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Scammer Information
NameRichard Cave    
Telephone517-489-4831     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Date: Fri, 27 Jun 2014 07:10:36 +0100 Subject: Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) From: To:
Federal Bureau of Investigation Field Intelligence Groups J. Edgar Hoover Building 935 Pennsylvania Avenue Northwest, Washington, DC 20535, United States
Attention: Ms. Xxxx Xxxxxx, Your comprehensive email was received and you must know that your consignment has already been taken to our storage vault pending until when you get the required certificate for your consignment release. The consignment in question is part of your winning prize/beneficiary inheritance payment as it was stated on the delivery invoice recovered from the diplomat who wanted to abscond with your funds before he was apprehended by my men, your consignment has to pass through the legal clearance process before the green light can be granted for the release to you as mandated by the White House. To get this resolved and your consignment legally released for delivery to your residence, your are requested to provide the FUND OWNERSHIP CERTIFICATE for the money contained in the box which you're to obtain with the assistance of the customs and border protection officer who will be working with you to make sure that you get the required certificate: His Contact Information is: Name: Mr. Richard Cave Work: Customs & Border Protection Officer Email: Phone Number: 517-489-4831 Text Message: 917-410-3557
I advise you to email him immediately and ask him how you can get the certificate, also make sure you work only with the above customs and border protection office on your consignment release matter. Yours In Service, Agent Erick Bolt Regional Deputy Director Field Intelligence Groups (FIGs) Phone: 715-257-0112

Scam Email
Federal Bureau of Investigation Field Intelligence Groups J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. Attention: Beneficiary, I am Special Agent Erick Bolt from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment box at JFK Airport, New York. The boxes were scanned but found out that it contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States. Said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom. We cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment. According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States. You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States. Yours In Service, Agent Erick Bolt Regional Deputy Director Field Intelligence Groups (FIGs) Phone: (715) 257-0112

Tag Cloud
nigeria beneficiary inheritance assistance 517-489-4831 917-410-3557 715-257-0112 (715) 257-0112 517-489-4831 1 million washington activity check ended contact winning prize agent million payment service process business customs investigation report legal fund bank diploma will security box boxes (figs) (fbi) (fbi) field intelligence ... ($4.1 million) (irc) (usc) (s) or person(s) (715) cash consignment ms. xxxx xxxxxx, mr. richard cave

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Follow Ups/Extra Information

2016-02-16 19:33:48, Neenah, WI, United States 
No Name added:

Scammer Information
NameMark Giuliano    

Details of Scam Report
Same format of letter on your site here I received dated Sunday Feb.14,2016 5:51 AM ( This alone told me a fake right off the bat as not only a holiday (Valentines day) but also on a Sunday no less and in either case, any government agency would be CLOSED. He listed himself as a Special Agent , Regional Deputy Director , Field Intelligence Groups, (FIGS) with Pennsylvania Ave address. Following this email I also received then a email from a Mrs Betty Rawlings addressed to undisclosed recipient listing her address as 108 Crockett Court, apt 303, New Braunfels, Texas, says she is a US Citizen and advised me to ignore anyone requesting I contact them regarding the Nigeria inheritance/ compensation and to contact instead a JOHN LUIS Barrister with email address of barrister, , telephone +234-8124-422-939. She proceeds to list "the names of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal." then she lists these: 1) Prof Charles Soludo, 2) Senator David Marki 3) Barr, Becky Owens, 4) Chief Joseph Sanusi and about 6 more names... ......I DID NOT REPLY To either email and nor should you.

Scam Email
Don't know how to get headers from emails..

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