I'm in trouble now...

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Posted: Mon Jul 25, 2011 12:38 pm

I reported three of this lad's accounts to Alan, and he must have had at least one shut down by now, because he's a little peeved. I just got an email from him as Robert Mueller (director of the FBI):

Quote:

Attention: xxxxxxxx,

This is to inform you that after the meeting today with the United States president (Barack Obama) and with the FBI investigation unit, this department in conjunction with the United States president is giving you only but 24hours to come up with this payment or else we are going to send signal to all the media along side with your photograph and house address, we are not going to take this from anybody again because you think you can pass through our intelligent.

Secondly you have only 24hours to comply with our obligations or else we are going to declare you (WANTED) in the states, if we did not hear from you in due time the president is going to approve your arrest and we are promising you that you can run away from this because this is a money laundering act and a criminal offense.

Secondly, This is to notify you that money laundry is a federal offense punishable by prison sentences of up to 10 years or payment of fines of various degrees.Following comprehensive investigation between our Department and The Cross-Border Currency and Monetary Instruments Reporting unit of Financial Transactions, Credit Union Federal Deposit Insurance Corporation in conjunction with the FBI and the Department of Homeland Security civil penalty provision of the money laundering law says: Whoever conducts or attempts to conduct a transaction described in subsection of title U.S. Code Sec. 1956 is liable to offset a minimum civil penalty of $1,500 USD.for the issuing of Money Laundry Insurance Certificate.

Meanwhile after due investigation that was carried out contrary to Article 102 section 36, sub-section iv of the 1995 financial Allied Decree 20 guiding against money laundry.

By virtue of the power conferred on us and in our capacity, we referred you to the accredited money laundry clearance agency solely responsible for the issuing the certified certificate money laundry terrorism clearance bond and coverage for your total sum.

We therefore wish to clarify that the beneficiary of the said fund must be advised to seek appropriate clearance certificate for the fund immediately unless you want the money to to seen and impounded as a laundry money.

As a matter of fact and urgency you have to comply with our obligations for the clearance certificate.

WASHINGTON DC.

I almost wish he would send my picture to the media, this is the one I sent him (of Liz Taylor, with the copyright notice cropped, obviously):

Anyways, if you don't hear from me in the next little while it's because I'm on the run from the FBI, the President, and "The Cross-Border Currency and Monetary Instruments Reporting unit of Financial Transactions." Wish me luck.

Master Baiter Joined: 09 Jun 2011 Posts: 197

ohhh, doesnt look good for you. You are on the black list now. One of America´s Most Wanted! Good luck. Very Happy

Try to get to Mexico. Ask Michael Scofield to get you out of the country. He once broke his brother out of prison and survived Sona.

Posted: Mon Jul 25, 2011 1:37 pm

Go hide in Pakistan, it'll take them AGES to find you there Laughing

Posted: Mon Jul 25, 2011 1:54 pm

http://www.studioartistx.nl/pub/internet/419_fraude/stella_meets_agent_smith.shtml

http://www.studioartistx.nl/pub/internet/419_fraude/stella_in_wonderland.shtml

I once played a dangerous fugitive wanted by the FBI, and they never caught me...

Not quite a Newb Joined: 15 Jul 2011 Posts: 20

God Speed!

I've heard that the guys at The Cross-Border Currency and Monetary Instruments Reporting unit of Financial Transactions take no prisoners!

Shocked

419Eater is my life Joined: 08 Apr 2009 Posts: 375

Money Laundry, eh? Is that when you accidentally leave a $20 in your pocket and it goes through the wash cycle?

Elite Baiter Joined: 19 Jan 2009 Posts: 1440

Quote:

we are promising you that you can run away from this

It's nice of him to tell you this before the manhunt begins.

Posted: Mon Jul 25, 2011 8:34 pm

Looks like you cannot hide behind your baiting character and the C.B.C.M.I.R.F.T.C.U.F.D.I.C works fast...

Edit fixed spelling!

Baiting Guru Joined: 03 May 2007 Posts: 18313

I love how lads imagine agencies like this and the absolute power they wield. How important you are to have garnered the attention of the president!

