New scam e-mail going out | FerrariChat

New scam e-mail going out

Discussion in 'Other Off Topic Forum' started by djui5, Jun 28, 2008.

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  1. djui5

    djui5 F1 Veteran

    Aug 9, 2006
    5,418
    Phoenix, Arizona
    This isn't funny. F'n ****** bags. It's going to the FBI:


    SOMEONE YOU CALL YOUR FRIEND, WANTS YOU DEAD.



    I felt very sorry and bad for you, that your life is going to end like this if you don't comply, i was paid to eliminate you and I have to do it within 10 days.



    Someone you call your friend wants you dead by all means, and the person have spent a lot of money on this, the person also came to us and told us that he wants you dead and he provided us your names, photograph and other necessary information we needed about you.



    Meanwhile, I have sent my boys to track you down and they have carried out the necessary investigation needed for the operation, but I ordered them to stop for a while and not to strike immediately because I just felt something good and sympathetic about you. I decided to contact you first and know why somebody will want you dead by all means. Right now my men are monitoring you, their eyes are on you, and even the place you think is safer for you to hide might not be.



    Now do you want to LIVE OR DIE? It is up to you. Get back to me now if you are ready to enter deal with me, I mean life trade, who knows, and I might just spear your life, $8,000 is all you need to spend. You will first of all pay $3,000 then I will send the tape of the person that want you dead to you and when the tape gets to you, you will pay the remaining $5,000. If you are not ready for my help, then I will have no choice but to carry on the assignment after all I have already being paid before now.



    Warning: do not think of contacting the police or even tell anyone because I will extend it to any member of your family since you are aware that somebody want you dead, and the person knows some members of your family as well.



    For your own good I will advise you not to go out once is 7pm until I make out time to see you and give you the tape of my discussion with the person who want you dead then you can use it to take any legal action. Good luck as I await your reply to this e-mail contact:( [email protected] )


    Mr.Jack Brown.
     
  2. Buzz48317

    Buzz48317 F1 Rookie

    Dec 5, 2005
    2,862
    Shelby Twp., MI
    Full Name:
    Michael
    What a ****** bag, at least he could have spelled spared correctly.

    If I got that letter I would have responded that there are no people who I consider my friend.

    Maybe we should all blow up this guy's inbox with notices from the F.B.I., C.I.A., the N.S.A., A.S.P.C.A., P.E.T.A., and F.C.H.A.T.
     
  3. REMIX

    REMIX Two Time F1 World Champ

    Tell them I will send not only $8,000, but $12,000 upfront. When they get the cashier's check I send them, they can immediately wire me back the difference to my local Western Union. Tell them I need to do this because of "tax reasons". Everyone wins.

    RMX
     
  4. Buzz48317

    Buzz48317 F1 Rookie

    Dec 5, 2005
    2,862
    Shelby Twp., MI
    Full Name:
    Michael
    LOL!!
     
  5. djui5

    djui5 F1 Veteran

    Aug 9, 2006
    5,418
    Phoenix, Arizona
    +1 that's pretty funny
     
  6. 285ferrari

    285ferrari Two Time F1 World Champ
    Sponsor

    Sep 11, 2004
    20,958
    MD and NE
    Full Name:
    Robbie
    Tell me this is a joke--Are people stupid enough to get this email and send money?
     
  7. Darolls

    Darolls F1 Veteran
    BANNED

    Jul 2, 2003
    7,782
    Full Name:
    Sparky
    Probably; it's amazing what some people will fall for! If these scams didn't work, no one would be doing them.
     
