I am David Hands. I have emailed you earlier on without any response from you.On my first email I mentioned about my late client Daniel, whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
I am really scared. I am shitting myself and trembling in fear waiting for the knock on the door.
What must I do? Please easily becuase I am very old and do not understand the internet properly.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: FBI ? Homepage
Attention,this is the final warning you are going to receive from me do you get me?
I hope you understand how many times this message has been sent to you?.
We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested, and today if you fail to respond back to us with the payment then, we would first send a letter to the mayor of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the fbi.
We wouldalso send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.
Your id which we have in our database been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the certificate signed, endorsed and stamped as you where instructed in the e-mail below. this is the federal bureau of investigation (fbi) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given from the 3rd of January. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties confiscated.
You failed to comply with our directives and that was the reason why we didn't hear from you on the 3rd as our director has already been notified about you get the process completed yesterday and right now the warrant of arrest has been signed against you and it will be carried out in the next 48hours as strictly signed by the fbi director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now if you id is placed on our website as a wanted person, i believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the fbi. As a good Christian and a honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the efcc and they directed me to a private attorney who could help you get the process done and he stated that he will endorse, sign and stamp the document at the sum of $98.00 usd only and i believe this process is cheaper for you.
You need to do everything possible within today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10.500,000.00 usd.
I pleaded on your behalf so that this agency could give you till 26/08/2013 so that you could get this process done because i learnt that you were sent several e-mail without getting a response from you, please bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it has befall on you. You would make the payment through western union money transfer with the below details.
NAME:UGO JOHN ADDRESS: LAGOS NIGERIA TEXT QUESTION:FOR ANSWER: YOU AMOUNT: $98 Senders Full Name== Sender Full Address= MTCN===
Send the payment details to me which are senders name and address, mtcn number, text question and answer used and the amount sent. Make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out,then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was suppose to have been transferred to you all this while.
Note/ all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which yourfailure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.
THANKS FOR YOUR CO-OPERATION.
WASHINGTON DC Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: FBI ? Homepage
Our company`s courier couldn`t make the delivery of package.
REASON: Postal code contains an error
DELIVERY STATUS: sort order
SERVICE: One-day shipping
NUMBER OF package: OQ2YEJHW62
Read the attachment for details.
An additional information:
If the package isn`t received within 15 working days our company will have the right to claim compensation from you for it`s keeping in the amount of $8.88 for each day of keeping of it. Thank you for using our service. USPS Global
Odd amount of compensation required. And could be interesting being sued in the US.
Big thread deviation here but the above post reminds me:
My poor ol' MIL received a bunch of books she had not ordered from Reader's Disgust. Left outside door, being blind (her not the door) she took 'em in. Then was pestered by RD as to when she was going to pay for them, having "accepted" them.
I typed/printed her a letter to send along the lines of "thank you for delivering books for storage at this facility. Our charges are xxx per day and since they have been here for (so many) days we would be glad to receive your check in payment to the amount of......etc etc". She sent it off.
Reader's Disgust collected their crappy old abridged novels the next day.
Here's today's little gem of a proposal....I recommend calling the direct line if you are in the US or have cheap calls.....
It comes, of course, with a ZIP package to download....
Greetings, addressing you is Thad Pace, SuperiorAccounting Officer at Federal Reserve. We have received an inquiry from yourFinancial Institution regarding an incoming money transfer from Allphones withconcern on the company's current activity which is valued as "High RiskActivity". In order to release the funds to your account please completethe attached form "IIMT Form 401".
Please note if no further action will be taken the fundswill be remain locked in the Federal Reserve System or returned to the Moneytransfer initiator.
Superior Accounting Officer
Office of Inspector General
c/o Board of Governors of the Federal Reserve System 20thSt. and Constitution Ave. N.W.
Mail Stop K-300
Washington, D.C. 20551
Direct Line 800-827-9775
Here's a new one that somehow got thru my security this arvo:
Dear Customer My name is Dr. Frederick Hsing,i am sending you this email to let you know that Mr. Joseph Broughton just arrived at Decatur County Industrial Airport and he has your packaged box which contain $9.3 million contact him with below details through
OFSO, wouldn't you know it! I have a Decatur Airport just a short drive from my house here in Texas. If you agree to split the contents of the box with me I'll be more than happy to go and pick it up this afternoon.
Hey, vaqueroaero, that's really kind of you, sure you can pick it up. Could you wire me $500 to cover my costs at this end, I'll send you the FedEx details on request. Then we can, as you say, split the contents.
I am Dr. Brian T. Moynihan, (53), CEO, Bank of America Corporation,
You are being legally contacted regarding the release of your long awaited fund.
After a detailed review of your file, the International Monitory Fund IMF has been authorized to release your fund immediately.
The sum of US$10,500,000.00; has been approved in your favor via my desk.
This payment will be made via Telegraphic Transfer to your destination bank account.
You are advised to include the followings below:
(1). Your Full Name,
(2). Direct Telephone Numbers,
(3). Contact Address,
(4). Your Occupation, age and Marital Status.
(5). Bank Name and Address.
(6). Account Numbers.
(7). Routing Numbers
(8). Swift Code.
(9). Beneficiary's Name.
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Have a wonderful day!
Best Regards, Brian T. Moynihan, (53) CEO of Charlotte-based, Bank of America Corp. TEL: +1 315-608-6447