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Bobbieo (1000+ posts) Wed Aug-26-09 08:42 PMOriginal message Is there any way to forward this Nigerian crap to the legitimate American FBI? ANTI-TERRORIST AND MONITORY CRIMES DIVISIONFBI HEADQUARTERS IN WASHINGTON, D.C.FEDERAL BUREAU OF INVESTIGATIONJ. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001READ, UNDERSTAND AND ACT WITHIN 48HRSWe received your email, this is not a child play, we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State and Norway citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund directly to you.You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.We have gone through your Identification record and also the informations received from you, we have verified a lot of things about you. It has come to the attention of our investigation department, that you have some funds valued at U.S $10.5 Million to your name, The said payment is awaiting adjudication and crediting to you this funds are from Inheritance "willed " from London/C.B.N Bank Nigeria precisely.With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the E F C C,where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the E F C C, Nigeria.You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.You have 48 hours to produce legal proof of the below frozen wired transaction number coded: 34567112, 39AZQV9007 owned by you.You do not have any rights to receive these funds if the documented legal wire information is not complete.For your own good and benefit, you are advice not to send your money to anybody. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.The very heart of FBI operations lies in our investigations--which serve, as our mission states, "to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States." So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and satus of your wired funds, so we can arrest you anytime anywhere.You dont have the required document on your possesion, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the E F C C, NIGERIA to obtain the document from them to enable the immediate release of the funds in your name.We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the Federal Bureau Of Investigation(E F C C,) Nigeria to obtain the above required document, find below their contact information's:Contact Office: ECONOMIC AND FINANCIAL CRIMES COMMISSION(EFCC)Contact Person:Hon Donaldson HarryEMAIL: efccnigeriaefcc35@yahoo.com.hk Office Address: 72 western avenue victoria Island Lagos NigeriaTel: 0092348060248483Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the E F C C, Nigeria where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the E F C C, Nigeria the sum of $1,750 Dollars only for the issuing of the document right away. That is the only way the E F C C, Nigeria will issue you the document, because they are going to issue you the Authentic and Original copy of the document.You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the E F C C, Nigeria about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay.NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US AS SOON AS YOU OBTAIN IT.Faithfully Your's DIRECTORANTI FRAUD DEPARTMENT.UNITED STATE TREASURY fbienquiery@usa.com
Bobbieo (1000+ posts) Wed Aug-26-09 08:50 PMResponse to Reply #2 4. If those assholes could write proper English, they might be taken seriously!
applegrove (1000+ posts) Wed Aug-26-09 09:22 PMResponse to Original message 6. I've tried writing an angry email back to these african con men. I just ended up getting the second con letter. They must mail out to tens of thousands of people at the same time.
mahatmakanejeeves (1000+ posts) Wed Aug-26-09 10:13 PMResponse to Reply #7 8. "I bet these people can be very dangerous." Hardly. The senders are pathetic losers sitting in a cybercafé in Lagos, Nigeria. I always write back to these guys, stringing them along. At the same time, I forward their 419 spam to the FTC and to their email service provider (Yahoo, Live.com, etc.).When I reply to the con artists, I send them "my" phone number. "My" phone number is that of the Commissioner of the Federal Trade Commission. Yes, the spammers call the FTC and ask for "their" money.One of the other answers here has given me an idea. Go to Google Images and find a copy of Obama's birth certificate. Send that as an attachment to your pals in Nigeria and tell them that is your ID. Ask them if it's acceptable to send payment via Western Union. Sit back and wait.If you think of these idiots as a source of amusement, you'll look forward to their spam.The joke's on them.