  8. djui5

    djui5 F1 Veteran

    Aug 9, 2006
    5,418
    Phoenix, Arizona
    Yep, they are. Look how many people lost $$ to the other e-mails that have been going around for the last 5 years or so. I find it hard to understand how someone, other than an elderly one who might get confused, would fall for something like this. Then again, I'd have to be in their shoes to understand what they were thinking. We all make mistakes :)

    I just hope the word spreads and people understand that this is a scam. Personally I think it's a really good one. Imagine the fear someone might get reading this e-mail and actually believe it. How would you really know if it was a scam if you paid it, it's not like the person is promising to send you something in the mail. All you would know is that no-one came to kill you. Sad part is that no-one was planning on it in the first place. I really hope the FBI does something about it. This one could potentially be really bad. Hopefully the word has spread enough about these types of e-mails that more people recognize it for what it is than might have 5 years ago. I did e-mail it to the FBI, so I just hope they do something about it. Threatening someones life is quite a bit different than promising a windfall of money after someone dies. I'd like to think the Feds would take it a bit more serious.
     
  9. rollsorferrari?

    rollsorferrari? F1 Veteran

    Jun 5, 2006
    9,984
    St. Louis
    Full Name:
    Scott
    hahaha!

    i actually got this e-mail a few months back, albeit worded differently. needless to say i'm still around today to tell that story. the end. :)
     
  10. 285ferrari

    285ferrari Two Time F1 World Champ
    Sponsor

    Sep 11, 2004
    20,958
    MD and NE
    Full Name:
    Robbie
    The first thing I would ask before payment is a pic of me from today doing something outside----If his guys are there and ready shouldn't be a problem..... I guess the Sheriff's Office will start getting calls from people scared to death for this BS soon.....
     
  11. RossoCorsaItaly

    RossoCorsaItaly F1 Rookie
    Rossa Subscribed

    Jun 9, 2004
    4,684
    LA & OKC
    Full Name:
    Kevin
    I actually found that hilarious, if you fall for that you deserve to lose your $8,000.
     
  12. amenasce

    amenasce Three Time F1 World Champ
    Silver Subscribed

    Oct 17, 2001
    34,438
    Full Name:
    Joe Mansion
    Ok if caught , which charges would be brought against him ? Scam or Death threats ?
     
  13. Simon Tibbett

    Simon Tibbett Karting

    Nov 7, 2007
    170
    GA
  14. djui5

    djui5 F1 Veteran

    Aug 9, 2006
    5,418
    Phoenix, Arizona
    Now this one is funny. Got it today. I think someone has a tracking cookie on my computer or something.

    The "from" field read this:


    Anti-Terrorist And Monetary Crimes Division
    Sunday, June 29, 2008 9:28 PM
    From:"FEDERAL BEAUREA OF INVESTGIGATIONS" <[email protected]>
    To:undisclosed-recipients

    What is really funny about this is that if you hit reply, this is the e-mail address it will go to:
    <[email protected]>

    So it looks like a legit e-mail from the FBI until you hit the reply button and realize it didn't come from them. Here is the body of the e-mail, note the scam in the middle:

    Anti-Terrorist And Monetary Crimes Division
    FBI Headquarters, Washington, D.C.
    Federal Bureau Of Investigation
    J.Edgar Hoover Building
    935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
    www.fbi.gov
    DATE: 06-24-2008

    Attention Fund 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 U.S 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.

    These letter serves as notification of the present transaction confirmed in
    your name, on our research and investigations as a mode of operation with the
    FBI Banking Commission, we investigated a fresh transfer what of million
    dollars as mentioned above in your name. The funds are undergoing proper
    verifications to proof the legitimacy of the transaction, you are to provide
    all the legal documents to back up the transaction and clear all requirements
    on your behalf.

    They Are Still, Waiting For Confirmation From You On The Already Transferred
    Funds Which Was 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 Word Wide Commission To Correct This Little Problem Before This Fund Will
    Be Credited Into Your Personal Account. The funds are presently on hold for
    further proof of the legal documents before releasing directly to you.

    Due To The Increased Difficulty And Unnecessary Scrutiny By The American
    Authorities When Funds Come From Outside Of America, precisely Africa, The FBI
    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 And Oversees Funds
    Transfer For The World Bank And The Rest Of The World.

