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 Don't mess with the FBI...

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Dorothy
Baiting Guru


Joined: 09 Jul 2008
Posts: 3114
Location: somewhere over the rainbow


PostPosted: Tue May 15, 2012 1:03 am Reply with quoteBack to top

This was posted on scamwarners, by a recipient who was questioning the website (the way the email reads, there should be a fake site connected with it, though I didn't see one.) Don't know if anyone wants to try to get a website out of these people--but make sure you're very careful, or you might find yourself facing immoral attitude charges!

<[email protected]>
FEDERAL BUREAU OF INVESTIGATION FBI
Head Office in Asia
27 Jalan 7/149d
Sri Peta-ling,56000
0390103564
Kuala Lumpur
Malaysia. Headquarters in Washington, D.C..
. Federal Bureau of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001


Our ref.............

Your ref............

TO WHOM IT MAY CONCERN

ATTN: MS


This is an official advice from the FBI foreign Remittance / Telegraphic Department. We have decided to contact you directly to acquire the proper verifications and proof of the luggage to show that you are the rightful person to receive the luggage because of the amount of money involved. We advise you to contact us or settle with the cargo post immediately as the luggage has been stopped by order until you can be able to provide a Diplomatic ImmunitySeal of Transfer ( DIST ) and also to proof that the luggage is free from Anti-Terrorist Drugs Transfer free.

The luggage was intersected by the Federal Bureau of Investigation and Central Intelligence Agency when they went on a routine check on every courier companies in America, United Kingdom, Asia, Europe and Other continent of the World, your luggage was among the luggage seized from the courier companies. The courier company gave us the information below.....


USER NAME.....

PASSOWARD....UK665432PH

We are contacting you now base on the fact that when this luggage was scanned we found out there is hard currency in your luggage worth thousands of Pounds. We are writing to contact us as soon as possible before we take legal actions against you.
We shall release the luggage immediately we receive the ( ANTI-TERRORIST ) legal documents. If you fail to provide the Documents to us, we will charge you with the FBI and take proper action against you for not proofing to us the legitimate
of the fund you are about to receive. So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy us that the money you about to receive is legitimate.
Your prompt respond is highly welcome.

David Binny
Secretary General.

N .B
We have also some OF YOUR pictures of yours which we shall forward to the press and your company where you work. We shall also charge you on immoral attitude.

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Justcold
Swineherd


Joined: 27 Dec 2011
Posts: 6801
Location: the woods


PostPosted: Tue May 15, 2012 4:50 am Reply with quoteBack to top

Quote:
We shall also charge you on immoral attitude.


I've been wondering when I would be charged with this....I hope I replied quick enough. Embarassed

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Baek Ðu San
419Eater is my life


Joined: 09 Mar 2008
Posts: 472
Location: 42°00′24″N, 128°03′18″E


PostPosted: Tue May 15, 2012 5:21 am Reply with quoteBack to top

Thanks! I'll try to get the site if I can, I just sent him an email.

I just got a response, they sure work fast!!! I sent the email today at 1:19 AM and got a reply 1:27 AM O.O under ten minutes, they really mean business!

Quote:
you are
advice to make a payment of ($ 750 US DOLLARS) for the clearance fee of your parcel from the AUTHORITY this payment will be
paid to our CAGO POST agent officer accountancy to avoid any problem OR COMPLICATED ISSUES


Though we have taken the ORDER NUMBERS of this Package and we are processing the Release of your package from the Authority.
Please reconfirm your receiving address above to enable us deliver your Package to you, immediately we conclude the release processes
of your package with the Authority.

You are advices to locate the nearest Western Union Homewestern union money Transfer near you and send the money with the
name and address of our senior account cash clerk stated below here :

NAME.....RONÁLD ÉDDY

Address : K2525 Jálan Sülaimán, Kemáman,Düngun, Teréngganü 23000 Kuala Teréngganü
MALAYSIA

After making the payment, you are required to provide us with the payment information or Receipt for pick-up. As soon as
we receive the money your package will be delivered to your designated Address

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Last edited by Baek Ðu San on Tue May 15, 2012 5:47 am; edited 1 time in total
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vonpaso xlura
Different and Distinctive


Joined: 10 Apr 2011
Posts: 13114
Location: Bertcad, Lojbanistan


PostPosted: Tue May 15, 2012 5:25 am Reply with quoteBack to top

Passoward? Is that a cross between a big cat and a ratite?

