Rich beyond my wildest dreams. Receive the info today.
(FBI)TREAT AS URGENCY IMPLIES.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2014 http://www.fbi.gov/about-us/executives/director Your attention is needed immediately We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation,We will also send you a certified email later it is due to the urgency and importance of the security information needed. To checkmate financial recklessness, illegal gambling, racketeering and considering the effect of the global financial crisis rocking the United States, our government with the help of the Federal Bureau of Investigation (F.B.I) Washington, DC and the internet crime complaint center (ic3),alongside the CIA signed an agreement with U.K police for an immediate release of all overdue funds presently logged in their treasury and to ensure it is disbursed to the rightful beneficiaries in all parts of the world. If you the beneficiary would adhere to our instruction it will help you receive your payment immediately The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.d.t.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.d.t.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate. We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account. we advise you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites. based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay. Note We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you. hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds. Yours Faithfully SPECIAL AGENT (admin division) James Turgal (BADGE NUMBER JTT047101111) FOR FBI DIRECTOR Jim Comey. cc:General intelligence department (GID) cc: Federal bureau of investigation (FBI) cc: Internet crime complaint center (ic3) cc: Asia pacific group on money laundering (APG) cc: International monetary fund (IMF) cc: International organization of securities commissions (IOSCO) cc: International banking security association (IBSA) cc: World customs organization (WCO) cc: Inter-American development bank (IADB) cc: National white collar crime center (NW3C) cc: Bureau of justice assistance (BJA) cc: Supreme court of South Africa(SCA) cc: Nigeria Financial Intelligence Unit(NFIU) LEGAL NOTICE: Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately. AVISO LEGAL: Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra persona no est? autorizado. Si usted no es un destinatario, cualquier divulgaci?n o copia de lacontenidos ni de cualquier acci?n realizada (o no) en la dependencia en que no est? autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE FBI LAW This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521
Uh Ohhhh there might be a bit of a problem......................
Quote:
Originally Posted by Abiding Now
Rich beyond my wildest dreams. Receive the info today.
(FBI)TREAT AS URGENCY IMPLIES.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2014 http://www.fbi.gov/about-us/executives/director Your attention is needed immediately We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation,We will also send you a certified email later it is due to the urgency and importance of the security information needed. To checkmate financial recklessness, illegal gambling, racketeering and considering the effect of the global financial crisis rocking the United States, our government with the help of the Federal Bureau of Investigation (F.B.I) Washington, DC and the internet crime complaint center (ic3),alongside the CIA signed an agreement with U.K police for an immediate release of all overdue funds presently logged in their treasury and to ensure it is disbursed to the rightful beneficiaries in all parts of the world. If you the beneficiary would adhere to our instruction it will help you receive your payment immediately The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.d.t.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.d.t.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate. We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account. we advise you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites. based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay. Note We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you. hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds. Yours Faithfully SPECIAL AGENT (admin division) James Turgal (BADGE NUMBER JTT047101111) FOR FBI DIRECTOR Jim Comey. cc:General intelligence department (GID) cc: Federal bureau of investigation (FBI) cc: Internet crime complaint center (ic3) cc: Asia pacific group on money laundering (APG) cc: International monetary fund (IMF) cc: International organization of securities commissions (IOSCO) cc: International banking security association (IBSA) cc: World customs organization (WCO) cc: Inter-American development bank (IADB) cc: National white collar crime center (NW3C) cc: Bureau of justice assistance (BJA) cc: Supreme court of South Africa(SCA) cc: Nigeria Financial Intelligence Unit(NFIU) LEGAL NOTICE: Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately. AVISO LEGAL: Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra persona no est? autorizado. Si usted no es un destinatario, cualquier divulgaci?n o copia de lacontenidos ni de cualquier acci?n realizada (o no) en la dependencia en que no est? autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE FBI LAW This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521
I was attending a church years ago (when AOL was king and there was no google). The Pastor got an email from someone in Nigeria who somehow had heard of our small congregation. This person had died, and in her will had listed the church as a beneficiary to receive all her millions of dollars.
The catch was they needed our bank account information in order to transfer the funds. They also needed us to transmit a payment for the processing fees. I couldn't believe that the Pastor actually set up a new account and proceeded to have contact with these clowns. There were several emails exchanged, and after a month or so had passed, they still demanded the processing fee. When the Pastor refused, they stopped contacting him.
