SCAMMER SENDING THREATENING EMAIL IMPERSONATING THE FBI.....WANTS MONEY OR WILL ARREST ME - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Euclid, OH, United States
2016-01-20 15:05:12
Blackmail, Extortion, threats
SCAMMER SENDING THREATENING EMAIL IMPERSONATING THE FBI.....WANTS MONEY OR WILL ARREST MEEmail Attached
 Scammer
  Information
Name:
   Mr. Gordon Snow CHIDI EZE
Email Address:
   jame.bcomey1@gmail.com
Telephone:
    +1(202) 510-9041
DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATIONS.
J. Edgar Hoover Building, 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 USA.
Phone: +1(202) 510-9041

FBI.gov is an official site of the U.S. Federal Government, U.S.
Department of Justice.

Dear Beneficiary,

This is the Federal Bureau Of Investigations (FBI) using this urgent
medium to inform you that there is no more time left to waste because
you have been given enough time Since January 3rd till now and you
have failed to secure the required Wire Transfer Documents from Office
of the Presidency as stated earlier and you must adhere to this
directives to avoid you blaming yourself at last when we must have
arrested and jailed you and all your properties confiscated.

You failed to comply with our directives to secure the Wire Transfer
Document from Office of the Presidency and that was the reason why we
didn't hear from you on the 3rd of january as you promised and our
Executive Director Mr. James B. Comey, Jr has already been notified
about this situation report and to get the process completed you have
to secure the Wire Transfer Documents from Office of the Presidency
immediately with the help of Mr. CHIDI EZE or the warrant of arrest
which has been signed against you will be carried out in the next
72hours as strictly signed by the FBI Executive Director Mr. James B.
Comey, Jr.

As a good Christian and a honest man, I have 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, I called Mr. CHIDI EZE
of the Office of the Presidency who will help you secure the Wire
Transfer Documents and he stated that he will assist you as soon as
you send to him the sum of US$298.00 Only and I believe this process
is cheaper for you.

You need to do everything possible within today and tomorrow to send
the US$298.00 to CHIDI EZE who will help you secure the Wire
Transfer Documents in your name because our Executive Director Mr.
James B. Comey, Jr 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 learnt that
you were the person that forwarded your identity to one
impostor/fraudsters in Nigeria/ Benin Republic when he had a deal with
you about the transfer of some illegal funds into your Bank Account
which is valued at the sum of US$10,500,000.00.

I pleaded with the FBI Executive Director Mr. James B. Comey, Jr on
your behalf so that this agency could give you 72 hours so that you
can secure the Wire Transfer Documents with the help of Mr. CHIDI EZE
as soon as you send the sum of US$298.00 to him as this is the only
way that I can be able to help you at this moment or you would have to
face the law and its consequences once it has befall you.

Make sure that you don't hesitate in making the payment of US$298.00
to the name stated above so that Mr. CHIDI EZE will help you secure
the Wire Transfer Documents in your name and then after all this
process has been carried out we would have to proceed to the paying
Bank for the transfer of your compensation funds which is valued at
the sum of US$10,500,000.00 which was suppose to have been transferred
to you all this while.

Here is the information to send the $298
Receiver's Name...CHIDI EZE
Country..BENIN REPUBLIC
Zip Code:+229
City...COTONOU
Text Question..when
Text Answer..soon

Note: all the crime agencies have been contacted on this regards and
we shall trace and arrest you if you disregard this instructions. You
have been given 72 hours to make the payment so that Mr. CHIDI EZE
will help you secure the Wire Transfer Documents and if you fail, you
will be arrested and tried in the court for Terrorism, Money
Laundering and Drug Trafficking Charges, so be warned not to try any
thing funny because you are being watched.

Thanks for your co-operation.

Yours Faithfully.

For the FBI Office
Mr. Gordon Snow
Associate Deputy Director
 Got more information on this Scam? Add to Report