SCAMMER IMPERSONATING THE FBI.....MAKING THREATS IF I DO NOT PAY A 419 ADVANCE FEE. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-03-14 13:16:57
Blackmail, Extortion, threats
SCAMMER IMPERSONATING THE FBI.....MAKING THREATS IF I DO NOT PAY A 419 ADVANCE FEE.Email Attached  
 Scammer
  Information
Name:
    PAUL OBI Mr.David Gomez
Email Address:
   interpol54@ymail.com
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 $97.00 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 30th/10/2014
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 western union money transfer with the below
details.

RECEIVER NAME: PAUL OBI
COUNTRY, BENIN REPUBLIC
CITY, COTONOU
TEXT QUESTION: WHEN
ANSWER: NOW
AMOUNT: $97 USD

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 $10.500,000.00 usd 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.
Mr.David Gomez
*************************************************************************************************************************
MY RESPONSE:

Sir,
I suggest you come to my home to discuss this matter with me in person.
I will be awaiting your arrival.
Thank you
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