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start
28 April 2007, 23:36
Wyslalem towar ( telefon) kolesiowi zagranicy zgodnie z opisem, ale koles kombinuje i pisze ze jest uzywany. I prosi zeby kupil PSP za 200$ i mu wyslal bo inaczej nie dostane pieniadze i nasle na mnie FBI. Mòwi ze wyslal pieniadze w Citybank i jest na koncie, tylko czeka na potwierdzenie, zeby wyslal skan, ok wysalalem, ale teraz zmienil zdanie i i czeka zebym kupil i wyslale PSP. Co mam zrobic, bo chce kase zostac za tamtem towar i jeszcze mowi o FBI czy to wiarygodnie. I nie wiem czy to oszust czy nie????????

oto dowod ze mi wysylal jesgo email "Mr James" <jamesbond02@graffiti.net>


Data: 28 kwietnia 2007 21:45

Whats the ****ing hell is wrong with you after my money has been deducted from my account now you dont want to buy the PSP in other for the money to be transfered into your account i will like you to know that i cant let my money to be deposited and you dont want to send my pack so now i will contact the FBI interpol by monday morning for your information,..........so await them at your location..


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Data: 26 kwietnia 2007 13:53
Hello

I will like you to know that my bank cant transfer the money only if you send the PSP because you are the one who cause it you send used phone to my client so now the money if you want your money is to and buy the PSP and get it send ....



SO immediately you bought the PSP make sure you send my bank the shipment information for your money..

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25 kwietnia 2007 12:44

hello

i will like you to know that the only way your money will be transfered is to go and buy the PSP and get it send because the phone you send to my client is not Brand New so if you dont send it my bank will not send your money because the money is too much for the phone because i want to purchase new that is why i offer that ok...so if you dont accept my condition i will cancel the transaction.

Regards

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Hello

Thanks for the mail i will like you to know that the Phone you send to my client in Used and i payed for new so now i will like you to go and buy Portable Sony Playstation (PSP Games) so immmediately you have buy it make sure you send it to my client and also i have called my bank for them to add more 200Euro for you so go and buy it and send it to him or else you wont have your money .....so do this for your money..



Regards

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Dostalem odpowiedz CityBank:

Dear
Thanks for Using City Bank Of America we hereby want you to know that we receive a complaint in conjuction with your money from Mr James that the money has to be held and not be transfer now so we will like you to know that you have to abide by his term and condition for your money to be Transfered so immediately he contacted us we will transfer your money immediately into your A/C which your provided to us .

And also immediately you have concluded with him also get back to the Bank Policy for you to be serve better.




Thanks for Using City Bank Of America Hope to serve you ,your online Needs in future.

Sincerely.



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Data: 21 kwietnia 2007 21:18

Hello

i am happy to let you know that i just contacted my client and he informed me that the package has not yet delivered so and he inform me that he need PSP so i have called unto my bank and stoped the transfer so i will lke you to send the PSP so that the money will be transfered altogether into your account so now i will like you to go and purchase it and get back to me for the money to be transfered altogether into your account so i hope you have understand.

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Data: 14 kwietnia 2007 19:01

Hello

Thanks for the mail and also i will like you to send the shipment comfirmation slip to my bank for them to verify and credited your money immediately into your account so i will like you to get back to me immediately you have contacted my bank for your money.....

and also i will like you to scan the comfirmation slip of the shipment and send it to me now ..

Regards

---------------------------

Pisalem do Banku i zrobilem to co mi kazali:

Data: 18 kwietnia 2007 12:38

Dear ,

Thanks for contacting City Bank Of America and we hereby want you to know that before we proceed on the transfer you will have to scan the shipment comfirmation and send it to us now for verification of the shipment and then we will transfer the money into your account immediately and send you the rest Transfer document so immediately you have scan it now make sure you send us the shipment information...



Thanks for Using City Bank Of America.



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Data: 13 kwietnia 2007 11:13

Hello

Thanks for the mail and also here is my bank contact citybank_approvedonline@public.usa.com so immediately you have send the pack today make sure you send them the shipment information for them to verify and credited the money deposited into your account so i will contact my bank now to Stop the FBI so you dont have to be scared any more so immediately you have send it make sure you also send me a copy of comfirmation for me to verify ..

Here is the shipment information once again

Name:Aliu Hassan

Address:16 Alfa Nla Street

City:Agege

State:Lagos

Country:Nigeria

Zipcode:23401

S o i will be expecting the comfirmation today ..



Regards

Take Care



Regards

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Data: 12 kwietnia 2007 14:41

Hello

What the ****ing is wrong with you for your information i have now given my bank the opportunity to handle you over to the FBI so i will like you to know if you have not send the pack make sure you send it today for my bank to stop the investigation toward and also i will like you to know that the money will be transfered into your account only if you contacted my bank the shipment information for them to verify and credited your money into your account so i will like you to abide by the rules and regulation of my bank for them to serve you better so i will like you to send the package today Via EMS and immediately you have done that make sure you send my bank the shipment information for them to verify....



