrs, this was the****urance givig to us by courier company, and it was officially signed by the fedex courier manager. And after they commence on the shipment a tracking number will be giving to you, which you can use in tracking your package online.Below are few list of tracking numbers you can track them on the FedEx website to confirm, some benificiaries like you who have received their ATM card successfully.Name : Donny Peterson: FedEx Tracking Number: 870456747216 http://www.fedex.com/ng/Name : Angela L. Johnson: FedEx Tracking Number: 870456750392 http://www.fedex.com/ng/CONTACT INFORMATION, ATM PAYMENT CENTER:NAME: Mr. Harry Williams EMAIL: [email protected]: +234 8164497009Do contact Mr. Harry Williams with your correct details, to avoid mistake during delivery:FULL NAME:HOME ADDRESS:TELL:CELL:CURRENT OCCUPATION:PLACE OF WORK:GENDER/ AGE:BANK NAME:So your files would be updated after which he will send the payment information which you will use in making payment of $135 via (WESTERN UNION TRANSFER) or (MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.Please if you know you cannot be able to afford the US$135 for the shipment of your ATM card, then do not bother to contact Mr. Harry Williams for your ATM card shipment.Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advise only to be in contact with Mr. Harry Williams of the ATM payment center, who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to him so we could act upon and commence investigation.
No phone message...an attempted email from one ROBERT MUELLER ([email protected])
I received two identical e-mails, on two consecutive days, which were duplicates of the ones noted by "not an idiot" and "Aaron P." I am not a fool and would not fall for this phishing scam, but there are undoubtedly some who have and will. If there were not "****ers" who have or will go for this, it would not still be going around. It's too bad people do not realize this type of thing happens because of the unscrupulous, demented, low life, rotten, lazy, good for nothing, rotten bags of flesh and ****s passing themselves off as humans that prey on others. They should use their imaginations for so****ing good, like trying to cure cancer or diabetes. All I can say is, I hope a law enforcement agency somewhere catches these *******s before they collect any more money.
Didn't get a call, but did get the following in an e-mail.Federal Bureau of Investigation (FBI)An****errorist And Monitory Crime Division.J.Edgar. Hoover Building Washington D.C.Customers Service Hours / Monday To Sa****ayFor more information call during working periodTelephone number: 2033330996 Attn: Beneficiary, This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of HSBC, Ben of FedEx,I***him Sule,Larry Christopher, puppy scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your Contract / Inheritance payment, and also the wrong people that you have been dealing with earlier. Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total US$11million in an ATM CARD which you can use to withdraw money from any ATM MA****E CENTER anywhere in the world with a ****mum of US$3,000 per daily withdrawal. You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest****ured for this is 100% risk free it is our duty to protect the American Citizens. All i want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed for the delivery of your ATM card, and it will cost you US$135 only and note that without this payment your ATM card cannot be delivered to your doorstep. This is the only payment legally requested of you to do for ATM CARD, to be delivered to you safely. there is no other payment attached to this after the payment for your delivery has been confirmed. After the your payment has been confirmed by the courier company your ATM card will get to your doorstep within 24hrs, this was the****urance givig to us by courier company, and it was officially signed by the fedex courier manager. And after they commence on the shipment a tracking number will be giving to you, which you can use in tracking your package online. Below are few list of tracking numbers you can track them on the FedEx website to confirm, some benificiaries like you who have received their ATM card successfully. Name : Donny Peterson: FedEx Tracking Number: 870456747216 http://www.fedex.com/ng/Name : Angela L. Johnson: FedEx Tracking Number: 870456750392 http://www.fedex.com/ng/ CONTACT INFORMATION, ATM PAYMENT CENTER: NAME: Mr. Harry Williams EMAIL: [email protected]: +234 8164497009 Do contact Mr. Harry Williams with your correct details, to avoid mistake during delivery: FULL NAME:HOME ADDRESS:TELL:CELL:CURRENT OCCUPATION:PLACE OF WORK:GENDER/ AGE:BANK NAME: So your files would be updated after which he will send the payment information which you will use in making payment of $135 via (WESTERN UNION TRANSFER) or (MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. Please if you know you cannot be able to afford the US$135 for the shipment of your ATM card, then do not bother to contact Mr. Harry Williams for your ATM card shipment. Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advise only to be in contact with Mr. Harry Williams of the ATM payment center, who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to him so we could act upon and commence investigation.
Adding my 411...Take care...Attn: Beneficiary, Compliments of the day, I Wish to inform you that your Payment has been released and you will need to contact the payment Officer Mr. Kelvin Williams with the informations as stated below. CONTACT INFORMATIONNAME: Mr. Kelvin WilliamsEMAIL: [email protected]: +2348138938981 Do contact Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details: FULL NAME:HOME ADDRESS:TELL:CELL:CURRENT OCCUPATION:BANK NAME:AGE: Also please be informed that all neccesary Do***ents has been put in place all you will have to do is to make sure you can be able to afford 150 USD for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using FedEx International Courier Service. we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon.. Regards, ROBERT S. MUELLER, IIIDIRECTOR, FEDERAL BUREAU OF INVESTIGATIONUNITED STATES DEPARTMENT OF JUSTICEWASHINGTON, D.C. 20535UNITED STATES DEPARTMENT OF JUSTICE
I got exactly the same email as above. Unsure why these wa...kers keep bothering as I nether bother relpying and quite often report them for a bit of fun. Anything a spammer will try and sell etc will always be low grade or fake or take you to fake website.Here is site you can join Spam Cop. Whitch will give the details and Ip address out and where the email came from. And you can send it off to that ISP . Quite interesting where these nutcases come from.They must be Physio *****ed in the head and the fools that believe it true are even worse.
still obviously trying to pull this scam!! what idiots!!
UNITED STATES DEPARTMENT OF JUSTICEFrom: ROBERT S. MUELLER, III ([email protected])Sent: Tuesday, 13 July 2010 4:57:29 AMTo: Attn: Beneficiary,Greetings, I Wish to inform you that your Payment has been released and you will need to contact the payment Officer Mr. Kelvin Williams with the informations as stated below.CONTACT INFORMATIONNAME: Mr. Kelvin WilliamsEMAIL: [email protected]: +2348138938981Do contact Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:FULL NAME:HOME ADDRESS:TELL:CELL:CURRENT OCCUPATION:BANK NAME:AGE:Also please be informed that all neccesary Do***ents has been put in place all you will have to do is to make sure you can be able to afford 150 USD for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using FedEx International Courier Service.we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.Thanks and hope to read from you soon..Regards,ROBERT S. MUELLER, IIIDIRECTOR, FEDERAL BUREAU OF INVESTIGATIONUNITED STATES DEPARTMENT OF JUSTICEWASHINGTON, D.C. 20535UNITED STATES DEPARTMENT OF JUSTICE
Madd Hick, you been drinking that f*** juice and listening to that rap s***. You need to report to the nearest Red Neck Club for reprogramming because you are beginning to sound like them. I believe you are an imposter posing as a Red Neck you know we don't repeat raps like using our four four we only use double barrell ****guns and we drink our on p*** you dips***.
Sun, June 27, 2010 8:54:17 AMRe: FBI: urgent read carefully and contact immediately....From: Madd Hatter [Chat now]...Add to ContactsTo: [email protected] Video Snap**** 5.tiff (146KB)Now when I first answered e-mails concerning this it was just between the ******s in ******ia. Now the feds are involved along with the fed x management. So this is how we're gonna do this.... F*** AFRICA! F*** ******IA, ITS WHOLE COUNTRY AND ANY MOTHERF***ER ON THE CONTINENT! F*** THE F.B.I. ITS ROBERT MUELLERS, HERBERT HOOVERS, ALL OF THE STAFF FROM THE JANITORS TO THE ENTIRE WRECKING CREW. AND IF YOU WANNA BE DOWN FOR ******S THEN F*** YOU TOO! FED EX MANAGER, F*** YOU TOO. HARRY WILLIAMS, F*** YOU TOO. ALL YOU MOTHERF***ERS, F*** YOU, DIE SLOW. MY FOUR, FOUR WILL MAKE SURE ALL YOUR MOTHERF***ING KIDS DON'T GROW. YOU AINT GOT NO A.T.M. CARD WITH A MILLION DOLLARS ON IT.From: FBI. DIR. Robert S. Mueller III Sent: Sun, June 27, 2010 6:27:51 AMSubject: FBI: urgent read carefully and contact immediately.Federal Bureau of Investigation (FBI)An****errorist And Monitory Crime Division.J.Edgar. Hoover Building Washington D.C.Customers Service Hours / Monday To Sa****ayFor more information call during working periodTelephone number: 2033330996Attn: Beneficiary,This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of HSBC, Ben of FedEx,I***him Sule,Larry Christopher, puppy scammers are impostors claiming to be the Federal Bureau Of Investigation.During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your Contract / Inheritance payment, and also the wrong people that you have been dealing with earlier.Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total US$11million in an ATM CARD which you can use to withdraw money from any ATM MA****E CENTER anywhere in the world with a ****mum of US$3,000 per daily withdrawal.You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest****ured for this is 100% risk free it is our duty to protect the American Citizens. All i want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed for the delivery of your ATM card, and it will cost you US$135 only and note that without this payment your ATM card cannot be delivered to your doorstep.This is the only payment legally requested of you to do for ATM CARD, to be delivered to you safely. there is no other payment attached to this after the payment for your delivery has been confirmed.After the your payment has been confirmed by the courier company your ATM card will get to your doorstep within 24hrs, this was the****urance givig to us by courier company, and it was officially signed by the fedex courier manager. And after they commence on the shipment a tracking number will be giving to you, which you can use in tracking your package online.Below are few list of tracking numbers you can track them on the FedEx website to confirm, some benificiaries like you who have received their ATM card successfully.Name : Donny Peterson: FedEx Tracking Number: 870456747216 http://www.fedex.com/ng/Name : Angela L. Johnson: FedEx Tracking Number: 870456750392 http://www.fedex.com/ng/CONTACT INFORMATION, ATM PAYMENT CENTER:NAME: Mr. Harry WilliamsEMAIL: [email protected]: +234 8164497009Do contact Mr. Harry Williams with your correct details, to avoid mistake during delivery:FULL NAME:HOME ADDRESS:TELL:CELL:CURRENT OCCUPATION:PLACE OF WORK:GENDER/ AGE:BANK NAME:So your files would be updated after which he will send the payment information which you will use in making payment of $135 via (WESTERN UNION TRANSFER) or (MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.Please if you know you cannot be able to afford the US$135 for the shipment of your ATM card, then do not bother to contact Mr. Harry Williams for your ATM card shipment.Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advise only to be in contact with Mr. Harry Williams of the ATM payment center, who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to him so we could act upon and commence investigation. Compose Email:[email protected] to Contacts
FBI: urgent read carefully and contact immediately.From: FBI. DIR. Robert S. Mueller III ([email protected]) You may not know this sender.Mark as safe|Mark as junk Sent: Mon 6/28/10 6:57 PM To: Federal Bureau of Investigation (FBI)An****errorist And Monitory Crime Division.J.Edgar. Hoover Building Washington D.C.Customers Service Hours / Monday To Sa****ayFor more information call during working periodTelephone number: 2033330996 Attn: Beneficiary, This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of HSBC, Ben of FedEx,I***him Sule,Larry Christopher, puppy scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your Contract / Inheritance payment, and also the wrong people that you have been dealing with earlier. Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total US$11million in an ATM CARD which you can use to withdraw money from any ATM MA****E CENTER anywhere in the world with a ****mum of US$3,000 per daily withdrawal. You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest****ured for this is 100% risk free it is our duty to protect the American Citizens. All i want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed for the delivery of your ATM card, and it will cost you US$135 only and note that without this payment your ATM card cannot be delivered to your doorstep. This is the only payment legally requested of you to do for ATM CARD, to be delivered to you safely. there is no other payment attached to this after the payment for your delivery has been confirmed. After the your payment has been confirmed by the courier company your ATM card will get to your doorstep within 24hrs, this was the****urance givig to us by courier company, and it was officially signed by the fedex courier manager. And after they commence on the shipment a tracking number will be giving to you, which you can use in tracking your package online. Below are few list of tracking numbers you can track them on the FedEx website to confirm, some benificiaries like you who have received their ATM card successfully. Name : Donny Peterson: FedEx Tracking Number: 870456747216 http://www.fedex.com/ng/Name : Angela L. Johnson: FedEx Tracking Number: 870456750392 http://www.fedex.com/ng/ CONTACT INFORMATION, ATM PAYMENT CENTER: NAME: Mr. Harry Williams EMAIL: [email protected] TEL: +234 8164497009 Do contact Mr. Harry Williams with your correct details, to avoid mistake during delivery: FULL NAME:HOME ADDRESS:TELL:CELL:CURRENT OCCUPATION:PLACE OF WORK:GENDER/ AGE:BANK NAME: So your files would be updated after which he will send the payment information which you will use in making payment of $135 via (WESTERN UNION TRANSFER) or (MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the delivery of your ATM CARD will be effected to your designated home address without any further delay. Please if you know you cannot be able to afford the US$135 for the shipment of your ATM card, then do not bother to contact Mr. Harry Williams for your ATM card shipment. Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advise only to be in contact with Mr. Harry Williams of the ATM payment center, who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to him so we could act upon and commence investigation.
These scammers are too funny! Why would the FBI contact me by email instead of by phone,in person or by certified mail! What a bunch of jacka**es!
Federal Bureau of Investigation (FBI)An****errorist And Monitory Crime Division.J.Edgar. Hoover Building Washington D.C.Customers Service Hours / Monday To Sa****ayFor more information call during working periodTelephone number: 2033330996Attn: Beneficiary,This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of HSBC, Ben of FedEx,I***him Sule,Larry Christopher, puppy scammers are impostors claiming to be the Federal Bureau Of Investigation.During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your Contract / Inheritance payment, and also the wrong people that you have been dealing with earlier.Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total US$11million in an ATM CARD which you can use to withdraw money from any ATM MA****E CENTER anywhere in the world with a ****mum of US$3,000 per daily withdrawal.You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest****ured for this is 100% risk free it is our duty to protect the American Citizens. All i want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed for the delivery of your ATM card, and it will cost you US$135 only and note that without this payment your ATM card cannot be delivered to your doorstep.This is the only payment legally requested of you to do for ATM CARD, to be delivered to you safely. there is no other payment attached to this after the payment for your delivery has been confirmed.After the your payment has been confirmed by the courier company your ATM card will get to your doorstep within 24hrs, this was the****urance givig to the us by them, and it was officially signed by the fedex courier manager. And after your package leaves for a tracking number will be giving to you, where you can track your package in their website http://fedex.com/ng/CONTACT INFORMATION, ATM PAYMENT CENTER:NAME: Mr. Harry WilliamsEMAIL: [email protected]: +234 7034592056Do contact Mr. Harry Williams with your correct details, to avoid mistake during delivery:FULL NAME:HOME ADDRESS:TELL:CELL:CURRENT OCCUPATION:PLACE OF WORK:GENDER/ AGE:BANK NAME:So your files would be updated after which he will send the payment information which you will use in making payment of $135 via (WESTERN UNION TRANSFER) or (MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.Please if you know you cannot be able to afford the US$135 for the shipment of your ATM card, then do not bother to contact Mr. Harry Williams for your ATM card shipment.Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advise only to be in contact with Mr. Harry Williams of the ATM payment center who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to him so we could act upon and commence investigation.
Im told to get ahold of you about my money by ht fbI, my name is Brenda Kay Pigsley 3200 Thousand Oaks apt 1106 San Antonio TexasMy cell phone number is 2107817817 Im MS. i WAS TOLD i ONLY NEEDED 135US DOLLARS TO MY ATM CARD IF THIS IS TRUE WHERE DO I SEND THE MONEY IVE ALREADY SPENT THOUSANDS ON TRYING TO GET WHAT IS MINE ARE YOU SURE THIS IS IT.
Federal Bureau of Investigation (FBI)An****errorist And Monitory Crime Division.J.Edgar. Hoover Building Washington D.C.Customers Service Hours / Monday To Sa****ayFor more information call during working periodTelephone number: 2033330996Attn: Beneficiary,This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of HSBC, Ben of FedEx,I***him Sule,Larry Christopher, puppy scammers are impostors claiming to be the Federal Bureau Of Investigation.During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your Contract / Inheritance payment, and also the wrong people that you have been dealing with earlier.Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total US$11million in an ATM CARD which you can use to withdraw money from any ATM MA****E CENTER anywhere in the world with a ****mum of US$3,000 per daily withdrawal.You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest****ured for this is 100% risk free it is our duty to protect the American Citizens. All i want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed for the delivery of your ATM card, and it will cost you US$135 only and note that without this payment your ATM card cannot be delivered to your doorstep.This is the only payment legally requested of you to do for ATM CARD, to be delivered to you safely. there is no other payment attached to this after the payment for your delivery has been confirmed.After the your payment has been confirmed by the courier company your ATM card will get to your doorstep within 24hrs, this was the****urance givig to the us by them, and it was officially signed by the fedex courier manager. And after your package leaves for a tracking number will be giving to you, where you can track your package in their website http://fedex.com/ng/CONTACT INFORMATION, ATM PAYMENT CENTER:NAME: Mr. Harry WilliamsEMAIL: [email protected]: +234 7034592056Do contact Mr. Harry Williams with your correct details, to avoid mistake during delivery:FULL NAME:HOME ADDRESS:TELL:CELL:CURRENT OCCUPATION:PLACE OF WORK:GENDER/ AGE:BANK NAME:So your files would be updated after which he will send the payment information which you will use in making payment of $135 via (WESTERN UNION TRANSFER) or (MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.Please if you know you cannot be able to afford the US$135 for the shipment of your ATM card, then do not bother to contact Mr. Harry Williams for your ATM card shipment.Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advise only to be in contact with Mr. Harry Williams of the ATM payment center who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to him so we could act upon and commence investigation.
Federal Bureau of Investigation (FBI)An****errorist And Monitory Crime Division.J.Edgar. Hoover Building Washington D.C.Customers Service Hours / Monday To Sa****ayFor more information call during working periodTelephone number: 2033330996Attn: Beneficiary,This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of HSBC, Ben of FedEx,I***him Sule,Larry Christopher, puppy scammers are impostors claiming to be the Federal Bureau Of Investigation.During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your Contract / Inheritance payment, and also the wrong people that you have been dealing with earlier.Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total US$11million in an ATM CARD which you can use to withdraw money from any ATM MA****E CENTER anywhere in the world with a ****mum of US$3,000 per daily withdrawal.You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest****ured for this is 100% risk free it is our duty to protect the American Citizens. All i want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed for the delivery of your ATM card, and it will cost you US$135 only and note that without this payment your ATM card cannot be delivered to your doorstep.This is the only payment legally requested of you to do for ATM CARD, to be delivered to you safely. there is no other payment attached to this after the payment for your delivery has been confirmed.After the your payment has been confirmed by the courier company your ATM card will get to your doorstep within 24hrs, this was the****urance givig to the us by them, and it was officially signed by the fedex courier manager. And after your package leaves for a tracking number will be giving to you, where you can track your package in their website http://fedex.com/ng/CONTACT INFORMATION, ATM PAYMENT CENTER:NAME: Mr. Harry WilliamsEMAIL: [email protected]: +234 7034592056Do contact Mr. Harry Williams with your correct details, to avoid mistake during delivery:FULL NAME:HOME ADDRESS:TELL:CELL:CURRENT OCCUPATION:PLACE OF WORK:GENDER/ AGE:BANK NAME:So your files would be updated after which he will send the payment information which you will use in making payment of $135 via (WESTERN UNION TRANSFER) or (MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.Please if you know you cannot be able to afford the US$135 for the shipment of your ATM card, then do not bother to contact Mr. Harry Williams for your ATM card shipment.Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advise only to be in contact with Mr. Harry Williams of the ATM payment center who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to him so we could act upon and commence investigation.
ridiculous email...if anyone would fall for it they're an idiotthey try n ask some personal info be shipped with $110 via western union or money order so i can recieve an atm card i inherited worth $11 million....some people are ******ed...if i was going to inherit that much money im sure i wouldnt b notified through email...heres what it saidFederal Bureau of Investigation (F.B.I)An****errorist And Monitory Crime Division.J.Edgar. Hoover Building Washington D.C.Customers Service Hours / Monday To Sa****ayOffice Hours Monday To Sa****ay.For more information call during working periodTelephone number: 2033330996Attn: Beneficiary,This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of HSBC, Ben of FedEx,I***him Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation.During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial obligation given to you in respect of your Contract / Inheritance payment, and also the wrong people that you have been dealing with earlier.Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total US$11million in an ATM CARD which you can use to withdraw money from any ATM MA****E CENTER anywhere in the world with a ****mum of US$4,000 TO US$5,000 per daily withdrawal.You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest****ured for this is 100% risk free it is our duty to protect the American Citizens. All i want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed for the delivery of your ATM card, and it will cost you US$110 only and note that without this payment your ATM card cannot be delivered to doorstep.This is the only payment legally requested of you to do for ATM CARD, to be delivered to you safely. there is no other payment attached to this after the payment for your delivery has been confirmed.CONTACT INFORMATION, ATM PAYMENT CENTER:NAME: Mr. Harry WilliamsEMAIL: [email protected]: +234-704-214-556-9Do contact Mr. Harry Williams with your correct details, to avoid mistake during delivery:FULL NAME:HOME ADDRESS:TELL:CELL:CURRENT OCCUPATION:PLACE OF WORK:GENDER/ AGE:BANK NAME:So your files would be updated after which he will send the payment information which you will use in making payment of $110 via (WESTERN UNION TRANSFER) or (MONEY GRAM TRANSFER) for the procurement of your APPROVAL SLIP after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.Please if you know you cannot be able to afford the US$110 for the shipment of your ATM card, then do not bother to contact Mr. Harry Williams for your ATM card shipment.Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advise only to be in contact with Mr. Harry Williams of the ATM payment center who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to him so we could act upon and commence investigation.
Scammers trying to get payment up front for shipping goods to Asia when they should be paying my business for the goods and shipping first. Beware of Christine Freight LogisticsLaura EgunjobiAnna MaldonandoContact Info was: 203-333-0996Address: 79 Fernwood Mall, Atlantic City, NJ
Does anyone have any information on this number?I'm not sure of the Caller Company but this is what I found:SOUTHERN NEW ENGLAND TELEPHONE CO.
Do you have some info on this number?
My Good friend, This is what you need to do now to enable you recieve the funds on my behalf from the security company.First of all ,thanks for your confident response in receiving this fund andusing it for the said purpose. I will like you to contact the security company were this fund is deposited, contact them by sending them an email,i have notified them today of your contact to them. For security measures to avoid fraudster/scammers of intruding in this,they gave me the informations below to give to you,which you will include in the email you will send to them. Secret Question: Who is DepositorAnswer: Mrs. Hicks RondiasSecurity Code: 90600040020 The informations above is what you need to send to them and they will writeyou back telling you on what to do to recieve the funds.You can as well include your phone number should incase they want to call you. Below is their contact informations: Name of Security Company. Excel Security Company (ADDRESS-4254 S CAMPBELL AVENUE 175 TUCSON ARIZONA 85706 USA)Send email to: MAIL: [email protected] MAIL: [email protected] of Officer ( JAMES W BLOUNT JR )Tel: 1-203-3330-996 My Good friend, please send them an email in the above email address and call them if you can.Please send me back an email after emailing the security company for my own record purpose. Always pray for me. Mrs. Hicks Rondias.
i did not get a call but an e-mail requesting information for this money to be release to me as next of kin and after doing some checking this what i came a upon all of thiis. This is a scam from what i get from all of this because i have called the number it just rings no answer never spoke a person which is odd for this to be a secuirties company.
