Federal Bureau of Investigation (FBI) Reports & Reviews (2)
Federal Bureau of Investigation (FBI) Contacts
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SCAMPULSE
Scammer's email [email protected]
Victim Location IN 46802, USA
Type of a scam Government Grant
(FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
FBI SEEKING TO WIRETAP INTERNET
Dear Beneficiary,
We hope this notification arrives meeting your good health
and mind.Series of meetings have been held over the past 7
months with the secretary general of the United Nations
Organization. This ended 3 days ago. It is obvious that you
have not received your fund which is to the tune of 10.3M)
million due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reason
and some individuals who have taken advantage of your fund
all in an attempt to swindle your fund which has led to so
many losses from your end and unnecessary delay in the
receipt of your fund.for more information do get back to
us.
The National Central Bureau of Interpol enhanced by the
United Nations and Federal Bureau of Investigation have
successfully passed a mandate to the government of the
states the exercise of clearing all foreign debts owed to
you and other individuals and organizations who have been
found not to have receive their Contract Sum, Lottery/,
Inheritance.
we are happy to inform you that based on our recommendation
your outstanding contract inheritance funds of over-due
payment in tone of USD 10.3M) has been credited in your
favor in Citibank. Having said all this, we will further
advise that you go ahead in dealing with the Citibank, IL
accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.
NOTE: There are numerous scam emails on the internet,
imposters impersonating names and images. We therefore warn
our dear citizens to be very careful with any claim email
you receive prior to these irregularities so that they do
not fall victim to this ugly circumstance anymore.
And should in case you are already dealing with anybody or
office claiming that you have a payment with them, you are
to STOP further contact with them immediately in your best
interest and contact the real bank (Citibank) only where
your fund is laying, with the below information:
Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Donelson
(Remittance Director)
E-mail:[email protected]
website:www.citibank.com
Contact the bank today and furnish them with this
information below for processing of your payment/funds
accordingly.
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
NOTE: In your best interest, any message that does not come
from the above email address should be nullified and avoided
immediately for security reasons. Meanwhile, we will advise
that you contact the Citibank office in Illinois immediately
with the above email address and request that they attend to
your payment file as directed so as to enable you receive
your payment/fund accordingly.
Ensure you follow all directives from Citibank as this will
further help hasten up the whole payment process in regards
to the transfer of your fund to you as designated. Also have
in mind that the Citibank equally has their own protocol of
operation as stipulated on their banking terms.
All modalities has already been worked out before you were
contacted and note that we will be monitoring all your
dealings with them as you proceed so you don't have anything
to worry about. All we require from you henceforth is an
update so as to enable us be on track with you and the
Citibank. Without wasting much time, we will want you to
contact them immediately with the above email address and
phone number so as to enable them attend to your case
accordingly without any further delay as time is already
running out.
Should in case you need any more information in regards to
this notification, feel free to get back to us via email so
that we can brief you more as we are here to guide you
during and after this project has been completely perfected
and you have received your payment/fund as stated.
Thank you very much for your anticipated co-operation.
BEST REGARDS,
James B. Comey
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
E-mail: [email protected]
Scammer's email [email protected]
Country United States
Victim Location OH 43606, USA
Type of a scam Nigerian/Foreign Money Exchange
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary
general of the United Nations Organization. This ended 3 days ago. It is
obvious that you have not received your fund which is to the tune of
$850,000.00 due to past corrupt Governmental Officials who almost held the
fund to themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund which
has led to so many losses from your end and unnecessary delay in the receipt
of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of Nigeria his Excellency President Muhammadu Buhari to
boost the exercise of clearing all foreign debts owed to you and other
individuals and organizations who have been found not to have receive their
Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you
like to receive your payment? Because we have two method of payment which is
by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will
use to withdraw up to $3,000 per day from any ATM machine that has the
Master Card Logo on it and the card have to be renewed in 4 years time which
is 2019. Also with the ATM card you will be able to transfer your funds to
your local bank account. The ATM card comes with a handbook or manual to
enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your preferred
option and would be mailed to you via UPS. Because we have signed a contract
with UPS which should expire in next three weeks you will only need to pay
$235 instead of $520 saving you $285 So if you pay before the three weeks
you save $285 Take note that anyone asking you for some kind of money
above the usual fee is definitely a fraudsters and you will have to stop
communication with every other person if you have been in contact with any.
Also remember that all you will ever have to spend is $235.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be successfully
delivered to you within the next 24hrs after the receipt of payment has been
confirmed.
Note: Everything has been taken care of by the Federal Government of
Nigeria, The United Nation and also the FBI and including taxes, custom
paper and clearance duty so all you will ever need to pay is $235.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $520 but because UPS have temporarily discontinued
the C.O.D which gives you the chance to pay when package is delivered for
international shipping We had to sign contract with them for bulk shipping
which makes the fees reduce from the actual fee of $520 to $235 nothing more
and no hidden fees of any sort!
To effect the release of your fund valued at $850,000.00 you are advised to
contact our correspondent in Africa the delivery officer Mr Robert Miller
with the information below,
Email: [email protected]
You are advised to contact him with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package
is sent within 24 working hours. Because we are so sure of everything we are
giving you a 100% money back guarantee if you do not receive payment/package
within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming
to be in possession of your ATM CARD, you are hereby advice only to be in
contact with Dr. Kenneth Wilson of the ATM CARD CENTRE who is the rightful
person to deal with in regards to your ATM CARD PAYMENT and forward any
emails you get from impostors to this office so we could act upon and
commence investigation.