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The Shit List People and Companies to Stay away from! I've learned the world is full of shitty people, scam artists, crooks, robbers, cyber punks. Report them here so other people don't get taken!

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  #1 (permalink)  
Old 01-11-2008, 10:57 AM
MaestroDelWeb's Avatar
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Default Email from the FBI

These Nigerians really think everyone is completely retarded. I guess the FBI has started to use their freenet.de emails now.

From: "FEDERAL BUREAU INVESTIGATION" <fbi_fraud_gov7@freenet.de>
Subject: FRAUD ALERT ON YOUR FUNDS
Date: Fri, 11 Jan 2008 0245 +0100

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET
ATTENTION:

We hope this notification meets you in a good state of mind
and health.The Federal bureau of investigation (FBI) Washington,D.C
in
conjunction with some other relevant Investigation Agencies here in
the
United states of America have recently been informed through our
Global
intelligence monitoring network that you presently have a
transaction
going on with the Central Bank of Nigeria (CBN) with regards to
your over-due
contract payment which according to their records has been fully
endorsed in your favor.

It might interest you to know that we have taken out time in
screening
through this project as stipulated by the usual protocol of
operation and have
finally confirmed that your contract payment is 100% genuine and
hitch
free from all incumbrances and of which you have the lawful right
to claim your
fund without any further delay. Having notified you of this, we
advise that you go ahead in dealing with the Central Bank office
accordingly as we will be monitoring all their services with you as
well
as your correspondence with them at all levels of your claim.

In addition, please also be informed that we recently had a meeting
with the
Executive Governor of the Central Bank of Nigeria, in the person of
Prof.
Chukwuma Soludo and Mr. Kingsley Agwor along with some of the top
officials of the ministry regarding your case and they made us
understand that your file has been held in suspense depending on
when you
personally come for the claim. They also told us that the only
problem
they are facing right now is that some unscrupulous elements are
using
this project as an avenue to scam innocent people off their hard
earned
money by impersonating the Executive Governor and the Central Bank
office.

We were also made to understand that a lady with name Mrs. Joan
C.Bailey
from OHIO has already contacted them and also presented to them all
the
necessary documents evidencing a claim purported to have been
signed personally by you prior to the release of your contract fund
valued
at about US$8,000,000.00 (Eight million united states dollars),but
the
Central Bank office did the wise thing by insisting on hearing from
you
personally before they go ahead on wiring your fund to the Bank
informations which was forwarded to them by the above named Lady.
One of
the main reason why they contacted us was to assist them in making
the
investigations.

We were further informed that we should warn our dear citizens who
must
have been informed of the contract payment which was awarded to
them from
the Central Bank of Nigeria, to be very careful as a result of all
these
irregularities so that they don't fall victim to such an ugly
circumstance.And should in case you are already dealing with
anybody or
office claiming to be from the Central Bank of Nigeria, you are
further
advised to STOP further contact with them in your best interest and
then
contact
immediately the real office of the Central Bank of Nigeria (CBN)
only with
the below informations accordingly:
NAME: PROF. CHUKWUMA SOLUDO


OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.

Email: c_ssdeskofgovernor@hotmail.com
PHONE: 234-1-4066586



NOTE:

In your best interest, any message that doesn't come from the above
email
address and phone number should not be replied to and should be
disregarded accordingly for security reasons. Meanwhile, we will
advise
that you contact the Governor of the Central Bank immediately with
the
above email address and request that they attend to your payment
file as
directed, so as to enable you receive your contract fund
accordingly.
To this effect, you are required to reconfirm and authenticate your
given
particulars below for certainty and onward processing and release
of you
funds as we may not be held liable for any wrong payment. YOU WILL
BE REQUIRED TO PAY A STIPULATED FEE OF $550USD ONLY.

YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
HOME ADDRESS:
SEX:
AGE:
Occupation:

Ensure you follow all the procedures that they may require as that
will further help hasten up the whole procedures with regards to
the transfer
of your funds to you safely. Also have in mind that the Central
Bank
of Nigeria equally have their own protocol of operation as
stipulated on
their banking terms, so delay could mean denial.Once again, we will
advise that you contact them with the above email address and make
sure
you forward to them all the necessary informations
which they may require before the release of your fund.

All modalities has been worked out even before you were contacted
and note that we will be monitoring all your dealings with them as
you
proceed so you don't have anything to worry about.Your funds will
be transfered
from the Central bank Of Nigeria through our own Federal reserve
bank here in the US.
All we require from you henceforth is an update so as to enable us
be on track with you
and theCentral Bank of Nigeria. Without wasting much time,will want
you to
contact them immediately with the above email address so as to
enable them
attend to your case accordingly without any further delay as time
is already running out.

