• Skip to main content
  • Skip to secondary menu
  • Skip to primary sidebar
Terry Ambrose

Terry Ambrose

Home of Mysteries with Character

  • Home
  • About Me
  • Scams & Cons
  • Through My Lens
  • Books by Terry Ambrose
    • Seaside Cove Bed & Breakfast Mysteries
    • Beachtown Detective Agency Mysteries
    • Trouble in Paradise Mysteries
    • License to Lie Thriller Series
    • Anthologies

McKenna critiques the FBI email scam

June 8, 2014 By Terry

Business UnderworldSpecial Agent Erick Bolt. Ah, the very name conjures up memories of the 1965 TV series, “The F.B.I.,” starring the snappily dressed Efrem Zimbalist, Jr. The very cool thing about that old series was the F.B.I. Director J. Edgar Hoover served as a consultant until his death in 1972. Unfortunately, whoever sent the email claiming to be from Special Agent Erick Bolt should have hired his own consultant—this one’s bad. I can’t do justice to the absurdity of this email without passing along the text. So here’s the first paragraph. Booboos are in bold. MY CRITIQUE IS IN CAPS.

More scam tips
McKenna takes on AOL and Yahoo email debacle
Three rules for online safety, McKenna style
What if I click that link by mistake?
McKenna on the USPS Shipping Notification scam

“I am Special Agent Erick Bolt from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs), we Intercepted (INCORRECT CAPITALIZATION) two consignment box  (PLURALIZATION) at JFK Airport, New York (THERE’S ANOTHER JFK AIRPORT?), the boxes were scanned but found out (EGADS, THE BOXES WERE FOUND OUT) that it (INCORRECT PRONOUN) contained large sum of money (YIKES! WHERE DO I START?) ($4.1 million) and also some backup documents which bears (SUBJECT-VERB AGREEMENT) your name as the Beneficiary/Receiver of the money (INCORRECT TERM? SHOULD BE MONEYS), (INCORRECT COMMA USAGE. USE PERIODS TO END A SENTENCE) Investigation carried out on the diplomat that accompanied the boxes into the United States (WAIT, WAS THE DIPLOMAT IN THE BOXES? HOW BIG ARE THESE, ANYWAY?), said that he was to deliver the fund (URAL-PLAY ON THE UND-FAY, OY-BAY Editors critique of McKenna’s critique: Pig Latin is not cool, not everyone may understand it.) to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom.”

WHEW! That’s a lot of uh-ohs in one paragraph. We’ll be here all day if I do the whole thing, so let’s just say the whole grammar thing nets our sender a solid D. As they say, but wait! There’s more. What’s next?

“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 confiscate your consignment.” Hmmm, makes sense. If the feds don’t have the paperwork—well, we all know where that goes.

The next paragraph lets me know what paperwork I’ll have to file with the IRS—thank you! But, then threatens me with charges of money laundering and currency violation.

“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.”

And now the threat that’s intended to galvanize me into action.
“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.”

After having thought it over carefully for all of two seconds, my reply to Special Agent Bolt is as follows. “Dear Special Agent Bolt: Thank youse for contacting me regarding this shipment of moneys. I reflectively must decline these shipment as your email was not delivered in timely manner due to USPS shipping error. McKenna.”

If you’re still with me, I’d love to hear what you thought of this one. You can leave a comment or share—it’s all good.

Filed Under: McKenna and Me, Scams & Cons Tagged With: email scam, humor, scams

About Terry

I started out as a skip tracer. Just in case you don’t know, that’s the guy who finds the people who don’t want to be found. It was the little things—getting paid to lie—that made skip tracing the fun part of the job.

Those years of chasing deadbeats taught me many valuable life lessons, such as liars come from all walks of life, and always keep your car in the garage.

