Democratic Underground Latest Greatest Lobby Journals Search Options Help Login
Google

I just had to click on this email from the "FBI OFFICE"

Printer-friendly format Printer-friendly format
Printer-friendly format Email this thread to a friend
Printer-friendly format Bookmark this thread
This topic is archived.
Home » Discuss » General Discussion Donate to DU
 
grasswire Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jun-08-11 09:01 PM
Original message
I just had to click on this email from the "FBI OFFICE"
Oddly enough, look at the email addy.

Subj: FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DONT WANT US TO ARREST YOU AND JAIL YOU FOR YOUR OWN GO
Date: 6/8/2011 6:55:55 PM Pacific Daylight Time
From: jdpirrone@rcn.com
Reply-to: fbi.gov2012@live.com
Sent from the Internet (Details)



Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov ATTN: Beneficiary This is an official advice from the fbi foreign Remittance / telegraphic dept.,it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means. The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment. They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment? Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account. Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and oversee funds transfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify thatthe funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents. ------------------------------------------------------------------------------------------------ We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds. 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 to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately. These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London. An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. These Condition Is Valid until 10th of JUNE. 2011 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria. Guarantee: funds will be released on confirmation of the document. ------------------------------------------------------------------------------------------------- Final Instruction; 1. Credit payment instruction: irrevocable credit guarantee. 2. Beneficiary has full power when validation is cleared. 3. Beneficiaries bank in U.S.A., can only release funds. 4. Upon confirmation from the world bank / united nations. 5. Bearers must clear bank protocol and validation request. ------------------------------------------------------------------------------------------------ NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive. The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.) THANKS FOR YOUR CO-OPERATION. ROBERT MUELLER WASHINGTON DC Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov
Printer Friendly | Permalink |  | Top
Ineeda Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jun-08-11 09:22 PM
Response to Original message
1. How creative.
Are you forwarding to the FBI?
Printer Friendly | Permalink |  | Top
 
Nye Bevan Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jun-08-11 09:38 PM
Response to Original message
2. Looks legit to me.
My guess is that you will need to wire a couple of thousand dollars by Western Union to Nigeria to get the necessary clearance certificates. Then the $10.5mm will be released to you. Congratulations.
Printer Friendly | Permalink |  | Top
 
obxhead Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jun-08-11 10:08 PM
Response to Original message
3. Wow. The FBI uses hotmail.
I had no idea.
Printer Friendly | Permalink |  | Top
 
gkhouston Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jun-08-11 10:13 PM
Response to Original message
4. I wonder how often the FBI emails people to tell them they're
suspected of terrorism. :rofl:
Printer Friendly | Permalink |  | Top
 
nadinbrzezinski Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jun-08-11 10:15 PM
Response to Original message
5. First problem for the addy... it is not a GOV addy
this is funny, But it could be phishing and the act of opening it... is enough to give data mining.
Printer Friendly | Permalink |  | Top
 
XemaSab Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jun-08-11 10:22 PM
Response to Original message
6. I work for the FBI
This is totally legit. You should wire funds to BANK OF AMERICA via the FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to receive a payment of $10,500,000.00 to debit your reserve account. These Condition Is Valid until 10th of JUNE. 2011.

Better get on it.
Printer Friendly | Permalink |  | Top
 
Critters2 Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jun-08-11 10:31 PM
Response to Original message
7. The C.B.N. Bank of Nigeria? Wow. That's a surprise.
:rofl:
Printer Friendly | Permalink |  | Top
 
DU AdBot (1000+ posts) Click to send private message to this author Click to view 
this author's profile Click to add 
this author to your buddy list Click to add 
this author to your Ignore list Sun May 05th 2024, 05:25 PM
Response to Original message
Advertisements [?]
 Top

Home » Discuss » General Discussion Donate to DU

Powered by DCForum+ Version 1.1 Copyright 1997-2002 DCScripts.com
Software has been extensively modified by the DU administrators


Important Notices: By participating on this discussion board, visitors agree to abide by the rules outlined on our Rules page. Messages posted on the Democratic Underground Discussion Forums are the opinions of the individuals who post them, and do not necessarily represent the opinions of Democratic Underground, LLC.

Home  |  Discussion Forums  |  Journals |  Store  |  Donate

About DU  |  Contact Us  |  Privacy Policy

Got a message for Democratic Underground? Click here to send us a message.

© 2001 - 2011 Democratic Underground, LLC