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I have been warned!! :p

Discussion in 'The Attic' started by Jono777, Apr 15, 2015.

    Apr 15, 2015
  1. Jono777

    Jono777 Meister Member CAG mm4 mm1

    Occupation:
    Self- Employeed
    Location:
    Wolverhampton
    Thought I'd got rid of all this nonsense lol, apparently not, latest offering from the FBI :eek::eek:


    From the office of Agent Mark F. Giuliano
    Special Agent in Charge of the FBI’s Atlanta Division
    Federal Bureau of Investigation
    Intelligence field unit
    2635 Century Parkway N.E,
    Suite 400 Atlanta, GA 30345 USA

    Urgent Attention:

    I am Special Agent Mark F Giuliano from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters.

    We have scanned the said boxes, and have found it to contain a total sum of $5.8M USD (bloody good scanner that is)and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria. (Ahhh Nigeria again, send me millions over the years)

    We cross-checked all legal documentation in the boxes(hang on a sec, you said scanned not opened), and were about to release the consignment to the diplomat, when we found out that the boxes is lacking one very important documentation which as a result, the boxes have been confiscated until the required document is provided.

    According to section 229 subsections 31 of the 1991:)what::what:)constitution on release of unclaimed consignment payment, your consignment lacks funds ownership certificate and for that reason you must contact me for direction on how to procure this certificate, so that your consignment can be legally cleared and okay for delivery to you.


    You are required to contact this bureau within 72 hours or we would take it that you do not want your consignment, and would move it to the treasury Also, you must not contact any other bank for any payment, because your payment is here in care of our storage vault team and will be released to you once you follow my directives.
    You have been warned.(oh dear better respond and quickly)


    Yours in service,
    Mark F Giuliano
    Special Agent in Charge of the FBI’s Atlanta Division.

    Forgive my sense of humor but I wanted to share something none casino related for a change :D
     
    17 people like this.
  2. Apr 15, 2015
  3. goatwack

    goatwack enthused hangman CAG

    Occupation:
    Turns Tricks
    Location:
    Londonia
    I'm offended.

    Back here in England we never get such inventive phishing scams.

    Worth paying them just for sheer creativeness!
     
    1 person likes this.
  4. Apr 15, 2015
  5. paul7388

    paul7388 Meister Member MM

    Occupation:
    not a lot
    Location:
    glasgow scotland
    Not fair lol I don't think ive received that email yet. :(. Had about every other one offering me millions but not that one:p
     
    1 person likes this.
  6. May 11, 2015
  7. spintee

    spintee Meister Member webby mm2

    Occupation:
    gambler :)
    Location:
    Northants
    GOOD DAY TO YOUR AND YOUR FAMILY

    I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.


    Before I move further, permit me to give you a little of my biography, I am Mother Linda Susan Spray, 72 Years old woman and the wife of Late Sir Moses Anna who died in a Plane crash on Monday the 7th of September 1999 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.

    xxxxx/edition.cnn.com/WORLD/9809/%20swissair.victims.list/index After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries.


    Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us wabt to do same.


    I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.


    I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.


    For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;

    dhl address: DHL International Nigeria Ltd DHL House ABUZE ABUJA

    Contact Person: Dr Kenny Tosin

    Email: depatchdeliveryworld103£gmail.com


    Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $180 for the security keeping & intuity fee of the cheque so far.


    I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.


    You are to reconfirm the below information to them to avoid any mistake on the Delivery.
    Your Postal / delivery address;

    Your Full Names:

    Direct telephone number;

    Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery.

    Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $180 for from you their immediate action.

    Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another.

    Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
    Yours Faithfully,

    Mrs. Linda Susan Spray.
     
    2 people like this.
  8. May 11, 2015
  9. Casinomeister

    Casinomeister Forum Cheermeister Staff Member

    Occupation:
    Homemaker
    Location:
    Bierland
  10. May 11, 2015
  11. spintee

    spintee Meister Member webby mm2

    Occupation:
    gambler :)
    Location:
    Northants
    That link was some funny shit you had written him,

    How many idiots fool for theses tactics, I no there was a under cover sting a while back and was U,K t.v. & also about the love rats, Women are fooling for tricks all over the world, They showed you a raid on an internet cafe in Nigera & the amount of scammers that was in there, They actually found some of the women & paid them a vist, They was shocked to find out it was a scam and wasnt such a handsome bloke from a rich Spanish coast but a bunch of crooks all pulling of the same scam from a internet cafe of middle of Nigera,
     
    1 person likes this.
  12. May 11, 2015
  13. Jono777

    Jono777 Meister Member CAG mm4 mm1

    Occupation:
    Self- Employeed
    Location:
    Wolverhampton
    West Africa as well! Good job they're getting that ebola under control now or your funds might be at risk :p
     
    2 people like this.
  14. May 12, 2015
  15. Zabier

    Zabier Experienced Member

    Occupation:
    Writer
    Location:
    Cardiff
    The way it says "Special Agent in Charge" makes it sound like this guy is Officer Doofy from Scary Movie.
     
