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They're getting creative now! Scam emails.

Discussion in 'BlackHat Lounge' started by yensidtlaw, May 17, 2014.

  1. yensidtlaw

    yensidtlaw Power Member

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    Occupation:
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    I just received this email. So creative these days:

    Federal Bureau of Investigation
    Field Intelligence Groups J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C.



    Attention: Beneficiary,


    I am Special Agent Erick Bolt from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs), we Intercepted two consignment box at JFK Airport, New York, the boxes were scanned but found out that it contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom.

    Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscate your consignment.

    According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

    You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.

    Yours In Service,
    Agent Erick Bolt
    Regional Deputy Director
    Field Intelligence Groups (FIGs)
     
  2. thekidwithstars

    thekidwithstars BANNED BANNED

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    Last edited by a moderator: May 18, 2016
  3. Trepanated

    Trepanated Supreme Member

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    It amazes me there are people in the world stupid enough to believe scams like this.
     
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  4. Clifton Allen Says

    Clifton Allen Says Junior Member

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    Special Agent Erick Bolt? He must be the brother of Usain Bolt?? lmao
     
  5. twitter.followers

    twitter.followers Elite Member

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    Exactly my thoughts. How can someone believe that? I mean anyone with a half brain could understand that it has scam written all over it.
     
  6. Macthetrix

    Macthetrix Regular Member

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    I have seen those emails a few times
     
  7. Trepanated

    Trepanated Supreme Member

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    Or the grandson of Bernie
     
  8. HomensdaLuta

    HomensdaLuta Junior Member

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    gót the same mail the other day.
     
  9. sonicpunk32

    sonicpunk32 Regular Member

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    I don't quite understand this. How does "Special Agent Erick Bolt" scam money out of his victim if he threatens them with criminal charges for money laundering?
     
  10. The Scarlet Pimp

    The Scarlet Pimp Jr. VIP Jr. VIP Premium Member

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    i've been told by the "fbi" there's an arrest warrant out for me but if i send them $250. they will make it go away.