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This is just one type of the thousands of scam e-mail variants sent out each day by 419 scammers. If you've received an e-mail even remotely similar to the scam published here or if you have arrived at this page via an internet search resulting from an e-mail that you received, YOU HAVE RECEIVED A SCAM E-MAIL!

 

AGENT RONALD T. HOSKO - FEDERAL BUREAU OF INVESTIGATION

This is an internet scam! DON'T send these scammers money for any reason.

[ BEGIN SCAM E-MAILS ]

 

From: "FBI USA"<f.b.iofice0@email.com>
Subject: FINAL WARNING FROM F.B.I / Read The  Attachment For More Information
Date: Thu, 16 Feb 2012 07:42:52 -0800
Reply-To: <f.b.iofice9911@centrum.cz>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000



[RONALD T.HOSKO.txt  application/octet-stream (4037 bytes)]


=================================================================


              FBI HEADQUARTERS IN WASHINGTON, D.C.
             FEDERAL BUREAU OF INVESTIGATION
              J. EDGAR HOOVER BUILDING
            935 PENNSYLVANIA AVENUE,
           NW WASHINGTON, D.C. 20535-0001
          E=MAIL: (washngtonfbi@washngton.usa.com)
          FEDERAL BUREAU OF INVESTIGATION (FBI)
 


              URGENT MESSAGE AND NOTICE OF WARNING TO YOU.
 




HAVING MADE SEVERAL EFFORTS TO PASS THIS URGENT INFORMATION'S TO YOU AND YOUR SILENCE OVER SUCH AN IMPORTANT MATTER THAT INVOLVES YOU BEING JAILED ON A CRIME OF MUTUAL AGREEMENT WITH SOME NIGERIAN OFFICIALS TO ILLEGALLY DIVERT FUNDS INTO YOUR ACCOUNT, WHICH ON INVESTIGATION WAS DISCOVERED THAT YOU PROVIDED SUCH INFORMATION'S AND YOUR IDENTIFICATION MEANS WITHOUT BEING UNDER ANY FORM OF DURESS WHICH BY IMPLICATIONS IN LAW IS CONSPIRACY.
 





BASED ON THE ABOVE MATTER OF URGENT IMPORTANCE WE HAVE THROUGH OUR COLLABORATIVE INTELLIGENCE COOPERATION WITH THE FBI ISSUED A WARRANT OF ARREST TO ALL YOUR PARTNERS AND WE ARE MAKING EFFORTS TO TRACK YOU DOWN AS ALL YOUR INFORMATION'S ARE WITH US WHICH WILL BE EMBEDDED INTO OUR CRIME DATA BASE TO DECLARE YOU A WANTED CRIMINAL AND MONEY LAUNDRY AGENT.
 





THIS MATTER BECAME IMPERATIVE THAT DUE TO THE FACTS THAT THE UNITED NATIONS CHARTER ON HUMAN RIGHT GUARANTEED FOR AN ACCUSED BEING INNOCENT UNTIL FOUND GUILTY BEYOND ALL REASONABLE DOUBTS, WE HAVE SINCE OVER THREE MONTHS MAKE FUTILE EFFORTS TO GET YOUR OWN SIDE OF THE STORY BUT ALL EFFORTS WHERE REBUFFED BY YOUR SINISTER MOTIVES.
 



OUR INVESTIGATION SHOWS THAT YOU DID NOT KNOW THAT YOUR ID CARD HAVE BEEN USED TO OBTAIN THE PERMIT FOR THE TRANSFER UNTIL THE BUBBLE BURST AND HENCE AS THERE SAY IN LAW THAT IGNORANCE IS NOT AND WILL NEVER BE AN EXCUSE FOR CRIME AND CRIMINALITY.
 




IT WAS OUT PITY AND MY STRICT CHRISTAN BACKGROUND AND FEAR OF GOD THAT I DECIDED TO HAVE A SECOND LOOK AND SEE HOW TO HELP YOU GET OUT OF UNIMAGINABLE PROBLEMS THAT I CONSIDER IT WORTHWHILE TO GIVE YOU A BLUE PRINT ON HOW TO ESCAPE THIS IMPENDING DISGRACE WHICH YOU ARE MOST LIKELY TO BRING TO YOUR FAMILY AND LOVED ONES.
 



