Fake letter from the FBI - only a moron would wonder

ANTI TERRORIST & MONITORY CRIME DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001

Beneficiary,


This is to inform you that your file was presented before my office today in regards to your payment valued USD15.5million and absolute measures have been taken to ensure that you receive your payment in the next within 72 hours from the only approved bank in London , Citibank London which is under our supervision and the IMF . In the strength of the subject above, I hereby advise you to contact the head of Telex transfer department of citibank London Mr Mark Edward on his direct Tel: +447031888508 Email: citibnkgrouptelex@qatar.io

for more remittance advice as soon as you receive this email so that he can fully carry out all remittance operation by himself without further delays.
You are to contact him with this transfer code : (FBIUNXP2010)and also forward your banking detail to him for immediate transfer of your fund ,

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
(6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

Note, he is the only person to take the responsibility of your fund valued USD15.5million in this last quarter of the year and we require urgent response and action from you to help us in carrying out our sincere services to you, as you are advised to be very sensitive and careful with any unwarranted emails from any other office or bank that might jeopardize your long effort towards the receipt of your over due payment, please adhere to this advise because the Federal Bureau Of Investigation shall not be held responsible for any funds not been transferred in this quarter or transfers made in a wrong account, failure to adhere to this instruction, you will have your self to blame.

Call Mr Mark Edward Tel: +447031888508 Email: citibnkgrouptelex@qatar.io immediately you receive this email or email him for further reference on your payment.

Congratulations in advance as we await a successful and immediate transfer of your fund, always forward every email you got from any office or any bank for verification .

NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years , I shall stop and cancel your payment immediately

Yours truly

Shawn Henry
Assistant Director in Charge:

FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.

CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-Mall listed above to arrange for the destruction or return of the original document to us. Thank you


2010 Federal Bureau Of Investigations All Rights Reserved

Mr Williams David: Utterly pathetic Nigerian scam

RE:YOUR PAYMENT NOTIFICATION
From:Mr Williams David
Remittance Manager
Zenith Bank Of Nigeria.
Email: access.atm@rogers.com

Attention: Beneficiary

This is to officially inform you that we have verified your contract
inheritance file presently on my desk, and I found out that you have not
received your payment due to your lack of co-operation and not fulfilling
the obligations giving to you in respect to your contract /inheritance payment.

Secondly, you are hereby advice to stop dealing with some non-officials in
the bank as this is an illegal act and will have to stop if you so wish to
receive your payment immediately. After the board meeting held at our
headquarters, we have resolved in finding a solution to your problem, and as
you may know, we have arranged your payment through our SWIFT CARD PAYMENT
CENTRE in Europe,America and Asia Pacific, which is then instruction given by
our acting president,Goodluck Jonathan (GCFR)Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part of the world, but the maximum is
($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to
receive your fund this way, $15,000 usd for you to withdraw for a day and
each transaction is $ 5,000usd minimum which you have to withdraw $15,000
usd for one working day also be informed that the total amount in the SWIFT
ATM CARD is $14.6million usd.

(1) Your Full Name :
(2) Your Address where you want the payment centre to send your ATM CARD.:
(3) Phone And Fax Number :
(4) Age and Occupation :
(5) Your Nearest International Air Port in your City of residence:

We shall be expecting to receive your information you have stop any further
communication with anybody or office. On this regards, do not hesitate to
contact me for more details and direction, and also please

do update me with any new development.

Thanks for your co-operation.

Best Regards,

Mr William David
Remittance Manager
Zenith Bank Of Nigeria
Email: access.atm@rogers.com

Fake AOL payment information letter

Dear AOL Member,

During our regularly scheduled account maintenance and verification procedures, we have detected an error with your payment information.

This might be due to either of the following reasons:

1. A recent change in your personal information ( i.e.change of address).
2. Submitting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of subscription due to an internal error within our processors.

You can access America Online`s secure, self-service Billing Center by going to AOL Keyword: My Account. Here you can review and modify your AOL account information online, anytime.

