Democratic Underground Latest Greatest Lobby Journals Search Options Help Login
Google

I'm about To Be Arrested as A Terriorist or Money Launderer?

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 » Archives » General Discussion (1/22-2007 thru 12/14/2010) Donate to DU
 
Bobbieo Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Aug-11-10 06:50 PM
Original message
I'm about To Be Arrested as A Terriorist or Money Launderer?

How many people actually go for this shit???? But, as the economy worsens these scams to be increasing. This one is the bottom line.
Ah! Those Nigerians.

FBI Headquarters in Washington, D.C.
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D..C. 20535-0001

Payment Release Instruction From The Federal Bureau Of Investigation

Attention Funds Beneficiary,

This is to inform you that it has come to the notice of the federal bureau of investigation (FBI) that the sum of $10.5 million united states dollars were transferred from the central bank of Nigeria to the bank of America here in the united states, bearing your name as the beneficiary.

We did not believe this at first until we saw the transfer, then we had no other option than to place the funds on hold until you are able to prove to us that you are not a terrorist or a money launderer, by obtaining what is called a diplomatic immunity seal of transfer certificate from the funds originated country.

Note that we have done a proper investigation on this transaction and from our investigation, this funds truly belongs to you and it is not a scam, but we have instructed the bank of America not to release the $10.5 million to you until you prove the legitimacy of the funds you are about to receive.

As a matter of fact, you will be charged for money laundering and terrorism, if you fail to prove to us that you are not a terrorist or a money launderer by obtaining the above mentioned certificate from the funds originated country, and if you are found guilty as charged, you will go to jail.

You have just only 72 hours to prove to us you are not a terrorist, failure to comply with our instruction, you will be arrested and detained until this matter is settled. Meanwhile we have your full contact address which makes it easier for us to arrest you when ever we want to.

We are going to direct you on how to obtain the required document from the funds originated country in our next email to you, and your $10.5 million will be released to you as soon as the required document is obtained.

Therefore you have been advised to get back to us immediately you receive this email or you will be arrested by the FBI, YOU HAVE BEEN WARNED.
For more informations and quick response, reply back to us through this email address: fbi.federal.brureau.investigation101@mail.mn

YOURS FAITFULLY,

ROBERT MUELLER, FBI DIRECTOR


Printer Friendly | Permalink |  | Top
The Velveteen Ocelot Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Aug-11-10 06:53 PM
Response to Original message
1. They are really getting creative!
Printer Friendly | Permalink |  | Top
 
Fla_Democrat Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Aug-11-10 06:54 PM
Response to Original message
2. Come and get me, G-man
Printer Friendly | Permalink |  | Top
 
Make7 Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Aug-11-10 06:54 PM
Response to Original message
3. I didn't even know the FBI had a branch office in Mongolia. ( n/t )
Printer Friendly | Permalink |  | Top
 
im1013 Donating Member (527 posts) Send PM | Profile | Ignore Wed Aug-11-10 07:00 PM
Response to Original message
4. That is hilarious!!!!
:rofl:
Printer Friendly | Permalink |  | Top
 
47of74 Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Aug-11-10 07:01 PM
Response to Original message
5. You should send it to 419 baiter sites
You know like http://www.419eater.com or http://www.419baiter.com

They'd have a field day with this.
Printer Friendly | Permalink |  | Top
 
Brother Buzz Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Aug-11-10 08:21 PM
Response to Reply #5
18. It's already posted in SURPLUS 419 SCAM LETTERS
Printer Friendly | Permalink |  | Top
 
The Sushi Bandit Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Aug-11-10 07:02 PM
Response to Original message
6. How come you get all the great e-mails?
I just get crap like this...

Hello Dear,
My warm greetings to you. Do take this email as real and contribution to
humanity development. This is not an easy task due to my health
condition and that is the main reason why I contacted you after viewing
your profile from the international directory. Not actually that you are
the best with my intellectual grading but I was driven to contact you
from the innermost being. And that was my main reason for getting to
you. Please do not be offended and I will understand completely if you
cannot be of assistance to me.
My name is Mrs.Lyudmila Kornilina; I am a dying woman who has decided to
donate what I have to you for humanity services. I am 57 years old and I
was diagnosed for cancer for about 2 years ago immediately after the
death of my husband who has left me everything he worked for and because
the doctors told me I will not live longer than some weeks because of my
health.
I decided to WILL/donate the sum of $3,500 000 (Three million, five
hundred thousand dollars) to you for the good work of humanity and also
to help the motherless and less privilege and also for the assistance of
the widows.I wish you all the best and may the good Lord bless you
abundantly and please use the funds well and always extend the good work
to others.Here is the Contact information of one of my Attorneys below:
Abogado De Justicia
Notario & Tribunal
Mr.Pedro Lopez
Phone :++31631252309
Email:abogadopedrolopez@rediffmail.com

and tell him that I have assigned $3,500 000 (Three million, five hundred
thousand dollars) to you and I have also notified him. I know I don't
know you but I have been directed to do this.
NB: I will appreciate your utmost confidentiality in this matter until
the task is accomplished as i don't want anything that will jeopardize
my wishes.
From Mrs.Lyudmila Kornilina

Printer Friendly | Permalink |  | Top
 
The Sushi Bandit Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Aug-11-10 07:04 PM
Response to Reply #6
7. and here is another one...
This is to inform you that your email address was selected for cash prize of (1,000,000.00,) held on the 3rd of AUGUST 2010 in Nederland
Contact Agent: Miss. Maureen Gallagher
Tel: +31-620-785-599
Qualification winning Number (NDZG 348/59/85 PR])
Expiring date is 30th of August, 2010.
All response should be send Via Email: payoffice38@aim.com
Official Website:www.dayzers.nl
Printer Friendly | Permalink |  | Top
 
The Sushi Bandit Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Aug-11-10 07:05 PM
Response to Reply #7
9. and this one came straight from GOD!
Dear Friend.

