I have been warned!! :p

[Jono777]

Thought I'd got rid of all this nonsense lol, apparently not, latest offering from the FBI


From the office of Agent Mark F. Giuliano
Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA

Urgent Attention:

I am Special Agent Mark F Giuliano from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters.

We have scanned the said boxes, and have found it to contain a total sum of $5.8M USD (bloody good scanner that is)and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria. (Ahhh Nigeria again, send me millions over the years)

We cross-checked all legal documentation in the boxes(hang on a sec, you said scanned not opened), and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.

According to section 229 subsections 31 of the 1991what:)constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.


You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives.
You have been warned.(oh dear better respond and quickly)


Yours in service,
Mark F Giuliano
Special Agent in Charge of the FBI’s Atlanta Division.

Forgive my sense of humor but I wanted to share something none casino related for a change

 

[goatwack]

I'm offended.

Back here in England we never get such inventive phishing scams.

Worth paying them just for sheer creativeness!

 

[paul7388]

Not fair lol I don't think ive received that email yet. . Had about every other one offering me millions but not that one

 

[spintee]

GOOD DAY TO YOUR AND YOUR FAMILY

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.


Before I move further, permit me to give you a little of my biography, I am Mother Linda Susan Spray, 72 Years old woman and the wife of Late Sir Moses Anna who died in a Plane crash on Monday the 7th of September 1999 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.

xxxxx/edition.cnn.com/WORLD/9809/%20swissair.victims.list/index After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries.


Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us wabt to do same.


I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.


I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.


For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;

dhl address: DHL International Nigeria Ltd DHL House ABUZE ABUJA

Contact Person: Dr Kenny Tosin

Email: depatchdeliveryworld103£gmail.com


Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $180 for the security keeping & intuity fee of the cheque so far.


I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.


You are to reconfirm the below information to them to avoid any mistake on the Delivery.
Your Postal / delivery address;

Your Full Names:

Direct telephone number;

Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $180 for from you their immediate action.

Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another.

Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
Yours Faithfully,

Mrs. Linda Susan Spray.

 

[The Dude]

https://sussexmskpartnershipeast.com/static/419scam.php

 

[spintee]

That link was some funny shit you had written him,

How many idiots fool for theses tactics, I no there was a under cover sting a while back and was U,K t.v. & also about the love rats, Women are fooling for tricks all over the world, They showed you a raid on an internet cafe in Nigera & the amount of scammers that was in there, They actually found some of the women & paid them a vist, They was shocked to find out it was a scam and wasnt such a handsome bloke from a rich Spanish coast but a bunch of crooks all pulling of the same scam from a internet cafe of middle of Nigera,

 

[Jono777]

West Africa as well! Good job they're getting that ebola under control now or your funds might be at risk

 

[Zabier]

Yours in service,
Mark F Giuliano
Special Agent in Charge of the FBI’s Atlanta Division.

The way it says "Special Agent in Charge" makes it sound like this guy is Officer Doofy from Scary Movie.

 

[Jono777]

Latest offerings...

Most are pretty aware of scam after scam attempt but I've not seen this one before so thought I'd share as its very realistic looking...




Wonder if his Dad's name is Santa

 

[spintee]

Most are pretty aware of scam after scam attempt but I've not seen this one before so thought I'd share as its very realistic looking...



Wonder if his Dad's name is Santa

Emails showing

 

[Jono777]

Emails showing

Cheers Tez

Edited and removed but still showing???

Have reported own post to mods see if they will do it for me!

 

[spintee]

Cheers Tez

Edited and removed but still showing???

Have reported own post to mods see if they will do it for me!

You have to edit than edit again, Remove attachments at bottom, uncheck them

 

[Jono777]

You have to edit than edit again, Remove attachments at bottom, uncheck them

Sorted

Got there in the end, cheers again Tez!

 

[Jono777]

Just in time for Christmas

Dear jon****@****

Your account has just been credited with USD 12,780.60 by Snap Cash Payments LTD.

Amount USD 12,780.60
Skrill Transaction ID: 18781712***
Your Transaction ID: 18781712***

To view your balance, sign in to your Skrill account.


Best Regards,


Skrill Team

Guess it makes a nice change from Penis enlargement, Winning the Nigerian Lottery and oh yeah, Lucky 24/7.

 

[goatwack]

Just in time for Christmas

Dear jon****@****

Your account has just been credited with USD 12,780.60 by Snap Cash Payments LTD.

Amount USD 12,780.60
Skrill Transaction ID: 18781712***
Your Transaction ID: 18781712***

To view your balance, sign in to your Skrill account.


Best Regards,


Skrill Team

Guess it makes a nice change from Penis enlargement, Winning the Nigerian Lottery and oh yeah, Lucky 24/7.

You lucky bastard

No less than you deserve. You did help out the FBI after all

 

[lotusch]

I have had some great fun with these 419 scammers.
I have a scam bait e-mailaddress that I use to have some fun with them from time to time.
Even if they would send me something to my Gmail personal account I would respond to them through my John Doe scam bait e-mailaddress and get the conversation started.

The fun you can have, and keep them occupied for a while whilst on the end of the road they will not get a penny from me.

I wonder,I really really wonder who still falls for their cheap scam crap.

 

[Jono777]

I've also tried the occasional 'I'm stupid and I believe you' type response in the attempt to have some 'fun' as you have, never get a reply though lol

 

[lotusch]

I've also tried the occasional 'I'm stupid and I believe you' type response in the attempt to have some 'fun' as you have, never get a reply though lol

Oh,I just play the "dumb" one and start to query about their e-mail and how to get the money.
Keep chatting with them for a while, starting to make them believe I am really gonna pay the fees to so called transfer the monies into my account and the legal fees. (always the same bullcrap).

Sometimes I even said to them, ok in order for me to process the €450.00 fees that you require me to pay via Western union can you please pay me €200.00 as I need that money to pay my accountant to do that job for me.
Insane, how funny some conversations ended up.

Advanced fees scam, it is so retro but they still use it so it must be still very profitable.