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02-18-2010, 12:26 AM
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Event Organizer
FCC Member
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Join Date: May 2005
Location: Naples
Posts: 14,815
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My discussions with a scammer...
Here are the e-mails taking place...will update...
Original
Quote:
Dear Friend,
I write to you as a matter of uttermost urgency in respect of a business transaction which i trust will be of interest to you.
It pertains certain accounts which in the wake of the september 11 attacks were "MARKED" by the Counter- terrorism unit of the FBI, these accounts are belonging to key arab businessmen and influential
players in the mid-east,these accounts have been a subject of investigation and has since been cleared by the FBI and I have been entrusted with the duty of returning these account to the rightful owners but unfortunately a lot of these people are no where to be found.
Should you be interested, my proposal is for you to be the sole beneficiary of these funds which is running into $126,000,000 USD. This partnership is to be on 50%-50% basis.
Pls contact me immediately if you are interested with your name, address and relevant biodata on this email address:jonburn@myself.com
Yours faithfully,
Mr.Jon Burns.
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My response to him....note the name I signed. Director of the FBI...
Quote:
Dear Mr. Burns,
I am very interested in your proposal however I do not know what "biodata" is. Could you please enlighten me?
Sincerely,
Robert S. Mueller, III
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And his response
Quote:
Dear Robert S. Mueller, III
Thank you for your prompt response and interest in this proposal. I decided to contact you anonymously at first for the sole purpose of your safety and mine because a transaction of this magnitude requires absolute and complete confidence and trust.
I will not hesitate to let you know that my real names are James Charles Allred, Director of the Banking Supervision and regulation Department of the FBI. View attached copy of my ID.
The requested bio data are as follows.
Your Full Name:
Your Address:
Your Occupation:
Your Company name, If any:
Your Tel/Fax:
Your Next of Kin:
For confidentiality reasons, I will require you to confirm receipt of this mail with required details by a return mail through my direct/Private email: jamescallred@capsred.com after which we shall discuss in details the modalities for seeing this transaction through.
Best regards,
James C Allred.

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__________________
Quote:
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Lexus owners are just like Honda owners...they just have better credit
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02-18-2010, 12:29 AM
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N00b Driver
FCC Member
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Join Date: Oct 2007
Location: Naples/Orlando
Posts: 4,670
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hahahahahahaha!! he looks like a sex offender
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cause sometimes if you hit a bump hard enough your blinker fluid capactior can crack, causing it to leak directly onto your steering links... causing them to corrode and fall apart...
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02-18-2010, 12:33 AM
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Banner Extraordinaire
FCC Member
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Join Date: Dec 2005
Location: orlando
Posts: 2,165
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So, he works for you? Awesome!
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EOC member #1
Central
E34 530iT
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02-18-2010, 12:40 AM
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Shifts from sporty to luxury
FCC Member
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Join Date: Dec 2005
Posts: 9,948
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lol omg this has so much potential!!!
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-James
Beginning my sound system build up, so far 1 JL 12W6 w/ 500/1, soon to be doubled
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02-18-2010, 12:40 AM
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Event Organizer
FCC Member
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Join Date: May 2005
Location: Naples
Posts: 14,815
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Some random address, the phone number of an FBI office nearby the fake address...lol
Let's see if he figures it out or keeps playing along.
Quote:
Your Full Name: Robert Swan Mueller, III
Your Address: 3333 Beverly Rd, Hoffman Estates, Il 60179
Your Occupation: I'm the boss...
Your Company name, If any: N/A
Your Tel/Fax: (312) 421-6700
Your Next of Kin: N/A
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Quote:
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Lexus owners are just like Honda owners...they just have better credit
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02-18-2010, 12:44 AM
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Banner Extraordinaire
FCC Member
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Join Date: Dec 2005
Location: orlando
Posts: 2,165
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Beautiful.
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EOC member #1
Central
E34 530iT
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02-18-2010, 01:03 AM
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Official Speed Sign Killer
FCC Member
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Join Date: Aug 2005
Location: Naples Florida
Posts: 7,769
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Hes not in the Fresno phone book. just looked him up. And he is not in the California RSO list
http://www.meganslaw.ca.gov/cgi/pros...=&lang=ENGLISH
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Slidewayz240sx: I guess my drifting and burning of tires doesnt help global warming huh?
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02-18-2010, 01:09 AM
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Administrator
FCC Member
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Join Date: May 2005
Location: Naples, FL
Posts: 20,669
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Are you sure that's not just someone else's identity?
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02-18-2010, 01:12 AM
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Official Speed Sign Killer
FCC Member
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Join Date: Aug 2005
Location: Naples Florida
Posts: 7,769
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Oh it probably is someone elses for sure... im just really bored at 2am and figured i would look up stupid shit.
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Slidewayz240sx: I guess my drifting and burning of tires doesnt help global warming huh?
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02-18-2010, 01:18 AM
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FCC's Dirtiest Car
FCC Member
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Join Date: Nov 2005
Location: Naples, Fl
Posts: 5,392
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its prolly the last person that fell for his scam
__________________
99 EX V6 Coupe
Dark Emerald Pearl
Show:
Knockoff Mugen Lip/Lids, M3 Lip Spoiler, 2 12" Kicker CompVR, Rainbow SLC Component Speakers, eD Amps
Go:
K&N typhoon, Magnaflow Dual Exhaust, eD sticker, Kicker Audio sticker, FCC sticker
http://www.cardomain.com/ride/2345764/1
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