Scam Tip Report #93780 - FBI Extortion Scam


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-18 14:01:31
Nigerian/419 Scam
+1 FBI Extortion Scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
federalbureauinvestigation972@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam/Extortion scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

ANTI- TERRORIST AND MONITORY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.FEDERAL
BUREAU OF INVESTIGATION
FBI WEB SITE http://www.fbi.gov/
J. EDGAR HOOVER BUI­LDING
935 PENNSYLVANIA AV­ENUE, NW WASHINGTON, D.C. 20535-0001


FUND BENEFICIARY,ATTENTION

INSTRUCTION FROM NEW FBI ,Christopher Wray

We received your email, this is not a child play, we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you.

The said funds is now in U .S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.

We have gone through your Identification record and also the information received from you, we have verified a lot of th­ings about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $15.5 Million to your name, The said payment is awaiting adjudica­tion and crediting to Edward Powell. With full concern of The F.B.I and the Internal Revenue Service (IRS)

wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.

Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Benin. To this regard you are to contact the EFCC Benin republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Benin republic.

You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF IN­VESTIGATION (ANTITE­RRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people. You have 48 hours to produce legal proof of the below froz­en wired transaction number Edward Powell AZQV9007 owned by Edward Powell do not have any rights to receive these funds if the documented legal wire information is not complete.

For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction.

The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigations which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the eviden­ce and status of your wired funds,so we can arrest you any time any where.You don't have the required document on your possession, these document are only to be issue to you from the paying country Benin, to this regards you are advice to contact the Efcc Benin republic to obtain the document from them to enable the immediate release of the funds in your name.

We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer(DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Benin republic to obtain the above required document.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC BENIN where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the conte­nt of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC BENIN the sum of $850 .00 Dollars only for the issuing of the document right away and your $15 million will be release to you That is the only way the EFCC BENIN will issue you the document, because they are going to issue you the Aut­hentic and Original copy of the document for the releasement of your fund.

PAYMENT INFORMATION THROUGH MONEY GRAM OUR W/U ONLY.

Receivers Name=== SAMUEL ARONU
Country:========Benin Republic
City.==========Cotonou
Code: ========00229
Question: =====What Color
Answer :======Red
Amount:=====$850 USD Only
Senders Name.===
MTCN Numbers.==

You are here by advice to Contact them through the email address above and send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC BENIN about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confir­med, After that the fund will be release to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most complete and upto date records possible for no criminal justice purposes.

WARNING: failure to produce the above re­quirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justification and if found guilty, you will be jailed.As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.

Mr. Christopher Wray

Federal Bureau of Investigation
fbi26 Federal Plaza, New York, NY 10278, USA

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-18 14:08:59
 Scammer
  Information
Name:
Name Unknown
Email Address:
federalbureauinvestigation972@gmail.com
TO YOUR EMAIL WE ARE GOING TO GIVE YOU A BANK ACCOUNT DETAILS TO SEND IT DIRECT TO UNITED STATE OF AMERICA
I AM WAITING FOR YOUR URGENT REPLY

