161, Report:
#403389
Posted Date:
Dec 26 2008
Central Bank Of Nigeria I Received this email from the Federal Bureau of Investigations saying they where going to give me 8 million dollars. Abuja Nigeria
ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
Email: [email protected]
FBI SEEKING TO WIRETAP THE INTERNET
Attention:
The Federal bureau of investigation (FBI) Washington, DC in collaboration wi...
Entity
Central Bank Of Nigeria
Categories: Banks
162, Report:
#404486
Posted Date:
Dec 24 2008
MR. DANIEL SMITH Fake letter just Like anna from CO WASHINGTON D.C. Nationwide
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 ...
Entity
MR. DANIEL SMITH
Categories: Federal Government
163, Report:
#402165
Posted Date:
Dec 17 2008
Robert S. Mueller III - Mr Thomas H Smith Washington District of Columbia
I was contacted by a gentleman from the Central Bank of Nigeria, Mr. John Njuko saying that they were sending consignment of eight million dollars. Told him fine but that I could not pay any upfront fees. Said was coming by Diplomatic Immunity Seal of Transfer. Diplomat James Bro...
Entity
Robert S. Mueller III
Categories: Internet Fraud
164, Report:
#398856
Posted Date:
Dec 07 2008
BJ's Wholesale Club Can not install just one tire you must buy more Langhorne Pennsylvania
My wife got a flat tire in the shopping center where BJs is located. I tried to add air to the tire and found a leak in the sidewall. The tire needed to be replaced. The other 3 tires are still in decent shape and will need to be replaced within 12 months. Being the holiday seas...
Entity
BJ's Wholesale Club
Categories: Auto Tire shops
165, Report:
#394864
Posted Date:
Nov 25 2008
Central Bank Of Nigeria Prof.Chukwuma MR. Emakpo Sam Central Bank Of Nigeria Prof.Chukwuma MR. Emakpo Sam Banks I just recieved the letter that was supossed to be from you this morning.I filled it out, I though it was the real FBI Washington District of Columbia
I have just filled it out and sent it to what I though was the real FBI. There is no proper topic. They were not asking for anything, they just represented ROBERT MUELLER III
David
McDowell, VirginiaU.S.A.
Entity
Central Bank Of Nigeria Prof.Chukwuma MR. Emakpo Sam Banks
Categories: Banks
166, Report:
#390642
Posted Date:
Nov 13 2008
Muller Chevrolet Poor sales ethics Stewartsville New Jersey
My daughter bought her first car from this dealership. It was a used car advertised with warrenty, it was supposed to be 30 days or 1000 miles. Needless to say less than 1 week after the purchase the check engine light came on. Opon contacting them about this problem Anthony ( the w...
Entity
Muller Chevrolet
Categories: Auto Dealers
167, Report:
#389352
Posted Date:
Nov 09 2008
Robert Mueller Official Notice From the FBI on your payment via ATM card Internet
New York Field Office
Federal Bureau of Investigation
26 Federal Plaza
New York, New York 10278.
Photograph of New York skyline.
FEDERAL BUREAU OF INVESTIGATION.
J. EDGAR. HOOVER BUILDING WASHINGTON D.C
Date: 23/10/2008,
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTO...
Entity
Robert Mueller
Categories: Federal Government
168, Report:
#389264
Posted Date:
Nov 08 2008
Anti-Terrorist And Monitory Crime Division FBI they tried to scam me but i did not fall for it Washington DC
this is the letter they sent to me on november 7th 2008:
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 Transacti...
Entity
Anti-Terrorist And Monitory Crime Division
Categories: Federal Government
169, Report:
#386569
Posted Date:
Oct 31 2008
Rodolfo Sosa Ex-Pastor of Church convicted of molesting juvenile males Austin Texas
SOSA, RODOLFO ( d.o.b.2/24/1958)
Travis County Sheriff
Inmate Information
SOSA, RODOLFO
Date of Birth: 2/24/1958
Booking Number: 0852196 Booked: 10/30/2008 15:33
Arresting Agency: TRAVIS COUNTY SHERIFFS OFFICE
Facility: TRAVIS COUNTY JAIL Building: TJ Unit: 3N
Cha...
Entity
Rodolfo Sosa,Ex-Pastor Convicted Of Child Molesting
Categories: Church Priests
170, Report:
#382933
Posted Date:
Oct 20 2008
Earnest Njoku Central Bank Of Nigeria Inheritance fraud send $570 as transfer payment and your inheritance will be sent to your account Lagos Internet
Essentially, I was told of an inheritance, of 18.5 million dollars. I went to what I thought was the FBI website. I informed Director FBI Mueller his name was being used and was told that the transaction was legal and the FBI and incouraged me to send the transfer money. I was still...
Entity
Earnest Njoku
Categories: Internet Fraud