I MADE CONTACTS FROM THE COUNTRY THAT THE CRIME WAS COMMITTED THAT IS NIGERIA AND THE ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) DIRECTED ME TO THE PROSECUTION ATTORNEY WHO WILL HELP TO SIGN AND ENDORSE AND CARRY OUT FULL LEGITIMACY ON YOUR BRIEF AND TO MY SURPRISE HE ONLY CHARGED A PALTRY SUM OF $670USD WHICH IS YOUR SAVING GRACE.





DUE TO THE URGENCY AND SINCE YOUR NAME AND OTHER RELEVANT IDENTIFICATIONS OF YOURS FORWARDED FOR THIS ILLEGAL TRANSACTION WITH YOUR COUNTERPARTS ARE ALREADY BEING INVESTIGATED AND AWAITING THE ISSUANCE OF YOUR WARRANT OF ARREST, I ADVISE YOU TO MAKE HASTE TO COMPLY WITH MY DIRECTIVES SO AS TO BRING THIS MATTER TO AN END AND THE AMOUNT IN QUESTION TOTALING $10,500,000.00 USD WILL BE LOOKED INTO OBJECTIVELY.
 



YOU ARE ADVISED AT YOUR OWN INTEREST AND IN OTHER NOT TO FURTHER JEOPARDIZE YOUR FUTURE PROCEED IMMEDIATELY AND PAY IN THE ATTORNEYS FEE SO THAT I WILL NOT BACK OUT OF MY HELP TO SAVE YOU FROM IMMINENT DANGER,USE THE WESTERN UNION MONEY TRANSFER OR RIA MONEY TRANSFER WITH THE INFORMATION'S BELOW.

RECEIVER NAME ==== PAUL UBA
COUNTRY========== NIGERIA
CITY============== LAGOS
TEXT QUESTION==== WHEN
TEXT ANSWER=====  TODAY TODAY
AMOUNT=====$670USD
SENDERS NAME======





SENDERS NAME :( FORWARD SAME INFORMATION'S TO ME UPON SENDING THE MONEY) MTCN, ADRESS OF SENDER ETC.

UPON THE RECEIPT OF THE FEE WE SHALL LIAISE WITH THE HOLDEN BANK TO EFFECT YOUR COMPENSATION AMOUNT TO THE TUNE OF $10.5 MILLION USD WHICH WAS LONG OVER DUE TO YOUR ACCOUNT, NEEDLESS TO REMIND YOU THAT FAILURE TO COMPLY WITH THIS DIRECTIVES WILL BE COUNTER PRODUCTIVE AS ALL SECURITY AGENCIES WILL BE UNLEASHED TO FISH YOU OUT FOR PROSECUTION.A STITCH IN TIME SAVES NINE.





YOUR URGENT RESPONSE WILL BE AT YOUR ADVANTAGE.
THANK YOU
YOURS SINCERELY
AGENT RONALD T.HOSKO
FEDERAL BUREAU OF INVESTIGATION (FBI)




From: "FEDERAL BUREAU OF INVESTIGATION"<robertmuller2@aol.com>
Subject: THIS IS THE FINAL WARNING FROM FBI..   / Read The Attached For More Information
Date: Mon, 23 Jan 2012 14:19:18 -0800
Reply-To: <fbiheadquarters911@centrum.cz>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000





THIS IS FOR YOU

[RONALD T. HOSKO.txt  application/octet-stream (7544 bytes)]


=================================================================


THIS IS THE (F.B.I)
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
E=MAIL:(washingtonfbi@washington.usa.com)
FEDERAL BUREAU OF INVESTIGATION (FBI)


ATTENTION DEAR THIS IS THE FINAL WARNING YOU ARE GOING TO RECIEVE FROM ME DO YOU GET ME????




I HOPE YOU UNDERSTAND HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU?.



WE HAVE WARNED YOU SO MANY TIME AND YOU HAVE DECIDED TO IGNORE OUR E-MAILS OR BECAUSE YOU BELIEVE WE HAVE NOT BEEN INSTRUCTED TO GET YOU ARRESTED, AND TODAY IF YOU FAIL TO RESPOND BACK TO US WITH THE PAYMENT THEN, WE WOULD FIRST SEND A LETTER TO THE MAYOR OF THE CITY WHERE YOU RESIDE AND DIRECT THEM TO CLOSE YOUR BANK ACCOUNT UNTIL YOU HAVE BEEN JAILED AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI.