For accurate response go to: https://bill.aol.com/xxx

If your payment information is not updated within 48 hours then your ability to use your AOL account will become restricted.

Please Remember: AOL Staff will never ask you for your password. Never give out your password or billing information to anyone online.


Sincerely,
Member Services
AOL, LLC.

A fake AOL Card Agreement email

Condition of AOL Card Agreement

As it is a condition of your AOL Card Agreement to have a Direct Debit in place to make repayments to your account you'll need to set up a new Direct at least 10 days before your next payment is due to make sure future payments are made.

It is important that you do not use your AOL Card account until a Direct Debit has been set up as we have placed a temporary block on your account. This will only be removed once the Direct Debit is fully restored. Please be aware this could be up to 10 working days after we receive your request.

You will be deemed to accept these changes and verify your account unless you notify us that you wish to close your account before the changes become effective. Activate My Account to confirm your email address.

Sincerely,
AOL Financial Member Services

Fake FBI letter about an $800,000 lottery win (so amateurish)

Anti-Terrorist And Monetory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
Washington, DC USA


Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence
Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our
investigation we discovered that your e-mail address won the money from an Online Balloting System and we have authorized this winning to be paid to you
via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your
behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without
any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100%
risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the
Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )

The total amount for everything is $450.00 (Four Hundred And Fifty US Dollars). We have tried our possible best to indicate that this $450.00 should be deducted from
your winning prize but we found out that the funds has already been deposited at Bank Of America and can not be accessed by anyone apart from you the
winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( MR Robert .F Tooth ) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: MR Robert .F Tooth
E-MAIL ADDRESS: roberttooth@hotmail.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT PHONE NUMBER:
CURRENT OCCUPATION:
MONTHLY INCOME:
TRANSACTION CODE: TF 112E091

You will also be required to request Western Union or Money Gram details on how to send the required $450.00 in order to immediately ship your prize of
$800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code (TF 112E091) in order for him to
immediately identify this transaction.


This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $450.00 ONLY to MR Robert .F Tooth via
information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this
shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).


Mr. Thomas Clarkson
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001


Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch
Seal)

NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact (MR Robert .F Tooth) via contact information provided
above and make the required payment of $450.00 to the information in which he shall provide to you.

Fake AOL billing information email

Dear AOL member ,
It has come to our attention that your AOL Billing Information records are out of date. That requires you to verify the Billing Information. Failure to verify your records will result in account suspension. click the link below and enter your login information on the following page to confirm your Billing Information records..

Thank You

Click here to verify your account

Mettle Ismaila - another orphan with millions to give away

Dearest One,

I know that this mail might come to you as a surprise because you don't know me and i don't know you too. My name is Mettle Ismaila Mohamed, i am 23 years old girl and an orphan. My late father was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan who was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militant came to our house,and this was what sent me away from my country to Burkina Faso as i made my escape only by God's special grace.

You can read more about my country in the bbc news.
(http://news.bbc.co.uk/2/hi/africa/6469857.stm)

When my father died, i was living with my step mother happily until when thing changed and she wanted me to be fooling around, and when she found out that the was a money willed to me she asked me to travel with her to Burkina Faso where the money is deposited so that i can withdraw the money since i am the next of kin, but i refused because she was bringing in men to our house and doing all sorts of things. And she begged me but i refused, and she threatened to kill me, that is why i ran away and came to Burkina Faso where the money is deposited as a refugee, and i went to the bank and they confirmed that the money is there and that i am the next of kin, but they also asked me to bring a trustee that will stand on my behalf,because that is what my late father instructed them.

Actually in search of an honest and reliable person who will help me to relocate to western world for a better life; i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people. Though you may wonder why i am so soon giving in to you without seeing you, well i will say that my instant still tells me that you could be true to me. Briefly, I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent. I have a substantial amount of $5.6 Million which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why i decided to contact you. I have contacted the Bank and they told me that i am free to come and claim the money as the only daughter of my late father as i have the secret number my father gave me. Now, i am presently living in Christ De king Mission camp as a refugee.

I am waiting for your reply,
Best regards
Mettle Ismaila.