(206) 984-0470

i want to know this no. is really fbi no.

scammers..... fall for this bulIsh(t and your self-esteem may sink along with your bank balanceANY SUPPORTIVE COMMENTS HERE ABOUT TRUE HEADERS BEING FBI ARE ALSO SCAMMER GENERATED. THIS IS A CON.***** THE FBI DIDN'T EVEN GIVE BACK THE RIGHTS THEY STOLE DURNG COINTELPRO AND ENABLING****ASSINATIONS OF JFK AND RFK. U THINK THEY ARE GONNA LOAN MONEY OR RELATE TO THE ...............BANK ...............OF.................NIGERIA??????  BWAHAHAHA AS THE SCAMMERS SAY... DUNDEE YOU DEY ALWAYS BE READY FOR TOMORROW.....TOMORROW...........

Hers one I got..Thank God I am not this ******..FEDERAL BUREAU OF INVESTIGATIONINTERNATIONAL MONETARY DIVISIONJ. EDGAR HOOVER BUILDING,WASHINGTON, DC USAATTENTION: BENEFICIARYThis e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company located in Manchester, United Kingdom. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by a newly introduced Online Balloting System, this has legally won you the sum of $800,000.00 US Dollars.The name of the Lottery Company in which presently owes you the sum of $800,000.00 US Dollars is- Alliance Global Lottery Company. They ran an Internet Balloting system which automatically selects e-mail addresses all over the world, this system selects alphabets and numbers automatically and once it has gathered several alphabets, it then randomly selects domains. In this case, your e-mail address was one of the lucky winners.Alliance Global Lottery Company placed an advert on their local TV stations, Radio stations, Websites and even hand bills. Due to the adverti*****t, your e-mail address must have been compromised which has caused you to receive a lot of unsolicited e-mails. We have placed a law suit a***nst the Lottery Company claiming that you were never paid the sum of $800,000.00 US Dollars, they have hereby pleaded and requested that the Federal Bureau of Investigation should contact you on their behalf to immediately proceed towards sending the winner its legal prize as stated above.Due to the pressure from the Federal Bureau of Investigation placed upon Alliance Global Lottery, they have deposited the sum of $800,000.00 US Dollars at a bank located in United Kingdom and the name of the bank is- The Hamilton Group. The account has been setup as an International Account and presently holds the balance as stated above, therefore the funds shall be delivered to you in form of a Wire Transfer. You are hereby required to immediately contact your appointed agent with the following information requested below:FULL NAME:ADDRESS:CITY:STATE:ZIP CODE:HOME PHONE NUMBER:CELL / MOBILE PHONE NUMBER:BANK NAME:You are required to immediately contact your agent with the above requested details and send the information to the following information below:CONTACT AGENT DETAILS BELOW:CONTACT AGENT NAME: JAMES WELLINGTONCONTACT AGENT E-MAIL: [email protected] you contact the agent stated above, he shall contact you back with further instructions on how to proceed with your transaction. The Federal Bureau of Investigation has authorized you to proceed as we guarantee ****mum****urance that your funds will be released and transferred to you without any further delay.Yours Sincerely,FBI Director,Robert S. Mueller III,Federal Bureau of Investigation.

i have also been emailed by the bank of Nigira and the FBI with emails containing this phone number. and i have told these people and the bank that i was on the do not contact list. this has only resulted in more emails from these people. i have also told the FTC( the do not call list people) of this scam and i have reported it to the real FBI and they told me that these people will be caught and brought to justice. but the true is that i don't think the fbi and the FTC give a rat's a** about wanting to do their jobs and stop these people. my advice for people reciveing these emails should tell the a**holes to f*** off. if that dosn't work, put them as spam!

