FBI.govRésolu

Question

Bonjour, 

Je viens voir si vous pourriez me répondre à cette question :

J'ai reçu un mail de la part du site : https://www.fbi.gov/

Pour moi ce site à l'air légal, mais dans le mail ils me demandent de leurs envoyé 48$ pour qu'ils puissent m envoyé une carte de crédit avec un solde déposé dessus.
J'ai renvoyé un mail pour m'assuré que cela venait d'eux et on m'a répondu de nouveau :

18HOURS TIME
Robert S. Mueller, III
Senior Office Department
Federal Bureau Of Investigation FBI.WASHINGTON DC
Know More About Me: http://www.fbi.gov/about-us/executives/director
20TH NOVEMBER 2012 LAST UPDATE.

I am sorry for the late reply I was not feeling good all this while due to office stress but everything is ok now due to I followed my doctor advice and stayed out of office for two days. I resumed office some hours back and I received update from Mr. Andrew Hill he told me There will be an International Flight today by 9pm and Mr. Andrew Hill will act as your diplomat and deliver the package to you which will take only 18hours to get the package delivered.
 
Note: The package you will receive contain a Visa Credit Card which contain $5 Million usd, Master Credit Card which contain $200,000 and a verified cashier check worth $5 Million usd with the required security document which was made in your name as the sole owner and it also include the security pin you will use to transact with both credit cards.

The sum of $48 is required to enable OGUGUA LAWRENCE get a Diplomatic package seal with tag or else the International Airport customs will not allow him to board the flight with the package and this diplomatic package seal with tag will be made in your name as the owner of the package.
 
There is no much time left and the fee need to be paid today to enable him board tonight flight and it will take 18 hours to get the package delivered to you. Send the $$48 charge fee and get your package delivered within 18 hours and this will be the only fee and last fee required from you toward this transaction.
USE THE DETAILS BELOW TO SEND THE $48 VIA WESTERN UNION .
 
RECEIVER'S NAME: BASIL OKAGBUE ONINNA
ADDRESS: 12 EMBASSY STREET PORTO-NOVO
CITY: COTONOU, PORTO-NOVO
STATE : COTONOU
COUNTRY: BENIN REPUBLIC
ZIP CODE: +229
TEXT QUESTION: 18 HOURS
ANSWER: DELVERY
AMOUNT: $$48
MTCN: _____________
AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS.
STAYS BLESS.
Robert S. Mueller, III
Senior Office Department
Federal Bureau Of Investigation FBI.WASHINGTON DC
Know More About Me: http://www.fbi.gov/about-us/executives/director
( investigactionfbidepartment@yahoo.co.uk )

En gros il me dit qu'il me suffit de le payé pour recevoir mon colis.

1er bémol, comment ça se fait que l'on doivent envoyé l'argent au bénin alors que c'est le FBI qui devrait être basé aux USA ?

Pourquoi me demander de payer pour débloqué de l'argent ?

Comment cela se fait il que cela vienne du site du FBI même après avoir envoyé un message par le site au support du FBI ?

Je ne paierais pas mais je me demande si cela est réel ou non.
Si ce ne l'est pas, comment cela se fait qu'un gouvernement s'autorise à essayer d'arnaquer les gens ?

Vu que c'est le site du FBI, pour moi l'hypothèse de hack est hors sujet.

Donc en gros, La police du gouvernement des USA essaye d'arnaqué les gens internationalement?

Ou peut on se plaindre si tel est le cas vu que eux même, par leurs sites disent que c'est réel.

Il y aurait une bande anti-arnaque en Belgique ou France à qui envoyé ce mail pour avoir leurs avis ?

En tout cas un grand merci pour les éclaircissement sur ce sujet.

J'imagine que je me suis trompé d'endroit sur le forum pour poster ma question mais je n'ai pas vu de forum spécialisé dans les arnaques des gouvernement extérieurs ^^

Moriarty · Accepted Answer

Laissez tomber, arnaque. Et le FBI n'a rien à voir là dedans.

GrandCaribou · Answer

Bonsoir,

Arrêtez de vous poser plein de questions ! L'arnaque est ENORME, ça crève les yeux !

Cordialement

julien2810 · Answer

Oui, merci pour vos réponses, je m'en doutait à 2000 % mais comment cela ce fait il que j'ai eu les mêmes réponses en passant directement par le site du FBI, c'est ça qui me turlupine le cerveau ^^

GrandCaribou · Answer

Le lien donné dans le mail n'est pas le vrai site du FBI.

