Report to IC3 Online Impersonation
Attempt to Pirate Email Account
From no-reply@ic3.gov
tonims2006@gmail.com
Date Fri, Mar 11, 2011 at 10:10 AM
SubjectIC3 Complaint: I1103111010253792
mailed-byic3.gov
hide details 10:10 AM (23 hours ago)
Thank you for filing a complaint with the Internet Crime Complaint Center (IC3). Your complaint has been successfully
submitted. Please retain the following information for future contacts with the IC3:
Complaint Id: I1103111010253792
Password: mLQN3Kyjsh
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please use the following link and login with the above complaint id and password.
http://complaint.ic3.gov/update
The IC3's mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the
rapidly expanding arena of cyber crime. The IC3 aims to give the victims of cyber crime a convenient and
easy-to-use reporting mechanism.
Complaint Status The IC3 receives thousands of complaints each month and does not have the resources to respond
to inquiries regarding the status of complaints. It is the IC3's intention to review all complaints and refer
them to law enforcement and regulatory agencies having jurisdiction. Ultimately, investigation and prosecution
are at the discretion of the receiving agencies.
Evidence: It is important that you maintain any evidence you may have relating to your complaint. Evidence
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Additionally, to learn more about Internet schemes and ways to protect yourself, please visit
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SAC Owen Harris
400 S. Tryon Street, Ste. 900
Charlotte, NC 28285
Phone: (704) 377-9200
Fax: (704) 331-4595
Your Impersonating the FBI Director?
World's Dumbest Criminal
From ROBERT S. MUELLER, III
test@tmail.buct.edu.cn
Reply-to williamskelvin112@yahoo.cn
to nims2006@gmail.com
Date Fri, Feb 4, 2011 at 7:36 AM
Subject UNITED STATES DEPARTMENT OF JUSTICE
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
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. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr.
Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan,
Paul Adim, 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.
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 USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM
MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. 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 assured 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 and procure your Approval Slip on your behalf which will cost you $150.00 only and note that your
Approval Slip which contains details of the agent who will process your transaction.
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SAC Owen Harris
400 S. Tryon Street, Ste. 900
Charlotte, NC 28285
Phone: (704) 377-9200
Fax: (704) 331-4595
Your Impersonating the FBI Director?
World's Dumbest Criminal
CONTACT INFORMATION
NAME: Mr. Kelvin Williams
EMAIL: williamskelvin112@yahoo.cn
Telephone: +2348031351173
Do contact Mr Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
So your files would be updated after which he will send the payment information's which you'll use in making payment of
$150.00 via Western Union Money 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.We order you get
back to this office after you have contacted the ATM SWIFT CARD CENTER and 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.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you
are hereby advice only to be in contact with Mr. Kelvin Williams of the ATM CARD 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 this office so we
could act upon and commence investigation.
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