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trof

(54,256 posts)
Tue Jan 29, 2013, 08:11 PM Jan 2013

Damn. Just got an email from the FBI.

What should I do?
Quite a bit of money involved, but I might go to jail.
Dern.


Federal Bureau of Investigation
Intelligence Field Unit.
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Telephone number, (202) 540-9806)
Mailing address, (f.b.i.robertmueller.fbi@wss-id.org)

Good-Day.

Federal Bureau of Investigation

The F.B.I. should not supposed to be communicating with you through internet
mailing but due to the fact that your box postal number was not send to us for
postal mail.

I am Special Agent John Edward from the Federal Bureau of Investigation (FBI)
Intelligence Unit, we Intercepted one consignment box at JFK Airport, New
York, the box were scanned but found out that it contained large sum of money
($4.1 million) and also some backup documents which bears your name and your
information as the Beneficiary/Receiver of the money, Investigation carried
out on the diplomat that accompanied the box into the United States, said that
he was to deliver the fund to your residence as overdue payment owed to you by
the Federal Government of Nigeria through fedex courier services company.

Meanwhile, we cross check all legal documents in the box but we found out that
your consignment was lacking an important document and we cannot release the
box to the diplomat until the document is found, right now we have no other
choice than to confiscated your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting
requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a
Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC
1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United
States Code (USC), this section will discuss only those money laundering and
currency violation under the jurisdiction of IRS, your consignment lacks proof
of ownership certificate from the joint team of IRS and IRC, therefore you
need to reply back immediately for direction on how to procure this
certificate to enable us relieved the charge of evading the law on you, which
is a punishable offense in the United States.

You are required to reply back within 72hours or you will be prosecuted in a
court of law for money laundering, also you are instructed to desist from
further contact with any bank(s) or person(s) in Nigeria or the United kingdom
or any part of the world regarding your payment because your consignment has
been confiscated by the Federal Bureau here in the United States.

Yours In Service,
Agent John Edward
Regional Deputy Director
Intelligence Field Unit

17 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies

hlthe2b

(102,267 posts)
1. well, it references Nigeria, so I'm convinced it is real... Better send your bank account info
Tue Jan 29, 2013, 08:15 PM
Jan 2013

pronto!







trof

(54,256 posts)
3. If it had been 'John Edwards' I mitght have gone for it.
Tue Jan 29, 2013, 08:20 PM
Jan 2013

Last edited Tue Jan 29, 2013, 08:54 PM - Edit history (1)

If it was Kerry's running mate I'd believe it.
John was so trustworthy.
oh well...

Incitatus

(5,317 posts)
13. I'd thought they would at least find a way to keep the word Nigeria out of these letters by now.
Tue Jan 29, 2013, 09:40 PM
Jan 2013

There must still be enough gullible people with access to money that can be scammed or sadly seniors losing their minds and being tricked out of life savings.

LeftofObama

(4,243 posts)
2. Looks to be legit.
Tue Jan 29, 2013, 08:19 PM
Jan 2013

Just send them your social security number and bank account info. I'm sure it will be cleared up in no time.

ohiosmith

(24,262 posts)
7. Not to worry! I am a Double Secret Special Agent! I outrank John! Who by the way is an idiot!
Tue Jan 29, 2013, 08:27 PM
Jan 2013

I would've told you this earlier but I've been on assignment here at DU awaiting this transfer. What Agent Stupid Edward did not tell you is the shipment can be released to you through a simple exchange of information proving that you are who we think you are.

Please immediately provide me with your SS # and proof of a bank account where the funds can be sent including account and debit card numbers with respective PINs.

We look forward to a speedy resolution to this matter.

Sincerely,
DSSA Smith

 

TheMadMonk

(6,187 posts)
8. Badly written as always so credulous and greedy...
Tue Jan 29, 2013, 08:28 PM
Jan 2013

...self select and those who might think "Hey wait a minute." do so before they waste the scammer's time.

Kablooie

(18,634 posts)
11. It's called the Intelligence Unit so the FBI really should hire more literate agents.
Tue Jan 29, 2013, 09:34 PM
Jan 2013

Instead of hiring guys from Nigeria.

Generic Brad

(14,275 posts)
17. It's the Intelligence Unit - not the Literate Unit
Tue Jan 29, 2013, 09:59 PM
Jan 2013

Of course, one would expect someone purportedly intelligent to possess a modicum of literacy.

Downwinder

(12,869 posts)
12. How about forwarding it to your local field office?
Tue Jan 29, 2013, 09:34 PM
Jan 2013

Ask why, with all of their snooping powers, they can't seem to stop scammers and spammers.

Incitatus

(5,317 posts)
15. Their snooping programs must have higher priorities than stopping
Tue Jan 29, 2013, 09:43 PM
Jan 2013

people from being scammed out of money.

DFW

(54,378 posts)
16. As we all know, the FBI ALWAYS prefaces its official letters with "Good-Day."
Tue Jan 29, 2013, 09:46 PM
Jan 2013

So it must be real, "yours in service" and all!

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