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The mkiv Supra Owners Club

Another dodgy email scam


bigcol

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This time its the FBI :D:D,

got this one today :Pling:

 

 

CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,

FEDERAL BUREAU OF INVESTIGATION FBI.

J.EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE,

NW WASHINGTON, D.C

20535-0001, USA.

WEB PAGE: http://www.fbi.org

 

Kind Attention,

 

We believe this notification meets you in a very good state of mind and

health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United

States of America in conjunction with some other relevant Investigative

Agencies here in the USA have recently been informed through our Global

intelligence monitoring network that you have a pending FUND transaction with

a Bank regarding to an over-due Inheritance / Award payment which was fully

endorsed to be paid in your favor.

 

It might interest you to know that we have taken out time in screening through

this whole transaction as stipulated on our protocol of operation and have

finally confirmed that BARCLAYS BANK PLC, is the authorized financial

institution scheduled to make your payment in line with their remittance

requirements. Several investigations by us have shown that you have been

dealing with some unauthorized persons and banks regarding the transfer of

these funds to your bank account.

 

Our UK attached agent recently had a meeting with the Manager of BARCLAYS BANK

PLC, in the person of MR. NAIL WIHTE along with some other top officials of

BARCLAYS BANK PLC, regarding your case and they made us to understand that

your file has been held in abase pending when you personally file for your

claims. They intimated him that the only problem they are facing right now is

that some unscrupulous element are using this project as an avenue to scam

innocent people off their hard earned money by impersonating to be STAFF OF

BANKS and its affiliates.

 

We were also made to understand that a lady with name Mrs. Joan C. Bailey from

Ohio, United Of America has already contacted them and also presented to them

all the necessary documentations evidencing your claim purported to have been

signed personally by you prior to the release of your funds to her, though

they insisted on hearing from you personally before they could go ahead on

wiring the funds to the Bank information provided by the above named Lady. It

is basically one of the main reasons why they contacted us, to enable us

assist them in carrying out proper investigation and subsequently informing

you of their mandate to remitting your funds.

 

Most importantly, we advise that you discontinue further dealings with any

person or organization posing as staff or affiliate of any bank or agency

concerning the transfer of your funds. In your own interest, you are advised

to immediately contact BARCLAYS BANK PLC, LONDON on the following details for

the onward remittance of your funds.

 

CONTACT PERSON: MR. NAIL WHITE.

ADDRESS: P. O. BOX 738, Eagle Court 75 King Street,

Hammersmith London, W6 9HY, U. K.

Private Banking Section: +(44) 703 1818 003.

EMAIL: [email protected]

Official Website: http://www.barclaysbank.co.uk

 

Ensure that you comply with all their remittance procedures and also furnish

them with your full details (Full names and address, direct telephone and fax

numbers, source of funds, Expected Amount, etc) to enable them in their

verification processes before the release of your funds.

 

Best Regards,

Agent Lavine F. Ferdon.

FBI Special Agent.

Federal Bureau of Investigation (FBI) Washington DC, USA.

WEB: http://www.fbi.org.

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Even a bunch of Gypos can rob a stately home of about 80 million quids worth of fine art, is this the best some crackhead Nigerian can come up with? I like proper scams, for example the OAP's who forged fine art paintings and even fooled Sothebys, working from the garden shed. That's stylish, the above is just, well, Nigerian.

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