In any event where you may need more information relating to this
notification, feel free to get back to us so that we can brief you
more as
we are here to guide you during and after this project has been
completely
perfected and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance,we
earnestly await your urgent response to this matter ansd will be in
touch
personally or via phone.

Best Regards,

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
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  #2 (permalink)  
Old 01-11-2008, 11:11 AM
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Default Re: Email from the FBI

omg..that's just sad :\
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Old 01-11-2008, 11:29 AM
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Default Re: Email from the FBI

LMAO Also if you notice the gov. of Nigeria has a hotmail add. And the letter starts out saying hope you are in good health and mind. The FBI could care less unless we are killing people or robbing their banks.
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Old 01-11-2008, 12:23 PM
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Default Re: Email from the FBI

What is interesting is that reads like an American wrote it. There are some wild stories online documenting people dealings with those Nigerians. In all cases its really folks brought down by their own greed.

When I was around 12 or 13, my best friends parents got a letter in the mail, it was the exact same premise as those 419 emails, but of course it was on paper. I am 36 now, that scam has been around a long time and obviously works really well.

Some people who have actually gone the distance and flown to Nigeria held captive and some were murdered.

If you havent seen it, check out the nigerian music video about the scammers. They think is hilarious. It is kind of a catchy tune.



also a great site for people who like to mess with them:

http://www.419eater.com
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Old 01-11-2008, 03:36 PM
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Default Re: Email from the FBI

Buzzkill, not all are sucked in by greed, and you gave the link I was going to. It's an interesting place, to be sure.
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Old 01-11-2008, 03:36 PM
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Default Re: Email from the FBI

I absolutely love the hotmail address at the end. Truly wonderful.
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Old 01-11-2008, 03:49 PM
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Default Re: Email from the FBI

this is to much i am busting my guts laughing central bank on hotmail , well done microsoft
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Old 01-11-2008, 04:02 PM
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Default Re: Email from the FBI

oh seems to be great news
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Old 01-11-2008, 04:37 PM
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Default Re: Email from the FBI

what is scary is that the people who fall for these scams have the money to send, how do a fool and his money get together in the first place?
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Old 01-11-2008, 05:39 PM
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Default Re: Email from the FBI

Be sure to check out 419 Eater

You ought to let those guys to reply to them for you, they'll take real good care of 'em

Be sure to check out the Hall of Shame while you're there lol.
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Old 01-11-2008, 06:30 PM
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Default Re: Email from the FBI

Forget about greed. How about just plain stupidity. I think people who fall for this today must have come out of a cave, or have been in a coma for the past umpteen years.

With the amount of money that those people have made off of that scam, and others, I often wonder if the U.S. government isn't behind this too, not just Nigerian officials.

At any rate, it's not only Nigerians who are profiting from these scams, but other criminal entrepreneurs around the world are giving it a try, as well.
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Old 01-11-2008, 06:33 PM
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Default Re: Email from the FBI

Quote:
Originally Posted by clopper View Post
what is scary is that the people who fall for these scams have the money to send, how do a fool and his money get together in the first place?
10-15 years ago these 419 scam syndicates operated via regular mail, using very official looking exclusive envelopes and luxury paper. That made more people falling in their traps.

I am wondering how they still get victims by using free e-mail accounts. There must be many naive people, otherwise they would not do it.

Best way to handle such scam or spam attempts is to hit the Delete key.

Getting in touch with them is not just waste of time, but it's also dangerous.

About 14 years ago I had a friend who was more greedy than wise, and he got into such a game, he set up bank accounts, made contracts, paid a fortune to lawyer ant to notary for the agreements, a lot more for the confidence man's URGENT expenditures, as air flight, hotel, etc. and he went to Nigeria where he ended up kidnapped. Hey, these Nigerian syndicate guys aren't scrupulous at all! They want to squeeze out everything out of their victims! My friend was just lucky that he escaped alive.

Not a joke!

It's a pity Nigerian government doesn't really do anything against these badass guys.

Remember, best way to handle is just ignore and don't reply. Delete.
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Old 01-11-2008, 08:13 PM
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Default Re: Email from the FBI

Some years ago l worked in shipping and lived and worked in appa near lagos for two years, we had to be escorted everywhere we went, we were told not to wear watches or jewerlly of any kind as they are all thieves and would slit your throat without a thought.

You look for a little understanding of the ways and nature and they have a tradidtion over there called dashing, dashing in our world means a backhander or brown envelope of cash to take you to the next stage if business.

They have what they call secret police over there and if you fail to dash them, give them money then you'll find yourself locked up in kri kri their own form of alcatrass, the moral is do not do business with any nigerian not even a dead one
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