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Keyword: moneycrimes

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  • Nigerians Recruit FBI For 419 Scam (Yeah, Like The FBI Does That Stuff Alert)

    03/30/2009 3:53:29 AM PDT · by goldstategop · 12 replies · 943+ views
    Federal Bureau of Investigation FBI Seattle Division 1110 Third Avenue Seattle, Washington 98101-2904 Payment Code: R5109176K Reg No: 132731593 Date: March 29, 2009 The Federal Bureau of Investigation has discovered through our intelligence Monitoring Network that you are eligible to receive the sum of $7,500,00.00 USD regarding to an over-due Inheritance/Award payment which was fully endorsed to be paid in your favor. Therefore, the FBI Seattle Division in conjunction with the United States Department of Homeland Security (DHS), Has screened through our various Monitoring Networks and has been confirmed and notified that the transaction you have with the Financial Institution...