UK FBI - watching me

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Posted: Wed Apr 25, 2007 8:27 am

This post refers to my check scammer Rosemary
The FBI has been called on me, its a cut and type ordeal.
It doesn't make much sense, tho, I should send the money
or I will be cut.(what ever that means)... leg, arms, etc...

http://forum.419eater.com/forum/viewtopic.php?p=868034#868034

IP - 88.202.28.138 - Location: Italy [City: ]
Received: from [88.202.28.138]
Date: Tue, 24 Apr 2007 17:21:23 -0700 (PDT)
From:
To: "Xxxxx Xxxxxx" <[email protected]>
Subject: ATTENTION: Mrs.Xxxxx Xxxx
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON DC.
ROOM 7367J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20535
FBI UK Internet Fraud Watch/Alert
Tel: +1-309-419-9079
E-mail: [email protected]

ATTENTION: Xxxxx Xxxxxx
address ammended

Quote:

The Federal Bureau of Investigation (FBI), Has discovered through our intelligence Monitoring Network, that you have an on going transaction with Mrs.Rosemary Phillips British Regional Manager, K-ASIA Of 76 Granard Avenue, London SW15 8EJ, United Kingdom Pacific Place 124C Queensway,
Admiralty, Hong Kong.

So the Federal Bureau Of Investigation (FBI) Washington DC, in conjunction with the Scotland Yard, Has screened through our various Monitoring Networks and has been confirmed Mrs.Rosemary Phillips is working for a Legal farm. (goat farm)

We advise you to go ahead sand the sum of 87,620.00 USD this is with you to Mrs.Rosemary Phillips. Be advised that any letter or lottery Notification received from anybody or company should be forwarded to us with immediate effect. The UK Government has spent over 1.7 million pounds to make sure these scammers are brought before the law. They are still ready to spend more to make sure they are brought before the law.

Meanwhile, you are advised to follow the procedure of Mrs.Rosemary Phillips. They have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details. You are advised to contact Mrs.Rosemary Phillips details of Transfer as we are monitoring every move now.

Please, as confirmed by the Monitoring network. For your own good you are advised to confirm any lottery promo you have either involved your self with in the past to enable us trace this scammers. All others are sitll under investigation.

Mr. Harry Martins
FBI UK Internet Fraud Watch/Alert
E-mail: [email protected]
NOTE: DO GET BACK TO US WHEN YOU HAVE DONE THE TRANSFAR AND IF YOU DON'TYOU WILL BE CUT.

Posted: Wed Apr 25, 2007 8:43 am

Bad times for the FBI. Due to financial problems they had to switch to free mail providers like yahoo ... and to get their budget even, they started working for Mrs.Phillips
Laughing

Please ask them how much would they charge for working for me ...

Posted: Wed Apr 25, 2007 9:49 am

Quote:

We advise you to go ahead sand the sum of 87,620.00 USD....

Posted: Wed Apr 25, 2007 9:57 am

^ sand is �6.20 for 40kg on one site, at a rough rate of $1.90 to the �
thats �46,116. So you should be sending the lady about 298,000 Kg of sand. Does she take wagon load deliveries? About 293 long tons (UK)

Posted: Wed Apr 25, 2007 9:59 am

Quote:

The UK Government has spent over 1.7 million pounds to make sure these scammers are brought before the law. They are still ready to spend more to make sure they are brought before the law.

Posted: Wed Apr 25, 2007 10:19 am

Tommo Shanter wrote:

Quote:

We advise you to go ahead sand the sum of 87,620.00 USD....