Afrikarnak · Answer

Bonjour..
Histoire farfelue dont il manque le début.. Que vient faire le FBI là dedans..??
Les liens en fbi.gov sont OK (= vrais..) mais pas celui ci: investigactionfbidepartment@yahoo.co.uk (Renvoit vers l'escroc..).
Bon, tu l'as compris il ne s'agit que d'une grosse arnaque bien grasse (Sans doute nigérienne ou ghanéenne basée au Bénin..).
Réponse suggérée: GO F... A DUCK!!
A+

Gérard · Answer

En fait :  FBI = 

Foam - Bound - Inlet 

Faut pas hésiter GO guy !:..


.

julien2810 · Answer

Lol que de débats ^^ Merci pour vos réponses ;)
Comme le dit plus haut afrikanark, c'est un site légal ^^
Et c'est en envoyant un mail en passant par la que j'ai eu cette réponse ;)
https://www.fbi.gov/contact-us
M'enfin, ce n'est plus important en gros ;)
Juste faire gaffe si vous recevez un mail du sois disant FBI et que même si vous passez par leurs site ils vous répondent de la manière que le mail est réel.
Je n'ai pas envoyé de réponse à la fausse adresse mail, je suis passé directement par leurs site ^^
En tout cas, sujet classé pour moi même si les questions sur le fait que même en passant par leurs site ils nous disent que cela est réel est étrange.

mpmp93 · Answer

Bonjour,

Vous vous interrogez sur ceci: "comment ça se fait que l'on doivent envoyé l'argent au bénin alors que c'est le FBI qui devrait être basé aux USA" 
 

mais pourtant c'est évident! Vous avez trouvé la faille!

C'est bien une arnaque du bénin et vous avez affaire à un trou du cul de 16 ou 17 ans hilare à l'idée que vous plongeriez sous peu....

Vous pouvez dès à présent effacer leur sourire sarcastique et rompant tout lien avec eux.

Ou alors envoyez leur copie du mandat. Ici un échantillon de mandat cash:
http://2.bp.blogspot.com/-nrCEkmMPYoM/Txh4z9IzYDI/AAAAAAAAAAg/7BMQXmxYxX0/s1600/aliment-pour-maigrir-banane.jpg

récupérerz l'image et gonflez-là à 3 Mo de taille fichier avant de la renommer "mandatCash_scan.jpg"

A+


A+

julien2810 · Answer

Je  vais essayer de vous remettre tout ça ici ;) 

1 er mail reçu : 


Federal Bureau of Investigation (FBI) 
Counter-terrorism Division and Cyber Crime Division 
J. Edgar. Hoover Building Washington DC 



Dear Beneficiary, 

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $5,200,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. 

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? 

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. 

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $312 instead of $585 saving you $273 So if you pay before the end of this month you save $273 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $312.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. 

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $312. 

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $585 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $585 to $312 nothing more and no hidden fees of any sort! 

To effect the release of your fund valued at $5,200,000.00 you are advised to contact our correspondent in Africa the delivery officer Barrister Alexandra Toms with the information below, 

Name: Barrister Alexandra Toms 
Email: btoms@yahoo.cn 

You are advised to contact him with the information?'s as stated below: 

Your full Name.. 
Your Address:.............. 
Home/Cell Phone:.............. 
Preferred Payment Method (ATM / Cashier Check) 

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect 

Yours sincerely, 

NICHOLAS STORY 
FEDERAL BUREAU OF INVESTIGATION 
UNITED STATES DEPARTMENT OF JUSTICE 
WASHINGTON, D.C. 20535 
TELEPHONE: (206) 309-0312 
FAX: (202) 666-5283 

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Barrister Alexandra Toms of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation. 


Provenance de info@fbi.gov 

Ensuite je suis passer sur leurs site pour envoyé un mail pour demander si cela était bien réel. Je suis passé par cette adresse. 

https://tips.fbi.gov/#googtrans%28fr%29 

Elle se trouve dans la page contact us - submit a tips. 

Ensuite je reçois un mail 25 jours plus tard et dans celui-ci il y avait ceci : 


18HOURS TIME 
Robert S. Mueller, III 
Senior Office Department 
Federal Bureau Of Investigation FBI.WASHINGTON DC 
Know More About Me: http://www.fbi.gov/about-us/executives/director 
20TH NOVEMBER 2012 LAST UPDATE. 

I am sorry for the late reply I was not feeling good all this while due to office stress but everything is ok now due to I followed my doctor advice and stayed out of office for two days. I resumed office some hours back and I received update from Mr. Andrew Hill he told me There will be an International Flight today by 9pm and Mr. Andrew Hill will act as your diplomat and deliver the package to you which will take only 18hours to get the package delivered. 
  
Note: The package you will receive contain a Visa Credit Card which contain $5 Million usd, Master Credit Card which contain $200,000 and a verified cashier check worth $5 Million usd with the required security document which was made in your name as the sole owner and it also include the security pin you will use to transact with both credit cards. 

