FBI Headquarters Reports & Reviews (1)
FBI Headquarters Contacts
If you know any contact information for FBI Headquarters, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for FBI Headquarters, help other victims by adding it!
Scammer's email FBI Anti-Terrorist and Monetary Crimes Division Special Agent, Michael J. Heimbach FBI's Washington Field Office
Country United States
Victim Location OH 43537, USA
Type of a scam Fake Check/Money Order
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
This is to notify you that huge funds valued at 8.3million Dollars en route into your account. This transfer was stopped today by the Federal Bureau of Investigations (FBI) because our verification showed that you do not possess the Diplomatic Immunity Seal of Transfer (DIST) to show that this fund is legit and rightly belongs to you.
Do reply to this e-mail so we can direct you accordingly where you will obtain this legal wiring document to fully authorize the crediting of your fund into your main account.
FBI Anti-Terrorist and Monetary Crimes Division
Special Agent, Michael J. Heimbach
FBI's Washington Field Office