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T O P I C R E V I E WAzalakshThey're getting some really creative writers into the biz now http://www.fbu.gov Anti-terrorist &monetary crime divisionAttention: fund beneficiaryThis is an official advice from the fbu foreign remittance/telegraphicDept. it has come to our notice that the h.s.b.c bank LiverpoolDistrict, has released u.s dollars into your accountHere in the United States of America, by atm means.The bank of Africa knowing fully well that they do not haveenough facilities to effect this payment from United Kingdom to youraccount, used what we know as a secret diplomatic transit paymentS.t.d.p to pay this fund through atm, they used this means to completethe payment, and instead of paying , they paidthey are still, waiting for confirmation from you onthe already transferred funds which was converted to atm so that they can do final crediting to your account.Secret diplomatic payments are not made unless the funds are related toterrorist activities why must your payment be made in secret transfer,if your transaction is legitimate, if you are not a terrorist, thenwhy did you not receive the money directly into your account; this isa pure coded, means of payment? Records which we have had with thismethod of payment in the past has always been related to terroristacts, we do not want you to get into trouble as soon as these fundsreflect in your account in the u.s.a, so it is our duty as a word widecommission to correct this little problem before this fund isdelivered. due to the increased difficulty and unnecessary scrutiny bythe American authorities when funds come from outside of Europe, andthe Middle East, the f.b.i bank commission for Europe has stopped the transfer onIts way to deliver payment of $10,000,000.00 to debit your reserveAccount and pay you through a secured diplomatic transit account (s.d.t.a).We govern and oversee funds transfer for the World Bank and the rest ofthe world. we advice you contact us immediately, as the funds havebeen stopped and are being held in our office here, until you can beable to provide us, (with the encoded f.b.i order for transfer),weadvice you present us with a diplomatic immunity seal of transferwithin 3 days from the bank where the funds where transferred from forus to certify that the funds that you are about to receive fromAfrica is antiterrorist/drug free or we shall have cause to crossAnd impound the name we have on the fund as the rightful beneficiary isyour name that is why we have decided to contact you directly to acquire the Proper verifications and proof from you to show that you are the rightful person to receive this fund, because the abovementioned Amount is a big amount of money, that is why we want to make sure is a clear and legal money you are about to receive be informed that the fund have hit your account, but right now we have ask the bank no to credit your account because you are to forward the documents to us immediately if you have it with in your possession, if you don't have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds the bank of America to go ahead crediting your account immediately. These documents are to be issued to you from the place where the fund was transfer from, so get back to us immediately if you don't have the document so that we will inform you the particular place and what it will takes to obtain it in Africa, because we have come to realize that the fund is transferred from Africa.An fbi identification record and certificate of ownership often referred to as a criminal history record or rap sheet is a listing of certain information taken from fingerprint submissions retained by the fbu in connection with arrests and, in some instances, federalemployment, naturalization, or military service. This condition is valid until 1st of Juy 2008 after we shall take actions on canceling the payment and then charge you with the for illegally moving funds out of Africa.Guarantee: funds will be released on confirmation of the document.Documented proof of ownership .final instruction: 60f credit payment instruction: irrevocable credit guarantee 61ebeneficiaryhas full power when validation is cleared 62 beneficiaries bank in u.s.a. , can only release funds- 62 upon confirmation from the world bank/united nations.RegardsRobert S. Mueller 111Director fbi Washington D.CPeaceAngelzalai am deeply concerned that the bank of africa have given me an std transfer. should i go to the doctor or clinic before i send my details for final transfer?and if the relevant fbi agent who comes to investigate looks like this fbi agent from the tv show numb3rs - should i give him all my details and numbers - including my phone number? help me. if i am given one phone call - may i call you? and if i do - will i have to use the entire 50c that the bank of africa could afford to transfer into my account?wheelsofcheeseI'd show him my knickers I would. Yumola!PeaceAngellol wheelsofcheese. i think that's a bit off thread - definitely, somewhat, maybe, maybe not - ah, who cares? that was funny! rofl.that's why i love this site! lol!ghanima81*ROFLMFAO*I wheels....Actually, to be honest, you are all just too frickin' funny...I'll take that cheek and raise you a takin' the pi$$...AzalakshSome of these are freaking hilarious!! This is actually becoming entertaining!! MY DIRECT CONTACT TO YOU.I am Mrs.Marina Litvinenko, wife of Alexander Litvinenko, a former Russian security officer who died in a London hospital after apparently being poisoned with the highly-toxic metal thallium by Mr Lugovoi, a Russian Government Paid agent. Please I want you to assist in donating and distributing these funds to charity in your region on behalf of my humbleself, I shall be presenting the said funds (USD$3.5M) to you which was given to my husband before his death by Mr Berezovsky, A Russian Billionaire, Who he saved his life by exposing the plot against him. The Funds are deposited with a Financial firm in Europe and I will want this funds for charity purpose in your region and with your assistance, As i come to realise that all things are vanity when you are not helping others. Get back to me via My E-Mail: marinaedge1@msn.comBest Regards,Mrs.Marina LitvinenkoAzalakshHere's another good one!! I'm especially partial to the "Dear Valued Customer" salutation..... deuxantares"And it's not only poor and/or uneducated street criminals that perpetrate these scams. Many of these scammers are very well educated. Often bureaucrats are involved, either acting on their own or with the blessing (and even the support) of their corrupt government employers, as demonstrated by these scam e-mails sent from a Malaysian government computer or this one sent from