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Showing posts with label swindlers. Show all posts
Showing posts with label swindlers. Show all posts

Monday, August 06, 2012

New they're bringing the FBI into this:

ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON D.C. 20535-0001 TEL: 202-324-3447 Attn: Fund Beneficiary This is an official advice from the FBI, foreign remittance/telegraphic dept. (FRTD), it has come to our notice that the (central bank of Nigeria) C.B.N and there local banks in Nigeria has released your full inheritance/contract payment of 10,000,000 U.S dollars into bank of America in your name as the beneficiary as there corresponding bank in USA. The bank in Africa knowing fully well that they do not have enough facilities to effect this payment from Europe to your account and they used what we know as a secret diplomatic transit payment S.T.D.P to pay this fund through wire transfer. They are still waiting for final confirmation from you on the already transferred funds, to enable them crediting into your account accordingly. secret diplomatic transfer payment are normally funds related to drug/terrorist and money laundry system of payment, why must your payment be made in such secret transfer, if your transaction is legitimate and not related to drug/terrorist and money laundry, why can't the bank in Africa via Europe effect direct transfer into your account than secret diplomatic payment transfer. Due to the increased difficulties and unnecessary scrutiny by the American authorities when funds come from through such payment process from Europe, Africa and middle east, based on the records we had in the past always identified such method of payment as drug/ terrorist/money laundry funds, to avoid problem with the us government as soon as these funds reflect in your account in the U.S.A, it is our mandatory obligations to ascertain the documentation and certification of this funds before the final crediting into your account. We advice you contact us immediately, as the funds have been stopped and held in our custody pending when you were able to provide us with a diplomatic immunity seal of transfer (DIST) and letter of indemnity clearance certificate within 24hours from the united nation international fund monitory unit (UNIFMU) that authorize the transfer and certified that the funds originated from Africa and middle east is free from terrorist/drug and money laundry or we shall confiscate the payment. We will allow the funds to be release into your nominated account immediately you make provision the required document. You will be directed where and how to get the document if it is not in your possession. Your’s sincerely Robert S. Mueller, III
FBI Director Those ingenious Nigerians! However, they need to learn the proper spelling of "monetary.

Sunday, December 18, 2011

Another fine business opportunity

Hi We are register company in Sieria Leone and we deal in different kind of Diamond and we are looking for a long term partner that is willing to buy.If you are interested get back to us with your details as to enable me email you our manifest.

Your Faithfully,

Williams Terry.
 Love those diamonds!

Sunday, May 22, 2011

Mr Evans Cox is cursory

I feel cheated that Mr Evans Cox--nice name!--is so perfunctory in his attempt to swindle me.  It seems like his heart isn't really in it.

There is a business i will like you to handle with me which will be very
profitable to both of us.
For more information concerning this transaction contact via email.
I feel insulted!  You're not getting my money that easily!  What about that Ugandan business partner, or the funds in the Swiss bank account, which most of my swindlers mention.  And the request for my social security number or bank account, where is that?