Spam that says it is from the F.B.I.

United States
November 28, 2008 5:48pm CST
The questions for you are: 1.)I'm wondering if you have gotten emails like this which say they are From:_____ people other than you know they came from? What did you do with them? 2.)If you got an email like this, would you inform the F.B.I. about it or, like me, refrain from doing so assuming that they already know about it and are taking steps to stop it? 3.)What do you think that the penalties are for impersonating the F.B.I or (the agency like it in your country) in an email like this? 4.)Why is it that Americans get these emails with a Nigerian connection so much? 5.)If you are from another country do you get spam emails like this from Nigeria or from another country? From: "Federal Bureau Of Investigation." info9022@po... To: unlisted-recipients@null, null@null Subject: From Federal Bureau Of Investigation On Your Atm Payment Date: Nov 29, 2008 2:25 PM ANTI TERRORIST & MONITORY CRIME DIVISION FBI SEEKING TO WIRETAP INTERNE Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. J. Edgar. Hoover Building, Washington D.C Phone Number:202) 324-3001 Fax Number:850 474-9758 Website:www.fbi@gov.com Email:federalbureau_investigation53@live.com This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment. So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of $800,000.00 USD which will be deposited into an ATM CARD which you will use to withdraw funds anywhere of the world. You now have the lawful right to claim your funds which have been deposited into the ATM CARD. Since the Federal Bureau of Investigation has been involved in this transaction, you are now to be rest assured that this transaction is legitimate and completely risk-free as it is our duty to Protect and Serve citizens of the United States Of America. All you have to do is immediately contact the ATM CARD CENTER via E-mail for instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD for immediate use to withdraw funds being paid to you. We have confirmed that the amount required to procure the Approval Slip will cost you a total of $296 USD which will be paid directly to the ATM CARD CENTER agent via Western Union Money Transfer / MoneyGram Money Transfer. Below, you shall find contact details of the Agent whom will process your transaction from Federal Minister of Finance: CONTACT INFORMATION FEDERAL MINISTER OF FINANCE. ATM CARD CENTRE NAME: Dr.John Dike OFFICE LINE:+234-70-255-904-16 EMAIL:dr.Dr.John_Dike@live.com Immediately contact Dr.John Dike of the ATM Card Centre with the following information: Full Name: Address: City: State: Zip Code: Direct Phone Number: Current Occupation: Annual Income: Once you have sent the required information to Dr.John Dike he will contact you with instructions on how to make the payment of $296 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You have hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent. Once you have completed payment of $296 to the agent in charge of this transaction, immediately contact us back for more investigation for conformation of your ATM card. Federal Bureau Investigation Robert S. Mueller Director, FBI Phone Number:202) 324-3001 Contact us at:federalbureau_investigation53@live.com
3 responses
@redhotpogo (4398)
• United States
29 Nov 08
I got this same email message today. Its obviously fake, because people don't talk like that. You can tell their foreign. Yeah some stranger is just going to hand over a few million to me, and the FBI is going to email me telling me its ok. lol. How frikin retarded are these people? Its not even a good scam. I'm sure impersonating an FBI agent has a stiff penalty.
2 people like this
• United States
29 Nov 08
Hi redhotpogo, You speak fine... It sure did not look like it came from them. It amazes me that they believed people to be that gullible. Yet, there are people out there, and I have met some of them, who would be likely to, if not to actually send money, to send their personal information... I used to work with developmentally disabled adults and mentally ill adults and some of them would easily have fallen for this ... Luckily, these people would not be wealthy enough to have sent this guy the money that he wanted and had careproviders who assisted them. The thought though of a vulnerable person reading this email and potentially thinking it was a real deal was enough for me to follow the suggestion of the second poster who said to send it to the F.B.I. and let them deal with it.
• United States
29 Nov 08
yeah that's the best thing to do.
• United States
29 Nov 08
sorry their = they're lol..me no speak english.
1 person likes this
@cupkitties (7421)
• United States
29 Nov 08
Go here http://www.fbi.gov/contactus.htm You probably want to do the reporting crime one and foward the Email to them with who it came from.
1 person likes this
• United States
29 Nov 08
Thanks for that link... It was most helpful. I did give them the information about this as I thought it prudent to do so. I appreciate your post.
@stealthy (8181)
• United States
29 Nov 08
I probably never would have opened it scince if I don't recognize the sender of if it is from some place that it would be be highly unlikely I would get email from. The FBI would contact people some other way and it certainly wouldn't be something like this. Since you did open it, then perhaps you should report it to the FBI or some other agency or your local authorities and let them pass it on to the best place. If your area has a 311 number set-up for getting information, maybe you could start there.
1 person likes this
• United States
29 Nov 08
I must admit that it was caught by my spam filter and I openned it knowing that it was not from the F.B.I... The thought that anyone would think it was from them was initially humorous to me. The FBI would not have that From line, would look more official perhaps with an official seal, would not have as many typos, would not have used a name that was used in X-files for the F.B.I. agent and would of course not be needing to get information from me via the internet... I laughed at the thought but then I thought that some poor sap might be stupid enough to fall for it and that took away the chuckles that I initially had. I am having a problem with my earthlink spam filter marking a best friend's email as spam and other things as well so I am now exploring the spam daily, opening the odd things of interest. This was indeed an odd and interesting email as well as being illegal. Thanks for your advice regarding the 311 that is a good service that most people in the United States have access to for information and yet it is not as well known as the 911 is for emergencies. I would hope that more people will use the 311 services that are provided and that they would refrain from using the 911 services unless it is a dire emergency. I appreciate your post.