a Brazilian government computer."from http://www.419baiter.com/ AzalakshI got a chuckle from this one Attention; Beneficiary, I am Mrs. Rose Moore (Assistance) Chairman from Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (JOHN WHEELER). thereby making him the current beneficiary with his following account details: MR JOHN WHEELER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today. However, you are advice to email the bank immediately and confirm to them also if Mr. Wheeler is from you or not.1) CONTACT NAME: MR. BISI MICHAEL2) CONTACT TELEPHONE: +234-70-96.019.9663) BANK NAME: IBTC CHARTERED BANK.4) OFFICIAL E-mail: ibtc.charteredolineban.k@hotmail.comPlease note that you have less than 48hrs to get in contact with the paying bank before they proceed to issue all payments to the said Mr. John Wheeler.Thanks Mrs. Rose Moore(Assistance) Chairman Efcc Investigation Office NigeriaMyVirgoMaskLOL @ IRS saying 'valued customer' These are too much lolAzalaksh Anti-Terrorist and Monitory Crimes Division.Federal Bureau Of Investigation.J. Edgar. Hoover Building, Washington D.C ATTN: BENEFICIARYThis is to Officially inform you that it has come to our notice and we have thoroughly completed an 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, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have n Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD. Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval S lip will cost you a total of $200 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction:CONTACT INFORMATION NAME: MR. PAUL SMITHEMAIL: atmcashcenter2008@live.comImmediately contact Mr. Paul Smith of the ATM Card 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 $200 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to shall be NO delay once payment for the Approval Slip has been made to the authorized agent.Once you have completed payment of $200 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly. FBI Director Robert Mueller.NOTE: To ensure you have been AUTHORIZED to pay the required fee's stated above, kindly find below an Authorized Signature and also our Federal Bureau Of Investigation NSB ( National Security Branch ) Seal to accurately guarantee your safety towards completing this transaction. katatonicyes, they are really getting creative. but the spelling!! i've had the FBI one several times. imagine if they were really from the FBI and they're preparing us all to be rounded up for our supposed money-laundering activities! and imagine how many people are scared into opening these things up! they should be reported to the FBI!!i've had some seriously real-looking phishers pretending to be my bank, as well. lucky for me i called the bank which is when i learned that IF IT HAS A LINK TO CLICK it is unlikely to be from your bank, or any "secure" sender...i know someone who received one of these things which purported to be on behalf of someone he knows who lives out of country...we never did figure out how they knew he knew the other person at all...! but they did and they were threatening his friend with all kinds of crapola if he didn't fork over a few thousand dollars...are there really people dumb enough to fall for these things? i suppose there must be since there are so many attempts. or maybe they just operate on the premise that if you send enough out SOMEone will click the link if only in error..?
http://www.fbu.gov Anti-terrorist &monetary crime divisionAttention: fund beneficiary
This is an official advice from the fbu foreign remittance/telegraphicDept. it has come to our notice that the h.s.b.c bank LiverpoolDistrict, has released u.s dollars into your accountHere in the United States of America, by atm means.
The bank of Africa knowing fully well that they do not haveenough facilities to effect this payment from United Kingdom to youraccount, used what we know as a secret diplomatic transit paymentS.t.d.p to pay this fund through atm, they used this means to completethe payment, and instead of paying , they paidthey are still, waiting for confirmation from you onthe already transferred funds which was converted to atm so that they can do final crediting to your account.
Secret diplomatic payments are not made unless the funds are related toterrorist activities why must your payment be made in secret transfer,if your transaction is legitimate, if you are not a terrorist, thenwhy did you not receive the money directly into your account; this isa pure coded, means of payment? Records which we have had with thismethod of payment in the past has always been related to terroristacts, we do not want you to get into trouble as soon as these fundsreflect in your account in the u.s.a, so it is our duty as a word widecommission to correct this little problem before this fund isdelivered. due to the increased difficulty and unnecessary scrutiny bythe American authorities when funds come from outside of Europe, andthe Middle East, the f.b.i bank commission for Europe has stopped the transfer onIts way to deliver payment of $10,000,000.00 to debit your reserveAccount and pay you through a secured diplomatic transit account (s.d.t.a).We govern and oversee funds transfer for the World Bank and the rest ofthe world. we advice you contact us immediately, as the funds havebeen stopped and are being held in our office here, until you can beable to provide us, (with the encoded f.b.i order for transfer),weadvice you present us with a diplomatic immunity seal of transferwithin 3 days from the bank where the funds where transferred from forus to certify that the funds that you are about to receive fromAfrica is antiterrorist/drug free or we shall have cause to crossAnd impound the name we have on the fund as the rightful beneficiary isyour name that is why we have decided to contact you directly to acquire the Proper verifications and proof from you to show that you are the rightful person to receive this fund, because the abovementioned Amount is a big amount of money, that is why we want to make sure is a clear and legal money you are about to receive be informed that the fund have hit your account, but right now we have ask the bank no to credit your account because you are to forward the documents to us immediately if you have it with in your possession, if you don't have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds the bank of America to go ahead crediting your account immediately. These documents are to be issued to you from the place where the fund was transfer from, so get back to us immediately if you don't have the document so that we will inform you the particular place and what it will takes to obtain it in Africa, because we have come to realize that the fund is transferred from Africa.
