The email below was forwarded to me with this question: Are there really people dumb enough to be fooled by this? Since when does the FBI send emails saying, "get back to us if you don't want us to arrest you"?
The answer, sadly, is yes! People do fall for it, which is why you see warnings out every time one of these emails is sent. I talked to a couple who had given out their bank account and it had been drained of more than $100,000. Were they greedy or just dumb – well, I don’t know the answer to that. But, I do know that we all need to keep warning people – don’t do it if it sounds too good to be true!
Attached Message
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From: |
OFFICE <admin@w8n6ab53p.homepage.t-online.de> |
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Subject: |
FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DONT WANT US TO ARREST YOU FOR YOUR OWN GOOD |
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Date: |
Sun, 13 Sep 2009 08:02:01 +0100 |
FBI HEADQUARTERS, J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
ATTENTION BENEFICIARY
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 US DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE
BENEFICIARY, BY INHERITANCE MEANS. 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 WERE MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO
YOUR ACCOUNT.
SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO
TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER, IF YOUR
TRANSACTION IS LEGITIMATE, IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT
RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT; THIS IS A PURE CODED, MEANS OF
PAYMENT? RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS
ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS
SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY AS A
WORLD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE
CREDITED INTO YOUR PERSONAL ACCOUNT. DUE TO THE INCREASED DIFFICULTY AND
UNNECESSARY SECURITY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF
EUROPE, AND THE MIDDLE EAST, 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
------------------------------------------------------------------------------------------------
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 IS A CLEAN AND LEGAL
MONEY YOU ARE ABOUT TO RECEIVE. 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 PROOF TO
US THAT WHAT YOU ARE ABOUT TO RECEIVE IS A CLEAN MONEY BY SENDING TO US FBI
IDENTIFICATION RECORD AND ALSO DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) TO
SATISFY TO US THAT THE MONEY YOUR ABOUT TO RECEIVE IS LEGITIMATE AND REAL MONEY.
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, THE BANK OF AMERICA TO GO AHEAD CREDITING YOUR ACCOUNT
IMMEDIATELY. THESE DOCUMENTS ARE TO BE ISSUED TO YOU FROM THE WORLD LOCAL BANK
THAT AUTHORIZED THE TRANSFER, SO GET BACK TO US IMMEDIATELY IF YOU DON’T HAVE
THE DOCUMENT SO THAT WE WILL INFORM YOU THE PARTICULAR PLACE TO OBTAIN THE
DOCUMENT IN UNITED KINGDOM (U.K), BECAUSE WE HAVE COME TO REALIZE THAT THE FUND
WAS AUTHORIZED BY (H.S.B.C) BANK IN LONDON.
AN FBI IDENTIFICATION RECORD AND DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST)
OFTEN REFERRED TO AS A CRIMINAL HISTORY RECORD OR RAP SHEET IS A LISTING OF
CERTAIN INFORMATION TAKEN FROM FINGERPRINT SUBMISSIONS RETAINED BY THE FBI IN
CONNECTION WITH ARRESTS AND, IN SOME INSTANCES, FEDERAL EMPLOYMENT,
NATURALIZATION, OR MILITARY SERVICE. THESE CONDITIONS IS VALID UNTIL 30TH DAY OF
STP.2009 AFTER WE SHALL TAKE ACTIONS ON CANCELING THE PAYMENT AND THEN CHARGE
YOU FOR ILLEGALLY MOVING FUNDS OUT OF NIGERIA. GUARANTEE: FUNDS WILL BE RELEASED
ON CONFIRMATION OF THE DOCUMENT.
-------------------------------------------------------------------------------------------------FINAL
INSTRUCTION;
1. CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE.
2. BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED.
3. BENEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS.
4. UPON CONFIRMATION FROM THE WORLD BANK / UNITED NATIONS.
5. 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 DOCUMENTS TO US, WE WILL CHARGE YOU WITH THE
FBI AND TAKE OUR PROPER ACTION AGAINST YOU FOR NOT PROOFING TO US THE LEGITIMATE
OF THE FUND YOU ARE ABOUT TO RECEIVE. THE UNITED STATES DEPARTMENT OF JUSTICE
ORDER 556-73 ESTABLISHES RULES AND REGULATIONS FOR THE SUBJECT OF AN FBI
IDENTIFICATION RECORD TO OBTAIN A COPY OF HIS OR HER OWN RECORD FOR REVIEW.
THE FBI CRIMINAL JUSTICE INFORMATION SERVICES (CJIS) DIVISION PROCESSES THESE
REQUESTS TO CHECK ILLEGAL ACTIVITIES IN U.S.A.
AN INDIVIDUAL MAY REQUEST A COPY OF HIS OR HER OWN FBI IDENTIFICATION RECORD FOR
PERSONAL REVIEW OR TO CHALLENGE INFORMATION ON THE RECORD. OTHER REASONS AN
INDIVIDUAL MAY REQUEST A COPY OF HIS OR HER OWN IDENTIFICATION RECORD MAY
INCLUDE INTERNATIONAL ADOPTION OR TO SATISFY A REQUIREMENT TO LIVE OR WORK IN A
FOREIGN COUNTRY OR RECEIVE FUNDS FROM ANOTHER COUNTRY, I.E. DIPLOMATIC IMMUNITY
SEAL OF TRANSFER, LETTER OF GOOD CONDUCT, CRIMINAL HISTORY BACKGROUND, ETC.)
THANKS FOR YOUR CO-OPERATION.
ROBERT MUELLER
FBI DIRECTOR
WASHINGTON DC