Phishing Scam - FBI Impostor Reports & Reviews

Phishing Scam - FBI Impostor Reports & Reviews (3)

Reported details

Phone: (908) 320-4724
Address: 935 Pennsylvania Ave NW Washington DC, Washington, DC 20535, USA
Email: [email protected]
Type of a scam: Phishing

Here is the email

On Sun, Apr 21, 2024 at 9:43 AM FEDERAL OFFICE <[email protected]> wrote:

FBI- Criminal Justice Information Services Division

Address: 935 Pennsylvania Ave NW, Washington, DC 20535 ,United States

Text Phone: +1 908 320 4724

Hello This is Mr. Christopher Wray the FBI Director Your Package Delivery Was Approved Since The Beginning Of This Year, We (FBI) Has Instructed You Before To Contact The FBI specials agent Mr. Dennis Benson our Delivery Officer For your Delivery Without knowing You Didn't Contact him, I Was Surprised When I received a call From your Delivery Officer Saying That You Haven't Reached Them For The Delivery. You Have To Contact Mr. Dennis Benson Now For The Delivery Don't Delay Because That Package Of Yours Has Over Stayed In our Custody, Contact your Delivery Officer Now With Your Full Address For The Delivery The Only Fee you are to pay is $355.00 Only for the anti terrorist clearance certificate to guide and showcase that your fund is no way related to fraud or drug money, And you are meant to report back quickly with the fee for the needed certificate (anti terrorist clearance certificate) which is only $355,

CONTACT YOUR FBI DELIVERY AGENT: Mr. Dennis Benson

EMAIL ADDRESS;([email protected])

DIRECT TEL:+1 908 320 4724

BARE IN MIND: Neglect Any Email You Get From Any Imposters Or Offices Claiming To Be In Possession Of Your Consignment Box or ATM CARD You Are Hereby Advised Only To Be In Contact With Mr. Dennis Benson regarding payment of fees, report all imposters and forward all their Emails here so we can Follow up on it.

Christopher A. Wray.

Director of the Federal Bureau of Investigation</[email protected]>

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- Las Vegas, NV, USA

Reported details

Phone: 1(424) 381-7126
Address: 935 Pennsylvania Avenue, Washington, DC 20535, USA
Country: United States
Type of a scam: Phishing

Received threatening text message describing legal action and supposed warrant from apparently federal agent

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Reported details

Website: Google chat
Email: [email protected]
Type of a scam: Phishing

An official engineer working in Aden Syria, came to talk about an emergency request to leave the ship to which he has no access to external communication. It works with more than one email box and uses "official" identifications and names on the documents of people it is not possible to verify.

Here are attached prints of the records and emails you use.

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Phishing Scam - FBI Impostor