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I got an email from the "FBI" (Read 17679 times)
Gordon
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Re: I got an email from the "FBI"
Reply #75 - Aug 19th, 2021 at 2:40pm
 
Ha just got this call

[url]https://immi.homeaffairs.gov.au/news-media/archive/article?itemId=470[/url]
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IBI
 
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chimera
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Re: I got an email from the "FBI"
Reply #76 - Aug 19th, 2021 at 2:55pm
 
That's cruel as many migrants with limited English believe such tactics.
Just had a phone call about slow NBN. So blew my whistle at full vol.
Silence.
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Bobby.
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Re: I got an email from the "FBI"
Reply #77 - Aug 19th, 2021 at 4:28pm
 
Bobby. wrote on Aug 19th, 2021 at 6:56am:
There is more money waiting for me:   Grin

My name is Charles Jackson jnr.i have a donation of 4.8million euro for you.
i won a lottery of $ 344.6 million in June 2019 and the money changed my life.
i am currently down with cancer.and i want you to use this money to help the poor..to claim this donation,kindly email:(charlesjnrjacksonn@gmail.com)




chimera wrote on Aug 19th, 2021 at 10:10am:
Bobby. wrote on Aug 19th, 2021 at 6:56am:
use this money to help the poor..


4mill Euro, $5.6mill out of 344 is about 60 poor people. How would he find that many, apart from Bobby?



We could all do with a few extra dollars.
Will you claim the money?
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chimera
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Re: I got an email from the "FBI"
Reply #78 - Aug 19th, 2021 at 6:02pm
 
Don't be stupid, Bobby. That $285 you made me pay is lost. I'm not an idiot.
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Carl D
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Re: I got an email from the "FBI"
Reply #79 - Aug 19th, 2021 at 6:05pm
 
Bobby. wrote on Aug 19th, 2021 at 6:56am:
There is more money waiting for me:   Grin

My name is Charles Jackson jnr.i have a donation of 4.8million euro for you.
i won a lottery of $ 344.6 million in June 2019 and the money changed my life.
i am currently down with cancer.and i want you to use this money to help the poor..to claim this donation,kindly email:(charlesjnrjacksonn@gmail.com)


Busy man, that Charles W. Jackson Jr.

https://stopscamfraud.com/viewtopic.php?f=10&t=1767

12 pages!!!

Must have really tired himself out setting up all those email addresses for starters, no wonder he's "currently down with cancer". Roll Eyes


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** Repeat Covid infections exercise our immune system in the same way that repeat concussions exercise our brain **
 
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Bobby.
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Re: I got an email from the "FBI"
Reply #80 - Aug 19th, 2021 at 6:13pm
 
Carl D wrote on Aug 19th, 2021 at 6:05pm:
Bobby. wrote on Aug 19th, 2021 at 6:56am:
There is more money waiting for me:   Grin

My name is Charles Jackson jnr.i have a donation of 4.8million euro for you.
i won a lottery of $ 344.6 million in June 2019 and the money changed my life.
i am currently down with cancer.and i want you to use this money to help the poor..to claim this donation,kindly email:(charlesjnrjacksonn@gmail.com)


Busy man, that Charles W. Jackson Jr.

https://stopscamfraud.com/viewtopic.php?f=10&t=1767

12 pages!!!

Must have really tired himself out setting up all those email addresses for starters, no wonder he's "currently down with cancer". Roll Eyes





See the warning:


WARNING: Do not contact the sender of the above email or provide them any of your personal information or personal identity documents. This email and/or information is part of a fraudulent scam and the only intention of the scammer who sent this email is to cause harm and steal money. If you received the same email then stop all communication with this scammer immediately. All claims made within the email are lies fabricated by an imposter and this criminal will never provide you any money, assets, merchandise, friendship, romance, or anything of value. All scammers use completely false identities, thus their name in the email (and any employment, occupation and/or location information that they provide) is 100% fake. And any photos, passports or any other personal identities that they send to you, and/or any other documents (government, corporate, legal, financial, etc) are all stolen, fake and/or forged and the files may contain viruses. Avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can put you into financial, legal, and physical danger. Click here to read what makes the above email a scam. Contact us if you had interactions with a scammer and need support.
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Grappler Truth Teller Feller
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Re: I got an email from the "FBI"
Reply #81 - Aug 21st, 2021 at 8:40am
 
Attn: Our Esteem Customer,

We have deposited the check of your fund ($4.600`000`00USD) through
Western Union department after our final meeting regarding your fund,
All you will do is to contact Western Union director Dr. Gary Mark via
E-mail(westernunionofic@gmail.com ). He will give you direction on how
you will be receiving the funds daily.Remember to send him your Full
information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________

Though, Mrs.Anaet Mark has sent $6000 in your name today Senders so
contact Dr. Gary Mark or you call him +229-98908924 as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $6000 Please let us know as soon as you
received all your fund,

Best Regards
Thanks,
Dr. Philip Ezeson!

Contact Dr. Gary Mark


Phew - so glad to hear my non-money is in safe hands...................OOPS.. missed one:-

"RICHMOND DELIVERY EXPRESS SERVICE

OUR SERVICES
Same-day delivery service
Expedited service within hours
Pre-scheduled deliveries
Live tracking and delivery notifications


Attention: Our dear beneficiary.

I am here in writing to inform you that your $25,000,000 ATM card
package was deposited here on July 10, 2021, by the board of the
Federal Ministry of Finance. We sincerely regret that we did not
inform you the same day. But we have been trying since then to make
sure we get all the necessary documents to accompany delivery. And I
am very happy to inform you that we have this morning issued all the
necessary documents in your favor.

