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  (#1)
Licensed Rider
 
Posts: 203
Join Date: December 28, 2009
Location: DC
Got this email and - June 28, 2012, 03:06 PM

The title stuck my curiosity. So I scoped it out and here's the message. It's a little different than your standard Nigeria scam, but entertaining none the less. While ya'll are reading this, I gotta go. Seems I have to wire some funds.


Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: FBI — Homepage




Attention, this is the final warning you are going to receive from me do you get me?





I hope youre understand how many times this message has been sent to you?.






We have warned you so many times 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 reside and direct them to close your bank account
until you have been jailed and all your properties will be confiscated by the fbi. We would also send a letter to the company/agency that you are working 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 $98.00 usd 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 learnt 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 till 6/27/2012 so that you could get this process done because i learnt 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 western union money transfer with the below details.





NAME: VINCE DURU
ADDRESS: LAGOS NIGERIA
TEXT QUESTION:FOR
ANSWER: YOU
AMOUNT: $98
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 have 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 FOR YOUR CO-OPERATION.



ROBERT MUELLER

WASHINGTON DC

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: FBI — Homepage


"Everybody needs a bosom for a pillow"
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  (#2)
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June 28, 2012, 03:10 PM

Seems legit


-Fitz

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  (#3)
Your Ad Here
 
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June 28, 2012, 03:11 PM




“Any man who tries to be good all the time is bound to come to ruin among the great number who are not good. Hence a Prince who wants to keep his authority must learn how not to be good, and use that knowledge, or refrain from using it, as necessity requires”.

- Nicolo Machiavelli 1469-1527

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  (#4)
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June 28, 2012, 03:13 PM

LOL, send him back a pile of shit


899 Panigale
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  (#5)
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June 28, 2012, 03:19 PM

Quote:
Originally Posted by Heist View Post
HAHAHAHAHAHA! That pic is so great for this thread.

OP - You are right...that is WAY different than the usual piece of shit Nigerian scammers usually send! I mean that one shows extortion and threats of kidnapping/false imprisonment (not sure if that constitues bodily harm). FBI catches those fools and the could seriously get sent away.

I helped in getting one of those pieces of shit arrested a few years back after scamming me on a gun purchase. They forged an FFL license so I called the ATF. Then I called the shop who's license they forged. Turns out a bunch of people got scammed by the same guy. We formed a bit of a working group to share info and try and track the prick down. Eventually the local police (where the legit shop was) got involved along with ATF. They responded to an ad and strung dude along. Mailed money to the address given and sprung on some dipshit when he sowed up to pick it up. BOOYAH!


I'm not a leg humper... but I'm super attracted to how fucking stupid she is! - wildjester

Castle: rob, potbelly, stat. i brought the bike, wanna ride 2 up??
ClemsonJeeper: omg i'm in now!
Castle: fvck, did i just put that in the sb?
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EFI - 07/C2
 
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June 28, 2012, 03:19 PM

What's sad is people still fall for this shit.


http://www.ExtremeFirepower.com/ - EFI, LLC - Custom Precision Rifles, Gunsmithing, & Machine Gun Rentals

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  (#7)
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June 28, 2012, 03:21 PM

Quote:
Originally Posted by JTG40cal View Post
I helped in getting one of those pieces of shit arrested a few years back after scamming me on a gun purchase. They forged an FFL license so I called the ATF. Then I called the shop who's license they forged. Turns out a bunch of people got scammed by the same guy. We formed a bit of a working group to share info and try and track the prick down. Eventually the local police (where the legit shop was) got involved along with ATF. They responded to an ad and strung dude along. Mailed money to the address given and sprung on some dipshit when he sowed up to pick it up. BOOYAH!
If you come to WV the beer is on me.


http://www.ExtremeFirepower.com/ - EFI, LLC - Custom Precision Rifles, Gunsmithing, & Machine Gun Rentals

http://www.TankVest.com/ - Attach MOLLE gear to your KLR, KTM, or VStrom gas tank

Each player must accept the cards life deals him or her, but once they are in hand, he alone must decide how to play the cards in order to win the game.
- Voltaire
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June 28, 2012, 03:39 PM

IT'S A TRAP!


"Everybody needs a bosom for a pillow"
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June 28, 2012, 03:44 PM

Creative
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  (#10)
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June 28, 2012, 03:47 PM

Quote:
Originally Posted by bcr229
If you come to WV the beer is on me.
I REALLY want to get up to you guys. Im going to make it a point to come see you (and more than likely spend money I dont have - lol).


I'm not a leg humper... but I'm super attracted to how fucking stupid she is! - wildjester

Castle: rob, potbelly, stat. i brought the bike, wanna ride 2 up??
ClemsonJeeper: omg i'm in now!
Castle: fvck, did i just put that in the sb?
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June 29, 2012, 09:16 AM

I usually send a few emails back to them just to troll them.
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SUPERBITCHIN'
 
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June 29, 2012, 09:25 AM

Ask him if he's from the future...because you are Rober Mueller


E che cazzo!
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  (#13)
EFI - 07/C2
 
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June 29, 2012, 02:32 PM

Quote:
Originally Posted by JTG40cal View Post
I REALLY want to get up to you guys. Im going to make it a point to come see you (and more than likely spend money I dont have - lol).
We take plastic too.


http://www.ExtremeFirepower.com/ - EFI, LLC - Custom Precision Rifles, Gunsmithing, & Machine Gun Rentals

http://www.TankVest.com/ - Attach MOLLE gear to your KLR, KTM, or VStrom gas tank

Each player must accept the cards life deals him or her, but once they are in hand, he alone must decide how to play the cards in order to win the game.
- Voltaire
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  (#14)
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June 29, 2012, 02:41 PM

Quote:
Originally Posted by bcr229 View Post
We take plastic too.
How about IOUs? Can I write you one of those?


I'm not a leg humper... but I'm super attracted to how fucking stupid she is! - wildjester

Castle: rob, potbelly, stat. i brought the bike, wanna ride 2 up??
ClemsonJeeper: omg i'm in now!
Castle: fvck, did i just put that in the sb?
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  (#15)
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Join Date: December 29, 2002
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June 29, 2012, 04:07 PM

Quote:
Originally Posted by bcr229 View Post
What's sad is people still read this shit.
Fixed.

My contribution to this thread is two links:


This is how a HEART SURGEON fell for the 'washing black money' scam. This really makes me question what sort of hands I'm in when I go to the doctor.

Second link backs up what I've always been saying about these scams; on the Internet, you can't tell who you are interacting with and you can't tell who is a good target or not. It's very hard to measure gullibility. But if someone reads and replies to a retarded email with spelling and factual mistakes, you can be pretty sure that you are not wasting your time trying to convert that lead into money - they've already proven that they are a good target.

Microsoft Research PDF paper on this...
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