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carla munday
hello
I HAVE GOTTEN SO MANY EMAILS CLAIMMING TO BE THE FBI WITH DIFFERENT EMAILS HERE IS THE EMAIL WITH THE FRAUDULANT PHONE NUMBER    
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
J.Edgar. Hoover Building Washington D.C.
Customers Service Hours / Monday To Saturday
For more information call during working period
Telephone 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,Ibrahim 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 MACHINE CENTER anywhere in the world with a maximum 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 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 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 assurance 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.
Latest comments
27
Not a dumbass
It's a scam you dumbass.
Latest comments
28
1-203-3330-996
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 and
using 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 Depositor
Answer: Mrs. Hicks Rondias
Security Code: 90600040020


The informations above is what you need to send to them and they will write
you 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]



Name 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.
Latest comments
29
Small Business Owner
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 Logistics
Laura Egunjobi
Anna Maldonando

Contact Info was: 203-333-0996

Address: 79 Fernwood Mall, Atlantic City, NJ
Latest comments
30
not an idiot
ridiculous email...if anyone would fall for it they're an idiot
they 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 retarded...if i was going to inherit that much money im sure i wouldnt b notified through email...heres what it said

Federal Bureau of Investigation (F.B.I)
Anti-Terrorist And Monitory Crime Division.
J.Edgar. Hoover Building Washington D.C.
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday.
For more information call during working period
Telephone 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,Ibrahim 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 MACHINE CENTER anywhere in the world with a maximum 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 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 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 Williams
EMAIL: [email protected]
TEL:  +234-704-214-556-9

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 $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.
Latest comments
(203) 333-0996  +1 203-333-0996  2033330996  +12033330996