Comments on: ANTI-TERRORIST AND MONITORY CRIMES DIVISION *SCAM* http://elamb.org/anti-terrorist-and-monitory-crimes-division-scam/?utm_source=rss&utm_medium=rss&utm_campaign=anti-terrorist-and-monitory-crimes-division-scam information system security, risk management, scam research Sun, 27 Nov 2011 07:30:02 +0000 hourly 1 http://wordpress.org/?v=3.2.1 By: Kyla http://elamb.org/anti-terrorist-and-monitory-crimes-division-scam/comment-page-2/#comment-197784 Kyla Sat, 12 Nov 2011 05:55:31 +0000 http://elamb.org/anti-terrorist-and-monitory-crimes-division-scam/#comment-197784 I almost believed it but i thought about it again and looked up "anti-terrorist and Monitory crimes division" in google..im glad i did that or else i would hav been regretably scammed.. I almost believed it but i thought about it again and looked up “anti-terrorist and Monitory crimes division” in google..im glad i did that or else i would hav been regretably scammed..

]]> By: james moore http://elamb.org/anti-terrorist-and-monitory-crimes-division-scam/comment-page-2/#comment-197676 james moore Mon, 29 Aug 2011 19:58:02 +0000 http://elamb.org/anti-terrorist-and-monitory-crimes-division-scam/#comment-197676 i got 4 of these types of emails today. one stated that i got 42 million dollars just waiting to be sent to be on a prepaid debit card. u have to know they look stupid for sending these crazy letters. i got 4 of these types of emails today. one stated that i got 42 million dollars just waiting to be sent to be on a prepaid debit card. u have to know they look stupid for sending these crazy letters.

]]> By: Jude http://elamb.org/anti-terrorist-and-monitory-crimes-division-scam/comment-page-2/#comment-197322 Jude Thu, 06 Jan 2011 01:52:19 +0000 http://elamb.org/anti-terrorist-and-monitory-crimes-division-scam/#comment-197322 hats off to u guys. I guess I would love to be out of this junk. it's like a drowning pool,it takes u deeper and deeper.. at the end leaves u know wherer. hats off to u guys. I guess I would love to be out of this junk. it's like a drowning pool,it takes u deeper and deeper.. at the end leaves u know wherer.

]]> By: rhonda http://elamb.org/anti-terrorist-and-monitory-crimes-division-scam/comment-page-2/#comment-197013 rhonda Mon, 06 Dec 2010 03:40:23 +0000 http://elamb.org/anti-terrorist-and-monitory-crimes-division-scam/#comment-197013 i am now being threatened that a warrant is to be issued if i dont answer in 24 hrs i am now being threatened that a warrant is to be issued if i dont answer in 24 hrs

]]> By: ANTI-TERRORIST AND MONITORY CRIMES DIVISION *SCAM* : security blog : : Monitory http://elamb.org/anti-terrorist-and-monitory-crimes-division-scam/comment-page-2/#comment-196446 ANTI-TERRORIST AND MONITORY CRIMES DIVISION *SCAM* : security blog : : Monitory Wed, 26 May 2010 02:35:10 +0000 http://elamb.org/anti-terrorist-and-monitory-crimes-division-scam/#comment-196446 [...] Przeczytaj artykuł: ANTI-TERRORIST AND MONITORY CRIMES DIVISION *SCAM* : security blog [...] [...] Przeczytaj artykuł: ANTI-TERRORIST AND MONITORY CRIMES DIVISION *SCAM* : security blog [...]

]]> By: mark wagner http://elamb.org/anti-terrorist-and-monitory-crimes-division-scam/comment-page-1/#comment-196404 mark wagner Sat, 08 May 2010 02:59:30 +0000 http://elamb.org/anti-terrorist-and-monitory-crimes-division-scam/#comment-196404 HI IM MARK WAGNER SO THIS MESAGE WAS NOT REAL; ?? HI IM MARK WAGNER SO THIS MESAGE WAS NOT REAL; ??

]]> By: Guest http://elamb.org/anti-terrorist-and-monitory-crimes-division-scam/comment-page-2/#comment-196223 Guest Sun, 11 Apr 2010 03:32:18 +0000 http://elamb.org/anti-terrorist-and-monitory-crimes-division-scam/#comment-196223 I don't know if anyone has had this happen yet, but I have had supposedly a Sergeant from the US Military chatting with me and he said that he received money from the Iraq Government (of 1.5 million dollars) for his good work. He needed to ship his package to me by a UN Diplomat. The package was stopped in customs in Ghana, where i was expected to pay a Lawyer $1,800.00 through Western Union and the next thing it was stopped in Ethiopia at customs. There it needs an F.O.C. (Funds Origin Certificate) which will cost me $5,600.00 to clear it through customs. This has all been through chat and email. I just wondered if anyone has heard of this or if it had happened to them? I don't know if anyone has had this happen yet, but I have had supposedly a Sergeant from the US Military chatting with me and he said that he received money from the Iraq Government (of 1.5 million dollars) for his good work. He needed to ship his package to me by a UN Diplomat. The package was stopped in customs in Ghana, where i was expected to pay a Lawyer $1,800.00 through Western Union and the next thing it was stopped in Ethiopia at customs. There it needs an F.O.C. (Funds Origin Certificate) which will cost me $5,600.00 to clear it through customs. This has all been through chat and email. I just wondered if anyone has heard of this or if it had happened to them?

]]> By: mimi http://elamb.org/anti-terrorist-and-monitory-crimes-division-scam/comment-page-2/#comment-196058 mimi Mon, 15 Mar 2010 23:02:57 +0000 http://elamb.org/anti-terrorist-and-monitory-crimes-division-scam/#comment-196058 sorry about all the breaks.I was unable to post all at once. sorry about all the breaks.I was unable to post all at once.

]]> By: mimi http://elamb.org/anti-terrorist-and-monitory-crimes-division-scam/comment-page-2/#comment-196059 mimi Mon, 15 Mar 2010 23:02:06 +0000 http://elamb.org/anti-terrorist-and-monitory-crimes-division-scam/#comment-196059 Enter text right here!Mr. Robert Mueller 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. Gregory Alex via contact information provided above and make the required payment of $350.00 to information in which he shall provide to you Enter text right here!Mr. Robert Mueller
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. Gregory Alex via contact
information provided above and make the required payment of $350.00 to
information in which he shall provide to you

]]> By: mimi http://elamb.org/anti-terrorist-and-monitory-crimes-division-scam/comment-page-2/#comment-196057 mimi Mon, 15 Mar 2010 23:01:43 +0000 http://elamb.org/anti-terrorist-and-monitory-crimes-division-scam/#comment-196057 Enter text right here!FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: MONTHLY INCOME: You will also be required to request Western Union or Money Gram details on how to send the required $350.00 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 in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $350.00 ONLY to Mr. Gregory Alex 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). Enter text right here!FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
MONTHLY INCOME:

You will also be required to request Western Union or Money Gram
details on how to send the required $350.00 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 in
order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $350.00 ONLY to
Mr. Gregory Alex 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).

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