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[viky]

Mi è arrivata questa mail:

Da: F B I

A: Cc:

Oggetto: FEDERAL BUREAU OF INVESTIGATION !!!!! Ricevuto il: 21/09/09 00:31

FEDERAL BUREAU OF INVESTIGATION

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.

J. EDGAR HOOVER BUILDING935

PENNSYLVANIA AVENUE,

NW WASHINGTON, D.C. 20535-0001

NOTIFICATION! NOTIFICATION!! NOTIFICATION!!!

This is an official advice from the FEDERAL BUREAU OF INVESTIGATION (FBI). It has come to our notice that some certain individuals have used your name as the beneficiary of funds worth Millions of United States Dollars from abroad. These individuals with their collaborating banks knowing fully well that they do not have enough facilities to effect this payment from any part of the world to your account, used what we know as a Secret Diplomatic Transit Payment (S.T.D.P) as well as the ATM card system to pay this fund which has not been completed till this day.

Direct transfers are difficult and Secret Diplomatic Transit Payment (S.T.D.P) are not made unless the funds are related to terrorist activities and we ask why must your payment be made in secret transfer if your transaction is legitimate.We do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as an International Commission to correct these little problems before this fund is credited into your personal account.

However, due to the increased difficulty and security by the American authorities when funds come from outside of America and Europe. The F.B.I Bank Commission for Europe has stopped your transfer. We govern and oversee funds transfer for the World Bank and the rest of the world. We advice you to contact us immediately, as the funds have been stopped and are being held in our custody, until you are able to provide us with a Diplomatic Immunity Seal of Transfer (DIST) document within 3 days from the Country that authorized the transfer from where the funds was transferred from to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequent prosecution. We shall release the funds immediately we receive this legal document and make sure that you get your payment without any further delay.

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We 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 involved. Be informed that the funds are now with a top bank in the United State in your name and under the monitoring/custody of the FBI.

At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, this is to enable us carry out a comprehensive investigations first before releasing the fund to you. Hence, you are to forward the document to us immediately if you have it in your possession, if you do not have it, let us know so that we will direct you where to obtain the document and send to us. Thereafter, we will ask the bank holding the funds, to go ahead and credit your account immediately. 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. This Condition Is Valid until after 30 days upon receipt of this notice, thereafter we shall take actions on canceling t he payment and then charg

GUARANTEE: Funds will be released on confirmation of the

document.

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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.

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NOTE: We have asked for the Diplomatic Immunity Seal of Transfer (DIST) document to ensure 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 and take appropriate action against you for not proving the legality of the funds. 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 USA and beyond. 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 in clude international adopt

want to provide justice.

Yours Sincerely

FBI Director

Robert S. Mueller, III

Praticamente il Direttore dell' FBI mi scrive personalmente per dirmi che mi hanno accreditato (dove?) un numero imprecisato di milioni di dollari

Se non mando loro i miei dati (ma non li hanno sull'accredito?) rischio di essere incriminata per....terrorismo

Ma che s'inventano!

Devono essere quelli che a Striscia la Notizia scappano come lepri!

P.S. L'inglese è anche piuttosto sgrammaticato per un Direttore dell'FBI, che l'abbia scritta una stagista? E' noto che vengono assunte con "criteri" che esulano dalla proprietà di linguaggio.......

Nessuno di voi l'ha ricevuta?

Sondaggio!!

[Ryoxyz]

Ah ah incredibile, sono veramente dei geni

[tonino]

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[jilbert]

POVERE BESTIE................................

Modificato: 30 settembre 2009 da jilbert

[ticcio86]

anche a me è arrivata la stessa cosa...

che ridere

[jitkat]

A me questa settimana sono arrivate 4 ma quando incasso metto tutti al casino on-line e vi invito a cenna tutti

1)

rom the desk of Mr. Antonio Marie Costa Director – General, Drug and financial crime Reference NO: ICJ9807784544 File No: UNLUK/MD51999-SLP: MD/MIN Index No: ECOWAS/640840045 CPC NO: 0005437

Dearest Beneficiary

This is in reference to the information we received from our undercover and special team in financial matter about groups of unscrupulous officials that has been using their offices diverting innocent people funds to unknown account and extorting their hard earn income for there selfish interest.

We previously reviewed a video clips forwarded to this office regarding the above matters and we concluded that prosecutable violation of federal criminal civil rights statutes disclosed.

In subsequent telephone calls to this section, we were informed by paralegal specialist that you are among the victims that losses money in African continent and the other parts of the world on the course of receiving your fund.