Got a fake check sent out ups early am for my truck... but my truck was already sold. He asked me to cash the check and send it back to this lady at this address... I googled her and it looks like she is a minister her name is... Rhonda J Robinson 1101 SE 15th St, ***nesville, FL, 32***

I posted my vehicle for sale on craigslist and recieved and identical e-mail as AndyFrom: [email protected]: [email protected]: HOPE THIS VEHICLE IS STILLFOR SALEDate: Thu, 29 Oct 2009 11:38:00 -0400Hello,I want to know if your vehicle is still available for sale?and hope the vehicle is in good condition?Get back  to me with the  total cost of the vehicle cos i will like to negotiate with you.I will appreciate a quick response to our inquiry via email or you can call or drop message on my number 206-984-0470 .I will be looking forward to read from you soon.Regards

Posted an ad on craigslist to sell my vehicle, received an email of an "interested buyer" with the same phone number:-----Original Message-----From: willmas danlord To: [email protected]: Mon, Jul 6, 2009 3:59 amSubject:*****oHello,i want to know if your vehicle is still available for sale?and hope the vehicle is in good condition?Get back  to me with the  total cost of the vehicle cos i will like to negotiate with you.I will appreciate a quick response to our enquiry via email or you can call or drop message on my nu mber 206-984-0470 .i will be looking forward to read from you soon.Regardspercy morganRegards--------------------------------------------------------------------------------To: [email protected]: Re:*****oDate: Mon, 6 Jul 2009 09:09:45 -0400From: andy****@hotmail.c***ood day, the car is still available. Overall condition is great, it runs very smoothly. If you are interested, I am providing a link with more pictures to it.Thank you.-----Original Message-----From: willmas danlord To: andy****@hotmail.comSent: Wed, Jul 8, 2009 11:23 ***ubject: RE:*****o*****o ,         Sounds so good. Thanks for your mail and  am okay with the condition and price of the vehicle.although ones have to be very careful coz,   i believe we can work things out perfectly if we can apply trust, understanding and honesty, i just hope you can understand what im trying to say. With this arrangement, my financier ,will be effecting your payment deposit to you.I believe we can work together and ensure every arrangements that we shall both execute in line with trancation should be done accordingly to ensure we have a proper understanding.I will be willing to entertain more of your questions that might arise, please provide your name,address and the phone number..... So that I can have it forwarded to my financier for immediate payment and as soon as you cash the  cashier check notify me so that i will made the arrangement for movers company for pick up.Hope to read from you now. Regardsperc y morgan206-984-0470--------------------------------------------------------------------------------To: [email protected]: Re:*****oDate: Thu, 9 Jul 2009 02:05:16 -0400From: andy****@hotmail.comEverything sounds great, I will only accept cash as a form of payment due to nature of online scams. Sorry for inconvenience.-----Original Message-----From: willmas danlord To: andy****@hotmail.comSent: Wed, Jul 9, 2009 10:48 ***ubject: RE:*****oyeah,i understand your situation but i want not to be bothered about check am sending,i will be sending a certified cashier check which will be issue out by my financier and i want you to know that there is love of karma or you dont believe in it...anyhow get back to me with your infomation

(206) 984 - 0470 I got this email also, they must really think we are ******!~

I saw "EMAIL" on Caller ID. I didn't call back I had no time.

I google-searched this phone number,****uming this was a scam as I'm not involved with an ATM card since I don't have one to begin with. Also, I figured I would not be e-mailed telling me that I'm involved and being investigated by the FBI. I would****ume they would just come arrest me. LOL. This is the e-mail I got. When I asked Yahoo for a full header, they gave it to me. The full header and the actual e-mail are clearly marked below. ******ACTUAL HEADER******From Federal Bureau Of Investigation Thu Dec  4 00:27:32 2008Return-Path: Authentication-Results: mta178.mail.ac4.yahoo.com  from=fbi.gov; domainkeys=neutral (no sig)Received: from 213.250.2.37  (EHLO dasa.spletna-postaja.com) (213.250.2.37)  by mta178.mail.ac4.yahoo.com with SMTP; Wed, 03 Dec 2008 16:33:37 -0800Received: from [212.100.69.11] (helo=User)    by dasa.spletna-postaja.com with esmtpa (Exim 4.69)    (envelope-from )    id 1L8241-0001sm-Lo; Thu, 04 Dec 2008 01:27:30 +0100Reply-To: From: "Federal Bureau Of Investigation"Subject: Federal Bureau Of Investigation ( Atm Card Payment )Date: Thu, 4 Dec 2008 01:27:32 +0100MIME-Version: 1.0Content-Type: text/html;    ch****t="Windows-1251"Content-Transfer-Encoding: 7bitContent-Length: 4058*******ACTUAL E-MAIL*******An****errorist and Monitory Crimes Division.Federal Bureau Of Investigation.J. Edgar. Hoover Building, Washington D.CTelephone Number : (206) 984 - 0470ATTN: BENEFICIARYThis is to Officially inform you that it has come to our notice and we have thoroughly completed an 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. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice 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.So 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 the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest****ured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $150 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction:CONTACT INFORMATIONNAME: MR. PAUL SMITHEMAIL: [email protected] contact Mr. Paul Smith of the ATM Card Centre with the following information:Full Name:Address:City:State:Zip Code:Direct Phone Number:Current Occupation:Bank Name:Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $150 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.Once you have completed payment of $150 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.FBI DirectorRobert Mueller.NOTE: To ensure you have been AUTHORIZED to pay the required fee's stated above, kindly find below an Authorized Signature and also our Federal Bureau Of Investigation NSB ( National Security ***nch ) Seal to accurately guarantee your safety towards completing this transaction.

