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Thursday Tip-Offs: How Stupid Do Scammers Think We Are? Apparently, PRETTY Stupid!

By
Real Estate Agent with Casa Latino Four Corners, REALTOR, CDPE

Whoa!  How many people actually fall for these kind of scams?  I just got an e-mail that looks very legit but cannot be.  I've copied it below.  The gist of it is:  You/Beneficiary, have some money coming to you--$800,000!  All you have to do is send them, the "FBI" (Ha!) only $550.  They are even kind enough to give you a person to contact.  They go beyond that "help" and note for you to please "disregard any e-mail you get from any imposter or office claiming to be in possession of your ATM card."  How kind of this company. 

Hey, if you want to try it, see what happens.  I for one an NOT going to be taken for $550.  It's kind of interesting, though, that scammers play on people's own greed.  Sad, but true. 

Here is the e-mail from the Scammers, calling themselves "Federal Bureau Of Investimation"  at f.b.iunitedstates@usa.net  (I guess they can't afford a Dot Com and had to go with Dot Net): 

"Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. J. Edgar. Hoover Building Washington D.C Tel: 1-206-666-6052 or 206-350-2807 Fax: Tel: 1-206-666-6052 or 206-350-2807     Attn: Beneficiary,   This is to Officially Inform you that it has come to our notice and we have thoroughly Investigated by the help of our Intelligence Monitoring Network System that you are having a Legal Transaction with one Barrister Robert Scheels of the Federal Ministry Of Finance Nigeria. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfill your Financial Obligation giving to you in respect of your Contract/Inheritance Payment.   So therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by arranging your payment in total of US$800,000.00 in an ATM CARD which you will use to withdraw money in anywhere of the world. You now have the lawful right to claim your fund in the ATM CARD by contacting the ATM CARD CENTER.   Also, we have being informed by Mr. Robert Scheels that he gave you instructions on how to proceed and contact the ATM CARD CENTER for their requirements to procure your Approval Slip which contains details of your PERSONAL IDENTIFICATION NUMBER (PIN) which you would use in activating and operating your ATM CARD in any ATM Machine closer to you and note that to procure your Approval Slip it would cost you $550.00. Since the Federal Bureau of Investigation is involved in this transaction, all you did have to do is to be rest assured for this is 100% risk free so do contact the ATM CARD CENTRE so they could let you know on how to make payment for the procurement of your Approval Slip which is the only payment needed before the delivery of your ATM CARD is being effected.   Below are the contact details of the ATM CARD CENTRE which you are to proceed and contact them for their requirements to proceed and procure your Approval Slip after making payment of $550.00     CONTACT DETAILS   Name: Mr. Paul Smith   Email: paulsmith.atmcardcenter@yahoo.com   We do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon.   FBI Director Robert S. Mueller Note: Do disregard any email you get from any imposter or office claiming to be in possesion of your ATM CARD, you are adviced only to be in contact with Mr. Paul Smith of the ATM CARD CENTRE who is the rightful person you are suppose to deal with in regards your ATM CARD PAYMENT and forward any email you get from imposters to this office so we could act upon and commence investigation."

 

Matt Crow
Huntley Realty - Huntley, IL
www.mattcrow.com 630-728-6051

I am amazed at the people who acytually are taken by these kinds of scams...Last month I had two clients (totally unrelated!) that are both losing thier homes because they ended up losing ALL of their money in internet scams...both are out several HUNDRED THOUSAND DOLLARS! 

Be of service! The rewards will come!

Feb 28, 2008 04:49 AM
Lisa Spalding
Casa Latino Four Corners, REALTOR, CDPE - Longwood, FL
REALTOR, CDPE

Matt-

Thanks for the comment.  How sad for your two clients to get taken, too. 

Feb 28, 2008 05:00 AM
Frank Schulte-Ladbeck
Frank Schulte-Ladbeck Professional Real Estate Inspections - Houston, TX
I tried to play with one scammer by giving him some false information to see what they would do, but they did not respond. With another letter informing me of a relative who died (I never knew that I had a relative of that name), I sent a response back does his wife know? Send me the money, and I will pass it along. No luck with that one either. Oh, well, I guess that I am not going to make that fast cash on the internet.
Feb 28, 2008 09:54 PM
Lisa Spalding
Casa Latino Four Corners, REALTOR, CDPE - Longwood, FL
REALTOR, CDPE

Frank-

Good one!  Actually, TWO good ones.  He he.  :) 

Feb 29, 2008 12:23 AM
Rob Arnold
Sand Dollar Realty Group, Inc. - Altamonte Springs, FL
Metro Orlando Full Service - Investor Friendly & F
I've seen Dateline specials on how these scammers operate.  Most of them are located out of the country in places like Africa, Canada, and Europe.  That makes it pretty hard to track them down.  Dateline's conclusion was basically that once you send them the money you have no real legal recourse to track them down.  Apparently the FBI, etc. are too busy to fool with any of this.
Feb 29, 2008 08:11 AM
Debbie Summers
Charles Rutenberg Realty - New Smyrna Beach, FL
Lisa - I get so much garbage from these guys that it isn't even funny.  My favorite is that they want me to verify my bank info.  YEAH, RIGHT.
Mar 05, 2008 12:02 AM
Lisa Spalding
Casa Latino Four Corners, REALTOR, CDPE - Longwood, FL
REALTOR, CDPE

Debbie-

Yeah--verify the info that a real bank already has!  He he.  It's kind of funny, very irritating, and also very sad for whoever falls for it.  Thanks for commenting. 

Mar 05, 2008 10:56 AM