We appreciate any information giving to this office about the accused criminals, impostors and fraudulent elements in African continent and the other part of the world that have been taken your money without filling his/her obligation rather continues dragging you to the endless bills with empty promises.

Be informed that after our thorough investigation we are authorized under paralegal law and authority concerned to appoint a reliable bank (Old Mutual Bank Plc London United Kingdom) that will effect your payment after authenticating your bank particulars and re-validating of your payment documents in the Royal Crown of Justice, London.

We have apprehended some of the unscrupulous bankers and other officials for interrogation and their managements have agreed and released your overdue payment file to the United Nations.

We apologize for the delays due to our professional procedures to get you informed after all the investigation has been completed.

Be informed that adequate cooperation will be to your own benefits, contact Barrister Christopher Cant A.M, via e-mail:

[email protected] for obtaining your fund origin Payment application approval to enhance the smooth remittance of your fund.

We deeply sympathize with you for the ugly experiences you have passed through, losing thousands of money as indicated in your payment file.

We have taken up your matter and your success is 100% guarantee upon your adherence to our directives.

For official status and security reason reconfirms your details as it is stated below via e-mail: [email protected]

Your Full name,

Banking coordinates

Telephone number

Physical address

Amount expecting.

Stop further communication with the scam artist that are using their offices for cheating innocent people and keep our rescue intervention top confidential, note we are monitoring every communication with our security monitoring gadget and from now henceforth do not respond to any correspondent that is not identify with this assigned confidential payment

code: CPC NO:0005437.

Treat as a matter of urgency to enable me treat your matter before leaving to Honduras South America for poverty alleviation seminar.

REF: we have instructed old mutual plc, London to effect all delay overdue payment: issued you afresh ATM card, cheque, casher’s certified draft, online electronics bank account or key tested telegraphic transfer (KTT ), this special arrangement is to eliminate scam artist!

Our interest is to protect human rights and the law of the land.

Yours faithfully

Antonio Marie Costa

Director – General, Drug and financial crime United Nations

2)

NESCAFÉ HUMAN EMPOWERMENT AWARD.

1 Lees Place, Mayfair,

W1K Mayfair West End of London.

United Kingdom.

Dear Recipient,

You have been selected/qualify for Grant sum of $550.000.00 payment for human growth, Business, and community Development in the ongoing Nescafe Human Empowerment Award established in 1983 and supported by the La Cáscara and EBID.

Your e-mail address attached to Grant number: 2241345678 23 which subsequently won you the Grant Payment in the 2nd category.

For security reasons, you are advised to keep your Grant Number confidential till your payment is processed and your money remitted to you in whatever manner you deem fit to claim your Grant Prize . This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Email us _

To file for your Grant claims, please contact Secretary with the below infomation:

Full Names_

Address_

Tel No_

Country_

State_

Occupation_

Secretary,

Dr DURKIN WESLEY

Congratulation Once Again.

NESCAFÉ HUMAN EMPOWERMENT AWARD MANAGEMENT

3)

I need your assistance so that we can both transfer abandoned sum of $19.5Million Dollars own by (late Mr Sadiq Uday) from my bank Hang Seng Bank here in Hong Kong. Please Reply quickly so that i can give you more informations about the source of the funds,and we will share in the ratio of 60% for me and 40% for you. Please Reply with Full Names Private Phone Number: Current Residential Address: Occupation:If you are intrested Contact me via [email protected]

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This message was sent using IMP, the Internet Messaging Program.

4)

Attn: Beneficiary.

We have been informed to re-direct your Payment to this account below:

Bank Name: Navy Federal Credit Union

Address: 1200 4th Ave BOX 3100

Merrifield, VA 22119-3100

Account Number: 2625890005

Routing number: 256074974

Beneficiary: Shane Simpson

This instruction was after a detailed email from your representative, Mr. Shane Simpson who has presented the above bank details today informing our bank that you have instructed further transfer of your overdue payment to the above account.

At this juncture I wish to inform you that all arrangements have been concluded and the said funds are supposed to be wired into your representative's account within 48 hours.

But without a power of attorney from you stating that we should make the transfer to him, I doubt the arrangement because I got all the necessary claim documents on your name.

Please advise immediately so that an immediate action will take place. You can reach me on email: [email protected]

Yours Sincerely,

Dr. Mrs. Roseline Arthur

Telex Department.

Bank of New York

[Ospite Belfahgor]

Your Full name, George Yogi

Banking coordinates KMA-FU0001C0000K

Telephone number 0033-069-696969

Physical address 123 Yellowstone Park

Amount expecting. $ 1,000,000,000,000.01