- Report: #432103
Report - Rebuttal - Arbitrate
Complaint Review: "KENT MORGAN (FBI AGENT)". "FBI Notice"
"KENT MORGAN (FBI AGENT)". "FBI Notice"Internet Nigeria
"KENT MORGAN (FBI AGENT)". "FBI Notice" It's Time for the CLASSIC NIGERIAN "THIS IS THE FBI" Scam again...h*o Hum Lagos Internet
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AS YOU CAN SEE THE RETURN E-MAIL ADDRESS COMES BACK TO A FAKE ADDRESS ALLEGEDLY IN AUSTRALIA .
THE LAST TIME I HEARD, THE FBI DOES NOT HAVE A LOCATION HERE.
IT IS AN OBVIOUS FRAUD.
BUT IN CASE RIP OFF REPORT READERS GET THIS IN THEIR E-MAIL, AND THINK THAT IS IS REAL -- IT ISN'T.
FEBRUARY ALSO DOESN'T HAVE 31 DAYS.
SEE HOW MANY OTHER MISTAKES YOU CAN FIND IN THIS FAKE LETTER.
HA HA HA HA.
PRESENTED HERE FOR ENTERTAINMENT PURPOSES ONLY BECAUSE THERE IS NO WAY THIS IS FROM THE REAL FBI.
I AM STILL LAUGHING AS I POST THIS.
Saturday, March 7, 2009 8:16 PM
"KENT MORGAN (FBI AGENT)"
Anti-Terrorist and Monetary Crimes Division
Federal Bureau of Investigation (FBI)
FBI Headquarters, J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
This is an official advice from the FBI foreign Remittance/telegraphic department. It has come to our notice that the Central Bank of Nigeria has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary being for overdue contract payment.
The Central Bank of Nigeria knowing fully well that they do not have enough facilities to effect this payment to your account, so they used what is known as secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer in order to complete this payment. They are still waiting for confirmation from you on the available Transferred funds which were made in direct transfer so that they can do final crediting to your account. Records which we have with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A. So it is our duty as a worldwide commission to correct this little problem before this fund will be credited into your personal account. Due to the increased difficulty and unnecessary security by the American authorities when funds come from Europe and the Middle East, the FBI bank commission stopped the tran! sfer on its way to deliver payment
We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve. Note that the fund is in your name with BANK OF AMERICA, but we ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds. In this regards, you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us Diplomatic Immunity Seal Of Transfer (DIST) to satisfy to us that the money you are about to receive is legitimate. You are to forward the document to us immediately if you have it in your possession, if you don't have it let us know so that we will direct and inform you where to obtain the document and send to us so that we would ask Bank Of America to go ahead and release the money to you without any further delay. This Document is to be issued to you ! from the fund originating country.
An FBI Identification Record and Diplomatic Immunity Seal of Transfer (DIST) often referred to as a Criminal History. Record or Rap Sheet is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. This Condition Is Valid until 31st of February, 2009. After that, we shall take actions on canceling the payment and then charge you for illegal funds transfer from Nigerian government.
NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive. The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A
We await for your prompt response.
This report was posted on Ripoff Report on 03/08/2009 08:17 PM and is a permanent record located here: http://www.ripoffreport.com/r/KENT-MORGAN-FBI-AGENT-FBI-Notice/internet/KENT-MORGAN-FBI-AGENT-FBI-Notice-Its-Time-for-the-CLASSIC-NIGERIAN-THIS-IS-THE-FB-432103. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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