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ANTI TERRORIST & MONITORY CRIME DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001





Attn: Beneficiary,

This is an official advice from the FBI foreign Remittance / telegraphic dept., it has come to our notice that the Bank in Nigeria district has released 10,500,000.00 US dollars into Citibank New York in your name as the beneficiary, by inheritance means. The Bank In Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the Citibank London united kingdom to your account, used what we know as a Secret Diplomatic Transit Payment (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment. They are still, waiting for confirmation f
Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.

We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (D.I.S.T) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.

------------------------------------------------------------------------------------------------

We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is with Citibank New York right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer (DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you dont have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds, the Citibank Group New York to go ahead Crediting your account immediately.

These Documents are to be issued to you from the IndependentCorrupt Practices Commission(I.C.P.C) In Nigeria , so get back to us immediately if you dont have the document so that we will inform you the particular place to obtain the document in Nigeria , because we have come to realize that the fund was Authorized by (International Monetary Fund (IMF).

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST.) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.

These Conditions Is Valid fir three days after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria.


NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

The United States Department of Justice Order 7676-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Service (CJIS) Division processes these requests to check illegal activities in U.S.A.

An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)


Faithfully Yours,



FBI Director
Robert Mueller.
[email protected]

 
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Dear customer!
We were not able to deliver your postal package which was sent on the 24th of June in time
because the recipient?s address is wrong.
Please print out the invoice copy attached and collect the package at our office.

Your United Parcel Service of America

<<UPSNR_61f63ee1.zip****

Shockingly, the "Your United Parcel Service of America" tracking number in the header was not valid at UPS's site. Also, they spelled my name wrong, and I don't work at the company in the email address. :lol:
 
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RE:
Re-Your fund verification from efcc code(xxxxxefccng)




Mrs Farida Waziri to me

ECONOMIC AND FINANCIAL CRIME COMMISSION
112 AVENUES, SURE ROAD LAGOS/NIGERIA



My Name is Mrs. Farida Waziri the new Economic and Financial Crimes Commission chairperson in Nigeria. I understand you are expecting your delayed fund to be transferred to you, but some top government officials and bank partners will not tell you the truth about the whereabouts of your fund and all they are doing is to tell you to pay outrageous fees which you refused to come up with. I have to let you know the truth because I know you have gone far in trying to get this fund and must have paid some amounts of money to persons you are not supposed to give out a dime to.


I will be ready to help you get your fund if you abide to my instructions to enable me help in delivering your fund as the Economic and Financial Crimes Commission principal officer. I strongly know that they will never tell you the truth because they are all criminals. I have decided with my veto power that you must receive one third of your principle fund which is US$5.5m (Five million five hundred united states dollars) to ascertain really whom I am.

Bear it in mind that many hoodlums has been using my name to contact people that has funds to claim. I used this opportunity to notify you once more that any email that has not the security code (xxxxxefccng) on the subject is false.

You are advice to email me back immediately for more directive

I expect your prompt response.

Regards,
Mrs Farida Waziri.


:slappy:

Sounds legit :slappy:

 
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I wonder if he saw the movie Three Kings staring George Clooney.

From: Richard HIll
Sent: Monday, September 21, 2009 6:05 AM
To: undisclosed recipients:
Subject: From Sgt Richard Hill(Message From Iraq)

From Sgt Richard Hill

Good Day,

I found your contact particulars in an E-mail address guide they provide us here, as I desperately need an urgent help to do this deal. I am seeking your kind assistance to move the sum of $12m {Twelve Million U.S Dollars only} to you in United States , as far as I can be assured that my share will be safe in your care until I complete my service here.

SOURCE OF FUND:

A lot of money in various currencies were discovered in barrels at a farm house near one of Saddams old palaces in Tikrit in Iraq during an operation Conquest in Fallujah north of Baghdad, and it was agreed by Staff Sgt. Kenneth Buff that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This is quite an illegal thing to do, but well tell you what? no compensation can make up for the risk we have taken with our lives in this hell hole, of which my brother in-law was killed by a road side bomb last time.

