Email Scam

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Email Scam

Postby Stephen Ward » Oct 24th, '11, 16:04



I got this earlier and at first i found it amusing but after a while it began to make me angry. Look how this is worded, this borders on being worth reporting to the fraud department. These people are vile, evil and just nasty :evil:


THIS IS THE (F.B.I)
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
FEDERAL BUREAU OF INVESTIGATION (FBI)

ATTENTION DEAR,

THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM ME DO YOU GET ME, I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU.

WE HAVE BEEN WARNED SO MANY TIME AND YOU HAVE DECIDED TO IGNORE OUR E-MAILS OR BECAUSE YOU BELIEVE WE HAVE NOT BEEN INSTRUCTED TO GET YOU ARRESTED, AND TODAY IF YOU FAIL TO RESPOND BACK TO US WITH THE PAYMENT, THEN WE WOULD FIRST SEND A LETTER TO THE MAYOR OF THE CITY WHERE YOU STAY AND DIRECT THEM TO CLOSE YOUR BANK ACCOUNT AND BE JAILED, ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI.

WE WOULD ALSO SEND A LETTER TO THE COMPANY/AGENCY THAT YOU ARE WORKING AND FOR SO THAT THEY COULD GET YOU FIRED UNTIL WE ARE THROUGH WITH OUR INVESTIGATIONS BECAUSE A SUSPECT IS NOT SUPPOSE TO BE WORKING FOR THE GOVERNMENT OR ANY PRIVATE ORGANIZATION.

YOUR ID WHICH WE HAVE IN OUR DATABASE BEEN SENT TO ALL THE CRIMES AGENCIES IN AMERICA FOR THEM TO INSET YOU IN THEIR WEBSITE AS AN INTERNET FRAUDSTERS AND TO WARN PEOPLE FROM HAVING ANY DEALS WITH YOU.

THIS WOULD HAVE BEEN SOLVED ALL THIS WHILE IF YOU HAD GOTTEN THE CERTIFICATE SIGNED, ENDORSED AND STAMPED AS YOU WHERE INSTRUCTED IN THE E-MAIL BELOW.

THIS IS THE FEDERAL BUREAU OF INVESTIGATION (FBI) AM WRITING IN RESPONSE TO THE E-MAIL YOU SENT TO US AND AM USING THIS MEDIUM TO INFORM YOU THAT THERE IS NO MORE TIME LEFT TO WASTE BECAUSE YOU HAVE BEEN GIVEN FROM THE 3RD OF JANUARY. AS STATED EARLIER TO HAVE THE DOCUMENT ENDORSED, SIGNED AND STAMPED WITHOUT FAILURE AND YOU MUST ADHERE TO THIS DIRECTIVES TO AVOID YOU BLAMING YOURSELF AT LAST WHEN WE MUST HAVE ARRESTED AND JAILED YOU FOR LIFE AND ALL YOUR PROPERTIES CONFISCATED. YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE 3RD AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU, GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 48HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.

WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW IF YOU ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.

AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $450USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR IDENTITY TO ONE IMPOSTOR/FRAUDSTERS IN NIGERIA WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $10.500,000.00 USD. I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 2011/07/06 SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.

YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER WITH THE BELOW.

DETAILS.
RECEIVER NAME ==== OBNNA OSUJI NARTINNS
COUNTRY========== NIGERIA
CITY============== LAGOS
TEXT QUESTION==== URGENT
TEXT ANSWER===== MATTER
AMOUNT=====$850USD
SENDERS NAME======

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT. MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.

AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $10,500,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.

NOTE ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE SHALL TRACE AND ARREST YOU IF YOU DISREGARD THIS INSTRUCTIONS.

You are given a grace TODAY to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.

THANKS AS I WAIT FOR YOUR RESPONSE.

RESPECTIVELY,

MR. RONALD T. HOSKO
FEDERAL BUREAU OF INV

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Re: Email Scam

Postby Lord Freddie » Oct 24th, '11, 16:18

Nigeria.... suprise suprise!