So i will be expecting the shipment information and also if you are scared upo n your money i will like you to contact my bank before you send the pack ......ok so contact my bank now for more information toward your money ......



Sadly......

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Data: 11 kwietnia 2007 14:11

Hello

Thanks for the mail and also i will like you to know that we agreed on Bank Transfer and i have contacted my bank with your account information and the payment has been made so all what i will like you to do now is to go and get the pack send and immediately you have send it make sure you send my bank the shipment information for the to verify and credited the money deposited into your account so now immediately you have send it make sure you send them the shipment information for your money...

So i wil be awaiting for the shipment information for me also to verify ..

Regards

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Hello
i am happy to let you know that i have just receive a call from my bank some minute ago and they have inform me that the payment has been made today and you have been send the shipment comfirmation slip so now i will like you to go to EMS Post and get the pack send and immediately you have send it make sure you send my bank the shipment information for them to verify that you have send the pack so i will be awaiting for the shipment information so get back to me immediately you have send the Phone today .....

Regards

Hope to do more bussiness with you in future .

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Co mam zrobic ze mi grozi ze FBI moze mi zrobic, przeciez nie zostalem zadne pieniadze od niego, a pisze ze jest w Banku............ Napiszcze doradcze mi jak najszybciej....???

moj email poradnikimport@tlen.pl

Aeval
3 May 2007, 09:36
Ta cala historyjka z FBI to kompletna bzdura. Nie zwracaj na to uwagi.

Jutro opisze ci dokladnie to naciagactwo.

start
8 May 2007, 22:33
dzieki Aeval teraz rozumiem na czym to mniej wiecej polaga.
Mam pytanie bede chcial nie dlugo sprowadzic towar na rydzyko, czy jest jakis spòb bezpieczeny przelew pieniedzy, zeby mnie nie oszukali??

Aeval
8 May 2007, 23:02
Z bezpiecznymi przelewami pieniedzy zawsze jest problem.

Jezeli forse wyslesz przelewem miedzynarodowym z banku do banku, a potem okaze sie ze towar ktory dostales jest dziadowski, nie bedziesz mial mozliwosci odzyskania pieniedzy.

Najbezpieczniej jest zawsze placic karta kredytowa, bo wtedy mozesz zglosic transakcje do swojego banku i w ten sposob odzyskac forse.

Jezeli kontrahent upiera sie ze nie mozesz placic karta kredytowa, jest to dobry czas na znalezienie sobie nowego partnera do interesow. Naciagacze chca zaplat przelewami bankowymi albo przez Western Union, poniewaz przez te serwisky pieniedzy odzyskac sie po prostu nie da.

Sorry ze nie moge ci wiecej pomoc. Niestety, biznesmeni z wielu krajow maja ten sam problem co ty, a dobrych rozwiazan brakuje.

start
9 May 2007, 22:42
Mozesz mi wytlumaczy wiecej co to powiedziales "Najbezpieczniej jest zawsze placic karta kredytowa, bo wtedy mozesz zglosic transakcje do swojego banku i w ten sposob odzyskac forse"??

Jak cos sie nie uda to zawsze mozna odzyskac pieniadze :) a przez ile dni przelew plynie?

start
10 May 2007, 21:51
Secretary Ridge's Statement

This is to inform you DOBRUCHOWSKI MARCIN, that we have receive a complaint in conjuction with (City Bank Of America) of European payment about of (€uro 860) made by The Mr James Bond for an item #(ITEM Nokia 8800) 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 (City Bank Of America) 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/INTERPOL 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

Name:
Address :
City:Łòdz
Zipcode:
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(City Bank Of America) 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. Here’s how:

FBI Headquarters in Washington, D.C.
Email:fbi_online_investigation@journalist.com
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
DEAR (Moje dane), 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."

Aeval
10 May 2007, 22:16
Wyslalam ci PM. Czas na troche informacji dla naszych wizytorow:

Tom Ridge byl sekretarzem Homeland Security (Bezpieczenstwa Narodowego) w 2005. Naciagacze czesto nie maja bladego pojecia o zmianach w danym rzadzie, w zwiazku z czym potencjalne ofiary otrzymuja emaile z tego typu bzdurami.

FBI nie uzywa darmowych, anonimowych adresow email (takich jak journalist.com). FBI ma swoja wlasna domene internetowa (fbi.gov)

Jezeli ktokolwiek z was otrzyma tego typu maila, mozecie spokojne go skasowac i niczym sie nie martwic. Jest to kompletna, totalna bzdura.


You are already among the FBI most wanted Fugitives of this week for quick investigation and execution.

To nie, to jest juz po prostu komiczne. "Jestes juz na liscie kryminalow poszukiwanych przez FBI do szybkiego postepowania i egzekucji." Ja akurat mieszkam w Stanach, i wiem raczej doskonale ze FBI nie przeprowadza niczyich "egzekucji." Jest to po prostu kolejna, pusta grozba naciagaczy, ktorzy maja nadzieje ze wystrasza cie tak bardzo ze pobiegniesz do banku zrobic przelew.