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Woohoo! I won a million Euros! 
Posted: 15 May 2008 08:34 AM   [ Ignore ]   [ # 221 ]
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oppiejoe - 15 May 2008 06:34 AM

We currently have jurisdiction over violations of more than 200 categories of
federal law. So you can see that we can track you down through Investigative
programs. We have your address and the evidence and status of your wired funds,
so we can arrest you anytime anywhere.

NOTE: We have asked for the above documents to make available the most complete
and up-to date records possible for no criminal justice purposes.

WARNING: If you failure to produce the above requirement in the next 48 hours,
legal action will be taken immediately by
arresting and detaining you, justificated and if found guilty, you will be
jailed. As terrorism, drug trafficking and money laundering is a serious problem
in our community today. The F.B.I will not stop at any length in tracking down
and persecuting any criminal who indulge in this criminal act. FORWARD THE
DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.


For: FBI Director
FBI FIELD AGENT
HEAD OF INVESTIGATIONS
AGENT PATRICK WHYTE

Forcing me to turn over my information under the threat of being arrested by the FBI! big surprise

I went to the real FBI website and reported the scam - Internet scams can be reported Here

I read that at least 3 times before I made head or tails out of it. I couldn’t see where they were asking for my bank account details. Even for a 419 letter it’s badly written. The guy who speaks English must have been in the toilet.

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Posted: 15 May 2008 02:11 PM   [ Ignore ]   [ # 222 ]
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Nice one, oopiejoe. LOL

I would reply to them that you need to speak with an agent in person, so please send one around.  Should be easy since your work is right around the corner from the local office.  And if they can’t come to you you’ll be happy to go see them on your lunch break.  And, of course, you’ll take a copy of the email so they know exactly who you are and what you’re responding to.  And, of course, all of the pertinent IP tracking source information you can garner from said email. cheese

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Posted: 16 May 2008 11:23 PM   [ Ignore ]   [ # 223 ]
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Ah, but it is from the Nigerian branch of the FBI...So unless Joe’s moved recently, I don’t think he’s all that near to this particular branch.

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Posted: 09 August 2008 02:00 AM   [ Ignore ]   [ # 224 ]
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Whew.  It’s been a while…

This is unusual in that it’s given no specific dollar amount that he’s going to be “distributing”.

SUBJECT:  DEAR BELOVED PLEASE HELP ME ACTUALISED MY DYING WISH.

Dear Beloved, Goodday to you and your family, i am sorry to disturb you but i just finished reading your profile at the site and i felt deeply in my heart that you are that individual that i have been looking for and so i can contact you for a blessing that you are about to recieve and also share with people that need it,my name is Mr.Ehab Elbalawi a merchant in Dubai,in the U.A.E.I have been diagnosed with Esophageal cancer. It has defile all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.I have not particularly lived my life so well,as I never really cared for anyone(not even myself)but my business.Though I am very rich,I was never Generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to haveor make all the money in the world.I believe when God gives me a second chance to come to this world I would live my life a different way from how i have lived it. Now that God has called me,I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.I want God to be merciful to me and accept my soul so,I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth.I want to believe that you will be capable of handling this task for me.I will wait to hear from you to know if you are capable of doing this favour for me, ALLAH will bless you as you decide to do this .I will wait for your urgent response’’ thank you for deciding to be used by GOD for this task. Best Regards, Ehab Elbalawi

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Posted: 09 August 2008 02:50 AM   [ Ignore ]   [ # 225 ]
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A arab that believes in god? or is it allah?
I guess allah…
But i guess you should go 4 it...Millions probably what kind of merchant though? if its oil go 4 it
DAMN only now did i find out why i keep on getting these spam mails iy will work for u guys too....

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yes im back
GO HERE

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Posted: 14 October 2008 04:17 AM   [ Ignore ]   [ # 226 ]
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I guess I shoulda responded to the FBI in May - they are still processing an “over-due lottery payment” for me

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
13th October 2008

The Federal bureau of investigation (FBI) Washington, D.C in conjunction with
some other relevant Investigations Agencies here in the United states of America
have recently been informed through our Global intelligence monitoring network
that you presently have a transaction going on with the Central Bank of Nigeria
(CBN) as regard to your over-due lottery payment which your email address won in
their random lottery pick and which was fully endorsed in your favor
Accordingly.

