Email 1, pretty sure I've had similar before. The phrases used and the terrible grammar just make me laugh. Also if I was American and thought the FBI would let anyone tied to suspected money laundering just have their money back upon providing name and address without going in for interrogation, I'd be pretty pissed off!
ATTN: Sir/Madam
According to the ethics of an office, introduction is always very important on a first contact like this. I am Mrs. Jennifer L. Moore, Special Agent in Charge of the Intelligence Division (FBI). This Official Memorandum is to inform you that we discovered that some officials who work under the United States government have attempted to divert your Funds through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Federal Bureau of Investigation (FBI) after we apprehended a money laundering suspect.
The mentioned suspect was apprehended at the Washington Dulles International Airport early this morning, as he attempted to carry the enormous cash sum of $10,500,000.00 dollars outside the shores of the USA. In respect to the money laundering decree of the United States, such amounts of money cannot be moved in cash outside the United States because such an attempt is a criminal offense and is punishable under the money laundering act of 1982 of the United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that the said Funds in question actually belong to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds are under the custody of the Guaranty Bank & Trust and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive cooperation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.
We have instructed the Executive management of Guaranty Bank & Trust to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information/records to authenticity that the said Funds valued the sum of $10,500,000.00 dollars truly belong to you. Be that as it may, you are required to provide us with below listed information (for official verification).
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so that you can be paid by the authorized paying bank.
Officially Sealed.
Mrs. Jennifer L. Moore.
Special Agent in Charge of the Intelligence Division (FBI)
Email 2, I love that this is someone basically just trying to get $100s worth of games or music out of someone! Again, the usual awful grammar and phrasing just makes it both hilarious and painful to read at times.
Attention Beneficiary,
This transaction is a lottery won by your e-mail address via an onlineactive email address selected from the sponsor of Coca Cola Company award. With due respect and utmost courtesy, we write officially regarding the release of your award-Winning fund valued sum of
$12,000,000 dollars from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account. But one Mr. Weiss Mohamad G Nam who presented a bank name and a telephone number with a resident address. Stating that you gave him the power of attorney to make your claims of your fund that you are not able to complete the deal.
Please try and get back to us immediately before we can instruct him to pay for the required charges of $100 only when he is ready to pay more than the $100 to claim your fund and we will have the fund transferred to him immediately. And he agrees to paid the remaining fee today so we are very happy to release the fund for him since you have refused to complied but we still want to confirm from you before we proceed because you have delayed us a lot and you are joking with the deal since but I don't want you to lose this fund I invested on this deal and I will forward his name and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I hear from you and we will go court to make the changing of ownership so get backASAP so that we can finished this deal.
Below is the information’s he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018 Bank Name: Bank International Indonesia Bank Address : M.H.Thamrin Street NO.51.Jakarta.USA Routing No : C H 2 8 1 0 1 3 Swift Code : I B B K I D J A Account Number :RKK-9900-1024-6001 (USD Account)
I will advise you purchase Steam Wallet gift Card or itunes gift card and send it because it will be faster, you are advice to get $100 dollars own and send the send the pictures and the card number to me so that i will redeem it to cash and you will get your package, Your immediate compliance will be in your very best interest.
If at any time you have questions, concerns or comments, please contact us via sms at + 1(210) 465 3520 as we strive to ensure that you will always receive a prompt and courteous
Yours Faithfully,
Mr. David I. MckayStatistics: Posted by pevil — Tue Aug 02, 2022 12:57 pm
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