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The Water Cooler
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Nigerian Scam???
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<blockquote data-quote="AKguy1985" data-source="post: 1584956" data-attributes="member: 824"><p>I got this email awhile back and it sounds like some kind of fear nigerian scam but i'll let the experts decide.</p><p></p><p> I HAVE A LEGAL CASE FILE ON YOUR NAME IN REGARDS THAT YOU HAVE TAKEN THE INTERNET PAYDAY LOAN YOU WERE CLEARLY MONITORED USING YOUR MAIL ADDRESS TO SOLICIT FUNDS FROM A WEBSITE WHICH WAS RUN AND OPERATED BY (CREDITOR NAME) ON THE DATE THE FUND WAS SUCCESSFULLY TRANSFER IN TO YOUR BANK ACCOUNT (BANK NAME AND ACCOUNT NUMBER) UTILIZING AN INTERSTATE EFT WHICH STATES FOR ELECTRONIC FUND TRANSFER WHEN THEY ATTEMPT TO EXTRACT THE FUNDS,THE EFT WAS RETURNED CONSTITUTING A WORTHLESS ELECTRONIC CHECK</p><p> </p><p>UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE</p><p> </p><p>(1) Violation of federal banking regulation </p><p>(2) Collateral check fraud</p><p>(3) Theft by deception</p><p>(4) and the biggest one is E.F.T.that is electronic fund transfer</p><p> </p><p>SO MANY PEOPLES HAVE BEEN PROSECUTED IN COURT HOUSE AND THEY HAVE BEEN IN TO JAIL BECAUSE OF THIS ALLEGATIONS</p><p>SO THIS IS LAST AND FINAL COURTESY REMINDER GIVEN TO YOU TO SETTLE THIS DEBT BEFORE I FORWARD YOUR CASE FILE IN TO COURT HOUSE</p><p> </p><p>THE CHOICE IS TOTALLY YOURS YOU TELL ME WHAT YOU WANT ME TO DO WITH YOUR CASE FILE YOU WANT TO RESOLVE THIS MATTER OR SHOULD I DOWNLOAD YOUR CASE FILE IN TO THE COURT HOUSE IF ONCE I WILL DOWNLOAD YOUR CASE FILE IN TO THE COURT HOUSE THAN YOUR SSN NUMBER WILL BE BLOCKED AND YOU WILL NOT GET WORK ANY WHERE IN USA AND YOU WILL BE FACING LIFE TIME SERIOUS PROBLEMS AND IN COURT HOUSE YOU WILL HAVE TO PAY $10,000 INSTEAD OF $1000 </p><p> </p><p>IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT ME ON MY DIRECT PHONE LINE NUMBER THAT IS 3522002691 </p><p> </p><p>ATTORNEY PATRICKBROWN</p><p> </p><p> </p><p> </p><p>U.S.A DEPARTMENT OF JUSTICE </p><p>DISTRICT FLORIDA </p><p>HEAD OFFICE ADDRESS, 200-EAST UNIVERSITY AVENUE,</p><p>GAINESVILLE,FLORIDA-32601</p><p>PHONE NUMBER-3522002691</p></blockquote><p></p>
[QUOTE="AKguy1985, post: 1584956, member: 824"] I got this email awhile back and it sounds like some kind of fear nigerian scam but i'll let the experts decide. I HAVE A LEGAL CASE FILE ON YOUR NAME IN REGARDS THAT YOU HAVE TAKEN THE INTERNET PAYDAY LOAN YOU WERE CLEARLY MONITORED USING YOUR MAIL ADDRESS TO SOLICIT FUNDS FROM A WEBSITE WHICH WAS RUN AND OPERATED BY (CREDITOR NAME) ON THE DATE THE FUND WAS SUCCESSFULLY TRANSFER IN TO YOUR BANK ACCOUNT (BANK NAME AND ACCOUNT NUMBER) UTILIZING AN INTERSTATE EFT WHICH STATES FOR ELECTRONIC FUND TRANSFER WHEN THEY ATTEMPT TO EXTRACT THE FUNDS,THE EFT WAS RETURNED CONSTITUTING A WORTHLESS ELECTRONIC CHECK UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE (1) Violation of federal banking regulation (2) Collateral check fraud (3) Theft by deception (4) and the biggest one is E.F.T.that is electronic fund transfer SO MANY PEOPLES HAVE BEEN PROSECUTED IN COURT HOUSE AND THEY HAVE BEEN IN TO JAIL BECAUSE OF THIS ALLEGATIONS SO THIS IS LAST AND FINAL COURTESY REMINDER GIVEN TO YOU TO SETTLE THIS DEBT BEFORE I FORWARD YOUR CASE FILE IN TO COURT HOUSE THE CHOICE IS TOTALLY YOURS YOU TELL ME WHAT YOU WANT ME TO DO WITH YOUR CASE FILE YOU WANT TO RESOLVE THIS MATTER OR SHOULD I DOWNLOAD YOUR CASE FILE IN TO THE COURT HOUSE IF ONCE I WILL DOWNLOAD YOUR CASE FILE IN TO THE COURT HOUSE THAN YOUR SSN NUMBER WILL BE BLOCKED AND YOU WILL NOT GET WORK ANY WHERE IN USA AND YOU WILL BE FACING LIFE TIME SERIOUS PROBLEMS AND IN COURT HOUSE YOU WILL HAVE TO PAY $10,000 INSTEAD OF $1000 IF YOU WANT TO RESOLVE THIS MATTER THAN IMMEDIATELY CONTACT ME ON MY DIRECT PHONE LINE NUMBER THAT IS 3522002691 ATTORNEY PATRICKBROWN U.S.A DEPARTMENT OF JUSTICE DISTRICT FLORIDA HEAD OFFICE ADDRESS, 200-EAST UNIVERSITY AVENUE, GAINESVILLE,FLORIDA-32601 PHONE NUMBER-3522002691 [/QUOTE]
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