I'm 1.5 million Richer that yesterday

[aklim]

Date: Thursday, June 10, 2010 6:35 AM From: ronald danielson To: Subject: URGENT: UNCOLLECTED FUNDS STILL AVAILABLE. Size: 3 KB
This is Ronald Danielson writing to you once again,

Thank you for the assistance rendered to me when i was really in need, it is a
thing of joy to inform you that finally, I have succeeded in collecting the
money at Long last.
Hope this mail finds you in an excellent condition of health. I'm happy to
inform you about my success in getting those funds transferred under the
co-operation of a new partner from London UK. Presently I'm in JAPAN for
investment projects with my own share of the total sum. Meanwhile I didn't
forget your past efforts and attempts to assist me in transferring those funds
that later failed some how, I have compensated you with the sum of $1.5M USD,
One million five hundred thousand dollars.

Now contact lawyer Barry Melvin in nigeria and his email address
is([email protected]) ask him to send the money to you the sum of
$1.5,million dollars which I kept for your compensation 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 in touch with him and instruct him
where to send the amount to you.

Please do let me know immediately if you receive it so that we can share the joy
after all the sufferings at that time. I'm very busy here WITH MY STUDIES and
the investment projects with me and the new partner are having at hand.

This Money, I have left it for you to lawyer Barry Melvin, I have tried many
times to talk to you on phone but you could not respond and I have no time for
myself because we are very busy now. You can still reach me if you need
anything.


Ronald Danielson.

Wonder what to do with that money. Maybe I'll hire someone to type my responses to you poor folk.

This one is my favorite:

ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC* 20535-0001
Website: www.fbi.gov
DATE: 10/26/2009
*
Attn: Fund Beneficiary
AN OFFICIAL NOTICE FROM THE FBI FINANCIAL AND ECONOMIC CRIME PREVENTION DEPT., IT HAS COME TO OUR NOTICE THAT THE CENTRAL BANK NIGERIA HAS RELEASED 10,500, 000.00USD IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE AND CONTRACT MEANS.
THE CENTRAL BANK NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT THE FBI KNOW AS "SECRET DIPLOMATIC TRANSIT PAYMENT"( S.T.D.P) TO EFFECT THE TRANSFER OF THE MONEY IN YOUR . THEY ARE NOW WAITING CONFIRMATION FROM YOUR BANK /YOU ON THE ALREADY TRANSFERRED MONEY WHICH WAS MADE INDIRECT TRANSFER.
SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D.P) ARE NOT MADE UNLESS THE FUNDS INVOLVED ARE RELATED TO TERRORISM OR DRUG MONEY, SO WHY MUST YOUR PAYMENT BE MADE VIA THIS METHOD? IF THE TRANSACTION IS LEGIT, IF YOU ARE NOT A TERRORIST OR HARD DRUGS DEALER, THEN WHY NOT YOU RECEIVED THE MONEY DIRECTLY INTO YOUR ACCOUNT? THIS IS UNACCEPTED MEANS OF PAYMENT.
FROM THE RECORDS, THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST AND HARD DRUGS ACTS, SO WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS HITS INTO YOUR ACCOUNT HENCE WE ARE IN CONTACT WITH YOU FOR THE PROOF OF THE FUNDS SINCE IT IS OUR DUTY AS A WORLDWIDE COMMISSION TO CORRECT THIS PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT. THE FBI ANTI-CRIME COMMISSION HAS STOPPED THE 10,500,000.00USD ON ITS WAY TO HIT YOUR ACCOUNTIN YOUR BANK SINCE WE GOVERN AND OVERSEES FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD.
WE ADVISE YOU CONTACT US IMMEDIATELY AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING WITHHELD PENDING WHEN YOU CAN BE ABLE TO PROVIDE TO US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER(D.I.S.T) WITHIN 3DAYS 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 ANTI TERRORISM / CRIME FREE OR WE SHALL HAVE CAUSE TO CROSS AND IMPOUND THE PAYMENT, WE SHALL RELEASE THE FUNDS IMMEDIATELY WE RECEIVE THIS LEGAL DOCUMENTS FROM YOU.
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We opted 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 Federal reserve treasury in your name, but right now we have ask the bank not to release the fund until we ask them to do so, because we have to carry out investigations first before releasing the fund to you. Note that the fund is in the US REVERSE ACCOUNT IN YOUR NAME 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 to you.
So to this regards you are to reassure 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(D.I.S.T) to satisfy to us that the money your about to receive is legit 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 Of America to go ahead Credit your account immediately.
This Documents are to be issued to you from the World Local Bank that Authorized the transfer, 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 Central Bank of Nigeria.
An FBI Identification Record and Diplomatic Immunity Seal Of Transfer(D.I.S.T) 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 UNTIL OF 29TH OCTOBER 2009 AFTER WE SHALL TAKE ACTIONS ON CANCELING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING OF FUNDS OUT OF NIGERIA.
GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENTS TO PROVE ANTI- TERRORISM AND OTHER RELATED CRIMES.
FINAL INSTRUCTION: 60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE 61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED62 BENEFICIARIES BANK IN U.S.A, CAN ONLY RELEASE FUNDS-62 UPON CONFIRMATION FROM THE WORLD BANK/ UNITED NATIONS.64 BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST
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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 with the FBI 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 556-73 established 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 Services (C.J.I.S) Division processes these requests to check illegal activities in U.SA An individual may request a copy of his or her own F.B.I 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.)
FBI Special Agent Joseph Persichini Jr
WASHINGTON DC FBI, ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON DC 20535.

[layback40]

I get a couple of them a day. I would like to send them back an offer similar one day & see if they fall for it.

[aklim]

Damn. Guess I can't quit my day job.

[okyoureabeast]

Aklim,

Check out this site if you want a good laugh. Some of their pranks are just way too funny.

http://www.419eater.com/

[Pooka]

I think I have posted this before, but...

I received a letter involving one of these scams back in the late or middle 1970's. It was on a parchment like paper and had all sorts of ribbons and wax seals on it. When I saw it came from Nigeria.... well, that was all I had to see.

And now they scam people by e-mail.

Why, back in my day (by cracky) we had real, hard-working, scamers! Somebody had to have typed the letter and applied the ribbons and wax seals. And they had to walk to the Post Office to send them. And it was uphill both ways!

Of course, back then it was $10,000,000 US Dollars. Apparently the higher the amount of promised cash the better the 'package' has to look.

These young folks today just have it too easy with their e-mail and their telephones. And don't get me started on them there com-pew-toors.

Back then you could still get a handbuilt Mercedes (a 600), too. I guess I miss that hand-crafted quality that used to be everywhere from automobiles to grifters.

Craftsmanship is truly dead.

[aklim]

I strung them along enough to get a check sent from Nigeria. Next Day Fedex. Unfortunately for me, I couldn't cash it because the check got wet. They had to resend it. Strange thing was that the check had the exact same numbers and was a perfect duplicate. Weird, huh? Obviously it wouldn't clear the bank. I was so shocked.