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Silly scam letters


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#1 Moontanman

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Posted 25 March 2009 - 07:41 AM

How about some scam letters that should be illegal because they are to stupid to possibly be true?

#2 Moontanman

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Posted 25 March 2009 - 07:43 AM

ANTI-TERRORIST AND MONITORY CRIMES DIVISION.
FEDERAL BUREAU OF INVESTIGATION.
J. EDGAR. HOOVER BUILDING, WASHINGTON D.C


ATTN: BENEFICIARY,


We have been informed officially through the help of our Intelligence monitoring Network System that Dr. Robert Walter from Canada has presented himself to claim your funds as your Next of Kin and we was informed by him that you died in an auto crash some weeks ago. Dr Robert Walter submitted account information where he wants the money to be transferred. The account information as follows:


You're requested to get back to us quickly to notify us if you're the person that sent this man as he claims because he is ready to pay for your Fund approval slip which is the only thing keeping your funds to be transferred to you as the rightful owner. Also, during our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled all the requirements given to you in respect to the release of your Payment, therefore, we have contacted the Federal Ministry of Finance Nigeria on your behalf and has accumulate a solution to your problem which has been sorted out by coordinating your payment in the total amount of $10 Million USD which will be paid to you upon the receipt of the required fee from you. But you will have to make your choice of payment from the list of payment options below:


(1) KEY TESTED TRANSFER (KTT).
(2) PAYMENT VIA ATM CARD.
(3) DIPLOMATIC CASH DELIVERY.
(4) BANK DRAFT.


Since the Federal Bureau of Investigation have stepped into this transaction, You’re rest assured of 100% payment to you once you have completed the payment obligation giving to you, also note that this transaction is legitimate and completely risk-free as it is our duty to protect and Serve our citizens of the United States of America and people around the world. However, you'll be expected to contact the payment center via E-mail for instructions on how to procure your Approval Slip which once is obtained your funds will be in your bank account because it contains details on how you'll receive your overdue Contract/Inheritance payment. We have confirmed that the amount required to procure the Approval Slip will cost you $95.00 USD only and the fee should be paid directly to the PAYMENT OFFICER via Western Union Money transfer / Money Gram Money transfer.


Below, are the contact details of the payment officer who will process your transaction in Federal Minister of Finance?


CONTACT INFORMATION
FEDERAL MINISTER OF FINANCE.
DIRECTOR FOREIGN REMITTANCE
DEPARTMENT
CONTACT NAME: MR. PAUL SMITH
DIRECT LINE: +234-802-712-7674
EMAIL: ppaul.smith84@gmail.com


Contact MR. PAUL SMITH of the federal ministry of finance payment Centre with the following information:


FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT PHONE NUMBER:
CURRENT OCCUPATION:
ANNUAL INCOME:


Once you have sent the required information to MR. PAUL SMITH he will contact you with instructions on how to make the payment of $95.00 USD only for the procurement of your Approval Slip to enable him expedite action on the processing and release of your payment without any further delay. You have hereby been authorized /guaranteed by the Federal Bureau of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent.


Once you have completed payment of $95.00 USD to the agent in charge of this transaction, you’re advised to keep us posted to enable us follow up with the release of your payment.


Act fast.

Faithfully Yours, Officer of the Law,
Robert S. Mueller, FBI Director
(206-350-5112)
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau of Investigation.(F.B.I)
J. Edgar. Hoover Building Washington D.C
FBI — Federal Bureau of Investigation Homepage

#3 Moontanman

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Posted 25 March 2009 - 07:46 AM

Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
J.Edgar.Hoover Building Washington Dc

Attn: Beneficiary,


This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau of Investigation.

During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your contract/Inheritance Payment.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily.

You now have the lawful right to claim your fund in an ATM CARD. Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. Our Agents in Nigeria will take care of the processing of your payment.

All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $260.00 only and note that you’re Approval Slip which contains details of the agent who will process your transaction.

CONTACT INFORMATION
NAME: MR. ADE DAVIS
EMAIL: federalexpresssevice@live.com

Kindly fill out the information below for processing your ATM card:

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:

So your files would be updated after which he will send the payment information’s which you'll use in making payment of $260.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.

Thanks and hope to read from you soon.

ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Agent. Daniel stock of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.