Scam Tip Report #95931 - Anti-Terrorist and Monetary Crimes Division

Scam ReporterScam Tips Received
Somewhere in United States
2019-05-25 07:56:14
Nigerian/419 Scam
Anti-Terrorist and Monetary Crimes Division 
Peter Strzok
Email Address:
470 290 4417
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover
Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

Hello Fund Beneficiary,

This is the final warning you are going to receive from me do you get me? I hope you understand how many times this message has been sent to you?. Open your attachment now.

The FBI has offices around the world and can be contacted around the clock, every day of the year. Why are you keeping silent over this issue? Meanwhile, this Compensation department has been mandated to send your compensation funds to you which is 100 % Guarantee for payment to you as one of the scammed victim. Does it mean that you are no more interested in making the claim of your outstanding fund because of this taking fees only?

Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this
period, your fund will be returned back to the ordering customer. That is the instruction given to us. So take note. We are here to protect you from any problem till you receive your compensation fund, You can as well get in touch with me. When are you going to send the fees required?

Furthermore, we advise you to stop any further communication with any other person(s) or office(s) concerning any transaction your Compensation fund without further delay on this email address or You should call me.

Make sure that you didn’t hesitate to make the payment down to the agency by today so that they could have the certificate immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $25.500,000.00 USD which was supposed to have been transferred to you all this while.

please bear it in mind that this is the only way that I can be able to help you at this moment or you would have to face the law and its consequences once it has befallen on you. As a good Christian and an honest man, I decided to see how I could be of help to you because I would not be happy to see you end up in jail and all your properties confiscated all because your information’s was used to carry out a fraudulent transaction,

Note that all the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instruction. You are given a grace today or tomorrow to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of
terrorism,money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.

You need to do everything possible within today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learned that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $25.500,000.00 USD.

We have investigated and found out that you didn’t have any idea when the fraudulent deal was committed with your information’s/identity and right now if you id is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announced in all the local channels that you are wanted by the FBI. You should hurry up now and make the payment. So that you can receive your compensation fund.

Note: At this time you can reach us with the national e-mail address for public questions or comments.

Anticipating your urgent cooperation in other to receive your payment.

Thank You.

FBI Agent Peter Strzok,

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