Find me on: Amazon Bookbub Instagram Facebook

Reader Interactions

Comments

  1. admin says

    October 11, 2014 at 11:08 AM

    Thanks Ardiana, I’m so glad you enjoyed this. There are times when you have to wonder, “What were they thinking?” Hope you stop back again!

  2. Ardiana says

    October 9, 2014 at 6:20 PM

    This is absolute gold! I saved it on a folder just to get good laughs later on. To think they get through all this trouble for something that people erase in 2 seconds anyway. The most impressive ones are the sob stories about some widow who’s dying and her lawyer and Dr. Enternamehere who’s supposed to give you the money. LOL. Why not just say “HEY I GOT 1,5 MIL FOR YOU PAY ME $99 TO GET IT. Would be more credible. I have about 5 of these coming everyday now. Nigeria must be where the Ukraine hackers sold the millions of email addresses…

  3. Terry Ambrose says

    September 8, 2014 at 4:16 PM

    Hi Daniel, if you’ve replied to the email, the first question is, “what did you give them?” If your answer is that they only got your email address, you’ll suffer nothing more than a barrage of emails from more spammers. On the other hand, if you gave away personal information such as a checking account number, SS#, date of birth, etc., you should put all of your accounts on a fraud watch with the credit bureaus. You can also put a freeze on your accounts so no new accounts can be opened in your name without your consent. Also, if you’ve clicked on any files they sent, either as an attachment to the email or as a followup, you should get your computer checked for malware as well as performing a virus scan. Hope this helps.
    Terry

  4. Daniel says

    September 8, 2014 at 3:33 PM

    I received the same email. I think they read your page. Most of the errors were fixed. But after I replied, “oh no! What should I do?

  5. admin says

    July 15, 2014 at 10:24 AM

    Indeed, Marta, you’d want to contact the bank directly. However, before you do that, you’ll want to do a full scan to look for viruses and/or malware. When you contact the bank, be sure to get their contact information from a bill or the bank’s real website. Do not use any links provided in the emails because you don’t really know where they’ll go. Best of luck! Terry

  6. Marta says

    July 15, 2014 at 7:23 AM

    I received this letter in the Junk folder on my computer. To avoid opening it on the computer, I opened it on my Iphone (the letter was a little scary, and a little lame). So, I blocked the email and it’s ‘gone.’ Right after that, my online bank account locked itself, and wants me to provide account number and pin number. This is a no-brainer; isn’t it? Have you any thoughts on how to proceed? Contact the bank to reset the whole thing? Get a geek to untangle my possibly infected computer? Thanks for your response, and please forgive any issues you may have with my spelling, punctuation, etc. [insert wink here].

  7. SNEIFERD@NEO.RR.COM says

    June 20, 2014 at 11:22 AM

    i RECEIVED SCARY LETTER FROM YOU.i AM DISABLE 64 YRS OLD.gET SCAMMED BY JG WENTWORTH AND NOW YOU.i HAVE BECOME SCARED TO ANSWER PHONE MAIL ETC AND ESP PHONE CALLS

    • admin says

      June 20, 2014 at 3:13 PM

      I don’t send scary letters to people and I must say I’ve never heard your name before. If you really did receive such a letter, I’d encourage you to report it so the police can investigate.

Primary Sidebar

Email Newsletter Signup

Get my scam tips, photos, and more delivered to your inbox.

Seaside Cove Bed & Breakfast Mysteries

Welcome to Seaside Cove, a small town on the California coast that has earned its reputation as the place where murder meets the sea.

Beachtown Detective Agency

After taking over her father's detective agency, Jade Cavendish finds herself dealing with murder and much, much more.

Trouble in Paradise Mysteries

Former skip tracer McKenna moved to Hawaii to escape drama, but ever since he arrived, all he's found is trouble in paradise.

License to Lie

A con artist and a former criminologist are forced to work together and fight for their lives in this thrilling series.

Copyright © 2026 Terry Ambrose · Terry Ambrose · Genesis Framework on WordPress · Log in