Back when the James ossuary was in the news, I thought an ossuary ought to be a cross between two ratites. Cross them the other way and you get a castrich.

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This is very frustrating ... their said they is know transaction ... I feel very ebasared right now ... I feel very dissapoited again
YOU CAN'T EVEN KEEP YOUR BULLSHIT SCAM STORIES STRAIGHT!! YOU AREN'T EVEN A SMART CRIMINAL!! YOU ARE GOING TO PRISON!!
E NO GO BETTER FOR YOUR MAMA NAA ME U DEY WYNE ABI GOD PUNISHED YOU AND YOUR GENERATION
you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
Nigerian pig . go swallow a grenade idiot. Boko Haram will solve your problem idiot .
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bohigal
Baiting Guru


Joined: 01 Aug 2007
Posts: 7227
Location: Epstein's Delicatessen


PostPosted: Tue May 15, 2012 5:50 am Reply with quoteBack to top

You found a real gem there, Dorothy. Email sent.

_________________

Stop typing in french, am seriously dissapointed....am just confused!!!
You will have my nuts in your hands as soon as i have the latrine in my hand & i will pay the goats to the lawyer
My dear with this only, it is clear you have contacted and communicated with Africa Fraudsters and even send funds to him. what a pity!
YOU ARE A WITCH. MAY YOU MENSURATE NON STOP TILL THE END OF YOUR LIFE
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Justcold
Swineherd


Joined: 27 Dec 2011
Posts: 6801
Location: the woods


PostPosted: Tue May 15, 2012 6:18 am Reply with quoteBack to top

Wow they are working late (early)...Thanks Dorothy!

forum.
ipTRACKERonline.com wrote:
Header Analysis Quick Report
Originating IP: 180.75.145.148
Originating ISP: Packet One Networks (m) Sdn
City: Penang
Country of Origin: Malaysia
* For a complete report on this email header goto ipTRACKERonline


Same email as Baek Ðu San..

Quote:
you are
advice to make a payment of ($ 750 US DOLLARS) for the clearance fee of your parcel from the AUTHORITY this payment will be
paid to our CAGO POST agent officer accountancy to avoid any problem OR COMPLICATED ISSUES

Though we have taken the ORDER NUMBERS of this Package and we are processing the Release of your package from the Authority.
Please reconfirm your receiving address above to enable us deliver your Package to you, immediately we conclude the release processes
of your package with the Authority.

You are advices to locate the nearest western union money Transfer near you and send the money with the
name and address of our senior account cash clerk stated below here :

NAME.....RONALD EDDY

Address : K2525 Jalan Sulaiman, Kemaman,Dungun, Terengganu 23000 Kuala Terengganu
MALAYSIA

After making the payment, you are required to provide us with the payment information or Receipt for pick-up. As soon as
we receive the money your package will be delivered to your designated Address

_________________
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Duffy Duck
419Eater is my life


Joined: 09 Sep 2011
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PostPosted: Tue May 15, 2012 6:42 am Reply with quoteBack to top

Quote:
... and also to proof that the luggage is free from Anti-Terrorist Drugs Transfer free.

Damn, I hate those Anti-Terrorist Drugs!!!

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Dharma
Baiting Guru


Joined: 11 Jun 2008
Posts: 2144
Location: The Empty Quarter


PostPosted: Tue May 15, 2012 8:50 am Reply with quoteBack to top

Malaysian lads are the best! Laughing
Email sent.

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Justcold
Swineherd


Joined: 27 Dec 2011
Posts: 6801
Location: the woods


PostPosted: Wed May 16, 2012 4:43 am Reply with quoteBack to top

Shocked Laughing From bottom to top...me green, lad red.

Quote:
edit
11:27 PM (5 minutes ago)

to cago
Sir, I don't understand. Please help me to do what I need to do to take care of it. I don't have a western union locally, I can try to get my son to help me tomorrow. Would that help?


On Tue, May 15, 2012 at 11:22 PM, cago post <[email protected]> wrote:
YOU KEEP ON ASKING ME THINGS WHICH I DONT UNDERSTAND THEREBY I HAVE GIVING YOU AN INSTRUCTION OF WHAT TO DO IN ORDER TO RELEASE YOUR CONSIGNMENT BOX AND START THE DELIVERY TO YOU WITHOUT ANY DALEY BUT YOU KEEP ON ASKING PLEASE WE ARE NOT HERE FOR FUN WE ARE HERE FOR BUSINESS AND SERVICE THANKS
IS FOR YOUR OWN GOOD

Date: Tue, 15 May 2012 22:05:53 -0500
Subject: Re: WESTERN UNION INFORMATION
From: editl.com
To: [email protected]

I don't understand what you mean? Please explain what NO DAY FUCK UP means. Sorry for the confusion..

