SCAMMER IMPERSONATING FBI....DEMANDS I DOWNLOAD A FILE WHICH IS LIKELY A VIRUS - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-13 13:09:16
MalWare, Trojans, Virus payloads
+1 SCAMMER IMPERSONATING FBI....DEMANDS I DOWNLOAD A FILE WHICH IS LIKELY A VIRUSEmail Attached  
 Scammer
  Information
Email Address:
   fbi101@fbi.com
Alternate Email:
   temp@pantrade.co.uk
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by World Bank. With the help of our newly developed technology (International Monitoring Network System) we discovered that you were not able to complete your transfer because of the amount involved. During our investigation we discovered that your fund is still available and we have authorized the fund to be paid to you via a Certified Cashier's Check, ATM or Via Wire Transfer.

You were asked to provide Anti-Terrorism and Anti-Drug Certificate which you never did and that has led to suggestion that you might be sponsoring Terrorism nor Drug.On that note We urge you to open the attached file named YOUR FILE and then click RUN to view which will give you access to your file as we need to confirm you have the correct information for the claim.

We therefore urge you to open the attached file named winning number and then click RUN to view which you would find inside the transfer/delivery time attached.The file is encrypted so you need not worry.

I want you to proceed now and open the attached file name YOUR FILE then click on RUN to view your transfer details pr delivery time.Attached is your FILE.

YOUR FILE.ZIP
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Medina, OH, United States) Added the following extra information on :2016-05-13 17:54:49
 Scammer
  Information
Email Address:
   fbi101@usa.com
SAME SCAM, JUST ANOTHER SCAMMER SENDING IT
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by World Bank. With the help of our newly developed technology (International Monitoring Network System) we discovered that you were not able to complete your transfer because of the amount involved. During our investigation we discovered that your fund is still available and we have authorized the fund to be paid to you via a Certified Cashier's Check, ATM or Via Wire Transfer.
You were asked to provide Anti-Terrorism and Anti-Drug Certificate which you never did and that has led to suggestion that you might be sponsoring Terrorism nor Drug.On that note We urge you to open the attached file named YOUR FILE and then click RUN to view which will give you access to your file as we need to confirm you have the correct information for the claim.
We therefore urge you to open the attached file named winning number and then click RUN to view which you would find inside the transfer/delivery time attached.The file is encrypted so you need not worry.
I want you to proceed now and open the attached file name YOUR FILE then click on RUN to view your transfer details pr delivery time.Attached is your FILE.
YOUR FILES.zip

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