FBI are really helpful

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Baiting Guru Joined: 29 Jan 2008 Posts: 2531 Location: AU

Well i think this lad has covered nearly all the bases.

im so glad he pointed out the puppy scammers

the fbi does such a good job in getting these atm cards to the right people

Quote:

Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment

i might have to make myself a [email protected] addy for this one

Posted: Fri Dec 12, 2008 4:48 am

Geez he's not being very fair to all those other lads! He's taking the livelihood away from his comrades! How is that for brotherly love!

Posted: Fri Dec 12, 2008 7:58 am

Just got this too lol, i was maybe thinking of replying and trying to get a job at the fbi.

Elite Baiter Joined: 19 Apr 2008 Posts: 1301

FBI bah! I've got the commissioner of the Metropolitan Police delivering my lottery prize - hopefully personally Who says the British police have nothing better to do than catch speeding motorists when there are lottery prizes to be delivered. It isn't attached but the cheeky git even sent over a faked passport for the Commissioner of the Metropolitan Police!

Pete.

-----------------------------------------------------------------
COMMISSIONER OF THE METROPOLITAN POLICE
METROPOLITAN POLICE HQ-0.3MILES
W -NEW SCOTLAND YARD,
8-10 BROADWAY,LONDON,SW1H 0
PHONE NUMBER: +44 703 190 7656

ATTENTION: JAMES MALLAM M,

WE AT THE METROPOLITAN POLICE,LONDON WANTS TO CONGRATULATE YOU ON BEHALF OF MR.MARK ANDERSON OF THE POWER BALL LOTTERY FOUNDATION FOR WINNING THE UK LOTTERY.WE HAVE INVESTIGATED THE CLAIMS OF THE UK LOTTERY BOARD AS PERTAINS YOUR WINNINGS AND WE HAVE FOUND THAT IT IS INDEED TRUE.ALL DOCUMENTS TO THIS EFFECT HAS BEEN SCRUTINIZED AND ARE FOUND TO BE IN ORDER. RIOR TO THE APPROVAL OF THE HIGH COURT OF JUSTICE HERE IN UNITED KINGDON,IN A PROCEEDING FILED BY MR. MARK ANDERSON (FIDUCIARY AGENT) OF THE POWER BALL LOTTERY FOUNDATION AND MR. HARRY WILLIAM (CUSTORMER SERVICE MANAGER) OF U.P.S COURIER SERVICE PLC
THIS IS IN RESPONSE TO THE UK NATIONAL LOTTERY ONLINE GAMES THAT YOU WON SOME MONTHS BACK.THE POWER BALL LOTTERY AND U.P.S COURIER SERVICE PLC HAVE FORWARDED ALL YOUR WINNING DOCUMENTS AND WINNING FUNDS TO US FOR CLAIM.WE ALSO WANT TO INFORM YOU THAT YOUR LOTTERY WINNING FUND IS NOW IN OUR POSSESSION. WE ALSO WANT TO INFORM YOU THAT YOUR WINNING IS STILL AVALIBLE FOR DELIVERY.

BUT FIRST WE WOULD LIKE TO ASK YOU SOME QUESTIONS :
(1) ARE YOU STILL INTRESTED IN CLAIMING YOUR WINNING FUND?
(2) ARE YOU READY TO ABIDE WITH ALL INSTRUCTION BEING GIVEN TO YOU DURING THE TRANSFER OF YOUR WINNING FUNDS?
(3) WILL YOU USE THE MONEY IN A WAY NOT TO BREACH THE LAWS OF YOUR COUNTRY?
(4) WILL YOU ACCEPT TO COVER ALL CHARGES INVOLVED DURING THE PROCESS OF REALIZING YOUR WINNINGS?
(5) DO YOU WANT YOUR PRIZE WITH BANK TO BANK TRANSFER OR COURIER DELIVERY?

IF YOU ARE NOT INTRESTED IN CLAIMING YOUR WINNING FUNDS WE WILL SEND YOU A FORM OF WHICH YOU HAVE TO SIGN AND SEND BACK TO US. PLEASE DISREGARD ANY OTHER E-MAIL YOU MIGHT RECEIVE STATING THAT YOU HAVE WON THE UK LOTTERY,THIS IS A FALSE CLAIM AND A SCAM.

YOU SHOULD WRITE A LETTER AND SEND IT THROUGH EMAIL STATING THAT YOU ARE A TRUE WINNER OF THE NATIONAL LOTTERY,AND AS A MATTER OF FACT, YOU HAVE HANDED OVER YOUR VERIFICATION PROCESS TO BE COMPLETED BY AlI SMITH .

