Scam Tip Report #27889 - SCAMMER IMPERSONATING THE FBI...DEMANDING I PAY FEE FOR IMAGINARY "FUND"...From "F B I HEAD OFFICE U.S.A"


Scam ReporterScam Tips Received
No Name
Cranberry Township, PA, United States
2016-04-11 18:39:01
Blackmail, Extortion, threats
SCAMMER IMPERSONATING THE FBI...DEMANDING I PAY FEE FOR IMAGINARY "FUND"...From "F B I HEAD OFFICE U.S.A" 
 Scammer
  Information
Name:
MRS. LINDA P. DAVIDSON
Email Address:
federalbureauinvestigation1@yahoo.com
Scam Website:
Fax:
ANTI-TERRORIST AND MONITORY CRIMES DIVISION

FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/ 6014TH STREET NW WASHINGTON D.C.

Attention Fund Beneficiary,

FBI HEADQUARTERS IN WASHINGTON, D.C. Have received an Email from the
Federal High Court of Justice Benin Republic concerning your funds in
their Country Benin Republic in which we have sent an email
instructions to the Government of Benin Republic to Issue/Sign your
Final Release Order and Fund Ownership certificate in your name
immediately because that is delaying your transaction with them and
you are given only 48hours to complete the request because this
massage was sent to your notification earlier On MARCH; 30th, 2016 by
10:09 AM and we are waiting to hearing good news from you and
Government of Benin Republic that they have carried out the given
instruction.

Today APRIL; 11TH 2016, We received an email from Benin Republic that
you have not yet complied with them as the instruction was given to
you earlier, Remember that you are still committing laws by failing to
follow instruction and according to our Internet Monitoring System
here we are still receiving some report about you from the same
country Benin republic.

Now go ahead and direct the fee to Federal High Court of Justice Benin
republic with their given payment information as you a directed to
enable them Issue the Certificate on your behalf and release your
funds to you without any further delay as the instruction had been
forwarded to them on your behalf to see that you receive your funds
since this report has came to our Notification.

Contact Person: CHIEF JUSTICE BENIN REPUBLIC

Office Address: 23 Tokpa avenue victoria Island. Furthermore, be
advice that according to the United State Law together with the FBI
rules and regulations, you are to obtain your FINAL RELEASE ORDER AND
OWNERSHIP CERTIFICATE documents from Federal High Court of Justice
BENIN where the fund was transfer from. Also Note that you are to take
care of your OWNERSHIP AND FINAL RELEASE ORDER Documents to be issued
to you right away, because due to the content of the document and how
important and secured the document is, You are to take care of the
document by sending to the Chief Justice the sum of $75.00 Dollars
only for the issuing of the documents right away and your $3.5 million
will be release to you That is the only way the OFFICE IN BENIN will
issue you the document, because they are going to issue you the
Authentic and Original copy of the documents for the rel easement of
your fund to you.

HERE IS THE PAYMENT INFORMATION TO SEND THE FEE THROUGH MONEY GRAM TODAY.

Receivers Name: MIKE CHUMA
Country: Benin Republic
City...... Cotonou
Test Question: Final fee?
Answer : Yes
Amount: $75 USD Only
Senders Name..........
MTCN Numbers............

NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice
purposes.

WARNING: failure to produce the above requirement in the next 48
hours, legal action will be taken immediately by arresting and
detaining you, justificated and if found guilty, you will be
jailed...... As terrorism, drug trafficking and money laundering is a
serious problem in our community today. The F.B.I will not stop at any
length in tracking down and prosecuting any criminal who indulge in
this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS
SOON AS YOU OBTAINS IT.

MRS. LINDA P. DAVIDSON

FBI AGENT WEB SITE http://www.fbi.gov/
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -

Commerce Court, 1910 - 1913
**********************************************************************************************************************
MY RESPONSE:
Madam,
I suggest you come to my home to discuss this matter with me in person. Please bring with you all documents pertaining to this matter. Once my attorney reviews the documents, we will discuss this fee you demand.
Thank you

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