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SCAMPULSE
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SCAMPULSE
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Country United States
Victim Location TX 79602, USA
Type of a scam Other
Victim Location SK S4R 8K8, CAN
Type of a scam Government Agency Imposter
Tue 28/01/2020 3:05 PM
FEDERAL BUREAU OF INVESTIGATION
(FBI) Department Of Justice. WASHINGTON DC Attention Beneficiary
[1]. This confidential letter is in respect to a Conference Meeting in Washington D.C, on June 14, 2019. With the provision act of decree 114 of the 1999 U.S constitution. Held by the United Nations (UN) Secretary General / FBI President of Directors / the Attorney General, and Federal Ministry of Finance. Their primary objective is to empower Sufficient Indemnify Financial sum to few individuals, thereby empowering and assisting them to be able to contribute to their National Development Goals, Revenue Collection, Tax Payment and Community Protection etc. During this meeting, it was DECLARED that the ?2017-2018-2019? wealth's recovered from crack down on Corruptions, Crimes and Cyber Theft. Should be shared as Indemnification payment to some individuals.
[2]. Thus, you will be interested to know that your E-mail Address have won you the total sum of Nine Hundred and Fifty Thousand United States Dollar ($950,000.00 USD) due to your E-mail Address was gotten, from an investigated Arrest mission of the FBI on some fraudsters that was caught in Ghana, Cotonou Benin Republic and Nigeria. They were sending fake ATM cards, fake cashier check and consignment box to their victims, during the arrest group of Email Addresses of defrauded victims was found. Thereof, the Secretary General of the United Nations, FBI Director and the Federal Ministry of Finance, decided to compensate the owners of the emails, fortunately your email address is among the payees. After the Indemnification Agreement, the Donors/Benefactors discussed on the possible means of payment, and time availability to pay you the (950,000.00 USD). They finally concluded that all Compensated Indemnification shall be paid through HSBC Bank Draft. Hence, we’re delighted to inform you that arrangements have
[3]. Therefore, you’re to contact FBI Special Agent Mr. MARK RUBEN, with his official contact details below, to guide and walk you through the process of receiving your (i) AFFIDAVIT for CLAIM certificate and your (ii) HSBC CERTIFIED BANK DRAFT worth sum of (950,000.00 USD). Those are the two particulars you must take to your bank, in order to get paid. The Certified Bank Draft is signed for an instant payment to you, at any of your Financial Institute (Bank). Hence, Special Agent Mr. Mark, will guide you to get your Bank Draft and Affidavit for Claim from a our Associate Justice at U.S Supreme Court of Justice.
Mark Ruben, FBI Special Agent.
----------------------------------------
[email protected]
[email protected]
Fax : (412) 346-6675?
The below required datas should be provided to the SPECIAL AGENT for procuring your AFFIDAVIT and the HSBC Certified Bank Draft, which is already set to be issued to you;
FULL NAMES:
HOME ADDRESS:
FAX & PHONE NUMBER:
AGE/GENDER/NATIONALITY:
[4] Once provision of the data required to the above email, you should expect to hear from the corresponding fiduciary FBI Special Agent Mr MARK RUBEN, within few working hours. With all due respect, hope you understand the content of this letter, and how you've benefit from the Sufficient Indemnification payment, paid & awarded by the he United Nations (UN) Secretary General Mr. Ant?nio Guterres / FBI President Dr. Christopher A. Wray / Attorney General, and the Federal Ministry of Finance.
[5]. Adhere with the instructions herein, and collect your HSBC Certified Bank Draft to get it cash out or paid into your account. This an International Financial Transaction with NO risk involve, and this transaction is 100% executed on a legitimate platform that protect you from any breach of Domestic or Intergovernmental law. Your mature response is expected, in order to facilitate and speed up release of your Certified Bank Draft which has been Signed/Approved for your payment within (7) working days.
Regards,
Ms. Donna Gwen.
Senior Superior Officer,
U.S. Department of Justice
1500 PENNSYLVANIA AVE.,
NW WASHINGTON DC.
www.FBI.gov
Total money lost $1,700
Type of a scam Phishing
The employee was ordered to stay on the phone and take all of the cash to a local Walmart. There, they were ordered to put $425 on four American Express gift cards (totaling $1,700.00). Once complete, the employee gave the scammer all of the gift card numbers and their security numbers from the back. The scammer ordered the employee to destroy the four cards and receipt in a toilet in Walmart.
Each time the employee attempted to notify any other employees or managers, the scammer threatened to have her indicted in federal court for aiding and abetting a known counterfeiter. The scammer concluded the conversation by telling the employee that the FBI would be delivering marked bills to the restaurant in the morning in order to track their boss.
This incident was reported to the local police.
Scammer's email [email protected]
Country United States
Victim Location NJ 08826, USA
Type of a scam Tax Collection
Country United States
Victim Location IN 46637, USA
Type of a scam Phishing
Country United States
Victim Location FL 32801, USA
Type of a scam Other
Victim Location OH 43140, USA
Type of a scam Tax Collection
Scammer's email [email protected]
Victim Location NV 89122, USA
Type of a scam Nigerian/Foreign Money Exchange
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C
in conjunction with some other relevant Investigations Agencies
have recently been informed through our Global intelligence
monitoring network that your over-due contract payment
which was fully endorsed in your favor accordingly by the
Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.
It might interest you to know that we have taken out time
in screening through this project as stipulated on our
protocol of operation and have finally
confirmed that your contract payment is 100% genuine and
hitch free from all facet and of which you have the lawful
right to claim your fund without any further delay.
We further advise that you go ahead in dealing with the
Central Bank office accordingly as we will be monitoring all
their services with you as well as your correspondence at
all level.
We were also made to understand that a lady with name Mrs.
Joan C.*** from OHIO has already contacted them and also
presented to them all the necessary documentation evidencing your
claim purported to have been signed personally by you prior to
the release of your contract fund valued at about $25million us dollars
only
but the Central Bank office did the wise thing by insisting on
hearing from you personally before they go ahead on wiring
your fund to the Bank information which was forwarded to
them by the above named Lady so that the main reason why they
contacted us so as to assist them in making the investigation.
Contact immediately the office of the Central Bank of Malaysia
(Bank Negara Malaysia) via email with the below information accordingly:
NAME: Datuk Muhammad Ibrahim.
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: [email protected]
Meanwhile, we will advise that you contact the office
of the Governor of the Central Bank immediately with
the above email address and request that they attend
to your payment file as directed,
so as to enable you receive your contract fund accordingly.
To this effect, you are required to reconfirm and
authenticate your given particulars below for certainty
and onward processing and release of you funds
as we may not be held liable for any wrong payment.
FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________
FAX: __________________________
Ensure you follow all their procedure as may be required by
them as that will further help hasten up the whole procedure
as regard to the transfer of your fund to you as designated.
Also have in mind that the Central Bank of Malaysia
equally have their own protocol of operation as stipulated
on their banking terms, so delay could be very dangerous.
Thank you very much for your anticipated co-operation in
advance as we earnestly await your urgent response to this matter.
Best Regards,
James Brien Comey
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.