Nigerian Scammers - the fight back (NB)

markc

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THE LINK THAT WORKS IS HERE

<A target="_blank" HREF=http://www.geocities.com/jinto100/Jintopics.html >[url]http://www.geocities.com/jinto100/Jintopics.html [/url]
 

Fingers

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24 Dec 2002
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I usually just send them a stock reply (as per the example below). That usually works.


Sir,

I am contacting you with reference to your unsolicited communication, sent to my e:Mail address here at the Metropolitan Police Electronic Fraud Office (METEFO). The METEFO are currently working alongside our colleagues in both Interpol and the FBI on a worldwide investigation into electronic fraud. My department is tasked with the investigation of one particular form of attempted fraud, often referred to as the 'Nigerian Fraud'. It is my duty to inform you that your communication falls within the boundary of our investigation.

By utilising new e:Mail tracking technologies, funded by the US Government as part of the global War against Terrorism, we have tracked your communication back to your Internet Service Provider. The appropriate legal documentation is now being drawn up to allow us to obtain your subscriber details and will soon be placed with the relevant courts for judiciary approval. In the interim, your account details have been added to our automated listening systems, allowing all subsequent electronic communications by you to be tracked. Once the appropriate legal authorities have been granted this tracking will be extended to include all your telephone, cell phone and all written communications.

Once obtained, your subscriber details will be passed on to our local field office. You will be visited in the near future by our field agents who will interview you about your activities relating to this fraud. I must advise you that it is in your best interests to co-operate fully with the agents when they visit you. You will be required to surrender your passport, cheque books, credit and debit cards, together with all of your computer equipment. You must also provide the agents with details of all bank accounts in which you have an interest, and a fully documented breakdown of your income, that of your spouse/partner, and all businesses in which you have an interest. Any other offences uncovered by the agents that fall outside the boundary of our investigation will be passed on to your local law-enforcement agency, together with all relevant supporting evidence. Fraud of this nature is often used to fund organised crime and terrorism and I need not remind you that, due to current world affairs, this will be investigated with the utmost vigour. Should you be found to be involved in such practices you face the probability of being extradited to the USA for interrogation by the FBI, our lead prosecuting agency.

You must cease all activities in relation to this fraud at once. Your continued attempts to perpetrate this fraud will add weight to the case we are building against you and will result in your immediate arrest and the freezing and seizure of your financial assets and those of your family and business associates.


Sgt. D.Brettell
Assistant Chief Investigating Officer.


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



Metropolitan Police Electronic Fraud Office.
Room 101,
New Scotland Yard,
London,
H3Y 4QU
United Kingdom.
Tel. 020 7654 8760
Fax. 020 7654 8761

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Dave_Snelson

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16 Oct 2001
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Re: THE LINK THAT WORKS IS HERE

OH YES - TRUE BRILLIANCE!!!

I am in work right now and I am busy stiffling my laughter!! How do these guys find the time??

<hr width=100% size=1>Madoc Yacht Club
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PhilF

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18 Jun 2001
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or you could report them here

http://www.ncis.co.uk/default.asp


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