SCAMMER IMPERSONATING FBI........DEMANDS FEE FOR IMAGINARY FUNDS 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
No Name
Medina, OH, United States
2016-04-05 13:21:47
Blackmail, Extortion, threats
SCAMMER IMPERSONATING FBI........DEMANDS FEE FOR IMAGINARY FUNDS OR WILL ARREST MEEmail Attached  
 Scammer
  Information
Name:
   MR PUAL EGO
Email Address:
   mrpualego@shqiptar.eu
Aliases:
   JOHN OBI
Attn:

This is the final warning you are going to receive from us do you understand? 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. Is it because you believe we have not been instructed to get you arrested? 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 put to 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 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.

Listen very well, Don't play with me, we are just giving you this week to send the $59.0usd before you get into trouble, listen again, you have only this week to make the payment of $59.00usd and if you fail we are going to have you arrested.

So kind save yourself now or at last you blame yourself.

NAME:========JOHN OBI
ADDRESS:==== BENIN REPUBLIC
COTONOU
TEXT QUESTION:=====IN GOD
ANSWER:====== WE TRUST
AMOUNT:======== $59
Senders Full Name======
Sender Full Address:====
MTCN:=========

Send the payment details to me with the senders name and address, mtcn number, text question and answer used and the amount sent. 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 $15.5Million 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.
Response soonest.
THANKS FOR YOUR CO-OPERATION.
Response soonest.
THANKS FOR YOUR CO-OPERATION.
MR PUAL EGO

J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENU
 Got more information on this Scam? Add to Report