WE WOULD ALSO SEND A LETTER TO THE COMPANY/AGENCY THAT YOU ARE WORKING FOR SO THAT THEY COULD GET YOU FIRED UNTIL WE ARE THROUGH WITH OUR INVESTIGATIONS BECAUSE A SUSPECT IS NOT SUPPOSE TO BE WORKING FOR THE GOVERNMENT OR ANY PRIVATE ORGANIZATION.

YOUR ID WHICH WE HAVE IN OUR DATABASE BEEN SENT TO ALL THE CRIMES AGENCIES IN AMERICA FOR THEM TO INSET YOU IN THEIR WEBSITE AS AN INTERNET FRAUDSTERS AND TO WARN PEOPLE FROM HAVING ANY DEALS WITH YOU. THIS WOULD HAVE BEEN SOLVED ALL THIS WHILE IF YOU HAD GOTTEN THE CERTIFICATE SIGNED, ENDORSED AND STAMPED AS YOU WHERE INSTRUCTED IN THE E-MAIL BELOW.THIS IS THE FEDERAL BUREAU OF INVESTIGATION (FBI) AM WRITING IN RESPONSE TO THE E-MAIL YOU SENT TO US AND AM USING THIS MEDIUM TO INFORM YOU THAT THERE IS NO MORE TIME LEFT TO WASTE BECAUSE YOU HAVE BEEN GIVEN FROM THE 3RD OF JANUARY.

AS STATED EARLIER TO HAVE THE DOCUMENT ENDORSED, SIGNED AND STAMPED WITHOUT FAILURE AND YOU MUST ADHERE TO THIS DIRECTIVES TO AVOID YOU BLAMING YOURSELF AT LAST WHEN WE MUST HAVE ARRESTED AND JAILED YOU FOR LIFE AND ALL YOUR PROPERTIES CONFISCATED.

YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE 3RD AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 48HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.



WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW IF YOU ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.

AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $599 USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.

YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARNT THAT YOU WERE THE PERSON THAT FORWARDED YOUR IDENTITY TO ONE IMPOSTOR/FRAUDSTERS IN NIGERIA LAST YEAR WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $10.500,000.00 USD.

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 2011/12/28 SO THAT YOU COULD GET  THIS PROCESS DONE BECAUSE I LEARNT THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.

RECEIVER NAME ==== PAUL UBA
COUNTRY========== NIGERIA
CITY============== LAGOS
TEXT QUESTION==== WHEN
TEXT ANSWER=====  TODAY TODAY
AMOUNT=====$599USD
SENDERS NAME======



SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.



 MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY. AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $10,500,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.



NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE SHALL TRACE AND ARREST YOU IF YOU DISREGARD THIS INSTRUCTIONS.





YOU ARE GIVEN A GRACE TODAY TO MAKE THE PAYMENT FOR THE DOCUMENT AFTER WHICH YOUR FAILURE TO DO THAT WILL ATTRACT A MAXIMUM ARREST AND FINALLY YOU BE APPEARING IN COURT FOR ACT OF TERRORISM,MONEY LAUNDERING AND DRUG TRAFFICKING CHARGES, SO BE WARNED NOT TO TRY ANY FUNNY BECAUSE YOU ARE BEEN WATCHED.



THANKS AS I WAIT FOR YOUR RESPONSE

RESPECTIVELY
AGENT RONALD T. HOSKO.
FEDERAL BUREAU OF INVESTIGATION (FBI)




From:     SPECIAL AGENT RONALD T. HOSKO <washingtonfbi@mail2usa.com>
Reply-to:     fbiinvestigation@iPal.com
Subject:     FBI NOTICE
Date:     Mon, 7 Mar 2011 18:48:33 +0100 (Mon, Mar 07 2011 12:48:33)



FEDERAL BUREAU OF INVESTIGATION (FBI
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
E=MAIL: (washingtonfbi@mail2usa.com)
PHONE: 206 337 5630
FEDERAL BUREAU OF INVESTIGATION (FBI)
 
 
ATTENTION:

 
TODAY IF YOU FAIL TO RESPOND BACK TO US WITH THE PAYMENT THEN, WE WOULD FIRST SEND A LETTER TO THE MAYOR OF THE CITY WHERE YOU RESIDE AND DIRECT THEM TO CLOSE YOUR BANK ACCOUNT UNTIL YOU HAVE BEEN JAILED AND ALL YOUR PROPERTIES WILL BE CONFISCATED BY THE FBI.
WE WOULD ALSO SEND A LETTER TO THE COMPANY/AGENCY THAT YOU ARE WORKING FOR SO THAT THEY COULD GET YOU FIRED UNTIL WE ARE THROUGH WITH OUR INVESTIGATIONS BECAUSE A SUSPECT IS NOT SUPPOSE TO BE WORKING FOR THE GOVERNMENT OR ANY PRIVATE ORGANIZATION.
 
