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Title: OMG! What do I do?


hatchet_2_lette - February 19, 2009 06:06 PM (GMT)
This email was sent to me. I'm not really sure if it's the FBI or not. There are a lot of spelling mistakes for it to be from the FBI. I told them I am not in contact with these people and I don't want to have anything to do with it, but they're threatening to arrest me. Is it real? HELP ME!!!!!


ANTI-TERRORIST AND MONITORY 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
DATE: 02/19/2009

Attention: Crystal Corley
FUND BENEFICIARY

We received your email, this is not a child's play, we are ready to take you to any lengths if you failed to prove the legitimacy of the funds you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for (a) solid proof before the funds will be released to you.

The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verifications and proof before releasing the funds to you.

You do not have this document in your files, if you did the funds would not have been onhold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the informations received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $ 10.5 Million to your name, The said payment is awaiting adjudication and crediting to Crystal Corley this funds are from Inheritance 'willed ' from C.B.N Bank Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legiti mate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally be released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.

You have 48 hours to produce legal proof of the below frozen wired transaction number coded C. Corley AZQV9007 owned by Crystal Corley.

You do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any person or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations which serves as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.

You dont have the required document on your possesion, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information's:

Contact Person: Mr. Abdullahi Mantu
Email: abdulmantusection1@yahoo.com
Office Address: 72 western avenue victoria Island Lagos Nigeria.
Phone: 234 702 690 5387

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of $550.00 Dollars only for the issuing of the document right away and your $10.5 million will be release to you That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the relasement of your fund.

You are here by advice to Contact them through the email address above to acquire fro m them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your funds is now on our custody and will not be release to you unless the required document is confirmed, After that the funds will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justificated and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

Faithfully Your's

Fred Jones (FBI ADIC)
Assistance Director in Charge

Malik Shabazz - February 19, 2009 06:23 PM (GMT)
Doesn't sound very professional for being from a government agency. Call your local FBI office and find out. They are there to help.

hatchet_2_lette - February 19, 2009 06:27 PM (GMT)
Ok, thank you.

Cult Leader - February 19, 2009 06:39 PM (GMT)
well

Phone: 234 702 690 5387 is not a real number

Email: abdulmantusection1@yahoo.com is doubtfully an FBI work email.
I work for a bank and our companys name is in our email.

and here you go

http://www.data-wales.co.uk/nigerian.htm

scam

hatchet_2_lette - February 19, 2009 07:41 PM (GMT)
Ok, I feel much better now. Thanks for the really helpful answers!

DonkeyNiggerKong - February 19, 2009 09:22 PM (GMT)
LMAO

Stabbin' in the South - February 21, 2009 05:20 PM (GMT)
The phone number is real, it's an International number. Nigeria is notorious for host scammers. If you have bought or sold anything over the internet, classified adds, etc., you can get scammed. This is very real, and you could be dragged into some shit here. You need to contact the FBI and talk to them, unless you really were supposed to receive $10 million, you could talk your way out. If you honestly don't know what they're talking about, they will know, and you're free.

President Sandwich? - February 21, 2009 05:22 PM (GMT)
Wow.

You actually had an idea this was real?

Mrs. Rotten Treats - February 22, 2009 05:26 AM (GMT)
Lol, the FBI don't fuck with no e-mail shit. They come straight to your fuckin house.

hatchet_2_lette - February 22, 2009 10:11 AM (GMT)
Sorry I've never had any dealings with the FBI.

President Sandwich? - February 22, 2009 06:47 PM (GMT)
QUOTE (hatchet_2_lette @ Feb 22 2009, 05:11 AM)
Sorry I've never had any dealings with the FBI.

Muna has

Mrs. Rotten Treats - February 23, 2009 05:42 PM (GMT)
QUOTE (President Sandwich? @ Feb 22 2009, 12:47 PM)
QUOTE (hatchet_2_lette @ Feb 22 2009, 05:11 AM)
Sorry I've never had any dealings with the FBI.

Muna has

Shhhhhhhhhhhhhh!!!!!!! Always spillin my secrets. <_<

Ali - February 25, 2009 05:58 PM (GMT)
QUOTE (President Sandwich? @ Feb 21 2009, 11:22 AM)
Wow.

You actually had an idea this was real?

lolol.

lyrik - February 25, 2009 06:13 PM (GMT)
yeah if the FBI was going to ask you about someone they thought you associated with they would have came to your house and got you.. not sent an e-mail that looks like a retarded 5th grader typed

Ali - February 25, 2009 09:28 PM (GMT)
I lol'd hard. I was hoping that it would put me into labor... but it didn't.

lyrik - February 25, 2009 09:30 PM (GMT)
QUOTE (Ali @ Feb 25 2009, 04:28 PM)
I lol'd hard. I was hoping that it would put me into labor... but it didn't.

well jake is back so dont worry.. itll happen sooner or later :lol:

Mudface - February 26, 2009 12:30 AM (GMT)
99% sure this is fake. But for that 1% chance it is real - you're shit outta luck.

ThatNinja - March 2, 2009 04:04 AM (GMT)
you should probably pleasure yourself with a cucumber.

Darkcarnie - March 4, 2009 08:09 PM (GMT)
That letter is bull flat out anything to do with Nigira is Bull just deleat it.
I can tell you now that if the F.B.I , Local Police want to talk to you they will come see you.
As they do not use Email or phone calls for this stuff. So always remeeber if you're bank sends you a email and needs some numbers from you it's bull they have that info if they need something the bank will call.
:)

Mrs. Rotten Treats - March 5, 2009 05:33 AM (GMT)
QUOTE (Darkcarnie @ Mar 4 2009, 02:09 PM)
That letter is bull flat out anything to do with Nigira is Bull just deleat it.
I can tell you now that if the F.B.I , Local Police want to talk to you they will come see you.
As they do not use Email or phone calls for this stuff. So always remeeber if you're bank sends you a email and needs some numbers from you it's bull they have that info if they need something the bank will call.
:)

Unfortunately sir, you are being quite redundant.




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