Please be advised that your information on where to deliver the
package is provided to this company (RICHMOND DELIVERY EXPRESS) by the
Council of the Ministry of Finance. However, dear beneficiary, we have
good news for you and that the delivery charges were paid by Sir
Richard Charles, the council of the Ministry of Finance. But we insist
that you must resend your current address if you would like delivery
to be made to avoid incorrect delivery. Here is the information we
want you to confirm again.


Beneficiary name;
Your home Address;
Country;
City name;
Cell phone number
Age and Occupation;

Contact Richmond Express Delivery with the enlisted information,
through email below,or +1(510)955-6813
(headoffinanceandsafetybarisana@gmail.com )for you claim.

Best regards

Baris A. Naftali
Head of Finance and safety
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“Facts are stubborn things; and whatever may be our wishes, our inclinations, or the dictates of our passion, they cannot alter the state of facts and evidence.”
― John Adams
 
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chimera
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Re: I got an email from the "FBI"
Reply #82 - Aug 21st, 2021 at 9:36am
 
"your fund ($4.600`000`00USD)".
Now he's talking. That's serious money. I'd go for it.
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Bobby.
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Re: I got an email from the "FBI"
Reply #83 - Aug 21st, 2021 at 9:41am
 
chimera wrote on Aug 21st, 2021 at 9:36am:
"your fund ($4.600`000`00USD)".
Now he's talking. That's serious money. I'd go for it.



It is amazing that people fall for these scams.
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Grappler Truth Teller Feller
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Re: I got an email from the "FBI"
Reply #84 - Aug 22nd, 2021 at 12:03am
 
chimera wrote on Aug 21st, 2021 at 9:36am:
"your fund ($4.600`000`00USD)".
Now he's talking. That's serious money. I'd go for it.



"you will be receiving the funds daily"..

Same amount every day!!  Might buy me a country or two...
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“Facts are stubborn things; and whatever may be our wishes, our inclinations, or the dictates of our passion, they cannot alter the state of facts and evidence.”
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Carl D
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Re: I got an email from the "FBI"
Reply #85 - Sep 8th, 2021 at 11:43pm
 
Grin
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7s1zqpqd4bl71.jpg (49 KB | 14 )
7s1zqpqd4bl71.jpg

** Repeat Covid infections exercise our immune system in the same way that repeat concussions exercise our brain **
 
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Bobby.
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Re: I got an email from the "FBI"
Reply #86 - Sep 11th, 2021 at 3:47pm
 
Another email with treasure waiting for me:



My wife and I won the Mega Millions jackpot for $410 million USD on June 9, 2020 and we have voluntarily decided to donate the amount of 10M USD for charity, we are trying to reach random people from various sources and fashions to touch life from various angles, Therefore you get the message here.

You have been registered as one of the lucky recipients to receive
$2,000,000.00 USD

This donation is given to you allowing you to take care of your personal problems and in large part to generously helping us reach out to give to the less fortunate, orphans and charitable organizations in your neighborhood locality

To verify:
I removed the link which I bet was dangerous.


Get back to me on how to receive the donation

Thank you
Liam and Lillian Porter

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Super Nova
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Re: I got an email from the "FBI"
Reply #87 - Sep 19th, 2021 at 5:13pm
 
I am rich again.  today's spam. From a GMAIL address.

Greeting From the United States Secretary Of The Treasury.
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS.
From the Board of Treasury, United States of America.
Treasury Building, 1500 Pennsylvania Avenue, NW
Washington, DC 20220, USA

ATTENTION: BENEFICIARY,

I AM MRS JANET YELLEN, THE NEW APPOINTED UNITED STATES SECRETARY OF THE TREASURY, JUST IN CASE YOU DON'T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION

ABOUT ME: https://www.treasury.gov

THE UNITED STATES SECRETARY OF THE TREASURY  RESOLVED  ON-BEHALF OF THE SCAM VICTIMS TO BE COMPENSATED AFTER
FEDERAL BUREAU OF INVESTIGATION (F.B.I)  ARRESTED SOME FRAUDSTERS WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE: THAT AFTER MY MEETING WITH JOE BIDEN THE NEW PRESIDENT OF THE UNITED STATES WITH SENATE ADVICE AND CONSENT,
WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,500,000.00.(FIVE MILLION AND FIVE HUNDRED THOUSAND AMERICAN DOLLARS ONLY)

AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5.5M US DOLLARS COMPENSATION PAYMENT.

SO RE-CONFIRM BELOW YOUR INFORMATION SO THAT THERE WILL BE NO MISTAKE:

1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS:
3) WHATS-APP DIRECT TELEPHONE NUMBER:
4) OCCUPATION :
5) AGE:
6) Your Identification (ID):

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.

GET BACK TO ME IMMEDIATELY  CONGRATULATIONS ONCE AGAIN

MY BEST REGARDS.

MRS JANET YELLEN,
UNITED STATES SECRETARY OF THE TREASURY
Https//www.treasury.gov
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WWW  
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Bobby.
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Re: I got an email from the "FBI"
Reply #88 - Sep 19th, 2021 at 5:39pm
 
Super Nova wrote on Sep 19th, 2021 at 5:13pm:
I am rich again.  today's spam. From a GMAIL address.




You're rich.   Grin
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Carl D
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Re: I got an email from the "FBI"
Reply #89 - Sep 24th, 2021 at 7:54am
 
Roll Eyes
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67.jpg (44 KB | 16 )
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** Repeat Covid infections exercise our immune system in the same way that repeat concussions exercise our brain **
 
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