SCARY-SCAM
February 5, 2009
Filed under Email Scams
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
FBI Headquarters in Washingto, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Dear Fund Benneficiary,
Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached you and requested you assist them conclude a money transfer deal they had with you, they repuested you to assist them by your name and your details in order to make you appear as the rightful beneficiary of this funds. your agreed and they said you will share the money with them as soon as your name appears as the beneficiary.
So this is just a clue to show you that we are very investigative and hall details to persecute you, but we shall give you the opportunity to receive the funds and make it clean, since it is coming into our dear country, but if you do not co-operate then we shall take negative actions.
Maybe you think, that we are joking, but by the time we start taking actions you would know how serious we are,you do not have his document in your files, if you the account would not have been freezed. We did not believe this at first, but when we saw the wire we had no option than to contact you. It has come to the attention of our Money Trafficking investigation department, that you have funds valued a U>S> $10.5 Million to your name, They said payment is awaiting adjudication and credited to your name this fund are from Inheritance ‘willed’ to you from Nigeria C.B.N. precisely.
I can go on, but check out the spelling and the Anti-terrorist and Monitary Crimes Division ( I believe) would not contact you by email. They do not send emails to terrorist or co-terrorist: warning them or asking for information.
This post was submitted by Dawn.
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