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Thread: New FBI Scam

  1. #1
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    New FBI Scam

    I received this e-mail this morning, and laughed hysterically! Well, maybe not literally, but I wonder how many have actually fallen for this new scam? I've never seen anything like it!

    Hello Sir/Madam

    As you are probably aware, there are lots of financial crimes and scams going on worldwide especially via the internet. Many cases of money laundering are also being reported and it has been a big task to stop these nefarious activities.

    Most families have lost lives, homes and their hard earned wealth due to the high rate of frauds and scams that has been all over the the world. You are also probably aware of a Nigerian scam known as \"419,\" which is mostly practiced by Nigerians!

    In other to bring to an end this wicked act and compensate victims, the Nigerian and United States of American Governments decided to set up the Economic and Financial Crimes Commission (EFCC) to collaborate with the Federal Bureau of Investigation (FBI) Washington D.C to fight these crimes.

    Right now, US$900m (Nine Hundred Million United States Dollars) have been recovered from these fraudsters through our Intelligence network, and most suspects are still under our custody for proper investigations and trials.

    We are now paying compensation to identified victims of these crimes.
    We are glad to inform you that you have been discovered to be a victim in the past and is therefore qualified for some compensation. The amount to be paid to you would depend on how much you lost to the fraudsters.

    To file for your claim, kindly contact the Head of Verification Department.
    Mr.Terry Smith,

    Email:fbi.headofdept@sify.com
    Telephone No. +234-7065519566

    with this information below for further clarification and screening after which part of this money will be sent to you through any means which will be convenience for you as stated.

    Full Names:
    Address:
    Country:
    Telephone Number
    Sex:
    Marital Status:
    Occupation:
    Amount Scammed from you:

    We are sorry for any inconvenience and distress that the fraudsters might have caused you in the past and promise to remedy such ugly situation once you have responded to this mail.

    Sincerely,
    Mrs. Farida Waziri
    Chairman, Economic Financial Crime Commission (EFCC)
    Federal Republic of Nigeria
    NOTE; Contact the verification office as you were instructed to the email above. This payment has a limited time frame for funds dispatch.

  2. #2
    Registered User azpythons's Avatar
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    Re: New FBI Scam

    so how much did you get scammed for??

  3. #3
    BPnet Lifer Vypyrz's Avatar
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    Re: New FBI Scam

    I hardly think that an "official" notification would use words and phrases like "fraudsters" and " amount scammed from you".

    Coincidentally, I had one of those e-mails saved. In the e-mail, Terry Smith, claimed to be an attorney, representing a Nigerian girl whose father was the slain Vice President of the Bank of Nigeria and she wanted me to hold $9 million for her...

    We usually respond to them with ridiculous stories and such, without giving any info, just to see how long they will keep trying...
    "Cry, Havoc! And let slip the dogs of war..."

  4. #4
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    Re: New FBI Scam

    Oh yeah, I've played with them a bit in the past where I actually told them I sent them the item they were "purchasing" when in fact I didn't, just to see if they'd ever get back to me... but I just told them it was shipped, but never was.

    LOL

  5. #5
    BPnet Senior Member joepythons's Avatar
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    Re: New FBI Scam

    I knew it was a scam when it said "in other" instead of "in order" .Why would Nigeria try to give back some money when they are the ones teaching these idiots how to run scams
    Joe Haggard

  6. #6
    Registered User Retarted Geese's Avatar
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    Re: New FBI Scam

    Full Names: Bill Gates
    Address: 1,Microsoft Way.
    Country: United States
    Telephone Number: 1-800-4MY-XBOX
    Sex: Male
    Marital Status: Single
    Occupation: Owner of Microsoft computer company
    Amount Scammed from you: 9 Million dollars




    I'd send that back :X.

  7. #7
    BPnet Lifer h00blah's Avatar
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    Re: New FBI Scam

    Quote Originally Posted by Retarted Geese View Post
    Full Names: Bill Gates
    Address: 1,Microsoft Way.
    Country: United States
    Telephone Number: 1-800-4MY-XBOX
    Sex: Male
    Marital Status: Single
    Occupation: Owner of Microsoft computer company
    Amount Scammed from you: 9 Million dollars




    I'd send that back :X.
    bill gates is married :x
    Quote Originally Posted by reixox View Post
    BPs are like pokemon. you tell yourself you're not going to get sucked in. but some how you just gotta catch'em all.

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