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Thread: Which one of you guys ratted me out?

  1. #1
    Fargin Mayans. diGriz's Avatar
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    Which one of you guys ratted me out?

    I thought I had covered my tracks pretty well, but it looks like I missed something.

    I will be taking a few months off while I sort this all out -


    ANTI-TERRORIST AND MONITORY CRIMES DIVISION
    FBI HEADQUARTERS IN WASHINGTON, D.C.
    FEDERAL BUREAU OF INVESTIGATION
    J. EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
    PHONE: 206-666-9031

    Attn:E-mail Owner

    This is to inform you that the FBI just approved your money 10.5 million dollars which had been under the custody of the Economic And Financial Crime Commission Of Nigeria EFCC.

    Based on our previous email to you, you are to forward to the EFCC your banking information, or your mailing address if you want a certified check mail to you. Immediately you are to send $380 for Insurance and other paper work with the information below:

    Receiver's Names: OSSAI MICHAEL
    Country: Nigeria
    City: lagos
    Test Question: Color
    Answer: white

    You are to attach the payment information and the money control number. Note: this has to be done today or before 10th of October to expedite the process which is to wired to your account or mail a check to you.

    You are to call the FBI on : +1 410 871 8512.

    WARNING: failure to produce the above requirement in the next 24 hours, legal action will be taken immediately by arresting and detaining you, 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 prosecuting any criminal who indulge in this criminal act.

    CC: Canadian Police Association
    CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
    CC: Asia Pacific Group on Money Laundering (APG)
    CC: Egmont Group
    CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
    CC: European Bank for Reconstruction and Development (EBRD)
    CC: Financial Action Task Force (FATF)
    CC: International Monetary Fund (IMF)
    CC: International Organization of Securities Commissions (IOSCO)
    CC: International Banking Security Association ( IBSA)
    CC: International Air Transport Association (IATA)
    CC: Institut de Formation Interbancaire (INSIG)
    CC: World Customs Organization (WCO)
    CC: Inter-American Development Bank (IADB)
    CC: Offshore Group of Banking Supervisors (OGBS)
    CC: WORLD CENTRAL BANK (SW)
    CC: NIGERIA POLICE FORCE (NPF)
    CC: NORTH YORKSHIRE POLICE (UK)
    CC: ECONOMIC FINANCIAL CRIME CO
    Nothing a little bourbon and soda wouldn't fix.

  2. #2
    Fargin Mayans. diGriz's Avatar
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    Nevermind.

    It appears that I am safe...I died in a "card accident"

    ECOBANK NIGERIA PLC.
    HEAD OFFICE: 2,AJOSE ADEOGUN STREET,
    VICTORIA ISLAND LAGOS STATE NIGERIA.
    WEBSITE: www.ecobankcustomerservice.com
    EMAIL: [email protected]


    RESPONSE TO THIS EMAIL ADDRESS FOR SECURITY REASONS
    CUSTOMER SERVICE DEPARTMENT ([email protected])

    DEAR BENEFICIARY,

    SCAM VICTIMS COMPENSATION FUND CLAIMS UPDATE:

    Good day, this is to inform you of your long overdue Compensation Payment In this office Files records over here. This department founds your name in the Central Computer / Federal Ministry of Finance among list of Scam Victim unpaid Compensation Funds and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The value capital Compensation fund amount of $2.800, 000.00 USD (Two Million Eight Hundred Thousand dollars only) is to your favor listed name for immediate payment.

    However we received an email from one Mr. Morrison Thompson, who told us that he is your next of kin and that you died in a card accident 4 months back. He has also submitted his account information’s to the office Department for transfer of the fund payment credit to him as your Inheritor of the fund stated herein. We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive. So therefore you’re advice to stop dealing with those liars they are only extorting money from you and you can never receive a Cent from them .You’re the last on the List to receive this Compensation Fund. Again stop dealing with those liars.

    Please,if still alive, do urgently sending email confirmation by Filling in form details below thus: as signification you are alive and willingly to receive your funds payment.

    FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;

    PERSONAL DETAILS:

    1. Your Name in Full======
    2. Your Address (Current Address) =======
    3. Your Country / State of Origin ===========
    4. Your Telephone Number (Cell / Home Phone) ======
    5. Your Age & Marital Status=================


    We sincerely apologies for all your past inconveniences delayed in paying your fund to your account.

