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Email scams
https://forums.tipec.net/viewtopic.php?f=4&t=2016
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Author:  PaulPSB [ Fri Oct 24, 2008 7:26 am ]
Post subject:  Email scams

Just received one I've not seen before :shock: How about this:

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904
Telephone Number : (206)-984-0705


Payment Code: R5109176K
Reg No: 132731593


The Federal Bureau of Investigation (FBI) has discovered through our intelligence Monitoring Network, that you have an on going transaction with a Financial Institution in Nigeria, as the owner of $7,500,000 United States Dollars.

Therefore, the FBI Seattle Division U.S.A in conjunction with the Economic and Financial Crimes Commission(EFCC) Nigeria, Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Financial Institution is Legal and you have the Lawful Right to claim your due funds. We advise you to go ahead with the transaction as we are monitoring all their services and networks. Be advised that any letter or claims notification received from anybody or company should be forwarded to us with immediate effect.

Meanwhile, you are advised to follow the procedure of the Financial Institution. They have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details. You are advised to contact the necessary office for more details of transfer as we are monitoring every move now.

Please, be advised and be aware that your funds had been insured and the necessary charges would be taken care of by you, as confirmed by the Monitoring network. For your own good you are advised to confirm any transaction or lottery promo you have either involved yourself with in the past to enable us trace this scammers. Only the Financial Institution has been confirmed Legal any other are still under investigation, and so many others are scam, most especially from Nigeria and Africa.

Please contact the Head of Operations Dr. James Awotide, Central Bank of Nigeria who would direct you to the above said financial institution as the Central bank doesnt have direct dealings with individuals.

Dr. James Awotide (Head of Operations)
International Remmitance Department
Telephone: +234 708 594 0311
Fax: +234 1 473 5623
Email: drjames.centraldesk007@gmail.com

Provide him with the information below for verification:

Your name:
Residential Address:
Telephone number:
Age:
Gender:

If you need to contact me at any stage please do not hesitate to call (206) 984-0705.

Sincerely,

Steven M. Dean (Assistant Special Agent-in-Charge)
Direct Line: 206-984-0705

Author:  stuartcmorrison [ Fri Oct 24, 2008 7:42 am ]
Post subject:  Re: Email scams

i do love the way there's always a doctor with an english sounding forename name and african surname involved! and though they try their best to sound english they manage to miss a few important words giving the game away! :lol:

these emails are what the "delete" and "report phishing scam" buttons were invented for! :wink:

Author:  Nick [ Fri Oct 24, 2008 8:11 am ]
Post subject:  Re: Email scams

Set up a hotmail address and tell them you are old and vulnerable. Your daughter has asked you not to reply to this type of email because some of them are not genuine.

The responses can provide weeks of entertainment. I have read some of the email exchanges published on scam busting websites.

Just never agree to meet up with their contacts.

:lol:

Author:  lindsayhbrown [ Fri Oct 24, 2008 8:30 am ]
Post subject:  Re: Email scams

sounds genuine to me :wink:

Author:  sam [ Fri Oct 24, 2008 3:08 pm ]
Post subject:  Re: Email scams

The Doctor chap is a real nice guy , he suggests my money should be in my account by close of play next Thursday , the whole deal has only cost me £500 , I get £6,000,000 great innit !!! :)

Author:  tr7v8 [ Fri Oct 24, 2008 3:23 pm ]
Post subject:  Re: Email scams

sam wrote:
The Doctor chap is a real nice guy , he suggests my money should be in my account by close of play next Thursday , the whole deal has only cost me £500 , I get £6,000,000 great innit !!! :)

Errr Yup great, I wouln't spend it quite yet though :mrgreen: I have a great mail I send out to these herberts, I'll post it up later!

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