The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British Contact working here, at Southern Basra British fortified green zone, whose office enjoys some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to a British/American medical doctor who died in a raid here in Baghdad, and before giving up, trusted me to hand over the package to his family in United States . I have now found a very secured way of getting the package out of Iraq to you, for you to pick it up, and I will discuss this with you when I am
sure that you are willing to assist me, and I believe this my money will be well secured in your hand because you have a fear of God.

I want you to tell me how much you will take from this money for the assistance you will give me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad and catastrophic for soldiers here in Iraq. I do not know how long we will remain here, but I hope to have a shift very soon for me to return back to the States. I have been shot and wounded twice and I have survived two terrible suicides bomb attacks just by special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I will honestly want this matter be resolved immediately.

I thank you so much for everything and anticipate that you will be trustworthy and handle this transaction to the best of your ability to benefit both of us.Contact me on my private email [email protected]

God Bless you and your Family.

Yours

Sgt. Richard Hill
[email protected]
 
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If you got took, there is recourse!

Attention

Let me start by introducing myself I am Mrs. Morris Owu, I was directed by Umaru YAR'ADUA President of Federal republic of Nigeria and the chairman INDEPENDENT CORRUPT PRACTICES COMMISSION (I.C.P.C) Mrs. Morris Owu, to
notify you on the investigation that took place here in Nigeria.

In regards with the investigation that has happened recently here in Nigeria
will noticed that you are dealing with some Nigerians who claimed you have money with them and they have failed to make you get the money and you lost so much money during the process, I am currently paying so many people with the same problem, so I have been directed by the Nigeria government to pay you also but due the late registration of your name on the list of the people I have to pay, I will not be able to pay you much because of insufficient fund, so I will only pay you $15,500,000.00 (Fifteen Million Five Hundred Thousand Dollars Only) as compensation to what has happened to you.


Barrister Larry Duke will take you to the paying bank, which is Citizen Trust Bank Plc and you shall received you contract funds of $15.5 Million, USD.

You have to contact him direct on this information below.

Name: Barrister Larry Duke
Email: [email protected]
Tel: +234-802-279-8323
Office Address: 13, Zion Street,
Ikeja, Lagos Nigeria.

Note: The government of Nigeria as seized monies from everybody and cooperate
bodies that has participated on the issue. We seize this opportunity to also
warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the ambits of the law. So you are advice to disregard any email you get from anyone or co-operate bodies and forward the email to us for proper conduct.

On behalf of the President of the federal republic of Nigeria, we are truly
sorry for the inconveniencies and for what you encounter from the Nigerians that make you lost so much money please speak well about Nigeria in your country as soon as you get your fund.

Thank You and God Blessed

Best regards,
Mrs. Morris Owu
 
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I got this one today and tomorrow I'll likely have another.

*I'm happy to inform you about my success in getting those funds transferred*



How are you doing. Hope you have not forgotten me, I am Engr. Fred George, the man from Africa who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the military regime in my country.Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred Under the assistance and cooperation a new partner from Brazil.



Presently I'm in Japan for an investment projects with my own share of the total sum.Meanwhile, i didn't forget your past efforts and attempts to assist me transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you the sum of Two Hundred and Fifty Thousand United States Dollars($ 250,000.00) draft and plus $200.00USD to send your Draft via courier service to your door step.



I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much,so feel free and get touch with my secretary Pastor Shane Bruntz and instruct him on how to send the Bank draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the suffering at that time.







At the moment,I'm very busy here because of the investment projects which i and my new partner are having at hand.Finally,remember that i had left instruction to my secretary so as soon as you contact him, he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.


Below is the contact of my secretary:
Name: Pastor Shane Bruntz.
Email: [email protected]



Best Regards,
Engr. Fred George.

 
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2 on the same day!!!!!