That's awful mate, you should report it and you have the f***ers name too!

www.themysticmenagerie.com

"You're like Yoda ..... you'd sell out to a Vodaphone advert if the money was right."
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Re: Email Scam

Postby Lawrence » Oct 24th, '11, 16:19

Best not try anything funny then.
Other than posting this for us to chuckle at of course.

You'd think these people would be able to find someone with a decent grasp of the english language to proof read things like this; otherwise it's just being lazy!

Report it!

Custom R&S decks made to specification - PM me for details
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Re: Email Scam

Postby Stephen Ward » Oct 24th, '11, 16:22

Please tell me people do not fall for this!

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Re: Email Scam

Postby Rob » Oct 24th, '11, 16:27

If you want to feel any better about the piece of junk, check out what happens when the scam gets turned back onto the scammers -

http://www.thescambaiter.com/

(PLEASE NOTE: ALTHOUGH VERY FUNNY, THIS SITE IS NOT SAFE FOR WORK, MINORS OR THOSE OF A SQUEAMISH DISPOSITION - PLEASE DON'T VISIT IF YOU'RE EASILY OFFENDED)

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Re: Email Scam

Postby jon_kent » Oct 24th, '11, 16:37

SHOW ME THE MONIES !!!!!!!!!!!!!!!!!!!!!!

Image

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Re: Email Scam

Postby Stephen Ward » Oct 24th, '11, 16:38

magicrob wrote:If you want to feel any better about the piece of junk, check out what happens when the scam gets turned back onto the scammers -

http://www.thescambaiter.com/" target="_blank

(PLEASE NOTE: ALTHOUGH VERY FUNNY, THIS SITE IS NOT SAFE FOR WORK, MINORS OR THOSE OF A SQUEAMISH DISPOSITION - PLEASE DON'T VISIT IF YOU'RE EASILY OFFENDED)



That is just great!

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Re: Email Scam

Postby Ste Porterfield » Oct 24th, '11, 16:55

I was just about to post the scambaiters link. Brilliant site.

Gooooooooooooooooooooooooooood morning, madame.

George.Agdgdgwngo@natwest.com :lol:

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Re: Email Scam

Postby jon_kent » Oct 24th, '11, 17:00

But Mr Stephen you have won 1000 Ugandon dollars sir ! how would you like the monies paid ? :lol:

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Re: Email Scam

Postby Lawrence » Oct 24th, '11, 17:06

Custom R&S decks made to specification - PM me for details
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Re: Email Scam

Postby DaveM » Oct 24th, '11, 17:15

I get loads of these every day. It is standard spam and not so much as new scam as a long term nuisance. Just ignore them as they are not worth the time. I really doubt that they have put their real name in there and you'll get no where reporting it because it wont/can't get as far as tracing them.

Just delete them. Adding them to your spam filter wont help much as the email address is probably spoofed and they'll have a different reply address (that's the one that needs to be added to the spam filter but they change them too often for it to matter much).

Replying to them will bring you more spam as they then know your email address is valid and in use.

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Re: Email Scam

Postby Alfred Borden » Oct 24th, '11, 17:26

Image

Shocking stuff, but I'm guessing the fact that these emails keep doing the rounds is because there is someone out there biting? :o

Are you watching closely? Then I'll begin...
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Re: Email Scam

Postby jon_kent » Oct 24th, '11, 17:30

I love it when i get change your online banking passwords and details e-mails from banks im not even with lol

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Re: Email Scam

Postby DaveM » Oct 24th, '11, 17:33

It's a numbers game for the offenders. They can email millions of people at the touch of a few buttons and it is highly likely that there are enough valid email addresses within the randomly generated list and within those valid email, people gullible/mad/desperate enough to respond.

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Re: Email Scam

Postby Heckler » Oct 25th, '11, 09:16

According the the Stats on the Email Scanner I look after, 59% of the email our company receives is stopped as Spam. Which is significantly down after a botnet network was shut down recently from the monthly average of 89%!

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