independent and unofficial
Prince fan community
Welcome! Sign up or enter username and password to remember me
Forum jump
Forums > General Discussion > I Got A Letter From The F.B.I
« Previous topic  Next topic »
  New topic   Printable     (Log in to 'subscribe' to this topic)
Author

Tweet     Share

Message
Thread started 04/20/13 3:45pm

Gunsnhalen

I Got A Letter From The F.B.I

I will give these scammers some credit they put a lot of work in on this one lol

According to F.B.I agent Mueller there isa large sum of money being used in my name to fund terroism, illegal gambling and other fun thing's. lol lol

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/25/113/13/2013
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.
Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below
Name………………………………………………….
Address………………………………………………..
Sex………………………………………………………
Age.....................................................................
Contact number………………………………………..
Country of origin of funds……………………………..
Yours Faithfully
SPECIAL AGENT (admin division)
Colleen M. Conyngham
(BADGE NUMBER JTT047101111)
FOR FBI DIRECTOR
MR. ROBERT S. MUELLER.
cc: general intelligence department (GID)
cc federal bureau of investigation (fFBIi)
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)
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 estб autorizado. Si usted no es un destinatario, cualquier divulgaciуn o copia de lacontenidos ni de cualquier acciуn realizada (o no) en la dependencia en que no estб 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
Pistols sounded like "Fuck off," wheras The Clash sounded like "Fuck Off, but here's why.."- Thedigitialgardener

All music is shit music and no music is real- gunsnhalen

Datdonkeydick- Asherfierce

Gary Hunts Album Isn't That Good- Soulalive
  - E-mail - orgNote - Report post to moderator
Reply #1 posted 04/20/13 4:02pm

NDRU

avatar

"DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE FBI LAW"

ooh, you fucked up real good this time!

  - E-mail - orgNote - Report post to moderator
Reply #2 posted 04/20/13 4:41pm

prodigalfan

avatar

I know that this is a scam... But since they didn't ask for SSN or bank accounts numbers or PIN numbers what can they do with this info. No more into than people publish on their Facebook accounts.
"Remember, one man's filler is another man's killer" -- Haystack
  - E-mail - orgNote - Report post to moderator
Reply #3 posted 04/20/13 4:57pm

OnlyNDaUsa

avatar

wow it's your lucky day!

"Keep on shilling for Big Pharm!"
  - E-mail - orgNote - Report post to moderator
Reply #4 posted 04/20/13 5:00pm

OnlyNDaUsa

avatar

DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE FBI LAW

LOL nice use of the wrong form of IT'S and what is the FBI LAW? Is there an FBI Congress and an FBI President two? (get it two)


"Keep on shilling for Big Pharm!"
  - E-mail - orgNote - Report post to moderator
Reply #5 posted 04/20/13 5:07pm

Timmy84

And people worried about proposed "anti-privacy" cyber security bills!

People need to be reminded scammers will find your e-mails and give you bullshit like this!

  - E-mail - orgNote - Report post to moderator
Reply #6 posted 04/20/13 5:10pm

Hudson

avatar

I got this letter before. Not everybody checks their webmail so maybe a printed letter would be more believable hmm?

  - E-mail - orgNote - Report post to moderator
Reply #7 posted 04/20/13 5:21pm

Gunsnhalen

OnlyNDaUsa said:

DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE FBI LAW

LOL nice use of the wrong form of IT'S and what is the FBI LAW? Is there an FBI Congress and an FBI President two? (get it two)


lol lol lol that shit killed me and it is trying to be ''legit''

Pistols sounded like "Fuck off," wheras The Clash sounded like "Fuck Off, but here's why.."- Thedigitialgardener

All music is shit music and no music is real- gunsnhalen

Datdonkeydick- Asherfierce

Gary Hunts Album Isn't That Good- Soulalive
  - E-mail - orgNote - Report post to moderator
Reply #8 posted 04/20/13 5:22pm

Gunsnhalen

Scammers are amazing they will come up with ANY bullshit story for the money.

