Another scam email

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6 Feb 2009
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They just get worse! Check out this pile'o crap below.

FEDERAL BUREAU OF INVESTIGATION (FBI)

Anti-Terrorist and Monitory Crimes Division.

Federal Bureau of Investigation.

J. Edgar. Hoover Building Washington D.C https://www.fbi.gov/history/directors/christopher-wray



Good Day,



If you receive this email its means you are yet to receive your scam victim Compensation Funds. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g. Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.



The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors as you have. As a result of this 1000 people where selected across the Globe for this SECOND BATCH OF THE YEAR COMPENSATION and Your email ( %0% ) was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed by the US GOVERNMENT in conjunction with the IMF.



We have negotiated with the Federal Ministry of Finance that your payment totaling $5,500,000.00 USD (Five Million Five Hundred Thousand United States Dollars) will be release to you as one of the selected Beneficiaries. To redeem your funds, you are hereby advised to contact the Compensation Center via email or phone for their requirement to proceed for the release of your funds



Dr. Derick Foster

Director- General

Compensation Award Payment Center

Email: [email protected]



On contacting Dr. Derick Foster with your details your file would be updated with the necessary information's, below Dr. Derick Foster is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone or email.



Full Name/

Telephone Number/

Your Residential Address/

Gender:

Occupation:

New email address for this safety of this transaction



Most important: You will be asked by Dr. Derick Foster to pay $200 to get your Approval of Payment Warrant before your fund worth the sum of $5,500,000.00 USD (Five Million Five Hundred Thousand United States Dollars) will be release to you finally.



Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to Dr. Derick Foster's office so he could act upon it immediately to help stop cyber-crime.



Best Regards,

Dir. Christopher Wray

J. Edgar Hoover Building

935 Pennsylvania Avenue,

NW Washington, D.C.
 
There's a sort of amusing circularity for a scam email claiming to be compensation for scam emails. I think the incompetent implementation and obvious implausibility adds to that, as does the unusual step of explicitly stating in the initial email that you have to send them money for nothing.

In related news, I can provide Approval of Letterbox Faeces Delivery Permits for the low price of £100, payable to Lord Lucan and Bilbo Baggins.
 
I got another of these ones earlier. :D

Subject: Your life can be ruined,concentrate.

Hi, victim.
This is my last warning.
I writе yоu becаusе I put а mаlwаre оn the wеb рagе with pоrn whiсh yоu hаve visited.
My virus grabbed аll yоur persоnal info аnd turned on your cаmеrа whiсh сaptured thе procеss of yоur onаnism. Just after thаt thе sоft sаved yоur cоntact list.
I will delеtе thе сomprоmising vidеo and infо if you pаy me 600 USD in bitcoin. This is address for рaymеnt : 1Fd5wVoG3at4Setv8QMsXjLhS56FEQ19eH

I give you 30 hоurs after yоu ореn my messagе for making thе transactiоn.
As sоon as yоu read thе mеssagе I'll sее it right аwаy.
It is nоt nеcessаry tо tell mе that yоu have sent mоney tо me. This addrеss is cоnneсted to yоu, my systеm will delete еvеrything аutomаticаlly aftеr trаnsfer cоnfirmаtion.
If you need 48 h just reрly оn this lеttеr with +.
You can visit the poliсе statiоn but nobоdy cаn helр you.
If yоu try to dеcеivе mе , I'll see it right away !
I dont live in yоur country. Sо thеy cаn nоt traсk my loсatiоn evеn fоr 9 mоnths.
Goodbye. Dоnt fоrget about the shame аnd tо ignоrе, Your lifе саn bе ruinеd.
 
Hi, i am now the FBI and can assist you in getting back the money that you sent me all those months ago to secure shares in my diamond mine, and the money to secure your malaysian lottery win, and that money you sent to stop me releasing all those sexy videos.

This is all getting a bit meta. I look forward to the email from time travelling freedom fighters who have travelled back to 2018 in order to stop the World War that occurred when the world discovered the FBI had been infiltrated by scammers. "We just need 200 historical dollars in order to get our hovering battle base operational again so we can fix the future!"
 
I would never have guessed that Mr Derick Foster of the FBI's anti-fraud and "monitary" department would be using a Gmail address :D
 
I had a bit of weird one last week - was basically a threat. The author claimed he was going to come and kill me unless I sent over Bitcoins. Obviously a scam but someone might fall for it.
 
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