Page 1 of 2 12 LastLast
Results 1 to 15 of 29
  1. #1
    Prospect
    Points: 8,979, Level: 28
    Level completed: 39%, Points required for next Level: 371
    Overall activity: 0%
    Achievements:
    Veteran5000 Experience Points

    Join Date
    Jan 2008
    Location
    Driftwood, Tx
    Posts
    29
    Points
    8,979
    Level
    28
    Thumbs Up
    Received: 0
    Given: 0

    FBI accuses me of Money Laundering..BY EMAIL!!

    Just rec'd the following email from the FBI - I usually get the emails saying someone wants to give me free money but this is the first time I rec'd one indicating I'm guilty of a crime - so I guess that makes its legit and I better reply right away!!

    FEDERAL BUREAU OF INVESTIGATION
    INTELLIGENCE FIELD UNIT
    J. EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE,NW WASHINGTON,D.C.


    I AM SPECIAL AGENT JOHN EDWARD FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) INTELLIGENCE UNIT, WE HAVE JUST INTERCEPTED AND IMPOUNDED TWO CONSIGNMENT BOXES AT JFK AIRPORT IN NEW YORK, AND WE ARE ON THE VERGE OF MOVING IT TO OUR BUREAU HEADQUARTERS.

    FURTHERMORE, WE HAVE SCANNED THE SAID BOXES, AND FOUND IT TO CONTAIN LARGE SUM OF MONEY AND ALSO BACKUP DOCUMENT WHICH BEARS YOUR NAME AS THE RECEIVER OF THE MONEY CONTAINED IN THE BOXES, INVESTIGATIONS CARRIED OUT ON THE DIPLOMAT WHICH ACCOMPANIED THE BOXES INTO THE UNITED STATES HAS IT THAT HE WAS TO DELIVER THIS FUNDS TO YOUR RESIDENCE AS PAYMENT WHICH WAS DUE TO YOU FROM FEDERAL GOVERNMENT OF NIGERIA THROUGH SECURITY COMPANY IN UNITED KINGDOM.

    MEANWHILE, WE CROSS-CHECKED ALL LEGAL DOCUMENTS IN THE BOXES, AND WE ARE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE BOXES ARE LACKING ONE VERY IMPORTANT DOCUMENT WHICH AS A RESULT, THE BOXES HAS BEEN CONFISCATED.

    ACCORDING TO ARTICLE 229 SUB-ARTICLE 31 OF THE 2005 AMENDED CONSTITUTION IN TAX PAYMENT, YOUR CONSIGNMENT LACKS PROOF OF OWNERSHIP CERTIFICATE FROM THE JOINT TEAM OF THE IRS AND HOMELAND SECURITY, AND THEREFORE, YOU MUST CONTACT US FOR DIRECTION ON HOW TO PROCURE THIS CERTIFICATE SO THAT YOU CAN BE RELIEVED OF THE CHARGES OF EVADING TAX WHICH IS A PUNISHABLE OFFENSE UNDER SECTION 12 SUBSECTION 441 OF TAXATION LAW ON TAX EVASION.

    YOU ARE REQUIRED TO CONTACT THIS BUREAU WITHIN 72HOURS, OR YOU WILL BE PROSECUTED IN THE COURT OF LAW FOR MONEY LAUNDERING.

    ALSO, YOU ARE INSTRUCTED TO DESIST FROM FURTHER CONTACT WITH ANY BANK(S) OR PERSON(S) IN NIGERIA OR UNITED KINGDOM OR ANY PART OF THE WORLD REGARDING THIS PAYMENT, BECAUSE YOUR PAYMENT HAS BEEN IMPOUNDED BY THIS BUREAU HERE IN THE UNITED STATES.

    YOURS IN SERVICE,


    AGENT JOHN EDWARD
    REGIONAL DEPUTY-DIRECTOR
    FEDERAL BUREAU OF INVESTIGATION
    INTELLIGENCE FIELD UNIT
    J. EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE,NW WASHINGTON,D.C.
    20535-0001,USA.



  2. #2
    Rookie
    Points: 16,717, Level: 39
    Level completed: 34%, Points required for next Level: 533
    Overall activity: 0%
    Achievements:
    Veteran10000 Experience Points
    dtlantz's Avatar
    Join Date
    Apr 2006
    Location
    Maryland
    Posts
    574
    Points
    16,717
    Level
    39
    Thumbs Up
    Received: 14
    Given: 38

    Re: FBI accuses me of Money Laundering..BY EMAIL!!

