New Scam I Haven't Seen Before

I had to share this scam email I received: I haven't heard of this one and had myself a good old chuckle.

I was honoured to receive an email from the FBI:

Attention: Beneficiary,

We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am David Lance Bowdich the Deputy Director of the Federal Bureau of Investigation (FBI) and Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a foreign country.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirements on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC ยง1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violations under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charged for evading the law, which is punishable offense in the United States.

You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, you are instructed to desist from further contact with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours In Service,
David Lance Bowdich
Deputy Director of the Federal Bureau of Investigation

Interesting that the Deputy Director of the FBI uses gmail, just like me!

Comments

  • +4

    One of these day one of us will miss out on an actual multi-million-dollar inheritance from a distance uncle because we mistakenly pass it off as scam.
    Anywho, kudo to this one for a new story, but not quite good enough yet to fool anyone (or so I hope).

    • There was a guy on reddit perth who nearly missed on an iheritance because he thought it was a scam, but then DCP turned up a couple of weeks later saying this woman who is now dead says this kid was yours - do you want the kid?

      I cant find the thread but it was kinda scary.

  • I bet if you reply, the next email will ask for a processing or application fee.

    This seems like a variation on the Nigerian prince scam, though… riskier for the scammer. The FBI doesn't take nicely to people pretending to be them.

  • This email is quite odd - it doesn't contain the necessary mistakes to attract only the most gullible and uneducated.

    • +1

      There are definitely grammar and punctuation errors!

    • +1

      But it does contain the usual full name including middle - which virtually nobody in the western world uses to introduce themselves.

  • Nice variation with a threat to reply or consequences from a proper official sounding person/organisation. Steps it up from asking and baiting the (stupid) greedy, to baiting the stupid greedy and the stupid that don't want to break the law.

    • I barely read it to be honest.

  • It's really just another form of the old nigerian scam that's worded slightly differently.

  • +1

    You should do this and see how far you get
    https://www.youtube.com/watch?v=_QdPW8JrYzQ

    • Should get my son to write a bot that responds creatively like that guy on the vid to waste these low live scammers time.

  • There are probably alot of scams you have never seen before, why is that newsworthy.

    • I was just amused by it is all. I thought that perhaps others would be!

      Sorry for wasting your time.

      • +4

        If we are on Ozbargain, then we don't value our time. Please post more amusing e-mails.

  • +1

    Name checks out., must be legit. It's not like it's publicly available information.. oh wait.

    Forward the email to [email protected] and demand compensation.

  • Attention: Coxjon Beneficiary.

    Here is your clue already. :)

  • Which country owes you money anyways

  • Read it in Soaps voice asks call of duty modern warfare 1 and 2 main narrator.

    Feels like the start of a call of duty mission debriefing haha lol.

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