    We Advice You Contact Us Immediately, As The Funds Have Been Stopped And
    Are Being Held In Our Custody ,Until You Can Be Able To Provide Us With A
    Diplomatic Immunity Seal Of Transfer(Dist) Within 3 Days From The World Local
    Bank That Authorize The Transfer From Where The Funds Was Transferred From To
    Certify That The Funds That You Are About To Receive From Nigeria Are
    Antiterrorist/Drug Free Or We Shall Have Cause To Cross And Impound The
    Payment, We Shall Release The Funds Immediately We Receive This Legal Documents
    .

    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.

    This 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.

    THESE CONDITION IS

    VALID UNTIL 21TH OF JUNE 2008 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:
    ----

    60-Credit Payment Instruction: Irrevocable Credit Guarantee
    61-Beneficiary Has Full Power When Validation Is Cleared
    62-Beneficiaries Bank in U.S.A., Can Only Release Funds
    62-Upon Confirmation From The World Bank/United Nations.
    64-Bearers Must Clear Bank Protocol and Validation Request
    ----

    The FBI today is providing a warning to the public against an ongoing scheme
    involving jury service and internet/phones fraud. The public needs to be aware
    that individuals identifying themselves as U.S. court employees have been
    telephonically contacting citizens and advising them that they have been
    selected for jury duty. These individuals ask to verify names and Social
    Security numbers then ask for credit card numbers. If the request is refused,
    citizens are then threatened with fines illegally.

    The judicial system does not contact people telephonically and ask for personal
    information such as your Social Security number, date of birth or credit card
    numbers. If you receive one of these phone calls, do not provide any personal
    or confidential information to these individuals. This is an attempt to steal
    or to use your identity by obtaining your name, Social Security number and
    potentially to apply for credit or credit cards or other loans in your name. It
    is an attempt to defraud you. Crime and fraud is real, so be careful.

    Working closely with our partners in intelligence, law enforcement,
    military, and diplomatic circles, the FBI’s primary responsibility is to
    neutralize terrorist cells and operatives here in the United States and help
    dismantle terrorist networks/money laundry and internet fraud worldwide.
    Although protecting the United States from terrorist attacks and money laundry
    is our first priority, we remain committed to the defense of America against
    foreign intelligence threats as well as the enforcement of federal criminal
    laws, all while respecting and defending the Constitution.

    If you’ve ever watched one of those crime dramas on TV and heard the term
    “NCIC” mentioned in passing and wondered what it was, you’re probably not
    alone.

    NCIC, which stands for National Crime Information Center, is one of the
    unsung heroes of crime-fighting—little known to the public, but used every
    day by law enforcement officers nationwide and even across the border to take
    terrorists and criminals off the street, find missing persons and property, and
    save lives.

    We’re very proud of NCIC’s legacy, but what’s most important to us is
    what it can do today,” says Bush. “We’re constantly trying to make it
    better and faster.” And we have, with a major technical upgrade in 1999 and
    important additions of terrorism and gang information in recent years.

    Robert S. Mueller, III
    Director
    Federal Bureau of Investigation
     
  15. REMIX

    REMIX Two Time F1 World Champ

    I Love How Every Single Word Is Capitalized.

    LOL...we "advice" you to contact us immediately...

    RMX
     
  16. Freelander

    Freelander Formula Junior

    Aug 3, 2007
    349
    Kentucky
    Full Name:
    Travis R.
    Hahaha.
     
  17. Lemke

    Lemke F1 Rookie

    Oct 27, 2004
    4,644
    Vancouver, WA
    Full Name:
    Daniel
    You sent the $8000 didnt you. Just admit it, we wont make fun of you to much.
     
  18. djui5

    djui5 F1 Veteran

    Aug 9, 2006
    5,418
    Phoenix, Arizona
    That's hilarious! I didn't even notice that.
     
  19. TexasF355F1

    TexasF355F1 Seven Time F1 World Champ
    Silver Subscribed

    Feb 2, 2004
    72,464
    Cloud-9
    Full Name:
    Jason
    It's actually missing the word "to" before contact....lol.
     

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