    You're done for.



  3. #3
    Mariner Moose
    Points: 54,792, Level: 72
    Level completed: 50%, Points required for next Level: 758
    Overall activity: 1.0%
    Achievements:
    SocialVeteran50000 Experience Points
    no2cyclones's Avatar
    Join Date
    Nov 2006
    Location
    Davenport, IA
    Posts
    3,414
    Points
    54,792
    Level
    72
    Thumbs Up
    Received: 198
    Given: 588

    Re: FBI accuses me of Money Laundering..BY EMAIL!!

    Bahaha, whoever is writing this crap has to get a clue about English grammar at some point, right? Right?



  4. #4
    Addict
    Points: 130,071, Level: 100
    Level completed: 0%, Points required for next Level: 0
    Overall activity: 20.0%
    Achievements:
    50000 Experience PointsVeteran
    cyhawkdmb's Avatar
    Join Date
    Jul 2010
    Location
    CB
    Posts
    6,035
    Points
    130,071
    Level
    100
    Thumbs Up
    Received: 255
    Given: 231

    Re: FBI accuses me of Money Laundering..BY EMAIL!!

    Hope you dont have to share a cell with Jerry Sandusky!!!! OUCH!!!



  5. #5
    Addict
    Points: 158,102, Level: 100
    Level completed: 0%, Points required for next Level: 0
    Overall activity: 24.0%
    Achievements:
    Veteran50000 Experience Points
    isulive2train's Avatar
    Join Date
    Feb 2009
    Location
    Ciclón Nación
    Posts
    5,391
    Points
    158,102
    Level
    100
    Thumbs Up
    Received: 1,296
    Given: 678

    Re: FBI accuses me of Money Laundering..BY EMAIL!!

    Umm...phone number? Or did u delete it for the post?



  6. #6
    Addict
    Points: 116,528, Level: 100
    Level completed: 0%, Points required for next Level: 0
    Overall activity: 4.0%
    Achievements:
    SocialVeteran50000 Experience Points
    Cybyassociation's Avatar
    Join Date
    Mar 2008
    Posts
    6,333
    Points
    116,528
    Level
    100
    Thumbs Up
    Received: 235
    Given: 226

    Re: FBI accuses me of Money Laundering..BY EMAIL!!

    Quote Originally Posted by Cyintex View Post
    MEANWHILE, WE CROSS-CHECKED ALL LEGAL DOCUMENTS IN THE BOXES, AND WE ARE ABOUT TO RELEASE THE CONSIGNMENT TO THE DIPLOMAT WHEN WE FOUND OUT THAT THE BOXES ARE LACKING ONE VERY IMPORTANT DOCUMENT WHICH AS A RESULT, THE BOXES HAS BEEN CONFISCATED.
    Can haz boxez?



  7. #7
    Speechless
    Points: 226,927, Level: 100
    Level completed: 0%, Points required for next Level: 0
    Overall activity: 16.0%
    Achievements:
    SocialVeteran50000 Experience Points
    cyclonedave25's Avatar
    Join Date
    Jul 2007
    Location
    Chicago, IL
    Posts
    15,693
    Points
    226,927
    Level
    100
    Thumbs Up
    Received: 1,291
    Given: 660

    Re: FBI accuses me of Money Laundering..BY EMAIL!!

    Seems legit. Go ahead and send em your CC info, Soc #, and bank account info and you should be good.



  8. #8
    Prospect
    Points: 8,979, Level: 28
    Level completed: 39%, Points required for next Level: 371
    Overall activity: 0%
    Achievements:
    Veteran5000 Experience Points

    Join Date
    Jan 2008
    Location
    Driftwood, Tx
    Posts
    29
    Points
    8,979
    Level
    28
    Thumbs Up
    Received: 0
    Given: 0

    Re: FBI accuses me of Money Laundering..BY EMAIL!!

    Quote Originally Posted by cyclonedave25 View Post
    Seems legit. Go ahead and send em your CC info, Soc #, and bank account info and you should be good.

    Oh, I already have... don't want any trouble with the gov't.