Good day and God bless you. I feel quite safe and satisfy dealing with you in this
charity project.Though, this medium (Internet) has been greatly abused, I choose to
reach you through it because it still remains the fastest, surest and most secured
medium of communication. However, this correspondence is purely private, and it
should be treated as such.

As you read this, I don't want you to feel sorry for me, because, I believe everyone
will die someday. My name is Mrs. Jennifer Wagner , a merchant in Dubai, in the
U.A.E. I have been diagnosed with Esophageal cancer . It has defiled all forms of
medical treatment, and right now I have only about a few months to live, according
to medical experts.

I have not particularly lived my life so well, As I never really cared for
anyone(not even myself) but my business. Though I am very rich, I was never
generous, I was always hostile to people and only focused on my business as that was
the only thing I cared for. But now I regret all this as I now know that there is
more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my
life a different way from how I have lived it. Now that God has called me, I have
willed and given most of my property and assets to my immediate and extended family
members as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to give aims
to charity organizations, as I want this to be one of the last good deeds I do on
earth. So far, I have distributed money to some charity organizations in the U.A.E,
Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this
myself anymore. I once asked members of my family to close one of my accounts and
distribute the money which I have there to charity organization in Bulgaria and
Pakistan, they refused and kept the money to themselves. Hence, I do not trust them
anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of TWELVE
MILLION DOLLARS $12,000,000,that I have with a finance/Security Company abroad. I
will want you to help me collect this deposit and dispatched it to charity
organizations.

I have set aside 25% for you and for your time if you want to help me to collect
this Funds and also invest this money.

N.B-PLEASE I WILL ADVISED YOU TO CONTACT THE ATTORNEY IN NETHERLANDS IMMEDIATELY, HE
DOES EVERYTHING ON MY BEHALF AND HE'S VERY UNDERSTANDING AND I BELIEVE HE WILL LEAD
YOU TO YOUR SUCCESS IN JESUS NAME AMEN.

Name: BARRISTER. LEONE EDWARD JONES

Email: leonejones79@aol.com


Remain blessed in the name of the Lord.

Yours in Christ,

Mrs. Jennifer Wagner

Reply email to: leonejones79@aol.com
Printer Friendly | Permalink |  | Top
 
Bobbieo Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Aug-11-10 07:22 PM
Response to Reply #6
15. Think I have already gotten this one. I get 4 - 5 a day, now.
Printer Friendly | Permalink |  | Top
 
Parker CA Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Aug-11-10 07:05 PM
Response to Original message
8. Yours faitfully.
Printer Friendly | Permalink |  | Top
 
Warpy Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Aug-11-10 07:06 PM
Response to Original message
10. Too bad it's a scam, you could go on quite a spree
with $10.5 million.
Printer Friendly | Permalink |  | Top
 
Bobbieo Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Aug-11-10 07:28 PM
Response to Reply #10
16. Sometimes, I feel as if I am the wealthiest woman in the world.
According to these scams, I am worth billions.
Printer Friendly | Permalink |  | Top
 
pinboy3niner Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Aug-11-10 07:06 PM
Response to Original message
11. When they say, "YOURS FAITFULLY, " they MEAN it!
:rofl:
Printer Friendly | Permalink |  | Top
 
Ezzard Donating Member (17 posts) Send PM | Profile | Ignore Wed Aug-11-10 07:12 PM
Response to Original message
12. You should foward it to the real FBI
Edited on Wed Aug-11-10 07:12 PM by Ezzard
Even it saves just one old person from being scammed.
Printer Friendly | Permalink |  | Top
 
Electric Monk Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Aug-11-10 07:12 PM
Response to Original message
13. Alrighty then
YOURS FAITFULLY,

ROBERT MUELLER, FBI DIRECTOR





OK
Printer Friendly | Permalink |  | Top
 
nadinbrzezinski Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Aug-11-10 07:15 PM
Response to Original message
14. I just got one from a British Lawyer
who used pretty bad AMERICAN English...

It was kind of funny... I must say.
Printer Friendly | Permalink |  | Top
 
Caretha Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Aug-11-10 07:31 PM
Response to Original message
17. Those Nigerians
such jokers. :rofl:
Printer Friendly | Permalink |  | Top
 
apocalypsehow Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Aug-11-10 08:29 PM
Response to Original message
19. Heh. They get more & more creative all the time. Sadly, I'll bet a small percentage of folks fall
for it.
Printer Friendly | Permalink |  | Top
 
Bobbieo Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Aug-11-10 08:54 PM
Response to Reply #19
20. All it takes is one 'sucker' and they are in business. Very sad.
Edited on Wed Aug-11-10 08:57 PM by Bobbieo
Am thinking of posting this one on my Native Unity blog tomorrow.
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 Fri Apr 18th 2014, 07:05 AM
Response to Original message
Advertisements [?]
 Top

Home » Discuss » Archives » General Discussion (1/22-2007 thru 12/14/2010) 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