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Posted: 2/15/2013 2:47:42 PM EDT
[Last Edit: 2/15/2013 3:28:00 PM EDT by Joe_Sakic]
FBI contacted me advising that "You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering"

Who in their right mind would believe & reply to this horse manure

Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

I am Special Agent Jason Gale from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes were scanned but found out that it contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom.

Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.

Yours In Service,
Agent Jason Gale
Regional Deputy Director
Intelligence Field Unit
Jacdgale@crest.ocn.ne.jp
Link Posted: 2/15/2013 2:48:06 PM EDT
sounds legit
Link Posted: 2/15/2013 2:50:10 PM EDT
So THATS where I left that $4 million dollars!!

I've been looking all over for that.

Dare ya to send a reply email that says "FUCK OFF, You fuckers can't catch me."
Link Posted: 2/15/2013 2:52:18 PM EDT
Forward it to the real FBI
Link Posted: 2/15/2013 2:52:41 PM EDT
So that Nigerian that e-mailed me was for real?
Link Posted: 2/15/2013 2:54:45 PM EDT
[Last Edit: 2/15/2013 2:56:10 PM EDT by LancasterMerrin]
http://www.419eater.com

^-- Someone there might want to have a ball with this one.
Link Posted: 2/15/2013 2:56:09 PM EDT
But but but he is "yours in service!" This can't be a scam!
Link Posted: 2/15/2013 2:56:27 PM EDT
Follow it up, what could possibly go wrong?
Link Posted: 2/15/2013 2:57:22 PM EDT
It is BS - don't even reply to it.
Link Posted: 2/15/2013 2:57:45 PM EDT
Originally Posted By ab_cartman:
Forward it to the real FBI


+1

Either that, or google "scam baiting".
Link Posted: 2/15/2013 2:57:50 PM EDT
Same exact email has been floating around for a while.
Link Posted: 2/15/2013 2:58:13 PM EDT
Link Posted: 2/15/2013 2:58:13 PM EDT
Originally Posted By Alex_B69:
It is BS - don't even reply to it.


Nuh uhh
Link Posted: 2/15/2013 2:58:53 PM EDT
Jacdgale@crest.ocn.ne.jp ???

I doubt thats his real email address...
Link Posted: 2/15/2013 3:00:29 PM EDT
Originally Posted By LancasterMerrin:
http://www.419eater.com

^-- Someone there might want to have a ball with this one.

Was about to say the same thing

I'm a regular contributor at that site, and we have a great time with scams like these.
Link Posted: 2/15/2013 3:01:27 PM EDT
[Last Edit: 2/15/2013 3:01:54 PM EDT by BamaInArk]
I'm sure that is his real email address. NOT!!

Jacdgale@crest.ocn.ne.jp


Ooops missed the other reply.

Link Posted: 2/15/2013 3:03:36 PM EDT
Every fbi email address is from Japan, right guys?
Link Posted: 2/15/2013 3:03:49 PM EDT
Originally Posted By icex:
Theres a new virus going around as well that locks out the user completely from their computer and demands a $350 payment to use the computer again. I've removed it off of two computers for customers so far. One actualy sent the $350 in thinking it would work..


LOL I saw that one and had to remove for someone too. It even has the nice little webcam screen on it. Reboot and remove the crap but it was funny to see.
I can't believe someone actually sent the money, wait yeah I can
Link Posted: 2/15/2013 3:10:15 PM EDT
What could possibly go wrong?
Link Posted: 2/15/2013 3:10:42 PM EDT
I "belief" it's the real deal, you're fucked!!!!
Link Posted: 2/15/2013 3:12:46 PM EDT
Originally Posted By Joe_Sakic:
FBI contacted me advising that "You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering"

Who in their right mind would belief & reply to this horse manure

Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom.

Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscate your consignment.

Jacdgale@crest.ocn.ne.jp



Know that this is a "real" e-mail, good solid .gov e-mail addy, and we all know that .gov sends e-mail to folks informing them that they are being investigated, aside from all that B.S.


If it was a "diplomat" bringing you a shitload of cash, how did anyone find it?

I thought diplomats were exempt from searches?

If you are not going to jump on the $4 mill can I?
Link Posted: 2/15/2013 3:17:19 PM EDT
Originally Posted By Kubota3430:
Originally Posted By Joe_Sakic:
FBI contacted me advising that "You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering"

Who in their right mind would belief & reply to this horse manure

Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom.

Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscate your consignment.

Jacdgale@crest.ocn.ne.jp



Know that this is a "real" e-mail, good solid .gov e-mail addy, and we all know that .gov sends e-mail to folks informing them that they are being investigated, aside from all that B.S.


If it was a "diplomat" bringing you a shitload of cash, how did anyone find it?

I thought diplomats were exempt from searches?

If you are not going to jump on the $4 mill can I?




To bad I couldn't reverse the tides and reply with a trojan horse to fuck up their computer, server, whatever where they have to invest $$ to get the shit up and running

Link Posted: 2/15/2013 3:19:26 PM EDT
yeah, that's totally legit........................

if you are into the whole nigerian scam thing
Link Posted: 2/15/2013 3:24:42 PM EDT
I left a voice mail for an ID theft / forgery suspect once.

He called me back and left a message on my voice mail saying "catch me if you can and suck a fat dick".

When we caught up to him at the no tell motel, he didn't want to go back to prison and chose his terminal path.

I say you leave the nice Agent a msg......
Link Posted: 2/15/2013 3:32:14 PM EDT
Has anyone ever gotten the one from the 'hit man' who had a change of heart? I got one from my hotmail account I rarely use. He wanted $2500 to not 'take me out' at the request of a really close friend. I had to stay in my house for 5 days until the money cleared.
Link Posted: 2/15/2013 3:35:58 PM EDT
Link Posted: 2/15/2013 3:57:59 PM EDT
Link Posted: 2/15/2013 4:00:27 PM EDT
You should reply back and say you have attached a copy of drivers license...but actually attach a picture of goatse or tub girl.
Link Posted: 2/15/2013 4:11:32 PM EDT
Link Posted: 2/15/2013 4:16:36 PM EDT
Originally Posted By ab_cartman:
Forward it to the real FBI


This. contact your local FBI office about this and ask to speak with someone related to cyber-crime. Ask for the email address that they would like you to forward it to. Let them deal with it.
Link Posted: 2/15/2013 5:38:53 PM EDT
Originally Posted By icex:
Originally Posted By Daps:
Originally Posted By icex:
Theres a new virus going around as well that locks out the user completely from their computer and demands a $350 payment to use the computer again. I've removed it off of two computers for customers so far. One actualy sent the $350 in thinking it would work..


LOL I saw that one and had to remove for someone too. It even has the nice little webcam screen on it. Reboot and remove the crap but it was funny to see.
I can't believe someone actually sent the money, wait yeah I can


Yeah.. I tell them not to open e-mails they don't know. Bam. I think it requires the money pak from greendot to be sent to them so it can't be refunded. I wonder how much they've made from that scam so far.


Probably more than I make in a year.
Link Posted: 2/15/2013 5:39:57 PM EDT

Originally Posted By ab_cartman:
Forward it to the real FBI

This. Impersonating a federal officer is a major felony.
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