Topic: Thanks, Bitcoin! The FBI emailed me via an account and moniker I've rarely used. (Read 1395 times)
February 23, 2015, 09:01:33 AM
These nigerians are putting increasingly less effort into their phishing these days.
February 23, 2015, 07:20:33 AM
Hey Bruno, speaking of monikers, can you get back the Phinn account now that BurtW is gone? Did he have exclusive access to it?
February 23, 2015, 02:59:12 AM
Email: ([email protected])
The FBI owns AOL now. They are using AOL email addresses! /sFULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: (redacted) KC, KS
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
Bonus points for scambaiting them. Or at least providing them with the contact information of any authority that investigates internet fraud.
As you see, I'm toying with a different idea.
February 23, 2015, 02:53:34 AM
Email: ([email protected])
The FBI owns AOL now. They are using AOL email addresses! /sFULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
Bonus points for scambaiting them. Or at least providing them with the contact information of any authority that investigates internet fraud.
February 22, 2015, 11:05:57 PM
Spam spam spam spam! Lovely spam! Wonderful Spam!
February 22, 2015, 09:47:25 PM
notsureifserious.jpg
Reasonably sure the FBI isn't running Nigerian/419 scams...
February 22, 2015, 08:45:33 PM
Their English is improving each day.. 
February 22, 2015, 07:43:07 PM
You know, it is actually a felony in the U.S to impersonate a law enforcement officer, you could report it if this spammer is annoying enough.
The fact that this was clearly not sent by anyone in the FBI makes me wonder what OP is really on about...
February 22, 2015, 07:36:59 PM
FBI will never ask you to ship anything
February 22, 2015, 02:32:23 PM
You know, it is actually a felony in the U.S to impersonate a law enforcement officer, you could report it if this spammer is annoying enough.
February 22, 2015, 02:03:28 PM
This reminds me of when undercover cops (wanting to serve a warrant) show up at someone's door with an empty TV box and they're all like, "You won this brand new flat screen TV!"
My friend got an email the other day saying he's entitled to a $10.5mil inheritance from a long lost relative. I was like, "Quick! Send them all your banking info!"
My friend got an email the other day saying he's entitled to a $10.5mil inheritance from a long lost relative. I was like, "Quick! Send them all your banking info!"
February 22, 2015, 01:55:53 PM
The FBI wants to help you receive your 6 million USD, nice! Nothing suspicious here, move on citizens! 
That's what they want me to believe, but sure as hell I go to the library to use the WiFi...
February 22, 2015, 01:51:04 PM
The FBI wants to help you receive your 6 million USD, nice! Nothing suspicious here, move on citizens!
February 22, 2015, 01:43:51 PM
JAMES B. COMEY Today at 7:00 AM
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY
Attention Beneficiary,
Records show that you are among one of the individuals and Organizations that are yet to receive their overdue payment from Overseas which includes those of Lottery/Gambling, Contract and Inheritance. 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 Prof. Soludo/Mr.Lamido Sansui of the Central Bank of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young Of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some Impostors claiming to be The Federal Bureau of Investigation.
The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost Outrageous sums of money to these impostors. As a result of this, we Hereby advise you to stop communication with any one not referred to You by us. We have negotiated with the Federal Ministry of Finance That your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). Will be released to you via a custom pin based ATM Card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We guarantee receipt of your payment. This is as a result of the Mandate from USA Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.
To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order On your behalf which will cost you $470 Usd only and nothing more as Everything else has been taken care of by the Federal Government Including taxes, custom paper and clearance duty so all you will ever Need to pay is $470.00 only
Mr.Wayne Collins (ATM Card Center Director)
ATM locations at 600 Commerce St Dallas,
TX 75202 from Bank of America.
ATM Card Center Director Mr.Wayne Collins
Email: ([email protected])
Telephone: (408) 658-0387
Do contact Mr.Wayne Collins of the ATM Card Center via his contact details Above and furnish him with your details as listed below and also ask Him for the payment information you need to send the $470 Payment Warrant and Endorsement fee:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he Will be sending you the payment information in which you will use in Making payment of $470.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of Your ATM card will be affected to your designated home address without Any further delay, extra fee.
JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: 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 Wayne Collins of the ATM card center who is The rightful person to deal with in regards to your payment and Forward any emails you get from impostors to this office so we could Act upon it immediately. Help stop cyber crime
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