FBI imposter Reports & Reviews (16)
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SCAMPULSE
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SCAMPULSE
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Scammer's address TX, USA
Country United States
Victim Location FL 34607, USA
Type of a scam Government Agency Imposter
Total money lost $300
Type of a scam Phishing
Type of a scam Government Agency Imposter
Type of a scam Government Agency Imposter
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76308, USA
Type of a scam Government Agency Imposter
Country United States
Victim Location TX 76365, USA
Type of a scam Identity Theft
Country United States
Victim Location TX 76310, USA
Type of a scam Phishing
Country United States
Victim Location OR 97233, USA
Type of a scam Phishing
Country United States
Victim Location WA 98105, USA
Type of a scam Identity Theft
Country United States
Victim Location ID 83646, USA
Type of a scam Other
The first part of the message was cut-off:
"And once again expired after that you will be taken under custody by the local police as there are four serious allegations pressed on your name at this moment. We would request you to get back to us so that we can discuss about this case before taking any legal action against you. The number to reach us is ***"
Type of a scam Debt Collections
Country United States
Victim Location SC 29607, USA
Type of a scam Phishing
Type of a scam Sweepstakes/Lottery/Prizes
MIME-Version: 1.0
Date: Tue, 9 Jan 2018 12:57:25 -0500
From: FBI DIRECTOR
Subject: I am Mr. Louis Freeh, the FBI director on behalf of world
Security agency.
Thread-Topic: I am Mr. Louis Freeh, the FBI director on behalf of world
securityagency.
*** ***,
I am Mr. Louis Freeh, the FBI director on behalf of world security agency. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Lamido Sanusi Lamido (Governor of the Central Bank of Benin Republic), Mr. Patrick Aziza, Mr. Frank Nweke, none existing officials of the oceanic bank of Benin and zenith bank, UK winning lottery, Andy Lear of HSBC bank, coca-cola winning lottery and among a list of others is now under our custody with the help of the economic and financial crimes commission (EFCC) and the local police force. Investigations revealed that you have spent a lot of your personal earned money just to conclude the successful transfer of your funds into your nominated bank by obtaining transfer documents as requested by the impostors, costing you alot of money but all to no avail. The FBI Executive Officers had sent some financial crime investigators from our headquarters in Washington DC to Africa in order to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
The FBI has giving authority to the international monetary funds (IMF) to assist the federal ministry of finance and all the organization involved; such as the central bank, zenith bank, and legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some best internet investigators attached to the FBI, we traced your information from the internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account. I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially avoid re-occurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented. It was approved to be issued to you as a valid international ATM card cash-able at any ATM machine designation in the world. The ATM card account has already being credited with eight hundred and fifty thousand dollars ($850,000.00) with a daily limit of withdrawal of Four thousand United States dollars only. ($4.000, 00). The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
To affect the release of your ATM card valued at $850,000.00. Contact Mr. Jacky udo, F.B.I agent in Benin and reconfirm your delivery information as stated below and your security code with five digit (FBI10) number has to be submitted as subject alongside with your delivery information for security reasons. To contact Mr. Jacky udo, do click reply bottom and send message direct to him.
[email protected]
You are advised to contact him with these information as stated below:
Delivery information: Full name and age
Delivery address:
Cell phone number
Current occupation
Preferred payment method (ATM / cashier checkHave it in mind that the delivery fees of your ATM card package delivery to your destination have been settled with the courier company in charge of your ATM card delivery. so you are mandated to pay for the security keeping fee only for your ATM card to be delivered to you. A reliable and a trusted courier company have been contracted to deliver your package to your destination, as soon as you contact Mr. Jacky udo she will update you with the courier company email contact address in other to avoid any undue delay of your ATM card. Note: under normal circumstances you are suppose to come and collect your ATM card in person and sign some documents as proof of the collection of your ATM card but IMF and the finance minister agreed that you pay for the security keeping fee only of your ATM card via western union money transfer, which will cost you only $228.00 to cut down travel expenses.
We hope that this is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation. There is no much time left and the fees need to be paid today to enable them board tonight flight and it will take 18 hours to get the package delivered to you.
Use the details below to send the $228.00 via western union or money gram and forward the payment slip for documentations.
Receiver name.......... Micheal udo
City: Cotonou
Country.................Benin Republic
Country code............+229
Test question..........good
Answer.................service
Amount.................$228.00
MTCN and sender name
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Solomon Morgan in other for us to bring justice to those still at large
Moreover you are to mail me your email valid address and password to enable us download an anti hacker on it to avoid losing this fund, without the download and install of the antihacker on your email account the delivery of your fund will not hold, do send it to me to enable you get your fund receive without any further delaying.
God bless us
Regardsl
Mr. Louis Freeh,(F.B.I Director)
Cc: Canadian Police Association
Cc: General Intelligence Department (GID: Asia Pacific Group on Money Laundering (APG
Cc: Federal Bureau of Investigation (F.B.I USA)
Cc: European Bank for Reconstruction and Development (EBRD
Cc: Financial Action Task Force (FATF)
Cc: International Monetary Fund (IMF)
Cc: International Organization of Securities Commissions (IOSCO)
Cc: International Banking Security Association (IBSA)
Cc: International Air Transport Association (IATA)
Cc: Institute de Formation Interbancaire (INSIG
Cc: World Customs Organization (WCO)
Cc: Inter-American Development Bank (IADB
Cc: Offshore Group of Banking Supervisors (OGBS)
Cc: World Central Bank (WCB)
Scammer's address 300 Crater Lake Ave # B Medford OR 97504, Medford, OR 97504, USA
Country United States
Victim Location WA 98665, USA
Type of a scam Identity Theft
Scammer's address NEW YORK NEW YORK, New York, NY, USA
Country United States
Victim Location TX 76302, USA
Type of a scam Tax Collection
Country United States
Victim Location ID 83686, USA
Type of a scam Phishing