Scam Tip Report #94106 - extortion scam


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-11 10:58:28
Nigerian/419 Scam
extortion scam 
 Scammer
  Information
Name:
Name Unknown
Email Address:
officefile20448@yahoo.com
Country of Scam:
United States (US)
Good Day!!

We have been told that you have failed to dance by the rule of the FBI
which will warrant 2 years jail sentence. Now I Robert S. Kalia the
special agent in charge of the FBI Albany department I am giving you
24 working hours to effect the payment of the $347usd. To the FBI in
Texas(fbi security)with the information written below:

Here is information to send the fee:

Receivers Name:
Country: USA
State:
City:
Amount: $347
Mtcn number:

Send it though Money Gram and try to send it today or next.


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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING