SCAMMER POSING AS THE FBI - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-08 14:28:21
Blackmail, Extortion, threats
SCAMMER POSING AS THE FBIEmail Attached
 Scammer
  Information
Name:
   ken oke
Email Address:
   fbidepartment54@gmail.com
:
    puspamiranik@yahoo.co.jp
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building


THIS IS THE FINAL WARNING!!!

This is the final warning you are going to receive from me
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 or because you believe we have not been instructed
to get you
arrested and today if you fail to respond back to us with
the payment
details below,then we would first send a letter to the MAYOR
of the
city where you reside and direct them to close your bank
account until
you have been jailed and all your properties will be
confiscated by
the FBI,CIA and other enforcement agency. We would also send
a letter
to the company/agency that you are working for so that they
could get
you fired until we are through with our investigations
because a
suspect is not suppose to be working for the government or
any private
organization.

Your ID which we have in our database have been sent to all
the crimes
agencies in America for them to inset you in their website
as an
internet fraudsters and to warn people from having any deals
with you.
This would have been solved all this while if you had gotten
the
CERTIFICATE ENDORSED AND STAMPED as you were instructed in
the e-mail
below. This is the federal bureau of investigation (FBI) am
writing in
response to the e-mail you sent to us and am using this
medium to
inform you that there is no more time left to waste because
you have
been given a mandate. As stated earlier to have the document
endorsed,
signed and stamped without failure and you must adhere to
this
directives to avoid you blaming yourself at last when we
must have
arrested and jailed you for life and all your properties
will be
seized and bank account will be confiscated too.

You failed to comply with our directives/instruction and
that was the
reason why we didn't hear from you, as our director has
already been
notified about you get the process completed yesterday and
right now
the WARRANT OF ARREST has been signed against you and it
will be
carried out in the next 48hours as strictly signed by the
FBI
director. We have investigated and found out that you didn't
have any
idea when the fraudulent deal was committed with your
information's/identity and right now your ID is placed on
our website
as a wanted person, I believe you know that it will be a
shame to you
and your entire family because after then it will be
announce in all
the local channels that you are wanted by the Federal
bureau.

I decided to see how i could be of help to you because i
would not be
happy to see you end up in jail and all your properties
confiscated
all because your information's was used to carry out a
fraudulent
transactions, i called the EFCC and they directed me to a
private
attorney who can help you get the process done and he
ensured that he
will endorse and stamp the document with the sum of $105 USD
only
and i believe this process is cheaper for you.

You need to do every possible today and tomorrow to get this
process
done because our director has called to inform me that the
warrant of
arrest has been signed against you and once it has been
approved, then
the arrest will be carried out, and from our investigations
we learn
that you were the person that forwarded your identity to
one
impostor/fraudsters in Nigeria when he had a deal with you
about the
transfer of some illegal funds the sum of $10,500,000.00
only.

I pleaded on your behalf so that this agency could give you
till
4/10/2015 so that you could get this process done because i
learn
that you were sent several e-mail without getting a response
from you,
Bear it in mind that this is the only way that i can be of
able to
help you at this moment or you would have to face the law
and its
consequences once it has befall on you.

You would make the payment through money gram money
transfer 4with
the below details.

RECEIVER NAME:ken oke
COUNTRY, BENIN REPUBLIC
CITY, COTONOU
TEXT QUESTION:urgent
ANSWER: needed
AMOUNT: $105USD

Senders Full Name======
Sender Full Address:====
Direct Phone Number:==========
MTCN:=========

Send the payment details to me as stated above and make sure
that you
didn't hesitate making the payment down to the agency by
today so that
they could have the certificate endorsed, signed and
stamped
immediately without any further delay. After all this
process has been
carried out, then we would have to proceed to the bank for
the
transfer of your compensation funds which is valued at the
sum of
$2.500.000.00USD
which was suppose to have been transferred to you
all this while.
Note: All the crimes agencies have been contacted on this
regards and
we shall trace and arrest you if you disregard this
instructions. You
are given a grace today to make the payment for the document
after
which your failure to do that will attract a maximum arrest
and
finally you will be appearing in court for act of
terrorism,money
laundering and drug trafficking charges, so be warned not to
try any
thing funny because you are been watched.

EXPECTING YOUR KIND ANTICIPATED CO-OPERATION.
JAMES B. COMEY
FBI DIRECTORp
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