We have got
37
reports against 2033330996
The majority indicated that it is a Other

Who called from 2033330996

36
Charlie the Tuna
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 "suckers" 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 bones passing themselves off as humans that prey on others.  They should use their imaginations for something good, like trying to cure cancer or diabetes.  All I can say is, I hope a law enforcement agency somewhere catches these [***] before they collect any more money.
Latest comments
37
carla munday
CHARLIE I COULDNT AGREE MORE THE FIRST EMAILS I GOT THE SO CALLED FBI, ROBERT MEULLER THE lll WAS NICE THEN I TOLD HIM I WOULD NOT AND COULD NOT PAY THE FEES HE STARTED THREATENING WITH GOING TO JAIL AND LIFE IN PRISON AT FIRST I WAS A LITTLE CONCERNED BEFOR I JUST KEPT LOOKING AT THE MANY DIFFERENT EMAILS WITH DIFFERENT PEOPLE TO CONTACT DIFFERENT EMAIL ADDRESSES FOR THE SAME ROBERT MEULLER THE lll THEN I REALISED THE SAME PEOPLE HE IS SAYING IS TRYING TO SCAM U IS THE SAME ONES IN LATER LETTERS HE TELLS U TO CONTACT. IM NOT AN IDIOT EITHER. I TOLD THEM TO STOP TRYING TO BULLY ME THEY WASNT GETTING ANY MONEY AND IF THEY WAS THE REAL FBI THEN THEY NEEDED TO COME TO MY HOUSE AND PROVE IT OR ARREST ME CAUSE I WASNT SENDING ANY MONEY.
Latest comments
38
CARLA MUNDAY
NOW, THEY R USEN THIS NUMBER FOR THE FBI THIS IS THE EMAIL i GOT WITH THIS 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
39
CARLA MUNDAY
HERE IS THE ONE WHERE THEY TELL ME TO CONTACT ONE OF THE NAMES THEY CLAIMED IN OTHER EMAILS WAS A NAME OF A SCAMMER!!!! INFACT THE POST I PUT ABOVE THIS HAS THE GUYS NAME AS A SCAMMER, HOW STUPID DO U REALLY GOT TO BE TO NOT REALISE THIS CRAP ISNT REAL. I ADMIT I WAS CONCERNED AT FIRST BUT NOT I KNOW IT IS A SCAM NO LONGER SCARED. I DEAR THIS IDIOT TO SHOW UP AT MY HOUSE IN PERSON.

NO NUMBER BUT I KNOW THE GOVERNMENT OFFICES R NOT OPEN ON SATURDAY.

----- Forwarded Message ----
From: UNITED STATES DEPARTMENT OF JUSTICE <[email protected]>
Sent: Mon, July 26, 2010 2:59:34 AM
Subject: FEDERAL BUREAU OF INVESTIGATION.(xchbk-liam109)

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday.
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.

CONTACT INFORMATION

NAME: Mr. Kelvin Williams
EMAIL:[email protected]

Do contact Mr. Kelvin Williams of the ATM PAYMENT CENTER with your details:

FULL NAME: Colin Murdo
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.
Latest comments
40
Not a Dumbass
Even my computer know's it's a scam. You need to go back to school and get an education. Start with the english language.
Latest comments
(203) 333-0996  +1 203-333-0996  2033330996  +12033330996