paid
services
I got this Psishing Scam e-mail and thought I would lookup the call back number.

Reply-To:
From: "Federal Bureau of Investigation"
Subject: Payment Code: R5109176K (Seattle Division)
Date: Mon, 20 Jul 2009 17:42:07 +0100
Return-Path: admin@hspi.org.vn
Message-ID:

Federal Bureau of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Payment Code: R5109176K
Reg No: 132731593

The Federal Bureau of Investigation has discovered through our intelligence Monitoring Network that you are eligible to receive the sum of $12,500,000.00 USD regarding to an over-due Inheritance/Award payment which was fully endorsed to be paid in your favour.therefore,the FBI Seattle Division in conjunction with the United States Department of Homeland Security (DHS), Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Financial Institution is Legal and you have the Lawful Right to claim your due fund.

The President His Excellency Alhaji Umaru Musa Yar Adua President of the Federal republic of Nigeria has given us the final approval to pay your fund to you within the next 48hrs, Your fund valued $12,500,000.00 USD has been deposited into a Gold smart Card number: 5179 1234 5678 personal identification is ATM- 7997 this card will enable you buy and withdrawal cash anywhere around the world this is done for your own security, with this card you will not have to take the risk of sending us your personal banking details online as you have been strongly advise by your local bank not to send your banking details to anyone online.

What you are required to do now to Pay the fees of $380.00 USD for the shipment of your Gold Smart card to your choice location, $380 USD is the only fees that has been approved by both the FBI and the Bank that you are to pay as cost of Delivery of your Card to you by the courier company.Once the fees is been paid your ATM CARD
will get to you in the next 2-3 working day.

Note: Your funds are protected by a hardcover insurance policy, which makes it Impossible to deduct any amount from the money before it can be remitted to you.this means that the above charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you.the payment for any of the above options should be sent via Western Union Money Transfer in the name of the Head of accounts Mr. ALEX OWO.
Find below the payment information.

Name of receiver: Alex Owo
Office Address: 47 St John Street Victoria Island, Lagos 23401
Nigeria.
David
 Jul 22nd, 2009
ACCU SERVICE INC is in the Business Services, N.E.C. industry in SURFSIDE BEACH, SC. This company currently has approximately 10 to 20 employees and annual sales of $1,000,000 to $4,999,999
(COLLECTIONS AGENCY)

1104 SPRING AVE
SURFSIDE BEACH, SC 29575

Phone: (843) 232-1234
Web: www.asicollect.com
NC
 Jun 10th, 2009
407-000-1234 calls me but leaves no message.
407-000-1234
 Feb 25th, 2009
Tonight I received a phone call and they were asking for me sister who lives in another state. The number that was on my caller ID was 800-697-1234 but the number they gave me to call back was 866-773-9877. They told me that my sister owed over $2,000 for medical bills in a state she didn't even live in at the time the services were supposed to have been provided. They asked for my sisters last for of her ss#er but I wouldn't give it to them. They then asked when I was going to pay the bill and I was then very upset. I informed them that my sister was 34 and paid her own bills and I wanted to know how they got my number to even call me. They gave me some bull s**t story that my sister had to have put it on her paperwork when the services were done but that wasn't true because I have only had this number for 1 year and these services were supposed to be from 2003 and 2004. My husband ended up calling them back because the guy said he would only take my number off their information when I gave him a number for my sister. The guy that my husband spoke to kept asking for my name and then my husband asked for his name instead. When the guy asked my husband for his name my husband told him his name and that he was with the state police, the guy couldn't say sorry fast enough and get off the phone. I think they are fishing for just enough information so they can tape into your credit and mess you up in any way they can. I would call and get your credit reports if you receive a phone call like this and then have a security system put into place for free through the credit agency's.
Peachy
 Jul 12th, 2007
Again and who are these IDIOTS. And what kind of number is that?
Dan
 Apr 27th, 2007
Don't know it won't answer it.They won't leave a message...So...untill they do...
Dan
 Apr 20th, 2007

6 Comments