Scam Email
Delivered-To: @gmail.com Received: by 2002:a02:4356:0:0:0:0:0 with SMTP id s83csp2389283jab; Sun, 18 Nov 2018 14:03:31 -0800 (PST) X-Received: by 2002:adf:fc09:: with SMTP id i9mr3418741wrr.299.1542578611445; Sun, 18 Nov 2018 14:03:31 -0800 (PST) ARC-Seal: i=1; a=rsa-sha256; t=1542578611; cv=none; d=google.com; s=arc-20160816; b=IXVCYKywxMKv2aVjPZ5z/iOSV74SuhiXvDVfRv0Sbga42QPUu7nYnvsc+KV7uZELog mbfo3w+XCb/OIs2to/VmsDvKu7qy6VYzSEt7hZzRSlj4yH1b455Kif+qOTWQA1DdvQgo d1OUrOxUPA4cPs37gGykZQLybLvOwh2c31noKmI87WQ9L5YwWH6b4rS5BXqixFmdX06W RZ5eiXslKiV9sqOk7vE3DrOjG6Ns7ptxyXcW1Zchm8qQ2cW/Eajx5XroVm0XiYe8BNJb oyFZcf0f8OFH+A/YSC8kUwAUV6//zffGI0197Iti3QGYs7ECYIImhi45BRRAXSteh2iu poDQ== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date:from :references:in-reply-to:mime-version:dkim-signature; bh=czbJHeYrM2qvf0hwwY09FHpL9VoCH4YwKrNWE9mLMv4=; b=exzfTZT4LzOSMxeT03sgYrwy8asRFu6QgJxHXizNSLYH7kLC5LlbaFPtXxupcBKp3b NtFjPaYQT23VdneGF1s6Yiw8bYGoYjuCGqMuGF8X/O6bbs4t29WyAhaskX+BszB3sXdo SHQIMYqFix1oKLCq3o4u57hrLE7TpSLfW1IEvoXpxBiGWnCeq9rlUMsCPj0JrBX4fTxJ TrPh228BnU+qUAhk6gc1PKvaqiTyLq4HSYm88D4L8kxh2IfWUQxjeZRqrYhVGhp3+CQb k7TYJETgTRLaDwIcP7HAJ8qydFUCqUsVPtBDLc/w6YS2KcQvKq9g/QamF0ly7Fjm+6tK 2vfA== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="bKQNZU/J"; spf=pass (google.com: domain of federalbureauinvestigation972@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=federalbureauinvestigation972@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com Return-Path: Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id h140-v6sor17702065wma.16.2018.11.18.14.03.31 for <@gmail.com> (Google Transport Security); Sun, 18 Nov 2018 14:03:31 -0800 (PST) Received-SPF: pass (google.com: domain of federalbureauinvestigation972@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65; Authentication-Results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="bKQNZU/J"; spf=pass (google.com: domain of federalbureauinvestigation972@gmail.com designates 209.85.220.65 as permitted sender) smtp.mailfrom=federalbureauinvestigation972@gmail.com; dmarc=pass (p=NONE sp=QUARANTINE dis=NONE) header.from=gmail.com DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:message-id:subject:to :content-transfer-encoding; bh=czbJHeYrM2qvf0hwwY09FHpL9VoCH4YwKrNWE9mLMv4=; b=bKQNZU/J8o1ZaBwEBbokVcf0tcMmYYSuFBKucHadCEHCYgzjqOHRn8DumIfLpYqyLk KrVn6qcUKpp00rbd6yVoDnpc746gfd8fRXdf6dUenwDtrrIwlAvHLQt3vFOx3r24RBob /u6IIZrCvj1VYCcx3hHZhnGNFENsOK0UcjbnbUNLw3t+Qxrwgbnwl5d9t4kIHo5iWSs8 2Ogv2GyfghSIuvENhzI8Nrx2XkA35KhrGcmrBX5s99decbgzkRyMoglx5R9T2yi9dzrD fMkqiP7f3t+Zl/cs4Ce84JL9TB+kqyXvk+4F8E2epTVlVwl9VqmwCJPwYfjlQai9rOMY 94JA== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:mime-version:in-reply-to:references:from:date :message-id:subject:to:content-transfer-encoding; bh=czbJHeYrM2qvf0hwwY09FHpL9VoCH4YwKrNWE9mLMv4=; b=TJm8jpvF99VmIL/F8K6v/JC/dg+/CS0lKjv+qbCvGMNwLdT6zUnZ4aRhHZcNCm9MAP rSr1P+BAm8pFsS2hSTzR/LSkf99Oa4YFrXbMi4sXvUSaHwZ/HqeEZNmZkkRsYCbdVYas etYRMNn7+igbw2cm9esR1ZvUw1KCcgr4So1dkJhA4B50eL5Vd9+t9mxbH+82bAMWFv/R Gg7/GXFzfpZSO+ijypMRk97NOFjwWsfOhl8s6HQPPhNpP8iFJjLvaXjGQ0DO7YnNgCGy PxwlnYYuYog6I0YjdHMnYP9UWqMLCGBSU7nZy61kvQQVkPlbwdRsZ5GBsrfG7Shj4q0o pmRw== X-Gm-Message-State: AA+aEWZwTsBrWy9F+n4O9mmQL9dK71/SwDL/KjDQGx5O3iAsSNndvs+M T5gT8W11N2HHCZUAf2wyaLuagRJ31Cu1hz3eTvAATQks X-Google-Smtp-Source: AJdET5dtGQhejYzr8jTCKY55tqC+oRErq7GuXKmRPsTQiTEJD0SBPo1BC26kOSMVlFEBmdVp1qGqTmCrUb1fM/l/gIk= X-Received: by 2002:a1c:7d54:: with SMTP id y81mr5362203wmc.78.1542578610632; Sun, 18 Nov 2018 14:03:30 -0800 (PST) MIME-Version: 1.0 Received: by 2002:a5d:5002:0:0:0:0:0 with HTTP; Sun, 18 Nov 2018 14:03:30 -0800 (PST) In-Reply-To: References: <1749856294.2539987.1542577873507.ref@mail.yahoo.com> <1749856294.2539987.1542577873507@mail.yahoo.com> From: Federal bureau investigation Date: Sun, 18 Nov 2018 23:03:30 +0100 Message-ID: Subject: WARNING: failure to produce the above re­quirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justification and if found guilty, you will be jailed. To: <@gmail.com> Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Bcc: @gmail.com


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