FBI Anti-Terrorist And Monetary Crimes Division Reports & Reviews

FBI Anti-Terrorist And Monetary Crimes Division Reports & Reviews (2)

• Jul 08, 2025

Type of a scam Online Purchase

Fraud

I get the e-mail Form [email protected]

Where they say I should pay to Safe me freind in German i'm also live in German...
I have pay them 20k and they still cheating that's Fake FBI

+1 (581) 472-9464
That's also a Fake FBI mobile Number
+1 (989) 359-1948
And thats a fraud

They 3 Person has Take Form me 20k and has say it's emergeny with my freind etc.

I have more proof if someone need

Please besafe

Useful

- Courtland, KS, USA

Scammer's phone +91-9311-6381-79
Scammer's address J. Edgar Hoover Building 935 Pennsylvania Avenue Washinton D.C.
Scammer's email [email protected]
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

E-mail came from [email protected] on Nov. 14, 2020, 12;54 am. Subject: FBI Headquarters, Washington D.C. Attention: Beneficiary. Message stated that the FBI had completed an investigation and my email address was the legal winner of $17.4 million USD from a Lottery Company outside the U.S. The investigation discovered that my email won the money from an Online Balloting system and we have authorized it be paid to me via International Certified Bank Draft. Message goes on to assure me it is legitimate, I need to contact the agent-in-charge whom is located in Mumbai, India. I would need to pay $250 for shipping the cashier's check to my home address. Agent's name is Mr. Mark Edward. Email address & phone number are listed above. I was to email my full name, address, direct contact number, & occupation. It also says I will be required to request Western Union or Money Gram details on how to send the $250. It gave a transaction code. Finally, it says this letter will serve as proof that the FBI is authorizing me to pay the $250 ONLY to Edward. The email is signed by Christopher A. Wray, Federal Bureau of Investigation, Photo of Director Wray, vii1 Director Office of Public Affairs.

I am assuming this is a scam. If not, that dollar amount would come in rather handy! If you would look into this I would appreciate it greatly.

Useful

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