Scam Tip Report #89546 - FBI Extortion scam


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-01 15:36:27
Nigerian/419 Scam
FBI Extortion scam 
 Scammer
  Information
Name:
immquadrifoglio@alice.it
Email Address:
fbio_fficedepertment@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 197.234.221.191 BENIN

Fraud Department Agent Garry Walker and Robert S. Mueller 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;fbio_fficedepertment@hotmail.com

Attention: Beneficiary.

Am writing to make you understand that this is AGENT 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 con 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
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 States 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 a 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 from the office of the High Court of
Justice in Benin at the sum of $250.00,00Usd.( Dollars Only) This certificate
will enable you to get access to the compensation funds of $12Million Usd which
was offered to you by the Benin Government and don't forget that you need to
get the document within 2 days from now as you already know the deadline given
to you to secure the documents.

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 the
$12Million 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 USA 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 within 2days
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 $73,00 Usd through Western Union Money Transfer with the name
of the account officer in High Court of Justice.

Receivers Name: BALL IJEM
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $250,00Usd.

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.

As soon as all this requirements are in place, the Certificate will be issued
to you and then the compensation funds of $12Million Usd will be
transferred into your bank account.

To avoid the riot of the law on your and your entire family, we have been
pleased to allow you secure the document from the High Court of Justice so
that your name could be cleared off the fraudulent list 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 $12,000,000 Usd.

Thanks as I wait for your response
Respectively
AGENT GARRY WALKER
FBI SPECIAL AGENT

FBI Director

Christopher Wray

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