They need con lessons

Discussion in 'The Lounge' started by darlene1029, Mar 10, 2009.

  1. darlene1029

    darlene1029 A Grand Lady- R.I.P. 06/06/2012

    These people are beyond stupid :-D This was in my spam mail but I had to look, got a laugh from it.




    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





    Attn: Beneficiary,

    This is an official advice from the FBI foreign Remittance / telegraphic dept., it has come to our notice that the Bank in Nigeria district has released 10,500,000.00 US dollars into Citibank New York in your name as the beneficiary, by inheritance means. The Bank In Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the Citibank London united kingdom to your account, used what we know as a Secret Diplomatic Transit Payment (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment. They are! still, waiting for confirmation f

    Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

    Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.

    We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (D.I.S.T) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.

    ------------------------------------------------------------------------------------------------

    We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is with Citibank New York right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds.

    So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer (DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you dont have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Citibank Group New York to go ahead Crediting your account immediately.

    These Documents are to be issued to you from the IndependentCorrupt Practices Commission(I.C.P.C) In Nigeria , so get back to us immediately if you dont have the document so that we will inform you the particular place to obtain the document in Nigeria , because we have come to realize that the fund was Authorized by (International Monetary Fund (IMF).

    An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST.) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.

    These Conditions Is Valid fir three days after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria.


    NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

    The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Service (CJIS) Division processes these requests to check illegal activities in U.S.A.

    An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)


    Faithfully Yours,



    FBI Director
    Robert Mueller.
    E-mail :fbiwdc90@yahoo.com.hk
     
  2. darlene1029

    darlene1029 A Grand Lady- R.I.P. 06/06/2012

  3. buggabear

    buggabear MajorGeek

    Isn't amazing that with all the technology the FBI has, their Director can't even get his own email account , he has to use Yahoo
     
  4. buggabear

    buggabear MajorGeek

    You would think so but I get calls every day about people who respond to these scams and loose thousands of dollars. For a lack of a better way to put it...who are the truly stupid ones.
     
  5. augiedoggie

    augiedoggie The Canadian Loon - LocoAugie (R.I.P. 2012)

    Ya, sadly you got that right.:confused People get greedy but they lose in the end. I still don't get it. At least Bernie(made off with your money) had a track record.
     
  6. darlene1029

    darlene1029 A Grand Lady- R.I.P. 06/06/2012

    I saw the smiley chat thing but thought surly it wouldn't work, then I clicked on it and up came the chat box.
    That is incredible anyone would reply to those buggabear, what they think maybe THIS one is for real, lord help em.
    I see these all the time but it's usually from some poor sole in Nigeria asking for money.


    Aw dang it, something just popped up saying DJ something wants to add you to messageing. Maybe I went too far here. I better go check. :wave
     
  7. Speculant

    Speculant The Confused One

    "These Conditions Is Valid fir three days!"

    afta de three days ur monies r cancled and u r charghed for illegal activitiies.
     
  8. Cat_w_9_lives

    Cat_w_9_lives Major KittyCat

    Only greed could get someone to go for this, amazing.

    "IndependentCorrupt Practices Commission(I.C.P.C) In Nigeria "

    The got the Corrupt part right *grins*
     
  9. Mimsy

    Mimsy Superior Imperial Queen of the MG Games Forum

    Scammers use an STD...?


    Nah. Too easy. Apologies everyone. :wave
     
  10. joey off the street

    joey off the street Lounge Lizard No.1

    roflmao That's the one that made me laugh.

    The FBI has billions of dollars at it's disposal, but can't afford to employ an adult to compose their E-mails for them. Berks.
     
  11. darlene1029

    darlene1029 A Grand Lady- R.I.P. 06/06/2012

    Can't you just see it, "Dude let me write it, I had a year of English"

    they never heard of spellcheck I guess :-D
     
  12. buggabear

    buggabear MajorGeek

    I guess they had too many complaints about Director Robert Mueller so the new agent decided to put our minds at ease and send out another letter to reassure all of us. I'm getting my money order today, this time I'm getting my part of that 11 million dollars

    :flip:dancer

    View attachment fbi fraud letter.doc
     
  13. joey off the street

    joey off the street Lounge Lizard No.1

    'cordinating'? :confused These scammers couldn't cordinate an orgy in a brothel.
     

MajorGeeks.Com Menu

Downloads All In One Tweaks \ Android \ Anti-Malware \ Anti-Virus \ Appearance \ Backup \ Browsers \ CD\DVD\Blu-Ray \ Covert Ops \ Drive Utilities \ Drivers \ Graphics \ Internet Tools \ Multimedia \ Networking \ Office Tools \ PC Games \ System Tools \ Mac/Apple/Ipad Downloads

Other News: Top Downloads \ News (Tech) \ Off Base (Other Websites News) \ Way Off Base (Offbeat Stories and Pics)

Social: Facebook \ YouTube \ Twitter \ Tumblr \ Pintrest \ RSS Feeds