Mam kolejny klopot, tym razem straszt mnie fbi;/
Od: "Fbi Online Investigation" [email]
Do: ................
Temat: *****NOTICE FROM FBI*****
Data: 9 sierpnia 2008 10:18
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Secretary Ridge's Statement
This is to inform you [...............], that we have receive a complaint in conjuction with ( Bank Of Essex) of European payment about of (860 EUROS) made by The Mrs Alicia Thomasson, for an item #(Toshiba A200-1FJ (używana, stan BDB) (numer: 41[tel])92)) bought from you recently for an Allegro Item.We received a complaint that the payment as since been approved and that you haven't taken the neccessary step which you are suppose to take in other for the payment to be transferred to you bank account.
We are informed that you are suppose to make the shipment of the item to the buyer and send the tracking number to the payment company ( Bank Of Essex) for shipment verification which is to secure the interest of both seller and buyer from been scammed.......
All your bank information has been forwarded to us and we have already contacted the nearet FBI office nearer to your address about your case and they will immediately start the investigation.They may trace your bank details to your home for more information about what happened and they may also required you to follow them to the station for more query.We have also forwarded your full bank information
Beneficiary: [...........]
A/C Holder: [...........]
Account Number: [...........]
Bank Name:
Address: [...........]
State: [...........]
Zip Code:[...........]
Country: [...........]
to the buyer for the payment to Internet Fraud Complaint Center(IFCC) about this case.
According to (Section 1001, Title 18, U.S. Code) of the criminal law quote,which says that,and i quote "Unshipped paid merchandise seller must be sent to a Ten month Imprisonment".
So we implore you to go and make the shipment immediately and send the tracking number to the payment company( Bank Of Essex) which is safe and secure for making and receiving payment worldwide.We are assuring you that you are 100% safe with the payment and we will want you to go and make the shipment.Make sure you send the copy of the tracking number to us immediately the shipment is made in other for us to cancel the complaint leveled on you.
NOTE:If the shipment is not made in the next 48hrs of this message to you,we will immediately order your case permanent for proper investigation and immediatelty forward your full contact address to the press for publish.You are already among the FBI most wanted Fugitives of this week for quick investigation and execution.But the only solution to removed you from the 10 most wanted fugitives is to follow the steps given to you and we assure you that you wont have any regret in making the shipment.
We hope to hear from you immediately you saw this message for quick processing of your case or you will be immediately be prosecuted.We thank you for your cooperation
Thanks
The FBI can be contacted twenty-four hours a day, every day. Hereâs how:
FBI Headquarters in Washington, D.C.
[email]
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 2[tel]
DEAR [...........], WWW.FBI.GOV ARE LOOKING FORWARD TO HEARING FROM YOU IN THE NEXT 24-48 HRS
MOTTO
The FBI motto is Fidelity, Bravery, and Integrity."
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edytowany przez moderatora: 22 mar 2011