Author Topic: false or what  (Read 4220 times)

Offline kadi{MTC}

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Re: false or what
« Reply #15 on: October 26, 2008, 03:40:44 PM »

dont they ever give up lol





APPROVAL NOTICE FROM THE FEDERAL BUREAU OF INVESTIGATION
Sunday, 26 October, 2008 12:18 PM
From:
"Federal Bureau Of Investigation" <stevendean@fbi.gov>
Add sender to Contacts
To:
undisclosed-recipients
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Telephone Number : (206)-984-0705


Payment Code: R5109176K
Reg No: 132731593


The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring
Network, that you have an on going transaction with a Financial Institution in Nigeria, as
the owner of $7,500,000 United States Dollars.

Therefore, the FBI Seattle Division U.S.A in conjunction with the Economic and Financial
Crimes Commission(EFCC) Nigeria, Has screened through our various Monitoring Networks and
has been confirmed and notified that the transaction you have with the Financial Institution
is Legal and you have the Lawful Right to claim your due funds. We advise you to go ahead
with the transaction as we are monitoring all their services and networks. Be advised that
any letter or claims notification received from anybody or company should be forwarded to us
with immediate effect.

Meanwhile, you are advised to follow the procedure of the Financial Institution. They have
their own legal procedure which we have examined and confirmed legal. Follow their
instructions while you keep us updated for more details. You are advised to contact the
necessary office for more details of transfer as we are monitoring every move now.

Please, be advised and be aware that your funds had been insured and the necessary charges
would be taken care of by you, as confirmed by the Monitoring network. For your own good you
are advised to confirm any transaction or lottery promo you have either involved yourself
with in the past to enable us trace this scammers. Only the Financial Institution has been
confirmed Legal any other are still under investigation, and so many others are scam, most
especially from Nigeria and Africa.

Please contact the Head of Operations Dr. James Awotide, Central Bank of Nigeria who would
direct you to the above said financial institution as the Central bank doesnt have direct
dealings with individuals.

Dr. James Awotide (Head of Operations)
International Remmitance Department

Email: drjames_centraldesk@live.com

Provide him with the information below for verification:

Your name:
Residential Address:
Telephone number:
Age:
Gender:

If you need to contact me at any stage please do not hesitate to call (206) 984-0705.

Sincerely,

Steven M. Dean (Assistant Special Agent-in-Charge)
Direct Line: 206-984-0705
May love and laughter light your days..And warm your heart and home..May good and faithful friends be yours..Wherever you may roam..May peace and joy bless your world.. And may all life's passing seasons..Bring the best to you and yours..

Offline Raziel

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Re: false or what
« Reply #16 on: October 26, 2008, 06:12:31 PM »
Oh no hun, they don't.  It's all auto generated.  It's not even the right FBI phone number.  You would think they cold get that straight. 

"Well, since you are the FBI and since you are approving my transaction, then you can give them that little tidbit of information.  It's quite simple, FBI monitoring my email, then that is an invasion of privacy then you should already know who you are talking to. 

If you don't, then fuck off.

Here, you can contact the FBI

fbise@leo.gov, by telephone at (206) 622-0460

That's the real seattle office email and phone number and guess what?  It works.

http://seattle.fbi.gov/contact.htm

Have a good day retards."

There are some good information there hun.  I would go ahead and report it to IC3 and turn on your IP tracer in your email.  That way you can send that and what emails you have to the FBI in seattle.  Im sure Agent Dean would like that.

Raz

sinnocent

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Re: false or what
« Reply #17 on: October 29, 2008, 04:02:27 AM »
Here is my newest one.. I get about 4 a week..lol
Good Day,

After several attempt to reach you via phone, I deemed it necessary and urgent to contact you with your email and to notify you finally about the outstanding settlement of your compensation, which is being given out by the United Nations Human Settlements Programmed. This compensation is being made to all the victims that have lost their money through any online transaction as a result of Scam activity. It has come to our notice that many of you have lost your money by falling victim to some Internet fraudsters.

