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FBI

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  • FBI

    just recived this a new email scam they are trying to hard i think.

    :ranger:







    ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
    Ref: FBI/DC/25/113/13/2013



    Urgent attention needed

    We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities

    The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.


    We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.

    we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
    based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.

    Note

    We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.

    hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.

    Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below

    Name
    Address
    Sex
    Contact number
    Country of origin of funds

    Yours Faithfully

    SPECIAL AGENT JUKE WILLIAMS
    FOR FBI DIRECTOR
    MR,JAMES B. COMEY
    Don't let them grind you down
    Tags: None

  • #2
    Re: FBI

    Im onto it right away what an easy way to get rich
    You missed out there Vanman im in first


    LOL someone will get scammed without a doubt

    Comment


    • #3
      Re: FBI

      Unfortunately many people are vulnerable to this type of scam and do fall victim to it.

      Most email providers give the option to not only report as junk, but also to report as a phishing email or to report your friend has been hacked if you receive a spam message from a friend.

      Hotmail for example, under the Junk tab you see.


      It is helpful to report it as a phishing email as it not only blocks the sender from your Inbox it also alerts the relevant Authorities and counts towards the "statistics" showing how much of a problem it is.
      Attached Files
      Any opinions I give are my own. Any advice I give is without liability. If you are unsure, please seek qualified legal advice.

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      Comment


      • #4
        Re: FBI

        you mean you didnt sign up????

        you could have bunged me a few mil

        Comment

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