    2 people like this.
  16. Aug 18, 2015
  17. Jono777

    Jono777 Meister Member CAG mm4 mm1

    Occupation:
    Self- Employeed
    Location:
    Wolverhampton
    Latest offerings...

    Most are pretty aware of scam after scam attempt but I've not seen this one before so thought I'd share as its very realistic looking...

    I have been warned!! :p: latest scam.jpg,Aug 18, 2015


    Wonder if his Dad's name is Santa :rolleyes::rolleyes:
     
    Last edited: Aug 18, 2015
  18. Aug 18, 2015
  19. spintee

    spintee Meister Member webby mm2

    Occupation:
    gambler :)
    Location:
    Northants
    Emails showing
     
    1 person likes this.
  20. Aug 18, 2015
  21. Jono777

    Jono777 Meister Member CAG mm4 mm1

    Occupation:
    Self- Employeed
    Location:
    Wolverhampton
    Cheers Tez

    Edited and removed but still showing???

    Have reported own post to mods see if they will do it for me!
     
  22. Aug 18, 2015
  23. spintee

    spintee Meister Member webby mm2

    Occupation:
    gambler :)
    Location:
    Northants
    You have to edit than edit again, Remove attachments at bottom, uncheck them
     
    1 person likes this.
  24. Aug 18, 2015
  25. Jono777

    Jono777 Meister Member CAG mm4 mm1

    Occupation:
    Self- Employeed
    Location:
    Wolverhampton
    Sorted :thumbsup:

    Got there in the end, cheers again Tez!
     
    1 person likes this.
  26. Nov 28, 2016
  27. Jono777

    Jono777 Meister Member CAG mm4 mm1

    Occupation:
    Self- Employeed
    Location:
    Wolverhampton
    Just in time for Christmas :rolleyes:

    Dear jon****@****

    Your account has just been credited with USD 12,780.60 by Snap Cash Payments LTD.

    Amount USD 12,780.60
    Skrill Transaction ID: 18781712***
    Your Transaction ID: 18781712***

    To view your balance, sign in to your Skrill account.


    Best Regards,


    Skrill Team

    Guess it makes a nice change from Penis enlargement, Winning the Nigerian Lottery and oh yeah, Lucky 24/7.
     
  28. Nov 28, 2016
  29. goatwack

    goatwack enthused hangman CAG

    Occupation:
    Turns Tricks
    Location:
    Londonia
    You lucky bastard :confused:

    No less than you deserve. You did help out the FBI after all :cool:
     
  30. Nov 28, 2016
  31. lotusch

    lotusch Noob Webby webby PABaccred mm2

    Occupation:
    Fraud & Underwriting Team VRP / YapStone
    Location:
    Dún Dealgan
    I have had some great fun with these 419 scammers.
    I have a scam bait e-mailaddress that I use to have some fun with them from time to time.
    Even if they would send me something to my Gmail personal account I would respond to them through my John Doe scam bait e-mailaddress and get the conversation started.

    The fun you can have, and keep them occupied for a while whilst on the end of the road they will not get a penny from me.

    I wonder,I really really wonder who still falls for their cheap scam crap.
     
  32. Nov 28, 2016
  33. Jono777

    Jono777 Meister Member CAG mm4 mm1

    Occupation:
    Self- Employeed
    Location:
    Wolverhampton
    I've also tried the occasional 'I'm stupid and I believe you' type response in the attempt to have some 'fun' as you have, never get a reply though :confused::confused: lol
     
  34. Nov 28, 2016
  35. lotusch

    lotusch Noob Webby webby PABaccred mm2

    Occupation:
    Fraud & Underwriting Team VRP / YapStone
    Location:
    Dún Dealgan
    Oh,I just play the "dumb" one and start to query about their e-mail and how to get the money.
    Keep chatting with them for a while, starting to make them believe I am really gonna pay the fees to so called transfer the monies into my account and the legal fees. (always the same bullcrap).

    Sometimes I even said to them, ok in order for me to process the €450.00 fees that you require me to pay via Western union can you please pay me €200.00 as I need that money to pay my accountant to do that job for me.
    Insane, how funny some conversations ended up. :D

    Advanced fees scam, it is so retro but they still use it so it must be still very profitable.
     

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