Yea, I saw that to, I was thinking of train loads... Laughing

Posted: Wed Apr 25, 2007 11:20 am

I sent Rosemary a letter about me and the FBI

Rosemary,
Thanks a lot for calling the FBI on me, they picked me up at the
Vegas hotel, now I'm in Washington DC, thrown in a room and detained
for questioning, Well, I told them I received a check from you, I
cashed it, went to Vegas to double the money. Told them I lost all
the money and didn't have the money to pay you. They agreed with me
on my story, and turned me loose. I'm now back in Vegas again, gamble
my ass off with the rest of your money, Yea, I lied to the FBI, Hell,
I was rolling house limits and winning every time, Hec, I won 25,000,000
million, and remember the Hummer they was giving away, I won it
toooooooooooooooooooooooo, so now, their you have it.
YOU LOST, I WON, AND HERE IS YOUR SIGN,

Posted: Wed Apr 25, 2007 12:45 pm

A reply from the FBI,

ATTENTION: Mrs.Xxxxx Xxxx
address amended

Quote:

The Federal Bureau of Investigation (FBI), Has discovered through our intelligence Monitoring Network, that you have an on going transaction with Mrs.Rosemary Phillips British Regional Manager, K-ASIA Of 76 Granard Avenue, London SW15 8EJ, United Kingdom Pacific Place 124C Queensway,
Admiralty, Hong Kong.

You are asked to get back to us on when you will be making the payment to us.or will be cut.

Mr. Harry Martins
FBI UK Internet Fraud Watch/Alert
E-mail: [email protected]

Maybe I'll send my last post aging... Laughing

Posted: Wed Apr 25, 2007 9:39 pm

hee hee, listen to this reply. I baiting Rosemary from another G account,
I was captured and the money returned Laughing

From: wrote:

Quote:

From The Desk Of
Rosemary Phillips
K-ASIA
Pacific Place 124C Queensway ,
Admiralty, Hong Kong.
Dear Ruth Dixon,
With receipt of your email,i need further clarification if you don't
mind i need to be careful as one of our agents went away with
our company money of about 82,000uds but for the timely
intervention of the FBI she was fished out and the money
refunded. So,where do u deposit the cheque?Germany or USA?
I await your urgent response ASAP.
Thanks for your anticipated co-operation,
Best Regards,
Rosemary Phillips
British Regional Manager,
76 Granard Avenue, London SW15 8EJ, United Kingdom

Posted: Wed Apr 25, 2007 9:47 pm

Quote:

our intelligence Monitoring Network

My guess is it didn't find much... Laughing

** ACCOUNT CLOSED ** Joined: 15 Apr 2007 Posts: 766

Which is more serious?

The English FBI or the American MI-5?

Let us not forget the Canadian Shmersh. . . .

--J.D.

Posted: Wed Apr 25, 2007 10:12 pm

I love how the FBI threatens to "cut" you if you fail to pay over 80 grand. Is the FBI the new Mafia?

Posted: Thu Apr 26, 2007 12:25 am

I saw 5 Hairy Martins eating bird seed in the backyard today. They mentioned nothing about the British FBI, then flew away. I called the FBI, and they told me they didn't know where Scotland Yard was, but they had some guy working there whose name was Scott, but he was inside, not in the yard. I think you're being lied to, even though we all know the British FBI uses yahoo e mail addy's. This might be a scammer! Be careful!

Posted: Thu Apr 26, 2007 7:45 am

@ crossfire Laughing

You are totally demented Laughing

I guess that what is takes to have fun in a bait.

Suggestion; I would write back to the FBI and blame the mugu for sending you a fake check. The bank has notified you that the check has bounced.
Good thing you had the money to cover the check.

You need another baiter to pose as an interpol agent and write back to the mugu. Tell the mugu that the legal farm is being investigated Laughing

Posted: Thu Apr 26, 2007 8:58 am

@JoeTam,
I hear ya, time to rinse and repeat, I have been lied too.

@rumbero, brilliant ideal.
I should be receiving another check from the lad.
not confirmed yet..

Laughing

Posted: Thu Apr 26, 2007 10:25 am

Hi crossfire^^

The Lads threatening you via the Feebies. You must be quaking in your shoes. Perfect op for you to contact them as 'Agent xxxFBI @ email and do a 2ndary bait. Tell them how much your now-dead bossman Jedgar liked to dress up as a woman and his relationship with his best pal Clyde Tolson. [he was 'The Man'] And that YOU like to wear dresses too! And will do the deal...bait the hook and get him to admit that he has kinky fantasies too.....

Point by me is--bringing 'sex' into any bait always throws the lads off-script every time. No photos required. A waste of their time should be the ultimate goal.

cheerz--jervis tetch/ mad hatter