What if an actual Nigerian ex-whatever really needed help getting money out of the country and asked some random person for help and offered a nice reward? Poor guy's doomed.
__________________
Hebrews 13:23 Know ye that our brother Timothy is set at liberty
I was attending a church years ago (when AOL was king and there was no google). The Pastor got an email from someone in Nigeria who somehow had heard of our small congregation. This person had died, and in her will had listed the church as a beneficiary to receive all her millions of dollars.
The catch was they needed our bank account information in order to transfer the funds. They also needed us to transmit a payment for the processing fees. I couldn't believe that the Pastor actually set up a new account and proceeded to have contact with these clowns. There were several emails exchanged, and after a month or so had passed, they still demanded the processing fee. When the Pastor refused, they stopped contacting him.
Yep.
All these thieves need is ONE gullible soul with a nice bank account.
__________________
.
Do Not Argue With Idiots, they will just bring you down to their level and beat you with experience.
.
I was attending a church years ago (when AOL was king and there was no google). The Pastor got an email from someone in Nigeria who somehow had heard of our small congregation. This person had died, and in her will had listed the church as a beneficiary to receive all her millions of dollars.
The catch was they needed our bank account information in order to transfer the funds. They also needed us to transmit a payment for the processing fees. I couldn't believe that the Pastor actually set up a new account and proceeded to have contact with these clowns. There were several emails exchanged, and after a month or so had passed, they still demanded the processing fee. When the Pastor refused, they stopped contacting him.
I can tell you from personal experience, that these scam artists are VERY good. Obviously these scams have been around for a while now, but about 13 years ago, our church was, according to the Secret Service, involved in one of the first such scams for churches and nonprofits. (They did not claim someone had died etc....it was a business deal proposition related to the oil industry.)
The letters and certificates that they sent were authentic and were actually signed by the President of Nigeria, and the Central Bank of Nigeria president.
Their network is so good, that I called the Central Bank of Nigeria (I got the number from our Secret Service....so it was THE REAL number) and asked to speak with the CB of N President (who's name I cannot recall now) When the receptionist asked who was calling and I gave them my name, they said Oh yes Dr. Harris, Mr. so & so is expecting your call. Supposedly, a man by that name answered, confirmed that the funds were legitimate and were ready for us to claim.
Long story short....the US Secret Service told us that there actually are some real deals which are done to entrap all the rest, and nobody knows which are real/fake until it is too late. In our case they could not determine one way or the other. Fortunately, at the last moment we found some identical emails and letters that proved ours was fake.
I know of one US business man who went there and met the President of Nigeria in his office, took pictures with him, and was ripped off of $200+k. The President was an actor and the visit had been carefully crafted to take place when the real president was out of the country.
Back then (2001) the SS told us that the Nigerian scams were taking more than $20k per day from US citizens.
I can tell you from personal experience, that these scam artists are VERY good. Obviously these scams have been around for a while now, but about 13 years ago, our church was, according to the Secret Service, involved in one of the first such scams for churches and nonprofits. (They did not claim someone had died etc....it was a business deal proposition related to the oil industry.)
The letters and certificates that they sent were authentic and were actually signed by the President of Nigeria, and the Central Bank of Nigeria president.
Their network is so good, that I called the Central Bank of Nigeria (I got the number from our Secret Service....so it was THE REAL number) and asked to speak with the CB of N President (who's name I cannot recall now) When the receptionist asked who was calling and I gave them my name, they said Oh yes Dr. Harris, Mr. so & so is expecting your call. Supposedly, a man by that name answered, confirmed that the funds were legitimate and were ready for us to claim.
Long story short....the US Secret Service told us that there actually are some real deals which are done to entrap all the rest, and nobody knows which are real/fake until it is too late. In our case they could not determine one way or the other. Fortunately, at the last moment we found some identical emails and letters that proved ours was fake.
I know of one US business man who went there and met the President of Nigeria in his office, took pictures with him, and was ripped off of $200+k. The President was an actor and the visit had been carefully crafted to take place when the real president was out of the country.
Back then (2001) the SS told us that the Nigerian scams were taking more than $20k per day from US citizens.
That's a whole lot of effort to STEAL. Kinda reminds what one old country guy said about another, "that guy will climb a tall tree to tell a lie, when he could stand on the ground and tell the truth".
__________________
.
