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  #1  
Old 02-18-2010, 12:26 AM
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Santacruzslick Santacruzslick is offline
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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.


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

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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  #2  
Old 02-18-2010, 12:29 AM
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Sebas Sebas is offline
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hahahahahahaha!! he looks like a sex offender
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Old 02-18-2010, 12:33 AM
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So, he works for you? Awesome!
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Old 02-18-2010, 12:40 AM
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lol omg this has so much potential!!!
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Old 02-18-2010, 12:40 AM
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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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Old 02-18-2010, 12:44 AM
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Beautiful.
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Old 02-18-2010, 01:03 AM
slidewayz240sx slidewayz240sx is offline
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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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Old 02-18-2010, 01:09 AM
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Are you sure that's not just someone else's identity?
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  #9  
Old 02-18-2010, 01:12 AM
slidewayz240sx slidewayz240sx is offline
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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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Old 02-18-2010, 01:18 AM
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its prolly the last person that fell for his scam
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