fraude reponse craiglist / scammer reply craiglist

J'ai reçu cette réponse a une annonce pour vendre un FOUR sur Craiglist. Toute une histoire pour essayer d'attraper des gens!

This is a email I received after placing an ad to sell a OVEN on craiglist. What a story!

Scammers have good imagination!

From: Tomus Kelly <joseluna111@gmail.com>
To: me
Sent: Friday, August 31, 2012 11:07:37 AM
Subject: Re: combo four/micro-onde encastrer NEUF

It's my pleasure to have your response. I am Tomus Kelly from lasVegas,i would have love to come for further face to face inspection at your residence myself, but I am a US Army Reserves working as a flight doctor under the auspices of the aircraft Maintenance here in Rhode Island.I am buying this for my father in Warsaw Germany, as a surprise gift and understand i want you assure me it's in condition described.I will appreciate more pictures if available and will be sending your money asap. My shipper will be available for pickup as soon as payment is made. Do you have paypal account? because, I have a paypal account that I can easily send money through due to, its good for business payments and best online auction payment method. Get back to me with your paypal email address and name in order for me to have your money sent on time. Confirm sale to me and remove the add from posting. regards
Tomus Kelly

WOW le FBI !!!!!

Federal Bureau of Investigation

Intelligence Field Unit J. Edgar Hoover Building

935 Pennsylvania Avenue, NW Washington, D.C.

I am Special Agent Jason Gale from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment boxes at JFK Airport, New York, the boxes were scanned but found out that it contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Government of Nigeria through the security company in the United Kingdom.

Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscated your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.

Yours In Service,

Agent Jason Gale

Regional Deputy Director

Intelligence Field Unit

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