November 19, 2010

FBI FRAUD/SPAM EMAIL - You've been spammed!

I'm posting the following email I just received to give an example of just your RIDICULOUS spammers are getting and DO THEY REALLY THINK anyone would fall for it? I don't know of any other 'fraud/spam' email I've received that has been sooo blatantly obvious that it's fake as this one:

Anti-Terrorist Division & Financial Surveillance
U.S Department of Homeland Security
Federal Building, Washington, D.C. 20528
Tel/Fax: (718) 228 8197
This is to officially notify you that through our intelligence monitoring network that the time given to you to procure the needed International Clearance Certificates has elapsed. I hope you have known that your fund has been hold responsible by this agency waiting for you to legally obtain the transfer approvals for international confirmation of the transfer to your bank.
Furthermore, the new measure adopted to guide against the wrong deeds by unscrupulous elements of Central banks and other commercial banks especially African Banks AND European Banks who had unleashed untold hardship to the Clients/ Beneficiaries in the pursuit of their payments.
WARNING: We have every reason to suspect anyone as such ghost Inheritance Beneficiary/ Contractors, who in collaboration with unscrupulous bank officials of our diseased parasites and corporations to transfer funds without a proper verifications and confirmations of International Clearance and Approvals will be suspected as Money Laundering for Terrorist acts and the said transfer will be automatically cancelled without delay.
Therefore, the new measure adapted to safeguards the responsibilities for the release of your fund had been shifted and handed over to the RHB Bank Kuala Lumpur Malaysia as signed and agreed officially with the World Bank Auditors in order to correct the wrong deeds of previous paying banks.
Meanwhile, we has already make a fresh arrangements and issue a new brand payment instruction to the authorized paying bank RHB Bank Kuala Lumpur Malaysia in your favor in order to guarantee the release of your payment without failure as authorized. For your immediate confirmation, we directed you now to urgently contact the authorized paying bank immediately for the immediate processing and release of your payment as stated below:-
Contact person:-
Dr. Kwesi Lafi, {Director in charge of Foreign Operation} of the above mentioned paying bank.
Tel/Fax No: + 226- 785-80906
E-Mail: ??
For your information, we henceforth coordinate and monitor every entire process and procedures, to supervise their actions for the release of your payment via the above mentioned paying bank.
Thanking you in advance.
Yours faithfully,
{Inspector General}
K-9 Division, Federal Protective Services
U.S. Department of Homeland Security
Cc: Federal Bureau of Investigation (FBI)
Cc: Central Intelligence Agency (CIA)
Cc: National Security Agency (NSA)
Cc: International Monetary Fund (IMF)
Cc: World Customs Organization (WCO)
Cc: Offshore Group of Banking Supervisors (OGBS)
Cc: Payment Bank (RHB).


Food, Fun and Life in the Charente said...

I get banking spam daily, I guess someone falls for it!!!!!!!!!!!!!!! Diane

Leesa said...

Hi Diane,

It's even crazier to think that someone would fall for it.. SOOO ridiculous!
Have a nice weekend,

Ron said...

Hi Leesa!

Thank you for posting this because it's good to know in case I see something like this in my mail box.

Isn't some of this spam UNBELIEVABLE?

I keep getting some from SKYPE; telling me they need more personal information from me. And it's coming from another country. I just keep deleting them.

Have a great weekend!


Leesa said...


I know what you mean! I didn't know they come and look for you on Skype, too! Thank God I haven't received stuff on Skype! They're awful!!

Good to delete without clicking on anything.. I went to the FBI website and almost reported it but the during the process my internet connection went off and the info I typed in was lost-- So, I just sent it to the Fraud Dept. at Earthlink instead- where I report all my spam/fraud mail like this- the more serious sort.. Not the attorney from Nigeria stuff... UGGH!

LindyLouMac said...

Incredible! I like your new template design. Thanks for your recent comments on News From Italy. I hope you have drier brighter weather than us, it is foul here today :(

Nadege said...

Leesa, I am not forgetting you, I just have been busy at work. I need to buy a postcard and send it to your friend. My son did that when he was in third grade.

Pedro F. Báez said...

This is just too precious to pass up, Leesa! The scammers don't know what else to do to rip people off. And to think that there WILL actually be people that WILL fall for crap like this! Thanks for posting it. I had a good laugh, instead of getting angry. Take good care. It's raining and stormy and VERY cold this weekend in L.A.

Leesa said...

Thanks Nadege...

I understand, I've sooo busy, too!! Thanks a bunch!!

Pedro-- I know what you mean!! I wish they'd ALL get caught!! Hope it has warmed up for you guys!!
Take care,

LLM-- Thanks!!! You're welcome for the comments- It's sunny here today...