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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
Blackmail, Extortion, threats
| SCAMMER CLAIMING TO BE FBI .. firstname.lastname@example.org |
IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C. Federal Bureau Of Investigation.
FBI-Washington Field Office 601 Street, NW Washington, DC 20535
Website: www.fbi.gov Email ( email@example.com )
Am writing to make you understand that this is FBI AGENT MR.GARRY
WALKER representing the office of the FBI Director and our fraud
department in which i head has been informed about your refusal to
comply with the directives from the FBI and we are going ahead with
the arrest by today and tomorrow.
We monitored your contact with this co-men through our global tracking
device that detect all the incoming and outgoing e-mails and telephone
calls globally from all the countries of the world, We have your
e-mail address under our monitoring device set-up any more e-mails to
the fraudsters from you will be automatically detected.
Our concern in this issue is for your name to be cleared from the
scammers list which has already been submitted to all the crimes
agencies in Benin, Germany,Canada ,London and United States Of
America, We make sure that the laws are followed to the core and this
is why the Benin Government which its citizen carried out the
fraudulent activities with your information's which you sent to them
have to compensate you with the amount as regards the FBI Laws of
Sub-Section 12/13 Of the United Nations Anti-crimes laws.
We have in our file your details which you sent to them and we have
checked and found out that you are a honest and hard working person
and by this regards we decided to persuade the Benin Government to
compensate you for the evil deeds that was carried out with your name.
The German man knows that you are the person because he was duped with
your identity and this fraudulent activities was carried out by the
same people who you have been forwarding your information's/details to
all this while with the pretense of dealing with the right offices in
Africa and other countries of the world.
You will have to get the CLEARANCE FORM from the office of the High
Court of Justice in Benin Republic at the sum of $175.00 Usd. (One
Hundred and five United States Dollars Only) This certificate will
enable you to get access to the compensation funds of $1.2Million Usd
which was offered to you by the Benin Republic Government and don't
forget that you need to get the document within 3days from now as you
already know the deadline given to you to secure the document.
If not for the fact that we checked your data before acting towards
this directives given to us, you would have been arrested by now and
jailed because of your association with criminals in the internet and
don't forget our warnings to you.
You will have to forward your bank account details to us where you
want this $1.2Million Usd to be transferred into as soon as you secure
the CLEARANCE FORM.
The German business man who was duped with your identity has reported
this case to the world court and it will involve the Government of
both countries which are Germany and Yours and that is the reason why
you must get this document immediately so as to avoid anybody calling
your name as being among the fraudsters.
With the Certificate, you are free from any form of crimes as your
data shows that you are a honest and respectable person in the
society, You will have to send the fees to the High Court of Justice
over there in Benin Republic within 3days from now so that our local
agent can be able to apply our modalities with the High Court of
Justice to issue the CLEARANCE FORM to you.
Send the fees of $175.00 through Western Union Money Transfer with the
name of the account officer in High Court of Justice.
Receivers Name: Godwin Nnalue
Country: Benin Republic
Text Question: How Long
Text Answer: Immediately
Amount: $175.00 Usd.
As soon as you send the fees, you will have to get back to us with the
following details which are Senders Name and Address, MTCN Number,
Text Question and Answer Used and the amount Sent.
Then,when all this requirements are in place, the Certificate will be
issued to you and then the compensation funds of $1.2Million Usd will
be transferred into your bank account immediately.
To avoid the riot of the law on you and your entire family, we have
been pleased to allow you secure the document from the High Court of
Justice Benin Republic so that your name will be cleared off the
fraudulent list in Benin Republic and we also argued with the Benin
Republic Government about your compensations and that was the reason
why you were compensated with the sum of $1,200,000.00 Usd.
Thanks as I wait for your response
FBI AGENT MR.GARRY WALKER
FBI SPECIAL INVESTIGATION AGENT
Robert S. Mueller, III
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