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FBI after me!!!!

  • 23-02-2009 5:06pm
    #1
    Registered Users, Registered Users 2 Posts: 3,553 ✭✭✭


    First i got this:
    Attention; Sir,



    After waiting to hear from you or your Ghana partners for a long time now; I decided to make this direct
    approach to you in other not to let it be as if I have anything in mind against you. I do not know if you have
    asked yourself why each time the release of this fund is approved, all of sudden, the payment will be
    stopped or one problem or the other will come up. If you have not asked this question or you do not know,
    this is an opportunity for me to tell you.


    Sometime ago, your Ghana friend I mean the people that introduced you to the project approached me
    through my dear wife who works with the Federal Ministry of Finance and asked me to assist them conclude
    a money transfer deal they had with you, they requested me to assist them by removing the original
    contractor’s name, company’s name and your bank particulars from International Commercial Bank of Ghana

    (ICB) Vetting and replacing them with your name and your bank details in order to make you appear as
    the rightful beneficiary of this fund. I agreed on conditions that they would pay me US$200,000 as soon
    as your name appears as the beneficiary. I did as agreed and demanded to be paid but your friends started
    giving me excuses. They even told me that you promised to send money to me, do you know that up till now,
    I have not received a single cent from them and have not set my eyes on any of them.


    Based on their attitude, Ghana Senate Committee on Contract Award Payment Review decided to stop
    the funds release movement because we cannot be denied of our right in our own office considering the
    risk as it might affect our committee. Secondly, we know the source of the funds, which you did not
    execute any contract in Ghana, although I am the only person privileged to know this information and it
    is a fact.



    Why I am making this clear to you is that I can see that you are still making frantic efforts to conclude this
    project. Now I am ready to forget the past; I do not need the US$200,000 any longer from you but a good
    compensation from your mind. I need your assurance that your colleagues will be totally kept out of this
    transaction.



    I know quite well that none of them is aware of my new approach to you Stop spending your money
    unnecessarily to ICB Officers both here and overseas because you will not receive this contract fund
    without my hand in it. I personally perfected the change of the documents at the very beginning and only
    I can perform it. The secret is that your partners failed to stamp duty your contract documents.

    Finally, I need your promise that no official of the International Commercial Bank of Ghana the Ghana Senate
    Committee Contract Award Payment Review will be aware of my involvement in this regard because of my position.
    Now re-assure me that you will be willing to compensate me. That you will assist my wife to establish a
    foreign account in your country where my compensation will be deposited; I am a man of my words, if
    you are ready to conclude this business with me, call:

    + (233)-24-143-8589). So that I could give you more information’s over this issue once and for all. But
    if the reverse is the case, do not bother yourself to reach me and forget about the contract fund for life.



    Thanks,
    SENATOR LAWRENCE H. SUMMERS
    (Secretary Ghana Senate Committee on contract award payment review)

    Then this:
    Anti-Terrorist And Monitory Crime Division.
    Federal Bureau Of Investigation.
    J.Edgar.Hoover Building Washington Dc

    Attn: Beneficiary,

    This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barr. Derrick Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim,Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

    Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by co-ordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.

    Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $260.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.

    CONTACT INFORMATION
    NAME: MR. DAVID ALBERT
    EMAIL: albertdavid949@gmail.com

    Do contact Mr. David Albert of the ATM CARD CENTER with your details:

    FULL NAME:
    HOME ADDRESS:
    TELL:
    CELL:
    CURRENT OCCUPATION:
    BANK NAME:
    AGE:

    So your files would be updated after which he will send the payment information's which you'll use in making payment of $260.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

    Thanks and hope to read from you soon.

    ROBERT S. MUELLER, III
    DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
    UNITED STATES DEPARTMENT OF JUSTICE
    WASHINGTON, D.C. 20535

    Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. David Albert of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.



    Sorry my first scam email, and got it i think after using a freebie alert link.
    2 years i've been using this address for forms and stuff.
    Now the feds have found me the game is up:eek:

    This is only one of 4 different scams in 3 days.


Comments

  • Banned (with Prison Access) Posts: 34,567 ✭✭✭✭Biggins


    WTF?


  • Closed Accounts Posts: 22,559 ✭✭✭✭AnonoBoy


    It's a scam. Join a club? Talk to your OH perhaps. I dunno.

    TLDR.


  • Closed Accounts Posts: 36,634 ✭✭✭✭Ruu_Old


    Don't drop the soap in the shower.


  • Moderators, Music Moderators Posts: 35,945 Mod ✭✭✭✭dr.bollocko


    Looks like they got to me too...


This discussion has been closed.
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