My Good Friend I thank you once more for the trust you have in me. Thank you for agreeing to receive this fund and for promising to use it for the set out purpose. Sequel to the mail I sent you last weekend, you are now to contact the Security Company mentioned below in-charge of this deposit for instructions on what to do to be able to receive the funds on my behalf. I have notified them of your expected mail today to them.Find below their agent’s contact information for easy****ess to them.Name of Security Company: Excel Security Company (Connecticut, USA)Name of Agent: Mr. Morgan FreemanE-mail: [email protected]: 1-203-3330-996 To be sure that they are dealing with the right person as recommended by me since I am not there to identify you, the Security Company gave me this information below to give you to include in your first mail to them. This is a security measure meant to prevent fraudster/scammers from diverting this project away from the set out objective. Secret Question: Who is Depositor?Answer: Mrs. Joy RoseSecurity Code: 90600040020 Include your phone number in case they want to call you. My blessed friend, please do send an email today after reading my mail to the Security Company through Morgan Freeman’s mail address ([email protected]).I wait to hear from you after contacting the Security Company. Remember me in your daily prayers as I will be doing for you too.My regards to you and your family, Mrs Joy Rose
I am Mrs Joy Rose from Netherlands,I am 58 years old,i am suffering from a long time cancer of the ******,from all indication my conditions is really deteriorating and it is quite obvious that i can't work or do any stressful thing, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child ,My Husband (Rose) died in a ***al motor accident Before his ***** we were true muslims.Since his ***** I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of USD5.6million dollars with a Security Company in United states of America.Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long with attract a demurage fees as the security fees paid by me has expired or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.So instead of getting it confi****ed i rather have someone whom i can trust to recieve the funds and utilise it according to my wishes.And the best part of it is ,The security company told me in the letter that they can have the consignment funds delivered to my approved next of kin in his house if within USA or transfered to his bank account and if outside USA then transfered to his or her bank account.Presently, I'm with my laptop in a hospital in Frankfurt Germany where I have been undergoing treatment for my sickness . I have since lost my ability to talk and my doctors have told me that I have only a 2 months to live.It is my last wish to see that this money is invested/donated to any organisation/buisness of your choice and distributed each year a**** the charity organization,E.g the poor homes,the motherless babies home where i came from,the deaf homes,and churces etc .All i seek for is a God fearing person like you ,who will carry out my last wishes and before i emailed you today i prayed and the holy spirit gave me the confidence to send you this email.I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company in the USA.All i need from you is a confidential****urance that the funds when recieved by you will be used for the said purpose,No***ays there are so much scams going on in the internet and it is diffcult to trust but i dont know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet,yours was the only one that was approved for me to contact.Waiting for your reply.God Bless you,Mrs Joy Rose
Had some guy trying to get my personal information in regards to buying a exotic parrot from him SCAMMER!!!
I received an email today stating that I won the US lottery.----FROM THE DESK OF THE DIRECTOR HOT LOTO INTERNATIONAL PRIZE AWARD DEPT UNITED STATE. Attn: Lucky Winner,.....UNITED STATE HOT LOTTO A division of Deaf Lottery Organization (DLO). North Dakota . .....Name: Paul Seals Email: [email protected] Tel: +1-203-3330-996 ..... ----When I did a Google search of this number, found this website.Beware!!!
This note was posted on my Yahoo 360 webpage-That ,Your yahoo 360 profile has been randomly nominated alongside 10 other profiles(from 1,500 other blogs and webpages)to enter and contest in the grand finale draw of the "2007 FIGHT A***NST ***/AIDS PROMO".The winner in the grand finale automatically grabs home a ***ND NEW BMW CAR AND AN ATM CARD worth a whooping sum of $550,000usd(TAX,VAT FREE)!!!! Your nomination was based on certain critereas including:use of Decent words in profile,Most recent log ons, Decent profile photos etc.To be able to part****te in the grand finale draw holden today 17th of October 2007 you are to reconfirm the following informations with us: Your Full Name: Contact address (Country and zipcode inclusive): Phone number: Job ***le: Date of Birth: *** : via email to; ca.promo4aids.go***mail.com or call +12033330996.How illiterate are they - grammatical errors up the yazoo.Chose to ignore them.
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