Ref: LSUK/1507/1982/15
Batch: R3/A312-59

Dear Sir/Madam,

We are happy to announce that you are qualified to receive the sum of 973,000.00 GBP.
Please contact Mr Christopher Smith by email with the details below:

Mr. Christopher Smith
Email: [email protected]
Tel: +447031874860

You are to provide him With the following information:

Full Name, Contact Address, Country of residence, Age, Sex, Tel(Home/Office/Mobile), Occupation.

Congratulations from all members and staff of this program.

Yours Truly,
Debbie J. Linville,
For The UKNL Foundation.



and......




Ref: LSUK/1507/1982/15
Batch: R3/A312-59

Dear Sir/Madam,

We are happy to announce that you are qualified to receive the sum of 973,000.00 GBP.
Please contact Mr Christopher Smith by email with the details below:

Mr. Christopher Smith
Email: [email protected]
Tel:+447031874860

You are to provide him With the following information:

Full Name, Contact Address, Country of residence, Age, Sex, Tel(Home/Office/Mobile), Occupation.

Congratulations from all members and staff of this program.

Yours Truly,
Marilyn Principe,
For The UKNL Foundation.
 
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holy fuck, I now hold the secrets to win every lotto in the world


He got shot in the foot for this secret...Monday, August 30, 2010 12:36 PM
From: "[email protected]" <[email protected]>Add sender to Contacts
To: me
Hello!

Need to share with you something really phenomenal...

His name is Larry Blair and won the lottery 3 times
in a row. That is $3.5 millions...

He is an Oklahoma professor and playing around
with numbers is his favorite activity.

He got shot in the foot after two guys tried to
kidnapped him for sharing the lottery secrets
that has made him rich.

Read here his incredible story:

The Lotto Black Book! Secrets Exposed...

For the first (and the last) time Larry decided
to write a book about the secret behind the
lottery success. You can find all the details
inside of this page:

The Lotto Black Book! Secrets Exposed...

I've read that page over and over again because
it's something that you don't see every day.

If it works (how tens of people who tried his
methods say that works) this could mean the
bankruptcy of many lotteries all over the world...
and I'm deadly serious about this.

Go here and see what is all about:

The Lotto Black Book! Secrets Exposed...

Keep in touch,
Marry Stanford

P.S- I'll let you know soon if I got a copy of
his book or not. I hope I will otherwise I won't
sleep this night...
 
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Got this one today:


Hello,

My name is Mr Donald benson a banker and manager of Audit & Accounts department in our bank. I used to be a personal account manager to late Engr Normal Brown, our bank customer who was involved in the ill fated Kenya Airways crash in Africa. As his account officer, hearing the report of his death, I made many inquiries to trace the extended family relatives to come forward to claim their inheritance but my efforts were aborted. It was during one of my research I came across your email address and now decided to appoint you as the next of kin in order to claim the deposit with our bank which is at a summary of US$16 million.
I am giving you this vital and confidential information in order to make the deal with you and get the money into your bank as the recipient and beneficiary since you a foriegner giving you an advantage on coming into this matter. If you are ready to cooperate with me to get this fund, you will email me back with the necessary particulars below;

Your full Name,
Age, Sex & Marital Status,
Address with contact telephone and fax numbers. to enable me introduce you to the bank as the new beneficiary/ recipient of the funds.If you can handlle this, reach me back urgently
Thank you for your anticipated cooperation
Regards,
Mr Donald benson
 
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Your wong! er wrong!

From Mr Tan Wong


Let me start by introducing myself. I am Mr.Tan Wong director of operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.Before the U.S and Iraqi war our client Major c who was with the Iraq forces and also business man made a numbered fixed deposit for 1 calendar months, with a value of Twenty Four millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war . Again after the war another notification was sent and still no response came from him.We later found out that the Major and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So, Twenty Four millions Five Hundred Thousand United State Dolla

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I will contact my attorney to prepare the necessary document that will back you up as the next of kin to Major Fadi Basem ,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the fund have been transferred to your nominated bank account we shall share in the ratio of 65% for me, 30% for you and 5% will be use to pay back any partner at the ending of the tran

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr.Tan Wong.
 
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