Do Not Argue With Idiots, they will just bring you down to their level and beat you with experience.
.
Those idiot Nigerians tried scamming me out of money. They posted an ad on a website selling pistols. They were selling a pistol for $400 when the pistol retails at $1,600.00. I was curious and gave the ad poster my number. They called and texted. The person with the accent said if I mailed half the money now, they can send me the pistol, and in turn I can send the remaining amount after is received the pistol. I knew it was a scam and played with them. I said, "I'm at the store where you're selling. Where's the gun?"
They kept trying to get payment from me. Idiots. Who would actually fall for these scams?
If a Nigerian is reading this, please register on this forum and contact me. I know a person who left $1,000,000.00 to the first Nigerian that claims it. I have all the information so you can contact. I just need $150.00 payment to process and email you the information.
Quote:
Originally Posted by Abiding Now
Rich beyond my wildest dreams. Receive the info today.
(FBI)TREAT AS URGENCY IMPLIES.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2014 http://www.fbi.gov/about-us/executives/director Your attention is needed immediately We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation,We will also send you a certified email later it is due to the urgency and importance of the security information needed. To checkmate financial recklessness, illegal gambling, racketeering and considering the effect of the global financial crisis rocking the United States, our government with the help of the Federal Bureau of Investigation (F.B.I) Washington, DC and the internet crime complaint center (ic3),alongside the CIA signed an agreement with U.K police for an immediate release of all overdue funds presently logged in their treasury and to ensure it is disbursed to the rightful beneficiaries in all parts of the world. If you the beneficiary would adhere to our instruction it will help you receive your payment immediately The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.d.t.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.d.t.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate. We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account. we advise you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites. based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay. Note We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you. hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds. Yours Faithfully SPECIAL AGENT (admin division) James Turgal (BADGE NUMBER JTT047101111) FOR FBI DIRECTOR Jim Comey. cc:General intelligence department (GID) cc: Federal bureau of investigation (FBI) cc: Internet crime complaint center (ic3) cc: Asia pacific group on money laundering (APG) cc: International monetary fund (IMF) cc: International organization of securities commissions (IOSCO) cc: International banking security association (IBSA) cc: World customs organization (WCO) cc: Inter-American development bank (IADB) cc: National white collar crime center (NW3C) cc: Bureau of justice assistance (BJA) cc: Supreme court of South Africa(SCA) cc: Nigeria Financial Intelligence Unit(NFIU) LEGAL NOTICE: Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately. AVISO LEGAL: Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra persona no est? autorizado. Si usted no es un destinatario, cualquier divulgaci?n o copia de lacontenidos ni de cualquier acci?n realizada (o no) en la dependencia en que no est? autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE FBI LAW This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521
Those idiot Nigerians tried scamming me out of money. They posted an ad on a website selling pistols. They were selling a pistol for $400 when the pistol retails at $1,600.00. I was curious and gave the ad poster my number. They called and texted. The person with the accent said if I mailed half the money now, they can send me the pistol, and in turn I can send the remaining amount after is received the pistol. I knew it was a scam and played with them. I said, "I'm at the store where you're selling. Where's the gun?"
They kept trying to get payment from me. Idiots. Who would actually fall for these scams?
If a Nigerian is reading this, please register on this forum and contact me. I know a person who left $1,000,000.00 to the first Nigerian that claims it. I have all the information so you can contact. I just need $150.00 payment to process and email you the information.
They are sneaky little devils. I ran an ad to sell a spinet piano for $300 and got a call from a guy with a heavy accent that was 1500 miles away that wanted to buy the piano. He was going "to pay all the shipping fees, but needed me to send him my address, date of birth and one credit card number so he could send his representative to pick up the piano". You could have heard me LOL a mile way.
__________________
.
Do Not Argue With Idiots, they will just bring you down to their level and beat you with experience.
.
They are sneaky little devils. I ran an ad to sell a spinet piano for $300 and got a call from a guy with a heavy accent that was 1500 miles away that wanted to buy the piano. He was going "to pay all the shipping fees, but needed me to send him my address, date of birth and one credit card number so he could send his representative to pick up the piano". You could have heard me LOL a mile way.
Why would they need your personal information and credit card number to send a representative? All that is required to send a rep? LOL! A bunch of dumb a***s.
Not all Nigerians are the same, but those Nigerians wanting to scam people, they probably come from a rare stupid breed.
Linear Mode
