Do you believe this is a scam?!
Question: Do you believe this is a scam!?
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
PMB 20535
DATE:22/10/2008
ATTENTION,
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 U!.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY!.
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 WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT!.
DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, THE MIDDLE EAST AND AFRICA, 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 FUND TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD!.
WE ADVICE YOU GET BACK TO 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) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTI-TERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO ARREST YOU AND IMPOUND THE PAYMENT, WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENT!.
--------------------------------------!.!.!.
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 the funds are clean and legal!. 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 proove to us that what you are about to receive is a clean money by sending to us a Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money you are about to receive is legal!. 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 (Bank Of America) to go ahead and credit your account immediately!.
This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you dont!? have the document so that we will inform you the particular place to obtain the document in Nigeria, because we have came to realize that the fund was Authorized by the Central Bank of Nigeria!.
--------------------------------------!.!.!.
THIS CONDITION IS VALID UNTIL 20TH OF OCTOBER 2008 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY ACQUISITION OF FUNDS FROM NIGERIA !.
GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT!.
--------------------------------------!.!.!.
FINAL INSTRUCTION:
60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENNEFICIARIES BANK IN U!.S!.A!., CAN ONLY RELEASE FUNDS-
62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS!.
64 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 DocumenWww@Enter-QA@Com
FBI HEADQUARTERS IN WASHINGTON, D!.C!.
FEDERAL BUREAU OF INVESTIGATION
J!. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D!.C!. 20535-0001
PMB 20535
DATE:22/10/2008
ATTENTION,
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 U!.S DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY!.
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 WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT!.
DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, THE MIDDLE EAST AND AFRICA, 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 FUND TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD!.
WE ADVICE YOU GET BACK TO 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) WITHING 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORIZE THE TRANSFER FROM WHERE THE FUNDS WAS TRANSFERRED FROM TO CERTIFY THAT THE FUNDS THAT YOU ARE ABOUT TO RECEIVE FROM NIGERIA ARE ANTI-TERRORIST/DRUG FREE OR WE SHALL HAVE CAUSE TO ARREST YOU AND IMPOUND THE PAYMENT, WE SHALL RELEASE THE FUNDS IMMEEDIATELY WE RECEIVE THIS LEGAL DOCUMENT!.
--------------------------------------!.!.!.
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 the funds are clean and legal!. 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 proove to us that what you are about to receive is a clean money by sending to us a Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money you are about to receive is legal!. 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 (Bank Of America) to go ahead and credit your account immediately!.
This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you dont!? have the document so that we will inform you the particular place to obtain the document in Nigeria, because we have came to realize that the fund was Authorized by the Central Bank of Nigeria!.
--------------------------------------!.!.!.
THIS CONDITION IS VALID UNTIL 20TH OF OCTOBER 2008 AFTER WE SHALL TAKE ACTIONS ON CANCELLING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY ACQUISITION OF FUNDS FROM NIGERIA !.
GURANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT!.
--------------------------------------!.!.!.
FINAL INSTRUCTION:
60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
62 BENNEFICIARIES BANK IN U!.S!.A!., CAN ONLY RELEASE FUNDS-
62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS!.
64 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 DocumenWww@Enter-QA@Com
Answers:
Yes, these are always scams!. If you ever get any other delete it under spam!. That way you e-mail will recognize the e-mail address next time it is sent to you again and automatically send it to spam and you never have to see it again!.Www@Enter-QA@Com
haha i have gotten that email several times!. it's a scam!. if it wasn't you would have recieved a formal letter in the real mailbox along with phone calls from a lawyer!.Www@Enter-QA@Com
Of course it's a scam!. Nigeria is in a revolution!. There are no banks!.Www@Enter-QA@Com
WITHOUT QUESTION!
Scamola Scamola,
Won't ya come ova!?Www@Enter-QA@Com
Scamola Scamola,
Won't ya come ova!?Www@Enter-QA@Com
It's definitely a scamWww@Enter-QA@Com
OMFG tooooo much to read sorry, but if it makes you feel good then yes its a scamWww@Enter-QA@Com
Yes, it is a scam!.
You should sent it to trading standards!.Www@Enter-QA@Com
You should sent it to trading standards!.Www@Enter-QA@Com
I think it is!.Www@Enter-QA@Com
Not a scam at all!.!.!.!.!. I recieved my $10,500,000!.00 yesterday!.
Go ahead, it's worth it!Www@Enter-QA@Com
Go ahead, it's worth it!Www@Enter-QA@Com
Hi Taboohun, All emails that come from Nigeria are nothing more then pure scams!
All emails you recieve or anyone else, if they say you have won money or inherited or next of kin from a foreign country, just delete the emails right away, nothing but pure scams, never give out your address, date of birth,social security number or bank or credit cards accounts! In any email period!
Once you get scammed from foreign countries, your out the money and can never get it back! If you don't know email senders, that send emails to you, delete them right away! Better safe then sorry!Www@Enter-QA@Com
All emails you recieve or anyone else, if they say you have won money or inherited or next of kin from a foreign country, just delete the emails right away, nothing but pure scams, never give out your address, date of birth,social security number or bank or credit cards accounts! In any email period!
Once you get scammed from foreign countries, your out the money and can never get it back! If you don't know email senders, that send emails to you, delete them right away! Better safe then sorry!Www@Enter-QA@Com
I guess ya just can't fix stupid!. P!.T!. Barnum was right!.
Go ahead, comply with all their requests!. I certainly believe anything that comes over the internet from Nigeria especially since there have been years and years and years of warnings about scams especially from Nigeria!.Www@Enter-QA@Com
Go ahead, comply with all their requests!. I certainly believe anything that comes over the internet from Nigeria especially since there have been years and years and years of warnings about scams especially from Nigeria!.Www@Enter-QA@Com