  9. #9
    Starter
    Points: 21,966, Level: 45
    Level completed: 36%, Points required for next Level: 584
    Overall activity: 0%
    Achievements:
    Veteran10000 Experience Points

    Join Date
    Dec 2008
    Location
    515 via 712
    Posts
    985
    Points
    21,966
    Level
    45
    Thumbs Up
    Received: 11
    Given: 0

    Re: FBI accuses me of Money Laundering..BY EMAIL!!


  10. #10
    Addict
    Points: 173,659, Level: 100
    Level completed: 0%, Points required for next Level: 0
    Overall activity: 3.0%
    Achievements:
    SocialVeteran50000 Experience Points
    Stewo's Avatar
    Join Date
    Oct 2008
    Location
    Ankeny
    Posts
    7,546
    Points
    173,659
    Level
    100
    Thumbs Up
    Received: 580
    Given: 153

    Re: FBI accuses me of Money Laundering..BY EMAIL!!

    Reading that almost made my head explode. If you're going to try and pull a scam, why not actually try to do it properly?



  11. #11
    Hall-Of-Famer
    Points: 80,093, Level: 87
    Level completed: 97%, Points required for next Level: 57
    Overall activity: 0%
    Achievements:
    Veteran50000 Experience Points
    twojman's Avatar
    Join Date
    Jun 2006
    Location
    Clive
    Posts
    4,587
    Points
    80,093
    Level
    87
    Thumbs Up
    Received: 60
    Given: 93

    Re: FBI accuses me of Money Laundering..BY EMAIL!!

    Maybe you should not have gone all in with the Nigerian Prince. I guess you reap what you sow.



  12. #12
    Hall-Of-Famer
    Points: 55,735, Level: 73
    Level completed: 13%, Points required for next Level: 1,315
    Overall activity: 29.0%
    Achievements:
    Veteran50000 Experience Points
    Cyclones_R_GR8's Avatar
    Join Date
    Feb 2007
    Location
    Omaha
    Posts
    3,851
    Points
    55,735
    Level
    73
    Thumbs Up
    Received: 378
    Given: 904

    Re: FBI accuses me of Money Laundering..BY EMAIL!!

    So if you pay the taxes you'll get the rest of the money right?


    They say country music speaks to the heart. Unfortunately, it has to go through your ears to get there.

  13. #13
    Hall-Of-Famer
    Points: 61,488, Level: 76
    Level completed: 90%, Points required for next Level: 162
    Overall activity: 4.0%
    Achievements:
    SocialVeteranCreated Album pictures50000 Experience Points
    CycoCyclone's Avatar
    Join Date
    Apr 2009
    Location
    Urbandale
    Posts
    4,757
    Points
    61,488
    Level
    76
    Thumbs Up
    Received: 78
    Given: 341

    Re: FBI accuses me of Money Laundering..BY EMAIL!!

    by MAIL now? that's mail fraud.

    I'd turn it into the us postal inspectors


    John Walters is my hero

  14. #14
    Speechless
    Points: 428,167, Level: 100
    Level completed: 0%, Points required for next Level: 0
    Overall activity: 4.0%
    Achievements:
    SocialOverdriveVeteran50000 Experience Points
    Wesley's Avatar
    Join Date
    Apr 2006
    Location
    Omaha
    Posts
    64,136
    Points
    428,167
    Level
    100
    Thumbs Up
    Received: 1,306
    Given: 971

    Re: FBI accuses me of Money Laundering..BY EMAIL!!

    Can we just cut off the internet for the Nigerians?


    Let my Fred's Posse Ride: Georges, 3sus, Hallice, Deonte, Dustin, Abdel, Monte, Matt, and McKaT.

  15. #15
    Hall-Of-Famer
    Points: 123,091, Level: 100
    Level completed: 0%, Points required for next Level: 0
    Overall activity: 10.0%
    Achievements:
    Veteran50000 Experience PointsSocial
    ruxCYtable's Avatar
    Join Date
    Aug 2007
    Posts
    4,457
    Points
    123,091
    Level
    100
    Thumbs Up
    Received: 596
    Given: 571

    Re: FBI accuses me of Money Laundering..BY EMAIL!!

    It's in all caps. That means it's legit.



Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
  • TV: TBD
  • FOOTBALL: Iowa State vs. UNI
  • August 29, 2015
  • 06:00 PM