An fbi identification record and certificate of ownership often referred to as a criminal history record or rap sheet is a listing of certain information taken from fingerprint submissions retained by the fbu in connection with arrests and, in some instances, federalemployment, naturalization, or military service. This condition is valid until 1st of Juy 2008 after we shall take actions on canceling the payment and then charge you with the for illegally moving funds out of Africa.
Guarantee: funds will be released on confirmation of the document.Documented proof of ownership .final instruction: 60f credit payment instruction: irrevocable credit guarantee 61ebeneficiaryhas full power when validation is cleared 62 beneficiaries bank in u.s.a. , can only release funds- 62 upon confirmation from the world bank/united nations.
RegardsRobert S. Mueller 111Director fbi Washington D.C
i am deeply concerned that the bank of africa have given me an std transfer. should i go to the doctor or clinic before i send my details for final transfer?
and if the relevant fbi agent who comes to investigate looks like this fbi agent from the tv show numb3rs - should i give him all my details and numbers - including my phone number?
help me. if i am given one phone call - may i call you? and if i do - will i have to use the entire 50c that the bank of africa could afford to transfer into my account?
that's why i love this site! lol!
I wheels....
Actually, to be honest, you are all just too frickin' funny...
I'll take that cheek and raise you a takin' the pi$$...
MY DIRECT CONTACT TO YOU.I am Mrs.Marina Litvinenko, wife of Alexander Litvinenko, a former Russian security officer who died in a London hospital after apparently being poisoned with the highly-toxic metal thallium by Mr Lugovoi, a Russian Government Paid agent. Please I want you to assist in donating and distributing these funds to charity in your region on behalf of my humbleself, I shall be presenting the said funds (USD$3.5M) to you which was given to my husband before his death by Mr Berezovsky, A Russian Billionaire, Who he saved his life by exposing the plot against him. The Funds are deposited with a Financial firm in Europe and I will want this funds for charity purpose in your region and with your assistance, As i come to realise that all things are vanity when you are not helping others. Get back to me via My E-Mail: marinaedge1@msn.comBest Regards,Mrs.Marina Litvinenko
I'm especially partial to the "Dear Valued Customer" salutation.....
from http://www.419baiter.com/
Attention; Beneficiary, I am Mrs. Rose Moore (Assistance) Chairman from Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (JOHN WHEELER). thereby making him the current beneficiary with his following account details: MR JOHN WHEELER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today. However, you are advice to email the bank immediately and confirm to them also if Mr. Wheeler is from you or not.1) CONTACT NAME: MR. BISI MICHAEL2) CONTACT TELEPHONE: +234-70-96.019.9663) BANK NAME: IBTC CHARTERED BANK.4) OFFICIAL E-mail: ibtc.charteredolineban.k@hotmail.comPlease note that you have less than 48hrs to get in contact with the paying bank before they proceed to issue all payments to the said Mr. John Wheeler.Thanks Mrs. Rose Moore(Assistance) Chairman Efcc Investigation Office Nigeria
These are too much lol
Anti-Terrorist and Monitory Crimes Division.Federal Bureau Of Investigation.J. Edgar. Hoover Building, Washington D.C
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an 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, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have n Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD.
Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval S lip will cost you a total of $200 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction:
CONTACT INFORMATION
NAME: MR. PAUL SMITHEMAIL: atmcashcenter2008@live.com
Immediately contact Mr. Paul Smith of the ATM Card 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 $200 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to shall be NO delay once payment for the Approval Slip has been made to the authorized agent.
Once you have completed payment of $200 to the agent in charge of this transaction, immediately contact me back so as to ensure your ATM CARD gets to you rapidly.
FBI Director Robert Mueller.NOTE: To ensure you have been AUTHORIZED to pay the required fee's stated above, kindly find below an Authorized Signature and also our Federal Bureau Of Investigation NSB ( National Security Branch ) Seal to accurately guarantee your safety towards completing this transaction.
i've had some seriously real-looking phishers pretending to be my bank, as well. lucky for me i called the bank which is when i learned that IF IT HAS A LINK TO CLICK it is unlikely to be from your bank, or any "secure" sender...
i know someone who received one of these things which purported to be on behalf of someone he knows who lives out of country...we never did figure out how they knew he knew the other person at all...! but they did and they were threatening his friend with all kinds of crapola if he didn't fork over a few thousand dollars...
are there really people dumb enough to fall for these things? i suppose there must be since there are so many attempts. or maybe they just operate on the premise that if you send enough out SOMEone will click the link if only in error..?
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