    PLEASE,RESPOND TO OUR EMAIL ADDRESS FOR SECURITY REASONS-; [email protected]

    Thanks,

    Yours Faithfully,

    Musa Abubakar Lawal.
    Customer Care Officer.
    Nothing a little bourbon and soda wouldn't fix.

  3. #3
    It's like déj- vu again spazntwitch's Avatar
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    With all that money, you can get this $25 off $75 coupon from eBay for the awesome price of $999.95. That's like a nickel savings off the normal price of a cool 1K.
    ..../\„,„/\
    ...( =';'= )
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  4. #4
    WrinklySpazticTutz-o-fish sun22beam's Avatar
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    Quote Originally Posted by diGriz View Post
    It appears that I am safe...I died in a "card accident"
    Let me guess. They used a spade to bury you?
    I just wear things wrinkled.

  5. #5
    No Soup for you! servantofone's Avatar
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    Quote Originally Posted by spazntwitch View Post
    With all that money, you can get this $25 off $75 coupon from eBay for the awesome price of $999.95. That's like a nickel savings off the normal price of a cool 1K.
    Awesome. You have plenty of time to use it before it expires on 10/1/2011 and it is free shipping!

  6. #6
    WrinklySpazticTutz-o-fish sun22beam's Avatar
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    Quote Originally Posted by sun22beam View Post
    Let me guess. They used a spade to bury you?
    after they clubbed you? Did I ace the analysis? Hello????? Anyone awake?
    I just wear things wrinkled.

  7. #7
    No Soup for you! servantofone's Avatar
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    Quote Originally Posted by sun22beam View Post
    after they clubbed you? Did I ace the analysis? Hello????? Anyone awake?
    Either way, you are my queen of hearts...

  8. #8
    ever present Birdhunter_007's Avatar
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    Quote Originally Posted by sun22beam View Post
    after they clubbed you? Did I ace the analysis? Hello????? Anyone awake?
    I was dinking around by the boxcars when I saw a pair of snake-eyes, I got rid of them by using the royal flush method
    If you choose not to decide,you have still made a choice........

  9. #9
    WrinklySpazticTutz-o-fish sun22beam's Avatar
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    Quote Originally Posted by servantofone View Post
    Either way, you are my queen of hearts...
    are you being a joker?
    I just wear things wrinkled.

  10. #10
    WrinklySpazticTutz-o-fish sun22beam's Avatar
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    Quote Originally Posted by Birdhunter_007 View Post
    I was dinking around by the boxcars when I saw a pair of snake-eyes, I got rid of them by using the royal flush method
    I am glad that you and Servant hopped on the band wagon with me...otherwise I'd have nothing to occupy my time except laundry...and who wants a wash/fold kind of day?
    I just wear things wrinkled.

  11. #11
    It's like déj- vu again spazntwitch's Avatar
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    ..../\„,„/\
    ...( =';'= )
    .../*♥♥*\
    .(.|.|..|.|.)

  12. #12
    ever present Birdhunter_007's Avatar
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    Quote Originally Posted by sun22beam View Post
    I am glad that you and Servant hopped on the band wagon with me...otherwise I'd have nothing to occupy my time except laundry...and who wants a wash/fold kind of day?
    Just trying to follow suit I'll fold
    If you choose not to decide,you have still made a choice........

  13. #13
    Goody 2 Shoes Goddess TY precocious's Avatar
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    Quote Originally Posted by spazntwitch View Post
    That woman was me, Spaz.
    Dr. Preco, I hold a license to practice on Uranus.

    Anyone seen my pen?

  14. #14
    WrinklySpazticTutz-o-fish sun22beam's Avatar
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    Quote Originally Posted by spazntwitch View Post
    so, i got the club and the spade part correct, I see
    I just wear things wrinkled.

  15. #15
    It's like déj- vu again spazntwitch's Avatar
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    Quote Originally Posted by precocious View Post
    That woman was me, Spaz.
    So what does that make me?
    ..../\„,„/\
    ...( =';'= )
    .../*♥♥*\
    .(.|.|..|.|.)

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