Crime Online

You have to give to the Africans. They certainly know how to write messages in semi official language.

What makes me wonder is, why do people answer this kind of message when it talks about money from Nigeria being held back by the FBI?

I would most people would be scared out of their wits if the FBI suggested they may be doing anything illegal.

———- Forwarded message ———-
From: Paul C. Jordan, III Date: 21 Dec 2008 13:35
Subject: Anti-Terrorist and Monetary Crimes Division
To: recipients

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: www.fbi.gov
Date: 21/12/2008

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 26th 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

The Transfer Agent scam is aiming for people who need extra money. You need a bank account and the PS in this message tells you which Banks are preferred.

If you have received a message like this I recommend you delete it. You may earn a little money, but you will most certainly have trouble with the law.

The crooks are safe and sound out of the country and run no risk. You, on the other hand, will still be there.
F
———- Forwarded message ———-
From: Emerald Fabrics INC.
Date: Wed, Aug 27, 2008 at 9:07 PM
Subject: Government Approved – Part Time Job Offer !!!!
To:

EMERALD FABRICS INC.

1 Hua Nan Main Road, Pinghu Town,
Longgang District, Shenzhen, China
Tel : +86 0755 61268887
Fax : +86 0755 61268232
E-Mail: info@emerald.com

Good day,

My name is Mr Frank Daniels, I am the C.E.O OF EMERALD FABRICS ; My company produces various clothing materials, batiks,assorted fabrics and traditional costumes.
We have clients we supply weekly in various countries around the world, my clients make payments for our supplies every week in form of certified checks and Bank Drafts.
All you need to do is receive this payment from our clients and get it cashed at your bank then deduct your 10% and forward the balance to one of our local offices via
money gram or western union money transfer.
Kindly get back to me with your full information via my email if only you are willing and ready to work from home part-time and get paid weekly.
Thus Your information will be forwarded to our numerous clients in your area so as to begin issuing out payments to you.

Full Name:
Home Address(including city, state, country, zip code)
Phone Number:
Age:
sex: Male occupation:
Marital status:
Nationality:
email address:

Hope to hear from you soon.

Regards,
Frank Daniels.

N.B: If you also have any of the following bank accounts or you have access to anyone of them then please contact me also.- Washington Mutual, Wellsfargo Bank and Bank of America and various other banks in the USA, so that we can have our clients transfer into your bank account directly/direct deposit.If you do not have any and you wish to open one for this purpose please locate their branch nearest to you or visit their websites www.wamu.com, www.bankofamerica.com and www.wellsfargo.com respectively.

Frank Daniels, Transfer Agent Scam, Emerald Fabrics Inc.

Just don’t answer Job offers like this one. It’s another scam from African crooks.

———- Forwarded message ———-
From: steven James <stevenjames@yahoo.com>
Date: Fri, May 9, 2008 at 10:08 PM
Subject: Brisko Textiles & Fabrics JOB OPPORTUNITY
To:

Dear Sir/Madam,

My name is Steven James, CEO of Brisko Textiles & Fabrics,an establishment that deals in the Import and export of Cocoa buttercream,Rubber,Cotton and textiles and fabric materials.I am looking for a trustworthy representative in the United State that will aid as a link between us and ourcustomers in the United State.I would like to know if you are interested.

I m looking for a representative in the United State who will be working as a partime worker and I will be willing to pay 10% for every transaction,Respond only if you will like to work from home part-time and get paid weekly without leaving or it affecting your present job.

I will like to know if you have a bank account with any of this banks (WELLFARGO BANK AND BANK OF AMERICA) if you do,i
think you have the job already.

Please if you are interested forward the following info to my email address:

FULL NAME : ……………………
FULL ADDRESS : …………………………
PHONE NUMBER (S) : ……………………………
GENDER : …………………………….
AGE : ………………………………..

please reply me back to my private email

Thanks
Steven James

Technorati-Tags: Transfer Agent Scam, Steven James, Brisko Textiles & Fabrics