The sum of $48 is required to enable OGUGUA LAWRENCE get a Diplomatic package seal with tag or else the International Airport customs will not allow him to board the flight with the package and this diplomatic package seal with tag will be made in your name as the owner of the package. 
  
There is no much time left and the fee need to be paid today to enable him board tonight flight and it will take 18 hours to get the package delivered to you. Send the $$48 charge fee and get your package delivered within 18 hours and this will be the only fee and last fee required from you toward this transaction. 
USE THE DETAILS BELOW TO SEND THE $48 VIA WESTERN UNION . 
  
RECEIVER'S NAME: BASIL OKAGBUE ONINNA 
ADDRESS: 12 EMBASSY STREET PORTO-NOVO 
CITY: COTONOU, PORTO-NOVO 
STATE : COTONOU 
COUNTRY: BENIN REPUBLIC 
ZIP CODE: +229 
TEXT QUESTION: 18 HOURS 
ANSWER: DELVERY 
AMOUNT: $$48 
MTCN: _____________ 
AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS. 
STAYS BLESS. 
Robert S. Mueller, III 
Senior Office Department 
Federal Bureau Of Investigation FBI.WASHINGTON DC 
Know More About Me: http://www.fbi.gov/about-us/executives/director 
( investigactionfbidepartment@yahoo.co.uk ) 

Cette fois-ci le mail venait de l'adresse : emailaccount@yahoo.cn 

Depuis je n'ai plus répondu. 


La question reste, vu que c'est une arnaque et que je n'ai jamais répondu a l'adresse mail qu'il me donnait mais bel et bien par le site officiel. 
Comment la "hacker" aurait pu savoir que j'ai répondu au fbi par le site officiel ? 
Comment aurait il pu me répondre en me disant désolé pour le retard ? 
Comment cela se fait il que le FBI ne m aie pas répondu lui même par la première adresse?
E-mail détourné?

Je ne saurais donner plus d'informations, j'ai garder les mails dans un dossier de ma boite mais à part vous les transcrire ici comme je vient de le faire, je ne saurais vous en dire plus. 

Arnaque, ça c'est sur, mais vient elle du gouvernement ? 
Et si elle ne vient donc pas du gouvernement comment aurait-il pu me répondre vu que j'ai envoyé directement au bureau du fbi? 
Je crois que cette histoire restera bien noir et que nous ne trouverons jamais de solution ni de fin à par des spéculations. 

Désolé de ne plus être passé pour vous renseigner. 

Et bonne soirée, celui qui trouve une réponse cohérente, je lui fait une OLA ;)

Zorro007 · Answer

FBI Email Hoax Alert
The FBI is the Subject of an Email Hoax

From Internet Crime Complaint Center

See More About:

    internet scams

The FBI has become aware of e-mails being generated with the subject line "FBI Investigation" and implying the e-mail originated from the FBI. The e-mail requests the recipient's assistance by purchasing merchandise via the Internet. This e-mail is fictitious, and its origin is being investigated. The FBI would never direct someone to expend personal funds in furtherance of an investigation.

The following is the actual message.

-----Original Message-----
From: Investigations@fbi.gov
Sent: Samstag, 3. Juli 2004 02:18
To:
Subject: FBI Investigation

Please note that this E-mail was generated by FBI and IFCC(Internet Fraud Complaint Center) E-mail services and any attempt to reply to this E-mail cannot and will not be answered or received by FBI or IFCC.

The Internet Fraud Complaint Center (IFCC) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). IFCC's mission is to address fraud committed over the Internet.

Our records show that you have closed an internet transaction with James Douglas. We are now able to inform you that this person is an internet scam artist. For almost 2 years he had ripped off over 100 internet buyers using Western Union for payment. We were not able to catch him until now because we don't have enough proves. Here is what we suggest:

Please pretend that you are interested in buying another product from him and accept any offer that he will make you. Follow all the instructions you receive from him regarding the payment procedure via Western Union wire transfer. We will watch this particular transaction and arrest him when he will try to pick up the funds at the Western Union office.

This way we will be able to stop his illegal activity and you will receive the money already lost in full amount plus this amount you will have to send now and a 1000$ bonus from FBI for your cooperation.

WE SUGGEST THAT YOU KEEP THIS EMAIL SECRET FOR NOW. PLEASE DON'T ATTEMPT TO CONTACT FBI OR IFCC FOR THE MOMENT. WE WILL CONTACT YOU AS SOON AS YOU MAKE THE PAYMENT TO JAMES DOUGLAS. HE WILL TRY PICK UP THE MONEY AND WE WILL ARREST HIM AND CONTACT YOU AFTER THAT.
Regards, FBI team.


-----End of Message-----

Anyone who believes they may have been a victim of this or a similar incident may notify the IC3 through its website. It is critical for those filing complaints to include the original e-mail with the full headers, including the Internet protocol address.

FBI.gov

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