Pistols sounded like "Fuck off," wheras The Clash sounded like "Fuck Off, but here's why.."- Thedigitialgardener

All music is shit music and no music is real- gunsnhalen

Datdonkeydick- Asherfierce

Gary Hunts Album Isn't That Good- Soulalive
  - E-mail - orgNote - Report post to moderator
Reply #9 posted 04/20/13 5:26pm

OnlyNDaUsa

avatar

Gunsnhalen said:

OnlyNDaUsa said:

DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE FBI LAW

LOL nice use of the wrong form of IT'S and what is the FBI LAW? Is there an FBI Congress and an FBI President two? (get it two)


lol lol lol that shit killed me and it is trying to be ''legit''

you know it is bad when I am pointing out spelling mistakes

"Keep on shilling for Big Pharm!"
  - E-mail - orgNote - Report post to moderator
Reply #10 posted 04/20/13 7:38pm

luv4u

Moderator

avatar

moderator

It is a scam.

Forward it to the 'real' FBI. Give them something to do and go after these scammers from Africa.

canada

Ohh purple joy oh purple bliss oh purple rapture!
REAL MUSIC by REAL MUSICIANS - Prince
"I kind of wish there was a reason for Prince to make the site crash more" ~~ Ben
  - E-mail - orgNote - Report post to moderator
Reply #11 posted 04/20/13 9:12pm

kitbradley

avatar

The sad part is, there are a lot of dim-witted morons who will receive the email and fall for it hook, line and sinker.nod

"It's not nice to fuck with K.B.! All you haters will see!" - Kitbradley
"The only true wisdom is knowing you know nothing." - Socrates
  - E-mail - orgNote - Report post to moderator
Reply #12 posted 04/21/13 12:04am

Ottensen

prodigalfan said:

I know that this is a scam... But since they didn't ask for SSN or bank accounts numbers or PIN numbers what can they do with this info. No more into than people publish on their Facebook accounts.

These Nigerian scam rings are very, very sophisticated. Despite their horrible command of legalese and letter composition, they know how to do a lot with very little information, starting with identity theft.

  - E-mail - orgNote - Report post to moderator
Reply #13 posted 04/21/13 12:08am

Ottensen

NDRU said:

"DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE FBI LAW"

ooh, you fucked up real good this time!

I guess he "truly" doesn't want the funds and wants "troubles with the FBI" instead! lol

  - E-mail - orgNote - Report post to moderator
Reply #14 posted 04/21/13 12:15am

Ottensen

kitbradley said:

The sad part is, there are a lot of dim-witted morons who will receive the email and fall for it hook, line and sinker.nod

Unfortunately. nod

People somehow haven't figured out that if you are a person of interest to The FEDS, they're not going to email you. They show up politely, yet stern faced in an unmarked car at your front door.

  - E-mail - orgNote - Report post to moderator
Reply #15 posted 04/21/13 4:51am

XxAxX

avatar

We will also send you a certified email later

lol lol

  - E-mail - orgNote - Report post to moderator
Reply #16 posted 04/21/13 5:48am

tinaz

avatar

wish to warn you against some miscreants, hoodlums and touts

lol

~~~~~ Oh that voice...incredible....there should be a musical instrument called George Michael... ~~~~~
  - E-mail - orgNote - Report post to moderator
Reply #17 posted 04/21/13 10:58am

Gunsnhalen

tinaz said:

wish to warn you against some miscreants, hoodlums and touts

lol

I heard you were involved low key tinaz lurking

Pistols sounded like "Fuck off," wheras The Clash sounded like "Fuck Off, but here's why.."- Thedigitialgardener

All music is shit music and no music is real- gunsnhalen

Datdonkeydick- Asherfierce

Gary Hunts Album Isn't That Good- Soulalive
  - E-mail - orgNote - Report post to moderator
Reply #18 posted 04/21/13 8:11pm

tinaz

avatar

Gunsnhalen said:

tinaz said:

wish to warn you against some miscreants, hoodlums and touts

lol

I heard you were involved low key tinaz lurking

what?

lurking

I have never been to South Africa..

lurking

Now, Macdaddy on the other hand just may be a person of interest! wink

~~~~~ Oh that voice...incredible....there should be a musical instrument called George Michael... ~~~~~
  - E-mail - orgNote - Report post to moderator
  New topic   Printable     (Log in to 'subscribe' to this topic)
« Previous topic  Next topic »
Forums > General Discussion > I Got A Letter From The F.B.I