Archivio dei testi con tag 'nigerian scam'



Scam mail with bonus threat.

This is hilarious.

Not only the “FBI Security Branch” of Florida supposedly wants my $85.00, but they also have a guy in Cotonou, Benin, to collect this amount.
As a bonus, I get threatened: I will be “arrested” if I fail to comply with the contents of the scam mail.

Amazing. :D

———-

Instruction From FBI To Arrest You.

FBI Director sfi {at} cafe(.)tg

WE HAVE BEEN WATCHING EVERY SINGLE TRANSACTION YOU MADE SINCE LAST YEAR UNTIL THIS 2013, AND YOU HAVE TO KNOW THAT WE ARE ALSO WORKING TO MAKE SURE YOUR FUNDS WHICH ARE SUPPOSE TO BE DELIVERED TO YOU, AND ALSO BEAR IN MIND WHAT EVER YOU EMAILING US WILL BE FORWARD TO THE COURT. WE ARE HEREBY TO NOTIFY YOU THAT THE FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC AND REPUBLIC OF BENIN FBI DEPARTMENT, OF THE INSULT YOU IMPOSED ON THEM BY FAILING TO COMPLY WITH THEIR REQUIREMENTS.

YOUR FULL RESIDENTIAL ADDRESS HAS BEEN FORWARDED TO US FOR YOUR IMMEDIATE ARREST TO FACE THE CHARGE, BUT I DEEMED IT TO GIVE YOU ONE MORE CHANCE TO SAVE YOURSELF FROM THIS MESS. WE HAVE BEEN TOLD THAT YOU HAVE FAILED TO DANCE BY THE RULE OF THE FBI WHICH WILL WARRANT 2 YEARS
JAIL SENTENCE. NOW I MR.HACKETT JOHN ALVIN THE SPECIAL AGENT IN CHARGE OF THE FBI ALBANY DEPARTMENT, AM GIVING YOU 24 WORKING HOURS TO EFFECT THE PAYMENT OF THE $85.00 DOLLARS TO THE FBI BRANCH OFFICE IN FLORIDA USA, OR IN REPUBLIC OF BENIN (FBISECURITYBRANCHOFFICEFLORIDA) WITH THE INFORMATION WRITTEN BELOW:

RECEIVERS NAME:… JAMES PETER ONYEKWE
COUNTRY/… BENIN-REPUBLIC
CITY ADDRESS IS COTONOU
TEST QUESTION:.. WHAT CITY
ANSWER :.. COTONOU
AMOUNT: …$85.00 US DOLLARS.

YOU HAVE TO TRY AS MUCH AS YOU CAN AND MAKE THIS PAYMENT TODAY, SO THAT THE TWO PACKAGES CONTAINS YOUR $350,000.00, CASH AND FUNDS IN ATM MASTER CARD WILL BE DELIVERED IMMEDIATELY TO YOUR DESTINATION WITHIN 4 TO 5HRS AFTER CONFIRMATION OF THE REQUIRED $85.00 DOLLARS. YOU HAVE TO STOP EVERY TRANSACTION YOU ARE COMMUNICATING WITH OTHER ORGANIZATION TO AVOID DELAY ON THE PROCESSING OF YOUR FUNDS. NOTE IF YOU FAIL TO STICK WITH MY ADVICE OR ANY DELAY WILL LEAD TO US COMING DIRECTLY TO YOUR HOME ADDRESS AT ANY TIME, SO TRY AND DANCE BY THE RULE AND GET BACK TO ME WITH GOOD UNDERSTANDING ASAP. WAIT YOUR VITAL RESPONSE.

SPECIAL AGENT IN CHARGE;
MR.HACKETT JOHN ALVIN

New style of “Nigerian” type scam mail

Just received this one. New interesting variation on the 419 or “Nigerian scam”. They keep evolving. Ahem. Have fun.

from: El Nabil Nour remuelle {at} adjunct.eastcentral(.)edu
subject: Crude oil project partner needed.

Attn: Dear Friend,

My name is Nour El Deen Nabil a staff in the National petroleum agency of Sao Tome and Principe but originally from Arab Republic of Egypt; I secured a crude oil lifting license from the National Petroleum Agency (STP-NPA) where I work.

The license was for 5years at 24 million Barrels/12months. i.e., the license has an operating duration of five (5) years.

I am in need of a partner who wills partnership with me to make use of this allocation license; I will package you as the new allocation license beneficiary since my position in the agency doesn’t permit me to handle it alone.

Due to my position in the Petroleum Agency, I cannot handle this project alone; you have all the qualities needed for this project.

All we need do to are these:

1. We have to officially register a company with the Sao Tome and Principe Petroleum Agency, which shall serve as our lifting company as to enable us make use of this lifting license.

2. I will ensure that all lifting procedures are in place and buyers readily available.

3. You stand in as the license operator for all the lifting and sales transactions,

If accepted we can start working on this project, I know oil business may not be your line of business but I will handle and manage this project and also make sure that I guide you on what to do at any given time.

Don’t forget to furnish me with your private phone and fax numbers for easier communication amongst us.

I await your response.

Nour El Deen Nabil.