Previous Thread
Next Thread
Print Thread
Rate This Thread
Hop To
#4379576 - 09/14/17 01:25 PM Do people still fall for these scams?  
Joined: Aug 2011
Posts: 584
3instein Online content
Member
3instein  Online Content
Member

Joined: Aug 2011
Posts: 584
Falkirk,Scotland
I received this in my scam folder today, wonder why it went to that folder. spam_can


Christopher A. Wray,
http://www.fbi.gov/http://www.fbi.gov/
Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004

Attn:Consignment Owner.

We the Federal bureau of investigation (FBI) Washington, DC, believe you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk boxes worth $2.700.000.00USD), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

We The Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 is hereby announcing to you that your fund consignment box worth $2.700.000.00usd received at JFK airport since from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $380.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $2.700,000.00 because you has died in a year 2014 during the affected Disease called Ebola spread in your country, is it true that you died?

Or Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund consignment box ? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $380.00 latest tomorrow morning.

This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $380 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $190 for now after which the Diplomatic Agent delivery your consignment trunk boxes to you then once you receive your fund, you can then pay the balance,190

All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning.

Receiver's Data / information:
Receivers Name: JOA OBI
Country: Benin Republic
City : Cotonou
Text Question: Urgent
Answer: Urgent
Amount: $190
Sender s Name...MTCN#...

Description of Consignment box to be delivered:

Type:......CONSIGNMENT TRUNK BOX

Size:....../ 2:1 CM.
Weight:...5.6KG.
Colour:.....BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin number…*****

Contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so.

God bless yo
REPLY TO: (us.fbi.online626@hotmail.com)
Thanks.
Yours in service,

Best Regards,

Christopher A. Wray,(DOG)
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


"An appeaser is someone who feeds the crocodile hoping he will be eaten last"

Winston Churchill

Inline advert (2nd and 3rd post)

#4379578 - 09/14/17 01:50 PM Re: Do people still fall for these scams? [Re: 3instein]  
Joined: Mar 2001
Posts: 17,301
Nixer Offline
Scaliwag and Survivor
Nixer  Offline
Scaliwag and Survivor
Veteran

Joined: Mar 2001
Posts: 17,301
Living with the Trees
REPLY TO: (us.fbi.online626@hotmail.com)


Looks legit to me......


Censored

Look for me on Twitter, Instagram, Facebook or Tic Toc...or anywhere you may frequent, besides SimHq, on the Global Scam Net. Aka, the internet.
I am not there, never have been or ever will be, but the fruitless search may be more gratifying then the "content" you might otherwise be exposed to.

"There's a sucker born every minute."
Phineas Taylor Barnum

#4379584 - 09/14/17 02:11 PM Re: Do people still fall for these scams? [Re: 3instein]  
Joined: Apr 2008
Posts: 12,119
Chucky Online sosad
Veteran
Chucky  Online Sosad
Veteran

Joined: Apr 2008
Posts: 12,119
UK
Quote
is it true that you died?
Yes I died. I am reading this from beyond the grave screwy


EV's are the Devils matchbox.
#4379599 - 09/14/17 02:52 PM Re: Do people still fall for these scams? [Re: 3instein]  
Joined: Mar 2001
Posts: 17,301
Nixer Offline
Scaliwag and Survivor
Nixer  Offline
Scaliwag and Survivor
Veteran

Joined: Mar 2001
Posts: 17,301
Living with the Trees
On the address line:

Christopher A. Wray,
http://www.fbi.gov/http://www.fbi.gov/
Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004


At the bottom:

Christopher A. Wray,(DOG)
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

(DOG) ?????
Director of giveaways???


Definitely legit..... rofl


Censored

Look for me on Twitter, Instagram, Facebook or Tic Toc...or anywhere you may frequent, besides SimHq, on the Global Scam Net. Aka, the internet.
I am not there, never have been or ever will be, but the fruitless search may be more gratifying then the "content" you might otherwise be exposed to.

"There's a sucker born every minute."
Phineas Taylor Barnum

#4379608 - 09/14/17 03:28 PM Re: Do people still fall for these scams? [Re: 3instein]  
Joined: Oct 1999
Posts: 15,786
Haggart Offline
I Fought Diablo
Haggart  Offline
I Fought Diablo
Veteran

Joined: Oct 1999
Posts: 15,786
The Lone Star State
the first paragraph states the " U.S Custom Authority " ..... what is that ? There are "port authorities" (JFK Port Authority, etc) but I'm not aware of an entity called the "U.S. Custom Authority" today and certainly the FBI would not refer to another Federal agency by the name, "U.S. Custom Authority", today


"everything lives by a law, a central balance sustains all"
#4379642 - 09/14/17 05:31 PM Re: Do people still fall for these scams? [Re: 3instein]  
Joined: Jun 2005
Posts: 16,082
- Ice Offline
Veteran
- Ice  Offline
Veteran

Joined: Jun 2005
Posts: 16,082
Philippines / North East UK
Are you dead? Please respond to this email with a simple yes or no.
biggrin


- Ice
#4379674 - 09/14/17 09:00 PM Re: Do people still fall for these scams? [Re: 3instein]  
Joined: Aug 2011
Posts: 584
3instein Online content
Member
3instein  Online Content
Member

Joined: Aug 2011
Posts: 584
Falkirk,Scotland
Cheers guys, I thought you would get a chuckle out of it, same as myself.

