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Showing posts with label fbi. Show all posts
Showing posts with label fbi. Show all posts

FBI Scam

Attn:

This is to inform you that we the FBI have a warrant to arrest you if we dont hear from you immediately. This is the final warning you are going to receive from the FBI office do you get me? I hope you understand how many times this message has been sent to you. We have warned you so many times and you have decided to ignore our e-mails we have been instructed to get you arrested immediately and today if you fail to respond back to us with the payment then we will close your bank account and jail you and all your properties will be confiscated by the FBI.

Robert Mueller
III FBI Director

FBI Scam

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

Attn: Beneficiary

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors claiming to be Professor Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barrister Derrick Smith, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your contract/inheritance payment.

Therefore, we have contacted the Federal Ministry of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD $11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM machine center anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM Card.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM card center via email for their requirements to proceed and procure your approval slip on your behalf which will cost you $150.00 only and note that your approval slip which contains details of the agent who will process your transaction.

Name: Agent Fred Owen
Email: ffred.owen781@yahoo.com
Telephone: +234 8060774261

Do contact Agent Fred Owen of the ATM Payment Center with your details.

So your files would be updated after which he will send the payment information's which you'll use in making payment of $150.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM Card will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM Swift Card Center and we do await your response so we can move on with our Investigation and make sure your ATM Swift Card gets to you. Thanks and hope to read from you soon.

Regards,
Robert Mueller

FBI Scam

Anti Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau of Investigation

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System in conjunction with some other relevant Investigation Agencies here in the United States of America, Australia, Canada and the United Kingdom that you legally won the sum of $10,000,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via ATM Card or to be transfer into your Bank account.

We have successfully notified this company on your behalf that funds are to be drawn from a registered bank here in the united states of America so as to enable you withdraw your fund at any ATM Machine instantly any where in the world without any delay, henceforth the stated amount of $10,000,000.00 USD via ATM VISA Card has been deposited with an agent here in the U.S.A.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited in care of an agent, you will be required to settle the following bills directly to the Delivery Agent in-charge of this transaction located here in MN, USA. According to our discoveries, you were required to pay for the following $250 USD only for their Security keeping of your ATM CARD and Shipping Fee's. This is the charge for shipping the ATM Card to your home address and this fee includes Insurance the IMF insist that such cost can only be paid once the real beneficiary have contacted the delivery agent for security reason You are hereby instructed to contact the agent with the in formation below and send him an email:

Contact Name: Rev. Sam Johnson
Email: samjohnsondpt@qatar.io
Direct Number: 206-317-2311

In order to proceed with this transaction, you will be required to contact the personal in-charge Rev. Sam Johnson via information listed above and you will be required to e-mail him with the following information for proper verification:

Name:
Address:
City:
State:
ZIP Code:
Contact Number:

You will also be required to request Western Union Money Transfer or Money Grams details on how to send the required $250 USD in order to immediately ship your prize of $10,000,000.00 USD via ATM Card drawn from Bank of America, also include the following transaction code in order for him to immediately identify this transaction: EA8492-97622.

This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $250.00 USD only to : Rev. Sam Johnson via information in which he shall provide to you, if you do not receive your winning prize of $10,000,000.00 USD we shall be held responsible for the loss and this shall invite a penalty of $10,000.00 which will be made payable only to you.

Regards,
Robert Mueller
FBI Director
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