Sincererly

edit



On Tue, May 15, 2012 at 9:51 PM, cago post <[email protected]> wrote:

GUY NO DAY FUCK UP

Date: Tue, 15 May 2012 18:27:33 -0500
Subject: Re: WESTERN UNION INFORMATION
From: edit
To: [email protected]

The website to put in my information to claim my money. Which number? My email number is the one you write to.


On Tue, May 15, 2012 at 4:57 AM, cago post <[email protected]> wrote:

WHICH WEBSITE DO YOU NEED MAY I HAVE YOUR NUMBER TO CALL OR SMS YOU THANKS

Date: Tue, 15 May 2012 01:20:31 -0500
Subject: Re: WESTERN UNION INFORMATION
From: edit
To: [email protected]

Do you have a website that I can go to? I am a little confused. I am 83 years old and I hope you understand.

On Tue, May 15, 2012 at 12:28 AM, cago post <[email protected]> wrote:
you are
advice to make a payment of ($ 750 US DOLLARS) for the clearance fee of your parcel from the AUTHORITY this payment will be
paid to our CAGO POST agent officer accountancy to avoid any problem OR COMPLICATED ISSUES

Though we have taken the ORDER NUMBERS of this Package and we are processing the Release of your package from the Authority.
Please reconfirm your receiving address above to enable us deliver your Package to you, immediately we conclude the release processes
of your package with the Authority.

You are advices to locate the nearest western union money Transfer near you and send the money with the
name and address of our senior account cash clerk stated below here :

NAME.....RONALD EDDY

Address : K2525 Jalan Sulaiman, Kemaman,Dungun, Terengganu 23000 Kuala Terengganu
MALAYSIA

After making the payment, you are required to provide us with the payment information or Receipt for pick-up. As soon as
we receive the money your package will be delivered to your designated Address


Date: Mon, 14 May 2012 23:47:21 -0500
Subject: What do you need
From: edit.com
To: [email protected]

What do you need from me so I can get the money?

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Last edited by Justcold on Tue Jan 07, 2014 4:30 pm; edited 3 times in total
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bohigal
Baiting Guru


Joined: 01 Aug 2007
Posts: 7227
Location: Epstein's Delicatessen


PostPosted: Thu May 17, 2012 1:21 pm Reply with quoteBack to top

He's Nigerian.

Missy wrote:
HEAVY MUMU. U REAL GET TIME DEY FOOL UR SELF FOR PERSON WEN NOR GET UR TIME HEAVY
GOAT NA U BE.

cago wrote:
IF YOU SAY I NO SABI WORK I GO TELL YOU YOUR ADDRESS AND YOUR IP NOW AND I GO TELL YOUR LAPTOP NAME OTO LIKE YOU IF YOU NEED FORMAT OPEN MANKE I TEACH YOU ... I HAVE TO FOLLOW UP ANY WORK EVEN IF MUMU REPLIES LIKE URS I MUST FOLLOW UP TILL THE END BCOZ AM A FULL TIME MAN THANK GOD I NEVER SENT YOU ANY OF MY STUFF HAHAH ALL THE EMAIL YOU USING I KNOW BUT AM JUST FOLLOW AS WHO I AM HAHAHHA BOI YOU BE BOKO HARAM GO KADUNA TATS WHERE U BE LONG

_________________

Stop typing in french, am seriously dissapointed....am just confused!!!
You will have my nuts in your hands as soon as i have the latrine in my hand & i will pay the goats to the lawyer
My dear with this only, it is clear you have contacted and communicated with Africa Fraudsters and even send funds to him. what a pity!
YOU ARE A WITCH. MAY YOU MENSURATE NON STOP TILL THE END OF YOUR LIFE
Golden PithSafari Mortar Tattoo Vcamera Closed lad accountsSand Timer Team Hector:Lagos-Douala,Benin-Liberia,Senegal-Gambia-Mali-Chad, Egypt ,Awka w/ Shorty
Sand Timer Sand Timer Shorty Safari Abidjan w/ Juan
Safari Bibian
Closed lad accounts Cellphone pony Mc Fry Mc Fry Easter Egg 2013
Donate to Eater
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