I especially enjoyed: "Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $2.700,000.00 because you has died in a year 2014 during the affected Disease called Ebola spread in your country, is it true that you died?"

The maggots that send this rubbish to folk must think we are all so simple that we would rush out and pay the cash that they always seem to ask for, yeah right. screwy

Mick. smile


"An appeaser is someone who feeds the crocodile hoping he will be eaten last"

Winston Churchill

#4379709 - 09/15/17 02:25 AM Re: Do people still fall for these scams? [Re: 3instein]  
Joined: Sep 2001
Posts: 24,712
Dart Offline
Measured in Llamathrusts
Dart  Offline
Measured in Llamathrusts
Lifer

Joined: Sep 2001
Posts: 24,712
Alabaster, AL USA
Damn that Mrs. Frederick, always sniping people's boxes of cash while they sit in customs!


The opinions of this poster are largely based on facts and portray a possible version of the actual events.

More dumb stuff at http://www.darts-page.com

From Laser:
"The forum is the place where combat (real time) flight simulator fans come to play turn based strategy combat."
#4379716 - 09/15/17 03:14 AM Re: Do people still fall for these scams? [Re: 3instein]  
Joined: Jun 2001
Posts: 7,444
Mad Max Offline
survivor
Mad Max  Offline
survivor
Hotshot

Joined: Jun 2001
Posts: 7,444
NSW, Australia
I thought it looked OK

exitstageleft


"You'll never take me alive" said he,
And his ghost may be heard if you pass by that billabong
"Who'll come a Waltzing Matilda with me?"



#4379719 - 09/15/17 04:10 AM Re: Do people still fall for these scams? [Re: Haggart]  
Joined: Jul 2002
Posts: 2,849
Falstar Offline
Senior Member
Falstar  Offline
Senior Member

Joined: Jul 2002
Posts: 2,849
Edina, MN 55439
Originally Posted by Haggart
the first paragraph states the " U.S Custom Authority " ..... what is that ? There are "port authorities" (JFK Port Authority, etc) but I'm not aware of an entity called the "U.S. Custom Authority" today and certainly the FBI would not refer to another Federal agency by the name, "U.S. Custom Authority", today



Sounds like a new agency Trump created. /shrugs

#4379806 - 09/15/17 11:21 PM Re: Do people still fall for these scams? [Re: 3instein]  
Joined: May 2010
Posts: 26
Shadrik Offline
Junior Member
Shadrik  Offline
Junior Member

Joined: May 2010
Posts: 26
Originally Posted by 3instein


The maggots that send this rubbish to folk must think we are all so simple that we would rush out and pay the cash that they always seem to ask for, yeah right. screwy

Mick. smile


I read something interesting about that the other day. These scams oftentimes seem to be deliberately absurd. This way they weed out the people who are smart enough to probably wise up
somewere along the process. This way they get the dummies and the very naive ones, much better investment return.

#4379929 - 09/16/17 10:26 PM Re: Do people still fall for these scams? [Re: 3instein]  
Joined: Dec 1999
Posts: 2,704
Billzilla Offline
Senior Member
Billzilla  Offline
Senior Member

Joined: Dec 1999
Posts: 2,704
Brisbane, QLD, Australia
True story ....
A few months ago I got a called from an Indian or Pakistani-sounding chap, who claimed to be from the Australian Tax Office. "Uh-huh" I thought .... so I decided to string him along a bit. He told me that we were behind on our tax payments, etc. I was polite to him but a real smartarse. Anyway after a couple of minutes he finished up and that was that. A good bit of a laugh I though.

And then less than five minutes later my accountant rang and told me that he'd just been contacted by the ATO and what was said was quite real.

Um .... ooops?


Out of ammo
Out of energy
Out of ideas
Down to harsh language

Moderated by  RacerGT 

Quick Search
Recent Articles
Support SimHQ

If you shop on Amazon use this Amazon link to support SimHQ
.
Social


Recent Topics
Roy Cross is 100 Years Old
by F4UDash4. 04/23/24 11:22 AM
Actors portraying US Presidents
by PanzerMeyer. 04/19/24 12:19 PM
Dickey Betts was 80
by Rick_Rawlings. 04/19/24 01:11 AM
Exodus
by RedOneAlpha. 04/18/24 05:46 PM
Grumman Wildcat unique landing gear
by Coot. 04/17/24 03:54 PM
Peter Higgs was 94
by Rick_Rawlings. 04/17/24 12:28 AM
Whitey Herzog was 92
by F4UDash4. 04/16/24 04:41 PM
Anyone can tell me what this is?
by NoFlyBoy. 04/16/24 04:10 PM
Copyright 1997-2016, SimHQ Inc. All Rights Reserved.

Powered by UBB.threads™ PHP Forum Software 7.6.0