FBI Washington, DC

Talk about the Nigerian 4-1-9 scam in all its many variations, such as bogus checks sent from Nigeria to purchase used cars in the U.S. and many other variations of this scam.
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JamesVincent
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FBI Washington, DC

Postby JamesVincent » Fri Oct 18, 2013 7:43 pm

I found a new one, at least for me. Now the FBI wants to move funds into the country.

DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE LAW
This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521






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. JAMES COMEY


Maybe I should forward this Ic3 myself, don't want to be prosecuted for cross border terrorist activities.
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fortinbras
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Re: FBI Washington, DC

Postby fortinbras » Fri Oct 18, 2013 8:35 pm

This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521


Title 10 of the US Code is devoted to the Armed Forces, and sections that would have been numbered 2510-2521 fall into chapter 148, which deals with Dept of Defense technology and industrial dealings. There hasn't been a section 2510 since 1992; nor sections 2512, 2513, 2516, & 2520 since 1996 -- the intervening sections that remain set up offices to share and monitor DoD technology with allied countries, and section 2521 sets up a Manufacturing Technology Program.

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notorial dissent
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Re: FBI Washington, DC

Postby notorial dissent » Sat Oct 19, 2013 8:07 pm

What!!! You expected them to quote a real code section for a scam email, why that would have taken work, along with reading comprehension. Feh!

Just as a side note of curiosity, does the FBI even have a "global intelligence monitoring network". I thought they were pretty well limited to working within the US as the CIA is supposedly "limited" to working outside the country??
The fact that you sincerely and wholeheartedly believe that the “Law of Gravity” is unconstitutional and a violation of your sovereign rights, does not absolve you of adherence to it.


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