Crime Online

JOSEPH says:

that’s what i try to, to knowing more.
that’s a surprise to found someone in line to giving me a response.
and the fact that you can write directly to the FBI service and to obtain those directive.
now is it the time to crime by the Anti-Terrorist and Monetary crimes Division?
how people over the world could be protected if our protectors don’t be protected from themselfs our others ?
what can i do in this position?

From: paul.c.jordan.iii@live.com
To: rasjoseph971@hotmail.com
Subject: RE: Anti-Terrorist and Monetary Crimes Division
Date: Wed, 7 Jan 2009 07:05:32 -0900
NO FURTHER INFORMATION WILL BE RELEASE TO YOU REGARDING THE FUND UNTIL YOU OBTAIN THE CLEARANCE DIST PAPER WHICH IS THE ONLY PROOF YOU HAVE TO SHOW AS REAL BENEFICIARY OF THE SAID SUM OF MONEY IN QUESTION.

CONTACT THE EFCC IN NIGERIA TO OBTAIN THE DIST PAPER AND EVERY OTHER INFORMATION WILL GO ALONG WITH THE DIST PAPER AS SOON AS YOU ARE CLEARED.

PAUL.

________________________________________
From: rasjoseph971@hotmail.com
To: paul.c.jordan.iii@live.com
Subject: RE: Anti-Terrorist and Monetary Crimes Division
Date: Wed, 7 Jan 2009 15:17:00 +0000
this is the response that i obtain from the nigeria, but i don’t know where this found coming from and they don’t tell me more.
if you can give me more information i waiting before doing any thing else

FOREIGN PAYMENT INVESTIGATION AGENCY.‏
De : Adebuti Johnson (efcccrimereview@googlemail.com)

Envoyé : lun. 22/12/08 05:56
À : rasjoseph971@hotmail.com
NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY.
READ CAREFULLY AND COMPLY!

THE CONTENT OF YOUR EMAIL IS WELL UNDERSTOOD, BE OFFICIALY INFORM THAT THE CORRECT AMOUNT FOR THE FUND RELEASE DOCUMENT IS $550.00, THAT IS THE CORRECT AND ONLY AMOUNT YOU ARE REQUIRED TO SEND FOR THE RELEASE OF THE REQUIRED DOCUMENT, YOU ARE REQUIRED TO USE INFORMATION AND SEND THE FEE THROUGH WESTERN UNION OR MONEY GRAM AS SOON AS YOU RECEIVE THIS MESSAGE SO THAT I CAN GET THE DOCUMENT SENT TO YOU WHICH YOU ARE TO FORWARD TO THE FBI SO THAT THEY WILL RELEASE YOUR FUND,
FIND INFORMATIONS BELOW ONCE AGAIN:

NAME: IGBOKWE SIMON
Office Address: 72 western avenue victoria Island Lagos Nigeria…..
TEST QUESTION: White
ANSWER: Black
CORRECT AMOUNT: $550.00=403,922 EUR

ON THE CONFIRMATION OF THE ABOVE REQUIRED FEE, THE REQUIRED DOCUMENT WILL BE RELEASE TO YOU WHICH AFTER YOU WILL FORWARD TO THE FBI WASHINGTON D.C FOR THE RELEASE OF THE FUNDS IN YOUR NAME. NOTE THAT THE TOTAL AMOUNT OF YOUR MONEY AVAILABLE WITH THE FBI WASHINGTON D.C IS $10,500,000.00(TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS), THIS FUNDS IS STILL AVAILABLE IN THE BANK OF AMERICA IN YOUR NAME WAITING TO BE RELEASE TO YOU ON THE CONFIRMATION OF THE REQUIRED DOCUMENT AND INSTRUCTION FROM FBI.

NOTE THAT YOU ARE TO FOLLOW THE INSTRUCTIONS AS IT HAS BEEN GIVEN TO YOU TO AVOID ANY MISTAKE. KEEP IN TOUCH, WE WAIT TO HEAR FROM YOU AS SOON AS YOU SEND THE MONEY AND I ADVISE YOU SHOULD CALL ME FOR MY URGENT ATTENTION AS SOON AS YOU SEND ME THE MTCN NUMBER.
NO ONE IS GOING TO SCREW YOU OF YOUR MONEY AS THE INSTRUCTION IS FROM APEX OFFICE IN UNITED STATE, AND EACH STEP TAKEN IS BEING MONITORED BY INTERNATIONAL UNIT IN UNITED STATE.

SO NO PANIC FOR ANY KIND OF CHEATING IN THIS RANSACTION.
YOURS SINCERELY,

MR A. JOHNSON
TEL: 234 -80-64487237
ECONOMIC AND FINANCIAL CRIMES COMMISSION. (E.F.C.C)

________________________________________
Date: Mon, 15 Dec 2008 17:33:04 -0800
From: paulcjordaniii@cox.net
Subject: Anti-Terrorist and Monetary Crimes Division
To:
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: http://www.fbi.gov
Date: 16/12/2008

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 US 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.

They are still, waiting for confirmation from you on the already Transferred funds which were 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 world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the f.b.i 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 oversee 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.

These 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.

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.

These Condition Is Valid until 21st of DEC. 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;

1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.

————————————————————————————————

NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A.

An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)

FBI Director
Paul C. Jordan, III

JOSEPH says:

there’s no fraud commission to stop those people?

Cheenu J says:

Hi Joseph,

I got slightly jolted by this email too, seeing the current climate of suspicion of innocent bystanders and potential legal problems this could entail. However, I was quite certain this was a scam and in my email included that this suspicion, as well as a request for further information and different mode of query, i.e. through my bank.

When faced for an internet scam, look for the following, as you will most probably find some:
1.) Grammatical and spelling mistakes, most oftenly common ones. In this case one obvious one is “Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer”. There should be a comma after the word ‘activities’ or otherwise, “why must your…” should be a separate sentence.

2.) Typing mistakes or error of form. If this was an official letter from the F.B.I., you would expect that it is void of mistakes. Look at the capitalisation of certain words in the middle of the sentence (e.g. Has and Stopped). Furthermore, all acronyms (with the exception of those referring to latin expressions, for example i.e. is id est) are capitalised, especially if the represent an organisation. In other words, f.b.i. as they put it in their letter, would officially read F.B.I.

3.) Lastly, look for incongruences in logic or mode of operation. In this case example, there is no reason for which they would contact individuals to their home email address on such a serious issue. On the contrary, the FBI would have the right to contact your bank, who in turn would contact you. The use of personal (hotmail, gmail, yahoo) email accounts, does not seem to be the appropraite course of action for such a serious matter.

Hope this helps in the future.

Cheenu

Sunshine says:

Hello there…

I was a victim too … and I even sent them my copy of my ID and Pasport! How stupid is that? I never ever have answered some e-mails like this before but this time it was like there was a kind of a spell in it… and it all look familliar and … well to be honest i was a member of Free Lotto but i quit this… and then I got this e-mail about the same company… so… I did inform all local Police Offices… I hope I did write… and maybe it is sad that I did answered back… I feel sad too and like someone slapped me in my face… I always have been carefull with this… but this time… i dont know… something happened…

I hope I will come safe out of this…

Wish u all good luck for thoose who have got the same problem… cause u are not the only one…

Sunshine

Aida says:

I have been a victim of these F.B.I. emails. I have received two occurrences. Is there any way I can send these to you so you can read them? The second one was more vicious that if I did not comply, I would be hunted down and jailed. Yeah, scary. I took it to the police where in turn filed a complaint with the RCMP(Canada). I don’t know why they think I am from the US, I am from Canada, but I would sure like some peace of mind on this.