YOUR FULL NAME:
AGE:
PROFESSION/OCCUPATION:
YOUR PRESENT ADDRESS:
COUNTRY:
YOUR TELEPHONE NUMBER (NOT VOICEMAIL OR ANSWERING MECHINE):
AMOUNT WON:
YOUR WINNINGS E-MAIL ADDRESS:

THESE SHOULD BE INCLUDE IN THIS LETTER BEFORE SENDING IT VIA EMAIL.YOU SHOULD NOTE THAT THIS LETTER SHALL BE DOCUMENTED HERE IN THE METROPOLITAN POLICE STATION AND WOULD BE PROPERLY KEEP FOR FUTURE REFERENCES.

CONGRATULATIONS ONCE MORE FROM METROPOLITAN POLICE,LONDON.

IF YOU BELIEVE YOU MIGHT BE BEING SET UP AS A TARGET FOR FRAUD OR IF YOU ARE AN INVESTIGATOR AND YOU THINK YOU MIGHT BE DEALING WITH THIS TYPE OF ACTIVITY THEN PLEASE CONTACT THE SCD6 ECONOMIC SPECIALIST CRIME OCU BY E-MAIL. [email protected].

Regards.
Sir. John Stevens.
head of the Metropolitan Police,
United Kingdom,
Head of police department for Anti-terrorism and Fraud.

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Sir John Stevens.jpg
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Posted: Fri Dec 12, 2008 10:08 am

^^^^
It's a fake. Sir. John Stevens retired three years ago.
I don't need to tell you not to tell the lad that, do I?

Elite Baiter Joined: 19 Apr 2008 Posts: 1301

Its a fake - oh my God, I've just sent the following email to him. And I was so looking forward to helping him solve all the outstanding cases he had on his books.

PS. I normally straight bat but sometimes you can just SENSE which lads are going to be a lot of fun.

Pete.

------------------------------------------------------------------------------

Dear Sir John Stevens (Commissioner of the Metropolitan Police)

I am very excited to receive your letter. I have to tell you that the delivery manager at UPS who was meant to be delivering my prize was a compete imbecile who didn't seem to understand his own delivery system. I am SO relieved that my lottery prize has been placed in the hands of the Metropolitan Police - possibly the most famous and respected police forces in the world. We in America know how great Scotland Yard is and know all about your most famous detectives whose exploits we read about often. The way Detective Holmes solved the Baskerville case is a story of legend here in the USA. Anyway, as I say this is the best news I have had all day and I just know things are going to progress quickly with you on the case.

You asked me some questions which you asked me to reply to. Here they are:-

(1) ARE YOU STILL INTRESTED IN CLAIMING YOUR WINNING FUND? Absolutely YES!
(2) ARE YOU READY TO ABIDE WITH ALL INSTRUCTION BEING GIVEN TO YOU DURING THE TRANSFER OF YOUR WINNING FUNDS? Absolutely YES!
(3) WILL YOU USE THE MONEY IN A WAY NOT TO BREACH THE LAWS OF YOUR COUNTRY? Weed possession is no more than a misdemeanour in California. I may spend a little on weed but apart from that YES.
(4) WILL YOU ACCEPT TO COVER ALL CHARGES INVOLVED DURING THE PROCESS OF REALIZING YOUR WINNINGS? Whatever it takes to get this prize delivered I'll do.
(5) DO YOU WANT YOUR PRIZE WITH BANK TO BANK TRANSFER OR COURIER DELIVERY? Well I was kind of hoping this could be delivered personally by yourself. That would give me real peace of mind that the prize was safe. I mean you guys have such a great reputation why risk it using couriers? (if my experience with Harry Williams of UPS is any experience). So my first choice is 1) Personal delivery by Sir John Stevens (Commissioner of the Metropolitan Police) ii) Courier company (NOT UPS) and 3) Bank Transfer

I am attaching the letter you requested giving the reassurances and additional information you requested. I am keen to get this matter underway as soon as possible. Do you think we will be able to complete this before Christmas? It would make a great Christmas present if we could.

Your American cousin

James Mallam M Dodger II.

Posted: Fri Dec 12, 2008 3:07 pm

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Date: Thu, 11 Dec 2008 21:58:22 -0600 (CST)
From: "FBI.GOV" <[email protected]>
Subject: FEDERAL BUREAU OF INVESTIGATION
X-Originating-IP: [83.138.172.72]
To: Undisclosed recipients: ;
Reply-to: [email protected]
Message-id: <[email protected]>
MIME-version: 1.0
Content-type: text/html; charset=UTF-8
Content-transfer-encoding: 7bit

Attn: Beneficiary,This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$8.3.000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in he world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $110.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATIONNAME: Mr. David Moi EMAIL: [email protected] contact Mr. David Moi of the ATM CARD CENTRE with your details:FULL NAME:HOME ADDRESS:TELL:CELL:CURRENT OCCUPATION:
So your files would be updated after which he will send the payment informations which you'll use in making payment of $110.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.<BR>We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon. FBI Director Robert S.Mueller III.
Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your ATM CARD, you are hereby adviced only to be in contact with Mr. David Moi of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Baiting Guru Joined: 29 Jan 2008 Posts: 2531 Location: AU

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fbi addy is dead