EMAILGreetings,My name is James Moore and I represent Bank of America, Seattle Washington. I am sending you this email due to a certain desperate need of your****istance towards accomplishing a fruitful aim for a good business relationship between us. We had a customer whom was a Soldier with the US Armed Forces, his name was- Sgt. 1st Class Victor A. Anderson and he is presently deceased during his patriotic act in Iraq.Before his *****, he had an Available balance of $1,235,000.00 which was his payment from a real estate agent whom he sold his house to. At this time, his only existing relative / his next of kin was his late ***her (Mr. Charles Anderson) whom died during a sudden nervous breakdown after hearing that his son was ****ed when a roadside **** detonated near their Humvee while they were on patrol in Baghdad, Iraq, on July 30, 2005. To confirm this story, visit the following website for a complete list and search for his name as stated above. The website is: http://www.cnn.com/SPECIALS/2003/iraq/forces/casualties/ .After his *****, the US Govt. deposited the sum of $800,000 as compensation for his next of kin, as after his ***** his entire body was disarranged and was left a memorial ****e in Baghdad, Iraq. Since then, there has been no claim towards the money as the total sum of $2,035,000.00 is presently available in this dormant account with no claim. I have been instructed to find an appropriate next of kin who can consist of either Family Friend's / Cousin / In-law / Any Blood Relations and everything in my power has been proved to be abortive, therefore I am writing you to offer you a certain deal on this specific account.I intend having you as Mr. Victor's Next of Kin as I have all information in which you shall require to complete this transaction as we have a deadline of 14 business working days to complete this request before the account is placed on a negative status, I shall handle all Legal matters as I am placed as the Account Officer in-charge of this account. After everything has been accomplished, I am offering you 50% of $2,000,000.00 which is $1,000,000.00 and I shall get $1,000,000 as my share. The only reason I am offering you a stranger this offer is because all my phone lines are presently insecure and this e-mail is the only secured means of communication as having an anonymous communication between us both would enable a transparent transaction in which the bank shall believe. I also intend having a sincerely and risk-free transaction with you so therefore I strongly advise ****mum confidentiality on this transaction.However, to complete such transactions I shall have to appoint an attorney on your behalf who shall NOT have knowledge of our sharing of this funds but handle legal matters. Honestly, there might be charges but not more than 2 required fee's which shall be split by the both of us so the burden doesn't affect only you. If you are interested in helping me out on this, kindly reply me with the following information:YOUR FULL NAME-ADDRESS-CITY-STATE-ZIP CODE-HOME PHONE NUMBER-CELL PHONE NUMBER-CURRENT OCCUPATION-MONTHLY INCOME-Kindly reply me and also let me know if we can have these funds transferred to your present checking account or you'd rather have us setup a new account here at Bank of America which will make the transaction rapidly processed. Feel free to call my office at- 206-984-0470 however if you do not reach me, kindly send me an e-mail via the following e-mail address:[email protected] shall be waiting to hear from you.Regards,James Moore.

There trying to scam