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  #1 (permalink)  
Old 12-01-2007, 06:06 AM
Jack Jack is offline
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Join Date: Dec 2007
Posts: 1
Default Is email fraud?

I received this email from the FBI and I wish to confurm where it came from
FEDERAL BUREAU OF INVESTIGATION (FBI), WASHINGTON DC. ROOM 7367J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON DC 20535
FBI UK Internet Fraud Watch/Alert

ATTENTION:JACK HENDERSON,

The Federal Bureau of Investigation (FBI), Has discovered through our
intelligence Monitoring Network, that you have an on going transaction
with the Transaction with Mr.Williams Stevenson of the said amount of 24,000.000.00 Great British Pounds, with the Sg Online Bank.

So the Federal Bureau Of Investigation (FBI) Washington DC, in
conjunction with the Scotland Yard, Has screened through our various
Monitoring Networks and has been confirmed and notified that the transaction you have with Mr.Williams Stevenson ® is Legal and you have the Lawful Right to the 24,000.000.00 Great British Pounds. We advise you to go ahead with the Sg Online Bank as we are monitoring all their services and network. Be advised that any letter or lottery Notification/Transcation of money business received from anybody or company should be forwarded to us with immediate effect. The UK Government has spent over 76 Billion Pounds to make sure these scammers are brought before the law. They are still ready to spend more to make sure they are brought before the law.

Meanwhile, you are advised to follow the procedure given to you by us now and put a stop to any transfer accept our other is given to you
They have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details. You are advised to contact the necessary office for more details of Transfer as we are monitoring every move now.

Please, be advised and be aware that your funds had been insured and
the necessary charges would be taken care of by you, as confirmed by the Monitoring network. For your own good you are advised to confirm any Transaction you have either involved your self with in the past to enable us trace this scammers. Only this Transaction Of 24,000.000.00 Pounds,has been
confirmed Legal any other are still under investigation, and so many others are scam, most especially from the UK and Europe.


Mr. Fred Gray
FBI UK Internet Fraud Watch/Alert

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  #2 (permalink)  
Old 12-01-2007, 07:21 AM
Mercenary Mercenary is offline
Senior Member
 
Join Date: Jun 2007
Posts: 4,120
Default

It seems a backup letter from a pair of scams. The first scam letter asks you to accept receipt this amount and this letter is to make you feel safe. Be aware from both messages.
I suggest you to forward it to FBI or local police authorities.

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  #3 (permalink)  
Old 04-01-2008, 04:41 PM
Mercenary Mercenary is offline
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Join Date: Jun 2007
Posts: 4,120
Cool

"Jack" or whatever we are not jerks

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