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WHAT DO YOU MAKE OF THIS
https://ftp.fugitiverecovery.com/forum/viewtopic.php?f=13&t=1410		 Page 1 of 2
Author:  tristateintell [ Mon 09 Jan 2006 14:15 ]
Post subject:  WHAT DO YOU MAKE OF THIS
I have received a wierd email today about transfering a large amount of money from another country to ours if anybody is interrestd in reading it please let me know and I will fax it to you
Author:  HuntsvillePI [ Mon 09 Jan 2006 14:36 ]
Post subject:  Transfer of money
I have received numerous emails about this type of activity. Dont you think that if it were legal, they would do it themselves. I feel that this is just a scheme. I think its actually a way for the writer of the email to find out financial info about you. I know I wouldnt trust anyone with millions of dollars of my money without knowing very detailed info about them.

All emails of this nature go directly to the trash can. :roll:

DO NOT GIVE THEM ANY PERSONAL INFO. :roll:

Steven R. Congo
Starlight Investigations
PO BOX 689
Huntsville, AL 35804
256-631-8510
Author:  L.A.W. [ Mon 09 Jan 2006 16:42 ]
Post subject: 
This scam has been around for a few years. Most of it originates in Africa. The FBI published a report on it long ago but I have no clue where the report is. I get the emails, too. I merely forward them to the FBI.
Author:  HGUNNER [ Mon 09 Jan 2006 21:34 ]
Post subject:  emails
most of the emails originate out of africa and promise large sums of money if they can transfer funds into your account--it is a front for an id theft ring--works this way you open an account in your name and give the people access to it -(now they can get your ss# dob address and account)checks start showing up drawn on your name all over the country--this scam is old as the hills --nypd frauds division had it over twenty years ago in a slightly different form--
Author:  Big Daddy 45acp [ Tue 10 Jan 2006 01:03 ]
Post subject: 
Here you go, right from the FBI.

Nigerian Scam
Author:  Dustin [ Tue 10 Jan 2006 20:22 ]
Post subject: 
One of the bondsman that I do recovery work for had to bond a girl out of jail for getting involved in this scam.
Author:  tristateintell [ Wed 11 Jan 2006 08:36 ]
Post subject: 
I have submited the email to FBI I figured it was a scam from the very beginning
Author:  mediarod [ Wed 11 Jan 2006 09:51 ]
Post subject: 
Andy:
Rod Mitchell here. I am also a former news journalist and have served as a hard news publicist for over 20 years. You probably received an email from Nigeria or other African country - right? The FBI and Homeland Security have been monitoring these scams for the past three years. They typically offer a profit for completing the transaction. Most are scams, but some are methods by which terrorist groups get legitimate $$$ into the U.S. for nefarious purposes. Sometimes the transaction involves diamonds. If you have a local FBI office, I suggest you forward this correspondence to that office. You can read more on this scam at: http://www.fraud.org/tips/internet/nigerian.htm.
Author:  L.A.W. [ Wed 11 Jan 2006 12:28 ]
Post subject: 
greatlakesbail... Please advise me what a certification control number is and who issued the number. Thnaks.
Author:  tristateintell [ Wed 11 Jan 2006 15:16 ]
Post subject: 
control number was issued by the American Institute of Bail www.bailtrainning.com instructer Brett Almy
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