Scare tactic about money you never expected

Scare tactic about money you never expected Jun 10, 2013 10:41:12 GMT -5

Quote

Post by kas on Jun 10, 2013 10:41:12 GMT -5

This one made me laugh. They go into such detail and put accronyms to try to sound legit and even throw in a scare tactic for good measure and a time limit and say they are an authority figure (FBI).

Received-SPF: pass (domain of carrot.ocn.ne.jp designates 125.206.148.13 as permitted sender)
Reply-To: <markmorgan@superposta.com>

Subject: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
Date: Wednesday, June 5, 2013 11:47 AM
From: "Agent Mark A. Morgan" <INFO@carrot.ocn.ne.jp>
To: undisclosed-recipients

Special Agent in Charge
Federal Bureau of Investigation
Intelligence Field Unit
El Paso Federal Justice Center
660 South Mesa Hills Drive
El Paso, TX 79912 USA

URGENT ATTENTION

I am special agent Mark A. Morgan, from the Intelligence Unit of the Federal Bureau of Investigation (FBI). We just intercepted/confiscated one (1) Trunk Box at the Dallas/Fort Worth International Airport Texas. We are on the verge of moving this consignment to the bureau headquarters. However, we scanned the said box and found out that it contained a total of USD$10.5M. Investigation carried out on the Diplomat who accompanied this box into the United States, revealed that he was to make the delivery of the fund to your residence, as these fund are entitled to you, been Contract/Inheritance over due payments. The funds were from the office of the Dr. (Mrs.) Ngozi Okonjo-Iweala Minister of Finance, Federal Republic of Nigeria.

Furthermore, after cross checking all the information we found in the box backing you up as the beneficiary of the funds, it became known to us that one of the documents is missing. This document is very important and until we get the document, the box will be temporarily confiscated pending when you will provide it. The much needed document is the Diplomatic Immunity Seal of Delivery Certificate (DISDC). This document will protect you from going against the US Patriot Act Section 314a and Section 314b. This delivery will be tagged A Diplomatic Transit Payment (D.T.P) once you get the document.

You are therefore required to get back to me on this email ( markmorgan@superposta.com ) within 72 hours so that I will guide you on how to get the much needed document. Failure to comply with this directive may lead to the permanent confiscation of the funds and possible arrest. We may also get the Financial Action Task Force on Money Laundering (FATF) involved if do not follow our instructions. You are also advised not to get in contact with any Bank in Africa, Europe or any other institution, as your fund are here now in the United States of America.

Agent Mark A. Morgan
Special Agent in Charge
Federal Bureau of Investigation
Intelligence Field Unit
El Paso Federal Justice Center
660 South Mesa Hills Drive
El Paso, TX 79912 USA
Phone: 940-604-3682

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