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  1. #1
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    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
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    Re: FBI accuses me of Money Laundering..BY EMAIL!!

    You're done for.



  3. #3
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    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
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    Re: FBI accuses me of Money Laundering..BY EMAIL!!

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



  5. #5
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    Re: FBI accuses me of Money Laundering..BY EMAIL!!

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



  6. #6
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    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
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    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
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    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
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    Re: FBI accuses me of Money Laundering..BY EMAIL!!


  10. #10
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    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
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    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
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    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
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    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
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    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, Naz, Hogue, Bryce, Nader, Monte, Matt, and McKay.

  15. #15
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    Re: FBI accuses me of Money Laundering..BY EMAIL!!

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



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