Oh my goodness - FBI response to Nigerian scams

Has anyone ever called one of the phone numbers they (usually) include? Is it the real number for a bank or a number the scammers answer?

It’s not just the FBI, both the UN and the US Secret Service are now involved:-

*ECONOMICS AND FINANCIAL CRIME COMMISSION,
15A Awolowo Road
Ikoyi,Lagos Nigeria.
FRAUD VICTIMS/$10,000.000.00
OUR REF: 10667FV
YOUR REF: 890

Attn: Beneficiary,

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand scam victims the sum of $10,000.000.00 USD (Ten Million Dollars Only) each. You are however listed as one of the beneficiaries for these payments.

You are expected to get back to us for your immediate reimbursement.

As a result of this laudable recommendations, you are hereby informed that during the last U.N.meeting held in Abuja,Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President has ordered the immediate payment of $10,000.000.00 USD each to the affected victims in accordance with the U.N.recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by(OCEANIC INTERNATIONAL BANK PLC), as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria.

Presently,Two Thousand Five Hundred Beneficiaries have been paid;more than 50% of the Victims are from the United States, while about 50% are from other parts of the world.

Your particulars were among those mentioned by some of the Syndicates that were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. Secret Service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into action to track this criminals down.

Once again, you are expected to keep it secret until these criminals are all apprehended.The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty.

As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.

Contact Abbey Joseph my secretary immediately you receive this message via his email for quick and urgent response:Email: [email deleted]
And reconfirm to him your personal information below.

NAME IN FULL…
YOUR CELL NUMBER…
CONTACT ADDRESS …NOT P.O BOX
OCCUPATION…

Abbey Joseph is well informed about your compensation; contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated.

We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $10,000.000.00 (Ten Million Dollars Only)Reimbursement funds.

Yours faithfully,
Mrs.Farida Waziri.*

Now I don’t feel loved by any governmental agency. Why not me?

I smelled a rat until I was assured that they the FBI had purposely created an email in order for them to contact me personally b/c their phone codes departments were not aware of this new improvement.

All I get from the FBI are warnings I’ve been to illegal websites. :frowning:

If he’s calling himself Dr. Mingu, he’s probably got ten other scambaiters calling him Dr. Mugu, too. :smiley:

hey bugger off, that’s my money! they said so already…

Anyone ever hear of a ‘woo-woo’ type being scammed by supposed aliens with gold bullion they need to transfer to earth from zeta reticuli?

Just wondering if there are enough folks in that category as to present a viable target to our beloved Nigerian scammers . . .
:eek:

Someone falls for this stuff. If my 84 year old mother had access to a computer, I’d be getting excited calls on a weekly basis.

I recently got my first one ever. For the first email they used a Hungarian email address - naturally, it was a Hungarian doctor writing on behalf of a moribund Sierra Leonian billionairess - so I have started exchanging emails with them. I pepper mine liberally with perplexed Hungarian exclamations and expletives courtesy of Google Translate. I’ve probably told them that my hovercraft is full of eels, but that hasn’t seemed to disturb them so far.

Well, I’ve been in a hidey-hole in an undisclosed location since receiving this…

Hello

  I am very sorry for you my friend ,It is a pity that this is how your life is going to end as soon as you don't comply. As you can see there is no need for me introducing myself to you because I don't have any business with you, my duty as I am mailing you now is just to (KILL YOU ) and I have to do it as I have already want to be paid for .Someone you call a Friend want's you Dead by all means, and the person want to spent a lot of money on this,the person also came to us and told me that he wanted you dead and he provided us with your name,picture and other necessary information's we needed about you. So I have sent my boy's to track you down and they have carried out the necessary investigation needed for the operation on you, and they have done that but I told them not to kill you that I will like to contact you and see if your life is Important to you or not.since we have find out that you are innocent. I called my client back and ask him of your email address which I didn't tell him what I wanted to do with it and he gave it to me and I am using it to contact you now. As I am writing to you now my men are monitoring you and they are telling me everything about you. Now do you want to LIVE OR DIE? As the person want to offer us $50,000 to kill you,before i ask my boys to investigate more on the matter then after much investigation they came to tell me that you are innocent so i decided to mail you to know if you still need your life and if you still need it..You will have to pay some fees to spare your life,$25,000 is all you need to spend then I will send a tape to you which i recorded every discussion i had with the person who wanted you dead and as soon as you get the tape,If you are not ready for my help, then I will carry on with my job straight-up...

WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELLING ANYONE BECAUSE I WILL KNOW.REMEMBER,SOMEONE WHO KNOWS YOU VERY WELL WANT YOU DEAD! I WILL EXTEND IT TO YOUR FAMILY, IN CASE I NOTICE SOMETHING FUNNY. MY DISCUSSION WITH THE PERSON WHO WANT YOU DEAD THEN YOU CAN USE IT TO TAKE ANY LEGAL ACTION… GOOD LUCK AS I AWAIT YOUR REPLY.

THANKS

Death by run-on sentence… :eek:

I’m totally copying that and using it if I ever get a Nigerian scammer emailing me!

It did cross my mind, what if the OP’s email was received by a foil-hat wearing paranoid? Getting contacted by a super-secret FBI secret branch sounds right up their alley!

First of all, you know it’s fake because the FBI wiretapped the internet years ago.

Second of all, why don’t I ever get great email like this?

I have to say, having worked in a position that required me to actually verify documents from all over the world, you’d be surprised at just how amateurish the genuine government stuff can be.

I’ve seen major embassies operating via yahoo mail and certificates from genuine marriages which use another countries form, with the location crossed out in marker pen. And all of the many, many security features built into passports. I must have come across a genuine document that violates every single one of them.

“That looks too shitty to be a forgery” is not a decision making criteria that most people would want associated with border security, but it was a rule that was pretty well supported by my actual experience :smiley:

No no no. It’s entertaining for about five seconds, then it’s enraging when you think of all the complicity in the Nigerian government, Western Union (who AFAICT hasn’t conducted a legitimate transaction in 20 years, between this stuff and illegal aliens transferring money), the inept U.S. authorities who are outsmarted by these illiterate yahoo yahoo boys, etc. Believe me, it’s not great e-mail.

Ssshh! You’ll spoil the ratings for CSI: Nigeria.

I’m just glad the FBI is finally investigating these scams, and I’m ready to cooperate in any way they ask. I understand they are stretched to their limits, so it doesn’t bother me if their emails skimp on some words and grammar.

Five thousand scam victims the sum of $10,000,000 each?

(50 billion???) That is a sweet and generous settlement right there for Nigeria to be coughing up.

And I thought this one was bad:

Dear Friend,

I apologize for using this medium to approach you, I hope you will
have a good
understanding on what i have to offer? Also note that my proposition is not
Hoax, but that which will touch so many lives for the better both
yours, Let me
introduce myself to you, I am PRINGLE ERROL SAUL am an American citizen,
presently undergoing medical treatment in doctors hospital Bahamas, I worked
with the Saudi Aramco for 30Years in Saudi Arabia for over a decade I married
for 40 years without a child. My wife died after a brief illness that
lasted for
two weeks. I vowed to use my wealth for the down trodden and the less
privileged
in the society.

Since the doctor had confirmed my situation that I will not live long I have
decided to give out my money to the poor. Deposited the sum of £300,000,000.00
(Three Hundred Million Great British Pounds Sterling) with my Bank. Presently,
this money is still there. Recently, my Doctor told me that I would
not last for
the next 25 days due to cancer problem. Though what disturbs me most is my
stroke. Having known my condition I decided to donate this fund to an
individual
or better still a God fearing person who will utilize this money the way I am
going to instruct here in. I want an individual that will use this to fund and
provide succor to poor and
indigent persons, orphanages, and above all those affected in the
Tsunami in far
Asia and the Hurricane Katrina Disasters, Japan Tsunami and Earthquake
and Haiti
Earthquake. I understand that blessed is the hand that giveth.

I took this decision because I do not have any child that will inherit this
money and my relatives are not inclined to helping poor persons and I do not
want my hard earned money to be misused or spent in the manner I will not like
and I also do not want a situation where this money will be used in an ungodly
manner, hence the reason for taking this bold decision. I am not
afraid of death
hence I know where I am going. I know that I am going to be in the
bosom of the
Almighty. I do not need any telephone communication in this regard
because of my
health and because of the presence of my relatives around me always. I do not
want them to know about this development.

With God all things are possible. As soon as I receive your reply I
shall give
you the contact of the Bank. I will also issue them a letter of authority and
change of ownership certificate that will empower you as the original
beneficiary of this fund through my Lawyer. I want you to always pray
for me. My
happiness is that I lived a life worthy of emulation. Whosoever that wants to
serve the Almighty must serve him with all his heart and mind and soul
and also
in truth. Please always be prayerful all through your life. Any delay in your
reply will give me room in sourcing for an individual for this same
purpose.Please assure me that you will act
according to my specification herein.