YOUR ID WHICH WE HAVE IN OUR DATABASE BEEN SENT TO ALL THE CRIMES AGENCIES IN AMERICA FOR THEM TO INSET YOU IN THEIR WEBSITE AS AN INTERNET FRAUDSTERS AND TO WARN PEOPLE FROM HAVING ANY DEALS WITH YOU.
THIS WOULD HAVE BEEN SOLVED ALL THIS WHILE IF YOU HAD GOTTEN THE CERTIFICATE THAT CLEARED YOU FROM DEALING WITH ANY TERRORISM FUND SIGNED, ENDORSED AND STAMPED AS YOU WHERE INSTRUCTED IN THE E-MAIL BELOW.
 
THIS IS THE FEDERAL BUREAU OF INVESTIGATION (FBI) AM WRITING IN RESPONSE TO THE E-MAIL YOU SENT TO US AND I AM USING THIS MEDIUM TO INFORM YOU THAT THERE IS NO MORE TIME LEFT TO WASTE BECAUSE YOU HAVE BEEN GIVEN FROM THE 26RD OF JANUARY. AS STATED EARLIER TO HAVE THE DOCUMENT ENDORSED, SIGNED AND STAMPED WITHOUT FAILURE AND YOU MUST ADHERE TO THESE DIRECTIVES TO AVOID YOU BLAMING YOURSELF AT LAST WHEN WE MUST HAVE ARRESTED AND JAILED YOU FOR LIFE AND ALL YOUR PROPERTIES CONFISCATED.
 
YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE 3RD AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 48HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.
 
WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW IF YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME ON YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.
 
AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF HELP TO YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE E.F.C.C AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $200 ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.
 
YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE NOTICED THAT YOU WERE THE PERSON THAT FORWARDED YOUR IDENTITY TO ONE IMPOSTOR/FRAUDSTERS IN NIGERIA LAST YEAR WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $10.500,000.00 .
 
I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 2011/03/07 SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE WE KNOW THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES ONCE IT HAS BEFALL ON YOU.
 
YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER WITH THE BELOW;
 
RECEIVER NAME ==== HENRY UMEH
COUNTRY========== NIGERIA
CITY============== ABUJA
TEXT QUESTION==== URGENT
TEXT ANSWER===== MATTER
AMOUNT=====$220
SENDERS NAME======
 
SEND THE PAYMENT DETAILS TO ME WITH SENDERS NAME AND ADDRESS, M.T.C.N NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
 
MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.
 
AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $10,500,000.00  WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.
 
NOTE/I SEND THIS NOTIFICATION TO YOU PRIVATE AND ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE SHALL PROCEED TO ARREST YOU IF YOU DISREGARD THIS INSTRUCTIONS ON HOW YOUR NAME WILL BE CLEARED ON OUR LIST.
 
You are given a grace TODAY to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.
 
THANKS AS I WAIT FOR YOUR RESPONSE
 
RESPECTIVELY,
 
SPECIAL AGENT RONALD T. HOSKO
EMAIL: fbiinvestigation@iPal.com
FEDERAL BUREAU OF INVESTIGATION (FBI)

 

[ END SCAM E-MAILS ]

SPECIAL AGENT RONALD T. HOSKO - FEDERAL BUREAU OF INVESTIGATION

 

It's important to note that any real people and / or legitimate organizations whose actual names or other details appear in these scam e-mails have absolutely no connection with this scam!

Scammers never use their real names.
They frequently take on the identity of real people to help make themselves and their scam appear legitimate.

This is just a small sampling of the many hundreds of advance fee fraud e-mails received each day here at 419BAITER headquarters. It is 100% pure B.S. Purity Guaranteed!

There are many different types of 419 scam (examples) but they all promise you something (fortune, job with salary / commision, low-interest loan, lottery prize, bargain gold dust / diamonds, work visa, etc.) in return for a small 'fee' or some kind of remittance. Of course, there is no fortune, no job, no loan, no prize to be had. It's just a ploy to get you to willingly send them money.

If you receive one of these scam mails, simply delete it as you would any other spam mails.

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