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Thread: Latest scam - FBI helps out! :)
07-11-2010, 01:44 PM #1
- Join Date
- Mar 2006
Latest scam - FBI helps out! :)
Here's the latest scam I received in my gmail account:
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C
This is to Officially inform you that it has come to our notice and we have thoroughly completed an 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,Sanusi Bello none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice 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.
So 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 the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.
Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $200 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction:
NAME: MR. PAUL SMITH
EMAIL : firstname.lastname@example.org
TELEPHONE NUMBER : +234-803-624-0664
Immediately contact Mr. Paul Smith of the ATM Card Centre with the following information:
Direct Phone Number:
Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of $200 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.
Once you have completed payment of $200 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.
07-11-2010 01:44 PM # ADSCircuit advertisement
- Join Date
07-11-2010, 03:25 PM #2
- Join Date
- Oct 2005
- GreenRiver, Wy
I should be getting one of these soon. I must get 20+ of these daily
07-12-2010, 06:37 AM #3
- Join Date
- Jun 2009
- North Las Vegas
If someone needs a job, here is one I got in my email. (Don't worry its probably not money laundering as I am sure its a scam
I would be very interested in offering you a part-time paying job in which you could earn up to $7,000 a month as extra income. opening an account would have been my best choice if I was not working on a deadline that must meet a 24 hour turn around time,other options are not on my side due to time, money, and requirements.
Work as my payment assistant in charge of collecting and processing the payments from the associates.
1. Receive payment (checks) from my Clients 2. Cash the Payments at your Bank 3. Deduct 10%, which will be your pay on Payment processed.
4. You will then forward the balance via Western Union Money Transfer according to my instruction.
18 years or older.
Responsible, Reliable and Trustworthy
Available to work a minimum 3-4 hours per week.
It is very legal, Doing this job is 100% safe and legal. I would be glad if you accept my proposal for an opportunity to make up 10% of each transaction completed.
HAVE YOU HANDLED LARGE FUNDS, HOW MUCH AND HOW SUCCESSFULLY?
Please reply via email with complete information as requested:
B. STREET ADDRESS (NOT P.O BOX):
E. ZIP CODE:
G. MOBILE NUMBER:
K. E MAIL:
This is his email: Steve [email@example.com]
07-12-2010, 06:58 AM #4
- Join Date
- Jan 2006
- St George / Santa Clara
Hahaha... I love these for some reason. They crack me up.Your safety is not my responsibility.
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