The United Nations Human Settlements Programme, UN-HABITAT, is the United Nations agency for human settlements. It is mandated by the UN General Assembly to promote humanly, socially and environmentally with the goal of providing adequate shelter for all.

As a result of this scam activities spreading over the Internet, the United Nations Human
Settlements Programme, and UN-HABITAT have decided to get details of most victims who were previously scammed by these fraudsters. This Human Settlements Programme is design to compensate every one of you with the sum of $500,000.00 to help settle all your debts and start a new business.

We have concluded all the necessary arrangements towards the release of your settlement Check sum of $500,000.00 USD with the financial committee of the United Nations Human Settlements Programmed in collaboration with the United Parcel Service Nigeria LTD (UPS), to pay Delivery the check sum of $500,000.00 USD, with your settlement Ref No: UN013-0156/UPS-UN-HABITAT to you, prior to your co-operation with them.

You are therefore to contact the United Parcel Service Nigeria LTD (UPS), with the below
information in order to claim your settlement.

==============================
United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-807-765-3178
Email: upsexpress1933@hotmail.com
==============================

Accept our regards.

Healy, Tana
UN-HABITAT Information Office


Offline Kitya

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Re: false or what
« Reply #18 on: October 29, 2008, 06:49:44 AM »
Good gravy... this is becoming harassment. I'd be considering contacting your nearest police that have a cyber squad that deal with harassment and such.

Offline Raziel

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Re: false or what
« Reply #19 on: October 29, 2008, 08:21:51 PM »
Well darn....

I dont get any of those anymore.

I wonder why?

Raz

Offline kadi{MTC}

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Re: false or what
« Reply #20 on: October 29, 2008, 08:33:42 PM »
i got one yesterday and one today both from the so called fbi lol
May love and laughter light your days..And warm your heart and home..May good and faithful friends be yours..Wherever you may roam..May peace and joy bless your world.. And may all life's passing seasons..Bring the best to you and yours..

Offline Salem

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Re: false or what
« Reply #21 on: October 30, 2008, 06:28:35 PM »
My solution...move to Canada. I've never seen anything like those before.
When you go home, tell them of us and say, for their tomorrow, we gave our today. -John Maxwell Edmonds

sinnocent

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Re: false or what
« Reply #22 on: November 01, 2008, 05:16:51 PM »

and my newest one today..


From: David Maloka
South Africa.

Dear Friend,

Request for Confidential Business Relationship
-------------------------------------------------
First, I must solicit your confidence in this transaction. I am a high placed
official working with Department of Finance (& Economic Affairs), in Cape Town
South Africa. I and two other colleagues are currently in need of a foreign
partner whose identity we can use to transfer the sum of Twelve Million, Five
Hundred Thousand U.S. dollars. This fund accrued legitimately to us as
commission from foreign contracts, through our private connections.

I have been mandated as a matter of trust by my colleagues, to look for an
overseas partner who could work with us to facilitate transfer of this fund for
our mutual benefit, hence the reason for this email.
What I am requesting from you is: (1) to be our partner and receive the funds as
the sole benefactor to the contract amount which we shall secure all legal
documentation to authenticate our claim. (2) Provide a private telephone and fax
number for easy communication under your control. (3)Receive the funds as the
beneficiary, take out your commission and keep the rest of the money until I
arrive there to meet you after the transfer is completed.

My proposal is that after you receive the funds, it would be shared as follows:
(1) 25% to you as commission for your co-operation and assistance in
facilitating the transfer, while the remaining 75% belongs to me and two
colleagues. You will be free to take out your commission immediately after the
money hits your country. Since our objective is to invest the money in a foreign
country, it would be appreciated if you could also help us with advices and
direction on investing into profitable/lucrative ventures in your country for an
additional 3%.

Please, give me your response immediately by return mail to
davidmaloka@hotmail.com


Yours truly,
David Maloka
+27 741 33 1614

 WARNING: This e-mail is a suspected phishing scam.