It might interest you to know that we have taken out time in screening through
this project as stipulated on our protocol of
operation and have finally confirmed that your payment is 100% genuine and hitch
free from all facet and of which
you have the lawful right to claim your fund without any further delay. Having
said all this, we will further advise that
you go ahead in dealing with the Central Bank office accordingly as we will be
monitoring all their correspondence with you as well as your correspondence to
them at all levels.

In addition, also be informed that we recently had a meeting with the Executive
Governor of the Central Bank of Nigeria, in
the person of Prof. Chukwuma Soludo along with some of the top officials of the
ministry of finance regarding your case and they made us to understand that your
file has been held in abase depending on when you personally come for the claim.

They also told us that the only problem they are facing right now is that some
unscrupulous element are using this project as
an avenue to scam innocent people off their hard earned money by impersonating
the Executive Governor, Prof. Chukwuma Soludo and the Central Bank office.

We were also made to understand that a lady with name Mrs. Pamela Akers from
Texas has already contacted them and also presented to them all the necessary
documentations concerning your claim purported to have been signed personally by
you prior to the release of your contract fund valued at about US$8,000,000.00
(Eight million united states dollars),but the Central Bank office did the wise
thing by insisting on hearing from you personally before they go ahead on wiring
your fund to the Bank information’s which was forwarded to them by the above
named Lady so that the main reason why they contacted us so as to assist them in
making the investigations.

We were further informed that we should warn our dear citizens who must have
been informed of the lottery payment which was
awarded to them from the Central Bank of Nigeria, to be very careful prior to
these irregularities so that they don’t fall
victim to this ugly circumstances.

Note that should in case you are already dealing with anybody or office claiming
to be from the Central Bank of Nigeria, you are further advised to STOP further
contact with them in your best interest and then contact immediately the real
office of the Central Bank of Nigeria (CBN) only with the below information’s
accordingly:

NAME: Prof Chukwuma Soludo

OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.

Email: pcsolATbuzonabc.com

NOTE: For security reasons you have been assigned a code/password which is
{CBNLOTTONG2008}, please note that this code is the reference number for your
transfer and it’s being disclosed to you alone, guard this jealously and all
your email response should carry this code as the subject.

In your best interest, any message that doesn’t come from the above email
address with this code {CBNLOTTONG2008} should not be replied to and should be
deleted accordingly for security reasons. Meanwhile, we will advise that you
contact the Governor of the Central Bank immediately with the above email
address and request that they attend to your payment file as directed,so as to
enable you receive your lottery fund accordingly, remember to indicate this code
{CBNLOTTONG2008} in the subject line and body of your email to the Governor of
the Central Bank of Nigeria.

To this effect, you are required to reconfirm and authenticate your given
particulars below for certainty and onward processing and release of you funds
as we may not be held liable for any wrong payment.

YOUR FULL NAME:
YOUR CONTACT ADDRESS:
YOUR PHONE NUMBER {CELL PHONE INCLUSIVE}:
SEX:
AGE:
OCCUPATION/POSITION AT WORK:

Ensure you follow all their procedure as may be required by them as that will
further help to hasten up the whole procedures as regard to the transfer of your
fund to you as designated.

Also bear in mind that the Central Bank of Nigeria equally has their own
protocol of operation as stipulated on their banking
terms, so delay could be very dangerous. Once again, we will advise that you
contact them with the above email address and
make sure you forward to them all the necessary information’s which they may
require from you prior to the release of your
fund to you accordingly.

All modalities has already been worked out even before you were contacted and
note that we will be monitoring all your dealings with them as you proceed so
you don’t have anything to worry about. All we require from you henceforth is an
update so as to enable us be on track with you and the Central Bank of Nigeria.
Without wasting much time, kindly contact them immediately with the above email
address so as to enable them attend to your case accordingly without any further
delay as time is already running out.

{snip}
Best Regards,

Mrs Sheila Jones

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