Quote:

the certified certificate money laundry terrorism clearance bond

Certified Certificates are the best kind.

Master of Master Baiters Joined: 27 Dec 2010 Posts: 586

@bravo95 that is hysterical!

@Gimli I dont know you.....

Posted: Mon Jul 25, 2011 10:24 pm

I love the poster Bravo!

There have been a few close calls so far today. The C.B.C.M.I.R.F.T.C.U.F.D.I.C. came to my house, but luckily I had already left. I've been hiding in a hobbit hole since early this morning, but I think I'm going to make a run for it soon, the C.B.C.M.I.R.F.T.C.U.F.D.I.C agents are crafty.

Posted: Tue Jul 26, 2011 1:09 am

You better run fast and far. If the President had to take time out from the budget talks to attend to your case, you can be sure this is top drawer.

And if no budget deal comes to pass because the President was distracted, all of the fallout (government default, tanking economy) will be on your head.

Thanks a lot!

Baiting Guru Joined: 10 Oct 2003 Posts: 4747

You’ll be wanted in the USA? How nice of them, it’s always good to be wanted.

I speak from experience I am not wanted in the US or any other country.

Posted: Tue Jul 26, 2011 5:50 am

Call his bluff.

Tell him you won't resist arrest but they will have to come and get you and wheel you in.

here · Posted: Tue Jul 26, 2011 6:07 am

President? pah!

I see your President and raise you - Sunshine and have been in personal correspondence with Banki Moon for some time - we are clearly more important Very Happy

Posted: Tue Jul 26, 2011 6:08 am

^^^ http://forum.419eater.com/forum/viewtopic.php?t=205566

Very Happy

here · Posted: Tue Jul 26, 2011 6:12 am

^^^
fail - that's not the real Banki - did you not know? Laughing

Posted: Tue Jul 26, 2011 9:53 am

If you need a hiding place i'd suggest the Mirkwood, but the police will probably look at your elf friend's place there first of all. You need something better. The far dungeons of Moria perhaps.

Posted: Tue Jul 26, 2011 3:54 pm

or just do the simple thing, ask Gandalf to ensure they shall not pass Smile

Posted: Fri Jul 29, 2011 10:27 am

Robert Mueller wrote:

Attention: Mrs Elizabeth,

Sorry for the late response,I want to notify you that because of the huge amount that is involve in this transaction that is why we have went into investigation and fine out that this is a criminal act and you are suspected of terrorism act.

Secondly you have to comply with our obligation or we are going to come down to your country to come and pick you up.

aia hope i have made my self clear.

Resigned to my fate, I replied:

Quote:

Well I can see that there's no getting out of this. I can't meet your conditions, so I guess that I'll have to surrender to you. I won't resist arrest. Should I expect you within a few days?

Posted: Fri Jul 29, 2011 10:50 am

^^^ It's a fair cop.

Posted: Fri Jul 29, 2011 11:14 am

I fired this one off three years ago:

Quote:

If you want to threaten a decorated veteran of Operation Iraqi Freedom, then go right ahead. I'm sure that the FBI will welcome the chance to look like a pack of clowns and boneheads – not that there's anything new about that.

They never made the arrest.

Master Baiter Joined: 11 Jul 2011 Posts: 229

Hilarious wanted picture. Smile

Baiting Guru Joined: 27 Mar 2011 Posts: 21158

bait_my_hook wrote:

^^^
fail - that's not the real Banki - did you not know? Laughing

Don't tell me the eMail I recieved yesterday, with no content other than a txt attachment was fake also!

Posted: Fri Jul 29, 2011 2:02 pm

Without wanting to ruin the funny tone of this thread:

There are victims who believe this bullshit. I had contact with one guy at scamwarners who was afraid that the FBI and Homeland Security are about to arrest him because of money laundering - it was a trunk box scam where Law Enforcement was the new part of the story after he paid nearly 7000 Dollar to free the box.
We should always have in mind that these funny mails are working in too many cases.

But as long as it is only dwarf who gets arrested... Wink